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| South Carolina, September 29, 2015 ⚖ Case 1:2015mc00319/223728, some of the participants — ᐅ Geraldine Williams … Alright, it's USA taking on Geraldine Williams. Case number case 1:2015mc00319/223728, started on September 29, 2015. It's about Other and it's in front of Judge Unassigned - CIV. | |
| South Carolina, September 30, 2015 ⚖ Case 2:2015cv04064/223758, some of the participants — ᐅ William J Gilliam … In the US District Court for the District of South Carolina, United States of America and William J Gilliam are involved in case 2:2015cv04064/223758. Filed on September 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Margaret B Seymour is presiding, and no jury trial is requested. | |
| South Carolina, September 30, 2015 ⚖ Case 8:2015cv04051/223742, some of the participants — ᐅ John E Wilson … At the US District Court for the District of South Carolina, the legal case 8:2015cv04051/223742 involves United States of America and John E Wilson. Filed on September 30, 2015, this case deals with Environmental Matters based on 33 U.S.C. § 1319. Judge Henry M Herlong is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| South Carolina, October 01, 2015 ⚖ Case 5:2015mc00320/223771, some of the participants — ᐅ Dwight D McMillan … Alright, it's USA taking on Dwight D McMillan, Jr. Case number case 5:2015mc00320/223771, started on October 01, 2015. It's about Other and it's in front of Judge Unassigned - CIV. | |
| South Carolina, October 09, 2015 ⚖ Case 3:2015cv04189/223932, some of the participants — ᐅ William F Gorski … In the US District Court for the District of South Carolina, United States of America and William F Gorski are involved in case 3:2015cv04189/223932. Filed on October 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terry L Wooten is presiding, and no jury trial is requested. | |
| South Carolina, October 23, 2015 ⚖ Case 2:2015mc00339/224191, some of the participants — ᐅ Jon L Etheridge … Alright, here we have USA versus Jon L Etheridge. Case number case 2:2015mc00339/224191, started on October 23, 2015. This is all about Other before Judge Unassigned - CIV. | |
| South Carolina, November 03, 2015 ⚖ Case 9:2015cv04466/224436, some of the participants — ᐅ Paul Schild, ᐅ Mae E Schild … US District Court for the District of South Carolina case 9:2015cv04466/224436 comprises Universal North America Insurance Company and Paul Schild and Mae E Schild. Filed on November 03, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge C Weston Houck is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Wayne C Siron |
| [Case # 2015mc00360/224497], [Filed: November 06, 2015] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ᐅ Wayne C Siron | |
| South Carolina, November 23, 2015 ⚖ Case 9:2015cv04720/224882, some of the participants — ᐅ Nickey Maxey, ᐅ Cynthia Maxey … In the US District Court for the District of South Carolina, the case 9:2015cv04720/224882 involves United States of America and Nickey Maxey and Cynthia Maxey. Filed on November 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. | |
| South Carolina, November 17, 2015 ⚖ Case 2:2015cv04640/224762, some of the participants — ᐅ John J Barra … In the US District Court for the District of South Carolina, United States of America and John J Barra are involved in case 2:2015cv04640/224762. Filed on November 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
| South Carolina, December 14, 2015 ⚖ Case 8:2015cv04939/225290, some of the participants — ᐅ Rolling S Farms, ᐅ Steven Carroll Stockman … In the US District Court for the District of South Carolina, United States of America and Rolling S Farms and Investment Co Inc and Steven Carroll Stockman are involved in case 8:2015cv04939/225290. Filed on December 14, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
