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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Felicia White
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Prudential Insurance Company of America Long Term Disability Plan, Prudential Insurance Company of America, Automatic Data Processing Inc Filed: May 15, 2021
# 4:2009cv02702 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Terry L Wooten
Fitzgerald Gaither
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Aetna Life Insurance Company Filed: May 14, 2021
# 0:2008cv01074 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Joseph F Anderson
Felice Holley
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Wachovia Corporation Long Term Disability Plan # 6:2007cv02447 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Frederick A Follett
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Carolina Care Plan Inc, Auddie Brown Auto Sales of Florence Inc Filed: May 14, 2021
# 4:2007cv01462 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Terry L Wooten
Freda Luker
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UNUM Life Insurance Company of America Filed: May 14, 2021
# 6:2007cv01423 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Finley Cornett
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John Alden Life Insurance Company # 6:2007cv00286 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Felicia Gossett
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Alcoa Long Term Disability Plan # 7:2007cv00100 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: G Ross Anderson
First Data Merchant Services LLC
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Fox Capital Group Inc, Cemetery Equity Solutions Inc Filed: May 14, 2021
# 6:2020cv00875 -
Other Statutory Actions §28:1335
Judge: Donald C Coggins
Fynale Barnwell
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Shavell Barnwell
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LLC, Luxury Cars of Lexington # 3:2020cv00309 -
Consumer Credit §15:1601
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Fuel Zone
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United States of America Filed: May 15, 2021
# 2:2019cv03305 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §07:499
Judge: Richard M Gergel
Fairfax County Water Authority
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Winston-Salem
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Mayor
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City of, Lynchburg, City of, Richmond, City of, Henrico, County of, Newport News, City of, Chesterfield, County of, Rivanna Water & Sewer Authority, Springfield, City of, City Council of Baltimo
Brenntag Southeast Inc, John Doe 1-50, Brenntag Mid-South Inc Filed: May 15, 2021
# 2:2019cv02981 -
Anti-Trust §15:1
jury demanded by Plaintiff
Frederick J. Andrews
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Lisa Simmons, Suzy T. Collins, David Hamilton, Jessica E. Dingle, York County Family Court, South Carolina DSS, Bobbie V. Sims Filed: May 14, 2021
# 0:2018cv02216 -
Other Statutory Actions §05:552
Judge: Paige J Gossett, Terry L Wooten
Ford Plantation Club Inc
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The
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Michael L Scott, Nancy J Scott # 2:2018mc00258 -
Other §
Judge: Unassigned - CIV
Finish Line Foundation II Inc
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KRF XSL LLC
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SC Investment Holdins LLC
US Army Corps of Engineers # 2:2018cv01727 -
Environmental Matters §05:551
Judge: David C Nortonjury demanded by Plaintiff
Felicia Chambers
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Quick Credit Corporation, Equifax Information LLC Services Filed: May 14, 2021
# 3:2018cv00881 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Farmer's Friend Inc
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Kroger Co, Charles A Wingard, Karen R Johnson, Susan W Clifton, Howard N Rawl, Walter P Rawl & Sons Inc, Robert W Wingard, Kroger Limited Partnership I, Ashley Rawl, Wayne P Rawl Filed: May 15, 2021
# 3:2017cv03014 -
Agricultural Acts §07:499
Judge: Donald C Cogginsjury demanded by Plaintiff
Fredrica Ward
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United States of America # 3:2017mc00275 -
Other §26:7609
Judge: J Michelle Childs
FBI Wind Down Inc
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Eastern Lumber Corporation # 2:2017mc00268 -
Other §
Judge: Unassigned - CIV
Farrow Road Dental Group
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P.A.
