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Search for Cases from March 17, 1989 to December 2, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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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Cemetery Equity Solutions Inc, Fox Capital Group Inc Filed: Dec 07, 2021
# 6:2020cv00875 -
Other Statutory Actions §28:1335
Judge: Donald C Coggins
Fynale Barnwell
More Information Shavell Barnwell
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Luxury Cars of Lexington, LLC # 3:2020cv00309 -
Consumer Credit §15:1601
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Fuel Zone
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United States of America Filed: Dec 07, 2021
# 2:2019cv03305 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §07:499
Judge: Richard M Gergel
Fairfax County Water Authority
More Information Winston-Salem
More Information Mayor
More Information 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 Mid-South Inc, Brenntag Southeast Inc, John Doe 1-50 Filed: Dec 07, 2021
# 2:2019cv02981 -
Anti-Trust §15:1
jury demanded by Plaintiff
Frederick J. Andrews
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Bobbie V. Sims, David Hamilton, Suzy T. Collins, York County Family Court, South Carolina DSS, Jessica E. Dingle, Lisa Simmons Filed: Dec 07, 2021
# 0:2018cv02216 -
Other Statutory Actions §05:552
Judge: Paige J Gossett, Terry L Wooten
Ford Plantation Club Inc
More Information The
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Michael L Scott, Nancy J Scott # 2:2018mc00258 -
Other §
Judge: Unassigned - CIV
Finish Line Foundation II Inc
More Information KRF XSL LLC
More Information 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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Equifax Information Services LLC, Quick Credit Corporation Filed: Dec 07, 2021
# 3:2018cv00881 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Farmer's Friend Inc
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Walter P Rawl & Sons Inc, Robert W Wingard, Charles A Wingard, Ashley Rawl, Howard N Rawl, Wayne P Rawl, Susan W Clifton, Kroger Limited Partnership I, Karen R Johnson, Kroger Co Filed: Dec 07, 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
More Information P.A.
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Corp., LLC, Bellsouth Telecommunications, AT&T # 3:2017cv01615 -
Other Statutory Actions §47:0151
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Federal Deposit Insurance Corporation
More Information Cadlerock III LLC
William M Tuttle‚ II, Jr, Charles K Werk, Alberto Alvarez, Adam Beeler, Rodney M Cook, Cobalt Partners LLC Filed: Dec 07, 2021
# 2:2017mc00170 -
Other §
Judge: Unassigned - CIV
Fidelity National Title Insurance Company
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Wendell L Hawkins PA Filed: Dec 07, 2021
# 6:2016mc00333 -
Other §
Judge: Jacquelyn D Austin
Fidelity National Title Insurance Company
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Wendell L Hawkins PA Filed: Dec 07, 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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Carol J McKee, Kevin R Jones, Barbara H Jones, Cardinal Resources LLC Filed: Dec 07, 2021
# 6:2016mc00134 -
Other §
Judge: Unassigned - CIV
Fidelity National Title Insurance Company
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Weldell L Hawkins PA Filed: Dec 07, 2021
# 6:2016cv00531 -
Arbitration §28:185
Judge: Mary Geiger Lewis
Faron Warwick
More Information Dana Warwick
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South Carolina Electric & Gas Company Filed: Dec 07, 2021
# 3:2015cv04897 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
Freddie Owens
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Joseph McFadden, Bryan P Stirling # 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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Robin Duner-Fenter, GetAwayGrey LLC Filed: Dec 07, 2021
# 2:2015cv01990 -
Other Statutory Actions §15:0045
Judge: Richard M Gergel
Finisar Corporation
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Nistica Inc Filed: Dec 07, 2021
# 6:2015mc00079 -
Other §
Judge: Henry M Herlong
Franklin Horse Enterprise LLC
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The, City of Easley # 8:2015cv00209 -
Environmental Matters §33:1365
Judge: Timothy M Cain
Frank Bush
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Commissioner of Social Security Administration Filed: Dec 07, 2021
# 3:2014mc00373 -
Other §
Judge: Shiva V Hodges
Fred Goins‚ Jr.
