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Search for Cases from March 17, 1989 to May 10, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
David C Clifton
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CitiMortgage Inc, Nationstar Mortgage LLC # 3:2011cv00050 -
Other Statutory Actions §28:1331
Judge: Cameron McGowan Curriejury demanded by Plaintiff
DP Professionals Inc
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Dun & Bradstreet Inc Filed: May 11, 2021
# 3:2010cv03112 -
Consumer Credit §28:1332
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Diane Marie Alexander
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DFS Services LLC, Discover Bank, Discover Inc, Financial Services Unidentified Entities A through Z Inclusive, Morgan Stanley Filed: May 12, 2021
# 7:2010cv02754 -
Other Statutory Actions §15:1601
Judge: Henry M Herlong
DirectTV Inc
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PPL Inc, Al Graham, Pierce L Lowery Filed: May 11, 2021
# 9:2010cv02191 -
Cable/Satellite TV §47:0553
Judge: Margaret B Seymour
DirectTV Inc
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Diane L Whitman, Oktoberfest Bier Garden # 9:2010cv01830 -
Cable/Satellite TV §47:0553
Judge: Margaret B Seymour
Divine Fish House Inc
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Tortola Holdings LLC
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Bitter End LLC, Java East Enterprises LLC, Bluewater Food Services Inc, JBDK LLC, Sea Dip Inc, Anderson Family Ltd, Idan Solutions LLC
BP PLC, Cameron International Corporation, Inc, Production BP America Inc, Transocean Deepwater Inc, Transocean Offshore Deepwater Drilling Inc, Halliburton Energy Services Inc, Transocean LTD, BP Products North America Inc, BP Exploration # 2:2010cv01461 -
Environmental Matters §33:1365
Judge: Unassigned - MDLjury demanded by Plaintiff
DIRECTV Inc
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Chris' Pizza & Pub LLC, Christopher F Efaw # 4:2010cv01430 -
Cable/Satellite TV §47:0553
Judge: Terry L Wooten
Directv Inc
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Norberto Lopez, Poticha Restaurants LLC Filed: May 11, 2021
# 9:2010cv01175 -
Cable/Satellite TV §47:0151
Judge: C Weston Houck
David McKie‚ Jr.
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Equifax Information Services, Augusta Collection Agency Inc Filed: May 11, 2021
# 3:2010cv01179 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
David A Bardes
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South Carolina, John M Magera, State of Filed: May 11, 2021
# 2:2010cv00559 -
Racketeer/Corrupt Organization §42:1983 Civil Rights Act
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Dexia Credit Local
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Peter G Rogan Filed: May 11, 2021
# 2:2010mc00022 -
Other §
Judge: Unassigned - CIV
Directv Inc
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Shannon L Laprade, Brady Hickle, Rock City Inc Tavern # 0:2010cv00060 -
Other Statutory Actions §47:0553 Unauthorized Rece
Judge: Cameron McGowan Currie
Donald James Hurlbert
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Reginald I Lloyd Filed: May 11, 2021
# 9:2009cv00241 -
Prisoner: Civil Rights §42:1983 Prisoner Civil Ri
Judge: Patrick Michael Duffy
Dianne M Gardiner
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TransUnion LLC, HSBC Finance Corporation Filed: May 12, 2021
# 8:2009cv03054 -
Plaintiff §15:1681 Fair Credit Repor
Judge: R Bryan Harwelljury demanded by Plaintiff
Due Course LLC
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Adam C Covella Filed: May 12, 2021
# 2:2009cv02617 -
None §28:1333 Admiralty
Judge: David C Norton
Darlene Brown
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Citifinancial Inc Filed: May 12, 2021
# 7:2009cv02518 -
Plaintiff §15:1692 Fair Debt Collect
Judge: R Bryan Harwelljury demanded by Plaintiff