| South Carolina, December 08, 2015 ⚖ Case 4:2015cv04863/225157, some of the participants — ᐅ Sergio R Mesa … US District Court for the District of South Carolina case 4:2015cv04863/225157 comprises United States of America and Hacienda Mesa LLC, Sergio R Mesa, CNH Capital America LLC and Deere & Company. Filed on December 08, 2015, this case concerns Other Contract based on 28 U.S.C. § 1335. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, December 11, 2015 ⚖ Case 9:2015cv04918/225288, some of the participants — ᐅ David L Avard … US District Court for the District of South Carolina case 9:2015cv04918/225288 comprises United States of America and David L Avard. Filed on December 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, September 28, 2015 ⚖ Case 2:2015cv04023/223697, some of the participants — ᐅ Chad E Fisk … US District Court for the District of South Carolina case 2:2015cv04023/223697 comprises United States of America and Chad E Fisk LLC, Chad E Fisk and AgSouth Farm Credit ACA. Filed on September 28, 2015, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, September 28, 2015 ⚖ Case 4:2015cv04024/223696, some of the participants — ᐅ Rodney Neil Myers, ᐅ Kenneth McKenzie … At the US District Court for the District of South Carolina, the legal case 4:2015cv04024/223696 entails United States of America and Rodney Neil Myers, Jr and Kenneth McKenzie. The filing date is September 28, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, January 07, 2016 ⚖ Case 6:2016cv00051/225646, some of the participants — ᐅ Ellason Tree … In the US District Court for the District of South Carolina, the case 6:2016cv00051/225646 involves United States of America and Ellason and Sons Inc, Ellason Inc and Ellason Tree and Lawn Care Service LLC. Filed on January 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. | |
| South Carolina, January 15, 2016 ⚖ Case 8:2016cv00147/225891, some of the participants — ᐅ Benjamin Roy Massey, ᐅ Havird Oil Co, ᐅ J Brandon Crawford, ᐅ Carter Trucking Co … In the US District Court for the District of South Carolina, United States of America and Benjamin Roy Massey, Havird Oil Co, J Brandon Crawford, Carter Trucking Co, South Carolina Department of Revenue, Branch Banking and Trust Co of South Carolina and Saluda County are involved in case 8:2016cv00147/225891. Filed on January 15, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. | |
| South Carolina, January 25, 2016 ⚖ Case 2:2016mc00024/226019, some of the participants — ᐅ Mark A Weihe … So, we got a legal thing—United States of America versus Mark A Weihe. Case number case 2:2016mc00024/226019, started on January 25, 2016. It's about Other, and it's in front of Judge Bristow Marchant. | |
| South Carolina, February 08, 2016 ⚖ Case 3:2016cv00373/226265, some of the participants — ᐅ Christopher Paul Haynes … US District Court for the District of South Carolina case 3:2016cv00373/226265 comprises United States of America, The and Christopher Paul Haynes. Filed on February 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, March 01, 2016 ⚖ Case 8:2016cv00656/226765, some of the participants — ᐅ Allen G Tennis, ᐅ Margaret Sue Mullins Tennis … US District Court for the District of South Carolina case 8:2016cv00656/226765 comprises United States of America and Allen G Tennis, Jr, Margaret Sue Mullins Tennis, South Carolina Department of Employment and Workforce and South Carolina Employment Security Commission. Filed on March 01, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, March 02, 2016 ⚖ Case 6:2016mc00065/226809, some of the participants — ᐅ Erik Bogart … Alright, we got USA versus Erik Bogart and Bogart Title Inc here. Case number case 6:2016mc00065/226809, kicked off on March 02, 2016. This is about Other, hanging with Judge Bruce Howe Hendricks. | |
| South Carolina, March 03, 2016 ⚖ Case 2:2016cv00693/226838, some of the participants — ᐅ George Bower, ᐅ Danielle T Bower, ᐅ Aimee Spencer, ᐅ Sara Gibbons, ᐅ Lacey Gibbons … In the US District Court for the District of South Carolina case 2:2016cv00693/226838, Universal North America Insurance Company files a suit against George Bower, Danielle T Bower, Aimee Spencer, Sara Gibbons and Lacey Gibbons. The filing date was March 03, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge C Weston Houck, Bristow Marchant. The Defendant has requested a jury trial. | |
