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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
Kevin Faile
More Information Louis C Roman
More Information Alan R DePalma
More Information Brian Scott Craton
Lancaster County South Carolina Filed: Dec 07, 2021
# 0:2010cv02809 -
Fair Labor Standards Act §29:201
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Karen Ryan
More Information
Life Insurance Company of North America Filed: Dec 07, 2021
# 6:2010cv02561 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry F Floyd
Katrina Gause
More Information
Sun Life Assurance Company of Canada Filed: Dec 08, 2021
# 2:2010cv02500 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Richard M Gergel
Kelly Owens
More Information
The, GE Short Term Disability Plan Filed: Dec 07, 2021
# 6:2010cv02194 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Henry F Floyd
Keith V Brown
More Information
Exceed Landscape Solutions Inc, Holcombe Smith # 3:2010cv01601 -
Fair Labor Standards Act §29:201
Judge: Joseph F Andersonjury demanded by Plaintiff
Kenneth Stafford
More Information
BlueCross BlueShield of Illinois # 2:2010cv01443 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: David C Nortonjury demanded by Plaintiff
Kenneth E McMurray
More Information
Laetitia M Johnson, LRJ Restaurants Inc, Robert McDonald's Corporation, Johnson # 4:2010cv01435 -
Fair Labor Standards Act §28:1331
Judge: Terry L Wootenjury demanded by Both
Karen Delp-Johnson
More Information
Sun Life Assurance Company of Canada Filed: Dec 07, 2021
# 6:2010cv01238 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry F Floyd
Kathy Eadie
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Dolgencorp of New York, Inc., Inc., Inc., of Dolgencorp, Dolgencorp Texas, Dollar General Partners Filed: Dec 07, 2021
# 2:2010cv01049 -
Fair Labor Standards Act §29:201
Judge: Unassigned - CIVjury demanded by Plaintiff
Kathy Henderson
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Prudential Insurance Company of America Filed: Dec 07, 2021
# 7:2010cv00651 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Kenneth Wayne Thornton
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Company, Cinnabar Solutions Filed: Dec 07, 2021
# 6:2010cv00458 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Karen Bush
More Information
Life Insurance Company of North America # 6:2010cv00115 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Kevin W Klump
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Arthur Driscoll, Bausch & Lomb Incorporated, Cheryl A Snyder Filed: Dec 07, 2021
# 6:2009cv03214 -
Labor: Other §28:1332 Diversity-Fraud
Judge: R Bryan Harwelljury demanded by Both
Kendra Lee
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IMI Resort Sales LLC Health Insurance Plan Filed: Dec 07, 2021
# 6:2009cv02840 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: Henry F Floyd
Kathy Bedard
More Information
DaimlerChrysler Corporation Health Insurance Plan Filed: Dec 07, 2021
# 8:2009cv02839 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: R Bryan Harwell
Keith Phillip Dove
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Sandvik Medical Benefits Plan Filed: Dec 07, 2021
# 8:2009cv02781 -
None §29:1362 ERISA
Judge: R Bryan Harwell
Kathryn Goodrum
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Bank of Westminster Filed: Dec 08, 2021
# 8:2009cv02513 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: R Bryan Harwell
Kenneth Baxley
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Matthew Johnson, Landscape Outlet Store, Cecil Johnson, SB Mulch Inc Filed: Dec 07, 2021
# 4:2009cv02287 -
None §28:1331 Fed. Question: Fa
Judge: Terry L Wooten
Kathy Fuller
More Information
Metropolitan Life Insurance Company # 8:2009cv02021 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Kathy Comer
More Information
Aetna Life Insurance Company # 0:2009cv01712 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Cameron McGowan Currie
