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South Carolina,   August 30, 2017
Case 2:2017cv02330/237815, some of the participants — ᐅ Cathy M Myzell, ᐅ Ron Rowland 

US District Court for the District of South Carolina case 2:2017cv02330/237815 comprises Universal North America Insurance Company and Cathy M Myzell and Ron Rowland. Filed on August 30, 2017, 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,   August 25, 2017
Case 6:2017cv02278/237739, some of the participants — ᐅ Justin Eric Bentley, ᐅ Bruce Craig Holt, ᐅ Jennifer Holt, ᐅ Marty Holt, ᐅ Michael D Smith, ᐅ Jo Ann Whitfield 

In the US District Court for the District of South Carolina, United States of America and Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt, Marty Holt, Michael D Smith, Jr and Jo Ann Whitfield are involved in case 6:2017cv02278/237739. Filed on August 25, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
Ulysses Montgomery Grate
More Information
Al Cannon
[Case # 2016cv00020/225601], [Filed: January 04, 2016]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Mary Geiger Lewis, Bristow Marchant]
ᐅ Al Cannon
South Carolina,   September 07, 2017
Case 6:2017mc00340/237966, some of the participants — ᐅ Banco Popular de Puerto Rico, ᐅ Mariel Babcock, ᐅ Edward Walter Smith 

The legal case indexed as case 6:2017mc00340/237966 was initiated on September 07, 2017. The involved parties include UBS Financial Services Inc as the plaintiff and Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned - CIV.
South Carolina,   September 13, 2017
Case 2:2017cv02444/238015, some of the participants — ᐅ Lawrence V Micari 

In the US District Court for the District of South Carolina, the case 2:2017cv02444/238015 involves US Bank National Association and Lawrence V Micari. Filed on September 13, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1441. Presiding over this matter is Judge Mary Gordon Baker, Patrick Michael Duffy. There is no demand for a jury trial.
South Carolina,   September 22, 2017
Case 5:2017cv02547/238252, some of the participants — ᐅ Paul D Bircheat, ᐅ David W Pendarvis 

In the US District Court for the District of South Carolina, United States of America and Paul D Bircheat, Jr and David W Pendarvis, III are involved in case 5:2017cv02547/238252. Filed on September 22, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested.
South Carolina,   September 12, 2017
Case 3:2017mc00345/238016, some of the participants — ᐅ Crystal Mitchell 

Alright, check it — USA is up against Crystal Mitchell. Case number case 3:2017mc00345/238016, kicked off on September 12, 2017. It's about Other and it's in front of Judge Paige J Gossett.
South Carolina,   October 05, 2017
Case 3:2017cv02691/238549, some of the participants — ᐅ Pit Bull-Type Dogs 

US District Court for the District of South Carolina case 3:2017cv02691/238549 comprises United States of America and 37 Pit Bull-Type Dogs. Filed on October 05, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial.
South Carolina,   October 03, 2017
Case 2:2017mc00369/238474, some of the participants — ᐅ Jill Ann Murray 

Alright, it's USA taking on Jill Ann Murray. Case number case 2:2017mc00369/238474, started on October 03, 2017. It's about Other and it's in front of Judge Unassigned - CIV.
South Carolina,   November 02, 2017
Case 2:2017cv02982/239156, some of the participants — ᐅ Lester S Schwartz, ᐅ Joanne J Knapp, ᐅ Marc K Knapp 

In the US District Court for the District of South Carolina, the case 2:2017cv02982/239156 involves United States of America and Lester S Schwartz, Joanne J Knapp and Marc K Knapp. Filed on November 02, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial.
South Carolina,   November 02, 2017
Case 9:2017mc00425/239160, some of the participants — ᐅ Joe D Ison 

The legal case indexed as case 9:2017mc00425/239160 was initiated on November 02, 2017. The involved parties include United Bank Inc as the plaintiff and Joe D Ison as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned - CIV.
South Carolina,   November 16, 2017
Case 6:2017cv03107/239463, some of the participants — ᐅ Winchester-Western Ammunition 

US District Court for the District of South Carolina case 6:2017cv03107/239463 comprises United States of America and Springfield Armory XD40 and Winchester-Western Ammunition. Filed on November 16, 2017, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial.
South Carolina,   November 15, 2017
Case 6:2017mc00445/239381, some of the participants — ᐅ Michael Landry 

