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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
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: Nov 29, 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: Nov 29, 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: Nov 29, 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: Nov 29, 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, Bank of America NA, Equifax Information Services LLC # 3:2019cv01666 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
Marcie Cain
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Receivables Management Corporation Filed: Nov 29, 2021
# 8:2019cv01334 -
Consumer Credit §15:1692
Judge: Bruce Howe Hendricks
Michelin North America Inc
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Michael Dotson Filed: Nov 29, 2021
# 6:2019cv01338 -
Other Statutory Actions §
Judge: Timothy M Cainjury demanded by Plaintiff
Murray C Turka
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South Carolina Public Service Authority, Lonnie N Carter Filed: Nov 29, 2021
# 2:2019cv01102 -
Securities/Commodities §
Judge: Richard M Gergeljury demanded by Plaintiff
Monique Sargent
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Resurgent, LVNV Funding LLC Filed: Nov 29, 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: Nov 29, 2021
# 3:2018cv02987 -
Other Statutory Actions §15:1681
Judge: J Michelle Childsjury demanded by Plaintiff
Michael Virzi
More Information Natasha A Brenchak
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First Citizens Bank of South Carolina Filed: Nov 29, 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: Nov 29, 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: Nov 29, 2021
# 3:2018cv02371 -
Other Statutory Actions §15:1681
Judge: J Michelle Childsjury demanded by Plaintiff
Margueritte Elizabeth Timms
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Experian Information Solutions, Inc. Filed: Nov 29, 2021
# 3:2018cv02276 -
Consumer Credit §15:1681
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Marc H Suddarth
More Information Karen L Martinez
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Trans Union LLC, Rushmore Loan Management LLC, Services Equifax Information Services LLC Filed: Nov 29, 2021
# 3:2018cv02183 -
Consumer Credit §15:1681
Judge: J Michelle Childsjury demanded by Both
MICHAEL FOURTE
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Richard V Spencer Filed: Nov 29, 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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John Does, Cavalry SPV I LLC, FBCS Inc Filed: Nov 29, 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: Nov 29, 2021
# 8:2018cv02129 -
Other Statutory Actions §15:1692
Judge: Donald C Cogginsjury demanded by Plaintiff
Michael Masiowski
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Allergan PLC, INSYS Therapeu, Mallinckrodt PLC, Cephalon Inc, Ortho-McNeil-Janssen Pharmaceuticals Inc, Purdue Pharma LP, McKesson Corporation, Teva Pharmaceuticals USA Inc, Janssen Pharmaceutica Inc, Endo Health Solutions Inc, Janssen Pharmaceuticals Inc # 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
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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: Nov 29, 2021
# 0:2018cv01328 -
Other Statutory Actions §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Mika Davis
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Procollect Inc Filed: Nov 29, 2021
# 2:2018cv00859 -
Other Statutory Actions §15:1692
Judge: Richard M Gergeljury demanded by Plaintiff
Milton Jones
More Information Jr
More Information Walter Davis
More Information Angela Webb
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CertusHoldings Inc, CertusBank NA Filed: Nov 29, 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 Credit Corporation Inc, Conn Appliances Inc, Conn's Inc, Conn Credit I LP Filed: Nov 29, 2021
# 6:2018cv00809 -
Other Statutory Actions §47:227
Judge: Timothy M Cainjury demanded by Plaintiff
Mary Turner
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D Maybank Hagood, James A Bennett, SCANA Jimmy Corporation, E Addison, Sedona Corp, Alfredo Trujillo, James W Roquemore, Lynne M Miller, John F.A.V. Cecil, Sharon A Decker, Dominion Energy Inc, Maceo K Sloan, Gregory E Aliff Filed: Nov 29, 2021
# 3:2018cv00728 -
Securities/Commodities/Exchanges §15:78
Judge: Margaret B Seymour
Mahesh Patel
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Hasmita Patel, Rishi M Patel, Mukesh Patel Filed: Nov 29, 2021
# 4:2018mc00093 -
Other §no cause specified
Judge: Unassigned - CIV
Mahesh Patel
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Rishi M Patel, Hasmita Patel, Mukesh Patel Filed: Nov 29, 2021
# 4:2018mc00094 -
Other §no cause specified
Judge: Unassigned - CIV
Mitsui Sumitomo Ins Co Ltd
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Estes Express Lines Filed: Nov 29, 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: Nov 29, 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: Nov 29, 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: Nov 29, 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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Busch Law Center LLC, Vickie Damon, Cherise Raymond, Alton Atkinson, Daniel Wheele, JJLJ Financial, Athena Childs, Kimberly Davidson, Andre Garcia Littlejohn, John Thomas Childs‚ IV, Intermediary Network, Regent Financial, Larry Busch, IGWT Consulting LLC Filed: Nov 29, 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: Nov 29, 2021
