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Search for Cases from March 17, 1989 to May 10, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States Commodity Futures Trading Commission
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Ronnie Gene Wilson, Atlantic Bullion & Coin Inc # 8:2012cv01503 -
Securities/Commodities/Exchanges §7:6
Judge: J Michelle Childs
United States of America
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Seven Seas Marine Construction Inc # 4:2012cv01520 -
Environmental Matters §28:1345
Judge: R Bryan Harwell
USA
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Equitech International Corporation # 1:2012mc00199 -
Other §
Judge: Margaret B Seymour
United States of America
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Mario Humberto Figueroa
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Elmer Arnulfo Figueroa
Coleman American Moving Services Inc, Covan Inc World-Wide Moving Filed: May 11, 2021
# 3:2012cv01144 -
Other Statutory Actions §31:3729
Judge: Joseph F Andersonjury demanded by Plaintiff
United States of America
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199154 dollars in US Currency Filed: May 11, 2021
# 2:2012mc00112 -
Other §
Judge: David C Norton
United States of America
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Jr, Crey Trowell Filed: May 11, 2021
# 1:2012mc00103 -
Other §
Judge: Terry L Wooten
USA
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Tyrone Johnson # 3:2012mc00050 -
Other §
Judge: Joseph R McCrorey
USA
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Patricia Bennett # 3:2012mc00049 -
Other §
Judge: Joseph R McCrorey
USA
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Gregory S Boone # 0:2012mc00033 -
Other §
Judge: Joseph F Anderson
United States of America
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Paula S Newman Filed: May 12, 2021
# 3:2011mc02117 -
Other §
Judge: Margaret B Seymour
United States of America
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Elgin T James Filed: May 12, 2021
# 1:2011mc02061 -
Other §
Judge: Margaret B Seymour
USA
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Jermaine Fairmont Filed: May 12, 2021
# 2:2011mc02046 -
Other §
Judge: Bristow Marchant
United States of America
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Harold Dennis Bagwell, Cynthia Kay Bagwell Filed: May 11, 2021
# 8:2011cv02162 -
Environmental Matters §33:1319
Judge: J Michelle Childs
USA
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James T McLaren # 3:2011mc00111 -
Other §
Judge: Cameron McGowan Currie

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# 3:2011mc05005 -
Other §
Judge: Unassigned - CIV
USA
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Amanda Jennea Smith # 3:2011mc00103 -
Other §
Judge: Paige J Gossett
United States of America
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Infiniti G35 2008 VIN JNKBV61EX8M227495, 399619 dollars in US Currency # 2:2011mc00055 -
Other §
Judge: Richard M Gergel
USA
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Happy Teeth LLC, Michael Gibson, Richard Gibson # 3:2011cv01438 -
Other Statutory Actions §31:3729
Judge: Cameron McGowan Currie
United States
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Stephen Miller
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Berkeley Family Practice LLC, Gordon Wilhoit, Charles Bounds, Jeffrey Santi # 2:2011cv01332 -
Other Statutory Actions §31:3729
Judge: Richard M Gergeljury demanded by Plaintiff
United States of America
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Environmental Control
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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: May 11, 2021
# 2:2011cv01110 -
Environmental Matters §42:9607
Judge: C Weston Houck
USA
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Raynard Eady Filed: May 11, 2021
# 2:2011mc00043 -
Other §
Judge: Bruce Howe Hendricks
United States of America
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Environmental Control
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The
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South Carolina Department of Health
Albermarle Corporation Filed: May 11, 2021
# 5:2011cv00991 -
Environmental Matters §42:7413
Judge: Margaret B Seymour
US Commodity Futures Trading Commission
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Oklahoma Department of Securities
Kenneth Wayne Lee, Simon Yang, Federated Group Management Inc, Prestige Ventures Corp Filed: May 11, 2021
# 2:2011mc00030 -
Other §
United States of America
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Jon C Kazaglis Filed: May 11, 2021
# 6:2011mc00038 -
Other §
Judge: J Michelle Childs
USA
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Rejoynetwork LLC Filed: May 11, 2021
# 0:2011cv00688 -
Other Statutory Actions §47:0151
Judge: Cameron McGowan Currie
USA
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Christopher Simmons Filed: May 11, 2021
# 2:2011mc00026 -
Other §
Judge: Bristow Marchant
United States Securities
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Exchange Commission
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James Bo-Alan Beckman, Oxford Private Client LLC, Group The Filed: May 11, 2021