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Bellsouth Telecommunications, Corp., AT&T, LLC # 3:2017cv01615 -
Other Statutory Actions §47:0151
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Cadlerock III LLC
Jr, Adam Beeler, Alberto Alvarez, William M M Tuttle‚ II, Rodney Cook, Charles K Werk, Cobalt Partners LLC Filed: May 14, 2021
# 2:2017mc00170 -
Other §
Judge: Unassigned - CIV
Fidelity National Title Insurance Company
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Wendell L Hawkins PA Filed: May 14, 2021
# 6:2016mc00333 -
Other §
Judge: Jacquelyn D Austin
Fidelity National Title Insurance Company
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Wendell L Hawkins PA Filed: May 14, 2021
# 6:2016cv02758 -
Arbitration §28:185
Judge: Mary Geiger Lewis
Fred Jeffers
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Dynamic Recovery Solutions LLC # 2:2016cv01931 -
Other Statutory Actions §15:1692
Judge: David C Norton
First American Bank
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Cardinal Resources LLC, Kevin R Jones, Carol J McKee, Barbara H Jones Filed: May 14, 2021
# 6:2016mc00134 -
Other §
Judge: Unassigned - CIV
Fidelity National Title Insurance Company
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Weldell L Hawkins PA Filed: May 14, 2021
# 6:2016cv00531 -
Arbitration §28:185
Judge: Mary Geiger Lewis
Faron Warwick
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Dana Warwick
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South Carolina Electric & Gas Company Filed: May 14, 2021
# 3:2015cv04897 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
Freddie Owens
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Bryan P Stirling, Joseph McFadden # 0:2015mc00254 -
Other §
Judge: Terry L Wooten
Femasys Inc
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Norgenix Pharmaceuticals LLC # 6:2015mc00236 -
Other §
Judge: Unassigned - CIV
Federal Trade Commission
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GetAwayGrey LLC, Robin Duner-Fenter Filed: May 14, 2021
# 2:2015cv01990 -
Other Statutory Actions §15:0045
Judge: Richard M Gergel
Finisar Corporation
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Nistica Inc Filed: May 14, 2021
# 6:2015mc00079 -
Other §
Judge: Henry M Herlong
Franklin Horse Enterprise LLC
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City of Easley, The # 8:2015cv00209 -
Environmental Matters §33:1365
Judge: Timothy M Cain
Frank Bush
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Commissioner of Social Security Administration Filed: May 14, 2021
# 3:2014mc00373 -
Other §
Judge: Shiva V Hodges
Fred Goins‚ Jr.
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Verizon Wireless, Does 1-10 Filed: May 15, 2021
# 0:2014cv03677 -
Other Statutory Actions §47:227
Judge: Terry L Wootenjury demanded by Plaintiff
Fredrick D Miller
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LLC, Equifax Information Services # 3:2014cv03046 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Federal Deposit Insurance Corporation
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Darrell L Owenby, Brent A Case, Mark J Barone, Charles T Cole, Hal E Cobb, Margaret L Hines, John T Chakeris Filed: May 14, 2021
# 2:2014cv02101 -
Other Statutory Actions §12:1821
Judge: David C Nortonjury demanded by Plaintiff
First Command Financial Services Inc
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First Command Planning
Inc, DaVinci Financial Designs # 3:2014cv00198 -
Arbitration §28:1446
Judge: Margaret B Seymour
Friends of DeReef Park
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Phil Gaines, Duane Parrish, National Park South Service, Carolina Department of Parks Recreation, Tourism, Sally Jewell Filed: May 14, 2021
# 2:2013cv03453 -
Environmental Matters §28:2201
Judge: David C Norton
Federal Deposit Insurance Corporation
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Michael J Menzer, Max S Crowe, Ellison W Powell # 9:2013cv01946 -
Banks and Banking §12:1819 Default of Promis
Judge: Sol Blattjury demanded by Plaintiff
Florence M Drew
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Equifax Information Services LLC Filed: May 14, 2021
# 4:2013cv01022 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Mary G Lewisjury demanded by Both
Florence M Drew
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Experian Information Solutions Inc Filed: May 14, 2021
# 4:2013cv01023 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Mary G Lewisjury demanded by Plaintiff
Florence M Drew
