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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
TrakSouth Civil Contractors LLC
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Trust Company, Branch Banking, Malphrus Company Construction Inc, Barry L Johnson Filed: May 15, 2021
# 3:2014cv03136 -
Other Contract §28:1332
Judge: Terry L Wootenjury demanded by Plaintiff
Timothy Blake
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Hensel Phelps Construction Co, Surety Company of America, Travelers Casualty # 9:2014cv03020 -
Miller Act §40:3131
Judge: Sol Blatt
Thaylia Denise Phillips
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Western & Southern Financial Group, Doris Roberts # 7:2014cv02670 -
Insurance §28:1332
Judge: Mary G Lewisjury demanded by Plaintiff
TSC Inc
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Amerisure Mutual Insurance Company, Peerless Insurance Company # 6:2014cv02285 -
Insurance §28:1332
Judge: G Ross Andersonjury demanded by Both
THI of South Carolina at Magnolia Manor-Inman LLC
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James Estes Filed: May 15, 2021
# 7:2014cv01417 -
Other Contract §09:1
Judge: G Ross Anderson
Thomas M Rogers
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Parker Hannifin Corporation Filed: May 14, 2021
# 2:2014cv01189 -
Other Contract §28:1441
Judge: David C Nortonjury demanded by Both
Travelers Indemnity Company
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The
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Marie B Guy, Stephen D Guy Filed: May 14, 2021
# 4:2014cv00643 -
Other Contract §28:1332
Judge: R Bryan Harwell
Travelers Casualty
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Surety Company of America
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James King, Santee Resort Condominium Inc, Mary Association James Kinser, Clark, Leah Londeree Filed: May 14, 2021
# 2:2014cv00575 -
Insurance §28:1332
Judge: C Weston Houck
Terry Capone
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Accident Insurance Company, Provident Life Filed: May 14, 2021
# 3:2014cv01055 -
Insurance §28:1446
Judge: Joseph F Andersonjury demanded by Plaintiff
Transamerica Life Insurance Company
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Bessie Ciupak, Jacquelyn Ciupak Filed: May 14, 2021
# 8:2014cv00415 -
Insurance §28:1335
Judge: J Michelle Childs
Timothy D Scrantom
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Argo Managing Agency Limited Filed: May 14, 2021
# 2:2014cv00378 -
Insurance §28:1332
Judge: David C Nortonjury demanded by Plaintiff
Theresa A Richardson
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Accident Insurance Company, Globe Life Filed: May 14, 2021
# 4:2014cv00303 -
Insurance §28:1332
Judge: Mary G Lewisjury demanded by Both
Total Office Solutions-GSA Inc
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Deposit Company of Maryland, Fidelity, Hightower Construction Co Inc # 9:2014cv00097 -
Miller Act §28:1332
Judge: Sol Blatt
Tonya S Ward
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Jeffrey W Ward
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Bank of America NA Filed: May 14, 2021
# 6:2014cv00312 -
Other Contract §28:1332
Judge: Mary G Lewisjury demanded by Plaintiff
Travelers Casualty
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Surety Company of America
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Anita M Clegg, Stone-Light Mechanical Inc, Cook Jeffrey Clegg, B Kenneth Clegg, Jr, Christine Jeannette Clegg, Matthew L Kaelin, Megan Wilson Kaelin, Stone-Light Inc, Sr Filed: May 14, 2021
# 9:2013cv03463 -
Other Contract §28:1332
Judge: Sol Blatt
Thomas Richberg
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Government Employees Insurance Company Filed: May 15, 2021
# 5:2013cv03165 -
Insurance §28:1332
Judge: J Michelle Childsjury demanded by Both
THI of South Carolina at Magnolia Manor-Inman LLC
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Eddie M Gilbert Filed: May 15, 2021
# 7:2013cv02929 -
Other Contract §28:1332
Judge: G Ross Anderson
TMX World Shipping Company Inc
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American Log Handlers LLC Filed: May 15, 2021
# 2:2013cv02926 -
Other Contract §28:1332
Judge: C Weston Houck
Tommy Dean Walker
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Great American Insurance Company Filed: May 15, 2021
# 2:2013cv02468 -
Insurance §28:1332
Judge: Richard M Gergeljury demanded by Plaintiff
Tonya Brumbaugh
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First Financial Insurance Company Filed: May 15, 2021
# 2:2013cv02432 -
Insurance §28:1332 Diversity-Insuran
Judge: Richard M Gergeljury demanded by Plaintiff
Thomas F True
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Nancy Seppala, Joshua Seppala, Martin Seppala Filed: May 15, 2021
# 2:2013cv02228 -
Contract: Other §28:1331 Fed. Question: Br
Judge: David C Nortonjury demanded by Plaintiff
Twin City Fire Insurance Co
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George T Samaha‚ III # 4:2013cv01922 -