Kristen Long
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Ford Motor Company Salaried Disability Plan Filed: Dec 07, 2021
# 6:2009cv01416 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Kay Hensley
More Information
Duke Energy Corporation Filed: Dec 07, 2021
# 7:2009cv01423 -
None §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Kevin Foster
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Unum Life Insurance Company of America Filed: Dec 07, 2021
# 7:2009cv01420 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Kimberly Bowen
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Accident Insurance Company, Hartford Life, Group Short Term Disability Plan for Employees of BB&T Corporation Filed: Dec 07, 2021
# 6:2009cv01149 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Kristen Gates
More Information
RLM Services Inc Filed: Dec 07, 2021
# 3:2009cv00849 -
Plaintiff §Federal Question
Judge: Cameron McGowan Curriejury demanded by 29:201 Fair Labor Standards Act
Kelly Dorriety
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McLeod Health, Liberty Life Assurance Company of Boston Filed: Dec 07, 2021
# 4:2008cv03974 -
Plaintiff §Federal Question
Judge: R Bryan Harwelljury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Kenneth Turner
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Life Insurance Company of North America Filed: Dec 07, 2021
# 8:2008cv02810 -
None §Federal Question
Judge: Henry F. Floydjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Kathy Fowler
More Information
Metropolitan Life Insurance Company Filed: Dec 07, 2021
# 6:2008cv02737 -
None §Federal Question
Judge: Henry M Herlongjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Kevin Reeves
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South Carolina Department of Human Enviromental Control, Aetna Insurance Company, Jamaha Pope-Reeves # 5:2008cv02607 -
Plaintiff §Federal Question
Judge: Margaret B Seymourjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Kim Norris-Caneda
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Sun Life Assurance Company of Canada Filed: Dec 07, 2021
# 2:2008cv01655 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Patrick Michael Duffy
Kenneth Haynes
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TIAA Comprehensive Medical Plan-Aetna Choice Point of Service II # 6:2008cv00192 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Kristy Benton
More Information
Life Insurance Company of North America Filed: Dec 07, 2021
# 6:2007cv03487 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Kathy McConnell
More Information
Hartford Life Insurance Company Filed: Dec 08, 2021
# 6:2007cv03280 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Kaye Gosnell
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United State Life Insurance Company in the City of New York Filed: Dec 07, 2021
# 7:2007cv04038 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Kevin A Block
More Information
United Energy Distributors Inc # 3:2007cv02054 -
Labor: Fair Standards §29:206 Collect Unpaid Wag
Judge: Joseph F Andersonjury demanded by Plaintiff
Katie Westbrook
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Unum Life Insurance Company of America Filed: Dec 07, 2021
# 3:2007cv01000 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: Joseph F Andersonjury demanded by Plaintiff
Katherine Allen
More Information
Hartford Life, Accident Insurance Company Filed: Dec 07, 2021
# 7:2007cv00685 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Kay Holcombe
More Information
Standard Insurance Company Filed: Dec 07, 2021
# 7:2007cv00686 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Kevin Gervais Butler
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Federal Express Corporation Filed: Dec 07, 2021
# 1:2019cv03477 -
Other Statutory Actions §28:1441
Judge: J Michelle Childs, Shiva V Hodges
Kelly McPherson
More Information Stacy Hartless
