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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
SHAINA DORSEY
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TD Bank NA # 6:2017cv01432 -
Banks and Banking §28:1331
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Steven Vernon Bixby
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Joseph McFadden, Bryan Stirling Filed: May 14, 2021
# 4:2017mc00138 -
Other §no cause specified
Judge: Thomas E Rogers
Shameika McCoy
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Ashley Preferred Auto Group Inc, Malcolm T Auto Shealer, Charles McArdle, Performance Care Inc Filed: May 14, 2021
# 2:2017cv00352 -
Other Statutory Actions §15:2301
Judge: Richard M Gergeljury demanded by Plaintiff
Securities
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Exchange Commission
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Jr, Herman Ronnie Young # 1:2017cv00243 -
Securities/Commodities/Exchanges §15:78
Judge: J Michelle Childs
Song Chuan Technology Co Ltd
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Bank of America NA, John Doe Filed: May 14, 2021
# 2:2016cv03269 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Richard M Gergel
Senn Freight Lines Inc
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General Insurance Company, Southwest Marine Filed: May 14, 2021
# 8:2016cv03366 -
Commercial/ICC Rates/etc. §28:1330
Judge: Timothy M Cain
Sherman R Steele
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Evgeny I Marchenko Filed: May 14, 2021
# 6:2016mc00370 -
Other §
Judge: Unassigned - CIV
Securities
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Exchange Commission
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John M Ragsdale Filed: May 14, 2021
# 2:2016cv02889 -
Securities/Commodities/Exchanges §15:78
Judge: David C Nortonjury demanded by Plaintiff
SCPH Legacy Corporation
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POD Legacy LLC
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Practice Partners in Healthcare Inc, David L W Pace, Ryan Hall, Matthew Frick, Palmetto Health, Larry D Taylor Filed: May 14, 2021
# 3:2016cv02863 -
Other Statutory Actions §15:1
Judge: Joseph F Andersonjury demanded by Plaintiff
Senn Freight Lines Inc
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General Insurance Company, Southwest Marine Filed: May 14, 2021
# 8:2016cv02752 -
Commercial/ICC Rates/etc. §28:1330
Judge: Kevin McDonald
Savannah Aid OPCO LLC
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John Casullo # 2:2016cv02489 -
Arbitration §28:1332
Judge: Richard M Gergel
Shawn Hearns
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Enterprise Recovery Systems Inc, Equifax Services Information LLC, Access Group Inc, First Associates Loan Servicing LLC # 3:2016cv02454 -
Consumer Credit §28:1446
Judge: J Michelle Childsjury demanded by Plaintiff
Sandra Minyard
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Scott & Associates PC, CVI Loan GT Trust I, LVNV Funding LLC # 8:2016cv02626 -
Other Statutory Actions §15:1692
Judge: Mary Geiger Lewisjury demanded by Plaintiff
Sisters of Charity Providence Hospital
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Frank K Noojin‚ III, Palmetto Health, Jr, Earl B McFadden, Kim J Chillag, S Wendell Holmes, David B Fulton, Alaric Van Dam, Mark D Locke, Bradley P Presnal, William T Felmly, Jr Filed: May 14, 2021
# 3:2016mc00201 -
Other §09:1
Judge: J Michelle Childs
South Carolina Clean Air Initiative LLC
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Harbor Freight Tools Filed: May 14, 2021
# 7:2016cv01631 -
Environmental Matters §42:7604
Judge: Timothy M Cainjury demanded by Plaintiff
Shawn Sears
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Trans Union LLC Filed: May 14, 2021
# 3:2016cv01021 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Sammie Louis Stokes
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Bryan P Stirling, Joseph McFadden Filed: May 14, 2021
# 1:2016mc00073 -
Other §
Judge: Shiva V Hodges
Severt & Sons Produce of Columbia
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Quentin C. McMillian, Patti Ann McMillian, V. Leslie Shealey, All-Points Produce, Inc., Michael McCranie Filed: May 14, 2021
# 3:2016cv00565 -
Agricultural Acts §07:499
Judge: Cameron McGowan Currie
State of South Carolina
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Frank G Klotz, National Nuclear Security United Administration, States Department of Energy, United States, Ernest Moniz Filed: May 14, 2021
# 1:2016cv00391 -
Review or Appeal of Agency Decision §05:702
Judge: J Michelle Childs
S&K Commack Development LLC
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Trumbull Insurance Company, Hasn Dry Cleaners Inc, Howard Singer Filed: May 14, 2021
# 3:2015mc00388 -
Other §
Judge: Unassigned - CIV
Suzanne Couvion
