Case Search – South Carolina (SC)

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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
Cynthia Kay Bagwell, Harold Dennis Bagwell Filed: Nov 29, 2021
# 8:2011cv02162 -
Environmental Matters §33:1319
Judge: J Michelle Childs
USA
More Information
James T McLaren # 3:2011mc00111 -
Other §
Judge: Cameron McGowan Currie

More Information
# 3:2011mc05005 -
Other §
Judge: Unassigned - CIV
USA
More Information
Amanda Jennea Smith # 3:2011mc00103 -
Other §
Judge: Paige J Gossett
United States of America
More Information
399619 dollars in US Currency, Infiniti G35 2008 VIN JNKBV61EX8M227495 # 2:2011mc00055 -
Other §
Judge: Richard M Gergel
USA
More Information
Richard Gibson, Michael Gibson, Happy Teeth LLC # 3:2011cv01438 -
Other Statutory Actions §31:3729
Judge: Cameron McGowan Currie
United States
More Information Stephen Miller
More Information
Jeffrey Santi, Charles Bounds, Gordon Wilhoit, Berkeley Family Practice LLC # 2:2011cv01332 -
Other Statutory Actions §31:3729
Judge: Richard M Gergeljury demanded by Plaintiff
United States of America
More Information Environmental Control
More Information Office of the Governor of the State of South Carolina, South Carolina Department of Health, South Carolina Department of Natural Resources
South Carolina Electric & Gas Company Filed: Nov 29, 2021
# 2:2011cv01110 -
Environmental Matters §42:9607
Judge: C Weston Houck
USA
More Information
Raynard Eady Filed: Nov 29, 2021
# 2:2011mc00043 -
Other §
Judge: Bruce Howe Hendricks
United States of America
More Information Environmental Control
More Information The
More Information South Carolina Department of Health
Albermarle Corporation Filed: Nov 29, 2021
# 5:2011cv00991 -
Environmental Matters §42:7413
Judge: Margaret B Seymour
US Commodity Futures Trading Commission
More Information Oklahoma Department of Securities
Prestige Ventures Corp, Federated Management Inc, Group Simon Yang, Kenneth Wayne Lee Filed: Nov 29, 2021
# 2:2011mc00030 -
Other §
United States of America
More Information
Jon C Kazaglis Filed: Nov 29, 2021
# 6:2011mc00038 -
Other §
Judge: J Michelle Childs
USA
More Information
Rejoynetwork LLC Filed: Nov 29, 2021
# 0:2011cv00688 -
Other Statutory Actions §47:0151
Judge: Cameron McGowan Currie
USA
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Christopher Simmons Filed: Nov 29, 2021
# 2:2011mc00026 -
Other §
Judge: Bristow Marchant
United States Securities
More Information Exchange Commission
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Oxford Private Client Group LLC, The, James Bo-Alan Beckman Filed: Nov 29, 2021
# 2:2011mc00024 -
Other §
United States of America
More Information
Willie Chavis Filed: Nov 29, 2021
# 2:2011mc00012 -
Other §
Judge: Richard M Gergel
United States of America
More Information
Robert White, Wilson Transport Services Filed: Nov 29, 2021
# 2:2011cv00309 -
Other Statutory Actions §31:3729
Judge: Patrick Michael Duffy
United States of America
More Information
Tobaccoville USA Inc Filed: Nov 29, 2021
# 4:2011cv00321 -
Other Statutory Actions §28:1345
Judge: R Bryan Harwell
USA
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John W Barnhardt, Jr Filed: Nov 29, 2021
# 3:2011mc00024 -
Other §
Judge: Cameron McGowan Currie
United States of America
More Information
14660 dollars in US Currency # 6:2011mc00014 -
Other §
Judge: J Michelle Childs
United States of America
More Information SCCB Inc
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Broadband Construction Services LLC, Broadband P Companies LLC, Browne & Associates Inc, Arch Insurance Company, The # 2:2011mc00006 -
Other §
USA
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Williston EMS Transport Division, Williston Inc Rescue Transport Division, Williston Rescue Squad # 1:2011cv00186 -
Other Statutory Actions §31:3729
Judge: J Michelle Childsjury demanded by Plaintiff
USA
More Information