Dianne M Rhodes
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Michael J Astrue Filed: May 11, 2021
# 4:2008cv01080 -
Social Security: DIWC/DIWW §42:405 Review of HHS Deci
Judge: Patrick Michael Duffy
David Milan
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Cheri Milan
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Craig Freeman, White Meadow Homeowners Carroll Association, G Parks, Environmental Control, Shirley C Freeman, Water Conservation District, Cecil Parks, South Carolina Department of Health, Greenville Soil Filed: May 11, 2021
# 6:2009cv02186 -
Plaintiff §33:1319 Clean Water Act
Judge: Henry F Floydjury demanded by Plaintiff
Diane J Lahuta
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Asset Acceptance LLC # 4:2009cv02012 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry L Wootenjury demanded by Plaintiff
DIRECTV Inc
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Steven H Smith, Break Time Inc, Jeffrey W Turner # 8:2009cv01689 -
None §47:0553 Unauthorized Rece
Judge: Henry F Floyd
David B Martin
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South Carolina Department of Corrections Filed: May 11, 2021
# 2:2009cv01347 -
Plaintiff §29:2601 Family Medical Le
Judge: Bristow Marchantjury demanded by Plaintiff
Deerfield Plantation Phase II-B Property Owners Association Inc Lisa P Jackson, Robert L Van Antwerp, A Stanley Meiburg, United States Army Corps of Engineers Charleston District, Deertrack Golf Inc, United States Environmental Protection Agency, Trey Jordan Filed: May 11, 2021
# 4:2009cv01023 -
None §U.S. Government Defendant
Judge: R Bryan Harwelljury demanded by 33:1319 Clean Water Act
D J Donnelly
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Bank of America Corporation, Kimberley Voshell, FIA Card Services Filed: May 11, 2021
# 8:2009cv00910 -
Plaintiff §Federal Question
Judge: Henry M Herlongjury demanded by 15:1681 Fair Credit Reporting Act
DIRECTV Inc
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The, John P Sankey, Pop's NY Pizza Hoagies & Wings, Daxlam LTD Filed: May 11, 2021
# 3:2009cv00357 -
None §Federal Question
Judge: Cameron McGowan Curriejury demanded by 47:0553 Unauthorized Reception of Cable Service
DISH Network LLC
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EchoStar Technologies LLC
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NagraStar LLC
Crazy Bob's Electronics LLC, Robert Bertino # 2:2009cv00114 -
Plaintiff §Federal Question
Judge: Margaret B Seymourjury demanded by 28:1331 Fed Question: Fed Communications Act of 1
DISH Network LLC
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EchoStar Technologies LLC
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NagraStar LLC
Crazy Bob's Electronics LLC, Robert Bertino # 2:2009mc00001 -
Other §
Judge: Margaret B Seymour
Directv Inc
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Kevin Moore, James H Wyatt, Delaney's Music Pub & Eatery Inc, Jeffrey S Whitt, Joseph E Wilson # 7:2009cv00059 -
None §Federal Question
Judge: G Ross Andersonjury demanded by 47:0151 Communications Act
Dowell Jack Smith
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World Financial Network National Bank, Stage Inc Stores Filed: May 11, 2021
# 4:2008cv03998 -
Plaintiff §Federal Question
Judge: R Bryan Harwelljury demanded by 15:1681 Fair Credit Reporting Act
Darryl K Roth
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William R Matthews, Kevin F Pickard, Pamela M C Bunes, Robert Scherne, Signalife Inc, Marvin H Fink, Lowell T Harmison Filed: May 12, 2021
# 6:2008cv03183 -
Plaintiff §Federal Question
Judge: R Bryan Harwelljury demanded by 15:78m(a) Securities Exchange Act
Doug McCoy
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Linda McCoy
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Augusta Fiberglass Coatings Inc Filed: May 11, 2021
# 1:2008mc00122 -
Other §
Judge: Unassigned - CIV