| South Carolina, February 29, 2016 ⚖ Case 3:2016cv00647/226742, some of the participants — ᐅ Wesley Snipes … In the US District Court for the District of South Carolina case 3:2016cv00647/226742, United States of America and Wesley Snipes files a suit against QZO Inc and QZO Inc doing business as Palmetto Ambulance Services. The filing date was February 29, 2016, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Joseph F Anderson. The Plaintiff has requested a jury trial. | |
| South Carolina, March 14, 2016 ⚖ Case 2:2016mc00078/227034, some of the participants — ᐅ Wayne M Carrick … Here's the deal—USA is going against Wayne M Carrick. Case number case 2:2016mc00078/227034, started on March 14, 2016. It's about Other before Judge Unassigned - CIV. | |
| South Carolina, March 17, 2016 ⚖ Case 1:2016cv00866/227112, some of the participants — ᐅ Charles M Prosser … At the US District Court for the District of South Carolina, the legal case 1:2016cv00866/227112 involves United States of America and Charles M Prosser. Filed on March 17, 2016, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J Michelle Childs, Shiva V Hodges is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| South Carolina, March 22, 2016 ⚖ Case 9:2016cv00912/227180, some of the participants — ᐅ Daniel Triebell, ᐅ Donald Lewis MacEachern … US District Court for the District of South Carolina case 9:2016cv00912/227180 comprises United Specialty Insurance Company and One Hot Mama's Hilton Head LLC, Daniel Triebell and Donald Lewis MacEachern, Jr. Filed on March 22, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, March 25, 2016 ⚖ Case 4:2016mc00097/227241, some of the participants — ᐅ Robert M Esposito, ᐅ Gregory A King … US District Court for the District of South Carolina case 4:2016mc00097/227241 comprises United States Securities and Exchange Commission and Robert M Esposito and Gregory A King. Filed on March 25, 2016, this case concerns Other based on no cause specified. Judge Unassigned - CIV is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, April 13, 2016 ⚖ Case 5:2016cv01155/227705, some of the participants — ᐅ Roger W Rhoad … In the US District Court for the District of South Carolina, the case 5:2016cv01155/227705 involves United States of America and Roger W Rhoad, Jr, AgSouth Farm Credit ACA, Carroll and Carroll Inc and Shealy's Leasing Inc. Filed on April 13, 2016, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
| South Carolina, April 28, 2016 ⚖ Case 6:2016cv01322/228012, some of the participants — ᐅ Brent L Turner … At the US District Court for the District of South Carolina, the legal case 6:2016cv01322/228012 entails United States of America and Brent L Turner. The filing date is April 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, May 04, 2016 ⚖ Case 6:2016mc00183/228174, some of the participants — ᐅ Kenneth D Bearden … Alright, check it—USA is up against Kenneth D Bearden. Case number case 6:2016mc00183/228174, kicked off on May 04, 2016. It's about Other and it's in front of Judge Mary Geiger Lewis. | |
| South Carolina, May 04, 2016 ⚖ Case 6:2016mc00181/228173, some of the participants — ᐅ Gary S Vance … Here we go, USA versus Gary S Vance. Case number case 6:2016mc00181/228173, started on May 04, 2016. It's all about Other, happening with Judge Timothy M Cain. | |
| South Carolina, March 11, 2015 ⚖ Case 2:2015mc00075/219101, some of the participants — ᐅ Kenneth C Varner … Alright, we got USA versus Kenneth C Varner here. Case number case 2:2015mc00075/219101, kicked off on March 11, 2015. This is about Other, hanging with Judge Bristow Marchant. | |
| South Carolina, May 19, 2016 ⚖ Case 2:2016mc00197/228491, some of the participants — ᐅ Four Seasons … We got a case, United States of America against Four Seasons and Four Seasons General Merchandise Inc, you know? Case number case 2:2016mc00197/228491, started on May 19, 2016. It's about Other, being heard by Judge Unassigned - CIV. | |
| South Carolina, May 19, 2016 ⚖ Case 2:2016cv01616/228518, some of the participants — ᐅ Joseph David … US District Court for the District of South Carolina case 2:2016cv01616/228518 comprises United National Insurance Company and The Palmettos @ Folly Owners Association Inc, Foundation Specialists Inc, Joseph David and John Does 1-27. Filed on May 19, 2016, this case concerns Insurance based on 28 U.S.C. § 2201. Judge C Weston Houck is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, June 01, 2016 ⚖ Case 2:2016cv01770/228716, some of the participants — ᐅ Douglas M Durbano … In the US District Court for the District of South Carolina, the case 2:2016cv01770/228716 involves UCF I Trust 1 and Douglas M Durbano. Filed on June 01, 2016, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Patrick Michael Duffy. There is no demand for a jury trial. | |
