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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
Joel Iacopelli
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United Healthcare Services Inc Filed: May 15, 2021
# 9:2016cv01356 -
Other Contract §28:1332
Judge: Patrick Michael Duffyjury demanded by Both
John Carmichael
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Susan Carmichael
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Sunrise Vacation Properties Ltd, Jesse Bellamy, Sherri J Smith, Sheldon Stanhope, Hilton Head Island Development Company LLC Filed: May 15, 2021
# 9:2016cv01641 -
Other Contract §28:1332
Judge: Patrick Michael Duffyjury demanded by Plaintiff
John S Stritzinger
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Joseph Palmieri, Mike Wrenn Filed: May 15, 2021
# 3:2016cv01100 -
Other Contract §28:1332
Judge: Terry L Wooten
James Mahaffey
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Steven Harris Kross, Halcyon Filed: May 15, 2021
# 9:2016cv00488 -
Marine §28:1333
Judge: Patrick Michael Duffy
John S Stritzinger
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Samuel Asiedu, Scott Matosco, Susan Zeleniak Filed: May 15, 2021
# 3:2015cv05111 -
Other Contract §28:1332
Judge: Terry L Wooten
Jacqueline L Craft
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South Carolina State Plastering LLC, Pulte Homes Inc, Del Webb Communities Inc, Peter Conley Filed: May 15, 2021
# 9:2015cv05080 -
Contract Product Liability §28:1332
Judge: Sol Blattjury demanded by Both
James Bruce Siron
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Siron Ellen
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Allstate Fire, Casualty Insurance Company Filed: May 15, 2021
# 3:2015cv04868 -
Insurance §28:1332
Judge: Joseph F Anderson
Jacqueline Fields
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Everett Fields
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CMH Manufacturing Inc, Clayton Homes Inc, CMH Services Inc Filed: May 15, 2021
# 2:2015cv04802 -
Other Contract §28:1332
Judge: Patrick Michael Duffyjury demanded by Both
Jennifer Jackson
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Nationwide General Insurance Company Filed: May 15, 2021
# 3:2015cv04803 -
Insurance §28:1441
Judge: Mary Geiger Lewisjury demanded by Both
Jim Satcher Inc
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Santander Consumer USA Inc Filed: May 16, 2021
# 8:2015cv04756 -
Other Contract §28:1332
Judge: Henry M Herlongjury demanded by Plaintiff
John S Stritzinger
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Kathryn Ruemeller, United States Attorney - SC, Supply Chain Partners, Lowell McAdam, Katherine Wright, US Supreme Court Clerk, Brian Moynihan Filed: May 16, 2021
# 3:2015cv04447 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Terry L Wooten
Jodi A Whitehead
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The, Travelers Indemnity Company of America, UIM Plaintiff's Insurance Filed: May 16, 2021
# 3:2015cv04200 -
Insurance §28:1442
Judge: J Michelle Childsjury demanded by Plaintiff
Joseph Snyder
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James M. Uschelbec, Allstate Insurance Company Filed: May 16, 2021
# 3:2015cv04108 -
Other Contract §28:1332
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Jeff Banks
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Deborah Banks
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Amanda Belle Warren, Magic Flute, Ryan Paul Warren Filed: May 16, 2021
# 2:2015cv03844 -
Marine §28:1333
Judge: C Weston Houckjury demanded by Defendant
James Nally
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Peter H. Diamandis, William E. Curran, Charles W. Hull, 3D Systems Corporation, Karen E. Welke, William D. Humes, Kevin S. Moore, Jim D. Kever, Daniel S. Van Riper, Abraham N. Reichental, G. Walter Loewenbaum‚ II, Damon J. Gregoire Filed: May 16, 2021
# 0:2015cv03756 -
Stockholders Suits §28:1332
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Joel Griffith
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Rocky Mountain Holdings LLC, Air Methods Corporation Filed: May 16, 2021
# 5:2015cv03668 -
Other Contract §28:1332
Judge: Terry L Wootenjury demanded by Plaintiff
Jim Han
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Global Invest Group
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Mount Vernon Fire Insurance Company, United States Liability Insurance Company, United States Liability Insurance Group Filed: May 16, 2021
# 3:2015cv03627 -
Insurance §28:1441
Judge: Cameron McGowan Curriejury demanded by Both
John S Stritzinger
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Verizon, Alan Albright, Katherine Ruemeller, Bracewell Giuliani Filed: May 16, 2021
# 0:2015cv03610 -
Other Contract §28:1332
Judge: Terry L Wooten
JC Meden
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Hartford Casualty Insurance Company Filed: May 15, 2021
# 2:2015cv03078 -
Insurance §28:1332
