Case Search – South Carolina (SC)

South Carolina Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Search for Cases from March 17, 1989 to November 22, 2021

A (2118 rec) B (1842 rec) C (2658 rec) D (2324 rec) E (1083 rec) F (573 rec) G (1104 rec) H (652 rec) I (243 rec) J (3758 rec) K (1292 rec) L (1682 rec) M (2616 rec) N (706 rec) O (240 rec) P (1203 rec) Q (67 rec) R (2248 rec) S (2574 rec) T (1823 rec) U (829 rec) V (456 rec) W (951 rec) X (8 rec) Y (100 rec) Z (66 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
More Information
Grand Jury Investigation Filed: Nov 29, 2021
# 9:2017mc00058 -
Other §no cause specified
Judge: Unassigned - CIV
United States of America
More Information
Clifton D Etheredge # 3:2017mc00001 -
Other §
Judge: Joseph F Anderson
United States of America
More Information
Anthony James Morrison # 4:2017mc00006 -
Other §
Judge: Unassigned - CIV
United States of America
More Information
The Seizure of Various firearms, ammunition Filed: Nov 29, 2021
# 3:2016mc00481 -
Other §no cause specified
Judge: J Michelle Childs
United States of America
More Information
Theodore Newton Filed: Nov 30, 2021
# 4:2016mc00450 -
Other §
Judge: Unassigned - CIV
United States of America
More Information
Bridlewood Development LLC, Whitehorse I LLC, Edward Scott, Gorden Timmons Filed: Nov 30, 2021
# 2:2016cv03031 -
Environmental Matters §33:1319
Judge: Patrick Michael Duffy
United States of America
More Information
Steven R Sugg # 2:2016mc00217 -
Other §
Judge: David C Norton
USA
More Information
Gary S Vance Filed: Nov 29, 2021
# 6:2016mc00181 -
Other §
Judge: Timothy M Cain
United States of America
More Information
General Dynamics Land Systems-Force Protection Inc, General Dynamics Corporation Filed: Nov 30, 2021
# 8:2016mc00163 -
Other §
Judge: Henry M Herlong
USA
More Information
Wayne M Carrick Filed: Nov 29, 2021
# 2:2016mc00078 -
Other §
Judge: Unassigned - CIV
United States Securities
More Information Exchange Commission
More Information
Robert M Esposito, Gregory A King Filed: Nov 29, 2021
# 4:2016mc00097 -
Other §no cause specified
Judge: Unassigned - CIV
United States of America
More Information
Eileen Fern-Folliett Filed: Nov 29, 2021
# 4:2016mc00069 -
Other §no cause specified
Judge: Unassigned - CIV
USA
More Information
Erik Bogart, Bogart Title Inc Filed: Nov 29, 2021
# 6:2016mc00065 -
Other §
Judge: Bruce Howe Hendricks
United States of America
More Information
Vigindustries Inc Filed: Nov 29, 2021
# 7:2016cv00721 -
Environmental Matters §42:9607
Judge: Mary Geiger Lewis
United States of America
More Information
Mark A Weihe # 2:2016mc00024 -
Other §
Judge: Bristow Marchant
United States of America
More Information
Satcher Properties LLC # 3:2016cv00112 -
Environmental Matters §33:1319
Judge: Joseph F Anderson

More Information
# 3:2016mc00012 -
Other §
Judge: Unassigned - CIV
USA
More Information
Jon L Etheridge Filed: Nov 30, 2021
# 2:2015mc00339 -
Other §
Judge: Unassigned - CIV
USA
More Information
Jr, Dwight D McMillan Filed: Nov 30, 2021
# 5:2015mc00320 -
Other §
Judge: Unassigned - CIV
USA
More Information
Roger Allan Lee, Jr Filed: Nov 30, 2021
# 3:2015mc00297 -
Other §
Judge: Paige J Gossett
United States of America
More Information Vincent J Stovall
More Information
Webster University Filed: Nov 30, 2021
# 3:2015cv03530 -
Other Statutory Actions §31:3729
Judge: Donald C Cogginsjury demanded by Both
USA
More Information
James Alvin Hill Filed: Nov 30, 2021
# 6:2015mc00288 -
Other §
Judge: Jacquelyn D Austin
United States of America
More Information
Jonathan C McRae Filed: Nov 30, 2021
# 4:2015mc00266 -
Other §
