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Search for Cases from March 17, 1989 to November 22, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Lori Lanham
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Group Long Term Disability Plan for Team Members of Synovus Financial Corp, Synovus Financial Corp, Accident Insurance Company, Hartford Life Filed: Nov 29, 2021
# 3:2008cv01072 -
None §Federal Question
Judge: Cameron McGowan Curriejury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Lula Broome
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Eastern Life & Health Insurance Company Filed: Nov 29, 2021
# 8:2008cv00563 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: G Ross Anderson
Lisa Nimmons
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IBM Business Transformation Outsourcing Insurance Services Corporation, RBC Insurance Holdings USA Inc, Liberty Life Insurance Company Inc # 6:2007cv02637 -
Labor: Fair Standards §28:1331 Fed. Question: Fa
Judge: R Bryan Harwell
Louise Bing
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Milliken & Company # 1:2007cv02405 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Margaret B Seymour
Linda Thompson
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Standard Insurance Company # 8:2007cv02146 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Leon Johnson
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Genworth Life, Health Insurance Company # 2:2007cv01612 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: David C Norton
Lourdes Martinez
More Information Antonio Martinez
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Cameron Cotton, Seed Co Inc Filed: Nov 29, 2021
# 5:2007cv01275 -
Labor: Other §29:1801 Farmworker Rights
Judge: Margaret B Seymour
Letha Skar
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Accident Insurance Company, Hartford Life Filed: Nov 29, 2021
# 0:2007cv00812 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Cameron McGowan Currie
Lila Jean Testa
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Hartford Life Insurance Company Filed: Nov 29, 2021
# 9:2007cv00676 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Sol Blatt
Lovie Bates
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Liberty Life Assurance Company of Boston Filed: Nov 29, 2021
# 7:2007cv00629 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Lacy Taylor Quick
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Carolina Care Plan Inc, Carolina Care Plan Inc Added Access Plan Filed: Nov 29, 2021
# 4:2007cv00520 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Terry L Wootenjury demanded by Plaintiff
Lesa M. Martino
More Information Robert Sarhan
More Information Barbara Stone
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Ashley Moody, George B. Wolfe, Trey Gowdy, K. Oppenheimer Holdings, James Lehman, Ronald Desantis, Douglas E. Starcher, Albert G. Lowenthal, Inc., William C. Hubbard, Alan S, Carol-Lisa Phillips, Mark F. Raymond, Nelson Mullins Riley & Scarborough LLP Filed: Nov 29, 2021
# 3:2020cv01290 -
Racketeer/Corrupt Organization §42:12117
Judge: J Michelle Childs, Shiva V Hodgesjury demanded by Plaintiff
Latasha Monique Boyd
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Meldrika Ganzaroli, Dana Lyles, Debbie Evans, Yvetta McClints, South Carolina Department of Social Services Filed: Nov 29, 2021
# 7:2020cv00829 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §42:1983pr
Judge: Jacquelyn D Austin, Bruce Howe Hendricks
Laurie V Bolden
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Bank of New York Mellon, Select Portfolio Inc, Servicing The Filed: Nov 29, 2021
# 4:2020cv00545 -
Consumer Credit §15:1681
Judge: Sherri A Lydonjury demanded by Plaintiff
Latarsha Eldell
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TransUnion LLC, Experian Information Solutions Inc, NCC Business Services Inc, Equifax Information Services LLC Filed: Nov 29, 2021
# 2:2020cv00486 -
Consumer Credit §15:1681
Judge: Richard M Gergeljury demanded by Plaintiff
Lucille Hay
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Experian Information Solutions Inc Filed: Nov 29, 2021
# 4:2019cv03323 -
Other Statutory Actions §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Lisa Burnett
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Kohls Corporation Filed: Nov 29, 2021
# 7:2019cv03255 -
Consumer Credit §47:227
Judge: Timothy M Cainjury demanded by Plaintiff
Lucille Hay
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Barclays Bank Delaware Filed: Nov 29, 2021
# 4:2019cv03238 -
Other Statutory Actions §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Lucille Hay