# 2:2017cv02023 -
Other Statutory Actions §15:1692
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Mills K Allison
More Information 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
More Information 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: Nov 29, 2021
# 6:2017cv00551 -
Consumer Credit §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Mary C Rapoza
More Information Jordan Malfa
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Selene Finance LP Filed: Nov 29, 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: Nov 29, 2021
# 2:2016cv03725 -
Other Statutory Actions §28:1331
Judge: David C Nortonjury demanded by Plaintiff
Mark Fitzhenry
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Guardian Protection Services Inc, Security Force Inc Filed: Nov 29, 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: Nov 29, 2021
# 8:2016mc00402 -
Other §
Judge: Timothy M Cain
Mark Fitzhenry
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Woodforest National Bank NA Filed: Nov 29, 2021
# 3:2016cv02809 -
Other Statutory Actions §47:227
Judge: Joseph F Andersonjury demanded by Plaintiff
Morgan Stanley Smith Barney LLC
More Information Morgan Stanley Smith Barney FA Notes Holdings LLC
Michael Rocco Marceda Filed: Nov 29, 2021
# 2:2016cv01743 -
Arbitration §9:9
Judge: Richard M Gergel
Myesha Scott
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PMAB LLC Filed: Nov 29, 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: Nov 29, 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: Nov 29, 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 NA, Bank of America Home Loans Filed: Nov 29, 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: Nov 29, 2021
# 8:2015cv05041 -
Consumer Credit §15:1681
Judge: Kevin McDonaldjury demanded by Plaintiff
Melinda Brennan
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DISH Network LLC, Diversified Consultants Inc Filed: Nov 29, 2021
# 3:2015cv05051 -
Consumer Credit §28:1332
Judge: Joseph F Andersonjury demanded by Plaintiff
Mark Fitzhenry
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USHealth Advisors LLC, USHealth Group Inc Filed: Nov 29, 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: Nov 29, 2021
# 3:2015cv02095 -
Consumer Credit §15:1692
Judge: Shiva V Hodgesjury demanded by Plaintiff
Michelin North America Inc
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Doug Foxworth, Marvin Foxworth, American LLC, Receivables Corporation, Vehicular Testing Services Theresa Santos Filed: Nov 29, 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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Jeanne Sudduth, Sudduth Tire Company Inc, David Obenauer # 6:2015cv00058 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Henry M Herlongjury demanded by Plaintiff
Mark Fitzhenry
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One on One Marketing LLC, Virginia College LLC, Education Corporation of America Filed: Nov 29, 2021
# 2:2014cv04782 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Plaintiff
Mark Fitzhenry
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Lily Management, Marketing Company LLC, Westgate Resorts Ltd Filed: Nov 29, 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: Nov 29, 2021
# 3:2014cv03245 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Joseph F Andersonjury demanded by Plaintiff
Mark Fitzhenry
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The, ADT Corporation Filed: Nov 29, 2021
# 2:2014mc00249 -
Other §
Judge: David C Norton
Michael F Myers
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David C Stephens, William N Nettles, Eric Jr., Holder‚ US Department of Justice # 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: Nov 29, 2021
# 2:2014cv02076 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Plaintiff
Mark Fitzhenry
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Lifewatch Inc, Evan Sirlin, John Doe Filed: Nov 29, 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: Nov 29, 2021
# 0:2014cv00868 -
Consumer Credit §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Mother Jane Doe 201
More Information Father John Doe 201
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Mark Brandenburg, The, John Rosa, Citadel Filed: Nov 29, 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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John Doe, Lifewatch Inc, Evan Sirlin Filed: Nov 29, 2021
# 2:2013cv03508 -
Other Statutory Actions §47:227
Judge: David C Nortonjury demanded by Defendant
Mary B Low
More Information Thomas Low
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VantageSouth Bank, A Joseph McNutt, Jr, Bank Carolina Filed: Nov 29, 2021
# 4:2013cv03396 -
Banks and Banking §28:1441
Judge: Mary G Lewisjury demanded by Plaintiff
Melisha Jones
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Credit Protection Association LP Filed: Nov 29, 2021
