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| Plaintiff versus Defendant | |
| United States of America | 8.59 Acres of Land and Charles Bourgeois |
| [Case # 2019cv00584/248672], [Filed: February 27, 2019] [ Condemnation§ ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by Defendant] ᐅ Charles Bourgeois | |
| Petitioner versus DefendantRespondent | |
| Terry Lamont Mumford More Information | Warden Edgefield Federal Correctional Institution |
| [Case # 2019cv00629/248755], [Filed: March 04, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Jacquelyn D Austin] , [Richard M Gergel] ᐅ Warden Edgefield Federal Correctional Institution | |
| South Carolina, March 14, 2019 ⚖ Case 2:2019cv00781/249071, some of the participants — ᐅ Janis Kenemer Harris … In case 2:2019cv00781/249071 within US District Court for the District of South Carolina, US Transport Corporation brings a case against TopHAT Logistical Solutions LLC and Janis Kenemer Harris. Filed on March 14, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. | |
| South Carolina, March 22, 2019 ⚖ Case 8:2019cv00887/249237, some of the participants — ᐅ Kenneth A Cobb, ᐅ Erik A Cobb, ᐅ Alice S Cobb … US District Court for the District of South Carolina case 8:2019cv00887/249237 comprises United States of America and Oconee County Treasurer, Kenneth A Cobb, South Carolina Department of Revenue, Erik A Cobb and Alice S Cobb. Filed on March 22, 2019, this case concerns Taxes 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 29, 2019 ⚖ Case 1:2019cv00949/249373, some of the participants — ᐅ Lydia L. Del Rossi … In the US District Court for the District of South Carolina, the case 1:2019cv00949/249373 involves United States of America and Lydia L. Del Rossi. Filed on March 29, 2019, this case pertains to Taxes under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Future Income Payments LLC and Scott A Kohn, David Valencia |
| [Case # 2019cv01112/249765], [Filed: April 15, 2019] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] [Judge: Bruce Howe Hendricks] ᐅ Scott A Kohn, ᐅ David Valencia | |
| South Carolina, May 15, 2019 ⚖ Case 4:2019cv01422/250390, some of the participants — ᐅ Cyanide Publishing, ᐅ Christopher Scrudato … The legal proceedings in case 4:2019cv01422/250390 at US District Court for the District of South Carolina involve Universal Songs of Polygram International Inc, Concord Music Group Inc, Jayboy Music Corp, Fuel Publishing Inc, Cyanide Publishing, Broadcast Music Inc, BMG Rights Management (US) LLC, BMG Rights Management (US) LLC doing business as BMG Platinum Songs (U and Christopher Scrudato, Cottage Street Crew LLC and Cottage Street Crew LLC doing business as Harley's Roadhouse. Filed on May 15, 2019, this case focuses on Copyright based on 17 U.S.C. § 101. Judge R Bryan Harwell is presiding, and it's notable that the Defendant has requested a jury trial. | |
| South Carolina, March 30, 2018 ⚖ Case 6:2018cv00886/242241, some of the participants — ᐅ Erik R Bogart … At the US District Court for the District of South Carolina, the legal case 6:2018cv00886/242241 entails United States of America and Bogart Title Inc, Bogart Law Firm PA and Erik R Bogart. The filing date is March 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge A Marvin Quattlebaum is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, May 03, 2019 ⚖ Case 4:2019cv01285/250073, some of the participants — ᐅ Tracy Canty, ᐅ Kevin Canty … In the US District Court for the District of South Carolina case 4:2019cv01285/250073, Universal North America Insurance Company files a suit against Tracy Canty, Kevin Canty and United States Department of Agriculture Rural Housing Service. The filing date was May 03, 2019, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Donald C Coggins. The Defendant has requested a jury trial. | |
| South Carolina, June 18, 2019 ⚖ Case 7:2019cv01742/251008, some of the participants — ᐅ . dollars funds … US District Court for the District of South Carolina case 7:2019cv01742/251008 comprises United States of America and 18586.11 dollars funds. Filed on June 18, 2019, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, June 03, 2019 ⚖ Case 4:2019cv01600/250700, some of the participants — ᐅ Steven Rodney Chaney, ᐅ Catherine Juleen Johnson Chaney … In the US District Court for the District of South Carolina case 4:2019cv01600/250700, United Property & Casualty Insurance files a suit against Steven Rodney Chaney and Catherine Juleen Johnson Chaney. The filing date was June 03, 2019, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Mary Geiger Lewis. The Defendant has requested a jury trial. | |