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LLC, Equifax Information Services Filed: Nov 29, 2021
# 4:2019cv03246 -
Consumer Credit §15:1681
Judge: R Bryan Harwell, Mary Geiger Lewisjury demanded by Plaintiff
L Lander Cason‚ III
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Bank of America NA, Equifax Information Services LLC, Capital One Bank (USA) NA, Experian Information Solutions Inc, Trans Union LLC, Capital One Bank Filed: Nov 29, 2021
# 3:2019cv02972 -
Consumer Credit §15:1681
Judge: Joseph F Andersonjury demanded by Both
Lesemann & Associates LLC
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U S Department of the Treasury Filed: Nov 29, 2021
# 2:2019cv02638 -
Freedom of Information Act §05:552
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Lancaster Hospital Corporation
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Alex M. Azar‚ II # 0:2019cv01857 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §42:1395
Judge: Mary Geiger Lewis
Leaptech LLC
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UPS Supply Chain Solutions Inc, Partnership, LLC # 2:2019cv01650 -
Other Statutory Actions §49:81
Judge: David C Nortonjury demanded by Plaintiff
Lakesha Washington
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USAA Federal Savings Bank Filed: Nov 29, 2021
# 3:2019cv00767 -
Banks and Banking §28:1331
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Laurie V Bolden
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Select Portfolio Servicing Inc Filed: Nov 29, 2021
# 4:2019cv00524 -
Other Statutory Actions §15:1681
Judge: Donald C Coggins, R Bryan Harwelljury demanded by Plaintiff
Lindy Tidwell
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Central Credit Services Inc # 2:2019cv00249 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Lindy Tidwell
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Portfolio Recovery Associates LLC # 2:2019cv00164 -
Other Statutory Actions §47:227
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Lindy Tidwell
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Monarch Recovery Management Inc # 2:2019cv00148 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Plaintiff
Lindy Tidwell
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Genesis Bankcard Services Inc, Genesis FS Card Services, Genesis Financial Solutions # 2:2019cv00118 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Leslie Jay Shayne
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Sondra Lampl # 8:2019cv00020 -
Other Statutory Actions §28:1332
Judge: Bruce Howe Hendricks, Kevin McDonald
Latisha Burns
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Trans Union LLC, Santander Consumer USA Inc, Equifax Information Services LLC, Warehouse Home Furnishings Distributors Inc Filed: Nov 29, 2021
# 4:2018cv03120 -
Consumer Credit §15:1681
Judge: R Bryan Harwelljury demanded by Both
Liam Alexander Fletcher
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Natasha Rodericka Fletcher Filed: Nov 29, 2021
# 8:2018cv02994 -
Other Statutory Actions §42:11601
Judge: Bruce Howe Hendricks
Lawrence Roel
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HSBC Mortgage Corporation # 7:2018cv01994 -
Other Statutory Actions §28:1332
Judge: Timothy M Cainjury demanded by Plaintiff
Lindy Tidwell
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Allied Interstate LLC Filed: Nov 29, 2021
# 2:2018cv01052 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Lindy Tidwell
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Nations Recovery Center Inc Filed: Nov 29, 2021
# 2:2018cv01059 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Lindy Tidwell
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National Credit Adjusters LLC Filed: Nov 29, 2021
# 2:2018cv00813 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Lancaster County South Carolina
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Cardinal Health 110 LLC, McKesson Corporation, Amerisourcebergen Drug Corporation Filed: Nov 29, 2021
# 0:2018cv00636 -
Other Statutory Actions §15:0045
Judge: Unassigned - MDLjury demanded by Plaintiff
Lindy Tidwell
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Progressive Financial Services Inc Filed: Nov 29, 2021
# 2:2018cv00465 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Lashonda Mathis
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Penland Automotive LLC Filed: Nov 29, 2021
# 6:2017cv03075 -
Consumer Credit §15:1681
Judge: Timothy M Cainjury demanded by Plaintiff
LE Pauli Coffey
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Gateway Mortgage Group LLC Filed: Nov 29, 2021
# 9:2017cv03021 -
Consumer Credit §15:1681
Judge: David C Norton