Check it out, it's USA taking on Michael Landry. Case number case 6:2017mc00445/239381, started on November 15, 2017. It's about Other, happening with Judge Mary Geiger Lewis.
South Carolina,   November 22, 2017
Case 3:2017cv03186/239599, some of the participants — ᐅ Haines H. Hargrett, ᐅ Patricia R. Hargrett 

At the US District Court for the District of South Carolina, the legal case 3:2017cv03186/239599 entails United States of America and Haines H. Hargrett, Patricia R. Hargrett and South Carolina Department of Revenue. The filing date is November 22, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded.
South Carolina,   December 19, 2017
Case 2:2017cv03424/240172, some of the participants — ᐅ Donald B Smith, ᐅ Matthew P DeLong, ᐅ Christina Walling 

At the US District Court for the District of South Carolina, the legal case 2:2017cv03424/240172 entails Universal North America Insurance Company and Donald B Smith, Matthew P DeLong and Christina Walling. The filing date is December 19, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   December 27, 2017
Case 3:2017cv03473/240288, some of the participants — ᐅ Pit Bull-Type Dogs 

In the US District Court for the District of South Carolina, United States of America and 13 Pit Bull-Type Dogs are involved in case 3:2017cv03473/240288. Filed on December 27, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding, and no jury trial is requested.
South Carolina,   December 20, 2017
Case 3:2017cv03440/240216, some of the participants — ᐅ Jeffrey P Clark, ᐅ Cathy M Clark 

At the US District Court for the District of South Carolina, the legal case 3:2017cv03440/240216 entails United States of America and Jeffrey P Clark and Cathy M Clark. The filing date is December 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded.
South Carolina,   January 19, 2018
Case 2:2018cv00162/240703, some of the participants — ᐅ Bryan C Powell, ᐅ Dana Michelle Mixon, ᐅ Stephen Douglas Segars 

US District Court for the District of South Carolina case 2:2018cv00162/240703 comprises Universal North American Insurance Company and Bryan C Powell, Dana Michelle Mixon and Stephen Douglas Segars. Filed on January 19, 2018, 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,   January 31, 2018
Case 3:2018cv00272/240910, some of the participants — ᐅ Melvin L Jones 

US District Court for the District of South Carolina case 3:2018cv00272/240910 comprises United States of America and Pest Bureau Inc, The and Melvin L Jones. Filed on January 31, 2018, 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,   February 08, 2018
Case 2:2018cv00372/241077, some of the participants — ᐅ Jacqueline Lowndes 

In the US District Court for the District of South Carolina, United States of America and Jacqueline Lowndes are involved in case 2:2018cv00372/241077. Filed on February 08, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Patrick Michael Duffy is presiding, and no jury trial is requested.
South Carolina,   February 07, 2018
Case 8:2018cv00349/241029, some of the participants — ᐅ Randall W Flake, ᐅ Marla M Flake, ᐅ Chelsea Flake Wellborn, ᐅ Chelsea F 

In the US District Court for the District of South Carolina, United States of America and Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and Chelsea F and Caitlin E Flake Family Limited Partnership are involved in case 8:2018cv00349/241029. Filed on February 07, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy M Cain is presiding, and no jury trial is requested.
South Carolina,   June 02, 2017
Case 3:2017cv01448/235939, some of the participants — ᐅ Otho S. Pool, ᐅ Joanne H. Pool, ᐅ Otho S. Pool 

In the US District Court for the District of South Carolina, United States of America and Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III, Homeowners Mortgage Enterprises, Inc., JP Morgan Chase Bank, N.A., Duke Energy Carolinas, LLC and South Carolina Department of Revenue are involved in case 3:2017cv01448/235939. Filed on June 02, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Cameron McGowan Currie is presiding, and no jury trial is requested.
South Carolina,   February 23, 2018
Case 7:2018cv00542/241495, some of the participants — ᐅ William Lance Miller 

US District Court for the District of South Carolina case 7:2018cv00542/241495 comprises United States of America and Union Medical Associates LLC and William Lance Miller. Filed on February 23, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald C Coggins is overseeing the case, and there is no demand for a jury trial.
South Carolina,   March 13, 2018
Case 7:2018cv00697/241795, some of the participants — ᐅ Form Fit 