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# 3:2008mc00114 -
Other §
Judge: Unassigned - CIV

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# 3:2008mc00088 -
Other §
Judge: Unassigned - CIV

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Filed: May 11, 2021
# 3:2008mc00075 -
Other §
Judge: Unassigned - CIV
Days Inns Worldwide Inc
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Suresh Patel, Rick Patel, Serena I LLC, Nitin Patel Filed: May 11, 2021
# 3:2008mc00070 -
Other §
Judge: Unassigned - CIV

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Filed: May 11, 2021
# 3:2008mc00065 -
Other §
Judge: Unassigned - CIV

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Filed: May 11, 2021
# 3:2008mc00056 -
Other §
Judge: Unassigned - CIV

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Filed: May 11, 2021
# 3:2008mc00021 -
Other §
Judge: Unassigned - CIV

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Filed: May 12, 2021
# 3:2007mc00174 -
Other §
Judge: Unassigned - CIV

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Filed: May 12, 2021
# 3:2007mc00170 -
Other §
Judge: Unassigned - CIV
Days Inns Worldwide Inc
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Amit Patel Filed: May 12, 2021
# 2:2007mc00089 -
Other §
Judge:

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Filed: May 12, 2021
# 3:2007mc00161 -
Other §
Judge: Unassigned - CIV
Denise Woodward
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Ameriquest Mortgage Company # 3:2007cv02635 -
Consumer Credit §15:1601 Truth in Lending
Judge: Cameron McGowan Curriejury demanded by Plaintiff

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# 3:2007mc00129 -
Other §
Judge: Unassigned - CIV

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# 3:2007mc00126 -
Other §
Judge: Unassigned - CIV

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# 3:2007mc00115 -
Other §
Judge: Unassigned - CIV
Daniel Healing
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Steven G DeMarco # 8:2007cv01751 -
Other Statutory Actions §28:2671 Federal Tort Clai
Judge: Henry F. Floyd
Dexia Credit Local
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Peter G Rogan # 9:2007mc00057 -
Other §
Judge:
Debbie Smeallie
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James Williams
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Vanderbilt Mortgage, Finance Inc Filed: May 11, 2021
# 4:2007cv00621 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Terry L Wootenjury demanded by Both
Doug Hogg
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Samantha Waters # 6:2020cv02064 -
Rent Lease & Ejectment §
Judge: Jacquelyn D Austin, Timothy M Cain
Deutsche Bank National Trust Company
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Clarence W Hill, Clarence Hill, Norfolk Southern Railway Company Filed: May 11, 2021
# 5:2020cv01271 -
Real Property: Foreclosure §28:1441
Judge: Joseph F Anderson
Duke Energy Carolinas LLC
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Jan C Shore, James G Shore Filed: May 12, 2021
# 0:2019cv03077 -
Torts to Land §28:1331
Judge: J Michelle Childs
Diana Jordan
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Brandy Snyder Filed: May 11, 2021
# 3:2019cv03367 -
Real Property: Other §28:1332
Judge: Joseph F Anderson, Shiva V Hodges
Diana Jordan
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Brandy Snyder Filed: May 12, 2021
# 3:2019cv02588 -
Real Property: Other §42:9607
Judge: Joseph F Anderson, Shiva V Hodgesjury demanded by Plaintiff