# 2:2011mc00024 -
Other §
United States of America
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Willie Chavis Filed: May 11, 2021
# 2:2011mc00012 -
Other §
Judge: Richard M Gergel
United States of America
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Robert White, Wilson Transport Services Filed: May 11, 2021
# 2:2011cv00309 -
Other Statutory Actions §31:3729
Judge: Patrick Michael Duffy
United States of America
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Tobaccoville USA Inc Filed: May 11, 2021
# 4:2011cv00321 -
Other Statutory Actions §28:1345
Judge: R Bryan Harwell
USA
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John W Barnhardt, Jr Filed: May 11, 2021
# 3:2011mc00024 -
Other §
Judge: Cameron McGowan Currie
United States of America
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14660 dollars in US Currency # 6:2011mc00014 -
Other §
Judge: J Michelle Childs
United States of America
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SCCB Inc
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Broadband Construction Services LLC, Broadband Companies LLC, The, P Browne & Associates Inc, Arch Insurance Company # 2:2011mc00006 -
Other §
USA
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Williston EMS Transport Division, Williston Squad Rescue Inc, Williston Rescue Transport Division # 1:2011cv00186 -
Other Statutory Actions §31:3729
Judge: J Michelle Childsjury demanded by Plaintiff
USA
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Virginia Tornez-Guillen # 6:2011mc00006 -
Other §
Judge: Kevin McDonald
United States of America
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Charles Allen Henry Filed: May 11, 2021
# 9:2010mc00160 -
Other §
Judge: Richard M Gergel
United States of America
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10910 dollars in US Currency Filed: May 11, 2021
# 7:2010mc00167 -
Other §
Judge: J Michelle Childs
United States of America
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14500 dollars in US Currency Filed: May 11, 2021
# 4:2010mc00057 -
Other §
Judge: Thomas E Rogers
United States of America
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64835 dollars in US Currency Filed: May 11, 2021
# 2:2010mc00154 -
Other §
Judge: C Weston Houck
United States of America
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The, Universal Trust, Kurt F Johnson, Dale Scott Heineman, Oxford Trust Filed: May 12, 2021
# 3:2010mc00163 -
Other §
Judge: Unassigned - CIV
USA
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Dodge Ram Pickup 2000 VIN 3B7HC12Z8YG129770 Filed: May 12, 2021
# 3:2010mc00162 -
Other §
Judge: Unassigned - CIV
United States of America
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James W Smiley‚ IV Filed: May 12, 2021
# 2:2010mc00139 -
Other §
Judge: Richard M Gergel
USA
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Shop N Go Gas Station, Kirtikumar D Patel Filed: May 12, 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: May 12, 2021
# 4:2010mc00044 -
Other §
Judge: Unassigned - CIV
United States of America
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12000 dollars in US Currency Filed: May 12, 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: May 11, 2021
# 4:2010mc00021 -
Other §
Judge: Terry L Wooten
United States of America
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Donald R Emery, Jr Filed: May 11, 2021
# 4:2010mc00013 -
Other §
Judge: R Bryan Harwell
United States of America
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106500 in United States Currency Filed: May 11, 2021
# 6:2010mc00051 -
Other §
Judge: Henry F Floyd
USA
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Yun Zheng Filed: May 11, 2021
# 2:2010mc00044 -
Other §
Judge: Bristow Marchant
USA
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Doaqing NI Filed: May 11, 2021
# 2:2010mc00045 -
Other §
Judge: Bristow Marchant
United States of America
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D-Mitch Broadcasting Inc Filed: May 11, 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: May 11, 2021
# 8:2010mc00023 -
Other §
Judge: R Bryan Harwell
USA
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Idrissa Moussa Filed: May 11, 2021
# 3:2010mc00024 -
Other §
Judge: Cameron McGowan Currie
United States Securities
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Exchange Commission
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Trevor Cook Filed: May 11, 2021
# 2:2009mc00154 -
Other §
Judge: Unassigned - CIV
United States Commodity Futures Trading Commission
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Trevor Cook Filed: May 11, 2021
# 2:2009mc00153 -
Other §
Judge: Unassigned - CIV
Ultra Tan Inc
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Karriers Inc, Sunset Marketers International Inc Filed: May 12, 2021
# 6:2009cv02678 -
None §28:1441 Notice of Removal
Judge: Henry F Floyd
USA
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Lisa Mendoza Filed: May 12, 2021
# 6:2009mc00140 -
Other §
Judge: Bruce Howe Hendricks
United States Securities
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Exchange Commission