| South Carolina, June 04, 2019 ⚖ Case 8:2019cv01610/250729, some of the participants — ᐅ Booker T Young, ᐅ Antonio Romalotti Pelichet … US District Court for the District of South Carolina case 8:2019cv01610/250729 comprises USAA General Indemnity Company and Booker T Young, Sr and Antonio Romalotti Pelichet. Filed on June 04, 2019, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, June 28, 2019 ⚖ Case 2:2019cv01856/251225, some of the participants — ᐅ Allen P Couture … In case 2:2019cv01856/251225 within US District Court for the District of South Carolina, United Property & Casualty Insurance brings a case against Allen P Couture. Filed on June 28, 2019, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is David C Norton, and the Defendant has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission
Shermiah Townsend More Information Tiffany Nicole Moultrie More Information Alonzo Cooper and Tarrell Monique Hudson More Information | HM Solutions, Inc. |
| [Case # 2019cv02043/251614], [Filed: July 22, 2019] [ Civil Rights: Jobs§42 U.S.C. § 2000 ⚖ ] [Judge: Donald C Coggins] , [Kaymani D West] [jury demanded by Both] | |
| South Carolina, August 08, 2019 ⚖ Case 9:2019cv02225/251917, some of the participants — ᐅ Harriett Bosiack … In the US District Court for the District of South Carolina, the case 9:2019cv02225/251917 involves United Property & Casualty Insurance and Harriett Bosiack. Filed on August 08, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. | |
| South Carolina, August 27, 2019 ⚖ Case 2:2019cv02428/252263, some of the participants — ᐅ Jason Esposito, ᐅ Angela Esposito … US District Court for the District of South Carolina case 2:2019cv02428/252263 comprises Universal North America Insurance Company and Jason Esposito and Angela Esposito. Filed on August 27, 2019, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, December 14, 2017 ⚖ Case 2:2017mc00483/240089, some of the participants — ᐅ William J Gilliam … Alright, check it—USA is up against William J Gilliam. Case number case 2:2017mc00483/240089, kicked off on December 14, 2017. It's about Other and it's in front of Judge Margaret B Seymour. | |
| South Carolina, August 23, 2019 ⚖ Case 3:2019cv02392/252224, some of the participants — ᐅ Vernece Rivers-Hutchins … In case 3:2019cv02392/252224 within US District Court for the District of South Carolina, United States of America brings a case against Ocwen Loan Servicing LLC, Little Angels Day Care of Columbia LLC, Deutsche Bank National Trust, Vernece Rivers-Hutchins, South Carolina Department of Revenue, Little Angels Day Care of Columbia, LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation and. Filed on August 23, 2019, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Cameron McGowan Currie, and the Defendant has made a request for a jury trial. | |
| South Carolina, August 09, 2019 ⚖ Case 2:2019cv02224/251915, some of the participants — ᐅ Judith L Powell, ᐅ Stephen Powell, ᐅ Jonathan Coward … In the US District Court for the District of South Carolina, the case 2:2019cv02224/251915 involves Universal Insurance Company North America and Judith L Powell, Stephen Powell and Jonathan Coward. Filed on August 09, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
| South Carolina, October 31, 2019 ⚖ Case 3:2019cv03098/253490, some of the participants — ᐅ Kathy Metts … At the US District Court for the District of South Carolina, the legal case 3:2019cv03098/253490 entails United States of America and Kathy Metts and Palmetto Precast Incorporated. The filing date is October 31, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, November 01, 2019 ⚖ Case 8:2019cv03118/253517, some of the participants — ᐅ Charlene R Brach … In the US District Court for the District of South Carolina, the case 8:2019cv03118/253517 involves United States of America and Charlene R Brach, FlavorPros LLC and Artisan Foods LLC. Filed on November 01, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. | |
| South Carolina, November 07, 2019 ⚖ Case 5:2019cv03164/253670, some of the participants — ᐅ Unula Boo Shawn Abebe, ᐅ Unula B Abebe … At the US District Court for the District of South Carolina, case 5:2019cv03164/253670 involves Unula Boo Shawn Abebe and Unula B Abebe suing US Marshals. Filed on November 07, 2019, 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 02, 2019 ⚖ Case 5:2019cv03370/254057, some of the participants — ᐅ Methodist Oaks … At the US District Court for the District of South Carolina, case 5:2019cv03370/254057 features US Foods, Inc. suing Methodist Oaks, The. Filed on December 02, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Cameron McGowan Currie presides over the case, with Referring Judge Mary Geiger Lewis involved. Notably, Plaintiff has demanded a jury for this case. | |