Judge: Richard M Gergeljury demanded by Plaintiff
James Brown
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Candace Brown
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Nationwide General Insurance Company Filed: May 15, 2021
# 4:2015cv03073 -
Insurance §28:1332
Judge: Bruce Howe Hendricksjury demanded by Both
John Stritzinger
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United States Office of the General Services of Administration, Verizon Business Enterprise Services, Executive Office the President of the United States, Dan Tangherlini, Katherine Ruemeller # 3:2015cv02978 -
Other Contract §28:1332
Judge: Terry L Wooten
JTH Engineering LLC
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Jacobs Field Services North America Inc # 2:2015cv02850 -
Other Contract §28:1332
Judge: David C Norton
Joseph Mingrone
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TD Bank, National Association # 6:2015cv02293 -
Other Contract §28:1331
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
James F Silliman
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CrossLink Bioscience LLC, Thomas Fleetwood, LLC CrossLink Orthopaedics # 2:2015cv02267 -
Other Contract §28:1332
Judge: David C Norton
Joshua Thrailkill
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Todd DuBoef, Michael Koncz, Top Rank Inc, Arum, Robert Emmanuel Manny Pacquiao Filed: May 15, 2021
# 7:2015cv02028 -
Other Contract §28:1332
Judge: Timothy M Cainjury demanded by Plaintiff
Jane R Eudy
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AIG Property Casualty Company, American Group F International Inc, Marcus Eagan, Eagan Insurance Agency LLC Filed: May 15, 2021
# 2:2015cv01944 -
Insurance §28:1332
Judge: Patrick Michael Duffyjury demanded by Plaintiff
James Agostini
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Agostini
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Associates Inc
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Hartford Casualty Insurance Company Filed: May 15, 2021
# 3:2015cv01884 -
Insurance §28:1332
Judge: Terry L Wootenjury demanded by Plaintiff
Jeffery L Bowen
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Select Portfolio Servicing Inc, JP Morgan Chase Bank NA Filed: May 15, 2021
# 8:2015cv01678 -
Other Contract §28:1331
Judge: Timothy M Cainjury demanded by Plaintiff
JOHN HUREL
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TD Bank NA Filed: May 15, 2021
# 6:2015cv01537 -
Other Contract §28:1332
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
John Koshgarian
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The Toronto-Dominion Bank, TD Bank NA Filed: May 15, 2021
# 6:2015cv01534 -
Other Contract §28:1332
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
James King
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Jan Kasmir
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Shawn Balensiefen
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JoAnne McLain, Michael McLain, Michael Goheen, Keith Irwin, FREDERICK KLEIN
TD Bank NA Filed: May 15, 2021
# 6:2015mn02613 -
Other Contract §28:1332
Judge: Bruce Howe Hendricks
Jamika E Stevenson
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Santander Consumer USA Filed: May 15, 2021
# 2:2015cv00704 -
Other Contract §28:1330
Judge: David C Nortonjury demanded by Plaintiff
Jason Allen
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Allstate Insurance Company Filed: May 15, 2021
# 8:2015cv00539 -
Insurance §28:1332
Judge: Henry M Herlong
Jack W Laney
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Melanie N Laney
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Frankie Acee, Timeshare Partners LLC, Frank Phil Lucchese, Coral Resorts LLC, Sunrise Vacation Properties Ltd, Bradley Dezern, Sheldon Stanhope, Exotic Equity Transfers LLC Filed: May 15, 2021
# 9:2015cv00548 -
Other Contract §28:1332
Judge: Sol Blattjury demanded by Plaintiff
James Cole
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QBE Specialty Insurance Company Inc # 2:2015cv00207 -
Insurance §28:1441
Judge: David C Nortonjury demanded by Both
Jeffrey Layne Reed
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SWAGE Technologies
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Spirax Sarco, Inc. Filed: May 16, 2021
# 3:2014cv04512 -
Other Contract §28:1332
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Joseph Horonzy
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Nancey Horonzy
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Capitol Preferred Insurance Company Inc Filed: May 16, 2021
# 4:2014cv04470 -
Insurance §28:1332
Judge: R Bryan Harwelljury demanded by Plaintiff
James River Insurance Company
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Charleston Village Horizontal Property Regime, Charleston Village Property Owner's Association Inc, Carolina Site Design Inc Filed: May 16, 2021
# 4:2014cv04399 -
Other Contract §28:2201
Judge: R Bryan Harwell
John W Chapman‚ Jr.
