Case Search – South Carolina (SC)

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Search for Cases from March 17, 1989 to December 2, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
More Information
Michael Hass Filed: Dec 07, 2021
# 2:2008mc00019 -
Other §
Judge: C Weston Houck
USA
More Information
John C Stanley Filed: Dec 07, 2021
# 2:2008mc00020 -
Other §
Judge: George C Kosko
United States
More Information
Steven E Warshak # 6:2008cv00137 -
Other Statutory Actions §
Judge: Henry F. Floyd
United States
More Information
Steven E Warshak # 6:2008mc00010 -
Other §
Judge: Henry F. Floyd
USA
More Information
Charles Edward Brown # 8:2008mc00001 -
Other §
Judge: William M Catoe
United States of America
More Information
Cornell-Dubilier Electronics Inc # 6:2008mc00002 -
Other §
Judge: G Ross Anderson
United States of America
More Information
Tonya M Hamet Filed: Dec 07, 2021
# 6:2007mc00172 -
Other §
Judge: Henry F. Floyd
United States of America
More Information
Leonard R Cannon, Kenneth L Mims Filed: Dec 07, 2021
# 2:2007cv03624 -
Environmental Matters §33:1319 Clean Water Act
Judge: Patrick Michael Duffy
United States of America Department of Justice
More Information
Multiple Listing Service of Hilton Head Island Inc Filed: Dec 07, 2021
# 9:2007cv03435 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Sol Blatt
USA
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Lisa Foxworth Boone Filed: Dec 07, 2021
# 3:2007mc00177 -
Other §
Judge: Joseph R McCrorey
USA
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Carlton Elliott Filed: Dec 08, 2021
# 2:2007mc00083 -
Other §
Judge: Robert S Carr
United States of America
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29242 dollars in US Currency Filed: Dec 08, 2021
# 4:2007mc00148 -
Other §
Judge: R Bryan Harwell
United States of America
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Cox Ambulance Service, Herman G Inman, Dawn Cox, Cox Convalescent Ambulance, Cox Medical Response Inc Filed: Dec 07, 2021
# 4:2007cv02701 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Terry L Wooten
USA
More Information
2007R00845 Filed: Dec 07, 2021
# 3:2010cv03141 -
Other Statutory Actions §28:754
Judge: Margaret B Seymour
USA
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19 Northfern Court Columbia SC Filed: Dec 07, 2021
# 3:2007mc00137 -
Other §
Judge: Joseph R McCrorey
United Energy Distributors Inc
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ConocoPhillips Company # 1:2007cv02644 -
Commerce ICC Rates, Etc. §15:2801 Petroleum Marketi
Judge: Margaret B Seymourjury demanded by Plaintiff
USA
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2007R00855 # 3:2007mc00125 -
Other §
Judge: Unassigned - CIV
USA
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Glenn David Vaught # 4:2007mc00127 -
Other §
Judge: Thomas E Rogers
USA
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Angella Muse Simon # 2:2007mc00063 -
Other §
Judge: Robert S Carr
United States of America
More Information
Maytag Corporation, Rheem Manufacturing Company, Dixie Narco Inc # 1:2007cv01925 -
Environmental Matters §42:9601 Hazardous Substan
Judge: Margaret B Seymour
United States of America
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Heath Blanchard # 6:2007mc00100 -
Other §
Judge: Henry F. Floyd
United States of America
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Dell Dimension 3000 Computer Serial Number 8GRJ761 # 4:2007mc00095 -
Other §
Judge: Terry L Wooten
United States of America
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Jeff Ferrin # 6:2007mc00089 -
Other §
Judge: Henry F. Floyd
United States of America
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Michael Briggs # 8:2007mc00083 -
Other §
Judge: G Ross Anderson
USA
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Special Assistant United States Attorneys Filed: Dec 07, 2021
# 2:2007mc00035 -
Other §
Judge:
USA
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James Collins Filed: Dec 07, 2021
# 6:2007mc00060 -
Other §
Judge: William M Catoe
United States of America
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Chris W Barnhill, Jack W Barnhill Filed: Dec 07, 2021
# 4:2007cv00994 -
Environmental Matters §33:1319 Clean Water Act
Judge: R Bryan Harwelljury demanded by Plaintiff

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Filed: Dec 07, 2021
# 6:2007mc00049 -
Other §
Judge: Henry M Herlong
USA
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Chris Branca Filed: Dec 07, 2021
# 3:2007mc00025 -
Other §
Judge: Bristow Marchant