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Equifax Information Services Inc Filed: May 14, 2021
# 3:2015cv04359 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Steven W Atkinson
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H
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A Realty & Development LLC
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Ronald W Prestage, Prestage Farms of South LLC Carolina # 3:2015cv02950 -
Antitrust §15:25
Judge: Terry L Wootenjury demanded by Plaintiff
Stephen Corey Bryant
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Bryan P Stirling, Joseph McFadden # 9:2015mc00217 -
Other §
Judge: David C Norton
Securities
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Exchange Commission
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Tammy Knabb, Pegasus Wireless Corporation, LLC Stephen Durland, Jasper Knabb, Aero-Marine # 4:2015mc00203 -
Other §
Judge: Unassigned - CIV
SHEILA PADILLA
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EMILIO PADILLA
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TD Bank NA Filed: May 14, 2021
# 6:2015cv01563 -
Other Statutory Actions §28:1331
Judge: Bruce Howe Hendricks
Sarah Butts
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American InterContinental University, Does 1-10 Filed: May 14, 2021
# 6:2014cv04488 -
Other Statutory Actions §47:227
Judge: Mary G Lewisjury demanded by Plaintiff
Sarah L Kenner
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Ian A Mullings
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Nationstar Mortgage LLC, Does 1-100 Filed: May 14, 2021
# 4:2014cv04457 -
Consumer Credit §15:1692
Judge: Thomas E Rogersjury demanded by Plaintiff
Securities
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Exchange Commission
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Edward Wishner, Joel Gillis, Nationwide Systems Automated Inc Filed: May 14, 2021
# 8:2014mc00348 -
Other §
Judge: Unassigned - CIV
Shayna Palmer
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Big Lots Stores Inc Filed: May 14, 2021
# 3:2014mc00331 -
Other §
Judge: Margaret B Seymour
Shaletta V Peet
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Experian Information Solutions Inc, Equifax LLC, Information Services Trans Union LLC # 3:2014cv02779 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Steven Fennell
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Equifax Information Services LLC, Experian Inc, Information Solutions Trans Union LLC, MetLife Home Loans LLC # 1:2014cv02635 -
Other Statutory Actions §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Sonoco Products Company
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Jaclyn Crescente Filed: May 14, 2021
# 4:2014cv01215 -
Securities/Commodities/Exchanges §28:2201
Judge: Patrick Michael Duffy
Sarah L Kenner
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Ian A Mullings
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Nationstar Mortgage LLC, Does 1-100 Filed: May 14, 2021
# 4:2014cv01133 -
Consumer Credit §15:1692
Judge: Thomas E Rogersjury demanded by Plaintiff
South Carolina
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State of
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Edward Bruce Held, Ernest Moniz, United States Department of Energy, National Nuclear Security Administration Filed: May 14, 2021
# 1:2014cv00975 -
Review or Appeal of Agency Decision §28:2201
Judge: J Michelle Childs
Senn Freight Lines Inc
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Liberty Mutual Insurance Co Filed: May 14, 2021
# 8:2014cv00380 -
Other Statutory Actions §28:1331
Judge: Kevin McDonald
Smyrna
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Town of
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The, Municipal Gas Authority of Georgia Filed: May 14, 2021
# 0:2014mc00052 -
Other §
Judge: Joseph F Anderson
Senn Freight Lines Inc
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Liberty Mutual Insurance Co Filed: May 14, 2021
# 8:2014cv00379 -
Other Statutory Actions §28:1331
Judge: Kevin McDonald
Senn Freight Lines Inc
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Liberty Mutual Insurance Co Filed: May 14, 2021
# 8:2014cv00381 -
Other Statutory Actions §28:1331
Judge: Kevin McDonald
Santee Modular Homes Inc
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Orangeburg South Carolina, Harold Young, County Orangeburg Council, County of # 5:2014cv00249 -
Other Statutory Actions §28:2201
Judge: J Michelle Childsjury demanded by Plaintiff
Sharon L Sovick
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Portfolio Recovery Associates, LLC # 3:2014cv00092 -
Consumer Credit §15:1692
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Select Speciality Hospital Augusta Inc
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Keith Washington Filed: May 14, 2021
# 1:2013mc00488 -
Other §
Judge: J Michelle Childs
Steve Rogge
