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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
Polly Foster
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Midwest Recovery Systems LLC Filed: May 14, 2021
# 6:2018cv01070 -
Other Statutory Actions §15:1692
Judge: Timothy M Cainjury demanded by Plaintiff
Pierra Greene-Smalls
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Quick Credit Corporation # 2:2018cv00241 -
Consumer Credit §15:1681
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Parks Auto Parts Inc
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Salvatore D Fanelli, Anthony Fogle # 2:2018cv00009 -
Other Statutory Actions §49:32710
Judge: Margaret B Seymourjury demanded by Plaintiff
Plaintiff
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Defendant Filed: May 14, 2021
# 3:2018av99999 -
Other Statutory Actions §99:9999
Judge: Unassigned - CIV
Pro Slab Inc
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Bremer Construction Management
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Coastal Concrete Southeast II LLC, Elite LLC, Concrete Holdings Evans, Elite Concrete of SC LLC, Thomas Concrete Inc, Argos Ready-mix LLC, Elite Concrete LLC, Argos North America Corp, Thomas Concrete of Georgia Inc, Thomas Concrete of South Carolina Inc Filed: May 14, 2021
# 2:2017cv03185 -
Antitrust §15:1
Judge: David C Nortonjury demanded by Plaintiff
Paul H Hulsey
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Hulsey Law Group LLC
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Frank M Cisa, Lawton Limehouse, Robert A Daniel, Lawton Limehouse, L&L Services LLC, CPA, Jr, Cisa & Dodds LLP, Jr, Sr, Richard B Homes, WLL LLC, LLC, Richard B. Homes, Pinnacle Bank Filed: May 14, 2021
# 2:2017cv03095 -
Deportation §18:1962
Judge: Patrick Michael Duffy
Pierra Greene-Smalls
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Trans Union LLC, Lexis Nexis Risk Solutions Inc, Equifax Information Services LLC, Experian Information Solutions Inc Filed: May 14, 2021
# 2:2017cv02944 -
Consumer Credit §15:1681
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Paul Parshall
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D Singleton Bailey, Gerald R Francis, Michael S Addy, Clay D Brittain‚ III, United Community Banks Inc, John T Pietrzak, James C Nesbitt, HCSB Financial Corporation, Jan H Hollar # 4:2017cv01589 -
Securities/Commodities/Exchanges §28:1391
Judge: R Bryan Harwelljury demanded by Plaintiff
Palmetto State Bank
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Golden Transport & Towing LLC, Reed Wrecker & Tire Service LLC, Wilbert Golden Filed: May 14, 2021
# 9:2016cv04033 -
Banks and Banking §12:1819
Judge: David C Norton
Palmetto State Bank
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Jr, M F Riley Funeral Home, Riley's F Funeral Home, Marion Riley Filed: May 14, 2021
# 1:2016cv03842 -
Banks and Banking §12:1821
Judge: J Michelle Childsjury demanded by Defendant
Purolite Corporation
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Avantech Inc Filed: May 14, 2021
# 3:2016mc00056 -
Other §28:1782
Judge: J Michelle Childs
Phillip Francis Luke Hughes
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Bank of America National Association Filed: May 14, 2021
# 7:2015cv05083 -
Banks and Banking §15:1601
Judge: Mary Geiger Lewisjury demanded by Both
Power Concepts LLC
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PowerSecure Inc, PowerSecure International Inc Filed: May 14, 2021
# 8:2014cv00351 -
Other Statutory Actions §28:1332
Judge: G Ross Andersonjury demanded by Plaintiff
Plaintiff
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Defendant Filed: May 14, 2021
# 3:2014av99999 -
Other Statutory Actions §99:9999
Judge: Unassigned - CIV
Pennie Gamble
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Williamsburg County Filed: May 14, 2021
# 4:2013cv02440 -
Environmental Matters §42:1983
Judge: Mary G Lewisjury demanded by Plaintiff
Pacific Maritime Freight Inc
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Filed: May 14, 2021
# 2:2013mc00338 -
Other §