USA
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Jerry Faison Filed: Dec 07, 2021
# 2:2007mc00019 -
Other §
Judge: Robert S Carr
USA
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Trusty Capital Inc Filed: Dec 07, 2021
# 3:2007mc00013 -
Other §
Judge:
USA
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Prosperitas Investment Partners LP # 3:2007mc00005 -
Other §
Judge:
USA
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Schlumberger Industries Inc, Schlumberger Inc Indstries Filed: Dec 07, 2021
# 8:1992cv01097 -
Environmental Matters §33:1365
Judge: G Ross Anderson
United States of America
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8.59 Acres of Land, Charles Bourgeois Filed: Dec 07, 2021
# 3:2019cv00584 -
Condemnation §
Judge: Cameron McGowan Curriejury demanded by Defendant
USAA Casualty Insurance Company
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Watts Water Technologies Inc, Howard Berger Inc, Company World & Main LLC, Watts Regulator Company # 2:2018cv00176 -
Tort Product Liability §28:1332
Judge: David C Nortonjury demanded by Plaintiff
United States of America
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LLC, 3726 Rentable Square Feet of Office Space, Five Parking Spaces, Rice REI Filed: Dec 07, 2021
# 4:2017cv02034 -
Land Condemnation §28:1358
Judge: R Bryan Harwell
US Bank NA
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Lyvonne Able, Mary Linda Smalls Able Filed: Dec 07, 2021
# 3:2017cv02100 -
Foreclosure §28:1332
Judge: Joseph F Anderson
US Bank National Association
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Lawrence V Micari Filed: Dec 08, 2021
# 2:2017cv02444 -
Foreclosure §28:1441
Judge: Patrick Michael Duffy
United States of America
More Information United States Department of Agriculture
Germanique Chatman, Harry Montgomery # 4:2017cv01556 -
Foreclosure §05:702
Judge: Kaymani D West
United States of America
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Internal Revenue Service, Perry Clear Taxation Owners' Association, of the State of South Carolina, Beaufort County Assessor, Department of Revenue, 3 Acres Located in Beaufort County South Carolina # 9:2017cv00141 -
Land Condemnation §40:258
Judge: Richard M Gergeljury demanded by Defendant
United States of America
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Sarah T Burrus, Inte, South Carolina Department of Revenue, Harold E Trask, Jr, William D Trask, James Heide Trask, Robert Edward L Holt‚ III, John Donald Trask, Margaret Scheper Trask, 269 Acres Located in Beaufort County, Beaufort County Assessor, Jr # 9:2016cv02550 -
Land Condemnation §28:1358
Judge: Richard M Gergel
United States of America
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South Carolina Department of Revenue, Branch Co Banking, Trust of South Carolina, Carter Trucking Co, Benjamin Roy Massey, Saluda County, J Brandon Crawford, Havird Oil Co # 8:2016cv00147 -
Foreclosure §28:1345
Judge: Bruce Howe Hendricks
United States of America
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Jr, Carroll, Shealy's Leasing Inc, W Carroll Inc, Roger Rhoad, AgSouth Farm Credit ACA Filed: Dec 07, 2021
# 5:2016cv01155 -
Foreclosure §28:1345
Judge: J Michelle Childs
United States of America
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Nathan Gamble‚ III Filed: Dec 08, 2021
# 4:2015cv03921 -
Foreclosure §12:1821
Judge: R Bryan Harwell
United States of America
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Jessie Bernard Henderson, US Bank NA Filed: Dec 07, 2021
# 4:2015cv01618 -
Foreclosure §28:1345
Judge: R Bryan Harwell
United States of America
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South Carolina Department of Revenue, County of, Tracy Montgomery, Alma A Montgomery, Sumter Filed: Dec 07, 2021
# 3:2015cv01297 -
Foreclosure §28:1345
Judge: Margaret B Seymour
United States of America
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Nancy G Walker, William Charles Walker‚ II, Agsouth Farm Credit ACA, John C White, Betty A Garren, Farmers Financial Services, South Carolina Department of Revenue Filed: Dec 07, 2021
# 6:2015cv01371 -
Foreclosure §28:1345
Judge: Timothy M Cain
United States of America
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Gilbert McCray, Elsie Cooper, Kenneth McCray, June H Harden, Ruth Nesmith, Raymond D McCray, Jr, U, Williamsburg County Treasurers Office, Henry McCray, Timothy McCray, Tennia McCray, Mary Ann Kingcade, Sam J McCray, Ruby McCray, Cena McCray, James McCray Filed: Dec 07, 2021
# 4:2015cv01619 -
Foreclosure §28:1345
