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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
Securities
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Joel Gillis, Edward Wishner, Nationwide Systems Automated Inc Filed: Nov 29, 2021
# 8:2014mc00348 -
Other §
Judge: Unassigned - CIV
Shayna Palmer
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Big Lots Stores Inc Filed: Nov 29, 2021
# 3:2014mc00331 -
Other §
Judge: Margaret B Seymour
Shaletta V Peet
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Equifax Information Services LLC, Experian Inc, Information Solutions Trans Union LLC # 3:2014cv02779 -
Consumer Credit §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Steven Fennell
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MetLife Home Loans LLC, Equifax Information LLC, Services Experian Information Solutions Inc, Trans Union 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: Nov 29, 2021
# 4:2014cv01215 -
Securities/Commodities/Exchanges §28:2201
Judge: Patrick Michael Duffy
Sarah L Kenner
More Information Ian A Mullings
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Nationstar Mortgage LLC, Does 1-100 Filed: Nov 29, 2021
# 4:2014cv01133 -
Consumer Credit §15:1692
Judge: Thomas E Rogersjury demanded by Plaintiff
South Carolina
More Information State of
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United States Department of Energy, National Nuclear Security Administration, Edward Bruce Held, Ernest Moniz Filed: Nov 29, 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: Nov 29, 2021
# 8:2014cv00380 -
Other Statutory Actions §28:1331
Judge: Kevin McDonald
Smyrna
More Information Town of
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The, Municipal Gas Authority of Georgia Filed: Nov 29, 2021
# 0:2014mc00052 -
Other §
Judge: Joseph F Anderson
Senn Freight Lines Inc
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Liberty Mutual Insurance Co Filed: Nov 29, 2021
# 8:2014cv00379 -
Other Statutory Actions §28:1331
Judge: Kevin McDonald
Senn Freight Lines Inc
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Liberty Mutual Insurance Co Filed: Nov 29, 2021
# 8:2014cv00381 -
Other Statutory Actions §28:1331
Judge: Kevin McDonald
Santee Modular Homes Inc
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Orangeburg South Carolina, Orangeburg County of Council, Harold Young, County # 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: Nov 29, 2021
# 1:2013mc00488 -
Other §
Judge: J Michelle Childs
Steve Rogge
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US Bank Filed: Nov 29, 2021
# 2:2013cv03110 -
Banks and Banking §15:1681
Judge: David C Nortonjury demanded by Both
South Carolina
More Information State of
More Information United States of America
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The City of, Columbia Filed: Nov 29, 2021
# 3:2013cv02429 -
Environmental Matters §33:1319
Judge: Terry L Wooten
South Carolina Department of Natural Resources
More Information South Carolina Department of Health, Environmental Control
Phillips 66 Company Filed: Nov 29, 2021
# 2:2013cv02145 -
Environmental Matters §42:9607 Real Property Tor
Judge: David C Norton
Samuel Ronald White
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Inc., Lexis Nexis Risk Solutions # 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
More Information State of
More Information 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: Nov 29, 2021
# 3:2013cv01289 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Terry L Wootenjury demanded by Plaintiff
State of South Carolina
More Information The
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Hitachi Displays Ltd, Epson Imaging Devices Corp, Sharp Corporation Filed: Nov 29, 2021
# 3:2013cv00899 -
Anti-Trust §28:1441 Notice of Removal
Judge: Joseph F Andersonjury demanded by Plaintiff
Susan Collingwood
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Portfolio Recovery Associates LLC, Does 1-10 Filed: Nov 29, 2021
# 4:2013cv00888 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Mary G Lewisjury demanded by Plaintiff
Susan Rush
