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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
Marvin Denney
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Life Insurance Company of North America Filed: May 11, 2021
# 7:2008cv01664 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: R Bryan Harwell
Matthew Spencer
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TEB Inc Employee Benefit Plan Filed: May 11, 2021
# 6:2008cv01567 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Michael R Huggins
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Prudential Insurance Company of America, The, NEA Members Insurance Trust Filed: May 11, 2021
# 8:2008cv00893 -
None §Federal Question
Judge: Henry F. Floydjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Mary Fancher
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Metropolitan Life Insurance Company Filed: May 11, 2021
# 6:2008cv01038 -
None §Federal Question
Judge: R Bryan Harwelljury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Mary Ann Catledge
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Aetna Life Insurance Company Filed: May 11, 2021
# 0:2008cv01585 -
Plaintiff §Federal Question
Judge: Cameron McGowan Curriejury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Marvin Skipper
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Prudential Insurance Company Of America Filed: May 11, 2021
# 2:2008cv00834 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Patrick Michael Duffy
Miguel Patino
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Hartford Life, Accident Insurance Company Filed: May 11, 2021
# 6:2007cv03769 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Monty Caldwell
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Metropolitan Life Insurance Company Filed: May 12, 2021
# 7:2007cv03488 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: G Ross Anderson
Mary Coney
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Prudential Insurance Company Of America Filed: May 11, 2021
# 3:2007cv02882 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Joseph F Anderson
Melissa Alexander
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American United Life Insurance Company # 8:2007cv02449 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: J Michelle Childs
Mary Jo Crosby
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Liberty Life Assurance Company of Boston Filed: May 11, 2021
# 5:2007cv02942 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Margaret B Seymour
Michael Giles
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Life Insurance Company of North America Filed: May 11, 2021
# 2:2007cv01491 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: C Weston Houck
Mary F Driessen
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Hartford Life, Accident Insurance Company Filed: May 11, 2021
# 9:2007cv01279 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Patrick Michael Duffy
Mary Wardlaw
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Life Insurance Company of North America Filed: May 11, 2021
# 8:2007cv01016 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Melissa Smith
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The, The, Loomis Company, Loomis Company Health Insurance Plan Filed: May 11, 2021
# 6:2007cv00691 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Marie Bemelmans
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Metropolitan Life Insurance Company Filed: May 11, 2021
# 7:2007cv00687 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry F Floyd
Marie Roper
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Carolina Care Plan Inc Filed: May 11, 2021
# 3:2007cv00627 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Cameron McGowan Currie
Martha Talley
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3M Short Term Disability Benefit Plan Filed: May 11, 2021
# 6:2007cv00415 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Henry M Herlong
Martin Thomas
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Alcoa Long Term Disability Plan # 2:2007cv00096 -
Labor: E.R.I.S.A. §29:1002 E.R.I.S.A.: Emplo
Judge: C Weston Houck
Marie Moaney
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Cynthia Dollard
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Beverly Jean Harrison
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Cassandra Harrison-Belk
Richie D Barnes, Rockhaven Community Care Home Inc # 3:2007cv00054 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Bristow Marchantjury demanded by Both
Michelle Jenkins
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Timeshare Compliance, John Doe Corporation, LLC, Pandora Marketing, LLC # 0:2020cv02337 -
Telephone Consumer Protection Act (TCPA) §47:227
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Mattie Sarah Elizabeth Wilson
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South Carolina Telco Federal Credit Union Bank # 6:2020cv02087 -
Banks and Banking §28:1331
Judge: Jacquelyn D Austin, Mary Geiger Lewisjury demanded by Plaintiff
Michelin North America Inc
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Carlstar Group LLC, The, Michael Dotson Filed: May 11, 2021
# 6:2020cv01132 -
Other Statutory Actions §
Judge: Timothy M Cainjury demanded by Plaintiff
Mary Beth Jeffords
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U.S. Bank National Association # 3:2020cv00393 -
Other Statutory Actions §28:1331
Judge: Sherri A Lydonjury demanded by Plaintiff
Mark Fitzhenry
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Independent Home Products LLC Filed: May 12, 2021
# 2:2019cv02993 -
Consumer Credit §47:227
Judge: Richard M Gergeljury demanded by Plaintiff
Michael Derrick Alexander
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Experian Information Solutions Inc, Trans Union LLC, Equifax Information Services LLC Filed: May 12, 2021