| South Carolina, December 11, 2019 ⚖ Case 3:2019cv03452/254309, some of the participants — ᐅ James Brice Wrenn, ᐅ Brice Wrenn … Initiated as Case Number case 3:2019cv03452/254309, United States of America files a lawsuit against James Brice Wrenn, Jr., Stainless Fabricators & Installation, Inc. and Brice Wrenn at the US District Court for the District of South Carolina. Filed on December 11, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Cameron McGowan Currie presides over the case, and Referring Judge Mary Geiger Lewis is also part of the proceedings. No jury trial has been requested. | |
| South Carolina, January 17, 2020 ⚖ Case 8:2020cv00181/254831, some of the participants — ᐅ Mary Krystle O … In the US District Court for the District of South Carolina, the case 8:2020cv00181/254831 involves United States of America and Mary O'Quinn, Anderson County Treasurer, Mary Krystle O, Joseph W O'Quinn and South Carolina Department of Revenue. Filed on January 17, 2020, this case pertains to Taxes 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, February 27, 2020 ⚖ Case 3:2020cv00882/255935, some of the participants — ᐅ Stephen A. Byrne, ᐅ Kevin B. Marsh … At the US District Court for the District of South Carolina, the legal case 3:2020cv00882/255935 involves United States Securities and Exchange Commission and Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and Kevin B. Marsh. Filed on February 27, 2020, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Mary Geiger Lewis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| South Carolina, February 26, 2020 ⚖ Case 2:2020cv00857/255917, some of the participants — ᐅ Rhonda R Kirkpatrick, ᐅ Rhonda Kilgore, ᐅ Rhonda Kilgore Kirkpatrick … At the US District Court for the District of South Carolina, the legal case 2:2020cv00857/255917 entails US Foods Inc and RK & Group Inc, Rhonda R Kirkpatrick, Rhonda Kilgore and Rhonda Kilgore Kirkpatrick. The filing date is February 26, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, February 13, 2020 ⚖ Case 1:2020cv00720/255639, some of the participants — ᐅ Michele Delfavero … At the US District Court for the District of South Carolina, the legal case 1:2020cv00720/255639 entails United States of America and Michele Delfavero. The filing date is February 13, 2020, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, March 30, 2020 ⚖ Case 6:2020cv01211/256515, some of the participants — ᐅ Assorted Art Work Collection, ᐅ Assorted Alcoholic Beverages, ᐅ Assorted Jewelry … In the US District Court for the District of South Carolina, the case 6:2020cv01211/256515 involves United States of America and Assorted Art Work Collection, 161018 in United States Currency, 657 in United States Currency, 9280 in United States Currency, Assorted Alcoholic Beverages, 165895 dollars in United States Currency, 63763 in United States Currency and Assorted Jewelry. Filed on March 30, 2020, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. | |
| South Carolina, January 24, 2020 ⚖ Case 2:2020cv00251/254962, some of the participants — ᐅ Raoul Santiago … In the US District Court for the District of South Carolina, United States of America and Raoul Santiago are involved in case 2:2020cv00251/254962. Filed on January 24, 2020, this legal matter focuses on Other Statutory Actions under 19 U.S.C. § 1305. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
| South Carolina, April 16, 2020 ⚖ Case 0:2020cv01468/256799, some of the participants — ᐅ Christopher J Taylor, ᐅ Susan E Bowman … At the US District Court for the District of South Carolina, the legal case 0:2020cv01468/256799 entails Unum Life Insurance Company of America and E.T., Christopher J Taylor and Susan E Bowman. The filing date is April 16, 2020, and this case deals with Labor: Fair Standards as per 28 U.S.C. § 1335. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, June 10, 2020 ⚖ Case 4:2020cv02201/257778, some of the participants — ᐅ Raymond Cooper, ᐅ Helen Mcfadden … At the US District Court for the District of South Carolina, the legal case 4:2020cv02201/257778 entails United States of America and Raymond Cooper, ADM Processing, Raymond SL Cooper, Portfolio Recovery Associates LLC and Helen Mcfadden. The filing date is June 10, 2020, and this case deals with Real Property: Foreclosure 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 27, 2020 ⚖ Case 4:2020cv02760/258707, some of the participants — ᐅ Umanda Williams, ᐅ Donna Palmer-Lewis, ᐅ Tara Richardson, ᐅ Senitta Swinton, ᐅ Sharon Dukes, ᐅ Mary Mitchell, ᐅ Rose Wilder … In the US District Court for the District of South Carolina case 4:2020cv02760/258707, Umanda Williams files a suit against Donna Palmer-Lewis, Williamsburg County School District, Dr. Tara Richardson, Senitta Swinton, Sharon Dukes, Hemingway High School, Mary Mitchell and Dr. Rose Wilder. The filing date was July 27, 2020, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983. Presiding over the case is Judge Sherri A Lydon. The Defendant has requested a jury trial. | |