Latisha Brown
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Receivables Performance Management # 2:2017cv01923 -
Consumer Credit §15:1692
Judge: Patrick Michael Duffy
Leroy Hopkins
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Synchrony Financial Filed: Nov 29, 2021
# 3:2017cv00784 -
Other Statutory Actions §47:227
Judge: Terry L Wootenjury demanded by Plaintiff
Lisa T LeBlanc
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Texas Brine Company LLC # 6:2017mc00014 -
Environmental Matters §33:1319
Judge: Bruce Howe Hendricks
Latitia Soberanis
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1st Choice Recovery LLC, City Title Loan LLC Filed: Nov 29, 2021
# 2:2016cv04034 -
Consumer Credit §15:1692
Judge: Richard M Gergeljury demanded by Plaintiff
Lee
More Information Amtzis PL
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Zike LLC # 6:2017mc00022 -
Other §
Judge: Unassigned - CIV
Latanya P Allen
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United States Department of Interior Filed: Nov 29, 2021
# 2:2016mc00470 -
Other §
Judge: Patrick Michael Duffy
Linda Rosales
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Smart Payment Plan LLC Filed: Nov 29, 2021
# 0:2016cv02991 -
Other Statutory Actions §28:1331
Judge: Margaret B Seymourjury demanded by Plaintiff
Luciano Dos Santos Amorim
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Ariane Castro de Souza # 3:2016cv02445 -
Other Statutory Actions §42:11601
Judge: Joseph F Anderson
Lorraine Brangman
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United Auto Credit Corporation Filed: Nov 29, 2021
# 3:2016cv01121 -
Other Statutory Actions §47:227
Judge: Margaret B Seymourjury demanded by Plaintiff
Leonard John Bucci
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Ocwen Financial Corporation Filed: Nov 29, 2021
# 2:2015cv04787 -
Consumer Credit §28:1441
Judge: Patrick Michael Duffyjury demanded by Both
Lucas J Snyder
More Information Lesley M Snyder
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Lexington South Carolina, County of, South & Carolina Electric Gas Company Filed: Nov 29, 2021
# 3:2015cv04926 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
Laticha Scott
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Southern Cal Transport LLC, Transport Corporation of America Inc Filed: Nov 29, 2021
# 2:2015mc00398 -
Other §
Judge: Unassigned - CIV
Leonard Anderson
More Information Karen Anderson
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South Carolina Electric & Gas Company Filed: Nov 29, 2021
# 3:2015cv04887 -
Other Statutory Actions §28:1358
Judge: J Michelle Childsjury demanded by Plaintiff
Leonard John Bucci
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South State Bank Filed: Nov 29, 2021
# 2:2015cv04699 -
Other Statutory Actions §15:1681
Judge: Richard M Gergeljury demanded by Plaintiff
Leonard John Bucci
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SunTrust Mortgage Inc Filed: Nov 29, 2021
# 2:2015cv04680 -
Other Statutory Actions §15:1681
Judge: C Weston Houckjury demanded by Defendant
Larry W. Carter
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LLC, Trans Union, Inc., Clarity Services, Inc., Experian Information Solutions, LLC, Plain Green, National Credit Adjusters, LLC Filed: Nov 29, 2021
# 3:2015cv04665 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Larry A Turner
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TransUnion LLC, Equifax Information Services of Inc, Bank America NA Filed: Nov 29, 2021
# 1:2015cv03624 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
Loma Jones
More Information Ronald Jones
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Hillcrest Davidson, John Does 1 through 10, LLC Associates # 7:2015cv02804 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry M Herlongjury demanded by Plaintiff
Latrenda Leverett
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Trans Union, LLC, Great Lakes Educational Loan Services, Experian Information Solutions, LLC, Inc. # 3:2015cv02626 -
Consumer Credit §15:1681
Judge: Mary G Lewisjury demanded by Plaintiff
Lauren Gatanas
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Aargon Agency Inc, Does 1-10 # 2:2015cv02324 -
Consumer Credit §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Loreen Daly
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Parker Poe, Suntrust Banks Inc, Krista M. Inc McGuire, Suntrust Bank, SunTrust Mortgage Filed: Nov 29, 2021
# 0:2015cv01930 -
Consumer Credit §15:1691
Judge: Mary G Lewisjury demanded by Plaintiff
Light Em Up Inc
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Woody Tang, Herbie's Famous Fireworks Inc Filed: Nov 29, 2021