In the US District Court for the District of South Carolina, the case 7:2018cv00697/241795 involves United States of America and Form Fit and Function LLC. Filed on March 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial.
South Carolina,   March 13, 2018
Case 3:2018cv00686/241775, some of the participants — ᐅ Mitchell E. Wilson 

US District Court for the District of South Carolina case 3:2018cv00686/241775 comprises US Foods, Inc. and Sunshine Tiger LLC and Mitchell E. Wilson. Filed on March 13, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial.
South Carolina,   April 06, 2018
Case 7:2018cv00939/242334, some of the participants — ᐅ Katie Harris, ᐅ Matthew Dickard, ᐅ April Dickard 

The legal proceedings in case 7:2018cv00939/242334 at US District Court for the District of South Carolina involve Universal North America Insurance Company and Katie Harris, Matthew Dickard and April Dickard. Filed on April 06, 2018, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge A Marvin Quattlebaum is presiding, and it's notable that the Defendant has requested a jury trial.
South Carolina,   May 23, 2018
Case 6:2018cv01394/243277, some of the participants — ᐅ . in Bitcoins 

At the US District Court for the District of South Carolina, the legal case 6:2018cv01394/243277 entails United States of America and 89.16619687 in Bitcoins. The filing date is May 23, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded.
South Carolina,   April 27, 2018
Case 3:2018cv01154/242800, some of the participants — ᐅ Pit Bull-Type Dogs 

At the US District Court for the District of South Carolina, the legal case 3:2018cv01154/242800 entails United States of America and 19 Pit Bull-Type Dogs. The filing date is April 27, 2018, and this case deals with Other as per 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded.
South Carolina,   February 06, 2018
Case 2:2018cv00329/240999, some of the participants — ᐅ Holiday Shipping, ᐅ Holiday Shipping, ᐅ Holiday Travel, ᐅ Holiday Shopping, ᐅ Holiday Travel 

At the US District Court for the District of South Carolina, the legal case 2:2018cv00329/240999 entails United States of America and Holiday Shipping, Holiday Shipping and Trucking LLC, Holiday Travels & Tours, Holiday Travel & Tours, Holiday Travel and Tours, Holiday Shopping and Holiday Travel and Shipping. The filing date is February 06, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   May 22, 2018
Case 3:2018mc00191/243262, some of the participants — ᐅ Latricia Pearsall 

A legal case marked by the docket number case 3:2018mc00191/243262 was filed on May 22, 2018. It involves USA as the plaintiff and Latricia Pearsall as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Paige J Gossett.
South Carolina,   June 13, 2018
Case 6:2018cv01621/243765, some of the participants — ᐅ Mequinal H Kinlow 

In the US District Court for the District of South Carolina, United States of America and Mequinal H Kinlow are involved in case 6:2018cv01621/243765. Filed on June 13, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy M Cain is presiding, and no jury trial is requested.
South Carolina,   June 13, 2018
Case 3:2018cv01616/243755, some of the participants — ᐅ Sammie L. Fisher 

In the US District Court for the District of South Carolina, the case 3:2018cv01616/243755 involves United States of America and Sammie L. Fisher, Jr. Filed on June 13, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial.
South Carolina,   June 13, 2018
Case 2:2018cv01620/243752, some of the participants — ᐅ Lucy M Hawkins 

In the US District Court for the District of South Carolina, United States of America and Lucy M Hawkins are involved in case 2:2018cv01620/243752. Filed on June 13, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David C Norton is presiding, and no jury trial is requested.
South Carolina,   June 13, 2018
Case 2:2018cv01617/243766, some of the participants — ᐅ Lee Garrett 

In the US District Court for the District of South Carolina, United States of America and Lee Garrett are involved in case 2:2018cv01617/243766. Filed on June 13, 2018, 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,   June 07, 2018
Case 2:2018cv01552/243585, some of the participants — ᐅ Viola Aiken 

In the US District Court for the District of South Carolina, United States of America and Viola Aiken are involved in case 2:2018cv01552/243585. Filed on June 07, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested.
South Carolina,   June 14, 2018
Case 2:2018cv01624/243760, some of the participants — ᐅ Bernard H Linney 

At the US District Court for the District of South Carolina, the legal case 2:2018cv01624/243760 entails United States of America and Bernard H Linney. The filing date is June 14, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   June 14, 2018
Case 5:2018cv01638/243781, some of the participants — ᐅ Jimmy Jones 