Insurance §28:1332 Diversity-Insuran
Judge: R Bryan Harwell
Tire Recycling Manufacturing Inc
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C3RS Inc # 6:2013cv01902 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Henry M Herlongjury demanded by Plaintiff
Troy Eskew
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Deborah Trusty
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Ocean Star International Inc # 2:2013cv01658 -
Contract: Other §49:81 Damaged Goods While
Judge: Patrick Michael Duffy
Transamerica Life Insurance Company
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Larry Hinson, Robert Wertz # 0:2013cv01668 -
Insurance §28:1332 Diversity-Interpl
Judge: Terry L Wooten
Travelers Indemnity Company of America
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The
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Kimberly Carlton Baker, John Thomas Carlton, Foundation Partners Group LLC, Christopher Carlton # 3:2013cv01599 -
Insurance §28:1332 Diversity-Declara
Judge: Cameron McGowan Currie
THI of South Carolina at Charleston LLC
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Clara Vance Filed: May 14, 2021
# 2:2013cv01483 -
Contract: Other §09:1 U.S. Arbitration Act
Judge: Richard M Gergel
Transamerica Life Insurance Company
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Tyler Ladue, Evelyn Wells, Evelyn Ladue Wells, Natasha Dendy, William J Ladue, Laurence Ladue‚ III Filed: May 14, 2021
# 3:2013cv00715 -
Insurance §28:1335 Interpleader Acti
Judge: Joseph F Anderson
TD Bank NA
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Allen J Fortner, C Darrell Hamlett # 8:2013cv00087 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: J Michelle Childs
Tishita Washington
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Liberty Mutual Group Inc Filed: May 15, 2021
# 3:2012cv03395 -
Insurance §28:1332 Diversity-Insuran
Judge: Joseph F Andersonjury demanded by Both
Troy Herring
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Lapolla Industries Inc Filed: May 15, 2021
# 2:2012cv02705 -
Contract: Other §28:1332 Diversity-Declara
Judge: Richard M Gergel
Thavian Ford
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Big Daddy Drayage LLC Filed: May 15, 2021
# 9:2012cv02563 -
Other Contract §28:1332
Judge: Sol Blattjury demanded by Plaintiff
Travelers Casualty Company of Connecticut
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Angie Ginn, Timothy Ginn, Ada B Legree Filed: May 15, 2021
# 1:2012cv02548 -
Insurance §28:1332
Judge: Terry L Wooten
Team IA Inc
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Matthew Riney
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GPS Intelligence LLC # 3:2012cv02124 -
Other Contract §28:1332
Judge: Margaret B Seymour
Teresa Mitchum
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Aaron Williams
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Latonya Williams
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Omni Indemnity Company # 2:2012cv01853 -
Insurance §28:1332
Judge: David C Nortonjury demanded by Both
Trident Construction Company Inc
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Amerisure Mutual Insurance Company
Pennsylvania National Insurance Company # 6:2012cv01791 -
Insurance §28:1391
Judge: Henry M Herlongjury demanded by Plaintiff
Timothy J Duncan
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Allstate Fire, Casualty Insurance Company # 8:2012cv01659 -
Insurance §28:1332
Judge: J Michelle Childsjury demanded by Defendant
Tracey Byrd
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Life Insurance Company of North America Filed: May 14, 2021
# 7:2012cv01408 -
Insurance §28:1332
Judge: J Michelle Childsjury demanded by Both
Travis McAlister
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American National Life Insurance Company of Texas Filed: May 14, 2021
# 4:2012cv01374 -
Insurance §28:1332
Judge: R Bryan Harwelljury demanded by Both
TD Bank NA
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Ronnie L Macjewski, Chad T Cottrell, Mark L Findura Filed: May 15, 2021
# 6:2012cv01116 -
Other Contract §28:1332
Judge: G Ross Anderson
THI of South Carolina at Rock Hill LLC
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THI of South Carolina LLC
Samuel White, Sr Filed: May 15, 2021
# 0:2012cv01037 -
Other Contract §09:1
Judge: Margaret B Seymour
Thrift Development Corporation
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American Home Assurance Co, American Group Inc, International Chartis Inc Filed: May 14, 2021
# 8:2012cv00861 -
Insurance §28:1332
Judge: Timothy M Cainjury demanded by Plaintiff
Tarek El Hadidi
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Intracoastal Land Sales Inc, ABC-XYZ, John Does 1-10 Filed: May 14, 2021
# 4:2012cv00535 -
Other Contract §28:1441
Judge: R Bryan Harwelljury demanded by Both
Techfiber LLC
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Diversified Systems Inc Filed: May 14, 2021
# 6:2012cv00466 -
Contract Product Liability §28:1332
Judge: J Michelle Childs
Thomas S Linton‚ Jr.