# 3:2019cv02493 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
Mary Kay Colliton
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Bank of America NA Filed: May 11, 2021
# 2:2019cv02440 -
Other Statutory Actions §28:1331
Judge: Richard M Gergeljury demanded by Plaintiff
Medical University Hospital Authority
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Alex M Azar‚ II # 2:2019cv01755 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §42:1395
Judge: Margaret B Seymour
Mercedes C McCrea
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Trans Union LLC, Experian Information Solutions Inc, Equifax Information Services LLC, Bank of America NA # 3:2019cv01666 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
Marcie Cain
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Receivables Management Corporation Filed: May 11, 2021
# 8:2019cv01334 -
Consumer Credit §15:1692
Judge: Bruce Howe Hendricks
Michelin North America Inc
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Michael Dotson Filed: May 11, 2021
# 6:2019cv01338 -
Other Statutory Actions §
Judge: Timothy M Cainjury demanded by Plaintiff
Murray C Turka
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Lonnie N Carter, South Carolina Public Service Authority Filed: May 11, 2021
# 2:2019cv01102 -
Securities/Commodities §
Judge: Richard M Gergeljury demanded by Plaintiff
Monique Sargent
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Resurgent, LVNV Funding LLC Filed: May 11, 2021
# 6:2019cv00680 -
Consumer Credit §15:1692
Judge: Jacquelyn D Austin, Timothy M Cain
Margueritte Elizabeth Timms
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Miller Stark Klein, Associates # 3:2019cv00133 -
Other Statutory Actions §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff
Margueritte Elizabeth Timms
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Trans Union LLC Filed: May 11, 2021
# 3:2018cv02987 -
Other Statutory Actions §15:1681
Judge: J Michelle Childsjury demanded by Plaintiff
Michael Virzi
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Natasha A Brenchak
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First Citizens Bank of South Carolina Filed: May 12, 2021
# 3:2018cv02902 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Meagan Luczak
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Delta Management Associates Inc Filed: May 12, 2021
# 3:2018cv02888 -
Consumer Credit §15:1692
Judge: J Michelle Childsjury demanded by Defendant
Margueritte Elizabeth Timms
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Equifax Information Services LLC Filed: May 11, 2021
# 3:2018cv02371 -
Other Statutory Actions §15:1681
Judge: J Michelle Childsjury demanded by Plaintiff
Margueritte Elizabeth Timms
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Inc., Experian Information Solutions Filed: May 11, 2021
# 3:2018cv02276 -
Consumer Credit §15:1681
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Marc H Suddarth
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Karen L Martinez
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Rushmore Loan Management Services LLC, Trans LLC Union LLC, Equifax Information Services Filed: May 11, 2021
# 3:2018cv02183 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
MICHAEL FOURTE
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Richard V Spencer Filed: May 11, 2021
# 3:2018cv02212 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: J Michelle Childs, Paige J Gossettjury demanded by Plaintiff
Mikki Goldson
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Cavalry SPV I LLC, John Does, FBCS Inc Filed: May 11, 2021
# 8:2018cv02128 -
Other Statutory Actions §15:1692
Judge: Timothy M Cain, A Marvin Quattlebaumjury demanded by Plaintiff
Mikki Goldson
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Continental Service Group Inc, John Does Filed: May 11, 2021
# 8:2018cv02129 -
Other Statutory Actions §15:1692
Judge: Donald C Cogginsjury demanded by Plaintiff
Michael Masiowski
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Endo Health Solutions Inc, McKesson Corporation, Allergan PLC, INSYS Therapeu, Mallinckrodt PLC, Ortho-McNeil-Janssen Pharmaceuticals Inc, Cephalon Inc, Janssen Pharmaceuticals Inc, Teva Pharmaceuticals USA Inc, Janssen Pharmaceutica Inc, Purdue Pharma LP # 2:2018cv02080 -
Other Statutory Actions §18:1961
Judge: Unassigned - MDLjury demanded by Plaintiff

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# 2:2018cv01653 -
Other Statutory Actions §18:1836(b) Civil Action t
Judge: Richard M Gergel, David C Nortonjury demanded by Both
Margueritte Elizabeth Timms
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USAA Federal Savings Bank # 3:2018cv01495 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Both
Margueritte Elizabeth Timms
More Information
Pentagon Federal Credit Union # 3:2018cv01607 -
Consumer Credit §15:1681
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Mark Bolick
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Williams Rush & Associates LLC Filed: May 11, 2021
# 0:2018cv01328 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Mika Davis
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Procollect Inc Filed: May 11, 2021
# 2:2018cv00859 -
Other Statutory Actions §15:1692
Judge: Richard M Gergeljury demanded by Plaintiff
Milton Jones
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Jr
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Walter Davis
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Angela Webb
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CertusBank NA, CertusHoldings Inc Filed: May 11, 2021
# 6:2018cv00849 -
Administrative Procedure Act/Review or Appeal of Agency Decision §12:1819
Judge: A Marvin Quattlebaumjury demanded by Plaintiff
Maxel Thomason
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Conn Appliances Inc, Conn Credit Corporation Inc, Conn Credit I LP, Conn's Inc Filed: May 11, 2021