Virginia Tornez-Guillen # 6:2011mc00006 -
Other §
Judge: Kevin McDonald
United States of America
More Information
Charles Allen Henry Filed: Nov 29, 2021
# 9:2010mc00160 -
Other §
Judge: Richard M Gergel
United States of America
More Information
10910 dollars in US Currency Filed: Nov 29, 2021
# 7:2010mc00167 -
Other §
Judge: J Michelle Childs
United States of America
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14500 dollars in US Currency Filed: Nov 29, 2021
# 4:2010mc00057 -
Other §
Judge: Thomas E Rogers
United States of America
More Information
64835 dollars in US Currency Filed: Nov 29, 2021
# 2:2010mc00154 -
Other §
Judge: C Weston Houck
United States of America
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Universal Trust, The, Dale Scott Heineman, F Oxford Trust, Kurt Johnson Filed: Nov 29, 2021
# 3:2010mc00163 -
Other §
Judge: Unassigned - CIV
USA
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Dodge Ram Pickup 2000 VIN 3B7HC12Z8YG129770 Filed: Nov 29, 2021
# 3:2010mc00162 -
Other §
Judge: Unassigned - CIV
United States of America
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James W Smiley‚ IV Filed: Nov 29, 2021
# 2:2010mc00139 -
Other §
Judge: Richard M Gergel
USA
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Shop N Go Gas Station, Kirtikumar D Patel Filed: Nov 29, 2021
# 3:2010cv02653 -
Other Statutory Actions §31:3729
Judge: Joseph F Anderson
US Bancorp Equipment Finance Inc
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Eric A Hoover, Sandy Hoover Filed: Nov 29, 2021
# 4:2010mc00044 -
Other §
Judge: Unassigned - CIV
United States of America
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12000 dollars in US Currency Filed: Nov 29, 2021
# 7:2010mc00111 -
Other §
Judge: J Michelle Childs
United States of America
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2008 Ford F-150 VIN 1FTRW12W88KB17855 # 1:2010mc00105 -
Other §
Judge: Margaret B Seymour
USA
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Laquinta Michelle Smalls # 2:2010mc00078 -
Other §
Judge: Robert S Carr
United States of America
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John Schurlknight Filed: Nov 29, 2021
# 4:2010mc00021 -
Other §
Judge: Terry L Wooten
United States of America
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Jr, Donald R Emery Filed: Nov 29, 2021
# 4:2010mc00013 -
Other §
Judge: R Bryan Harwell
United States of America
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106500 in United States Currency Filed: Nov 29, 2021
# 6:2010mc00051 -
Other §
Judge: Henry F Floyd
USA
More Information
Yun Zheng Filed: Nov 29, 2021
# 2:2010mc00044 -
Other §
Judge: Bristow Marchant
USA
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Doaqing NI Filed: Nov 29, 2021
# 2:2010mc00045 -
Other §
Judge: Bristow Marchant
United States of America
More Information
D-Mitch Broadcasting Inc Filed: Nov 29, 2021
# 4:2010cv00513 -
Other Statutory Actions §47:0151 Communications Ac
Judge: Terry L Wooten
United States of America
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Kevin Oliver Filed: Nov 29, 2021
# 8:2010mc00023 -
Other §
Judge: R Bryan Harwell
USA
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Idrissa Moussa Filed: Nov 29, 2021
# 3:2010mc00024 -
Other §
Judge: Cameron McGowan Currie
United States Securities
More Information Exchange Commission
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Trevor Cook Filed: Nov 29, 2021
# 2:2009mc00154 -
Other §
Judge: Unassigned - CIV
United States Commodity Futures Trading Commission
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Trevor Cook Filed: Nov 29, 2021
# 2:2009mc00153 -
Other §
Judge: Unassigned - CIV
Ultra Tan Inc
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Karriers Inc, Sunset Marketers International Inc Filed: Nov 29, 2021
# 6:2009cv02678 -
None §28:1441 Notice of Removal
Judge: Henry F Floyd
USA