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United States of America Filed: Dec 07, 2021
# 1:2019cv03306 -
Other Statutory Actions §28:2674
Judge: Joseph F Anderson, Mary Geiger Lewis
Kevin Kershaw
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Trans Union LLC Filed: Dec 07, 2021
# 6:2019cv02843 -
Consumer Credit §15:1681
Judge: Donald C Cogginsjury demanded by Both
Kaleb Nelson
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PMC Home & Auto Insurance Agency LLC Filed: Dec 07, 2021
# 6:2019cv01387 -
Other Statutory Actions §47:227
Judge: Timothy M Cainjury demanded by Plaintiff
Krista Byrd
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Inc, Caliber Home Loans Filed: Dec 07, 2021
# 4:2019cv00911 -
Other Statutory Actions §47:227
Judge: R Bryan Harwelljury demanded by Plaintiff
Kim Phuong Crutchlow
More Information
Receivable Management Partners LLC, Equifax LLC Information Services Filed: Dec 07, 2021
# 3:2019cv00599 -
Consumer Credit §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Khadijah Hajjaj
More Information Leon Bolton
More Information
LLC, Equifax Information Services # 3:2018cv01637 -
Consumer Credit §15:1681
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Kent Hartshorn
More Information
TD Bank NA, Equifax Information Services LLC Filed: Dec 07, 2021
# 2:2018cv00672 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Plaintiff
Kimberly Beasley
More Information
Synchrony Bank Filed: Dec 07, 2021
# 3:2018cv00675 -
Other Statutory Actions §47:227
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Kristen Agard
More Information
Pioneer Credit Company Filed: Dec 07, 2021
# 6:2018cv00378 -
Consumer Credit §28:1332
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Kyle White
More Information
AmeriFinancial Solutions LLC # 8:2018cv00156 -
Consumer Credit §15:1692
Judge: Henry M Herlongjury demanded by Plaintiff
Kenyatte Lyles
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Anthony Grant, Tyanna Hardy, Candice Makins, Rotundra Hughley, Jennifer Doe, Chandra Grant Filed: Dec 07, 2021
# 6:2017cv03245 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Donald C Cogginsjury demanded by Plaintiff
Kara Pierro
More Information
Vinings Realty LLC, Standard Capital Partners LLC, NCC Business Services Inc, Stonemark Management LLC Filed: Dec 07, 2021
# 4:2017cv03102 -
Other Statutory Actions §28:1446
Judge: R Bryan Harwelljury demanded by Both
Karen Neeley
More Information Glenn Neeley
More Information
John Does 1-10, Sumter Auto Mall Filed: Dec 07, 2021
# 3:2017cv02880 -
Other Statutory Actions §49:32710
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Keneil Anderson
More Information Tracey Anderson
More Information Matthew Miles
More Information
Equifax Inc, Equifax Information Services LLC Filed: Dec 07, 2021
# 2:2017cv02825 -
Consumer Credit §15:1681
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Keneil Anderson
More Information Tracey Anderson
More Information Matthew Miles
More Information
Equifax Information Services LLC, Equifax Inc Filed: Dec 07, 2021
# 3:2017cv02825 -
Consumer Credit §15:1681
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Kenneth Evans
More Information
Jimmy E Addison, SCANA Corporation, Kevin B Marsh Filed: Dec 07, 2021
# 3:2017cv02683 -
Securities/Commodities/Exchanges §15:78
Judge: Margaret B Seymourjury demanded by Plaintiff
Khadijah White
More Information
Medicredit Inc # 7:2017cv01565 -
Consumer Credit §47:227
Judge: Timothy M Cainjury demanded by Plaintiff
Kevin Cantrell
More Information AnnaMarie Cantrell
More Information
Jake Brown, New Penn Financial LLC, Avenue 365 Lender Services, Shell Point Filed: Dec 07, 2021
# 7:2017cv01078 -
Other Statutory Actions §28:1446
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Korey Springman
More Information
Republic Finance LLC, Pioneer Credit Company Filed: Dec 07, 2021
# 2:2017cv00964 -
Consumer Credit §15:1681
Judge: Richard M Gergeljury demanded by Plaintiff
Kenneth D Buhle‚ Jr.