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Antonio M Bravata, Shari A Bravata, Richard J Trabulsy, BBC Equities LLC, John J Bravata, Bravata Financial Group LLC Filed: May 12, 2021
# 9:2009mc00134 -
Other §
Judge: Unassigned - MAG-CIV
United States of America
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Ryan Curtis Hawthorne Filed: May 11, 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
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12013 Dollars in US Currency # 6:2009mc00084 -
Other §
Judge: Henry F Floyd
USA
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Mario Walker, Ricky Major Filed: May 11, 2021
# 2:2009mc00072 -
Other §
Judge: Robert S Carr
USA
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Heather Murray Filed: May 11, 2021
# 2:2009mc00068 -
Other §
Judge: Bristow Marchant
United States of America
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Michael Alexander Williams Filed: May 11, 2021
# 4:2009mc00024 -
Other §
Judge: Thomas E Rogers
USA
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Brandon Alex Hickman Filed: May 11, 2021
# 3:2009mc00036 -
None §
Judge: Cameron McGowan Currie
United States of America
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Bruce MacKinnon Filed: May 11, 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: May 11, 2021
# 3:2008mc00194 -
Other §
Judge: Unassigned - CIV
United States of America
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Mary L Thompson Filed: May 12, 2021
# 8:2008cv03870 -
None §U.S. Government Plaintiff
Judge: jury demanded by 28:1345 Recovery of Debt to US
United States of America
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27780 dollars in US Currency Filed: May 12, 2021
# 2:2008mc00093 -
Other §
Judge: Patrick Michael Duffy
United States of America
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Petters Company Inc PCI, James Wehmhoff, Thomas Joseph Petters, Robert White, Deanna Coleman, Michael Catain, Larry Reynolds, Petters Group Worldwide LLC, Jr, Frank E Vennes Filed: May 12, 2021
# 3:2008mc00148 -
Other §
Judge: Unassigned - CIV
USA
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Boyce Tisdale Filed: May 12, 2021
# 8:2008mc00154 -
Other §
Judge: Joseph R McCrorey
USA
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Manuel Velazquez-Frayle Filed: May 12, 2021
# 4:2008mc00059 -
Other §
Judge: Thomas E Rogers
United States of America
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John R Cumbie Filed: May 12, 2021
# 2:2008mc00087 -
Other §
Judge: Robert S Carr
United States of America
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Rocket Ventures II SBIC LP Filed: May 12, 2021
# 3:2008mc00142 -
Other §
Judge: Unassigned - CIV
United States of America
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Avalon Equity Fund LP Filed: May 12, 2021
# 3:2008mc00137 -
Other §
Judge: Unassigned - CIV
United States
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Steven E Warshak Filed: May 11, 2021
# 6:2008mc00130 -
Other §
Judge: Henry F. Floyd
United States of America
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Rebecca Nagy Filed: May 11, 2021
# 2:2008mc00082 -
Other §
Judge: David C Norton
United States of America
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Nike G Kern Filed: May 11, 2021
# 2:2008mc00081 -
Other §
Judge: David C Norton
United States of America
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Catherine Sandifer Filed: May 11, 2021
# 2:2008mc00079 -
None §
Judge: David C Norton
United States of America
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Jonathan Sandifer Filed: May 11, 2021
# 2:2008mc00080 -
None §
Judge: David C Norton
United States of America
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Yurij Debevc Filed: May 11, 2021
# 2:2008mc00078 -
None §
Judge: David C Norton
United States of America
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Robert J Nagy Filed: May 11, 2021
# 2:2008mc00084 -
Other §
Judge: David C Norton
United States of America
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John B Kern Filed: May 11, 2021
# 2:2008mc00077 -
Other §
Judge: David C Norton
United States of America
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Robert J Nagy Filed: May 11, 2021
# 2:2008mc00083 -
Other §
Judge: David C Norton
USA
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Leland Grant Filed: May 11, 2021
# 2:2008mc00072 -
Other §
Judge: George C Kosko
USA
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Rick Lattimore Filed: May 11, 2021
# 3:2008mc00121 -
Other §
Judge: Joseph R McCrorey
United States of America
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Nancy Hicks Filed: May 11, 2021
# 4:2008mc00052 -
Other §
Judge: R Bryan Harwell
United States of America
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Patricia H Jennings # 4:2008mc00050 -
Other §
Judge: Terry L Wooten
United States
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Abdel Musen Fattah # 3:2008mc00111 -
Other §
Judge: Cameron McGowan Currie
United States
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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
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John McCormack # 4:2008mc00045 -
Other §
Judge: R Bryan Harwell

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