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Ameriprise Financial Services Inc, Ameriprise Inc Financial Filed: May 16, 2021
# 3:2014cv04296 -
Other Contract §09:1
Judge: Terry L Wooten
Jack W Griffith
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Ameriprise Financial Services Inc, Ameriprise Inc Financial Filed: May 16, 2021
# 3:2014cv04295 -
Other Contract §28:1332
Judge: Terry L Wootenjury demanded by Plaintiff
John E Rounds
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Kanawha Insurance Company Filed: May 16, 2021
# 7:2014cv04069 -
Insurance §28:1332
Judge: Timothy M Cainjury demanded by Plaintiff
Joe Frank
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Alana Frank
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Martin Associates LLC, Homeland HealthCare Inc, Freedom Life Insurance Company of America Filed: May 16, 2021
# 3:2014cv03926 -
Insurance §28:1332
Judge: Joseph F Andersonjury demanded by Both
Joseph Palmiotto
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Tim Bastiaanse
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Ron Pickering
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Lyle Schulte, Kent Eubank, William Ehorn, Nancy Ehorn, Thomas Riva, Leonard E. Saltzman, Brad Zurn, Judith McClosky, Katherine Howes
Elaine Bezdecki, Pella Windows, Inc., Pella Corporation, Doors Filed: May 16, 2021
# 2:2014cv03885 -
Insurance §28:1332
Judge: David C Nortonjury demanded by Both
John Sadler
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Geriann Gatziolis
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Pella Corporation # 2:2014cv03051 -
Other Contract §28:1332
Judge: David C Nortonjury demanded by Defendant
James Edward Hardin
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Amy Streets # 7:2014cv02907 -
Other Contract §42:1983
Judge: Mary G Lewis
Jennifer D Reynolds
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Metropolitan Life Insurance Company # 6:2014cv02966 -
Insurance §28:1332
Judge: G Ross Andersonjury demanded by Both
Jacqueline Poppell
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Carl Poppell
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Allstate Insurance Company # 3:2014cv02210 -
Insurance §28:1441
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Joshua Germond
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Florence School District One, National Union Fire Insurance Co of Pittsburgh PA, AIG Claims Inc, Maksin Management Corp Filed: May 15, 2021
# 4:2014cv02099 -
Insurance §28:1332
Judge: Patrick Michael Duffyjury demanded by Both
Joseph Lucchesi‚ Jr.