Judge: Richard M Gergel
Pavan Food Store
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Tom Vilsack, United States of America Filed: May 14, 2021
# 6:2013cv02218 -
Review or Appeal of Agency Decision §05:702 Administrative Pro
Judge: Timothy M Cain
Park Place Corporation
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Inoac Corporation, Ohio Decorative Products Inc, Otto Bock Polyurethane Technologies Inc, Louis Carson, Scottdel Inc, FXI Foamex Innovatio, Mohawk Industries Inc, Leggett & Platt Inc, Inoac USA Inc, Future Foam Inc, Plastomer Corporation, David Carson # 6:2013cv02085 -
Anti-Trust §15:1 Antitrust Litigation
Judge: J Michelle Childsjury demanded by Plaintiff
Pat Mabry
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Citibank NA # 7:2013cv01555 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: J Michelle Childsjury demanded by Plaintiff
Planned Administrators Inc
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Unknown John Doe Corporations, Persons 1-10 Filed: May 14, 2021
# 3:2013cv01230 -
Commerce ICC Rates, Etc. §15:1125 Trademark Infring
Judge: Terry L Wootenjury demanded by Plaintiff
Patricia S Rowe
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Patricia Rowe PA
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BellSouth Telecommunications Inc, ABC Company, AT&T Corp, AT&T Inc Filed: May 14, 2021
# 6:2013cv01206 -
Other Statutory Actions §47:0151 Communications Ac
Judge: G Ross Andersonjury demanded by Plaintiff
Pam MacPherson
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Does 1 through 10, Miramed Revenue Group LLC Filed: May 14, 2021
# 6:2013cv01257 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry M Herlongjury demanded by Plaintiff
Palmetto Bay Water Sports LLC
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Timothy Trigg
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Filed: May 14, 2021
# 9:2013cv00740 -
Other Statutory Actions §28:1333 Admiralty
Judge: David C Norton
Patricia Belton
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Does 1 through 10, GC Services Limited Partnership Filed: May 14, 2021
# 3:2013cv00568 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Patricia Belton
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Does 1-10, Performant Recovery Inc Filed: May 14, 2021
# 3:2013cv00578 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Patricia Belton
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Accelerated Financial Services LLC, Does1-10 Filed: May 14, 2021
# 3:2013cv00571 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Cameron McGowan Curriejury demanded by Plaintiff
PHL Variable Insurance Company
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Bank of Utah Filed: May 14, 2021
# 4:2013mc00102 -
Other §
Judge: R Bryan Harwell
Plaintiff
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Defendant Filed: May 14, 2021
# 3:2013av99999 -
Other Statutory Actions §99:9999 Report cause code
Judge: Unassigned - CIVjury demanded by Plaintiff
Preservation Society of Charleston
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South Carolina Coastal Conservation League
John M McHugh, Thomas P Bostick, United States Army Corps of Engineers Filed: May 14, 2021
# 2:2012cv02942 -
Environmental Matters §05:551 Administrative Pro
Judge: Richard M Gergel
Priscilla A Albert
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Chris Folk, Enterprise Bank of South Carolina Filed: May 14, 2021
# 5:2012cv02632 -
Banks and Banking §28:1446
Judge: Terry L Wootenjury demanded by Both
PGT Industries Inc
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David Harris, Harris & Pritchard Contracting Services LLC Filed: May 14, 2021
# 2:2012mc00327 -
Other §
Judge: Unassigned - CIV
PHL Variable Insurance Company
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2008 Christa Joseph Irrevocable Trust Filed: May 14, 2021
# 3:2012mc00293 -
Other §
Judge: Cameron McGowan Currie
Peter N Sergakis
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Physicians Credit Bureau Inc Filed: May 14, 2021