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Filed: May 11, 2021
# 2:2019cv02219 -
Tort Product Liability §28:1442
Judge: Richard M Gergeljury demanded by Defendant
Diana Jordan
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Brandy Snyder # 3:2019cv02054 -
Real Property: Other §28:1332
Judge: Joseph F Anderson, Shiva V Hodgesjury demanded by Plaintiff
Diana Jordan
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Denise Mack, Brandy Snyder # 3:2019cv01821 -
Real Property: Other §42:1983
Judge: Joseph F Anderson, Shiva V Hodgesjury demanded by Plaintiff
Diana Jordan
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Alan Wilson, Ashley Shaffer, Jonathan Ballentine # 3:2019cv01865 -
Real Property: Other §42:1983
Judge: Joseph F Anderson, Shiva V Hodgesjury demanded by Plaintiff
Doris H. Jenkins
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Select Portfolio Servicing Inc., Bank of New York Mellon Corp, J.P. Morgan Chase NA Filed: May 11, 2021
# 9:2019cv01578 -
Real Property: Other §
Judge: Bruce Howe Hendricks, Bristow Marchantjury demanded by Plaintiff
Diane Singer
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Kelly Valentin
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Brian Valentin
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Tyco Fire Products LP, Chemguard, County of Suffolk, National Foam, Buckeye Fire Protection Co., The 3M Company Filed: May 11, 2021
# 2:2018cv03336 -
Tort Product Liability §28:1332
Judge: Richard M Gergeljury demanded by Both
Diana Jordan
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Debra Gunter Filed: May 12, 2021
# 3:2018cv02789 -
Real Property: Other §
Judge: Joseph F Anderson, Shiva V Hodgesjury demanded by Plaintiff
Diana Jordan
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JPMorgan Chase Bank Filed: May 11, 2021
# 3:2018cv02361 -
Real Property: Other §28:1332
Judge: Joseph F Anderson, Shiva V Hodgesjury demanded by Plaintiff
Diana Jordan
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Alan Wilson # 3:2018cv01589 -
All Other Real Property §28:1331
Judge: Joseph F Andersonjury demanded by Plaintiff
Dominic Lowe
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Amanda Lowe
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Plycem USA Inc, Allura USA LLC, Elementia SA de CV, Elementia USA Inc, Plycem USA LLC Filed: May 12, 2021
# 2:2018cv03160 -
Tort Product Liability §28:1441
Judge: David C Nortonjury demanded by Plaintiff
Diana Jordan
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JPMorgan Chase Bank Filed: May 11, 2021
# 3:2018cv02280 -
Real Property: Other §28:1332
Judge: Joseph F Anderson, Shiva V Hodges
Donna Boyd
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Eric Hedrick, Charles B Simmons, Townes at J Pelham Owner's Association, Chris Brown, Jr, John B Kelchner, Lakeview Loan Servicing LLC Filed: May 11, 2021
# 6:2018cv00576 -
Foreclosure §28:1345
Judge: Bruce Howe Hendricks
David S. Banks‚ Jr.
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Kevin Tolson, NA, S. Jackson Kimball, Carol H. Gair, Bill Jacobs, H.E Lilly‚ Jr., Benjamin A. Gair, U.S. Bank # 0:2017cv01810 -
All Other Real Property §28:1332
Judge: Joseph F Andersonjury demanded by Plaintiff
Dominion Carolina Gas Transmission LLC
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2.681 Acres, TD Bank, 6.765 Acres, 8.409 Acres, Maria Forte Lyon, 4.636 Acres, 3.208 Acres, Lawrence Davis Forte, 1.151 Acres, 0.562 Acres, Wiley Davis Forte, Unknown Owners, 4.024 Acres, 7.173 Acres, Frederick B Forte, Deutsche Bank Trust Co, 3.524 Acres Filed: May 11, 2021
# 6:2017cv00691 -
Land Condemnation §15:717
Judge: Bruce Howe Hendricks
Dominion Carolina Gas Transmission LLC
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J, Sr, 0.054 Acres, 2.474 Acres, Frank J R Bryant, Adair Roark, Elizabeth Dianne Roche Bell, 1.594 Acres, Robert Emory Bell, South Carolina Department of Revenue, Powdersville Holdings LLC, 3.363 Acres, Agsouth Farm Credit ACA, TD Bank NA, Charles P Roark Filed: May 11, 2021
# 6:2017cv00861 -
Land Condemnation §15:717
Judge: Bruce Howe Hendricks
Deutche Bank National Trust Company
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Helen Valencia Thomas # 3:2017cv01649 -
Foreclosure §12:191
Judge: Cameron McGowan Currie
Dominion Carolina Gas Transmission LLC
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8.49 Acres, Willie Bee Lanier, Steven W Oliver, 1.49 Acres, Mary D Simpson, Jane Rena Carr, Judy Ann Jacks, Jenny H Weathers, 0.89 Acres, 2.899 Acres, , Robert B Weathers, Jill Elaine Ridlehuber, Wells Fargo Home Mortgage Inc, Dennis A Lindsay, 1.70 Acres Filed: May 11, 2021
# 6:2017cv00468 -
Land Condemnation §15:717
Judge: Bruce Howe Hendricks
D Randolph Whitt
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Federal National Mortgage Association, Seterus Inc # 3:2017cv01753 -
Foreclosure §28:1332
Judge: Margaret B Seymourjury demanded by Plaintiff
D Randolph Whitt
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Seterus Inc, Federal National Mortgage Association # 3:2016cv02422 -
Foreclosure §28:1332
Judge: Margaret B Seymourjury demanded by Plaintiff
Dominion Carolina Gas Transmission
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Unknown Owners, FIATP SSF Timber LLC, 5.949 Acres # 3:2016cv01978 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Dominion Carolina Gas Transmission
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LLC, 0.944 Acres, CACH, Loveless Commercial Contracting, South Carolina Community Bank, Toyya Yvette Azian, Inc., N.A., Willie Patterson, Eric Patterson, TD Bank, Jean Stewart Patterson # 3:2016cv01970 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Dominion Carolina Gas Transmission