# 7:2015cv00771 -
Other Statutory Actions §15:1125
Judge: Mary G Lewisjury demanded by Both
Lawrence Johnson
More Information Dorothy Johnson
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NCC Business Services Inc # 1:2015cv00376 -
Other Statutory Actions §47:227
Judge: J Michelle Childsjury demanded by Plaintiff
Linda Kenzik
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Kiley & Kiley LLC, John Does 1-10 # 2:2015cv00201 -
Consumer Credit §47:227
Judge: David C Norton
Larry Powell
More Information Richard Mclure
More Information Dee Wigger
More Information Terry Simpson, Christine Gardner
Mark Summers Filed: Nov 29, 2021
# 2:2014mc00388 -
Other §
Judge: Sol Blatt
Lisa T Sinnott
More Information Timothy Sinnott
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Equifax Information Services, Inc., LLC, Trans Experian Information Solutions, Union LLC, Ocwen Loan Servicing, LLC Filed: Nov 29, 2021
# 3:2014cv04813 -
Consumer Credit §15:1681
Judge: Mary G Lewisjury demanded by Plaintiff
LeRhonda Lynn Byrd
More Information Douglas Oran Byrd
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Ocwen Loan Servicing LLC Filed: Nov 29, 2021
# 6:2014cv04200 -
Consumer Credit §11:524
Judge: Henry M Herlongjury demanded by Plaintiff
Lawrence Johnson
More Information Dorothy Johnson
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Capital One Bank USA NA Filed: Nov 29, 2021
# 1:2014cv03693 -
Other Statutory Actions §47:227 Violation of the T
Judge: J Michelle Childsjury demanded by Plaintiff
Larry Kopchak
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United Recovery Systems LP Filed: Nov 29, 2021
# 3:2014cv03617 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Linda Smith
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Coastal Carolina Medical Center Inc, Tenet Inc, HealthSystem Medical LifeNet, Air Methods Corporation, United Resource Systems Inc # 9:2014cv02587 -
Other Statutory Actions §28:1331
Judge: David C Nortonjury demanded by Both
Lisa J Smith
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Trans Union LLC, Bank of America NA Filed: Nov 29, 2021
# 1:2014cv01928 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
Linda J Currence
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Santander Consumer USA Inc Filed: Nov 29, 2021
# 0:2014cv01056 -
Other Statutory Actions §28:1331
Judge: Joseph F Andersonjury demanded by Plaintiff
Linda Christmas
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Santander Consumer USA Inc Filed: Nov 29, 2021
# 4:2013cv03389 -
Consumer Credit §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Larry Kopchak
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United Recovery Systems LP, Enhanced Recovery NA Company LLC, Capital One Bank USA Filed: Nov 29, 2021
# 3:2013cv03018 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Launeil Sanders
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EPA Administrator, SCDHEC, ABITIBI Bowater, International Paper Company Filed: Nov 29, 2021
# 7:2013cv02945 -
Environmental Matters §42:1983
Judge: R Bryan Harwelljury demanded by Plaintiff
Leland Parker
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Equifax Information Services LLC, FirstPoint Inc Collection Resources Filed: Nov 29, 2021
# 4:2013cv02836 -
Other Statutory Actions §15:1681
Judge: Mary G Lewisjury demanded by Both
Larry Fischer
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CBE Group Inc, Does 1-10 # 6:2013cv01590 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: J Michelle Childsjury demanded by Plaintiff
Leslie Leon Brown
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Sequa Corporation, Sun Chemical Corporation # 2:2013cv01578 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Richard M Gergeljury demanded by Plaintiff
Laurence Schneider
More Information United States of America
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Chase Home Finance LLC, JP Morgan Chase & JP Company, Morgan Chase Bank National Association Filed: Nov 29, 2021
# 3:2013cv01223 -
Other Statutory Actions §31:3729
Judge: Joseph F Andersonjury demanded by Plaintiff
Lakreshia R Jeffery
More Information Richard G Beck
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Ruth Mustard, Rebecca Wiley, Jon Zivony, David L Omura, Eric K Shinseki, Barbara Temeck Filed: Nov 29, 2021
# 3:2013cv00999 -
Other Statutory Actions §05:552 Right to Privacy A
Judge: Terry L Wootenjury demanded by Plaintiff
Linda S Davis
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Midland Funding LLC, Encore Capital Group Inc, Midland Credit Management Inc Filed: Nov 29, 2021
# 4:2013cv00735 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Plaintiff
Lawanda White