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Verizon Wireless, Does 1-10 Filed: Dec 08, 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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Mark J Barone, Brent A Case, Charles T Cole, T John Chakeris, Darrell L Owenby, Hal E Cobb, Margaret L Hines Filed: Dec 07, 2021
# 2:2014cv02101 -
Other Statutory Actions §12:1821
Judge: David C Nortonjury demanded by Plaintiff
First Command Financial Services Inc
More Information First Command Planning
DaVinci Financial Designs, Inc # 3:2014cv00198 -
Arbitration §28:1446
Judge: Margaret B Seymour
Friends of DeReef Park
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Phil Gaines, National Park Service, Tourism, of South Carolina Department Parks Recreation, Duane Parrish, Sally Jewell Filed: Dec 07, 2021
# 2:2013cv03453 -
Environmental Matters §28:2201
Judge: David C Norton
Federal Deposit Insurance Corporation
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Michael J Menzer, Ellison W Powell, Max S Crowe # 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: Dec 07, 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: Dec 07, 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: Dec 07, 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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Kevin Russell Campbell, Robert M Campbell, Maria M Campbell, Jr, Raymond Ralph Campbell, Jr, Robert M Campbell, Raymond Ralph Campbell‚ III Filed: Dec 07, 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: Dec 07, 2021
# 3:2012mc00309 -
Other §
Judge: Unassigned - CIV
Florence M Drew
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Bank of America Corporation Filed: Dec 07, 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: Dec 07, 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: Dec 07, 2021
# 6:2012mc00072 -
Other §
Judge: David C Norton
Free Country Design
More Information Construction Inc
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Proformance Group Inc Filed: Dec 07, 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: Dec 07, 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, TransUnion Experian Filed: Dec 07, 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: Dec 07, 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: Dec 08, 2021
# 3:2011cv02555 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Both
Finserve Group Limited
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Anri Petrosyan Filed: Dec 08, 2021
# 4:2011mc02044 -
Other §
Judge: R Bryan Harwell
Frank D Palumbo
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Sanford I Weil Filed: Dec 07, 2021
# 4:2011mc02031 -
Other §
Judge: R Bryan Harwell
Frank Sanders
More Information Cynthia Sanders
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United States of America, Richard J Woodcock, L Jacob Fleming‚ II Filed: Dec 07, 2021
# 3:2011mc02004 -
Other §
Judge: Unassigned - CIV
Frank Kurnik
More Information USA
More Information California
More Information State of
More Information Connecticut
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More Information 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, Hankins Land H Trust LLC, Daniel Hankins, Wappetaw Construction Co LLC, Jamie P Hankins, Coastal Dirt LLC Filed: Dec 07, 2021
# 2:2011mc00015 -
Other §
Frank Wilson‚ Jr.
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Bakkalpulo & Associates PA, Hilco Receivables LLC Filed: Dec 07, 2021
# 0:2010cv03043 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Frank Wilson
More Information Jr
More Information Kimberly Wilson
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Midland Credit Management Inc Filed: Dec 07, 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: Dec 07, 2021
# 0:2010cv02774 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Frank Wilson
More Information Jr
More Information Kimberly Wilson
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LVNV Funding LLC Filed: Dec 07, 2021
# 0:2010cv02773 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Friends of Congaree Swamp
More Information National Audubon Society
More Information South Carolina Wildlife Federation