In the US District Court for the District of South Carolina, United States of America and Jimmy Jones are involved in case 5:2018cv01638/243781. Filed on June 14, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald C Coggins is presiding, and no jury trial is requested.
South Carolina,   June 25, 2018
Case 8:2018cv01742/243976, some of the participants — ᐅ Devinder Singh Dhanoa 

In the US District Court for the District of South Carolina, the case 8:2018cv01742/243976 involves United States of America and Devinder Singh Dhanoa. Filed on June 25, 2018, this case pertains to Other Statutory Actions under 08 U.S.C. § 145. Presiding over this matter is Judge A Marvin Quattlebaum. There is no demand for a jury trial.
South Carolina,   June 26, 2018
Case 4:2018cv01760/244027, some of the participants — ᐅ Horst Brautigam 

Initiated as Case Number case 4:2018cv01760/244027, United States of America files a lawsuit against Horst Brautigam at the US District Court for the District of South Carolina. Filed on June 26, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge R Bryan Harwell presides over the case, and Referring Judge Kaymani D West is also part of the proceedings. No jury trial has been requested.
Petitioner   versus   Respondent
Umar Abdul Clea
More Information
John Pate
[Case # 2018cv01557/243661], [Filed: June 08, 2018]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Donald C Coggins] , [Thomas E Rogers]
ᐅ John Pate
South Carolina,   June 08, 2018
Case 4:2018cv01563/243622, some of the participants — ᐅ Mamie J Everly 

In the US District Court for the District of South Carolina, United States of America and Mamie J Everly are involved in case 4:2018cv01563/243622. Filed on June 08, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding, and no jury trial is requested.
South Carolina,   June 08, 2018
Case 3:2018cv01560/243596, some of the participants — ᐅ Long D. Doan 

In the US District Court for the District of South Carolina, the case 3:2018cv01560/243596 involves United States of America and Long D. Doan. Filed on June 08, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial.
South Carolina,   June 08, 2018
Case 2:2018cv01562/243591, some of the participants — ᐅ Inger C Brown 

At the US District Court for the District of South Carolina, the legal case 2:2018cv01562/243591 entails United States of America and Inger C Brown. The filing date is June 08, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   June 08, 2018
Case 4:2018cv01561/243612, some of the participants — ᐅ Valarie Chapman 

At the US District Court for the District of South Carolina, the legal case 4:2018cv01561/243612 entails United States of America and Valarie Chapman. The filing date is June 08, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded.
South Carolina,   July 10, 2018
Case 6:2018cv01889/244294, some of the participants — ᐅ Charles E Pinson, ᐅ Helen P Pinson 

In the US District Court for the District of South Carolina, the case 6:2018cv01889/244294 involves United States of America and Kingsbridge Homeowners Association Inc, Greenville County Tax Collector, Charles E Pinson, Sr, MTGLQ Investors LP, Helen P Pinson and South State Bank. Filed on July 10, 2018, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial.
South Carolina,   July 05, 2018
Case 0:2018cv01846/244178, some of the participants — ᐅ Ubaldo Arriaga Ramirez, ᐅ Lawrence Cross, ᐅ Michael Bunnell, ᐅ Larry Rabon, ᐅ Stephen Hoey, ᐅ Christopher Davis 

At the US District Court for the District of South Carolina, case 0:2018cv01846/244178 involves Ubaldo Arriaga Ramirez bringing a case against Lawrence Cross, Michael Bunnell, Larry Rabon, Stephen Hoey and Christopher Davis. Filed on July 05, 2018, this case addresses issues related to Prison:Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge Donald C Coggins, with Referring Judge Paige J Gossett also involved. It's essential to note that Plaintiff has demanded a jury for this case.
South Carolina,   August 06, 2018
Case 6:2018mc00278/244732, some of the participants — ᐅ Dail W Wilson 

Check it out, it's USA taking on Dail W Wilson. Case number case 6:2018mc00278/244732, started on August 06, 2018. It's about Other, happening with Judge Unassigned - CIV.
South Carolina,   August 02, 2018
Case 2:2018cv02126/244692, some of the participants — ᐅ Rachel Hiott, ᐅ Caroline Roylance 

In the US District Court for the District of South Carolina, Universal Property and Casualty Insurance Company and Rachel Hiott and Caroline Roylance are involved in case 2:2018cv02126/244692. Filed on August 02, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Richard M Gergel is presiding, and no jury trial is requested.
South Carolina,   August 17, 2018
Case 2:2018cv02288/244991, some of the participants — ᐅ Paul Edward Mashni 