# 3:2012cv00490 -
Consumer Credit §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Protection Strategies Inc
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Sandi Group Inc, The # 2:2012mc00004 -
Other §
Judge: Unassigned - CIV
Patricia A Reese
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Wilshire Financial Group, MERS, US Bank National Association, US Residential Finance Trust Mortgage Loan Asset-Backed Certificate Series 2006-BC1, Patricia A Mack, Bank of America NA, Wilmington Finance Filed: May 14, 2021
# 3:2011cv02990 -
Banks and Banking §28:1441
Judge: Joseph R McCroreyjury demanded by Plaintiff
Patricia A McKnight
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Grand Strand Regional Medical Center LLC, Liberty Home Care LLC, Surgical Associates of Myrtle Beach LLC, Healthport Technologies LLC Filed: May 14, 2021
# 4:2011cv02782 -
Other Statutory Actions §28:1441
Judge: R Bryan Harwelljury demanded by Plaintiff
Peggy Tant
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Eugene Tant
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Blue World Pools Inc Filed: May 14, 2021
# 9:2011cv01102 -
Consumer Credit §15:1601
Judge: Joseph F Andersonjury demanded by Plaintiff
Plaintiff
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Defendant # 3:2011av99999 -
Other Statutory Actions §99:9999
Judge: Unassigned - CIVjury demanded by Defendant
Paul Leslie Cox
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The, President of the United States of America Filed: May 14, 2021
# 2:2010cv03249 -
Other Statutory Actions §42:1983
Judge: Henry F Floyd
Pure Fishing Inc
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Redwing Tackle Ltd Filed: May 14, 2021
# 3:2010cv03117 -
Other Statutory Actions §15:1051
Judge: Joseph F Andersonjury demanded by Plaintiff
Peter Demetre Charleston Harbor Marina Corporation
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City of Charleston, Jason A Kirk, Eastwood of Residents Association, John McHugh, United States America, United States Army Corps of Engineers, Robert L Van Antwerp Filed: May 14, 2021
# 2:2010cv03081 -
Other Statutory Actions §05:702
Judge: Sol Blatt
Paul A Smith
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Hargray Communications Group Inc Filed: May 14, 2021
# 9:2010cv02282 -
Other Statutory Actions §28:1331
Judge: Margaret B Seymourjury demanded by Plaintiff
PGKR Enterprises LLC
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BP Products North America Inc, Transocean Inc, Offshore, Halliburton Energy Services BP Holdings North America Limited, BP Exploration, Transocean Deepwater Inc, Transocean LTD, BP PLC, BP America Inc, Cameron International Corporation, Production Inc # 4:2010cv01782 -
Environmental Matters §33:1365
Judge: Unassigned - MDLjury demanded by Plaintiff
Perrin Babb
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Debbie Babb
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Wayne Elstrom
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Alan Jackson
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Sarah Elstrom, Kathy Jackson
Republic Services Inc, Republic Services of LLC, South Carolina Lee County Landfill SC LLC # 3:2010cv01724 -
Environmental Matters §28:1332
Judge: Joseph F Andersonjury demanded by Plaintiff
Pat Huddleston‚ II
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Coadum Capital Fund 1 LLC
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Mansell Capital Partners III LLC, Coadum Capital Fund II LP, Coadum Capital III LP, Mansell Acquisition Company LP, Rodger Rowley
James F Crigler, Cala Group International Inc, Capital Financial Holdings Inc, Coastal PartnersLLC, Bradley P Wells, Gerald Fay, GFT Company LLC, Su, Daystar Holdings Inc, Independent Financial Consultants LLC, Kirk Kelloway, James C Ennis, Timothy Lawler # 6:2010mc00088 -
Other §
Judge: Unassigned - CIV
Philip Alan Berlinsky
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Dean Kruse, Kruse International Inc Filed: May 14, 2021
# 2:2010cv01201 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Margaret B Seymour
Pacific Employers Insurance Company