More Information
Eastpoint Recovery Group Inc Filed: Dec 07, 2021
# 2:2017cv00661 -
Other Statutory Actions §15:1692
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Kanesha J Thomas
More Information
Lexis Nexis Risk Solutions Inc, Trans Union LLC Filed: Dec 07, 2021
# 3:2017cv00839 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Both
Kimberly L Jackson
More Information
United States of America Filed: Dec 08, 2021
# 4:2016cv03219 -
Other Statutory Actions §28:2671
Judge: R Bryan Harwell
Kevin Schaap
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Kentucky Higher Education Student Loan Experian Corporation, Information Services, LLC., Kentucky Higher Education Assistance Agency, TransUnion, Equifax Information Services Filed: Dec 07, 2021
# 0:2016cv02779 -
Consumer Credit §15:1681
Judge: Paige J Gossettjury demanded by Plaintiff
Kevin King
More Information
Managed Recovery Systems Filed: Dec 07, 2021
# 7:2016cv00954 -
Consumer Credit §15:1692
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Kathleen H Berman
More Information Alice Brown
More Information Eric Fischer
More Information
Asset Acceptance LLC, Scott Parnell & PC Associates # 2:2016cv00027 -
Consumer Credit §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Kevin Foss
More Information Nicole Foss
More Information
Recreation Unlimited LLC, Heritage Trust Federal Credit Union, Warlock Trailers Inc, Boat-N-RV Megastore Filed: Dec 07, 2021
# 9:2015cv05065 -
Other Statutory Actions §28:1367
Judge: Richard M Gergeljury demanded by Both
Karl Hagenmeyer
More Information Willette Hagenmeyer
More Information
South Carolina Electric & Gas Company Filed: Dec 07, 2021
# 3:2015cv04922 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
Kevin Babcock
More Information
Does 1-10, IC System Inc Filed: Dec 08, 2021
# 6:2015cv03714 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry M Herlongjury demanded by Plaintiff
Kendall Robinson
More Information
TD Bank NA Filed: Dec 08, 2021
# 6:2015cv03538 -
Other Statutory Actions §28:1331
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Kathryn Brown
More Information
Does 1-10, Convergent Outsourcing Inc # 6:2015cv02657 -
Consumer Credit §15:1692
Judge: Mary G Lewisjury demanded by Plaintiff
Kay H Parker
More Information
Wells Fargo Bank NA # 4:2015cv02454 -
Other Statutory Actions §47:227
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Kendall Robinson
More Information
TD Bank NA Filed: Dec 07, 2021
# 6:2015cv01937 -
Banks and Banking §28:1331
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Kathy Major
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Affordable Auto Finance Inc Filed: Dec 07, 2021
# 6:2015cv01046 -
Arbitration §09:1
Judge: G Ross Anderson
Kevin Babcock
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Innovative Debt Recovery Inc Filed: Dec 07, 2021
# 6:2014cv04789 -
Other Statutory Actions §15:1692
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Kathryn Brown
More Information
Shafer Law Firm PC, Does 1-10 Filed: Dec 07, 2021
# 6:2014cv04489 -
Consumer Credit §15:1692
Judge: Mary G Lewisjury demanded by Plaintiff
Kentucky Fuel Corporation
More Information
Celtic Marine Corporation Filed: Dec 08, 2021
# 3:2014mc00302 -
Other §
Judge: Unassigned - CIV
Kevin Helton
More Information
Inc., Northland Group, Does 1-10 Filed: Dec 07, 2021
# 3:2014cv02095 -
Consumer Credit §15:1692
Judge: Mary G Lewisjury demanded by Plaintiff
Keith Lucas
More Information
Shelter Lending Services LLC Filed: Dec 07, 2021
# 2:2014cv01857 -
Consumer Credit §15:1681
Judge: David C Nortonjury demanded by Both
Keith Yount
More Information
Wells Fargo Bank National Association Filed: Dec 07, 2021
# 6:2014cv01641 -
Consumer Credit §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Kimbrelyn Chatman
More Information
LP, GC Services Filed: Dec 07, 2021
# 3:2014cv00526 -
Consumer Credit §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Kuhn for Congress
More Information
Federal Election Commission Filed: Dec 07, 2021
# 2:2013cv03337 -
Other Statutory Actions §02:437
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Karen Moore
More Information
The, Pendergraph Companies Filed: Dec 07, 2021
# 2:2013cv03122 -
Consumer Credit §28:1331
Judge: Bristow Marchantjury demanded by Plaintiff