| South Carolina, July 27, 2020 ⚖ Case 3:2020cv02757/258696, some of the participants — ᐅ Clarence Dawson … In the US District Court for the District of South Carolina case 3:2020cv02757/258696, USF Holland Incorporated and Clarence Dawson files a suit against Res-Care Incorporated doing business as ResCare Home Health Services. The filing date was July 27, 2020, and this case concerns Personal Injury: Other under 28 U.S.C. § 1441. Presiding over the case is Judge Joseph F Anderson. Both have requested a jury trial. | |
| South Carolina, August 28, 2020 ⚖ Case 1:2020cv03101/259385, some of the participants — ᐅ Environmental Control … In the US District Court for the District of South Carolina, United State of America and South Carolina Department of Health and Environmental Control, The and American Zinc Recycling Corp are involved in case 1:2020cv03101/259385. Filed on August 28, 2020, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge J Michelle Childs is presiding, and no jury trial is requested. | |
| South Carolina, September 29, 2020 ⚖ Case 3:2020cv03449/260006, some of the participants — ᐅ Kevin A. Hampton … US District Court for the District of South Carolina case 3:2020cv03449/260006 comprises United States of America and Kevin A. Hampton. Filed on September 29, 2020, this case concerns Other Statutory Actions 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 07, 2020 ⚖ Case 6:2020cv03543/260197, some of the participants — ᐅ Mark Day … Initiated as Case Number case 6:2020cv03543/260197, U.S. Bank National Association files a lawsuit against Mark Day, Carter Lumber of the South, Inc. and International Palm Oil & Biodesiel, LLC at the US District Court for the District of South Carolina. Filed on October 07, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441. Judge Jacquelyn D Austin presides over the case, and Referring Judge Timothy M Cain is also part of the proceedings. No jury trial has been requested. | |
| South Carolina, September 22, 2020 ⚖ Case 2:2020cv03348/259849, some of the participants — ᐅ Audi Q- … US District Court for the District of South Carolina case 2:2020cv03348/259849 comprises United States of America and 2017 Audi Q-7. Filed on September 22, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, July 07, 2020 ⚖ Case 8:2020cv02538/258326, some of the participants — ᐅ Brian L Armonat … In the US District Court for the District of South Carolina, United States of America and Brian L Armonat are involved in case 8:2020cv02538/258326. Filed on July 07, 2020, this legal matter focuses on Other Statutory Actions under 49 U.S.C. § 1471. Judge Timothy M Cain is presiding, and no jury trial is requested. | |
| South Carolina, October 23, 2020 ⚖ Case 9:2020cv03742/260580, some of the participants — ᐅ Joseph M Ondo … US District Court for the District of South Carolina case 9:2020cv03742/260580 comprises United States of America and Joseph M Ondo. Filed on October 23, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, October 15, 2020 ⚖ Case 2:2020cv03624/260350, some of the participants — ᐅ Sons Farm, ᐅ Michelle Wright, ᐅ Richard Roe, ᐅ Robert R Wright individually, ᐅ Sons Farm, ᐅ Oliver J Wright individually, ᐅ Sons Farm, ᐅ Melissa Dowling … US District Court for the District of South Carolina case 2:2020cv03624/260350 comprises United States of America and Wright and Sons Farm, Dorchester County South Carolina, Michelle Wright, Richard Roe, Robert R Wright individually and d/b/a Wright and Sons Farm, Oliver J Wright, Sr individually and d/b/a Wright and Sons Farm, John Doe and Melissa Dowling. Filed on October 15, 2020, this case concerns Real Property: Foreclosure 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, October 15, 2020 ⚖ Case 2:2020cv03621/260343, some of the participants — ᐅ Sons Farm, ᐅ Robert Wright individually, ᐅ Sons Farm, ᐅ Oliver J Wright individually, ᐅ Sons Farm, ᐅ Sons Farm … US District Court for the District of South Carolina case 2:2020cv03621/260343 comprises United States of America and Wright and Sons Farm, Robert Wright individually and d/b/a Wright and Sons Farm, Oliver J Wright, Sr individually and d/b/a Wright and Sons Farm doing business as Wright and Sons Farm and Dorchester County South Carolina. Filed on October 15, 2020, this case concerns Real Property: Foreclosure 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, November 11, 2020 ⚖ Case 2:2020cv03940/260911, some of