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Clean Harbors Inc, Clean Harbors Environmental Services Inc # 3:2010mc00011 -
Other §
Judge: Unassigned - CIV
Plaintiff
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Defendant Filed: May 14, 2021
# 3:2010av99999 -
Other Statutory Actions §99:9999 Report cause code
Judge: Unassigned - CIVjury demanded by Plaintiff
Pennsylvania Higher Education Assistance Agency
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Richard A New Filed: May 14, 2021
# 4:2009mc00064 -
Other §
Judge: Unassigned - CIV
Pan Ocean Singapore PTE LTD
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Pan Ocean USA LLC Filed: May 14, 2021
# 6:2009mc00137 -
Other §
Judge: Unassigned - CIV
Pamela Bell
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Mann Bracken LLC # 4:2009cv01484 -
Both §15:1692 Fair Debt Collect
Judge: R Bryan Harwelljury demanded by Both
Peter Mitchell Revis
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Capital Management Services LP, Resurgent Capital Services LP Filed: May 14, 2021
# 6:2009cv01174 -
None §15:1692 Fair Debt Collect
Judge: Henry F Floyd
Police & Fire Department System of Detroit
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City of
Orchard Park LLC, Sanddollar Village Assisted M Living LLC, Crystal Terrace Retirement Community LLC, Jon Harder, Darryl E Fisher, Capital Managers LLC Filed: May 14, 2021
# 9:2009mc00010 -
Other §
Judge:
Plaintiff
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Defendant Filed: May 14, 2021
# 3:2009av99999 -
Both §Federal Question
Judge: Unassigned - CIVjury demanded by no cause specified
Pennsylvania Higher Education Assistance Agency
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Patrick W Smith Filed: May 14, 2021
# 2:2008mc00040 -
Other §
Judge:
Patrick J Deskin
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Force Protection Inc, Frank Kavanaugh, Raymond W Pollard, Gordon R McGilton, Michael Moody, Michael S Durski Filed: May 14, 2021
# 2:2008cv00968 -
Plaintiff §Federal Question
Judge: C Weston Houckjury demanded by 15:78m(a) Securities Exchange Act
Presque Isle Cottage Court Inc
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Stephanie Ellis
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Marvin Ellis
Monahan Consulting LLC, Daniel Thompkins Monahan, Palmetto Realty of Columbia LLC, Captial Real Estate Solutions LLC, James K Becknell, Randall Studley Filed: May 14, 2021
# 3:2008cv00368 -
Racketeer/Corrupt Organization §28:1331 Fed. Question: Br
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Plaintiff
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Defendant I Filed: May 14, 2021
# 3:2008av99999 -
Other Statutory Actions §no cause specified
Judge: Unassigned - CIV
Pamela P Williams
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Edward Babbs, Mark McKinney, Babbs, Steve T Michaels, Spartanburg Forest Product, Joseph Hinson, Robert Doe, Stock Building Supply, State Farm Insurance Company, Master Mark Construction PA, Brown PC, Scott Casey, Jr # 6:2007cv01577 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Henry F. Floydjury demanded by Plaintiff
Physicians Mutual Insurance Company
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Physicians Life Insurance Company
Municipal Association of South Carolina Filed: May 14, 2021
# 3:2007cv01527 -
Constitutional - State Statute §28:1332 Diversity-Declara
Judge: Cameron McGowan Currie
Patricia H Seay
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Trans Union LLC Filed: May 14, 2021
# 7:2007cv01459 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: G Ross Andersonjury demanded by Both
Placer County Land Investors LLC
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Robert A Russell
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USA Investment Partners LLC Filed: May 14, 2021
# 3:2007mc00051 -
Other §
Judge:
Progressive Church of Our Lord Jesus Christ Inc
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Progressive Church of Our Lord Jesus Inc Christ-Tallahassee Filed: May 14, 2021
# 3:2019cv03541 -
Real Property: Other §28:1332