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John L. Richardson‚ Sr., Robert Lester E. Richardson, Richardson, Johnella Richardson, 1.169 Acres, Deborah Jeanne RichardsonDavi, Arthur C. Richardson, Herman B. Richardson, Etta N. Mann, Herman Darrell Richardson, Ethel R. Bolden, Lucien V.P. Richardson # 3:2016cv01974 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Dominion Carolina Gas Transmission
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Thomas E. Adams, 0.108 Acres # 3:2016cv01977 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Dominion Carolina Gas Transmission
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Lahn-Over Acres, 13.938 Acres, Robert H. Bunch # 3:2016cv01972 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Dominion Carolina Gas Transmission
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0.794 Acres, Shirley Anderson # 3:2016cv01976 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Dominion Carolina Gas Transmission
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0.262 Acres, Michael T. Robertson # 3:2016cv01975 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Deutsche Bank National Trust Company
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Louise Legare Gardner # 9:2016cv01777 -
Foreclosure §28:1441
Judge: C Weston Houck
Dominion Carolina Gas Transmission
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Rendell Charles Campbell‚ Sr., 6.618 Acres # 3:2016cv01971 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Dominion Carolina Gas Transmission
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Willie Patterson, 0.945 Acres, Loveless Inc., Commercial Contracting, N.A., South Carolina Community Bank, TD Bank # 3:2016cv01924 -
Land Condemnation §15:717
Judge: Mary Geiger Lewis
Dominion Carolina Gas Transmission
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Jerry K. Faulkenberry, J. Larry Faulkenberry, 24.346 Acres # 3:2016cv01973 -
Land Condemnation §15:717
Judge: Mary Geiger Lewisjury demanded by Defendant
Deutsche Bank National Trust Company
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Gwendolyn Elmore, The, The, Eugene Elmore, of South Carolina Department Revenue, United States of America, Nadine Harpignies-Rohn Filed: May 11, 2021
# 2:2016cv01242 -
Foreclosure §28:1345
Judge: David C Norton
Deutsche Bank National Trust Company
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Gwendolyn Elmore, South Carolina Department of Revenue, the, Eugene Elmore, United States of America, Nadine Harpignies-Rohn, The Filed: May 12, 2021
# 2:2015cv04560 -
Foreclosure §28:1345
Judge: David C Norton
Deutsche Bank National Trust
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James Bradley Bailey Filed: May 12, 2021
# 3:2015cv03775 -
All Other Real Property §28:1441
Judge: Joseph F Andersonjury demanded by Defendant
Deutsche Bank National Trust Company
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Helen Valencia Thomas, Darrel Antonio Thomas # 3:2015cv00023 -
Foreclosure §28:1441
Judge: Cameron McGowan Currie
Deutsch Bank National Trust Company
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Mortgage Electronic Registration Systems Inc, Todd Brader Filed: May 11, 2021
# 4:2015cv00600 -
Foreclosure §28:1345
Judge: Kaymani D West
David A Slatton
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Wade S Slatton Filed: May 11, 2021
# 6:2014cv03351 -
All Other Real Property §42:1983
Judge: Henry M Herlongjury demanded by Plaintiff
Deutsche Bank National Trust Company
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James Bradley Bailey Filed: May 11, 2021
# 3:2014cv02008 -
Foreclosure §15:1681
Judge: Joseph F Andersonjury demanded by Defendant
Deborah M Huff
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Charles E Huff‚ III
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E Randall Mosteller, Wells Fargo Bank NA, James H Skipper, Della Mosteller, Skipper Properties LLC Filed: May 12, 2021
# 3:2013cv02608 -
Foreclosure §15:1601
Judge: Margaret B Seymour
Demetric Hayes
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JP Morgan Chase, Hosch, Butler # 3:2013cv01884 -
Real Property: Foreclosure §12:191 Bank Foreclosure
Judge: Joseph F Andersonjury demanded by Plaintiff
David L Groves
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Robert C Daffin, Paula C Daffin # 8:2013cv00019 -
Real Property: Other §28:1332 Diversity-Fraud
Judge: J Michelle Childs
David Case
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Sharon Case
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Jay D Smith
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Dana Smith
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Roger Harris, Sandra Harris, Stuart B Bernthol, Marietta D Bernthol, Phil Reed Properties LTD LLLP
Qualey Law Firm PA, John P Qualey, Jr, The, Plantation Title Company Inc, Chicago Title Insurance Company Filed: May 11, 2021
# 9:2012cv02518 -
All Other Real Property §28:1332
Judge: Sol Blattjury demanded by Plaintiff
Dale L Butts
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Federal Home Loan Mortgage Corporation, Federal National Mortgage Association # 9:2012cv01912 -
All Other Real Property §28:2201
Judge: Sol Blatt
Daniel Kennedy
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Doors Inc, MI Windows Filed: May 11, 2021
# 2:2012cv02305 -
Tort Product Liability §28:1332
Judge: David C Nortonjury demanded by Plaintiff
Deutsche Bank National Trust Company
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Irven M Stevenson, National Bank of South South Carolina, Carolina Department of Revenue, Thomas C Stevenson‚ III # 2:2012cv01854 -
Foreclosure §28:1441
Judge: C Weston Houckjury demanded by Defendant

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