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US Bank Filed: May 14, 2021
# 2:2013cv03110 -
Banks and Banking §15:1681
Judge: David C Nortonjury demanded by Both
South Carolina
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State of
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United States of America
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The City of, Columbia Filed: May 14, 2021
# 3:2013cv02429 -
Environmental Matters §33:1319
Judge: Terry L Wooten
South Carolina Department of Natural Resources
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South Carolina Department of Health, Environmental Control
Phillips 66 Company Filed: May 14, 2021
# 2:2013cv02145 -
Environmental Matters §42:9607 Real Property Tor
Judge: David C Norton
Samuel Ronald White
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Lexis Nexis Risk Solutions, Inc. # 3:2013cv01708 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Cameron McGowan Curriejury demanded by Both
South Carolina Coastal Conservation League
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United States Army Corps of Engineers Charleston District, Edward Chamberlayne, Thomas P Bostick, John M McHugh # 2:2013cv01543 -
Environmental Matters §05:551 Administrative Pro
Judge: Richard M Gergel
South Carolina
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State of
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United States of America
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Town of, Timmonsville # 4:2013cv01522 -
Environmental Matters §33:1365 Environmental Mat
Judge: R Bryan Harwell
Sandra Gortman
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Does 1-10, EOS CCA Filed: May 14, 2021
# 3:2013cv01289 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry L Wootenjury demanded by Plaintiff
State of South Carolina
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The
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Sharp Corporation, Hitachi Displays Ltd, Epson Imaging Devices Corp Filed: May 14, 2021
# 3:2013cv00899 -
Anti-Trust §28:1441 Notice of Removal
Judge: Joseph F Andersonjury demanded by Plaintiff
Susan Collingwood
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Does 1-10, Portfolio Recovery Associates LLC Filed: May 14, 2021
# 4:2013cv00888 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Plaintiff
Susan Rush
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Belinda Pickett
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Tamara Keitt
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United States of America
Agape Hospice of the Low Country Inc, Agape LLC, Senior Agape Senior Foundation Inc, Agape Hospi, Agape Senior Services Foundation Inc, Agape Senior Primary Care Inc, Agape Senior Services Inc, Agape Hospice of the Piedmont Inc, Agape Senior Community Inc Filed: May 14, 2021
# 3:2013cv00666 -
Other Statutory Actions §31:3729
Judge: Joseph F Anderson
Sandra Heath
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Colonial Asset Management, Does 1-10 Filed: May 14, 2021
# 1:2013cv00575 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: J Michelle Childsjury demanded by Plaintiff
Shred 360 LLC
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Blue Shield Association, Blue Cross, Blue Cross, Blue Shield of South Carolina Filed: May 14, 2021
# 3:2012cv03519 -
Anti-Trust §15:15 Antitrust Litigatio
Judge: Unassigned - MDLjury demanded by Plaintiff
Sandra Rumanek
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Independent School Management Inc Filed: May 14, 2021
# 2:2012mc00426 -
Other §
Judge: Unassigned - CIV
Steven Jordan
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Teresa Jordan
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Mike Culp, Lee Postal, Bartow Keller, Lee SC County Landfill LLC, Republic Services Inc, Republic Services of South Carolina LLC Filed: May 14, 2021
# 3:2012cv03032 -
Environmental Matters §28:1332 Diversity-Notice
Judge: Joseph F Andersonjury demanded by Both
Shandella Gonzalez
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NCO Financial Systems Inc, John Does 1-10 Filed: May 14, 2021
# 4:2012cv02802 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: R Bryan Harwelljury demanded by Both
Skimble PC
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Angel Horn
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John Does Filed: May 14, 2021
# 6:2012cv02780 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mary G Lewis
Selena R Macias
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J&J Sports Productions Inc
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William Herbert Foster, Bongos of Greenville Inc Filed: May 14, 2021
# 6:2012cv02771 -
Cable/Satellite TV §47:0553 Unauthorized Rece
Judge: Timothy M Cain
Sherrie Lorenzana
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Dynamic Recovery Solutions LLC Filed: May 14, 2021