Judge: Joseph F Anderson
Pinnacle Bank
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South Carolina Department of Revenue, Mortgage Network Inc, Charleston LDC, Karen K Winn, Karen K Warley, Bonny Scott McConne, Wells Fargo Bank National Association, Sara Gayle McConnell, Jr, Tradesman Brewing Co Inc, Christopher N Winn, B Scott McConnell Filed: May 14, 2021
# 2:2020cv00837 -
Real Property: Foreclosure §28:1345
Judge: Richard M Gergel
Pikes Peak Community Foundation
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Security Water District
USA Filed: May 14, 2021
# 2:2019cv02187 -
Torts to Land §28:2674
Judge: Richard M Gergel
Plaintiff's Liaison Counsel
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Plaintiff's Lead Counsel
Defendant's Lead Counsel, Defendant's Liaison Counsel Filed: May 14, 2021
# 2:2019mn02886 -
Tort Product Liability §28:1332
Judge: David C Nortonjury demanded by Both
Powers Properties LLC
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Tyneisha Goston Filed: May 14, 2021
# 8:2018cv01265 -
Rent, Lease, and Ejectment §28:1443
Judge: Timothy M Cain
Patch of Land Lending LLC
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Doe Corp, Mark S McAdams, Virginia H Godwin, US Associates LLC, John Doe, Angie Jones, Jane Doe Filed: May 14, 2021
# 4:2017cv02598 -
Foreclosure §28:1345
Judge: R Bryan Harwell
Patricia Howle
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Stevenson E Howle
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One Reverse Mortgage LLC Filed: May 14, 2021
# 4:2017cv00648 -
All Other Real Property §28:1441
Judge: R Bryan Harwelljury demanded by Both
PCS Nitrogen Inc
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Allwaste Tank Cleaning, Robin Hood Container II Express, Ross Development Corporation, Ashley of Charleston LLC Filed: May 14, 2021
# 2:2014cv04252 -
Torts to Land §42:9601
Judge: Margaret B Seymour
Pacific Indemnity Company
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Dallas Electrical & Plumbing Contractors Inc, DCM Construction Company LLC Filed: May 14, 2021
# 0:2013cv01200 -
Torts to Land §28:1332 Diversity-Torts t
Judge: Joseph F Andersonjury demanded by Both
Philip A Hawkins
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Bank of America NA, All Persons Unknown, NA, 1 Citibank Does through 100, American Lending Group Inc, Mortgage Electronic Registration Systems Inc, Litton Loan Servicing LP Filed: May 14, 2021
# 6:2012cv00491 -
All Other Real Property §28:1332
Judge: J Michelle Childs
Premier Holdings LLC
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DCR Systems LLC Filed: May 14, 2021
# 7:2011cv02906 -
Rent, Lease, and Ejectment §28:1332
Judge: J Michelle Childsjury demanded by Plaintiff
Patrick O Culbertson‚ Jr.
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Bank of America Filed: May 14, 2021
# 6:2011cv02948 -
All Other Real Property §28:1332
Judge: J Michelle Childsjury demanded by Plaintiff
PNC Mortgage
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Cheryl Powe # 4:2010cv01581 -
Foreclosure §28:1441
Judge: Terry L Wootenjury demanded by Plaintiff
Palmetto Conservation Foundation
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H J Smith Filed: May 14, 2021
# 8:2008cv02738 -
Both §Federal Question
Judge: Henry M Herlongjury demanded by 28:1331(a) Fed. Question: Real Property
Pack Rat Holdings
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Pack Rat Atlanta II
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David M Graham, Jr Filed: May 14, 2021
# 2:2007cv04052 -
Real Property: Other §28:1441 Notice of Removal
Judge: Patrick Michael Duffy
Peter Dale Allard
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Commissioner of Social Security Administration # 8:2020cv02400 -
Social Security: DIWC/DIWW §42:1383
Judge: Jacquelyn D Austin, Timothy M Cain
Paula Sams
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Commissioner Social Security Administration # 6:2020cv02389 -
Social Security: DIWC/DIWW §42:405
Judge: Timothy M Cain, Kevin McDonald
Priscilla Guinn McCree