| South Carolina, June 03, 2016 ⚖ Case 3:2016cv01811/228775, some of the participants — ᐅ Patrick C Donlan … At the US District Court for the District of South Carolina, the legal case 3:2016cv01811/228775 entails United States of America and Patrick C Donlan. The filing date is June 03, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Steven R Sugg |
| [Case # 2016mc00217/228745], [Filed: June 02, 2016] [ Other§ ⚖ ] [Judge: David C Norton] ᐅ Steven R Sugg | |
| Petitioner versus Respondent | |
| United States of America | Elizabeth J Sugg |
| [Case # 2016mc00216/228744], [Filed: June 02, 2016] [ Other§ ⚖ ] [Judge: David C Norton] ᐅ Elizabeth J Sugg | |
| South Carolina, March 19, 2015 ⚖ Case 3:2015cv01285/219285, some of the participants — ᐅ Pauline Lowman … In the US District Court for the District of South Carolina, the case 3:2015cv01285/219285 involves United States of America and Pauline Lowman. Filed on March 19, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | T M Johnston |
| [Case # 2016mc00241/228965], [Filed: June 13, 2016] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ᐅ T M Johnston | |
| South Carolina, July 15, 2016 ⚖ Case 9:2016cv02550/229951, some of the participants — ᐅ Harold E Trask, ᐅ John Donald Trask, ᐅ James Heide Trask, ᐅ Margaret Scheper Trask, ᐅ William D Trask, ᐅ Sarah T Burrus, ᐅ Robert Edward L Holt … US District Court for the District of South Carolina case 9:2016cv02550/229951 comprises United States of America and 269 Acres Located in Beaufort County, Harold E Trask, Jr, John Donald Trask, James Heide Trask, Margaret Scheper Trask, William D Trask, Jr, Sarah T Burrus, Robert Edward L Holt, III, Beaufort County Assessor, South Carolina Department of Revenue and Inte. Filed on July 15, 2016, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, August 11, 2016 ⚖ Case 1:2016cv02802/230433, some of the participants — ᐅ Robert Bowers … In the US District Court for the District of South Carolina, the case 1:2016cv02802/230433 involves United States of America and Robert Bowers. Filed on August 11, 2016, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
| South Carolina, August 11, 2016 ⚖ Case 8:2016cv02803/230451, some of the participants — ᐅ Bobby Arflin, ᐅ Sheila G Arflin, ᐅ Roscoe Powell … At the US District Court for the District of South Carolina, the legal case 8:2016cv02803/230451 entails Unitrin Auto & Home Insurance Company and Bobby Arflin, Sheila G Arflin and Roscoe Powell. The filing date is August 11, 2016, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, August 24, 2016 ⚖ Case 9:2016cv02926/230726, some of the participants — ᐅ Joseph Steven Hunter, ᐅ June Doe … US District Court for the District of South Carolina case 9:2016cv02926/230726 comprises United Property & Casualty Insurance and Joseph Steven Hunter, Sr and June Doe. Filed on August 24, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, August 30, 2016 ⚖ Case 3:2016cv02978/230814, some of the participants — ᐅ Alonzo Johnson … In the US District Court for the District of South Carolina, United States of America and Agape Health Services LLC and Alonzo Johnson are involved in case 3:2016cv02978/230814. Filed on August 30, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Shiva V Hodges, Terry L Wooten is presiding, and no jury trial is requested. | |
| South Carolina, September 12, 2016 ⚖ Case 4:2016cv03075/231007, some of the participants — ᐅ Mathew Galloway, ᐅ Betty Galloway, ᐅ Amanda Galloway, ᐅ Deborah Fromme … In the US District Court for the District of South Carolina, the case 4:2016cv03075/231007 involves Universal North America Insurance Company and Mathew Galloway, Betty Galloway, Amanda Galloway and Deborah Fromme. Filed on September 12, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