# 4:2012cv02737 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: R Bryan Harwelljury demanded by Plaintiff
Selig Technologies LLC
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Autoniq LLC, Thomas Marr Filed: May 14, 2021
# 2:2012cv02639 -
Other Statutory Actions §28:1331
Judge: C Weston Houckjury demanded by Both
Starr-Iva Water
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Sewer District
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City Of Anderson Filed: May 14, 2021
# 8:2012cv02365 -
Agricultural Acts §28:1983
Judge: Henry M Herlongjury demanded by Both
State of South Carolina
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The
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Chi Mei Optoelectronics USA Inc, Chi Mei Corp, Optoelectronics Samsung Semiconductor Inc, Chunghwa Picture Tubes Ltd, Chi Mei Innolux Corp, Samsung Electronics Co Ltd, Samsung Electronics America Inc, Hannstar Display Corporation # 3:2012cv01776 -
Antitrust §15:1
Judge: Joseph F Andersonjury demanded by Plaintiff
Shirley Ann Garnett
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Kimberly Ray, Liberty Funding, Desmine Sartain, New Carolina Mortgage Inc, Perry Luthi Trust, Luthi Construction Company, Luthi Mortgage Company Inc, USA 1st, Estat, Carolina Tax Service Inc, Sr, Laura Murphy, Haynesworth Sinkler & Boyd, Perry S Luthi # 6:2012cv01721 -
Racketeer Influenced and Corrupt Organizations §15:1601
Judge: Kevin McDonald
South Carolina
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State of
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Jr, Eric H Holder, United States of America # 3:2012mc00209 -
Other §
Judge: Margaret B Seymour
Sandra F Byrd
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TransUnion LLC, Experian Information Solutions Inc, Equifax Information Services LLC, Capital One Bank USA NA Filed: May 14, 2021
# 3:2012cv00887 -
Other Statutory Actions §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Shaterria Dixon
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Oconee Auto Sales Inc Filed: May 14, 2021
# 8:2012cv00632 -
Other Statutory Actions §15:1601
Judge: Henry M Herlongjury demanded by Plaintiff
Savannah Riverkeeper
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South Carolina Coastal Conservation League, South Carolina Wildlife Federation
Meredith WB Temple, United States Army Corps of Engineers, Jeffrey M Hall Filed: May 14, 2021
# 9:2012cv00610 -
Other Statutory Actions §28:1441
Judge: Richard M Gergel
SCANA Corporation
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Benjamin M Mabry, Douglas Humphrey Filed: May 14, 2021
# 3:2012cv00492 -
Other Statutory Actions §28:1331
Judge: Cameron McGowan Currie
Securities
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Exchange Commission
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Burton Douglas Morriss, MIC VII LLC, Acartha LP, Tecnnology Partners Acartha Group LLC, Gryphon Investments III LLC, Morriss Holdings LLC # 2:2012mc00036 -
Other §
Judge: Unassigned - CIV
Shelley Plew
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Spartanburg Neurosurgical Institute PA, J Mary Christopher Chittum, Black Health System LLC Filed: May 14, 2021
# 6:2011mc02156 -
Other §
Judge: Timothy M Cain
Securities & Exchange Commission
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Stanley J Kowalewski, SJK Investment Management LLC Filed: May 14, 2021
# 2:2011mc02116 -
Other §
Judge: Unassigned - CIV
Sterling M Gilliard
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Santander Consumer USA Inc, Equifax Information Services LLC Filed: May 14, 2021
# 3:2011cv02821 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Sterrlene Wright
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CorTrust Bank NA Filed: May 14, 2021
# 4:2011cv02808 -
Other Statutory Actions §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Stephen J Donell
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Sandra Raymer Filed: May 14, 2021
# 1:2011mc02068 -
Other §
Judge: Unassigned - CIV
Steven L Tholen
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Carole E Tholen
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Wells Fargo Bank NA # 2:2011cv01825 -
Banks and Banking §28:1441
Judge: Richard M Gergel
South Carolina Department of Health
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The
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Environmental Control
Southern Co, Milliken Corporation, Rhodia Inc, Lubrizol Corporation, The, Greif Inc, Sonoco Plastic Drum Inc, Mount Vernon Mills Inc, Sonoco Products Company, Ciba Holding AG, The, Goodrich Corporation, KMI Continental Fibre Drum Inc, Clariant Corporation # 6:2011cv01657 -
Environmental Matters §42:9601
Judge: Henry M Herlong
Synovus Bank
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Sunbelt Finance Corporation, Peggy M Greene, SC Credit Corporation # 4:2011cv01544 -