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Commissioner of Social Security Administration # 2:2020cv02072 -
Social Security: DIWC/DIWW §42:405
Judge: Mary Gordon Baker, Timothy M Cain
Phyllis Ann King
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Commissioner of Social Security Administration Filed: May 14, 2021
# 0:2020cv01701 -
Social Security: DIWC/DIWW §42:405
Judge: Timothy M Cain, Paige J Gossett
Patricia A Haynes
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Commissioner of the Social Security Administration Filed: May 14, 2021
# 4:2020cv00922 -
Social Security: SSID Tit. XVI §42:405
Judge: David C Norton, Thomas E Rogers
Paul G Morrall
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Commissioner of the Social Security Administration # 4:2020cv00253 -
Social Security: SSID Tit. XVI §42:405
Judge: R Bryan Harwell, Thomas E Rogers
Patricia Dianne Hewitt Smalls
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Commissioner of the Social Security Administration # 4:2020cv00142 -
Social Security: SSID Tit. XVI §42:405
Judge: Donald C Coggins, Thomas E Rogers
Phillip Randal Johnson
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Commissioner of the Social Security Administration # 5:2020cv00047 -
Social Security: SSID Tit. XVI §42:405
Judge: Donald C Coggins, Kaymani D West
Pamela Harrison Logan
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Commissioner of Social Security Administration Filed: May 14, 2021
# 6:2019cv02435 -
Social Security: DIWC/DIWW §42:416
Judge: Richard M Gergel, Kevin McDonald
Pamela Poore-Edwards
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Commissioner of the Social Security Administration Filed: May 14, 2021
# 4:2019cv02370 -
Social Security: DIWC/DIWW §42:405
Judge: J Michelle Childs, Thomas E Rogers
Paula Ann Schuler
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Commissioner of Social Security Administration Filed: May 14, 2021
# 9:2019cv02385 -
Social Security: SSID Tit. XVI §42:405
Judge: Bristow Marchant, David C Norton
Penny Teresa Rice
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Commissioner of Social Security Administration Filed: May 14, 2021
# 8:2019cv02181 -
Social Security: SSID Tit. XVI §42:405
Judge: Jacquelyn D Austin, Bruce Howe Hendricks
Patricia Ann Gobbel
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Commissioner of Social Security Administration # 9:2019cv02131 -
Social Security: DIWC/DIWW §42:405
Judge: J Michelle Childs, Bristow Marchant
Pavelle Michelle Lee
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Commissioner of Social Security Administration # 1:2019cv02013 -
Social Security: DIWC/DIWW §42:405
Judge: Shiva V Hodges, Mary Geiger Lewis
Patrick D Cottingham
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Commissioner of Social Security Administration # 0:2019cv01947 -
Social Security: DIWC/DIWW §42:405
Judge: Paige J Gossett, Terry L Wooten
Patricia K Brown
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Commissioner of the Social Security Administration Filed: May 14, 2021
# 5:2019cv01358 -
Social Security: DIWC/DIWW §42:405
Judge: Timothy M Cain, Kaymani D West
Petra Malkin
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Commissioner Social Security Administration Filed: May 14, 2021
# 6:2019cv01407 -
Social Security: SSID Tit. XVI §42:405
Judge: Mary Geiger Lewis, Kevin McDonald
Pamela Parker
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Commissioner of Social Security Administration Filed: May 14, 2021
# 0:2019cv01345 -
Social Security: DIWC/DIWW §42:405
Judge: Paige J Gossett, Bruce Howe Hendricks
Pattie C Estridge
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Commissioner of Social Security Administration Filed: May 14, 2021
# 1:2019cv01247 -
Social Security: SSID Tit. XVI §42:405
Judge: J Michelle Childs, Shiva V Hodges
Patrick Abraham Johnson
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Commissioner of the Social Security Administration Filed: May 14, 2021
# 5:2019cv01019 -
Social Security: DIWC/DIWW §42:405
Judge: Donald C Coggins, Kaymani D West

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