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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
Mary B Low
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Thomas Low
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Carolina Bank, VantageSouth Bank, Jr, A Joseph McNutt Filed: May 13, 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: May 13, 2021
# 6:2013cv03143 -
Other Statutory Actions §15:1692
Judge: G Ross Andersonjury demanded by Plaintiff
Melvin E Gibbs-Squires
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Barbara A Gibbs
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Urban Settlement Services, Specialized Loan of Servicing, Nationstar Mortgage, Bank America NA, Does 1-5 Filed: May 13, 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: May 13, 2021
# 5:2013cv02821 -
Consumer Credit §15:1692
Judge: J Michelle Childsjury demanded by Plaintiff
Michelle Helton
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Ability Recovery Services LLC, Does 1-10 Filed: May 13, 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: May 13, 2021
# 6:2013cv02534 -
Other Statutory Actions §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Melanie Hammond
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Williamsburg County Filed: May 13, 2021
# 4:2013cv02443 -
Environmental Matters §42:1983
Judge: Mary G Lewisjury demanded by Plaintiff
Mary Mack
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Williamsburg County Filed: May 13, 2021
# 4:2013cv02439 -
Environmental Matters §42:1983
Judge: Mary G Lewisjury demanded by Plaintiff
Melissa F Brown
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Equifax Information Services LLC, Experian Inc, Information Solutions Trans Union LLC Filed: May 13, 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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Does 1 through 10, Omega RMS LLC Filed: May 12, 2021
# 4:2013cv01256 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Plaintiff
Madge Zemp
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Sidney Zemp
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Sovereign Bank NA Filed: May 12, 2021
# 4:2013cv01209 -
Other Statutory Actions §28:1332 Diversity-Notice
Judge: Mary G Lewisjury demanded by Both
Michelin North America Inc
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Michelin Retread Technologies
Inter-City Tire, Auto Center Inc, Inter-City Retread, Inc Filed: May 13, 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: May 12, 2021
# 4:2013cv00600 -
Other Statutory Actions §46:1101 Violation of Mari
Judge: R Bryan Harwell
M&P Produce LLC
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Matthew Elledge, Paramount Produce Filed: May 13, 2021
# 6:2013cv00461 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Timothy M Cain
McGraw-Hill Companies
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The
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Standard & Poor's Financial Services
Alan Wilson Filed: May 13, 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: May 13, 2021
# 8:1986dv02799 -
Securities/Commodities §28:1331 Fed. Question
Mark Fitzhenry
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John Doe, Kevin Klink, Honeywell International Inc, W Jayson Waller, ISI Alarms NC Inc, Monitronics International Inc Filed: May 13, 2021
# 2:2012cv03510 -
Other Statutory Actions §47:0151 Communications Ac
Judge: Bristow Marchant
Mary Frances Cutshaw
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Lee County Landfill SC LLC, Bartow Keller, Inc, Republic Services Mike Culp, Republic Services of South Carolina LLC, Thomas Lawrence Filed: May 13, 2021
# 3:2012cv03029 -
Environmental Matters §28:1332 Diversity-Notice
Judge: Joseph F Andersonjury demanded by Both
Mariah Riah
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Does 1-10, Milestone Law Group Filed: May 13, 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, American United Life Insurance Debra Company, M Crane # 7:2012cv01654 -
Other Statutory Actions §29:1001
Judge: Timothy M Cain
Marshall Investments Corporation
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Melrose Company Inc, Richard P Reichel, Patsy J Adkins, The, Robert T Kolb, Ryanne Bergler Filed: May 12, 2021
# 2:2012mc00174 -
Other §
Judge: Unassigned - CIV
Matthias G Hertel
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RF Services LLC, Regional Flatbed Service LLC Filed: May 13, 2021
# 6:2012cv00571 -
Other Statutory Actions §28:1331
Judge: J Michelle Childsjury demanded by Both
Maritza Meszaros Reyes
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Harry Lee Langford Jeffcoat # 3:2012cv00298 -
Other Statutory Actions §42:11601
Judge: Joseph F Anderson
Morgan Keegan & Company Inc
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Leo Pearson Filed: May 13, 2021
# 3:2011cv03504 -
Other Statutory Actions §09:1
Judge: Joseph F Anderson