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Trans Union LLC Filed: May 14, 2021
# 4:2013cv01025 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Mary G Lewisjury demanded by Both
Federal Deposit Insurance Corporation
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Jr, Robert M Campbell, Raymond Ralph III, Jr, Campbell‚ Kevin Russell Campbell, Raymond Ralph Campbell, Robert M Campbell, Maria M Campbell Filed: May 14, 2021
# 2:2013cv00743 -
Other Statutory Actions §12:1821 Default of Loan b
Judge: David C Norton
Federal Trade Commission
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Burn Lounge Inc Filed: May 14, 2021
# 3:2012mc00309 -
Other §
Judge: Unassigned - CIV
Florence M Drew
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Bank of America Corporation Filed: May 14, 2021
# 4:2012cv02396 -
Other Statutory Actions §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Francis Ancrum Clarkson
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Defense Finance, Accounting Services Filed: May 14, 2021
# 2:2012cv01430 -
Other Statutory Actions §28:1331
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Free Country Design & Construction Inc
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Proformance Group Inc Filed: May 14, 2021
# 6:2012mc00072 -
Other §
Judge: David C Norton
Free Country Design
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Construction Inc
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Proformance Group Inc Filed: May 14, 2021
# 6:2012mc00070 -
Other §
Judge: Unassigned - CIV
Federal Deposit Insurance Corp as Receiver for Silverton Bank NA Hank Ray, Jr # 3:2012mc00007 -
Other §
Judge: Unassigned - CIV
Francis M Hurd
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HSBC Bank USA NA, Ocwen Loan Servicing LLC Filed: May 14, 2021
# 2:2011cv03290 -
Other Statutory Actions §28:1331
Judge: C Weston Houckjury demanded by Plaintiff
Frank Davis‚ Jr.
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Equifax Credit Information Services Inc, LLC Experian, TransUnion Filed: May 15, 2021
# 5:2011cv03086 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Plaintiff
Four Boys IV LLC
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Federal Deposit Insurance Corporation Filed: May 15, 2021
# 9:2011cv02828 -
Banks and Banking §28:1331
Judge: Richard M Gergel
Frederick A Green‚ Jr.
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Equifax Information Services LLC Filed: May 15, 2021
# 3:2011cv02555 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Both
Finserve Group Limited
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Anri Petrosyan Filed: May 15, 2021
# 4:2011mc02044 -
Other §
Judge: R Bryan Harwell
Frank D Palumbo
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Sanford I Weil Filed: May 14, 2021
# 4:2011mc02031 -
Other §
Judge: R Bryan Harwell
Frank Sanders
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Cynthia Sanders
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Richard J Woodcock, United States of America, L Jacob Fleming‚ II Filed: May 14, 2021
# 3:2011mc02004 -
Other §
Judge: Unassigned - CIV
Frank Kurnik
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USA
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California
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State of
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Connecticut
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State of, Delaware, State of, Florida, State of, Georgia, State of, Hawaii, State of, Illinois, State of, Indiana, State of, Louisiana, State of, Massachusetts, State of, Michigan, State of, Minnesota
Pharmerica Corp, Kindred Healthcare Inc, Inc Omnicare # 3:2011cv01464 -
Other Statutory Actions §31:3729
Judge: Joseph F Andersonjury demanded by Plaintiff
Financial Federal Credit Inc
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D H Hankins Trucking Co Inc LLC, Jamie P Hankins, Wappetaw Construction Co LLC, Coastal Dirt LLC, Daniel H Hankins, Hankins Land Trust LLC Filed: May 14, 2021
# 2:2011mc00015 -
Other §
Frank Wilson‚ Jr.
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Bakkalpulo & Associates PA, Hilco Receivables LLC Filed: May 15, 2021
# 0:2010cv03043 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Frank Wilson
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Jr
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Kimberly Wilson
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Midland Credit Management Inc Filed: May 15, 2021