More Information Belinda Pickett
More Information Tamara Keitt
More Information United States of America
Agape Senior Foundation Inc, Agape Senior LLC, Agape Senior Services Foundation Inc, Agape Senior Primary Care Inc, Agape Senior Community Inc, Agape Hospice of the Piedmont Inc, Agape Hospice of the Low Country Inc, Agape Hospi, Agape Senior Services Inc Filed: Nov 29, 2021
# 3:2013cv00666 -
Other Statutory Actions §31:3729
Judge: Joseph F Anderson
Sandra Heath
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Does 1-10, Colonial Asset Management Filed: Nov 29, 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 of South Carolina, Blue Cross, Blue Cross, Blue Shield Association Filed: Nov 29, 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: Nov 29, 2021
# 2:2012mc00426 -
Other §
Judge: Unassigned - CIV
Steven Jordan
More Information Teresa Jordan
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Lee County Landfill SC LLC, Republic Services of South Carolina LLC, Bartow Keller, Mike Culp, Lee Postal, Republic Services Inc Filed: Nov 29, 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: Nov 29, 2021
# 4:2012cv02802 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: R Bryan Harwelljury demanded by Both
Skimble PC
More Information Angel Horn
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John Does Filed: Nov 29, 2021
# 6:2012cv02780 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Mary G Lewis
Selena R Macias
More Information J&J Sports Productions Inc
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William Herbert Foster, Bongos of Greenville Inc Filed: Nov 29, 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: Nov 29, 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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Thomas Marr, Autoniq LLC Filed: Nov 29, 2021
# 2:2012cv02639 -
Other Statutory Actions §28:1331
Judge: C Weston Houckjury demanded by Both
Starr-Iva Water
More Information Sewer District
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City Of Anderson Filed: Nov 29, 2021
# 8:2012cv02365 -
Agricultural Acts §28:1983
Judge: Henry M Herlongjury demanded by Both
State of South Carolina
More Information The
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Chi Mei Innolux Corp, Samsung Semiconductor Inc, Samsung Electronics Co Ltd, Chunghwa Picture Tubes Ltd, Hannstar Display Corporation, Samsung Electronics America Inc, Chi Mei Optoelectronics Corp, Chi Mei Optoelectronics USA Inc # 3:2012cv01776 -
Antitrust §15:1
Judge: Joseph F Andersonjury demanded by Plaintiff
Shirley Ann Garnett
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Sr, Laura Murphy, Estat, Kimberly Ray, Luthi Construction Company, USA 1st, Desmine Sartain, Haynesworth Sinkler & Boyd, Carolina Tax Service Inc, Perry S Luthi, New Carolina Mortgage Inc, Luthi Mortgage Company Inc, Liberty Funding, Perry Luthi Trust # 6:2012cv01721 -
Racketeer Influenced and Corrupt Organizations §15:1601
Judge: Kevin McDonald
South Carolina
More Information State of
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Eric H Holder, Jr, United States of America # 3:2012mc00209 -
Other §
Judge: Margaret B Seymour
Sandra F Byrd
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Equifax Information Services LLC, Experian Inc, Information Solutions TransUnion LLC, Capital One Bank USA NA Filed: Nov 29, 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: Nov 29, 2021
# 8:2012cv00632 -
Other Statutory Actions §15:1601
Judge: Henry M Herlongjury demanded by Plaintiff
Savannah Riverkeeper
More Information South Carolina Coastal Conservation League, South Carolina Wildlife Federation
Jeffrey M Hall, United States Army Corps of WB Engineers, Meredith Temple Filed: Nov 29, 2021
# 9:2012cv00610 -
Other Statutory Actions §28:1441
Judge: Richard M Gergel
SCANA Corporation
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Douglas Humphrey, Benjamin M Mabry Filed: Nov 29, 2021
# 3:2012cv00492 -
Other Statutory Actions §28:1331