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Lisa Mendoza Filed: Nov 29, 2021
# 6:2009mc00140 -
Other §
Judge: Bruce Howe Hendricks
United States Securities
More Information Exchange Commission
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Richard J Trabulsy, Bravata Financial Group LLC, Antonio M Bravata, John J Bravata, BBC Equities LLC, Shari A Bravata Filed: Nov 29, 2021
# 9:2009mc00134 -
Other §
Judge: Unassigned - MAG-CIV
United States of America
More Information
Ryan Curtis Hawthorne Filed: Nov 29, 2021
# 0:2009mc00095 -
Other §
Judge: Joseph R McCrorey
United States of America
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Calhoun County School District One # 5:1966cv00598 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Henry F Floyd
United States of America
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Calhoun County School District Two # 5:1970cv00563 -
Civil Rights: Other §42:1983 Civil Rights Act
Judge: Henry F Floyd
United States of America
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Lot 12 Yellow House LLC, Keith Roberts # 2:2009cv01696 -
None §33:1319 Pollutants &
Judge: C Weston Houck
USA
More Information
12013 Dollars in US Currency # 6:2009mc00084 -
Other §
Judge: Henry F Floyd
USA
More Information
Mario Walker, Ricky Major Filed: Nov 29, 2021
# 2:2009mc00072 -
Other §
Judge: Robert S Carr
USA
More Information
Heather Murray Filed: Nov 29, 2021
# 2:2009mc00068 -
Other §
Judge: Bristow Marchant
United States of America
More Information
Michael Alexander Williams Filed: Nov 29, 2021
# 4:2009mc00024 -
Other §
Judge: Thomas E Rogers
USA
More Information
Brandon Alex Hickman Filed: Nov 29, 2021
# 3:2009mc00036 -
None §
Judge: Cameron McGowan Currie
United States of America
More Information
Bruce MacKinnon Filed: Nov 29, 2021
# 2:2009mc00048 -
None §
Judge: Patrick Michael Duffy
United States of America
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Berthel SBIC LLC # 3:2009mc00008 -
Other §
Judge: Unassigned - CIV
United States of America
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CEO Venture Fund III LP Filed: Nov 29, 2021
# 3:2008mc00194 -
Other §
Judge: Unassigned - CIV
United States of America
More Information
Mary L Thompson Filed: Nov 29, 2021
# 8:2008cv03870 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Recovery of Debt to US
United States of America
More Information
27780 dollars in US Currency Filed: Nov 29, 2021
# 2:2008mc00093 -
Other §
Judge: Patrick Michael Duffy
United States of America
More Information
Petters Company Inc PCI, Michael Catain, Frank E Vennes, James Wehmhoff, Jr, Thomas Joseph Petters, Larry Reynolds, Robert White, Deanna Coleman, Petters Group Worldwide LLC Filed: Nov 29, 2021
# 3:2008mc00148 -
Other §
Judge: Unassigned - CIV
USA
More Information
Boyce Tisdale Filed: Nov 29, 2021
# 8:2008mc00154 -
Other §
Judge: Joseph R McCrorey
USA
More Information
Manuel Velazquez-Frayle Filed: Nov 29, 2021
# 4:2008mc00059 -
Other §
Judge: Thomas E Rogers
United States of America
More Information
John R Cumbie Filed: Nov 29, 2021
# 2:2008mc00087 -
Other §
Judge: Robert S Carr
United States of America
More Information
Rocket Ventures II SBIC LP Filed: Nov 29, 2021
# 3:2008mc00142 -
Other §
Judge: Unassigned - CIV
United States of America
More Information
Avalon Equity Fund LP Filed: Nov 29, 2021
# 3:2008mc00137 -
Other §
Judge: Unassigned - CIV
United States
More Information
Steven E Warshak Filed: Nov 29, 2021
# 6:2008mc00130 -
Other §
Judge: Henry F. Floyd
United States of America
More Information
Rebecca Nagy Filed: Nov 29, 2021
# 2:2008mc00082 -
Other §
Judge: David C Norton
United States of America
More Information
Nike G Kern Filed: Nov 29, 2021
# 2:2008mc00081 -
Other §
Judge: David C Norton
United States of America
More Information
Catherine Sandifer Filed: Nov 29, 2021
# 2:2008mc00079 -
None §
Judge: David C Norton
United States of America
More Information
Jonathan Sandifer Filed: Nov 29, 2021