US District Court for the District of South Carolina case 2:2018cv02288/244991 comprises United States of America and SC Investment Holdings LLC, Finish Line Foundation II Inc, KRF XSL LLC, SC Investment Holdins LLC, PEM Residential LLC, PEM Real Estate Group LLC, Kiawah River Farms LLC, Kiawah River Excavating & Earthworks LLC and Paul Edward Mashni. Filed on August 17, 2018, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge David C Norton is overseeing the case, and there is no demand for a jury trial.
South Carolina,   August 27, 2018
Case 2:2018cv02366/245124, some of the participants — ᐅ Dion Cumbie 

At the US District Court for the District of South Carolina, the legal case 2:2018cv02366/245124 entails United States of America and Dion Cumbie. The filing date is August 27, 2018, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   September 24, 2018
Case 4:2018cv02604/245606, some of the participants — ᐅ Urban O Shea, ᐅ Gina M La Form 

At the US District Court for the District of South Carolina, the legal case 4:2018cv02604/245606 involves Urban O Shea and Gina M La Form and SST II 338 Jesse St LLC and Strategic Storage Property Management LLC. Filed on September 24, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1441. Judge R Bryan Harwell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
South Carolina,   March 05, 2018
Case 6:2018cv00605/241613, some of the participants — ᐅ Jeffrey Ettin, ᐅ Toby E Ettin 

In the US District Court for the District of South Carolina, the case 6:2018cv00605/241613 involves United States of America and Jeffrey Ettin and Toby E Ettin. Filed on March 05, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial.
South Carolina,   November 05, 2018
Case 4:2018cv02981/246331, some of the participants — ᐅ Kratom Capsules, ᐅ Count Kratom Capsules, ᐅ All Other Quantities, ᐅ Bulk Kratom Powder, ᐅ Bulk Kratom Capsules, ᐅ Kratom Powder 

At the US District Court for the District of South Carolina, the legal case 4:2018cv02981/246331 entails United States of America and Kratom Capsules, Count Kratom Capsules, All Other Quantities, Bulk Kratom Powder, Bulk Kratom Capsules and Kratom Powder. The filing date is November 05, 2018, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded.
South Carolina,   November 16, 2018
Case 3:2018cv03106/246621, some of the participants — ᐅ Irmo South Carolina 

In the US District Court for the District of South Carolina, United States of America and Irmo SC, Town of and Irmo South Carolina, Town of are involved in case 3:2018cv03106/246621. Filed on November 16, 2018, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Joseph F Anderson is presiding, and no jury trial is requested.
South Carolina,   December 06, 2018
Case 6:2018cv03283/246977, some of the participants — ᐅ Ulysses Fowler 

The legal proceedings in case 6:2018cv03283/246977 at US District Court for the District of South Carolina involve Ulysses Fowler and Progressive Northern Insurance Company. Filed on December 06, 2018, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Timothy M Cain is presiding, and it's notable that Both have requested a jury trial.
South Carolina,   December 14, 2018
Case 5:2018cv03454/247274, some of the participants — ᐅ Unula Boo Shawn Abebe 

At the US District Court for the District of South Carolina, case 5:2018cv03454/247274 involves Unula Boo Shawn Abebe suing United States of America. Filed on December 14, 2018, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge David C Norton, with Referring Judge Kaymani D West also involved. No jury trial has been requested.
South Carolina,   December 17, 2018
Case 0:2018cv03478/247295, some of the participants — ᐅ Matthew Ott, ᐅ Matthew St. John 

US District Court for the District of South Carolina case 0:2018cv03478/247295 comprises USAA Casualty Insurance Company and Matthew Ott, State Farm Fire and Casualty Company and Matthew St. John. Filed on December 17, 2018, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial.
South Carolina,   December 20, 2018
Case 5:2018cv03535/247434, some of the participants — ᐅ Piggly Wiggly, ᐅ Giant Discou 