Judge: Cameron McGowan Currie
Securities
More Information Exchange Commission
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Gryphon Investments III LLC, Acartha Tecnnology Partners LP, Burton Douglas Morriss, MIC VII LLC, Acartha Group LLC, Morriss Holdings LLC # 2:2012mc00036 -
Other §
Judge: Unassigned - CIV
Shelley Plew
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Spartanburg Neurosurgical Institute PA, Mary LLC, Black Health System Christopher J Chittum Filed: Nov 29, 2021
# 6:2011mc02156 -
Other §
Judge: Timothy M Cain
Securities & Exchange Commission
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SJK Investment Management LLC, Stanley J Kowalewski Filed: Nov 29, 2021
# 2:2011mc02116 -
Other §
Judge: Unassigned - CIV
Sterling M Gilliard
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Santander Consumer USA Inc, Equifax Information Services LLC Filed: Nov 29, 2021
# 3:2011cv02821 -
Consumer Credit §15:1681
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Sterrlene Wright
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CorTrust Bank NA Filed: Nov 29, 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: Nov 29, 2021
# 1:2011mc02068 -
Other §
Judge: Unassigned - CIV
Steven L Tholen
More Information 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
More Information The
More Information Environmental Control
Rhodia Inc, The, Sonoco Plastic Drum Inc, Goodrich Corporation, Lubrizol Corporation, Greif Inc, Mount Vernon Mills Inc, Milliken Corporation, Ciba Holding AG, Clariant Corporation, KMI Continental Fibre Drum Inc, Sonoco Products Company, Southern Co, The # 6:2011cv01657 -
Environmental Matters §42:9601
Judge: Henry M Herlong
Synovus Bank
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SC Credit Corporation, Peggy M Greene, Sunbelt Finance Corporation # 4:2011cv01544 -
Securities/Commodities/Exchanges §28:1441
Judge: R Bryan Harwelljury demanded by Defendant
Steve Metts
More Information 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: Nov 29, 2021
# 5:2011cv01310 -
Consumer Credit §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
St James Baptist Church
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Beaufort County South Carolina, Hilton Head South Island Carolina, Town of Filed: Nov 29, 2021
# 9:2011cv00939 -
Constitutionality of State Statutes §28:1331
Judge: Sol Blattjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Douglas Macfaddin, Charles Lecroy Filed: Nov 29, 2021
# 6:2011mc00041 -
Other §
Judge: Henry M Herlong
South Carolina
More Information State of
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LG Display America Inc, LG Display CO Ltd Filed: Nov 29, 2021
# 3:2011cv00729 -
Antitrust §15:1
Judge: Joseph F Andersonjury demanded by Both
South Carolina
More Information State of
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AU Optronics Corporation, AU Optronics Corp America Filed: Nov 29, 2021
# 3:2011cv00731 -
Antitrust §15:1
Judge: Joseph F Andersonjury demanded by Both
Skyline Club Inc
More Information The
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DIRECTV Inc Filed: Nov 29, 2021
# 3:2011cv00472 -
Cable/Satellite TV §28:1331
Judge: Joseph F Anderson
Steven C Dolloff
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Wachovia Bank, Suntrust Mortgage Filed: Nov 29, 2021
# 2:2011cv00427 -
Consumer Credit §15:1681
Judge: Margaret B Seymourjury demanded by Plaintiff
Securities
More Information Exchange Commission
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SJK Investment Management LLC, Stanley J Kowalewski Filed: Nov 29, 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: Nov 29, 2021
# 2:2010mc00157 -
Other §
Securities
More Information Exchange Commission
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United Tof S LLC, Millennium Bank Filed: Nov 29, 2021
# 2:2010mc00155 -
Other §
Shaquanda Taylor
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RMS-Recovery Management Services Inc Filed: Nov 29, 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: Nov 29, 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: Nov 29, 2021