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The, Prudential Life Insurance Company of America Filed: May 15, 2021
# 9:2014cv01607 -
Insurance §28:1332
Judge: Richard M Gergeljury demanded by Plaintiff
Jan L Sigler
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Harold Sigler
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Matt C Scalise, Scalise Realty at North Beach L LLC, Sam Scalise, North Beach Master Association Inc, Ally Property Management Inc, Kevin Talbert Filed: May 15, 2021
# 4:2014cv01080 -
Other Contract §28:1331
Judge: R Bryan Harwelljury demanded by Both
Juanita Lyda
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Jeffrey Dixon Lyda
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Trustmark Ins Co Filed: May 15, 2021
# 6:2014cv00758 -
Insurance §28:1332
Judge: Henry M Herlongjury demanded by Plaintiff
Jefferey L Vanderhall
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State Farm Mutual Automobile Insurance Company Filed: May 15, 2021
# 4:2014cv00518 -
Insurance §28:1332
Judge: Richard M Gergeljury demanded by Both
John Romig‚ Jr.
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Pella of Central New York, Pella Corporation, Inc. Filed: May 15, 2021
# 2:2014cv00433 -
Other Contract §28:1332
Judge: David C Nortonjury demanded by Both
James A Sink‚ Jr.
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The, Travelers Companies Inc, The, Automobile Insurance Company of Hartford Connecticut, BB&T Insurance Services Inc Filed: May 15, 2021
# 6:2014cv00375 -
Insurance §28:1332
Judge: Henry M Herlongjury demanded by Defendant
James River Insurance Company
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Pasquinelli Homebuilding LLC, Portrait Homes L Persimmon Hill LLC, Cheryl Waker, Persimmon Hill Homeowners Association Inc, Portrait Homes South Carolina LLC, IFKY Inc # 2:2014cv00147 -
Insurance §28:1332
Judge: Patrick Michael Duffyjury demanded by Defendant
Johnnie Carolyn Price
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Max Kyne Price
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State Farm Insurance Company # 3:2014cv00133 -
Insurance §28:1332
Judge: Joseph F Andersonjury demanded by Both
James Gadson
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Jr
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Jose Alexy Lopez
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Christina Willett
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Centex Real Estate Corporation # 9:2014cv00054 -
Other Contract §28:1332
Judge: C Weston Houck
Janet Garafano
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Jimmy L Davis, God's Country Outfitters LLC Filed: May 15, 2021
# 8:2013cv03619 -
Other Contract §28:1332
Judge: Timothy M Cain
John Walthall
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LLC, Sweet Dreams Nurse Anesthesiology # 3:2014cv00015 -
Other Contract §28:1332
Judge: Margaret B Seymourjury demanded by Defendant
Jim Livingston
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Coastal Realty Inc
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Marty Stephens
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Weichert Realtors-The Freedom Group of Florence South Carolina
Tom Percival, McArthur Implement Company LLC, Gilbert Mark McLeod, WR McLeod, Mason Moore Agriculture Investments, WR McLeod, Linda Niebur, Percival Land & Timber Consultants Inc, Melissa M Bradshaw, Jr Filed: May 15, 2021
# 4:2013cv03501 -
Other Contract §28:1332
Judge: R Bryan Harwelljury demanded by Plaintiff
JND Investments LLC
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Nationwide Property & Casualty Insurance Company Filed: May 16, 2021
# 8:2013cv03097 -
Insurance §28:1332
Judge: Timothy M Cainjury demanded by Both
James Cleveland
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State Farm Mutual Automobile Insurance Company Filed: May 15, 2021
# 9:2013cv03342 -
Insurance §28:1332
Judge: Sol Blattjury demanded by Both
Jeff Brown
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Goodman Manufacturing Company LP, Goodman Company LP, Goodman Global Inc Filed: May 16, 2021
# 1:2013cv03169 -
Contract Product Liability §28:1332
Judge: J Michelle Childsjury demanded by Plaintiff
John H Gieser
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J W Demolition LLC Filed: May 16, 2021