| South Carolina, September 14, 2016 ⚖ Case 5:2016cv03110/231049, some of the participants — ᐅ Jarok McCullough, ᐅ Adrian C Chandler, ᐅ Glendrella Green … The legal proceedings in case 5:2016cv03110/231049 at US District Court for the District of South Carolina involve USAA General Indemnity Company and Jarok McCullough, Adrian C Chandler and Glendrella Green. Filed on September 14, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge J Michelle Childs is presiding, and it's notable that the Defendant has requested a jury trial. | |
| South Carolina, September 06, 2016 ⚖ Case 2:2016cv03031/230911, some of the participants — ᐅ Gorden Timmons, ᐅ Edward Scott … US District Court for the District of South Carolina case 2:2016cv03031/230911 comprises United States of America and Bridlewood Development LLC, Whitehorse I LLC, Gorden Timmons and Edward Scott. Filed on September 06, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, October 05, 2016 ⚖ Case 9:2016cv03317/231454, some of the participants — ᐅ Donald Christy, ᐅ Ann Christy … At the US District Court for the District of South Carolina, the legal case 9:2016cv03317/231454 entails United States Liability Insurance Company and Spindle Lane Owner's Association Inc, Inverness Village Horizontal Property Regime I Inc, Barrington One HPR, Donald Christy, Ann Christy and Property Administrators, Inc. The filing date is October 05, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, October 19, 2016 ⚖ Case 3:2016cv03443/231747, some of the participants — ᐅ Beacham Brooker … At the US District Court for the District of South Carolina, the legal case 3:2016cv03443/231747 entails United National Insurance Company and Senior Matters Extended Services LLC and Beacham Brooker. The filing date is October 19, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, October 12, 2016 ⚖ Case 7:2016cv03360/231569, some of the participants — ᐅ Sandra Austin, ᐅ Joseph Austin, ᐅ Bruce Evora … At the US District Court for the District of South Carolina, the legal case 7:2016cv03360/231569 entails United States of America and Sandra Austin, Joseph Austin, South Carolina Department of Revenue, River Falls Plantation Homeowners Association and Bruce Evora. The filing date is October 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, November 10, 2016 ⚖ Case 4:2016mc00450/232059, some of the participants — ᐅ Theodore Newton … The legal case indexed as case 4:2016mc00450/232059 was initiated on November 10, 2016. The involved parties include United States of America as the plaintiff and Theodore Newton as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned - CIV. | |
| South Carolina, December 05, 2016 ⚖ Case 4:2016cv03805/232409, some of the participants — ᐅ Derek L Horstemeyer … In the US District Court for the District of South Carolina, United States of America and Derek L Horstemeyer are involved in case 4:2016cv03805/232409. Filed on December 05, 2016, this legal matter focuses on Fair Labor Standards Act under 26 U.S.C. § 7402. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Clifton D Etheredge |
| [Case # 2017mc00001/232892], [Filed: January 04, 2017] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ᐅ Clifton D Etheredge | |
| South Carolina, December 28, 2016 ⚖ Case 8:2016cv04003/232811, some of the participants — ᐅ Upstate Forever, ᐅ Savannah Riverkeeper … In the US District Court for the District of South Carolina case 8:2016cv04003/232811, Upstate Forever and Savannah Riverkeeper files a suit against Kinder Morgan Energy Partners LP and Plantation Pipe Line Company Inc. The filing date was December 28, 2016, and this case concerns Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over the case is Judge Henry M Herlong. The Plaintiff has requested a jury trial. | |
| South Carolina, December 22, 2016 ⚖ Case 5:2016cv03986/232785, some of the participants — ᐅ David W Pendarvis … US District Court for the District of South Carolina case 5:2016cv03986/232785 comprises United States of America and David W Pendarvis, III and Pendarvis Enterprise LLC. Filed on December 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, March 04, 2016 ⚖ Case 4:2016mc00069/226824, some of the participants — ᐅ Eileen Fern-Folliett … At the US District Court for the District of South Carolina, the legal case 4:2016mc00069/226824 entails United States of America and Eileen Fern-Folliett. The filing date is March 04, 2016, and this case deals with Other as per no cause specified. Judge Unassigned - CIV is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ubaldo Diaz More Information | Warden FCI Edgefield |