Michelle Greene
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First Source Advantage LLC, Capital One Bank USA NA, Northland Group Inc Filed: May 13, 2021
# 4:2011cv03429 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Plaintiff
Michael Bahas
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Law Offices of Ed Overcash LLC Filed: May 13, 2021
# 6:2011cv03341 -
Other Statutory Actions §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Michael Heiser
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Millard D Campbell
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Islamic Republic of, Iran Filed: May 13, 2021
# 3:2011mc02114 -
Other §
Judge: Cameron McGowan Currie
Meghan Van Wegen
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Williams & Fudge Inc Filed: May 13, 2021
# 3:2011cv02901 -
Consumer Credit §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Marcus Martin
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TNT Wrecker & Recovery, Westlake Services LLC Filed: May 13, 2021
# 4:2011cv02682 -
Other Statutory Actions §15:1692
Judge: R Bryan Harwelljury demanded by Both
Mona Crossman-King
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Carlos, Charlies Enterprises LLC, Son Del Primo Inc Filed: May 13, 2021
# 4:2011cv02454 -
Consumer Credit §15:1681
Judge: R Bryan Harwelljury demanded by Plaintiff
Mark H. Black
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Federal Deposit Insurance Corporation ("FDIC") Filed: May 13, 2021
# 4:2011cv02326 -
Banks and Banking §12:1821
Judge: R Bryan Harwelljury demanded by Both
Mitchell Keller
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Betty Keller
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Law Offices of Ed Overcash LLC Filed: May 13, 2021
# 6:2011cv02276 -
Consumer Credit §15:1692
Judge: Henry F Floydjury demanded by Plaintiff
Mike Kreidler
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Anthony Huff, Danny L Pixler, Midwest Merger Management LLC, John Does, Roxann Pixler, Sheri Huff, American Staff Resources of California Inc, Certified Services Inc Filed: May 12, 2021
# 2:2011mc00053 -
Other §
Judge: Unassigned - CIV
Michael Lawrence
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Lorraine Lawrence
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Blue World Pools Inc Filed: May 12, 2021
# 8:2011cv01099 -
Consumer Credit §15:1601
Judge: Joseph F Andersonjury demanded by Plaintiff
Melvin McBride
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North American Title Loans LLC Filed: May 12, 2021
# 7:2011cv01076 -
Other Statutory Actions §15:1692
Judge: Henry F Floydjury demanded by Both
Mark Fetters
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Resurgent Capital Services LP, Credit One LLC Financial Solutions Filed: May 12, 2021
# 6:2011cv01058 -
Other Statutory Actions §15:1692
Judge: Henry F Floydjury demanded by Plaintiff
Muhler Company Inc
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The
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Window World of N Charleston LLC Filed: May 13, 2021
# 2:2011cv00851 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: C Weston Houckjury demanded by Both
McEntire Produce Inc
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Richland County Council, Richland County Service Business Center Appeals Board, Richland County, Richland County Business Service Center Filed: May 12, 2021
# 3:2011cv00639 -
Constitutionality of State Statutes §28:2201
Judge: Cameron McGowan Currie
Melinda Martin
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American General Finance Inc Filed: May 13, 2021
# 0:2011cv00463 -
Banks and Banking §28:1331
Judge: Joseph F Andersonjury demanded by Both
Mary Joe Moore
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Founders Federal Credit Union Members, Bruce A Brumfield, Founders Federal Credit Union Filed: May 13, 2021
# 0:2011cv00358 -
Consumer Credit §15:1692
Judge: Joseph F Andersonjury demanded by Plaintiff
Michael E Matthews
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Carl Stephen Turner
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Edward White, Robert Brown
CNTS Leasing LLC, Buel Inc # 7:2011cv00162 -
Other Statutory Actions §28:1337
Judge: Henry F Floydjury demanded by Both
Meadwestvaco Corporation
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Rexam PLC # 5:2011mc00001 -
Other §
Judge: Margaret B Seymour
Mary B Vaux
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Roberts Vaux
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EMC Mortgage Corporation, Taylor Bean & Whitaker Mortgage Corp, Palmetto State Bank, John Doe 1-1000, US National Bank Association, Mortgage Electronic Registration Systems Inc, MERS Inc Filed: May 13, 2021
# 9:2010cv03300 -
Racketeer Influenced and Corrupt Organizations §28:1446
Judge: Sol Blattjury demanded by Plaintiff
Melissa Heinz