# 7:2013cv03016 -
Other Contract §28:1332
Judge: G Ross Anderson
Jeanette Jones
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LM General Insurance Company Filed: May 16, 2021
# 3:2013cv02954 -
Insurance §28:1441
Judge: Terry L Wootenjury demanded by Plaintiff
Janice J West
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Courtney Wade
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William West
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Outside the Box Business Solutions LLC
AnaJet, Inc. Filed: May 16, 2021
# 4:2013cv02737 -
Contract Product Liability §28:1332
Judge: Mary G Lewisjury demanded by Plaintiff
Janice Christopher Trust
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The
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Janice Christopher
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Carrie Knotts, The, Travelers Home, Marine Insurance Company Filed: May 16, 2021
# 1:2013cv02434 -
Insurance §28:1332
Judge: J Michelle Childsjury demanded by Both
Jan Kasmir
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James King
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South Financial Group Inc, Carolina First Bank, The Filed: May 15, 2021
# 6:2013cv02264 -
Other Contract §28:1332
Judge: Timothy M Cainjury demanded by Plaintiff
JM Smith Corporation
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Terry Forshee, Cherokee Advanced Care Pharmacy, Medical Supply of Dalton Inc, Cherokee Pharmacy, Cherokee Health Care Supply Inc, Cherokee Pharmacy, Medical Supply Inc Filed: May 15, 2021
# 7:2013cv02282 -
Other Contract §28:1332
Judge: Timothy M Cain
John Manchin‚ III
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QS-1 Data Systems Filed: May 15, 2021
# 7:2013cv02188 -
Contract: Other §28:1332 Diversity-Contrac
Judge: G Ross Anderson
Joseph Glenn Folsom‚ Jr.
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Cincinnati Insurance Company # 3:2013cv01974 -
Insurance §28:1441 Notice of Removal
Judge: Cameron McGowan Curriejury demanded by Both
Joseph Glenn Folsom‚ Jr.
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Casualty Company, American National Property # 3:2013cv02030 -
Insurance §28:1441 Notice of Removal
Judge: Terry L Wootenjury demanded by Both
Jake Caroll
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Lauren Caroll
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Travelers Insurance Company Inc Filed: May 15, 2021
# 3:2013cv01482 -
Insurance §28:1332 Diversity-Insuran
Judge: Joseph F Anderson
John Charles Kelchner
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Prudential Huntoon Paige Associates LLC, Mortgage Prudential Capital Company LLC Filed: May 15, 2021
# 3:2013cv01065 -
Contract: Other §28:1332 Diversity-Breach
Judge: Joseph F Andersonjury demanded by Both
Jubilee House Communities Inc
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Coker International Inc, Sr, Jackson Coker Filed: May 15, 2021
# 6:2013cv01084 -
Contract: Other §18:1961 Racketeering (RIC
Judge: Timothy M Cainjury demanded by Both
Jerome Friedman
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David Friedman
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Maury A Finkelstein, Warren Fastenings South Inc, Eric Finkelstein Filed: May 15, 2021
# 2:2013cv00973 -
Contract: Other §28:1332 Diversity-Breach
Judge: Richard M Gergel
Jackson National Life Insurance Company
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Paul Delaney, Matthew Ainsworth, Bobbie Delaney, Rosa Flanigan Filed: May 15, 2021
# 0:2013cv00761 -
Insurance §28:1335 Interpleader Acti
Judge: Terry L Wooten
John A Nell
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Rebecca L Nell
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Dave Sander, Beth Loftis, John, Jan Does 1-10, Sabadell United Bank, John Wieland, Wieland Financial Services LLC, Northstar Mortgage Group LLC Filed: May 15, 2021
# 0:2013cv00639 -
Contract: Other §28:1332 Diversity-Other C
Judge: Shiva V Hodgesjury demanded by Plaintiff
John L Dobbins
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Dan Bowden, Georgia Pacific Wood Products LLC Filed: May 15, 2021
# 8:2013cv00524 -
Contract: Other §28:1332 Diversity-Breach
Judge: Mary G Lewisjury demanded by Both
Joseph Lucchesi‚ Jr.
