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Search for Cases from March 17, 1989 to May 5, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Linda Lay
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Life Insurance Company of North America Filed: May 06, 2021
# 8:2009cv01414 -
None §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Lantie Kirkhart
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Prudential Insurance Company of America Filed: May 06, 2021
# 8:2009cv00864 -
None §Federal Question
Judge: Henry M Herlongjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Lincoln National Life Insurance Company
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The
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Christopher G Marler, Deborah K Marler, Ann R Marler, Jr Filed: May 06, 2021
# 6:2009cv00666 -
None §Federal Question
Judge: Henry F Floydjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Larry Williams
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Aetna Life Insurance Company Filed: May 06, 2021
# 6:2009cv00863 -
None §Federal Question
Judge: Henry F Floydjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Lynn T Ray
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Triad Hospitals Inc Group Long Term Disability Plan, UNUM Life Insurance Company, Triad Hospitals Inc Filed: May 06, 2021
# 4:2009cv00319 -
Plaintiff §Federal Question
Judge: Terry L Wootenjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Lorraine Brown
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Standard Insurance Company Filed: May 06, 2021
# 6:2008cv04007 -
None §Federal Question
Judge: Henry M Herlongjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Linda Kay Lollis
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American General Life Insurance Company Filed: May 06, 2021
# 8:2008cv04002 -
None §Federal Question
Judge: Henry M Herlongjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Lillian Smalls
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Life Insurance Company of North America Filed: May 07, 2021
# 2:2008cv03379 -
None §Federal Question
Judge: Patrick Michael Duffyjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Laurence Anderson
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Liberty Life Assurance Company of Boston Filed: May 07, 2021
# 3:2008cv03213 -
None §Federal Question
Judge: Cameron McGowan Curriejury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Lois Wharton
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Hartford Life, Accident Insurance Company Filed: May 06, 2021
# 6:2008cv02811 -
None §Federal Question
Judge: G Ross Andersonjury demanded by 28:1132 E.R.I.S.A.
Leslie Stanfield
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Metropolitan Life Insurance Company # 6:2008cv02512 -
None §Federal Question
Judge: Henry F. Floydjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Lawrence Belanger
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Highmark Life Insurance Company Filed: May 06, 2021
# 2:2008cv01721 -
None §Federal Question
Judge: Patrick Michael Duffyjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Lori Lanham
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Synovus Financial Corp, Accident Insurance Long Company, Group Term Disability Plan for Team Members of Synovus Financial Corp, Hartford Life Filed: May 06, 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: May 06, 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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RBC Insurance Holdings USA Inc, IBM Business Inc Transformation Outsourcing Insurance Services Corporation, Liberty Life Insurance Company # 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
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Antonio Martinez
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Seed Co Inc, Cameron Cotton Filed: May 06, 2021
# 5:2007cv01275 -
Labor: Other §29:1801 Farmworker Rights
Judge: Margaret B Seymour
Letha Skar
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Hartford Life, Accident Insurance Company Filed: May 06, 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: May 06, 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: May 06, 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: May 06, 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
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Robert Sarhan
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Barbara Stone
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Albert G. Lowenthal, Carol-Lisa Phillips, C. Ronald Desantis, Oppenheimer Holdings, William Hubbard, Inc., Mark F. Raymond, George B. Wolfe, Douglas E. Starcher, Ashley Moody, James K. Lehman, Trey Gowdy, Alan S, Nelson Mullins Riley & Scarborough LLP Filed: May 06, 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, South Carolina Department of Social Services, Debbie Evans, Yvetta McClints, Dana Lyles Filed: May 06, 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: May 06, 2021
# 4:2020cv00545 -
Consumer Credit §15:1681
Judge: Sherri A Lydonjury demanded by Plaintiff
Latarsha Eldell
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Experian Information Solutions Inc, TransUnion LLC, NCC Business Services Inc, Equifax Information Services LLC Filed: May 06, 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: May 07, 2021
# 4:2019cv03323 -
Other Statutory Actions §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Lisa Burnett
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Kohls Corporation Filed: May 07, 2021
# 7:2019cv03255 -
Consumer Credit §47:227
Judge: Timothy M Cainjury demanded by Plaintiff
Lucille Hay
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Barclays Bank Delaware Filed: May 07, 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: May 07, 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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Capital One Bank, Equifax Information Services LLC, Trans Union LLC, Experian Information Solutions Inc, Capital One Bank (USA) NA, Bank of America NA Filed: May 07, 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: May 07, 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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LLC, Partnership, UPS Supply Chain Solutions Inc # 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: May 06, 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: May 06, 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 FS Card Services, Genesis Financial Inc Solutions, Genesis Bankcard Services # 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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Warehouse Home Furnishings Distributors Inc, Equifax Information Services LLC, Trans Union LLC, Santander Consumer USA Inc Filed: May 07, 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: May 07, 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: May 06, 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: May 06, 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: May 06, 2021
# 2:2018cv00813 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Lancaster County South Carolina
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McKesson Corporation, Cardinal Health 110 LLC, Amerisourcebergen Drug Corporation Filed: May 06, 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: May 06, 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: May 07, 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: May 07, 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: May 06, 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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City Title Loan LLC, 1st Choice Recovery LLC Filed: May 06, 2021