Robert L Lee, Federal Highway Administration, HB Limehouse Filed: Dec 08, 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: Dec 07, 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, Richland County Business Service Center Appeals Board, Richland County Council, Richland County Business Service Center Filed: Dec 07, 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: Dec 07, 2021
# 2:2009mc00157 -
Other §
Judge: Unassigned - CIV
Floyd H Gillenwater
More Information Peggy H Gillenwater
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Sharon A Timmermann, Dogwood Development Group LLC, James Roy McCory Filed: Dec 07, 2021
# 2:2009mc00142 -
Other §
Judge:
Financial Federal Credit Inc
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Lucius H Crosby, Ashepoo Construction Inc Filed: Dec 07, 2021
# 2:2009mc00130 -
Other §
Judge: Unassigned - CIV
Fairfield County
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William H Castles, McNair Greenbrier Farms LLC, Emma Jean Castles McGee, Samuel L Castles, Thomas Alfred Oswald, Jr # 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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Lisa A Brancifort, East Coast Pumping LLC, L Alfred Brancifort‚ III, BCI Inc # 4:2008mc00044 -
Other §
Judge:
Freddie Bennett
More Information Jr
More Information Georgia J Bennett
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Household Finance Corporation II Filed: Dec 07, 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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Jurheutha Vance Washington, Mortgage Electronic Registration Systems Inc, HomeComings Financial LLC Filed: Dec 07, 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: Dec 08, 2021
# 9:2007cv03232 -
Other Statutory Actions §28:1446 Petition for Remo
Judge: C Weston Houck
Franklin E Kelly
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Finance of America Mortgage LLC, LoanCare LLC Filed: Dec 07, 2021
# 3:2020cv00936 -
Real Property: Other §28:1446
Judge: Terry L Wootenjury demanded by Plaintiff
First-Citizens Bank & Trust Company
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George M Lee‚ III, William Ryan Dukes # 4:2020cv00204 -
Real Property: Foreclosure §28:1332
Judge: Sherri A Lydon
Flagstar Bank
More Information FSB
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Mortgage Electronic Registration Systems, Ruby Elaine Pinnex, Inc. Filed: Dec 07, 2021
# 5:2019cv00616 -
Real Property: Foreclosure §28:1441
Judge: J Michelle Childs, Shiva V Hodges
Frank Kane
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Steve Lowe Filed: Dec 07, 2021
# 8:2018cv03146 -
Rent Lease & Ejectment §
Judge: Henry M Herlong
First-Citizens Bank & Trust Company
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Air Care Heating, William R Smarr, Jr, William R Smarr, Air LLC, Smarr Heating & Air LLC, Sr Filed: Dec 07, 2021
# 0:2018cv03507 -
Real Property: Foreclosure §28:1332
Judge: Joseph F Andersonjury demanded by Plaintiff
Flagstar Bank
More Information FSB
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Inc., Ruby Elaine Pinnex, Mortgage Electronic Registration Systems Filed: Dec 07, 2021
# 5:2017cv01416 -
Foreclosure §12:191
Judge: J Michelle Childs
Flagstar Bank
More Information FSB
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Mortgage Electronic Registration Systems, Ruby Elaine Pinnex, Inc # 5:2016cv01979 -
Foreclosure §12:191
Judge: J Michelle Childs
Federal Deposit Insurance Corporation
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Walker R Harter Filed: Dec 07, 2021
# 1:2016cv00919 -
All Other Real Property §12:1819
Judge: J Michelle Childs
Federal Deposit Insurance Corporation
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Moses L Cohen, Jr, Town of, Walker R Harter, William Randolph, Fairfax, Freedom Legacy LLC Filed: Dec 07, 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: Dec 08, 2021
# 3:2015cv03757 -
All Other Real Property §28:1441
Judge: Joseph F Andersonjury demanded by Defendant
First Citizens Bank
More Information Trust Company Inc
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Department of Treasury-Internal Revenue Service, Debra J Scanlon, Edward F Scanlon # 1:2013cv01739 -
Real Property: Foreclosure §28:1441 Notice of Removal
Judge: Terry L Wooten
Federal Deposit Insurance Corporation