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The, Prudential Insurance Company of America Filed: May 15, 2021
# 9:2013cv00486 -
Contract: Other §28:1332 Diversity-Breach
Judge: Richard M Gergeljury demanded by Plaintiff
Jim Burford
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Provident Life, Accident Insurance Company # 6:2013cv00231 -
Insurance §29:1001 E.R.I.S.A.: Emplo
Judge: Timothy M Cainjury demanded by Plaintiff
James L Williams
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Southern Farm Bureau Life Insurance Company # 4:2013cv00160 -
Insurance §28:1332 Diversity-Breach
Judge: Mary G Lewisjury demanded by Both
Joseph Miles
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Automobile Insurance Company of Hartford Jr, L Connecticut, Reynolds Insurance Services Inc, Carl Reynolds, Ted Alexander # 3:2013cv00086 -
Insurance §28:1441 Notice of Removal
Judge: Cameron McGowan Curriejury demanded by Both
Jeffrey N Holmes
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International Wire Products Company Filed: May 15, 2021
# 7:1986dv02822 -
Contract: Other §28:1332 Diversity-Breach
Joe Nichol
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DePuy Spine Inc Filed: May 15, 2021
# 6:2012cv03541 -
Contract: Other §28:1332 Diversity-Other C
Judge: Henry M Herlong
Jim Benson
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Daniel Schmitt, Daniel Schmitt & Co Filed: May 15, 2021
# 6:2012cv03442 -
Contract: Other §28:1442 Notice of Removal
Judge: Timothy M Cainjury demanded by Plaintiff
John Ear Williams
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National Union Fire Insurance Company of Pittsburg PA Filed: May 15, 2021
# 8:2012cv03477 -
Insurance §28:1332 Diversity-Insuran
Judge: Timothy M Cainjury demanded by Plaintiff
John L Jolly
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Donna L Jolly
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Wells Fargo Bank NA Filed: May 16, 2021
# 6:2012cv03110 -
Contract: Other §28:1331 Fed. Question
Judge: Mary G Lewisjury demanded by Defendant
Joseph Taylor
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Builders Lighting
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Furnishings LLC
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Peoples Underwriting Inc, Selective Insurance of Company America Filed: May 16, 2021
# 4:2012cv03040 -
Insurance §28:1332 Diversity-Contrac
Judge: R Bryan Harwelljury demanded by Both
Jim Freeman
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Casualty Insurance Company, Nationwide Property Filed: May 16, 2021
# 8:2012cv02993 -
Insurance §28:1332 Diversity-Insuran
Judge: Timothy M Cainjury demanded by Plaintiff
Janice S Driver
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MONY Life Insurance Company Filed: May 16, 2021
# 2:2012cv02891 -
Insurance §28:1441 Notice of Removal
Judge: David C Norton
Josephine Brittle
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Glenn Galish, The, Galish Group LLC Filed: May 16, 2021
# 2:2012cv02739 -
Insurance §28:1332 Diversity-Insuran
Judge: Richard M Gergeljury demanded by Both
John H Lumpkin‚ Jr.
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Ventas Inc, Cogdell Spencer LP, TH Merger LLC Company Filed: May 16, 2021
# 3:2012cv02715 -
Contract: Other §28:1332 Diversity-Declara
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Joan B Kelly
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Travelers Companies Inc, Charter Oak Fire The Insurance Company, Filed: May 16, 2021
# 9:2012cv02628 -
Insurance §28:1332
Judge: Sol Blatt
JPMorgan Chase Bank NA
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Nicole N Mace, Russell W Mace‚ III Filed: May 15, 2021
# 4:2012cv02511 -
Negotiable Instrument §28:1332
Judge: R Bryan Harwell
James B Spencer
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John Does, Sandra Jelovic Filed: May 15, 2021
# 3:2012cv02346 -
Other Contract §28:1332
Judge: Thomas E Rogersjury demanded by Plaintiff
Jordan Connolly Kokesh
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Emma Jean Connolly Kokesh
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United States Office of Federal Employees' Group Life Insurance, Metropolitan Life Insurance Company, The Filed: May 15, 2021
# 3:2012cv02350 -
Insurance §28:2201
Judge: Cameron McGowan Currie

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