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Thomas Hickman, Winthrop University, Anthony DiGiorgio, Richard Posipanko Filed: May 13, 2021
# 0:2010cv02870 -
Other Statutory Actions §28:1331
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Marci Pacifico
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Marc Hubbard, SDI Sports Dimensions Inc Filed: May 13, 2021
# 6:2010mc00128 -
Other §
Judge: Unassigned - CIV
Medicine Shoppe International Inc
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Harrison Enterprises Inc, George M Harrison, Elaine Harrison Filed: May 13, 2021
# 4:2010mc00040 -
Other §
Judge: Unassigned - CIV
Mary Leigh Arnold
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Bullhead Investments LLC, Brock & Scott PLLC Filed: May 13, 2021
# 2:2010cv02115 -
Other Statutory Actions §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Melody B Gabriel
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Harbor Specialties Inc, L & W Anderson LLC Properties Filed: May 12, 2021
# 2:2010cv01371 -
Other Statutory Actions §15:1681
Judge: C Weston Houckjury demanded by Both
Mark R Calhoun
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Lexington County Health Services District Inc, Equifax Credit Information Services, Dish Network LLC Filed: May 13, 2021
# 3:2010cv00891 -
Other Statutory Actions §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Manning Newspapers Inc
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William Barry Moore
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Times Publishing Company Inc
Betty A Usury, Jr, Grover Cleveland III, J F Dowell‚ Catherine Gilbert, Elizabeth Taylor, Carol Dowell, Carl Jackson , Iva Jean de Oliveira, Black Dowell Properties LLC, Citizen Media, Jeffrey T Black Filed: May 13, 2021
# 2:2010cv00814 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Margaret B Seymourjury demanded by Plaintiff
MCE Automotive Inc
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MCE Cars Inc
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Eugene Black
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David Allen Perry
Susan Wetherald Filed: May 13, 2021
# 6:2010cv00409 -
Other Statutory Actions §09:1 U.S. Arbitration Act
Judge: R Bryan Harwell
Mahesh Kisan
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Birmingham Asset Management Inc, Rajesh C Patel, David Moore, Mukesh C Patel, MB Atlantic Palms LLC Filed: May 13, 2021
# 4:2009cv03302 -
Racketeer/Corrupt Organization §28:1332 Diversity-Breach
Judge: Terry L Wootenjury demanded by Both
Marie P Seals
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Thomas Landis Filed: May 13, 2021
# 4:2009cv02866 -
Both §28:1446 Notice of Removal
Judge: Terry L Wootenjury demanded by Both
Michael Cornelius
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Trust, Korn Law Firm PA, Crescent Bank Filed: May 13, 2021
# 3:2009cv02222 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Paige J Gossettjury demanded by Plaintiff
Michael Anthony McKeown
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Karen C Ratigan, Linda Whisenhunt, Skip C Wade Goldsmith, Denton Matthews, Rodney Richey # 1:2009cv00655 -
Prisoner: Civil Rights §42:1983pr (Other)
Judge: Shiva V Hodges
Michael McKoy
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Warden of Kershaw Correctional Institution, South Carolina, State of # 0:2008cv02363 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Henry M Herlong
Merchant Cash & Capital LLC
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Fried Okra Inc # 4:2009mc00044 -
Other §
Judge:
Mitchell Randall
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Equifax Information Services LLC, CBC Innovis # 3:2009cv01747 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Joseph F Andersonjury demanded by Plaintiff
Martha Wise
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Commercial Recovery Systems Inc, Jennifer Gonzales # 4:2009cv01454 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry L Wootenjury demanded by Plaintiff
Mark Sanford
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Henry McMaster Filed: May 12, 2021
# 3:2009cv01322 -
None §28:2201 Declaratory Judgm
Judge: Joseph F Anderson
Melissa Sherman
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Bobby Jenkins, Paul & Associates Law Offices PLLC, Paul Law Offices LLC Filed: May 13, 2021
# 3:2009cv01111 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Joseph F Andersonjury demanded by Plaintiff
Maurice Scott
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Titlemax of Columbia, Titlemax Incorporated Filed: May 13, 2021
# 3:2009cv01032 -
Plaintiff §28:1331 Fed. Question: Pe
Judge: Joseph R McCroreyjury demanded by Plaintiff
Margaret Mobley
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Northland Group Inc Filed: May 13, 2021
# 0:2009cv00903 -
Plaintiff §Federal Question
Judge: Cameron McGowan Curriejury demanded by 15:1692 Fair Debt Collection Act