# 6:2013cv03143 -
Other Statutory Actions §15:1692
Judge: G Ross Andersonjury demanded by Plaintiff
Melvin E Gibbs-Squires
More Information Barbara A Gibbs
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Specialized Loan Servicing, Nationstar Mortgage, Urban Settlement Services, Bank of America NA, Does 1-5 Filed: Nov 29, 2021
# 4:2013cv02938 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Kaymani D Westjury demanded by Plaintiff
Miker Wright
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Does 1 through 10, Integrity Solution Services Inc Filed: Nov 29, 2021
# 5:2013cv02821 -
Consumer Credit §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff
Michelle Helton
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Does 1-10, Ability Recovery Services LLC Filed: Nov 29, 2021
# 3:2013cv02761 -
Consumer Credit §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Melisha Jones
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Integrity Solution Services Inc Filed: Nov 29, 2021
# 6:2013cv02534 -
Other Statutory Actions §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Melanie Hammond
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Williamsburg County Filed: Nov 29, 2021
# 4:2013cv02443 -
Environmental Matters §42:1983
Judge: Mary G Lewisjury demanded by Plaintiff
Mary Mack
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Williamsburg County Filed: Nov 29, 2021
# 4:2013cv02439 -
Environmental Matters §42:1983
Judge: Mary G Lewisjury demanded by Plaintiff
Melissa F Brown
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Experian Information Solutions Inc, Trans Union LLC, Equifax Information Services LLC Filed: Nov 29, 2021
# 2:2013cv02222 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Mary Cooper
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Does 1 through 10, Harvard Collection Services Inc # 3:2013cv02028 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Margaret B Seymourjury demanded by Plaintiff
Mary Jordan
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Omega RMS LLC, Does 1 through 10 Filed: Nov 29, 2021
# 4:2013cv01256 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Plaintiff
Madge Zemp
More Information Sidney Zemp
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Sovereign Bank NA Filed: Nov 29, 2021
# 4:2013cv01209 -
Other Statutory Actions §28:1332 Diversity-Notice
Judge: Mary G Lewisjury demanded by Both
Michelin North America Inc
More Information Michelin Retread Technologies
Auto Center Inc, Inter-City Tire, Inc, Retread Inter-City Filed: Nov 29, 2021
# 6:2013cv01067 -
Racketeer/Corrupt Organization §28:1331 Fed. Question
Judge: Henry M Herlongjury demanded by Both
Myrtle Beach Water Sports Inc
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Filed: Nov 29, 2021
# 4:2013cv00600 -
Other Statutory Actions §46:1101 Violation of Mari
Judge: R Bryan Harwell
M&P Produce LLC
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Paramount Produce, Matthew Elledge Filed: Nov 29, 2021
# 6:2013cv00461 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Timothy M Cain
McGraw-Hill Companies
More Information The
More Information Standard & Poor's Financial Services
Alan Wilson Filed: Nov 29, 2021
# 3:2013cv00322 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Cameron McGowan Currie
Mendelsohn Drucker & Associates PC
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Titan Atlas Manufacturing Inc, Jeremy Blackburn # 2:2013mc00039 -
Other §
Judge: Unassigned - CIV
Murray Gray
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Co Inc, Smith Barney Harris Upham Filed: Nov 29, 2021
# 8:1986dv02799 -
Securities/Commodities §28:1331 Fed. Question
Mark Fitzhenry
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ISI Alarms NC Inc, W Jayson Waller, Kevin Inc, Klink, Monitronics International John Doe, Honeywell International Inc Filed: Nov 29, 2021
# 2:2012cv03510 -
Other Statutory Actions §47:0151 Communications Ac
Judge: Bristow Marchant
Mary Frances Cutshaw
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Republic Services of South Carolina LLC, Bartow Keller, Lee County Landfill SC LLC, Thomas Lawrence, Mike Culp, Republic Services Inc Filed: Nov 29, 2021
# 3:2012cv03029 -
Environmental Matters §28:1332 Diversity-Notice
Judge: Joseph F Andersonjury demanded by Both
Mariah Riah
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Milestone Law Group, Does 1-10 Filed: Nov 29, 2021
# 8:2012cv02919 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Plaintiff
Misty Williford
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Casey Tate, Debra M Crane, American United Life Insurance Company # 7:2012cv01654 -
Other Statutory Actions §29:1001
Judge: Timothy M Cain
Marshall Investments Corporation
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The, Richard P Reichel, Melrose Company Inc, T Ryanne Bergler, Robert Kolb, Patsy J Adkins Filed: Nov 29, 2021
# 2:2012mc00174 -
Other §
Judge: Unassigned - CIV
Matthias G Hertel
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Regional Flatbed Service LLC, RF Services LLC Filed: Nov 29, 2021
# 6:2012cv00571 -
Other Statutory Actions §28:1331
Judge: J Michelle Childsjury demanded by Both

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