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| South Carolina, June 30, 2023 ⚖ Case 8:2023cv03144/281846, some of the participants — ᐅ Jignaben S Patel, ᐅ Ashley Stamey, ᐅ Michael Kyle Hayes … In the US District Court for the District of South Carolina case 8:2023cv03144/281846, United States Liability Insurance Company files a suit against Mudra Corporation, Jignaben S Patel, Ashley Stamey and Michael Kyle Hayes. The filing date was June 30, 2023, and this case concerns Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Presiding over the case is Judge Timothy M Cain. The Plaintiff has requested a jury trial. | |
| South Carolina, July 14, 2023 ⚖ Case 2:2023cv03380/282184, some of the participants — ᐅ Huckfin Charters, ᐅ Werner Christian Schlebach … In case 2:2023cv03380/282184, United States of America initiates legal action against Hooley World Wide Inc. doing business as Huckfin Charters and Werner Christian Schlebach at the US District Court for the District of South Carolina. Filed on July 14, 2023, this case pertains to matters regarding Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge Mary Gordon Baker oversees the case, with Referring Judge David C Norton involved. There is no jury demand specified. | |
| South Carolina, August 01, 2023 ⚖ Case 7:2023cv03736/282706, some of the participants — ᐅ Seiji Tsuzuki … In the US District Court for the District of South Carolina, Unitship LLC and Latin Investments LLC and Seiji Tsuzuki are involved in case 7:2023cv03736/282706. Filed on August 01, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
| South Carolina, August 11, 2023 ⚖ Case 3:2023cv03990/283094, some of the participants — ᐅ Theresa Laity … US District Court for the District of South Carolina case 3:2023cv03990/283094 comprises USAA Life Insurance Company and Theresa Laity. Filed on August 11, 2023, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, August 30, 2023 ⚖ Case 2:2023cv04361/283687, some of the participants — ᐅ Minnesota Mining, ᐅ Corteva In … The legal proceedings in case 2:2023cv04361/283687 at US District Court for the District of South Carolina involve UCC-Daycare and 3M Company, The, Minnesota Mining and Manufacturing Company, AGC Chemicals Americas Inc, Arkema Inc, Archroma US Inc, BASF Corporation, Buckeye Fire Equipment Company, ChemDesign Products Inc, Chemguard Inc, Chemicals Inc, Clariant Corporation, Corteva In. Filed on August 30, 2023, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Richard M Gergel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| South Carolina, August 09, 2023 ⚖ Case 9:2023cv03964/283061, some of the participants — ᐅ Peter Singleton, ᐅ James Griffin, ᐅ Banessa Bryant, ᐅ Calvin Clark … The legal proceedings in case 9:2023cv03964/283061 at US District Court for the District of South Carolina involve U-Haul Co. of Arizona and Peter Singleton, James Griffin, Banessa Bryant and Calvin Clark. Filed on August 09, 2023, this case focuses on Insurance based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Richard M Gergel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| South Carolina, September 15, 2023 ⚖ Case 2:2023cv04654/284165, some of the participants — ᐅ Minnesota Mining … At the US District Court for the District of South Carolina, the legal case 2:2023cv04654/284165 involves Upper Oconee Basin Water Authority and 3M Company, The, Minnesota Mining and Manufacturing Company, Tyco Fire Products LP, Buckeye Fire Equipment Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, The, Chemours Company, The, ChemDesign Products Incorporated, Dy. Filed on September 15, 2023, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| South Carolina, October 13, 2023 ⚖ Case 4:2023cv05138/284916, some of the participants — ᐅ Diana Moore … In the US District Court for the District of South Carolina, United Insurance Company of America and Diana Moore are involved in case 4:2023cv05138/284916. Filed on October 13, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
| South Carolina, October 25, 2023 ⚖ Case 2:2023cv05368/285310, some of the participants — ᐅ Uldarico Clemente, ᐅ Minnesota Mining … In case 2:2023cv05368/285310 within US District Court for the District of South Carolina, Uldarico Clemente brings a case against 3M Company, The, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc, Minnesota Mining and Manufacturing Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, DowDupont Inc, Kidde PLC Inc, GE Interlogix I. Filed on October 25, 2023, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. | |