# 0:2010cv02888 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Frank Wilson‚ Jr.
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PMAB LLC Filed: May 15, 2021
# 0:2010cv02774 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Frank Wilson
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Jr
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Kimberly Wilson
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LVNV Funding LLC Filed: May 15, 2021
# 0:2010cv02773 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Friends of Congaree Swamp
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National Audubon Society
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South Carolina Wildlife Federation
HB Limehouse, Robert L Lee, Federal Highway Administration Filed: May 15, 2021
# 3:2010cv02394 -
Environmental Matters §42:4321
Judge: Margaret B Seymour
FedEx Customer Information Svcs Inc
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Home Fashions International Inc Filed: May 14, 2021
# 7:2010cv02261 -
Consumer Credit §28:1332
Judge: Henry M Herlong
Frankie L Brown
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Wachovia Bank # 8:2010cv01816 -
Consumer Credit §15:1692
Judge: Henry M Herlongjury demanded by Plaintiff
Financial Federal Credit Inc
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Bobbie B Riley, Christopher B Riley # 2:2010mc00102 -
Other §
FN Manufacturing LLC
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Richland County Business Service Center, County Richland Business Service Center Appeals Board, Richland County, Richland County Council Filed: May 14, 2021
# 3:2010cv00931 -
Constitutionality of State Statutes §28:2201
Judge: Cameron McGowan Currie
Financial Federal Credit Inc
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Ashepoo Construction Inc, Lucius H Crosby Filed: May 14, 2021
# 2:2009mc00157 -
Other §
Judge: Unassigned - CIV
Floyd H Gillenwater
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Peggy H Gillenwater
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Sharon A Timmermann, Dogwood Development Group LLC, James Roy McCory Filed: May 15, 2021
# 2:2009mc00142 -
Other §
Judge:
Financial Federal Credit Inc
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Lucius H Crosby, Ashepoo Construction Inc Filed: May 14, 2021
# 2:2009mc00130 -
Other §
Judge: Unassigned - CIV
Fairfield County
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Samuel L Castles, Jr, McNair Greenbrier Farms LLC, Thomas Alfred Oswald, Emma Jean Castles McGee, William H Castles # 0:2009cv01879 -
None §28:2201 Declaratory Judgm
Judge: Cameron McGowan Currie
Financial Federal Credit Inc
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Arnold Hall, Mary Lois Brown # 4:2008mc00046 -
Other §
Judge:
Financial Federal Credit Inc
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BCI Inc, Lisa A Brancifort, East Coast Pumping LLC, Alfred L Brancifort‚ III # 4:2008mc00044 -
Other §
Judge:
Freddie Bennett
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Jr
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Georgia J Bennett
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Household Finance Corporation II Filed: May 14, 2021
# 3:2008cv01568 -
Plaintiff §Federal Question
Judge: Joseph F Andersonjury demanded by 28:1331(a) Fed. Question: Real Property
Fremont Investment & Loan
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Mortgage Electronic Registration Systems Inc, HomeComings Financial LLC, Jurheutha Vance Washington Filed: May 14, 2021
# 1:2008cv01470 -
Defendant §Federal Question
Judge: Margaret B Seymourjury demanded by 42:405 Fair Housing Act
Frank L Scott
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Finance Inc, Vanderbilt Mortgage Filed: May 15, 2021
# 9:2007cv03232 -
Other Statutory Actions §28:1446 Petition for Remo
Judge: C Weston Houck
Franklin E Kelly
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LoanCare LLC, Finance of America Mortgage LLC Filed: May 14, 2021
# 3:2020cv00936 -
Real Property: Other §28:1446
Judge: Terry L Wootenjury demanded by Plaintiff
First-Citizens Bank & Trust Company
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William Ryan Dukes, George M Lee‚ III # 4:2020cv00204 -
Real Property: Foreclosure §28:1332
Judge: Sherri A Lydon
Flagstar Bank
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FSB
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Mortgage Electronic Registration Systems, Ruby Elaine Pinnex, Inc. Filed: May 14, 2021
# 5:2019cv00616 -
Real Property: Foreclosure §28:1441
Judge: J Michelle Childs, Shiva V Hodges
Frank Kane
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Steve Lowe Filed: May 15, 2021