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AXA Equitable Life Insurance Company Filed: May 14, 2021
# 2:2011cv03536 -
Insurance §28:1441
Judge: David C Nortonjury demanded by Plaintiff
Timothy E Eble
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Le Pingouin, Van Liew Ventures Inc Filed: May 14, 2021
# 2:2011cv03282 -
Marine §28:1333
Judge: Patrick Michael Duffy
Twin City Fire Insurance Company
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Robert A Hedesh, Robert A Hedesh Esq LLC, JP NA, Morgan Chase Bank RBC Bank USA Filed: May 15, 2021
# 4:2011cv03187 -
Insurance §28:2201
Judge: R Bryan Harwell
Travelers Property Casualty Company of America
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Travelers Indemnity Company
Sater Design Collection Inc Filed: May 15, 2021
# 2:2011cv02905 -
Insurance §28:1332
Judge: Terry L Wooten
Timothy A Michael
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Melinda V Michael
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Joseph H Guerry, The, Kiawah Island Real Estate LLC, Gordon J Hillock, SunTrust Mortgage Inc, Guerry Group LLC, Lisa G McCaskill Filed: May 15, 2021
# 2:2011cv02709 -
Other Contract §28:1391
Judge: Richard M Gergeljury demanded by Both
Tower Insurance Company of New York
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Chris Thompson Services LLC, Melody Jean Wilson, Christopher Andrew Thompson Filed: May 15, 2021
# 2:2011cv02318 -
Insurance §28:1332
Judge: C Weston Houck
Textron Financial Corporation
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SDI Funding LLC, John Gilbert Ludwig Filed: May 15, 2021
# 6:2011cv02183 -
Other Contract §28:1391
Judge: Henry F Floyd
Toyota of Greenville Inc
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David Carroll # 6:2011cv01376 -
Other Contract §09:1
Judge: Henry M Herlong
Tangela Anita Harris
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Progressive Casualty Insurance Company Filed: May 14, 2021
# 8:2011cv01303 -
Insurance §28:1332
Judge: Henry M Herlongjury demanded by Plaintiff
Theodore Koreckij
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Coastal Plains Physician Associates Filed: May 14, 2021
# 9:2011cv01248 -
Other Contract §28:1332
Judge: Sol Blattjury demanded by Plaintiff
Tire Centers LLC
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Andy Andonian Filed: May 15, 2021
# 6:2011cv00883 -
Other Contract §28:1332
Judge: Henry F Floydjury demanded by Defendant
THI of South Carolina at Columbia LLC
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Deborah J Wiggins Filed: May 15, 2021
# 3:2011cv00888 -
Other Contract §09:1
Judge: Cameron McGowan Currie
Tiffany Edwards-Johnson
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UNUM Life Insurance Company of America Filed: May 14, 2021
# 3:2011cv00653 -
Insurance §28:1332 Diversity-Insuran
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Transamerica Life Insurance Company
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Gloria B Baker Filed: May 14, 2021
# 7:2011cv00565 -
Insurance §28:1446
Judge: G Ross Andersonjury demanded by Both
T Aladdin Mozingo
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Wells Fargo Bank National Association Filed: May 14, 2021
# 4:2011cv00522 -
Other Contract §28:1332
Judge: Terry L Wootenjury demanded by Plaintiff
Tammy R Long
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Midland National Life Insurance Company Filed: May 14, 2021
# 2:2011cv00421 -
Insurance §28:1332
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Travelers Casualty
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Surety Company of America
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Terry D Moore, Facilitech Inc, Acosta Inc, R Mechanical Keith Moore, KT Holdings Inc Filed: May 14, 2021
# 4:2011cv00364 -
Other Contract §28:1332
Judge: Thomas E Rogersjury demanded by Defendant
Theodore G Hartsock‚ Jr.