# 6:2018cv00809 -
Other Statutory Actions §47:227
Judge: Timothy M Cainjury demanded by Plaintiff
Mary Turner
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James W Roquemore, John F.A.V. Cecil, Sharon A Decker, D Maybank Hagood, Jimmy E Addison, Dominion Energy Inc, James A Bennett, Alfredo Trujillo, Lynne M Miller, Gregory E Aliff, Maceo K Sloan, Sedona Corp, SCANA Corporation Filed: May 11, 2021
# 3:2018cv00728 -
Securities/Commodities/Exchanges §15:78
Judge: Margaret B Seymour
Mahesh Patel
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Rishi M Patel, Mukesh Patel, Hasmita Patel Filed: May 11, 2021
# 4:2018mc00093 -
Other §no cause specified
Judge: Unassigned - CIV
Mahesh Patel
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Hasmita Patel, Rishi M Patel, Mukesh Patel Filed: May 11, 2021
# 4:2018mc00094 -
Other §no cause specified
Judge: Unassigned - CIV
Mitsui Sumitomo Ins Co Ltd
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Estes Express Lines Filed: May 11, 2021
# 2:2018cv00456 -
Commercial/ICC Rates/etc. §49:11702
Judge: David C Nortonjury demanded by Plaintiff
Mozelle Luchie
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Convergent Outsourcing Inc Filed: May 11, 2021
# 1:2018cv00473 -
Other Statutory Actions §47:227
Judge: Joseph F Andersonjury demanded by Plaintiff
Margueritte Elizabeth Timms
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Synchrony Bank Filed: May 11, 2021
# 3:2018cv00457 -
Other Statutory Actions §47:227
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Maggie Earle
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Anthony Guadagna, GMA Investments LLC Filed: May 11, 2021
# 7:2018cv00395 -
Consumer Credit §15:1692
Judge: Bruce Howe Hendricks
Marion Bowman‚ Jr.
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Willie Davis, Bryan Stirling # 9:2018mc00016 -
Other §
Judge: Terry L Wooten
Marion County South Carolina
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Cardinal Health 110 LLC, Amerisourcebergen Drug Corporation, McKesson Corporation # 4:2018cv00115 -
Other Statutory Actions §28:1331
Judge: Unassigned - MDLjury demanded by Plaintiff
Michael J. FitzGibbons
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Alton Atkinson, Vickie Damon, Daniel Wheele, Busch Law Center LLC, Cherise Raymond, Andre Garcia Littlejohn, IGWT Consulting LLC, Athena Childs, Intermediary Network, JJLJ Financial, John Thomas Childs‚ IV, Larry Busch, Kimberly Davidson, Regent Financial Filed: May 11, 2021
# 8:2017cv02092 -
Racketeer/Corrupt Organization §18:1962
Judge: Jacquelyn D Austin, Timothy M Cainjury demanded by Both
Michael Bourque
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Zenith Financial Network Inc Filed: May 11, 2021
# 2:2017cv02023 -
Other Statutory Actions §15:1692
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Mills K Allison
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Caitlin M Barca
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McCabe Trotter & Beverly PC # 2:2017cv01727 -
Other Statutory Actions §15:1692
Judge: Patrick Michael Duffyjury demanded by Both
Morgan Stanley Smith Barney LLC
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Morgan Stanley Smith Barney FA Notes Holdings LLC
Timothy J Brockman # 6:2017cv01710 -
Arbitration §9:9
Judge: Bruce Howe Hendricks
Michael Henson
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Equifax Information Services LLC # 7:2017cv01492 -
Consumer Credit §15:1681
Judge: Henry M Herlongjury demanded by Both
Marquin Campbell
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RevMD Partners LLC Filed: May 11, 2021
# 6:2017cv00551 -
Consumer Credit §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Mary C Rapoza
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Jordan Malfa
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Selene Finance LP Filed: May 11, 2021
# 2:2017cv00339 -
Other Statutory Actions §15:1692
Judge: Richard M Gergeljury demanded by Plaintiff
Mark Fitzhenry
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Festiva Development Group Inc, Herbert H Patrick, Etourandtravel Inc Filed: May 11, 2021
# 2:2016cv03725 -
Other Statutory Actions §28:1331
Judge: David C Nortonjury demanded by Plaintiff
Mark Fitzhenry
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Security Force Inc, Guardian Protection Services Inc Filed: May 11, 2021
# 2:2016cv03597 -
Other Statutory Actions §28:1391
Judge: Richard M Gergeljury demanded by Plaintiff
Mikal D Mahdi
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Bryan Stirling Filed: May 12, 2021
# 8:2016mc00402 -
Other §
Judge: Timothy M Cain
Mark Fitzhenry
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Woodforest National Bank NA Filed: May 11, 2021
# 3:2016cv02809 -
Other Statutory Actions §47:227
Judge: Joseph F Andersonjury demanded by Plaintiff
Morgan Stanley Smith Barney LLC
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Morgan Stanley Smith Barney FA Notes Holdings LLC
Michael Rocco Marceda Filed: May 11, 2021
# 2:2016cv01743 -
Arbitration §9:9
Judge: Richard M Gergel
Myesha Scott
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PMAB LLC Filed: May 11, 2021
# 8:2016cv01748 -
Other Statutory Actions §15:1692
Judge: Mary Geiger Lewis
Michael J Virzi
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Equifax Information Services LLC, Bank of America NA Filed: May 11, 2021
# 3:2016cv00953 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Plaintiff
Mark Fitzhenry
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Receivables Performance Management LLC, John Does Filed: May 11, 2021
# 2:2016cv00438 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Both
Millie Lucille Holmes
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Bank of America Home Loans, Bank of America NA Filed: May 11, 2021
# 7:2016cv00345 -
Consumer Credit §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Matthew U Glanton‚ Jr.