# 2:2008mc00080 -
None §
Judge: David C Norton
United States of America
More Information
Yurij Debevc Filed: Nov 29, 2021
# 2:2008mc00078 -
None §
Judge: David C Norton
United States of America
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Robert J Nagy Filed: Nov 29, 2021
# 2:2008mc00084 -
Other §
Judge: David C Norton
United States of America
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John B Kern Filed: Nov 29, 2021
# 2:2008mc00077 -
Other §
Judge: David C Norton
United States of America
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Robert J Nagy Filed: Nov 29, 2021
# 2:2008mc00083 -
Other §
Judge: David C Norton
USA
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Leland Grant Filed: Nov 29, 2021
# 2:2008mc00072 -
Other §
Judge: George C Kosko
USA
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Rick Lattimore Filed: Nov 29, 2021
# 3:2008mc00121 -
Other §
Judge: Joseph R McCrorey
United States of America
More Information
Nancy Hicks Filed: Nov 29, 2021
# 4:2008mc00052 -
Other §
Judge: R Bryan Harwell
United States of America
More Information
Patricia H Jennings # 4:2008mc00050 -
Other §
Judge: Terry L Wooten
United States
More Information
Abdel Musen Fattah # 3:2008mc00111 -
Other §
Judge: Cameron McGowan Currie
United States
More Information
Abdel Musen Fattah # 3:2008cv02710 -
None §U.S. Government Plaintiff
Judge: Cameron McGowan Curriejury demanded by 28:1651 Petition for Writ of Coram Nobis
United States of America
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Marc H Smith # 2:2008mc00064 -
Other §
Judge: George C Kosko
United States of America
More Information
John McCormack # 4:2008mc00045 -
Other §
Judge: R Bryan Harwell
USA
More Information
William Tesar # 9:2008mc00057 -
Other §
Judge: George C Kosko
USA
More Information
Derrick Walker # 2:2008mc00054 -
Other §
Judge: George C Kosko
United States Postal Service
More Information
American Postal Workers Union # 4:2008cv02089 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:2201 Declaratory Judgment

More Information
Filed: Nov 29, 2021
# 9:2008mc00043 -
Other §
Judge: C Weston Houck

More Information
Filed: Nov 29, 2021
# 2:2008mc00421 -
Other §
Judge: Robert S Carr
USA
More Information
Thomas McCardle Filed: Nov 29, 2021
# 2:2008mc00042 -
Other §
Judge: Robert S Carr
United States of America
More Information
John R Cumbie Filed: Nov 29, 2021
# 2:2008cv01825 -
Defendant §U.S. Government Plaintiff
Judge: Patrick Michael Duffyjury demanded by 33:1319 Clean Water Act
USA
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Consolidated Multiple Listings Service Inc Filed: Nov 29, 2021
# 3:2008cv01786 -
None §15:1 Antitrust Litigation
Judge: Sol Blatt
United States of America
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John C Stanley Filed: Nov 29, 2021
# 2:2008mc01744 -
None §
Judge: George C Kosko
USA
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Norfolk Southern Railway Company Filed: Nov 29, 2021
# 1:2008cv01707 -
Plaintiff §U.S. Government Plaintiff
Judge: Margaret B Seymourjury demanded by 33:1319 Clean Water Act
USA
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Reginald Opatrick McAllister Filed: Nov 29, 2021
# 4:2008mc00020 -
Other §
Judge: Thomas E Rogers
USA
More Information
Frank Neely Filed: Nov 29, 2021
# 0:2008cv01370 -
None §U.S. Government Plaintiff
Judge: Matthew J Perryjury demanded by 47:0151 Communications Act
United States of America
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First Growth Capital Inc Filed: Nov 29, 2021
# 3:2008mc00038 -
Other §
Judge: Unassigned - CIV
United States of America
More Information
Gary Grant Filed: Nov 29, 2021
# 8:2008mc00033 -
Other §
Judge: Henry F. Floyd
United States of America
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Connie McKee Filed: Nov 29, 2021
# 8:2008mc00034 -
Other §
Judge: Henry M Herlong

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