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Elizabeth Madison, King Society Property Owner's Association Inc, High Society LLC, John David Madison, Thirty-Two Vendue Range Council of Co-Owners Inc, R & M Investors LLC Filed: Dec 07, 2021
# 2:2012cv01433 -
Foreclosure §28:1345
Judge: Richard M Gergel
Federal Deposit Insurance Corporation
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Mary Joann Emig Filed: Dec 07, 2021
# 8:2012cv00936 -
Foreclosure §12:1819
Judge: Timothy M Cain
Federal Deposit Insurance Corporation
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Douglas C Emig, Emig Construction Inc Filed: Dec 07, 2021
# 8:2012cv00566 -
Foreclosure §12:1819
Judge: Timothy M Cain
Federal Deposit Insurance Corporation
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Old Trolley, Richardson & Murray Enterprises LLC, Old Trolley Road Business Center Owners Association Inc, 622 Old Trolley Road LLC, Delk Plumbing Inc, Glenn A Kirbo, Charles K Werk, Archer Exteriors Inc, Terry S Gore, Golden Path Martial Arts LLC Filed: Dec 07, 2021
# 2:2012cv00560 -
Foreclosure §12:1819
Judge: Richard M Gergel
Federal Deposit Insurance Corporation
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Charles K Werk Filed: Dec 07, 2021
# 2:2012cv00561 -
Foreclosure §12:1819
Judge: Richard M Gergel
Federal Deposit Insurance Corporation
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Dana Joann Emig Filed: Dec 07, 2021
# 8:2012cv00449 -
Foreclosure §12:1819
Judge: Timothy M Cain
Federal Deposit Insurance Corporation
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Michael F P Maloney, Quinnco Land Investments LLC, Quinnco Garvey Hall LLC Filed: Dec 07, 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
More Information Trust Company Inc
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George N Spirakis Filed: Dec 07, 2021
# 4:2011cv02895 -
Foreclosure §28:1345
Judge: R Bryan Harwelljury demanded by Defendant
Flagstar Bank FSB
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James B Stewart, Benjamin D Clabaugh, Kristin L Stewart, Linda W Stewart Filed: Dec 07, 2021
# 4:2009cv02301 -
None §28:1345 Foreclosure
Judge: Terry L Wooten
Flagstar Bank FSB
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Linda W Stewart, James B Stewart, Kristin L D Stewart, Benjamin Clabaugh Filed: Dec 07, 2021
# 4:2009cv02299 -
Defendant §28:1345 Foreclosure
Judge: Terry L Wootenjury demanded by Defendant
Florine Fuller
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Commissioner of Social Security Administration Filed: Dec 07, 2021
# 6:2020cv00860 -
Social Security: DIWC/DIWW §42:405
Judge: Bruce Howe Hendricks, Kevin McDonald
Frankie A Dill
More Information Melinda Gay Dill
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Commissioner of Social Security Administration # 9:2019cv02003 -
Social Security: DIWC/DIWW §42:405
Judge: Bristow Marchant, David C Norton
Frances Harper
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Commissioner of the Social Security Administration Filed: Dec 07, 2021
# 4:2019cv01535 -
Social Security: DIWC/DIWW §42:405
Judge: Cameron McGowan Currie, Thomas E Rogers
Frances Littlejohn-Jeter
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Commissioner of the Social Security Administration Filed: Dec 07, 2021
# 5:2019cv00920 -
Social Security: DIWC/DIWW §42:405
Judge: Bruce Howe Hendricks, Kaymani D West
Fara Leigh McElreath
More Information
Commissioner of Social Security Administration # 9:2019cv00262 -
Social Security: DIWC/DIWW §42:405
Judge: Richard M Gergel, Bristow Marchant
Floyd Earl Briggs‚ Jr.
More Information
Commissioner of Social Security Administration Filed: Dec 08, 2021
# 9:2018cv02624 -
Social Security: SSID Tit. XVI §42:405
Judge: R Bryan Harwell, Bristow Marchant
Frederick Charles
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Commissioner of Social Security Administration Filed: Dec 08, 2021
# 0:2018cv02663 -
Social Security: DIWC/DIWW §42:405
Judge: Donald C Coggins, Paige J Gossett
Franklin Daniel Rowell
More Information
Commissioner of the Social Security Administration Filed: Dec 07, 2021
# 5:2018cv01014 -
Supplemental Security Income §42:405
Judge: Kaymani D West
Fred Chesney
More Information
Commissioner of Social Security Administration # 1:2018cv00066 -
Disability Insurance §42:405
Judge: Shiva V Hodges

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