Judge: Kaymani D West

More Information
# 2:2015mc00218 -
Other §
Judge: Bristow Marchant
United States of America
More Information State of California
More Information State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Massachusetts, State of Michi
Pharmerica Corp, Kindred Pharmacy Services, Inc Inc., Kindred Healthcare # 3:2015cv02575 -
Other Statutory Actions §31:3729
Judge: Joseph F Anderson
United States of America
More Information
Jay James # 2:2015mc00241 -
Other §
Judge: Bristow Marchant
United States of America
More Information
James T McLaren # 3:2015mc00206 -
Other §
Judge: Cameron McGowan Currie
United States of America
More Information
Demetrios Voulgarelis Filed: Nov 29, 2021
# 3:2015mc00123 -
Other §
Judge: Joseph F Anderson
United States of America
More Information Lynn E Szymoniak
More Information
P.A., American Home Mortgage Servicing Inc, C. Douglas Zahm Filed: Nov 29, 2021
# 0:2015mc00062 -
Other §Motion to Compel
Judge: Joseph F Anderson
USA
More Information
Karen T Johnson, Legare M Johnson Filed: Nov 29, 2021
# 2:2015mc00025 -
Other §
Judge: Unassigned - CIV
USA
More Information
Thomas C Lynch‚ III # 6:2015mc00024 -
Other §
Judge: Mary G Lewis
United States of America
More Information
Specialty Concrete Products Inc Filed: Nov 29, 2021
# 3:2014mc00391 -
Other §
Judge: Joseph F Anderson
United States of America
More Information
Solomon Waters Filed: Nov 30, 2021
# 4:2014mc00353 -
Other §
Judge: Unassigned - CIV
United States of America
More Information
Donna Givens Filed: Nov 30, 2021
# 0:2014mc00328 -
Other §
Judge: Margaret B Seymour
United States of America
More Information
Thomas A Givens Filed: Nov 30, 2021
# 0:2014mc00327 -
Other §
Judge: Margaret B Seymour
United States of America
More Information
35000 dollars in US Currency Filed: Nov 30, 2021
# 4:2014mc00300 -
Other §
Judge: R Bryan Harwell
United States of America
More Information
25460 in US Currency Filed: Nov 30, 2021
# 3:2014mc00283 -
Other §
Judge: Joseph F Anderson
United States of America
More Information
$299, 150. Filed: Nov 29, 2021
# 4:2014mc00172 -
Other §
Judge: Mary G Lewis
USA
More Information
Aiken Wife Saver Inc Filed: Nov 30, 2021
# 1:2014mc00121 -
Other §
Judge: J Michelle Childs
USA
More Information
Jessica McFadden, Felicia Kay Howard, Pamela Denice Hickson, Cecelia Brooks, Andrena Washington Matthews, Dexter Josef Cooper, Nithaya Montgomery Filed: Nov 29, 2021
# 4:2014mc00096 -
Other §
Judge: R Bryan Harwell
US Commodity Futures Trading Commission
More Information
Amy L Leben, Robert S Leben Filed: Nov 29, 2021
# 3:2014cv00866 -
Securities/Commodities/Exchanges §7:6
Judge: Terry L Wooten
USA
More Information
Elizabeth Ann Wolford # 3:2014mc00019 -
Other §
Judge: Shiva V Hodges
USA
More Information
843-476-0840 # 2:2014mc00006 -
Other §
Judge: Unassigned - CIV
United States of America
More Information
55000 dollars in US Currency # 4:2014mc00001 -
Other §
Judge: Mary G Lewis
USA
More Information
Tallent, Sons Inc Filed: Nov 29, 2021
# 2:2013mc00489 -
Other §
Judge: C Weston Houck
United States of America
More Information
41000 dollars in US Currency Filed: Nov 29, 2021
# 4:2013mc00478 -
Other §
Judge: R Bryan Harwell
United States of America
More Information
38960 out of 44960 dollars in US Currency Filed: Nov 29, 2021
# 2:2013mc00474 -
Other §
Judge: Richard M Gergel
United States of America
More Information
6826 dollars in US Currency Filed: Nov 30, 2021
# 2:2013mc00464 -
Other §
Judge: David C Norton
United States of America
More Information
38139 dollars in US Currency Filed: Nov 30, 2021
# 2:2013mc00463 -
Other §
Judge: David C Norton
United States of America
More Information
Sherry Poplin Filed: Nov 30, 2021
# 1:2013mc00423 -
Other §
Judge: J Michelle Childs
USA
More Information
17000 dollars in United States Currency Filed: Nov 30, 2021
# 2:2013mc00413 -
Other §
Judge: Patrick Michael Duffy
United States of America
More Information
40965 in US Currency Filed: Nov 30, 2021
# 3:2013mc00401 -
Other §
Judge: Margaret B Seymour
United States of America
More Information
24107 dollars in US Currency Filed: Nov 30, 2021
# 2:2013mc00390 -
Other §
Judge: David C Norton
USA
More Information
William E Bull Filed: Nov 30, 2021
# 6:2013mc00379 -
Other §
Judge: Timothy M Cain
USA
More Information
Vicki R Bull Filed: Nov 30, 2021
# 6:2013mc00372 -
Other §
Judge: Timothy M Cain
United States Securities
More Information Exchange Commission
More Information
Brian Staples, Benjamin Oneal Staples, Benjamin Sydney Staples Filed: Nov 30, 2021
# 3:2013cv02575 -
Securities/Commodities/Exchanges §15:77
Judge: Margaret B Seymour
United States of America
More Information
Richard Lavalla Filed: Nov 30, 2021
# 6:2013mc00342 -
Other §
Judge: J Michelle Childs
USA
More Information
Roy L Hancock Filed: Nov 30, 2021
# 5:2013mc00325 -
Other §
Judge: J Michelle Childs
United States of America
More Information
Kevin Lane Hunter Filed: Nov 30, 2021
# 8:2013mc00319 -
Other §
Judge: J Michelle Childs
USA
More Information
Derrick Robinson Filed: Nov 30, 2021
# 4:2013mc00306 -
Other §
Judge: Kaymani D West
USA
More Information
Rigoberto Martinez # 2:2013mc00288 -
Other §
Judge: Bristow Marchant
USA
More Information
William Penamon # 3:2013mc00242 -
Other §
Judge: Joseph R McCrorey
Ursula Mitchum
More Information
Mark H Wright, USAA Federal Savings Bank # 0:2013cv01601 -
Banks and Banking §15:1601 Truth in Lending
Judge: Joseph F Anderson
USA
More Information
Arthur Smalls Filed: Nov 29, 2021
# 2:2013mc00214 -
Other §
Judge: Bristow Marchant
United States of America
More Information
55590 in US Currency Filed: Nov 29, 2021
# 8:2013mc00199 -
Other §
Judge: G Ross Anderson
United States of America
More Information
Jackie M Polston Filed: Nov 30, 2021
# 4:2013mc00191 -
Other §
Judge: Mary G Lewis
USA
More Information
James D Thatcher Filed: Nov 30, 2021
# 6:2013mc00164 -
Other §
Judge: J Michelle Childs
United States of America
More Information
Michael Wolfenbarger Filed: Nov 29, 2021
# 9:2013mc00148 -
Other §
Judge: Sol Blatt
United States of America
More Information
Melanie Kelley Filed: Nov 29, 2021
# 4:2013mc00126 -
Other §
Judge: R Bryan Harwell
United States of America
More Information
290862 dollars in US Currency Filed: Nov 29, 2021
# 7:2013mc00096 -
Other §
Judge: Timothy M Cain
United States of America
More Information
786814 in US Currency Filed: Nov 29, 2021
# 7:2013mc00097 -
Other §
Judge: Timothy M Cain
US Commodity Futures Trading Commission
More Information
Robert Stanley Harrison Filed: Nov 29, 2021
# 8:2013cv00327 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: G Ross Andersonjury demanded by Defendant
USA
More Information Shawn Mayers
More Information
Lacy School of Cosmetology LLC, Ernest J Lacy # 1:2013cv00218 -
Other Statutory Actions §31:3729
Judge: J Michelle Childsjury demanded by Plaintiff
USA
More Information
WeylChem US Inc Filed: Nov 29, 2021
# 3:2012cv03639 -
Environmental Matters §42:6901 Environmental Cle
Judge: Cameron McGowan Currie
USA
More Information
Ammunition Listed in Attachment A, Assorted Firearms Filed: Nov 29, 2021
# 3:2012mc00442 -
Other §
Judge: Joseph F Anderson
United States of America
More Information
140075 dollars in US Currency Filed: Nov 29, 2021
# 2:2012mc00435 -
Other §
Judge: C Weston Houck
United States of America
More Information
Julian Boland Filed: Nov 30, 2021
# 5:2012mc00405 -
Other §
Judge: Margaret B Seymour
USA
More Information
12000 dollars in US Currency Filed: Nov 30, 2021
# 3:2012mc00395 -
Other §
Judge: Joseph F Anderson
USA
More Information
John D Patterson Filed: Nov 30, 2021
# 2:2012mc00374 -
Other §
Judge: Bruce Howe Hendricks
United States of America
More Information
Black Med Lines Ltd, Fairsky Shipping, Trading Shipowners Insurance, SA, Guaranty Company Limited Filed: Nov 30, 2021
# 2:2012cv03075 -
Environmental Matters §28:2201 Declaratory Judgm
Judge: David C Norton
United States of America
More Information
Leldon Oates Filed: Nov 30, 2021
# 6:2012mc00367 -
Other §
Judge: Mary G Lewis
United States of America
More Information Department of Health
More Information Environmental Control, State of South Carolina, Department of Natural Resources, State of South Carolina
Evergreen International SA Filed: Nov 30, 2021
# 2:2012cv02532 -
Environmental Matters §33:1365
Judge: Richard M Gergel
United States of America
More Information
Jr, A Lafon Legette Filed: Nov 30, 2021
# 4:2012cv02494 -
Other Statutory Actions §28:1331
Judge: Thomas E Rogers
United States of America
More Information
163798 dollars in US Currency, Chevrolet 2008 Silverado VIN3GCEC2098G14027 Filed: Nov 30, 2021
# 3:2012mc00301 -
Other §
Judge: Margaret B Seymour
United States of America
More Information
26043 dollars in US Currency Filed: Nov 30, 2021
# 2:2012mc00279 -
Other §
Judge: Patrick Michael Duffy
United States of America
More Information
Ronnie Gene Wilson, Atlantic Bullion & Coin Inc # 8:2012cv02078 -
Other Statutory Actions §28:754
Judge: J Michelle Childs
United States of America
More Information
19000 in US Currency, 72040 in US Currency # 3:2012mc00239 -
Other §
Judge: Margaret B Seymour
United States of America
More Information
Jr, A Lafon Legette # 4:2012mc00208 -
Other §
Judge: R Bryan Harwell
United States Commodity Futures Trading Commission
More Information
Ronnie Gene Wilson, Atlantic Bullion & Coin Inc # 8:2012cv01503 -
Securities/Commodities/Exchanges §7:6
Judge: J Michelle Childs
United States of America
More Information
Seven Seas Marine Construction Inc # 4:2012cv01520 -
Environmental Matters §28:1345
Judge: R Bryan Harwell
USA
More Information
Equitech International Corporation # 1:2012mc00199 -
Other §
Judge: Margaret B Seymour
United States of America
More Information Mario Humberto Figueroa
More Information Elmer Arnulfo Figueroa
Covan World-Wide Moving Inc, Coleman American Inc Moving Services Filed: Nov 30, 2021
# 3:2012cv01144 -
Other Statutory Actions §31:3729
Judge: Joseph F Andersonjury demanded by Plaintiff
United States of America
More Information
199154 dollars in US Currency Filed: Nov 29, 2021
# 2:2012mc00112 -
Other §
Judge: David C Norton
United States of America
More Information
Jr, Crey Trowell Filed: Nov 29, 2021
# 1:2012mc00103 -
Other §
Judge: Terry L Wooten
USA
More Information
Tyrone Johnson # 3:2012mc00050 -
Other §
Judge: Joseph R McCrorey
USA
More Information
Patricia Bennett # 3:2012mc00049 -
Other §
Judge: Joseph R McCrorey
USA
More Information
Gregory S Boone # 0:2012mc00033 -
Other §
Judge: Joseph F Anderson
United States of America
More Information
Paula S Newman Filed: Nov 30, 2021
# 3:2011mc02117 -
Other §
Judge: Margaret B Seymour
United States of America
More Information
Elgin T James Filed: Nov 30, 2021
# 1:2011mc02061 -
Other §
Judge: Margaret B Seymour
USA
More Information
Jermaine Fairmont Filed: Nov 30, 2021
# 2:2011mc02046 -
Other §
Judge: Bristow Marchant

Leave a Comment