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American Automobile Insurance Company Filed: May 14, 2021
# 2:2011cv00363 -
Insurance §28:1332
Judge: Patrick Michael Duffyjury demanded by Both
Travel Re-Insurance Partners LTD
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Liberty Travel Inc, GoGo Tours Inc, Lib-Go Inc, Travel Holiday Vacations Inc # 6:2011cv00213 -
Other Contract §28:1332
Judge: J Michelle Childs
Top Pryority LLC
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David G Wertan
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Top Pryority, General Electric Money Bank Lending Inc # 2:2011cv00117 -
Marine §28:1332
Judge: Margaret B Seymour
Temple Erickson
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Wells Fargo Investments LLC, Wachovia Wells Corporation, Fargo Advisors LLC, Wachovia Securities LLC, Wells Fargo Advisors Financial Network LLC, Wells Fargo & Company # 9:2011cv00169 -
Insurance §28:1446
Judge: Margaret B Seymourjury demanded by Plaintiff
Transaction Tracking Technologies
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Inc., Garvin Oil Company Filed: May 15, 2021
# 1:2010cv03029 -
Other Contract §28:1441
Judge: Margaret B Seymour
Tammera Thomason
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Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Montgomery Mutual Insurance Company Filed: May 15, 2021
# 7:2010cv03036 -
Insurance §28:1332
Judge: Henry F Floydjury demanded by Defendant
Techtronic Industries North America Inc
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North Plains Systems Inc Filed: May 14, 2021
# 8:2010cv03077 -
Other Contract §28:1332
Judge: Henry F Floydjury demanded by Plaintiff
Thomas A Griffin
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Hartford Life, Accident Insurance Company Filed: May 15, 2021
# 6:2010cv02951 -
Insurance §28:1332
Judge: J Michelle Childsjury demanded by Plaintiff
TSO Cigar Factory
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Community Firstbank of Charleston Filed: May 15, 2021
# 2:2010cv02508 -
Other Contract §28:1441
Judge: Richard M Gergel
TR Helicopters LLC
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Bell Helicopter Textron Inc Filed: May 15, 2021
# 3:2010cv02250 -
Other Contract §28:1446
Judge: Joseph F Andersonjury demanded by Both
Tanya Mills
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SunTrust Mortgage Inc Filed: May 15, 2021
# 8:2010cv02263 -
Other Contract §28:1332
Judge: G Ross Andersonjury demanded by Plaintiff
Thomas J Newman
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Kelly M Newman
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World's Foremost Bank # 4:2010cv01877 -
Other Contract §28:1441
Judge: Terry L Wootenjury demanded by Both
Thomas Wimberly
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Government Employees Insurance Company # 3:2010cv01824 -
Insurance §28:1332
Judge: Joseph F Andersonjury demanded by Both
Tammy McCutcheon
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Continental Casualty Insurance Company, Boat of Owners Association The United States # 2:2010cv01706 -
Marine §28:1331
Judge: Patrick Michael Duffy
Toyota Motor Sales USA Inc
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Gene Reed Imports Inc, GRLC LLC, GRT LLC, Group 1 Automotive Inc # 2:2010cv01672 -
Other Contract §28:1332
Judge: David C Norton
Travelers Home
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Marine Insurance Company
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The
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Amy P Gardner, Trudy Pope, RBC Bank USA, John Gregory Gardner # 0:2010cv01688 -
Insurance §28:1332
Judge: Joseph F Anderson
Tetra Tech EC-Tesoro Joint Venture
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Sam Temples Masonry Inc, North American Specialty Insurance Company # 3:2010cv01597 -
Insurance §28:1332
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Thermo Heating Elements LLC
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Mark Burnham Filed: May 14, 2021
# 6:2010cv01393 -
Other Contract §28:1332
Judge: Henry F Floydjury demanded by Plaintiff
Thomas J Newman
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Kelly M Newman
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Citibank South Dakota NA, Citibank National Association Filed: May 14, 2021