MAERSK Line Limited
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Filed: May 13, 2021
# 2:2009mc00065 -
Other §
Judge: Patrick Michael Duffy
Martha A Barnhill
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Columbus Bank & Trust Company Filed: May 13, 2021
# 2:2008cv03777 -
None §Federal Question
Judge: David C Nortonjury demanded by 28:1446 Notice of Removal
Municipal Association of South Carolina
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Hartford Fire Insurance Company Filed: May 13, 2021
# 3:2008cv03611 -
None §Federal Question
Judge: Matthew J Perryjury demanded by 28:2201 Declaratory Judgment
Melanie D Whitman
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Sean Byrne Filed: May 13, 2021
# 2:2008cv03395 -
None §U.S. Government Defendant
Judge: Patrick Michael Duffyjury demanded by 28:7422 Appeal from Administrative Decision
Michael Robinson
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Human Services, South Carolina Department of Health # 3:2008cv02635 -
None §Federal Question
Judge: Cameron McGowan Curriejury demanded by 42:1396 - Tort Negligence
Marian H Ward
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Experian Information Solutions Inc, JC Penney Inc Company # 3:2008cv02497 -
Plaintiff §Federal Question
Judge: Joseph F Andersonjury demanded by 28:1441 Petition for Removal - Fair Credit Reporti

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Filed: May 12, 2021
# 2:2008cv01984 -
None §Federal Question
Judge: David C Nortonjury demanded by 46:741 Shipping
Mohammad F Al Shamleh
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Mah'd F Al Shamleh
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Jonathan Scharfen, Christina Poulos, Michael Chertoff Filed: May 12, 2021
# 2:2008cv01949 -
None §U.S. Government Defendant
Judge: Margaret B Seymourjury demanded by 08:1329 Writ of Mandamus to Adjudicate Visa Petition
Mayflower Transit LLC
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Monica Cantwell, John Cantwell Filed: May 13, 2021
# 2:2008cv00519 -
None §Federal Question
Judge: David C Nortonjury demanded by 28:1331 Fed. Question
Muhler Company
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The
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Andersen Corporation, Silver Line Building Products Corporation Filed: May 13, 2021
# 2:2007cv03525 -
Other Statutory Actions §28:1332 Diversity-Product
Judge: C Weston Houckjury demanded by Plaintiff
Marvin D Green
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Steve C Davis # 2:2007cv01644 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Margaret B Seymour
Miles D May
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Bonita A Blanding May
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Michael Derrick Peninger, Billy C Lee, CSA Group Trading Inc, Charles Rayl, Daniel Island Builders LLC Filed: May 12, 2021
# 2:2007cv00864 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: C Weston Houckjury demanded by Defendant
Melanie R Sabelhaus
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Robert G Sabelhaus
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Shenandoah Holdings Ltd, Yuri Debevc, Charles Cathcart, Veridia Solutions LLC, Derivium Capital USA Inc, Optech Limited, Jeeves Group, Bryan Jeeves, Jeeves Holdings Ltd, Scott Cathcart, Spencer Partners Ltd, Paul Anthon, Witco, The, Alexander Bryan Jeeves Filed: May 12, 2021
# 2:2007cv00790 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: David C Nortonjury demanded by Plaintiff
Michael E Mozingo
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UVEST Financial Services Group Inc # 2:2007cv00279 -
Other Statutory Actions §18:1514 To restrain hara
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Mona K Crossman
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JPMorgan Chase & Co, Chase Bank USA NA # 2:2007cv00116 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: C Weston Houckjury demanded by Plaintiff
Mona K Crossman
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JPMorgan Chase Bank NA, JPMorgan Chase & Co # 2:2007cv00120 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: C Weston Houckjury demanded by Plaintiff
Michael K Drakeford
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USA
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Tuomey Filed: May 13, 2021
# 3:2005cv02858 -
Other Statutory Actions §31:3729
Judge: Margaret B Seymourjury demanded by Both
Maurice Harrell
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BMW of North America LLC # 3:2020cv00218 -
Tort Product Liability §15:2301
Judge: Sherri A Lydonjury demanded by Plaintiff
Merle D Russ
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Ellen Russ
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LLC, Marriott Resorts Hospitality Corporation, Schmidt & Stacey Consulting Engineers, HKS, Inc, Inc, Cartner Glass of Myrtle Beach, TSG, Royal Concrete, Marriott Ownership Resorts, First Exteriors, Inc, Inc., Inc, OceanWatch Villas Owners Association # 4:2020cv00187 -