# 2:2016cv04034 -
Consumer Credit §15:1692
Judge: Richard M Gergeljury demanded by Plaintiff
Lee
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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: May 07, 2021
# 2:2016mc00470 -
Other §
Judge: Patrick Michael Duffy
Linda Rosales
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Smart Payment Plan LLC Filed: May 06, 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: May 06, 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: May 06, 2021
# 2:2015cv04787 -
Consumer Credit §28:1441
Judge: Patrick Michael Duffyjury demanded by Both
Lucas J Snyder
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Lesley M Snyder
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Lexington South Carolina, County of, South & Carolina Electric Gas Company Filed: May 06, 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: May 06, 2021
# 2:2015mc00398 -
Other §
Judge: Unassigned - CIV
Leonard Anderson
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Karen Anderson
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South Carolina Electric & Gas Company Filed: May 06, 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: May 07, 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: May 07, 2021
# 2:2015cv04680 -
Other Statutory Actions §15:1681
Judge: C Weston Houckjury demanded by Defendant
Larry W. Carter
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National Credit Adjusters, Experian Information Solutions, LLC, Clarity Services, Inc., Trans Union, Inc., LLC, Plain Green, LLC Filed: May 07, 2021
# 3:2015cv04665 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Larry A Turner
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Equifax Information Services Inc, TransUnion of LLC, Bank America NA Filed: May 07, 2021
# 1:2015cv03624 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
Loma Jones
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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, Inc., Experian Information LLC, Solutions, Great Lakes Educational Loan Services, LLC # 3:2015cv02626 -
Consumer Credit §15:1681
Judge: Mary G Lewisjury demanded by Plaintiff
Lauren Gatanas
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Does 1-10, Aargon Agency Inc # 2:2015cv02324 -
Consumer Credit §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Loreen Daly
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Suntrust Banks Inc, Suntrust Bank, Parker Poe, SunTrust Mortgage Inc, Krista M. McGuire Filed: May 06, 2021
# 0:2015cv01930 -
Consumer Credit §15:1691
Judge: Mary G Lewisjury demanded by Plaintiff
Light Em Up Inc
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Herbie's Famous Fireworks Inc, Woody Tang Filed: May 06, 2021
# 7:2015cv00771 -
Other Statutory Actions §15:1125
Judge: Mary G Lewisjury demanded by Both
Lawrence Johnson
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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
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Richard Mclure
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Dee Wigger
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Terry Simpson, Christine Gardner
Mark Summers Filed: May 06, 2021
# 2:2014mc00388 -
Other §
Judge: Sol Blatt
Lisa T Sinnott
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Timothy Sinnott
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Trans Union LLC, Equifax Information Services, LLC, Inc., LLC, Ocwen Loan Servicing, Experian Information Solutions Filed: May 06, 2021
# 3:2014cv04813 -
Consumer Credit §15:1681
Judge: Mary G Lewisjury demanded by Plaintiff
LeRhonda Lynn Byrd
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Douglas Oran Byrd
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Ocwen Loan Servicing LLC Filed: May 07, 2021
# 6:2014cv04200 -
Consumer Credit §11:524
Judge: Henry M Herlongjury demanded by Plaintiff
Lawrence Johnson
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Dorothy Johnson
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Capital One Bank USA NA Filed: May 07, 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: May 07, 2021
# 3:2014cv03617 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Linda Smith
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Tenet HealthSystem Medical Inc, Air Methods Inc, Corporation, Coastal Carolina Medical Center LifeNet, 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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Bank of America NA, Trans Union LLC Filed: May 06, 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: May 06, 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: May 06, 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: May 07, 2021
# 3:2013cv03018 -
Other Statutory Actions §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Launeil Sanders
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ABITIBI Bowater, SCDHEC, EPA Administrator, International Paper Company Filed: May 07, 2021
# 7:2013cv02945 -
Environmental Matters §42:1983
Judge: R Bryan Harwelljury demanded by Plaintiff
Leland Parker
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FirstPoint Collection Resources Inc, Equifax LLC Information Services Filed: May 07, 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
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United States of America
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JP Morgan Chase Bank National Association, Chase Home Finance LLC, JP Morgan Chase & Company Filed: May 06, 2021
# 3:2013cv01223 -
Other Statutory Actions §31:3729
Judge: Joseph F Andersonjury demanded by Plaintiff
Lakreshia R Jeffery
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Richard G Beck
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Rebecca Wiley, Barbara Temeck, David L Omura, K Eric Shinseki, Jon Zivony, Ruth Mustard Filed: May 06, 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, Midland Credit Management Inc, Encore Capital Group Inc Filed: May 06, 2021
# 4:2013cv00735 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Plaintiff
Lawanda White
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GC Services LP, Does 1-10 Filed: May 06, 2021
# 3:2013cv00577 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Joseph F Andersonjury demanded by Plaintiff
Lynn E Szymoniak
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Carrington Mortgage Servic, Inc., Ally Bank of Financial, America, BAC Home Loans Servicing, Bayview Loan Servicing LLC, Inc., LLP, LLC, Banc of America Mortgage Securities, California Reconveyance Company, ACE Securities Corporation, Aurora Loan Services Filed: May 06, 2021
# 0:2013cv00464 -
Securities/Commodities §31:3729 False Claims Act
Judge: Joseph F Andersonjury demanded by Plaintiff
Lisa Geremia
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CDF Developers LLC, New Resorts LLC Filed: May 06, 2021
# 4:2013mc00060 -
Other §
Judge: Unassigned - CIV
London 1 LLC
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Chief Appeals Officer, United States Department of Interior, National Park Service # 3:2013cv00228 -
Review or Appeal of Agency Decision §28:2201 Declaratory Judgm
Judge: Joseph F Anderson

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