| South Carolina, October 31, 2023 ⚖ Case 0:2023cv05526/285426, some of the participants — ᐅ South Carolina … In the US District Court for the District of South Carolina, United States of America and All Dogs Located at 4077 Great Falls Hwy, Lancaster, South Carolina 29720 are involved in case 0:2023cv05526/285426. Filed on October 31, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
| South Carolina, November 02, 2023 ⚖ Case 4:2023cv05577/285504, some of the participants — ᐅ Patrick South Carolina … US District Court for the District of South Carolina case 4:2023cv05577/285504 comprises United States of America and All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a pro. Filed on November 02, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, November 08, 2023 ⚖ Case 2:2023cv05713/285644, some of the participants — ᐅ Tyler Shuler, ᐅ Remington M Prince … In the US District Court for the District of South Carolina, the case 2:2023cv05713/285644 involves Universal North America Insurance Company and Tyler Shuler and Remington M Prince. Filed on November 08, 2023, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
| South Carolina, November 21, 2023 ⚖ Case 2:2023cv05994/286270, some of the participants — ᐅ Udean Clark, ᐅ Minnesota Mining … In case 2:2023cv05994/286270 within US District Court for the District of South Carolina, Udean Clark brings a case against 3M Company, The, Du Pont De Nemours Inc, Minnesota Mining and Manufacturing Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, The, Dowdupont Inc, UTC Fire & Security Americas Corporation Inc, Tyco Fire Products LP, Co. Filed on November 21, 2023, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1332 Diversity-Personal Injury. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. | |
| South Carolina, December 19, 2023 ⚖ Case 3:2023cv06794/286914, some of the participants — ᐅ Pit-Bull Type Dogs … At the US District Court for the District of South Carolina, the legal case 3:2023cv06794/286914 involves United States of America and 10 Pit-Bull Type Dogs. Filed on December 19, 2023, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F Anderson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| South Carolina, December 11, 2023 ⚖ Case 6:2023cv06424/286596, some of the participants — ᐅ Upstate Forever, ᐅ Alan W Henson … The legal proceedings in case 6:2023cv06424/286596 at US District Court for the District of South Carolina involve Upstate Forever and Alan W Henson. Filed on December 11, 2023, this case focuses on Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Joseph Dawson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| South Carolina, September 24, 2021 ⚖ Case 7:2021cv03109/267267, some of the participants — ᐅ Jackie Byers, ᐅ Cathy Mcgee, ᐅ Ellyn D. Ward, ᐅ Angela Monroe … At the US District Court for the District of South Carolina, the legal case 7:2021cv03109/267267 involves United States of America, Jackie Byers, Cathy Mcgee, Ellyn D. Ward and Angela Monroe and Amedisys Holding LLC formerly doing business as Amedisys Inc, Amedisys SC LLC, Amedisys Hospice LLC doing business as Amedisys Hospice of South Carolina, Amedisys Hospice LLC, Amedisys, Inc. and Amedisys Inc. Filed on September 24, 2021, this case deals with Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3729. Judge Donald C Coggins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| South Carolina, May 24, 2023 ⚖ Case 2:2023cv02212/280547, some of the participants — ᐅ Hydrofly Watersports, ᐅ Samuel George Pannier … At the US District Court for the District of South Carolina, the legal case 2:2023cv02212/280547 entails United States of America and Hydrofly LLC doing business as Hydrofly Watersports doing business as Tiki Tours of Charleston and Samuel George Pannier. The filing date is May 24, 2023, and this case deals with Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. | |