Real Property: Other §28:1441
Judge: Sherri A Lydonjury demanded by Both
Michelle Dawn Huffstickle
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Brian James Huffstickle
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21st Mortgage Filed: May 13, 2021
# 0:2019cv02523 -
Real Property: Other §28:1332
Judge: Paige J Gossett, Mary Geiger Lewisjury demanded by Plaintiff
Main + Stone LLC
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William Wiggins # 6:2019cv01938 -
Rent Lease & Ejectment §
Judge: Henry M Herlong
MRP Properties Company
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Company, Doe Defendants 1 to 20, 3M Company, Kidde-Fenwal Inc, National Foam Inc, EI DuPont de Nemours, Buckeye Fire Equipment Company, The Chemours Company Filed: May 13, 2021
# 2:2019cv02196 -
Tort Product Liability §28:1332
Judge: Richard M Gergeljury demanded by Both
Mark Dema
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Judith Carr
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Jonathan Donnelly
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Elron
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Terry Hovencamp, Michael Pietras, Lori Boykin, Daniel Lucak, Cynthia Hovencamp, Michael Coughlin, Loraine Miller, Annamarie Bermo, Erin Miller, Tara Singletary, Maria Hernandez, Kimberly Doyle, Steve Smith
The City of Newburgh, The Port Authority of New York, Tyco Fire Products LP, National Foam Inc, 3M Company, New Jersey, Chemguard Inc Filed: May 13, 2021
# 2:2018cv03522 -
Tort Product Liability §28:1442
Judge: Richard M Gergeljury demanded by Defendant
Mario Scaduto
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Jonathan Mall
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Richard Tuttle
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Da
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Carl Swenson, Joseph Carroll, Terence McKenna, Timothy Ippolito, William Gasparetti, John Thomas Bell, Robert Gallo, Robert Winslow, George Awad, Earl Eastwood, Edward Eshleman, Karl Millspaugh, Sean Davis
New Jersey, 3M Company, National Foam Inc, The Port Authority of New York, Chemguard Inc, Tyco Fire Products LP Filed: May 13, 2021
# 2:2018cv03521 -
Tort Product Liability §28:1442
Judge: Richard M Gergeljury demanded by Defendant
Michael Laurino
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Joy Johnson
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Octavius Fraser
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Carla Johnson, Larry Brodie, David Freeman, Beatrice Harris, Julius Harris, Fontes Lamb, Jackie Hayes, Alfred Brown, Demetrius Jackson, Enid Zentelis, Sean Fogarty, Tyrell Richards, Rosaria Mac
The 3M Company, Tyco Fire Products LP, The Port Authority of New York, New Jersey Filed: May 13, 2021
# 2:2018cv03354 -
Tort Product Liability §28:1332
Judge: Richard M Gergeljury demanded by Defendant
Molly Rhyne
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Kelly Krajeck
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Rajiv Gupta, Three Hundred Seventy-Three (373) R Huger LLC, Chamberlain Chesnut‚ II, R Chamberlain Chesnut, City of Charleston, O'Shaughnessy Real Estate Inc, R-K Associates LLC Filed: May 13, 2021
# 2:2018cv02882 -
Real Property: Other §28:1441
Judge: David C Nortonjury demanded by Both
Municipal Association of South Carolina
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Foremost Insurance Company Grand Rapids Michigan, Bristol West Insurance Company, Foremost Signature Insurance Company, Foremost Property, Casualty Insurance Company Filed: May 13, 2021
# 3:2018cv02749 -
Real Property: Other §28:1442
Judge: Terry L Wootenjury demanded by Plaintiff
Macrovey LLC
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John Does 1-3, Bastian Automation Engineering LLC, Giti Tire Manufacturing USA Ltd Filed: May 13, 2021
# 0:2018cv02171 -
Real Property: Foreclosure §28:1332
Judge: Terry L Wootenjury demanded by Both
Monique Al-Rawi
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Johnese Harris Filed: May 13, 2021
# 6:2018cv02254 -
Rent Lease & Ejectment §28:1443(1) Rent, Lease &a
Judge: Jacquelyn D Austin, Donald C Cogginsjury demanded by Defendant
Melodie Shuler
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Carlene Jenkins, Calvin Hall Filed: May 13, 2021
# 5:2019cv01014 -
Rent Lease & Ejectment §
Judge: Paige J Gossett, Mary Geiger Lewis
Midfirst Bank
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Administrator of Veterans Affairs # 0:2018cv01850 -
Real Property: Other §28:2409
Judge: J Michelle Childs
Marcus C. Mason
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Equifax, Inc. Filed: May 13, 2021
# 4:2017cv02644 -
Foreclosure §28:1332
Judge: Kevin McDonald

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