# 4:2010cv01358 -
Other Contract §28:1332
Judge: Terry L Wootenjury demanded by Both
Triad Mechanical Contractors Inc
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SAFECO Insurance Company of America, Tesoro Corporation # 2:2010cv01617 -
Miller Act §40:3131
Judge: David C Nortonjury demanded by Plaintiff
Theresa W Drayton
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Omni Insurance Company Filed: May 14, 2021
# 2:2010cv01139 -
Insurance §28:1442
Judge: Margaret B Seymourjury demanded by Both
Travelers Casualty
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Surety Company of America
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James Roberts, William Coscioni, United Energy Distributors Inc, James Mark Harper Filed: May 14, 2021
# 1:2010cv01131 -
Other Contract §28:1332
Judge:
Trans Med LLC
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Human Services, Department of Health, Kathleen Sebelius Filed: May 15, 2021
# 3:2010cv01081 -
Medicare Act §42:1395
Judge: Joseph F Anderson
Tommy Sue Mason
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Garry Mason
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USAA Casualty Insurance Company Filed: May 14, 2021
# 2:2010cv00427 -
Insurance §28:1441 Notice of Removal
Judge: David C Norton
Transamerica Annuity Service Corporation
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Transamerica Life Insurance Company
Cassie Harris, Estate of George Davis Jr # 3:2010cv00233 -
Insurance §28:1335 Interpleader Acti
Judge: Cameron McGowan Currie
Trident Construction Co Inc
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Nemlorp LLC
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Phoenix Insurance Company, St Paul Fire, Marine Insurance Company, Travelers Indemnity Company # 2:2010cv00144 -
Insurance §28:1441 Notice of Removal
Judge: Margaret B Seymour
Transworld Systems Inc
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Carol Fogelgren Presnell # 8:2010cv00187 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry F Floydjury demanded by Plaintiff
Thalia Sizemore
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Progressive Select Insurance Company, Progressive Direct Filed: May 14, 2021
# 9:2009cv03323 -
Insurance §28:1441 Notice of Removal
Judge: Margaret B Seymourjury demanded by Both
Timothy C Kulp
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Progressive Northern Insurance Company Filed: May 14, 2021
# 2:2009cv03239 -
Contract: Marine §28:1332 Diversity-Breach
Judge: Margaret B Seymour
Torob Investments International Inc
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Zaven Yaralian, Lorraine Yaralian Filed: May 15, 2021
# 9:2009cv02814 -
None §28:1441 Notice of Removal
Judge: Margaret B Seymour
Tammy Fulmer
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Temco Facility Services Inc Filed: May 15, 2021
# 7:2009cv02730 -
Plaintiff §28:1332 Diversity-Contrac
Judge: Henry M Herlongjury demanded by Plaintiff
Travis G Altman
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TitleMax of South Carolina Inc, TitleMax of Inc Beaufort Filed: May 15, 2021
# 9:2009cv02706 -
Both §28:1446 Breach of Contrac
Judge: C Weston Houckjury demanded by Both
TSE International Inc
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Harry McKenzie Filed: May 15, 2021
# 4:2009cv02621 -
None §28:1332 Diversity-Breach
Judge: Terry L Wooten
Timothy Shane Wallace
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Aetna Life Insurance Company, Aetna Inc Filed: May 15, 2021
# 7:2009cv02552 -
Plaintiff §28:1332 Diversity-Insuran
Judge: Henry M Herlongjury demanded by Plaintiff
Thomas F Daly‚ IV
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City News Publishing Company
McMurry Inc, Chris McMurry Filed: May 15, 2021
# 2:2009cv02548 -
Plaintiff §28:1441 Petition For Remo
Judge: David C Nortonjury demanded by Plaintiff
Todd Robitaille
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Wanda Robitaille
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Casualty Insurance Company, Allstate Property Filed: May 15, 2021
# 8:2009cv02316 -
Defendant §28:1332 Diversity-Declara
Judge: R Bryan Harwelljury demanded by Defendant

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