# 4:2010cv02061 -
Other Statutory Actions §15:1681
Judge: Terry L Wootenjury demanded by Plaintiff
Shelly Campbell
More Information Joseph Campbell
More Information Cynthia M Jackson
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Arrow Financial Services LLC, Dillon Law Firm PC, The Filed: Nov 29, 2021
# 2:2010cv02044 -
Other Statutory Actions §15:1692
Judge: Margaret B Seymourjury demanded by Plaintiff
Sylvia A Nelson
More Information
Equifax Information Services LLC # 3:2010cv01923 -
Other Statutory Actions §15:1681
Judge: Joseph F Andersonjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Michael Strauss # 3:2010mc00101 -
Other §
Judge: Unassigned - CIV
Shabrina Colter
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BBs Enterprises Inc, Brent R Batdorf Filed: Nov 29, 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: Nov 29, 2021
# 9:2010mc00061 -
Other §
Judge: Margaret B Seymour
Securities
More Information Exchange Commission
More Information State of California
More Information US Commodity Futures Trading Commission, The People of The
First Opportunities Management Group Inc, Gustav G Bujkovsky, Mohit A Khanna, Sharanjit K Khanna, Mak 1 Enterprises Group LLC Filed: Nov 29, 2021
# 2:2010mc00058 -
Other §
Judge: Unassigned - CIV
Stephen Micalizzi
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Experion Information Solutions Inc, CACH LLC, Trans Union LLC Filed: Nov 29, 2021
# 2:2010cv00738 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Securities
More Information Exchange Commission
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M Mark McAdams, R Dane Freeman Filed: Nov 29, 2021
# 4:2010cv00701 -
Securities/Commodities §15:77 Securities Fraud
Judge: Terry L Wooten
South Carolina
More Information State of
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Wesley Edward Smith‚ III Filed: Nov 29, 2021
# 2:2010cv00401 -
Other Statutory Actions §42:1981 Civil Rights
Judge: David C Nortonjury demanded by Defendant
South Carolina
More Information State of
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Wesley Edward Smith‚ III Filed: Nov 29, 2021
# 2:2010cv00402 -
Other Statutory Actions §42:1981 Civil Rights
Judge: David C Nortonjury demanded by Defendant
South Carolina Association of School Administrators Rocky Disabato Filed: Nov 29, 2021
# 3:2010cv00271 -
Constitutional - State Statute §28:2201 Declaratory Judgm
Judge: Cameron McGowan Currie
Sylvia A Nelson
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GMAC Inc # 3:2010cv00114 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Joseph F Andersonjury demanded by Plaintiff
Sylvia A Nelson
More Information
Trans Union LLC # 3:2010cv00102 -
Other Statutory Actions §15:1681 Fair Credit Repor
Judge: Joseph F Andersonjury demanded by Plaintiff
Sandra West Owens
More Information Theodore Brewton
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Joe Gibson Suzuki, Joe Gibson, CitiFinancial Auto, American Suzuki Motor Corporation Inc Filed: Nov 29, 2021
# 6:2009mc00152 -
Other §
Judge: Henry M Herlong
Sloan Financial Group LLC
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Allied Insurance Marcus Coe Agency LLC, Marcus P Coe Filed: Nov 29, 2021
# 0:2009cv02659 -
None §28:1331 Fed. Question
Judge: Cameron McGowan Currie
Steven Dolloff
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Experian Information Solutions Inc, Equifax Inc, TransUnion LLC Filed: Nov 29, 2021
# 2:2009cv02527 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Margaret B Seymourjury demanded by Plaintiff
Susan S Jones
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Ken Jarrett, Mrs Green, Mann Bracken LLP Filed: Nov 29, 2021
# 4:2009cv02481 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Terry L Wootenjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Robert E Lane, Recruit For Wealth Inc, Wealth Pools International Inc Filed: Nov 29, 2021
# 4:2009mc00050 -
Other §
Judge:
Southway Crane & Rigging Columbia LLC