| South Carolina, December 12, 2018 ⚖ Case 7:2018cv03353/247079, some of the participants — ᐅ Assorted Firearms Listed in Attachment A … At the US District Court for the District of South Carolina, the legal case 7:2018cv03353/247079 involves United States of America and Assorted Firearms Listed in Attachment A. Filed on December 12, 2018, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Henry M Herlong is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| South Carolina, April 15, 2020 ⚖ Case 3:2020cv01438/256772, some of the participants — ᐅ Dodge Challenger Coupe, ᐅ Daquan Tyreek Funchess-Johnson … In case 3:2020cv01438/256772, United States of America initiates legal proceedings against 2019 Dodge Challenger Coupe and Daquan Tyreek Funchess-Johnson at the US District Court for the District of South Carolina. Filed on April 15, 2020, this case involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding Judge J Michelle Childs oversees the case, with involvement from Referring Judge Paige J Gossett. It's important to mention that Defendant has requested a jury for this case. | |
| South Carolina, March 10, 2022 ⚖ Case 2:2022cv00790/270547, some of the participants — ᐅ Approximately Tires … In the US District Court for the District of South Carolina, United States of America, The and Approximately 746 Tires are involved in case 2:2022cv00790/270547. Filed on March 10, 2022, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1305 Custom Duties: Forfeiture-Immoral Articles. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
| South Carolina, August 21, 2012 ⚖ Case 3:2012mc00301/192554, some of the participants — ᐅ Chevrolet Silverado VINGCECG … The legal case indexed as case 3:2012mc00301/192554 was initiated on August 21, 2012. The involved parties include United States of America as the plaintiff and 163798 dollars in US Currency and Chevrolet Silverado 2008 VIN3GCEC2098G14027 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Margaret B Seymour. | |
| South Carolina, December 21, 2012 ⚖ Case 3:2012mc00442/195804, some of the participants — ᐅ Assorted Firearms, ᐅ Ammunition Listed in Attachment A … Alright, we got USA versus Assorted Firearms and Ammunition Listed in Attachment A here. Case number case 3:2012mc00442/195804, kicked off on December 21, 2012. This is about Other, hanging with Judge Joseph F Anderson. | |
| South Carolina, September 25, 2013 ⚖ Case 3:2013cv02624/204226, some of the participants — ᐅ . seized from Account xxxxxx with East West Ba … US District Court for the District of South Carolina case 3:2013cv02624/204226 comprises United States of America and $1,590,230.66 seized from Account xxxxxx1344 with Capitol One Bank, $23,230.28 seized from Account xxxxxx1881 with East West Bank, $12,096.84 seized from Account xxxx2821 with East West Bank and $795,652.33 seized from Account xxxxxx1607 with East West Ba. Filed on September 25, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. | |
| South Carolina, May 12, 2014 ⚖ Case 9:2014cv01898/212421, some of the participants — ᐅ Border Protection … In the US District Court for the District of South Carolina case 9:2014cv01898/212421, United States of America files a suit against 15750 dollars in US currency, US Department of Homeland Security, US Customs and Border Protection and Yemassee Police Department. The filing date was May 12, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge David C Norton. The Defendant has requested a jury trial. | |
| South Carolina, July 14, 2014 ⚖ Case 6:2014cv02822/214000, some of the participants — ᐅ James Terry Brewington, ᐅ Deanna L Belcher, ᐅ Jerald Todd Mitchell, ᐅ Robert O Parnell, ᐅ Deland C Martin … In the US District Court for the District of South Carolina case 6:2014cv02822/214000, United Insurance Company of America files a suit against James Terry Brewington, Jr, Deanna L Belcher, Jerald Todd Mitchell, Robert O Parnell, Jr, Deland C Martin and Lexington National Property & Casualty LLC, United Insurance Company of America. The filing date was July 14, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge G Ross Anderson. The Defendant has requested a jury trial. | |
| South Carolina, May 28, 2015 ⚖ Case 2:2015cv02167/220833, some of the participants — ᐅ James Taylor, ᐅ Debra Pye Taylor … In the US District Court for the District of South Carolina, Universal North America Insurance Company and James Taylor and Debra Pye Taylor, Universal North America Insurance Company are involved in case 2:2015cv02167/220833. Filed on May 28, 2015, 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, March 08, 2016 ⚖ Case 2:2016cv00734/226938, some of the participants — ᐅ Michelle Cosnotti, ᐅ Jeremy Duignan, ᐅ Warren Biddle … In the US District Court for the District of South Carolina, the case 2:2016cv00734/226938 involves United Property & Casualty Insurance and Michelle Cosnotti, Jeremy Duignan and Warren Biddle, United Property & Casualty Insurance. Filed on March 08, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. |