Securities/Commodities/Exchanges §28:1441
Judge: R Bryan Harwelljury demanded by Defendant
Steve Metts
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Marie Metts
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Bureau of Collection Recovery LLC # 2:2011cv01352 -
Other Statutory Actions §15:1692
Judge: David C Nortonjury demanded by Plaintiff
Stuart Wright
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Global Bureau of Recovery Inc Filed: May 14, 2021
# 5:2011cv01310 -
Consumer Credit §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
St James Baptist Church
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Town of, Beaufort County South Carolina, Hilton Head Island South Carolina Filed: May 14, 2021
# 9:2011cv00939 -
Constitutionality of State Statutes §28:1331
Judge: Sol Blattjury demanded by Plaintiff
Securities
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Exchange Commission
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Charles Lecroy, Douglas Macfaddin Filed: May 14, 2021
# 6:2011mc00041 -
Other §
Judge: Henry M Herlong
South Carolina
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State of
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LG Display CO Ltd, LG Display America Inc Filed: May 14, 2021
# 3:2011cv00729 -
Antitrust §15:1
Judge: Joseph F Andersonjury demanded by Both
South Carolina
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State of
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AU Optronics Corporation, AU Optronics Corp America Filed: May 14, 2021
# 3:2011cv00731 -
Antitrust §15:1
Judge: Joseph F Andersonjury demanded by Both
Skyline Club Inc
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The
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DIRECTV Inc Filed: May 14, 2021
# 3:2011cv00472 -
Cable/Satellite TV §28:1331
Judge: Joseph F Anderson
Steven C Dolloff
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Suntrust Mortgage, Wachovia Bank Filed: May 14, 2021
# 2:2011cv00427 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Plaintiff
Securities
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Exchange Commission
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SJK Investment Management LLC, Stanley J Kowalewski Filed: May 14, 2021
# 2:2011mc00014 -
Other §
South Carolina Bankers Employee Benefit Trust
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Federal Deposit Insurance Corporation, The # 3:2011cv00084 -
Banks and Banking §12:1821
Judge: Cameron McGowan Currie
Samson Merisier
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Ceres Marine Terminals Inc Filed: May 14, 2021
# 2:2010mc00157 -
Other §
Securities
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Exchange Commission
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United Tof S LLC, Millennium Bank Filed: May 14, 2021
# 2:2010mc00155 -
Other §
Shaquanda Taylor
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RMS-Recovery Management Services Inc Filed: May 14, 2021
# 6:2010cv02735 -
Other Statutory Actions §15:1692
Judge: Henry F Floydjury demanded by Plaintiff
Sylvia A Nelson
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Experian Information Solutions Inc Filed: May 14, 2021
# 3:2010cv02200 -
Other Statutory Actions §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Sterrlene Wright
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Wells Fargo Dealer Services Inc Filed: May 14, 2021
# 4:2010cv02061 -
Other Statutory Actions §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Shelly Campbell
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Joseph Campbell
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Cynthia M Jackson
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The, Arrow Financial Services LLC, Dillon Law PC Firm Filed: May 14, 2021
# 2:2010cv02044 -
Other Statutory Actions §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Sylvia A Nelson
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Equifax Information Services LLC # 3:2010cv01923 -
Other Statutory Actions §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Securities
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Exchange Commission
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Michael Strauss # 3:2010mc00101 -
Other §
Judge: Unassigned - CIV
Shabrina Colter
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Brent R Batdorf, BBs Enterprises Inc Filed: May 14, 2021
# 3:2010cv01125 -
Other Statutory Actions §28:1331
Judge: Joseph F Andersonjury demanded by Plaintiff
Shannon M Berg
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2009, The Unknown Manufacturer or Manufacturers 8 Of Tattoo Ink Used By Jessie Alan Gordan On Plaintiff On November Filed: May 14, 2021
# 9:2010mc00061 -
Other §
Judge: Margaret B Seymour

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