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Local 470 International Union of Operating Engineers Filed: Nov 29, 2021
# 3:2009cv02193 -
None §29:185 Labor/Mgt. Relatio
Judge: Joseph F Anderson
Steve W Fowler
More Information Elizabeth P Fowler
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Winchester North Beach Towers LLC, Robert L Jr Branham, # 4:2009cv01986 -
Plaintiff §28:1331 Fed. Question: Br
Judge: Terry L Wootenjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Jr, Jerry F Wells # 3:2009cv01792 -
None §15:78m(a) Securities Exch
Judge: Matthew J Perry
Sacred Heart Hospital of the Hospital Sisters of the Third Order of St Francis Ortho-Clinical Diagnostics Inc, Johnson & Johnson Health Care Systems Inc, Immucor Inc # 2:2009cv01788 -
Plaintiff §15:1 Antitrust Litigation
Judge: Margaret B Seymourjury demanded by Plaintiff
Sylvia A Nelson
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Universal Fidelity LP, GE Money Bank, PC Son Richard, LLC # 3:2009cv01537 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Joseph F Andersonjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Scoop Management Inc, Scoop Real Estate LP et al, Arthur Nadel, Scoop Capital LLC # 6:2009mc00086 -
Other §
Judge: Unassigned - CIV
Securities
More Information Exchange Commission
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Arthur Nadel, Scoop Capital LLC, Scoop Real LP Estate et al, Scoop Management Inc # 2:2009mc00100 -
Other §
Judge: Unassigned - CIV
Securities
More Information Exchange Commission
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Arthur Nadel, Scoop Capital LLC, Scoop Inc Management # 4:2009mc00030 -
Other §
Judge:
South Carolina Association of School Administrators Mark Sanford, Jim Rex Filed: Nov 29, 2021
# 3:2009cv01364 -
None §28:1331 Fed. Question
Judge: Joseph F Anderson
South Carolina Coastal Conservation League
More Information South Carolina Wildlife Federation, National Wildlife Federation, Waccamaw Riverkeeper, Winyah Rivers Foundation
United States Army Corps of Engineers, Trey L Jordan, United States Environmental Protection Agency, Robert Van Antwerp, Spectre LLC, Albert Meiburg, Lisa P Jackson Filed: Nov 29, 2021
# 2:2009cv00741 -
None §U.S. Government Defendant
Judge: Margaret B Seymourjury demanded by 33:1365 Environmental Matters
Securities
More Information Exchange Commission
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Fuse Advertising Inc, Canyon Creek Financial LLC, Senenet Leasing Company, Encore Indemnity Management LLC, Canyon Creek Development Inc, Kristin Harder, KDA Construction Inc, Clyde, Sunwest Management Inc, J Wallace Gutzler, Darryl E Fisher, Jon M Harder Filed: Nov 29, 2021
# 3:2009mc00034 -
Other §
Judge: Unassigned - CIV
Sylvester Williams
More Information Delores Williams
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Citimortgage Inc Filed: Nov 29, 2021
# 3:2009cv00677 -
Plaintiff §Federal Question
Judge: Joseph F Andersonjury demanded by 28:1331 Fed. Question
Securities
More Information Exchange Commission
More Information Commodity Futures Trading Commission
Trigon Group Inc, Daren L Palmer Filed: Nov 29, 2021
# 2:2009mc00023 -
Other §
Judge: Unassigned - CIV
State of South Carolina ex rel
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AstraZeneca PLC, AstraZeneca Pharmaceuticals LP, AstraZeneca LP, AstraZeneca AB, AstraZeneca UK Limited Filed: Nov 29, 2021
# 7:2009cv00387 -
Both §Federal Question
Judge: Henry F Floydjury demanded by 42:1396 - Tort Negligence
Sylvia A Nelson
More Information
Macy's Inc, Department Stores National Bank Filed: Nov 29, 2021
# 3:2009cv00300 -
Plaintiff §Federal Question
Judge: Joseph F Andersonjury demanded by 15:1681 Fair Credit Reporting Act
Securities
More Information Exchange Commission
More Information
James G Ossie, CRE Capital Corporation # 2:2009mc00002 -
Other §
Judge:
Sylvia A Nelson
More Information
Sterling Jewelers Inc # 3:2009cv00072 -
Plaintiff §Federal Question
Judge: Joseph F Andersonjury demanded by 15:1681 Fair Credit Reporting Act

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