# 8:2018cv03146 -
Rent Lease & Ejectment §
Judge: Henry M Herlong
First-Citizens Bank & Trust Company
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William R Smarr, Air Care Heating, Air LLC, R Sr, William Smarr, Smarr Heating & Air LLC, Jr Filed: May 14, 2021
# 0:2018cv03507 -
Real Property: Foreclosure §28:1332
Judge: Joseph F Andersonjury demanded by Plaintiff
Flagstar Bank
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FSB
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Mortgage Electronic Registration Systems, Ruby Elaine Pinnex, Inc. Filed: May 14, 2021
# 5:2017cv01416 -
Foreclosure §12:191
Judge: J Michelle Childs
Flagstar Bank
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FSB
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Ruby Elaine Pinnex, Inc, Mortgage Electronic Registration Systems # 5:2016cv01979 -
Foreclosure §12:191
Judge: J Michelle Childs
Federal Deposit Insurance Corporation
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Walker R Harter Filed: May 14, 2021
# 1:2016cv00919 -
All Other Real Property §12:1819
Judge: J Michelle Childs
Federal Deposit Insurance Corporation
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Jr, Moses L Cohen, Freedom Legacy LLC, Walker R Harter, William Randolph, Town of, Fairfax Filed: May 14, 2021
# 1:2016cv00920 -
All Other Real Property §12:1819
Judge: J Michelle Childs
Federal National Mortgage Association
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James Bradley Bailey Filed: May 15, 2021
# 3:2015cv03757 -
All Other Real Property §28:1441
Judge: Joseph F Andersonjury demanded by Defendant
First Citizens Bank
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Trust Company Inc
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Debra J Scanlon, Edward F Scanlon, Department of Treasury-Internal Revenue Service # 1:2013cv01739 -
Real Property: Foreclosure §28:1441 Notice of Removal
Judge: Terry L Wooten
Federal Deposit Insurance Corporation
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Thirty-Two Vendue Range Council of Co-Owners Inc, King Society Property Owner's Association Inc, John David Madison, Elizabeth Madison, High Society LLC, R & M Investors LLC Filed: May 14, 2021
# 2:2012cv01433 -
Foreclosure §28:1345
Judge: Richard M Gergel
Federal Deposit Insurance Corporation
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Mary Joann Emig Filed: May 14, 2021
# 8:2012cv00936 -
Foreclosure §12:1819
Judge: Timothy M Cain
Federal Deposit Insurance Corporation
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Emig Construction Inc, Douglas C Emig Filed: May 14, 2021
# 8:2012cv00566 -
Foreclosure §12:1819
Judge: Timothy M Cain
Federal Deposit Insurance Corporation
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622 Old Trolley Road LLC, Old Trolley Road Center Business Owners Association Inc, Delk Plumbing Inc, Richardson & Murray Enterprises LLC, Archer Exteriors Inc, Old Trolley, Golden Path Martial Arts LLC, Terry S Gore, Charles K Werk, Glenn A Kirbo Filed: May 14, 2021
# 2:2012cv00560 -
Foreclosure §12:1819
Judge: Richard M Gergel
Federal Deposit Insurance Corporation
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Charles K Werk Filed: May 14, 2021
# 2:2012cv00561 -
Foreclosure §12:1819
Judge: Richard M Gergel
Federal Deposit Insurance Corporation
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Dana Joann Emig Filed: May 14, 2021
# 8:2012cv00449 -
Foreclosure §12:1819
Judge: Timothy M Cain
Federal Deposit Insurance Corporation
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Michael F P Maloney, Quinnco Garvey Hall LLC, Quinnco Land Investments LLC Filed: May 14, 2021
# 9:2012cv00320 -
Foreclosure §12:1819
Judge: Richard M Gergel
Fouad Marzouca
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Frederick D Gibbs, Banc Capital & Financial Services Inc, GFG Realty Fund LLC # 7:2012cv00062 -
Foreclosure §28:1441
Judge: G Ross Anderson
First Citizens Bank
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Trust Company Inc
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George N Spirakis Filed: May 15, 2021
# 4:2011cv02895 -
Foreclosure §28:1345
Judge: R Bryan Harwelljury demanded by Defendant
Flagstar Bank FSB
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Linda W Stewart, James B Stewart, Kristin L D Stewart, Benjamin Clabaugh Filed: May 14, 2021
# 4:2009cv02301 -
None §28:1345 Foreclosure
Judge: Terry L Wooten
Flagstar Bank FSB
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James B Stewart, Kristin L Stewart, Linda W D Stewart, Benjamin Clabaugh Filed: May 14, 2021
# 4:2009cv02299 -
Defendant §28:1345 Foreclosure
Judge: Terry L Wootenjury demanded by Defendant

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