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Does 1-10, GC Services LP Filed: Nov 29, 2021
# 3:2013cv00577 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joseph F Andersonjury demanded by Plaintiff
Lynn E Szymoniak
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California Reconveyance Company, Inc., LLC, Bayview Loan Servicing LLC, Inc., Banc of America Mortgage Securities, ACE Securities Corporation, Aurora Loan Services, Bank of America, Ally Financial, Carrington Mortgage Servic, BAC Home Loans Servicing, LLP Filed: Nov 29, 2021
# 0:2013cv00464 -
Securities/Commodities §31:3729 False Claims Act
Judge: Joseph F Andersonjury demanded by Plaintiff
Lisa Geremia
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New Resorts LLC, CDF Developers LLC Filed: Nov 29, 2021
# 4:2013mc00060 -
Other §
Judge: Unassigned - CIV
London 1 LLC
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Chief Appeals Officer, National Park Service, of United States Department Interior # 3:2013cv00228 -
Review or Appeal of Agency Decision §28:2201 Declaratory Judgm
Judge: Joseph F Anderson
Larry Robinson
More Information Mable Regina J Robinson
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Chase Bank, Washington Mutual Bank Filed: Nov 29, 2021
# 4:2012cv03084 -
Banks and Banking §28:1441 Notice of Removal
Judge: R Bryan Harwell
Lorraine Corbin
More Information
Commercial Recovery Systems Inc, Does 1-10 Filed: Nov 29, 2021
# 3:2012cv02976 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Lynn Allbright
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Does 1-10, GC Services LP Filed: Nov 29, 2021
# 9:2012cv02920 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Sol Blattjury demanded by Plaintiff
Linda James
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GC Financial Corp, DLS Enterprises Inc, GC Services Limited Partnership Filed: Nov 29, 2021
# 3:2012cv00965 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Laura Wicker
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A&N Financial LLC Filed: Nov 29, 2021
# 8:2011cv03294 -
Consumer Credit §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Linda Earwood
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Enhanced Recovery Company LLC Filed: Nov 29, 2021
# 8:2011cv03237 -
Other Statutory Actions §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Lynda Glasser
More Information Eddie Hamm
More Information Lisa Hamm
More Information Angela Taylor
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More Information Lisa Mack, Beth Sturkey, Donald Taylor, Leslie Taylor, Dean Campbell, Shirley Campbell, Robert G Baker, Sylvia Conner, Wayne Moore, Billie Sue Moore, Christopher Haltiwanger, Tony Smith, David Whitten
Blue World Pools Inc Filed: Nov 29, 2021
# 3:2011cv01086 -
Consumer Credit §15:1601
Judge: Joseph F Andersonjury demanded by Plaintiff
Lincoln L Privette
More Information Sr
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Receivables Management Corporation, Florence PA Neurological Clinic Filed: Nov 29, 2021
# 4:2011cv00943 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Launeil Sanders
More Information
ABITIBI Bowater, International Paper Company, SCDHEC, Lisa Jackson # 6:2011cv00231 -
Environmental Matters §42:1983
Judge: R Bryan Harwelljury demanded by Plaintiff
Lawrence Johnson
More Information Dorothy Johnson
More Information
Portfolio Recovery Associates Inc # 1:2011cv00105 -
Constitutionality of State Statutes §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Linda Knight
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NCO Financial Systems Inc # 4:2011cv00102 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Lawrence Johnson
More Information Dorothy Johnson
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National Action Financial Services Inc Filed: Nov 29, 2021
# 1:2010cv03003 -
Other Statutory Actions §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Lawrence Johnson
More Information Dorothy Johnson
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Calvary Portfolio Services LLC Filed: Nov 29, 2021
# 1:2010cv02945 -
Other Statutory Actions §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Leroy Rodgers
More Information Barbara Rodgers
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Dillon Law Firm PC, Arrow Financial Services LLC, The Filed: Nov 29, 2021
# 7:2010cv02768 -
Other Statutory Actions §15:1692
Judge: Henry M Herlongjury demanded by Plaintiff
Linda Le
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Anesthesia Associates of Charleston Filed: Nov 29, 2021
# 2:2010mc00128 -
Other §
Judge: Unassigned - CIV

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