the participants — ᐅ Manigo Brothers, ᐅ Brandy N Manigo, ᐅ Michael Smith, ᐅ JaDaris S Manigo, ᐅ Theodosia Manigo, ᐅ Stacy M Holmes, ᐅ Terrence D Manigo, ᐅ Sherwin Williams Co, ᐅ Manigo Brother … US District Court for the District of South Carolina case 2:2020cv03940/260911 comprises United States of America and Manigo Brothers, Brandy N Manigo, Michael Smith, JaDaris S Manigo, Best Supply Inc, Theodosia Manigo, Colleton, County of, Access Limited LLC, Stacy M Holmes, Terrence D Manigo, Sherwin Williams Co, Builders FirstSource-Southeast Group LLC, Manigo Brother. Filed on November 11, 2020, this case concerns Real Property: Foreclosure 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, July 16, 2020 ⚖ Case 7:2020cv02637/258484, some of the participants — ᐅ Jacqueline Harris, ᐅ Ella Mae Tucker … In the US District Court for the District of South Carolina, the case 7:2020cv02637/258484 involves Utica Mutual Insurance Company and Jacqueline Harris, Propane Store Inc, The and Ella Mae Tucker. Filed on July 16, 2020, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. | |
| South Carolina, November 16, 2020 ⚖ Case 6:2020cv04002/261011, some of the participants — ᐅ Jose Pando, ᐅ Maria Pando, ᐅ William Boone, ᐅ Gerald L Ba … At the US District Court for the District of South Carolina, case 6:2020cv04002/261011 involves US Specialty Insurance Company bringing a case against Jose Pando, John Does ##1-50, Yancey Crane Services LLC, John Does Inc ##1-50, Carolina Integrated Solutions LLC, Maria Pando, Wisdom Rides Inc, William Boone, BarberWind Turbines LLC, Hartford Casualty Insurance Company, John Does LLC ##1-50, Gerald L Ba. Filed on November 16, 2020, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1335. The case is presided over by Judge Joseph Dawson, with Referring Judge Henry M Herlong also involved. There is no specific request for a jury trial. | |
| South Carolina, November 08, 2019 ⚖ Case 2:2019cv03178/253724, some of the participants — ᐅ Gwendolyn G Walters, ᐅ Califf Walters … At the US District Court for the District of South Carolina, the legal case 2:2019cv03178/253724 entails Universal Underwriters Insurance Company and Gwendolyn G Walters and Califf Walters. The filing date is November 08, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, November 30, 2020 ⚖ Case 7:2020cv04145/261290, some of the participants — ᐅ George F Carr … In the US District Court for the District of South Carolina, United States of America and George F Carr are involved in case 7:2020cv04145/261290. Filed on November 30, 2020, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 1345. Judge Donald C Coggins is presiding, and no jury trial is requested. | |
| South Carolina, November 18, 2020 ⚖ Case 6:2020cv04023/261135, some of the participants — ᐅ Barry C Blackston, ᐅ Greenville Internal Medicine, ᐅ Barry C Blackston, ᐅ Maree Blackston … At the US District Court for the District of South Carolina, the legal case 6:2020cv04023/261135 entails United States of America and Greenville County Office of the Tax Collector, Barry C Blackston doing business as Greenville Internal Medicine, Barry C Blackston, Cryptomaria LLC, SC Department of Employment and Workforce, GIM Barry Blackston MD PA and Maree Blackston. The filing date is November 18, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, November 06, 2019 ⚖ Case 3:2019cv03153/253633, some of the participants — ᐅ Arthur J Whisnant … Initiated in case 3:2019cv03153/253633, United States of America brings forth legal action against Arthur J Whisnant, Jr at the US District Court for the District of South Carolina. Filed on November 06, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Joseph F Anderson oversees the proceedings, with Referring Judge Paige J Gossett involved, and no jury has been requested. | |
| South Carolina, January 29, 2021 ⚖ Case 4:2021cv00296/262311, some of the participants — ᐅ Renae Whitney, ᐅ Schuyler Whitney … In the US District Court for the District of South Carolina, the case 4:2021cv00296/262311 involves United Property & Casualty Insurance and Renae Whitney and Schuyler Whitney. Filed on January 29, 2021, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Joseph Dawson. There is no demand for a jury trial. | |
| South Carolina, January 27, 2021 ⚖ Case 1:2021cv00274/262243, some of the participants — ᐅ John D Jury, ᐅ Catherine Robinson, ᐅ Paul T Jury, ᐅ Karen J Al-Shamlan … In the US District Court for the District of South Carolina, the case 1:2021cv00274/262243 involves United States of America and John D Jury, Catherine Robinson, Paul T Jury, South Carolina Department of Revenue and Karen J Al-Shamlan. Filed on January 27, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |