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| South Carolina, July 03, 2008 ⚖ Case 4:2008mc00045/160027, some of the participants — ᐅ John McCormack … A legal case marked by the docket number case 4:2008mc00045/160027 was filed on July 03, 2008. It involves United States of America as the plaintiff and John McCormack 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 R Bryan Harwell. | |
| Plaintiff versus Defendant | |
| United States of America | Robin L Singletary |
| [Case # 2008cv02567/160323], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F. Floyd] [jury demanded by 28:1345 Foreclosure] ᐅ Robin L Singletary | |
| South Carolina, June 26, 2008 ⚖ Case 9:2008mc00057/159843, some of the participants — ᐅ William Tesar … Here's the deal—USA is going against William Tesar. Case number case 9:2008mc00057/159843, started on June 26, 2008. It's about Other before Judge George C Kosko. | |
| Plaintiff versus Defendant | |
| United States of America | 136950 dollars in United States Currency and Juan Miguel Cejas |
| [Case # 2008cv02235/159570], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Juan Miguel Cejas | |
| Plaintiff versus Defendant | |
| United States of America | Clara H Williams |
| [Case # 2008cv02684/160594], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 28:1345 Default of Student Loan] ᐅ Clara H Williams | |
| Plaintiff versus Defendant | |
| USA | Sheila J Belton |
| [Case # 2008cv02685/160605], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1345 Default of Student Loan] ᐅ Sheila J Belton | |
| Plaintiff versus Defendant | |
| United States of America | Lafayette S Lyle, III and Joy C Lyle |
| [Case # 2008cv02729/160678], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Lafayette S Lyle, ᐅ Joy C Lyle | |
| Plaintiff versus Defendant | |
| United States of America | Toyota Camry Solara Automobile 2000 VIN2T1CF28PXYC283629 |
| [Case # 2008cv02727/160670], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R Bryan Harwell] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Toyota Camry Solara Automobile VINTCFPXYC | |
| Plaintiff versus Defendant | |
| United States | Abdel Musen Fattah |
| [Case # 2008cv02710/160658], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1651 Petition for Writ of Coram Nobis] ᐅ Abdel Musen Fattah | |
| Petitioner versus Respondent | |
| United States of America | Patricia H Jennings |
| [Case # 2008mc00050/160567], [Filed: July 25, 2008] [ Other§ ⚖ ] [Judge: Thomas E Rogers, Terry L Wooten] ᐅ Patricia H Jennings | |
| South Carolina, July 25, 2008 ⚖ Case 2:2008mc00064/160563, some of the participants — ᐅ Marc H Smith … Alright, check it — United States of America is up against Marc H Smith. Case number case 2:2008mc00064/160563, kicked off on July 25, 2008. It's about Other and it's in front of Judge Patrick Michael Duffy, George C Kosko. | |
| South Carolina, July 25, 2008 ⚖ Case 3:2008mc00111/160566, some of the participants — ᐅ Abdel Musen Fattah … We got a case, United States against Abdel Musen Fattah, you know? Case number case 3:2008mc00111/160566, started on July 25, 2008. It's about Other, being heard by Judge Cameron McGowan Currie. | |
| Plaintiff versus Defendant | |
| United States of America | Joe L Mason |
| [Case # 2008cv02787/160796], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R Bryan Harwell] [jury demanded by 28:1345 Foreclosure] ᐅ Joe L Mason | |
| Petitioner versus Respondent | |
| United States of America | Nancy Hicks |
| [Case # 2008mc00052/160799], [Filed: August 07, 2008] [ Other§ ⚖ ] [Judge: R Bryan Harwell] ᐅ Nancy Hicks | |
| Petitioner versus Respondent | |
| USA | Rick Lattimore |
| [Case # 2008mc00121/160806], [Filed: August 07, 2008] [ Other§ ⚖ ] [Judge: Cameron McGowan Currie, Joseph R McCrorey] ᐅ Rick Lattimore | |
| Plaintiff versus Defendant | |
| USA | Jeremiah Ford, Bobby Wells and Rental Center Inc |
| [Case # 2008cv02788/160797], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1345 Foreclosure] ᐅ Jeremiah Ford, ᐅ Bobby Wells | |
| South Carolina, August 21, 2008 ⚖ Case 2:2008mc00083/161172, some of the participants — ᐅ Robert J Nagy … The legal dispute indexed as case 2:2008mc00083/161172 was initiated on August 21, 2008. It involves a clash between United States of America and Robert J Nagy. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Carolina, presided over by Judge David C Norton. | |
| Plaintiff versus Defendant | |
| United States of America | Peggy P Tucker |
| [Case # 2008cv02925/161145], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Default of Promissory Note] ᐅ Peggy P Tucker | |
| Plaintiff versus Defendant | |
| United States of America | Charles P McClain |
| [Case # 2008cv02924/161148], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 28:1345 Foreclosure] ᐅ Charles P McClain | |
| Plaintiff versus Defendant | |
| United States of America | Yurij Debevc |
| [Case # 2008mc00078/161160], [Filed: August 21, 2008] [ § ⚖ ] [Judge: David C Norton] ᐅ Yurij Debevc | |
| Plaintiff versus Defendant | |
| United States of America | Jonathan Sandifer |
| [Case # 2008mc00080/161168], [Filed: August 21, 2008] [ § ⚖ ] [Judge: David C Norton] ᐅ Jonathan Sandifer | |
| Plaintiff versus Defendant | |
| United States of America | Catherine Sandifer |
| [Case # 2008mc00079/161165], [Filed: August 21, 2008] [ § ⚖ ] [Judge: David C Norton] ᐅ Catherine Sandifer | |
| South Carolina, August 21, 2008 ⚖ Case 2:2008mc00084/161175, some of the participants — ᐅ Robert J Nagy … So, we got a legal thing—United States of America versus Robert J Nagy. Case number case 2:2008mc00084/161175, started on August 21, 2008. It's about Other, and it's in front of Judge David C Norton. | |
| South Carolina, August 21, 2008 ⚖ Case 2:2008mc00082/161161, some of the participants — ᐅ Rebecca Nagy … We got a case, United States of America against Rebecca Nagy, you know? Case number case 2:2008mc00082/161161, started on August 21, 2008. It's about Other, being heard by Judge David C Norton. | |
| South Carolina, August 21, 2008 ⚖ Case 2:2008mc00081/161181, some of the participants — ᐅ Nike G Kern … Alright, check it — United States of America is up against Nike G Kern. Case number case 2:2008mc00081/161181, kicked off on August 21, 2008. It's about Other and it's in front of Judge David C Norton. | |
| South Carolina, August 21, 2008 ⚖ Case 2:2008mc00077/161179, some of the participants — ᐅ John B Kern … So, it's like this—United States of America is up against John B Kern. Case number case 2:2008mc00077/161179, started on August 21, 2008. It's about Other and it's under David C Norton. | |
| South Carolina, August 15, 2008 ⚖ Case 2:2008mc00072/161069, some of the participants — ᐅ Leland Grant … So, we got a legal thing—USA versus Leland Grant. Case number case 2:2008mc00072/161069, started on August 15, 2008. It's about Other, and it's in front of Judge George C Kosko. | |
| Plaintiff versus Defendant | |
| United States | Steven E Warshak |
| [Case # 2008cv03082/161460], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F. Floyd] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Steven E Warshak | |
| Plaintiff versus Defendant | |
| USA | Brandee L Thomas |
| [Case # 2008cv03090/161481], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1345 Default of Student Loan] ᐅ Brandee L Thomas | |
| South Carolina, August 25, 2008 ⚖ Case 6:2008mc00130/161236, some of the participants — ᐅ Steven E Warshak … Alright, it's United States taking on Steven E Warshak. Case number case 6:2008mc00130/161236, started on August 25, 2008. It's about Other and it's in front of Judge Henry F. Floyd. | |
| South Carolina, October 02, 2008 ⚖ Case 8:2008mc00154/162044, some of the participants — ᐅ Boyce Tisdale … Alright, we got USA versus Boyce Tisdale here. Case number case 8:2008mc00154/162044, kicked off on October 02, 2008. This is about Other, hanging with Judge Joseph R McCrorey. | |
| South Carolina, October 10, 2008 ⚖ Case 3:2008mc00148/162231, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E Vennes … Alright, here we have United States of America versus Thomas Joseph Petters, Petters Company Inc PCI, Petters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 3:2008mc00148/162231, started on October 10, 2008. This is all about Other before Judge Unassigned - CIV. | |
| Plaintiff versus Defendant | |
| UMG Recordings Inc Zomba Recording LLC and Sony BMG Music Entertainment | Michelle Q Rice |
| [Case # 2008cv03438/162248], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: C Weston Houck] [jury demanded by 17:501 Copyright Infringement] ᐅ Michelle Q Rice | |
| Plaintiff versus Defendant | |
| UMG Recordings Inc Sony BMG Music Entertainment and Virgin Records America Inc | Maria Rodriguez |
| [Case # 2008cv03439/162257], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: C Weston Houck] [jury demanded by 17:501 Copyright Infringement] ᐅ Maria Rodriguez | |
| South Carolina, September 15, 2008 ⚖ Case 2:2008mc00087/161646, some of the participants — ᐅ John R Cumbie … So, we got a legal thing—United States of America versus John R Cumbie. Case number case 2:2008mc00087/161646, started on September 15, 2008. It's about Other, and it's in front of Judge Robert S Carr. | |
| Plaintiff versus Defendant | |
| UGod Allah More Information | Jon Ozmint and McKither Bodison |
| [Case # 2008cv03403/162206], [Filed: October 09, 2008] [ §Federal Question ⚖ ] [Judge: Henry F. Floyd, Joseph R McCrorey] [jury demanded by 42:1983pr (Other)] ᐅ Jon Ozmint, ᐅ McKither Bodison | |
| Plaintiff versus Defendant | |
| United States of America | Maurice D Ravennah |
| [Case # 2008cv03168/161689], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Default of Student Loan] ᐅ Maurice D Ravennah | |
| South Carolina, April 19, 2007 ⚖ Case 3:2007cv01074/148671, some of the participants — ᐅ Mamie Lee Stuckey … In the US District Court for the District of South Carolina, USA and Mamie Lee Stuckey and American General Finance Inc are involved in case 3:2007cv01074/148671. Filed on April 19, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
| South Carolina, April 19, 2007 ⚖ Case 6:2007mc00060/148645, some of the participants — ᐅ James Collins … Here we go, USA versus James Collins. Case number case 6:2007mc00060/148645, started on April 19, 2007. It's all about Other, happening with Judge William M Catoe. | |
| South Carolina, September 25, 2008 ⚖ Case 4:2008mc00059/161881, some of the participants — ᐅ Manuel Velazquez-Frayle … The legal dispute indexed as case 4:2008mc00059/161881 was initiated on September 25, 2008. It involves a clash between USA and Manuel Velazquez-Frayle. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Thomas E Rogers. | |
| Plaintiff versus Defendant | |
| United States of America | Violet L Wright |
| [Case # 2008cv03570/162545], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Norton] [jury demanded by 28:1345 Recovery of VA Overpayment] ᐅ Violet L Wright | |
| Plaintiff versus Defendant | |
| USA | Carl C Estridge |
| [Case # 2008cv03571/162531], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Carl C Estridge | |
| Plaintiff versus Defendant | |
| United States of America | Jim L Putnam |
| [Case # 2008cv03572/162532], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry L Wooten] [jury demanded by 28:1345 Default of Student Loan] ᐅ Jim L Putnam | |
| Plaintiff versus Defendant | |
| United States of America | Alan Gates |
| [Case # 2008cv03688/162834], [Filed: November 05, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: G Ross Anderson] ᐅ Alan Gates | |
| Plaintiff versus Defendant | |
| United States of America | Eve S Whitaker, Ford Motor Credit Company and South Carolina Department of Mental Health |
| [Case # 2008cv02387/159939], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F. Floyd] [jury demanded by 28:1345 Foreclosure] ᐅ Eve S Whitaker | |
| Plaintiff versus Defendant | |
| United States of America | Jesse L Fleming |
| [Case # 2008cv02394/159985], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 28:1345 Foreclosure] ᐅ Jesse L Fleming | |
| Plaintiff versus Defendant | |
| United States of America | Janie L Junkins and American General Financial Services Inc |
| [Case # 2008cv02397/159945], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Foreclosure] ᐅ Janie L Junkins | |
| South Carolina, November 12, 2008 ⚖ Case 6:2008cv03760/163025, some of the participants — ᐅ John Howard Alexander … At the US District Court for the District of South Carolina, the legal case 6:2008cv03760/163025 involves United States of America and John Howard Alexander. Filed on November 12, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge G Ross Anderson is overseeing the proceedings, and it's worth noting that the 26:7401 IRS: Tax Liability has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Ricky N Hall |
| [Case # 2008cv03872/163219], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R Bryan Harwell] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ricky N Hall | |
| Plaintiff versus Defendant | |
| USA | Trevin S Kelly |
| [Case # 2008cv03868/163245], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1345 Default of Student Loan] ᐅ Trevin S Kelly | |
| Plaintiff versus Defendant | |
| United States of America | Brian Livingston |
| [Case # 2008cv03873/163226], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Debt to US - FHA/HUD Title I] ᐅ Brian Livingston | |
| Plaintiff versus Defendant | |
| United States of America | Mary L Thompson |
| [Case # 2008cv03870/163232], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Mary L Thompson | |
| South Carolina, December 04, 2008 ⚖ Case 7:2008cv03943/163327, some of the participants — ᐅ W E Mitchell … In the US District Court for the District of South Carolina case 7:2008cv03943/163327, Universal Forest Products Eastern Division Inc files a suit against W E Mitchell. The filing date was December 04, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Henry M Herlong. The 28:1332 Diversity-Contract Dispute has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Paula A Eaton-Orr |
| [Case # 2008cv03941/163340], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Default of Student Loan] ᐅ Paula A Eaton-Orr | |
| Plaintiff versus Defendant | |
| United States of America | William P Moser and Margie C Moser |
| [Case # 2008cv03988/163514], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ William P Moser, ᐅ Margie C Moser | |
| Plaintiff versus Defendant | |
| USA | Donald I Tsunemori |
| [Case # 2008cv04065/163674], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Donald I Tsunemori | |
| Plaintiff versus Defendant | |
| United States of America | Willie Hammond |
| [Case # 2008cv04064/163664], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 28:1345 Default of Student Loan] ᐅ Willie Hammond | |
| Plaintiff versus Defendant | |
| United Financial Casualty Company | Cephus Lewis, Jerome Durant, Ernie Cokely and Cynthia Rucker |
| [Case # 2008cv04014/163547], [Filed: December 12, 2008] [ §Diversity ⚖ ] [Judge: Thomas E Rogers, Terry L Wooten] [jury demanded by 28:2201 Declaratory Judgment (Insurance)] ᐅ Cephus Lewis, ᐅ Jerome Durant, ᐅ Ernie Cokely, ᐅ Cynthia Rucker | |
| Plaintiff versus Defendant | |
| USA | Steven C Miszkiewicz |
| [Case # 2008cv04148/163789], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 21:801 Violations of the Controlled Substance Act] ᐅ Steven C Miszkiewicz | |
| South Carolina, January 02, 2009 ⚖ Case 2:2009cv00005/163821, some of the participants — ᐅ Elaine Van Voris, ᐅ Peter Van Voris, ᐅ John Johnston, ᐅ Jian-yun Dong, ᐅ Danher Wang, ᐅ Heung Yeung Yeung, ᐅ Robert Tex S Small … In case 2:2009cv00005/163821 within US District Court for the District of South Carolina, United States of America, Elaine Van Voris, Peter Van Voris and John Johnston brings a case against GenPhar Inc, Jian-yun Dong, Danher Wang, Heung Yeung Yeung, Vaxima Inc, Robert Tex S Small, Jr. and Estate of William T Ratliff Jr. Filed on January 02, 2009, this legal matter relates to Other Contract as per 31 U.S.C. § 3729. The presiding judge is Richard M Gergel, Kaymani D West, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Robert I Atkinson |
| [Case # 2009cv00178/164185], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Default of Student Loan] ᐅ Robert I Atkinson | |
| South Carolina, February 04, 2009 ⚖ Case 8:2009cv00288/164478, some of the participants — ᐅ John C Garrett, ᐅ Sam McGregor, ᐅ South Carolina Farm Bureau Mutual Insuran … In the US District Court for the District of South Carolina, United States of America and John C Garrett, Atlantic Coast Properties Inc, Conagra Feed & Company Inc, Purina Mills Inc, Sam McGregor, American General Finance, Citifinancial, Ford Motor Credit Company, Merchants Credit Agent for SMHFCU, South Carolina Farm Bureau Mutual Insuran are involved in case 8:2009cv00288/164478. Filed on February 04, 2009, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Susannah Richardson |
| [Case # 2009cv00444/164898], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1345 Default of Student Loan] ᐅ Susannah Richardson | |
| Plaintiff versus Defendant | |
| USA | Deborah Levins |
| [Case # 2009cv00443/164875], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 28:1345 Default of Student Loan] ᐅ Deborah Levins | |
| Plaintiff versus Defendant | |
| United States of America | Virginia M Scruggs |
| [Case # 2009cv00445/164896], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F Floyd] [jury demanded by 28:1345 Default of Student Loan] ᐅ Virginia M Scruggs | |
| Plaintiff versus Defendant | |
| USA | Winston Able |
| [Case # 2009cv00537/165104], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson, Paige J Gossett] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Winston Able | |
| Plaintiff versus Defendant | |
| United States of America | Timothy L Fischer |
| [Case # 2009cv00632/165352], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Norton] [jury demanded by 28:1345 Default of Student Loan] ᐅ Timothy L Fischer | |
| Plaintiff versus Defendant | |
| United States of America | Keith Roberts and Lot 12 Yellow House LLC |
| [Case # 2009cv00428/164864], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ᐅ Keith Roberts | |
| Plaintiff versus Defendant | |
| USA | Imogene P Kelly |
| [Case # 2009cv00581/165182], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1345 Default of Student Loan] ᐅ Imogene P Kelly | |
| Plaintiff versus Defendant | |
| United States of America | James Alvin Garren, Gina G Jay, Mildred J Garren, Robert L Garren, Jr and James Edward Garren |
| [Case # 2009cv00474/164998], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Foreclosure] ᐅ James Alvin Garren, ᐅ Gina G Jay, ᐅ Mildred J Garren, ᐅ Robert L Garren, ᐅ James Edward Garren | |
| Plaintiff versus Defendant | |
| United States of America | Julian V Brandt, III and Anne R Brandt |
| [Case # 2008cv02161/159423], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Norton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Julian V Brandt, ᐅ Anne R Brandt | |
| Plaintiff versus Defendant | |
| United States of America | David A Metz, FirstPlus Finance Inc and South Carolina Department of Revenue |
| [Case # 2008cv02173/159425], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Foreclosure] ᐅ David A Metz | |
| Plaintiff versus Defendant | |
| United States of America | Bruce MacKinnon |
| [Case # 2009mc00048/165441], [Filed: March 17, 2009] [ § ⚖ ] [Judge: Patrick Michael Duffy] ᐅ Bruce MacKinnon | |
| South Carolina, March 06, 2009 ⚖ Case 9:2009cv00572/165178, some of the participants — ᐅ Richard Antonelli, ᐅ Michele Antonelli … In case 9:2009cv00572/165178 within US District Court for the District of South Carolina, US Bank National Association brings a case against Richard Antonelli, Michele Antonelli, Wexford Plantation Homeowners Association Inc and Virtual Bank. Filed on March 06, 2009, this legal matter relates to Defendant as per Diversity. The presiding judge is Sol Blatt, and the 28:1345 Foreclosure has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Sherri Y Rochester |
| [Case # 2009cv00492/165026], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F Floyd] [jury demanded by 28:1345 Default of Student Loan] ᐅ Sherri Y Rochester | |