Kelly Banks
More Information
Portfolio Recovery Associates LLC Filed: Dec 08, 2021
# 2:2013cv02615 -
Consumer Credit §15:1692
Judge: C Weston Houckjury demanded by Plaintiff
Katherine Bradacs
More Information Tracie Goodwin
More Information
Nimrata Randhawa Haley, Alan M Wilson Filed: Dec 07, 2021
# 3:2013cv02351 -
Constitutionality of State Statutes §42:1983
Judge: Joseph F Anderson
Kigre
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Town of Hilton Head Island # 9:2013cv01776 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Sol Blattjury demanded by Plaintiff
Kiel Holmes
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Does 1-10, Smith Debnam Narron Drake Saintsing & Myers LLP # 3:2013cv01602 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Margaret B Seymourjury demanded by Plaintiff
Kristy Martin
More Information Shujun Chang
More Information Mary Cook
More Information John Clark
More Information Narender Nehra, Kimberly Winkeler, Samantha Miller, Ronald T Kothera, Timothy J Stout, Kirk R Foutz
S Luke Moriarty, Barbara H Wells, William D G Baughman, Meadwestvaco Corporation, Bruce Burton, Mark T Watkins, , International Paper Company, ArborGen Inc, Rubicon Ltd, Rubicon Industries USA LLC, R Scott Wallinger, Wayne A Barfield, Kenneth R Munson, Sr # 2:2013cv01526 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: C Weston Houck
Karen Woodward
More Information
GC Services LP, Does 1-10 Filed: Dec 07, 2021
# 4:2013cv00887 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Both
Kevin C Quigley
More Information
Rushmore Loan Management Services LLC Filed: Dec 07, 2021
# 4:2013cv00563 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: R Bryan Harwelljury demanded by Both
Kendra Williams
More Information
Microbilt Corporation Filed: Dec 07, 2021
# 3:2012cv03572 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Joseph F Andersonjury demanded by Plaintiff
Katherine Brolliar
More Information
Does 1-10, A&S Collection Associates Inc Filed: Dec 07, 2021
# 2:2012cv03206 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: David C Nortonjury demanded by Plaintiff
Kirby R Baker
More Information
Equifax Information Services LLC, Bank of NA, America Trans Union LLC, Experian Information Solutions LLC Filed: Dec 07, 2021
# 2:2012cv02335 -
Other Statutory Actions §15:1681
Judge: C Weston Houckjury demanded by Both
K-V Pharmaceutical Company
More Information Ther-Rx Corporation
More Information
Anthony Keck # 3:2012cv02088 -
Other Statutory Actions §42:1396
Judge: Margaret B Seymour
Kenya Jones
More Information
National Asset Recovery Services Inc Filed: Dec 07, 2021
# 1:2012cv01414 -
Other Statutory Actions §15:1692
Judge: Terry L Wootenjury demanded by Plaintiff
Katherine Smith
More Information
Portfolio Recovery Associates Inc Filed: Dec 07, 2021
# 6:2012cv01329 -
Other Statutory Actions §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Kimberly-Clark Corp
More Information
Crowley Liner Services Inc, Totem Ocean Trailer Express Inc, Sea Star Line LLC, Saltchuk Resources Inc, Crowley Maritime Corporation, Leonard Shapiro Filed: Dec 07, 2021
# 2:2012cv01046 -
Antitrust §15:1
Judge: C Weston Houckjury demanded by Plaintiff
Kraft Foods Group Inc
More Information Kellogg Company
More Information The
More Information
Sea Star Line LLC, Crowley Maritime Corporation, Leonard H Shapiro, Crowley Liner Services Inc, Saltchuk Resources Inc Filed: Dec 07, 2021
# 2:2012cv01018 -
Antitrust §15:15
Judge: C Weston Houckjury demanded by Plaintiff
Kimberly Hoffman
More Information
Encore Capital Group Inc, Midland Funding LLC, Midland Credit Management Inc Filed: Dec 07, 2021
# 0:2012cv00819 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Karen R Galloway
More Information
Bank of America Corporation Filed: Dec 07, 2021
# 4:2011cv02225 -
Other Statutory Actions §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Karen R Galloway
More Information
JC Christensen, Associates Inc Filed: Dec 07, 2021
# 4:2011cv02222 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Katherine Smith
More Information
AFNI Inc # 6:2011cv01587 -
Other Statutory Actions §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff

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