At the US District Court for the District of South Carolina, the legal case 5:2018cv03535/247434 involves Union Insurance Company, Pharmacists Mutual Insurance Company, Union Insurance Company as subrogee of Fogles Inc doing business as Piggly Wiggly and Pharmacists Mutual Insurance Company as subrogee of H&M Healthcare, Inc doing business as Giant Discou and Carolina Fire & Safety Appliance Inc and Carolina Fire Safety Inc. Filed on December 20, 2018, this case deals with Personal Property: Other based on 28 U.S.C. § 1332. Judge J Michelle Childs is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
South Carolina,   December 20, 2018
Case 6:2018cv03528/247427, some of the participants — ᐅ Ronald Brown, ᐅ Katrina Strickland, ᐅ Tiffany Brown 

The legal proceedings in case 6:2018cv03528/247427 at US District Court for the District of South Carolina involve Universal North America Insurance Company and Ronald Brown, Katrina Strickland and Tiffany Brown. Filed on December 20, 2018, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Donald C Coggins is presiding, and it's notable that the Defendant has requested a jury trial.
South Carolina,   January 11, 2019
Case 5:2019cv00086/247804, some of the participants — ᐅ Unula Boo Shawn Abebe, ᐅ Unula B Abebe 

Initiated as Case Number case 5:2019cv00086/247804, Unula Boo Shawn Abebe and Unula B Abebe files a lawsuit against United States of America at the US District Court for the District of South Carolina. Filed on January 11, 2019, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge David C Norton presides over the case, and Referring Judge Kaymani D West is also part of the proceedings. No jury trial has been requested.
South Carolina,   January 08, 2019
Case 4:2019cv00066/247717, some of the participants — ᐅ Umeshbhai Patel 

At the US District Court for the District of South Carolina, the legal case 4:2019cv00066/247717 entails Umeshbhai Patel and United States and USDA Food and Nutrition Service. The filing date is January 08, 2019, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded.
South Carolina,   January 25, 2019
Case 9:2019cv00234/248063, some of the participants — ᐅ Alex Hart Raley, ᐅ Hunter Garrett Dent, ᐅ Jeffrey Koblitz 

US District Court for the District of South Carolina case 9:2019cv00234/248063 comprises United States of America, The and Lakelin Pines LLC, AROC Enterprises LLC, Alex Hart Raley, Jr, LD, HisWay of South Carolina LLC, Riverland Pines LLC, CAE Properties LLC, Crosspoint Properties LLC, Pilot House LLC, Hunter Garrett Dent, Trini "D" Island LLC, Jeffrey Koblitz, Chri. Filed on January 25, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 3001. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Unula Boo Shawn Abebe
More Information
USA
[Case # 2019cv00242/248077], [Filed: January 25, 2019]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Margaret B Seymour]
South Carolina,   February 04, 2019
Case 4:2019cv00327/248196, some of the participants — ᐅ Janine Bricout Sommer 

At the US District Court for the District of South Carolina, case 4:2019cv00327/248196 involves United Specialty Insurance Company suing Janine Bricout Sommer, In-Home Compassionate Care Services Inc, CK Franchising Inc, In-Home Compassionate Care Services, Inc. and CK Franchising, Inc. Filed on February 04, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge R Bryan Harwell, with Referring Judge Mary Geiger Lewis also involved. No jury trial has been requested.
South Carolina,   February 14, 2019
Case 6:2019cv00432/248442, some of the participants — ᐅ Palisades Court, ᐅ Heber Springs Arkansas 

At the US District Court for the District of South Carolina, case 6:2019cv00432/248442 involves United States of America suing 1237 Palisades Court, Heber Springs Arkansas. Filed on February 14, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Timothy M Cain, with Referring Judge Donald C Coggins also involved. No jury trial has been requested.
South Carolina,   February 13, 2019
Case 2:2019cv00412/248421, some of the participants — ᐅ Sariah Owens 

The legal proceedings in case 2:2019cv00412/248421 at US District Court for the District of South Carolina involve USAA General Indemnity Company and Sariah Owens. Filed on February 13, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Bruce Howe Hendricks is presiding, and it's notable that the Defendant has requested a jury trial.
South Carolina,   February 19, 2019
Case 9:2019cv00480/248524, some of the participants — ᐅ Ubi Escobar Lopez, ᐅ David R Fischer 

In the US District Court for the District of South Carolina case 9:2019cv00480/248524, Ubi Escobar Lopez, Tim's Crane & Rigging Inc files a suit against David R Fischer, Blue Ridge Log Cabins, LLC. The filing date was February 19, 2019, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Bruce Howe Hendricks. Both have requested a jury trial.

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