| [Case # 2017cv00093/233075], [Filed: January 11, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: R Bryan Harwell] | |
| South Carolina, January 06, 2017 ⚖ Case 4:2017mc00006/232922, some of the participants — ᐅ Anthony James Morrison … The legal case indexed as case 4:2017mc00006/232922 was initiated on January 06, 2017. The involved parties include United States of America as the plaintiff and Anthony James Morrison as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned - CIV. | |
| South Carolina, February 21, 2017 ⚖ Case 3:2017cv00492/233862, some of the participants — ᐅ Ushio Kawai, ᐅ Deois UaCearnaigh … At the US District Court for the District of South Carolina, the legal case 3:2017cv00492/233862 involves Ushio Kawai and Deois UaCearnaigh. Filed on February 21, 2017, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Mary Geiger Lewis is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| South Carolina, March 08, 2017 ⚖ Case 6:2017cv00651/234195, some of the participants — ᐅ Haden H Rawlinson, ᐅ Phyllis E Rawlinson … In the US District Court for the District of South Carolina, United States of America and Haden H Rawlinson, Phyllis E Rawlinson and Ditech Financial LLC are involved in case 6:2017cv00651/234195. Filed on March 08, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
| South Carolina, March 29, 2017 ⚖ Case 7:2017cv00826/234629, some of the participants — ᐅ Valerie Walker Morris Green, ᐅ Julie Morris … In the US District Court for the District of South Carolina, the case 7:2017cv00826/234629 involves United of Omaha Life Insurance Company and Valerie Walker Morris Green and Julie Morris. Filed on March 29, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
| South Carolina, April 10, 2017 ⚖ Case 9:2017cv00924/234826, some of the participants — ᐅ Joseph Maffo, ᐅ Eleanor Maffo, ᐅ Dana Maffo, ᐅ Vincent Maffo … In the US District Court for the District of South Carolina, United States of America and Critter Management Inc, Joseph Maffo, Eleanor Maffo, Dana Maffo and Vincent Maffo are involved in case 9:2017cv00924/234826. Filed on April 10, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
| South Carolina, April 25, 2017 ⚖ Case 7:2017cv01073/235178, some of the participants — ᐅ Julia Parris, ᐅ Johnny Brigman … At the US District Court for the District of South Carolina, the legal case 7:2017cv01073/235178 entails Union Insurance Company and South Carolina Insurance Reserve Fund, Julia Parris and Johnny Brigman. The filing date is April 25, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, May 04, 2017 ⚖ Case 4:2017mc00185/235333, some of the participants — ᐅ Derrick Allen Fuller … Here we go, USA versus Derrick Allen Fuller. Case number case 4:2017mc00185/235333, started on May 04, 2017. It's all about Other, happening with Judge Kaymani D West. | |
| Petitioner versus Respondent | |
| United States of America | Rafael Tynan Salas, Jr |
| [Case # 2017mc00217/235779], [Filed: May 24, 2017] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ᐅ Rafael Tynan Salas | |
| South Carolina, May 01, 2017 ⚖ Case 8:2017cv01130/235306, some of the participants — ᐅ Michael Wade … In the US District Court for the District of South Carolina, United States of America and Mattress Direct Online LLC and Michael Wade are involved in case 8:2017cv01130/235306. Filed on May 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. | |
| South Carolina, March 03, 2017 ⚖ Case 6:2017cv00607/234108, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ Mariel Babcock, ᐅ Edward Walter Smith … In case 6:2017cv00607/234108 within US District Court for the District of South Carolina, UBS Financial Services Inc brings a case against Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith. Filed on March 03, 2017, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1335. The presiding judge is Mary Geiger Lewis, and the Defendant has made a request for a jury trial. | |