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DirecTV LLC Filed: May 11, 2021
# 8:2015cv05041 -
Consumer Credit §15:1681
Judge: Kevin McDonaldjury demanded by Plaintiff
Melinda Brennan
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Diversified Consultants Inc, DISH Network LLC Filed: May 11, 2021
# 3:2015cv05051 -
Consumer Credit §28:1332
Judge: Joseph F Andersonjury demanded by Plaintiff
Mark Fitzhenry
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USHealth Group Inc, USHealth Advisors LLC Filed: May 11, 2021
# 2:2015cv03062 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Plaintiff
Michael Means
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Arthur Dietrich # 4:2015mc00246 -
Other §
Judge: R Bryan Harwell
Maurice Wyman Scott
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JP Morgan Chase National Bank Filed: May 11, 2021
# 3:2015cv02095 -
Consumer Credit §15:1692
Judge: Shiva V Hodgesjury demanded by Plaintiff
Michelin North America Inc
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Theresa Santos, Vehicular Testing Services LLC, Marvin Foxworth, Doug Foxworth, American Receivables Corporation Filed: May 11, 2021
# 6:2015cv01261 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Timothy M Cainjury demanded by Plaintiff
Mona Foster
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Talentwise Inc # 3:2015cv00297 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Plaintiff
Michelin North America Inc
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David Obenauer, Sudduth Tire Company Inc, Jeanne Sudduth # 6:2015cv00058 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Henry M Herlongjury demanded by Plaintiff
Mark Fitzhenry
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Education Corporation of America, One on One LLC, Marketing Virginia College LLC Filed: May 11, 2021
# 2:2014cv04782 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Plaintiff
Mark Fitzhenry
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Marketing Company LLC, Lily Management, Westgate Resorts Ltd Filed: May 12, 2021
# 2:2014cv03866 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Plaintiff
Matthew Perkins
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South Carolina Community Bank, Equifax Services Information Inc Filed: May 11, 2021
# 3:2014cv03245 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Joseph F Andersonjury demanded by Plaintiff
Mark Fitzhenry
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ADT Corporation, The Filed: May 11, 2021
# 2:2014mc00249 -
Other §
Judge: David C Norton
Michael F Myers
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William N Nettles, Eric Holder‚ Jr., US C Department of Justice, David Stephens # 6:2014cv02541 -
Freedom of Information Act §05:552
Judge: Henry M Herlong
Maurice Wyman Scott
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JP Morgan Chase Bank National Association, Chase Home Loan LLC # 3:2014cv02390 -
Banks and Banking §28:1345
Judge: Shiva V Hodgesjury demanded by Plaintiff
Mark Fitzhenry
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Fifth Third Bank Filed: May 11, 2021
# 2:2014cv02076 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Plaintiff
Mark Fitzhenry
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Evan Sirlin, John Doe, Lifewatch Inc Filed: May 11, 2021
# 2:2014cv00877 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Defendant
Michelle Strobel
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Midland Credit Management, Inc. Filed: May 11, 2021
# 0:2014cv00868 -
Consumer Credit §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Mother Jane Doe 201
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Father John Doe 201
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The, Mark Brandenburg, Citadel, John Rosa Filed: May 11, 2021
# 2:2014cv00775 -
Other Statutory Actions §42:1983
Judge: Richard M Gergeljury demanded by Plaintiff
Michelle McAbee
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Club Corner, Lynn Sanford # 7:2014cv00200 -
Other Statutory Actions §29:2001
Judge: Timothy M Cainjury demanded by Plaintiff
Michelle Helton
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Bluestem Brands Inc # 3:2014cv00163 -
Consumer Credit §47:227
Judge: Joseph F Andersonjury demanded by Plaintiff
Mark Fitzhenry
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Evan Sirlin, John Doe, Lifewatch Inc Filed: May 11, 2021
# 2:2013cv03508 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Defendant

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