| South Carolina, January 08, 2016 ⚖ Case 2:2016mc00006/225659, some of the participants — ᐅ Grand Jury Investigation … So, it's like this—United States of America is up against Grand Jury Investigation. Case number case 2:2016mc00006/225659, started on January 08, 2016. It's about Other and it's under Unassigned - MAG-CIV. | |
| South Carolina, June 14, 2017 ⚖ Case 4:2017cv01556/236270, some of the participants — ᐅ Germanique Chatman, ᐅ Harry Montgomery … At the US District Court for the District of South Carolina, the legal case 4:2017cv01556/236270 entails United States of America and United States Department of Agriculture and Germanique Chatman and Harry Montgomery. The filing date is June 14, 2017, and this case deals with Foreclosure as per 05 U.S.C. § 702. Judge R Bryan Harwell, Kaymani D West is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, July 10, 2017 ⚖ Case 4:2017cv01806/236688, some of the participants — ᐅ Live Wire Rok Bar, ᐅ Kevin Heath Creel, ᐅ Zack Haralambis … In the US District Court for the District of South Carolina, United States Liability Insurance Company and Live Wire Rok Bar, Kevin Heath Creel and Zack Haralambis are involved in case 4:2017cv01806/236688. Filed on July 10, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
| South Carolina, July 14, 2017 ⚖ Case 2:2017cv01882/236889, some of the participants — ᐅ Samuel Jennings … At the US District Court for the District of South Carolina, the legal case 2:2017cv01882/236889 entails United States of America and Samuel Jennings. The filing date is July 14, 2017, and this case deals with Recovery of Overpayment of Veteran's Benefits as per 28 U.S.C. § 1345. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, July 18, 2017 ⚖ Case 1:2017cv01900/236958, some of the participants — ᐅ Tracy K Dorr, ᐅ Kellie K Ergle, ᐅ Udlee P Cavenaugh, ᐅ James C Cavenaugh … In the US District Court for the District of South Carolina, the case 1:2017cv01900/236958 involves USAA Life Insurance Company and Tracy K Dorr, Kellie K Ergle, Udlee P Cavenaugh and James C Cavenaugh, Jr. Filed on July 18, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
| South Carolina, May 03, 2016 ⚖ Case 2:2016cv01406/228140, some of the participants — ᐅ Lester S Schwartz, ᐅ Marc Knapp … In the US District Court for the District of South Carolina, the case 2:2016cv01406/228140 involves United States of America and Lester S Schwartz, Marc Knapp and South Carolina Department of Revenue. Filed on May 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge C Weston Houck. There is no demand for a jury trial. | |
| South Carolina, July 28, 2017 ⚖ Case 6:2017cv02010/237178, some of the participants — ᐅ Dennis D Brooks, ᐅ Barbara D Brooks … US District Court for the District of South Carolina case 6:2017cv02010/237178 comprises United States of America and Dennis D Brooks, Barbara D Brooks, Greenville County Tax Collector, Coach Hills Homeowner's Association Inc and South Carolina Department of Revenue. Filed on July 28, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, August 02, 2017 ⚖ Case 4:2017cv02034/237223, some of the participants — ᐅ Five Parking Spaces … In the US District Court for the District of South Carolina, the case 4:2017cv02034/237223 involves United States of America and 3726 Rentable Square Feet of Office Space, Five Parking Spaces and Rice REI, LLC. Filed on August 02, 2017, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
| South Carolina, May 30, 2017 ⚖ Case 1:2017cv01407/235869, some of the participants — ᐅ Dennis Lundy, ᐅ Sarah Lundy … US District Court for the District of South Carolina case 1:2017cv01407/235869 comprises United States of America and Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue. Filed on May 30, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, August 09, 2017 ⚖ Case 3:2017cv02100/237422, some of the participants — ᐅ Lyvonne Able, ᐅ Mary Linda Smalls Able … US District Court for the District of South Carolina case 3:2017cv02100/237422 comprises US Bank NA and Lyvonne Able and Mary Linda Smalls Able. Filed on August 09, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. | |