Judge: R Bryan Harwell
United States of America
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John Doe, Jeffrey Robert Smeltzer, Jane Roe, Richard Roe, Mary Doe # 6:2013cv01613 -
Real Property: Other §28:2201 Declaratory Judgm
Judge: J Michelle Childs
United States of America
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Jim Moore, Farmer's Financial Services Inc, A The, Betty Garren, Nancy G Walker, Greenville Federal Credit Union, William Charles Walker‚ II, Money Line Inc, Agsouth Farm Credit ACA # 6:2013cv00232 -
Real Property: Foreclosure §12:1703 Default of HUD Lo
Judge: Timothy M Cain
United States of America
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William F Stevens, Finance South Inc Filed: Dec 07, 2021
# 8:1986dv02834 -
Real Property: Foreclosure §28:1345 Foreclosure
United States of America
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The, Linda J Covin, County Bank, Chauncey Covin Filed: Dec 07, 2021
# 8:1986dv02833 -
Real Property: Foreclosure §28:1345 Foreclosure
United States of America
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Darlene A Walker, Francis M Walker Filed: Dec 07, 2021
# 8:1986dv02805 -
Real Property: Foreclosure §28:1345 Foreclosure
United States of America
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Roger D Wicker, South Carolina Tax Commission, S Robin Wicker Filed: Dec 07, 2021
# 8:1986dv02821 -
Real Property: Foreclosure §28:1345 Foreclosure
US Bank
More Information
Iona B Williams # 3:2012cv01756 -
Foreclosure §28:1446
Judge: Joseph F Andersonjury demanded by Plaintiff
USA
More Information
John Spigner, Carrie Spigner, Susan McLean # 3:2011cv01631 -
Foreclosure §28:1345
Judge: Joseph F Anderson
United States of America
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June H Harden, Williamsburg First National Bank, Ruth Nesmith, Raymond D McCray, Kenneth McCray, Ruby McCray, Tennia McCray, Jr, Williamsburg County SC, Timothy McCray, Cena McCray, Sam J, Pee Dee State Bank, Mary Ann Kingcade, James McCray, Elsie Cooper Filed: Dec 07, 2021
# 4:2011cv01305 -
Foreclosure §28:1345
Judge: R Bryan Harwell
United States of America
More Information
27000 dollars in US Currency Filed: Dec 07, 2021
# 2:2011cv01225 -
All Other Real Property §21:881
Judge: Richard M Gergel
United States of America
More Information
37695 dollars in US Currency Filed: Dec 07, 2021
# 2:2011cv00578 -
All Other Real Property §21:881
Judge: David C Norton
United States of America
More Information
Jeffrey Robert Smeltzer, John Doe, Richard Roe Filed: Dec 07, 2021
# 6:2010cv02032 -
Foreclosure §28:1345
Judge: Henry F Floyd
USA
More Information
Jeremiah Ford, Rental Center Inc Filed: Dec 07, 2021
# 3:2009cv02844 -
None §28:1345 Foreclosure
Judge: Joseph F Anderson
United States of America
More Information
Christina Henriquez Filed: Dec 07, 2021
# 6:2009cv02901 -
None §28:1345 Foreclosure
Judge: R Bryan Harwell
United States of America
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Donnie Ray Frank, David Lee Frank Filed: Dec 07, 2021
# 0:2009cv02904 -
None §28:1345 Foreclosure
Judge: Cameron McGowan Currie
United States of America
More Information
John W Nixon, Hugh Walters, J David Nixon, D Davey Tharp, Kenneth Rhodes, Jeremy Robinson Filed: Dec 07, 2021
# 8:2009cv00409 -
None §U.S. Government Plaintiff
Judge: Henry M Herlongjury demanded by 28:1345 Foreclosure
US Bank National Association
More Information
Wexford Plantation Homeowners Association Inc, Richard Antonelli, Michele Antonelli, Virtual Bank Filed: Dec 07, 2021
# 9:2009cv00572 -
Defendant §Diversity
Judge: Sol Blattjury demanded by 28:1345 Foreclosure
United States of America
More Information
James Alvin Garren, Gina G Jay, Mildred J L Garren, Robert Garren, James Edward Garren, Jr Filed: Dec 07, 2021
# 6:2009cv00474 -
None §U.S. Government Plaintiff
Judge: Henry M Herlongjury demanded by 28:1345 Foreclosure
United States of America
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Joe L Mason Filed: Dec 07, 2021
# 4:2008cv02787 -
None §U.S. Government Plaintiff
Judge: R Bryan Harwelljury demanded by 28:1345 Foreclosure
United States of America
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American General Finance, South Carolina Farm Bureau Mutual Insuran, Merchants Credit Agent for SMHFCU, Atlantic Coast Properties Inc, Citifinancial, Conagra Feed & Company Inc, Ford Motor Credit Company, John C Garrett, Purina Mills Inc, Sam McGregor Filed: Dec 07, 2021
# 8:2009cv00288 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Henry M Herlong
USA
More Information
Bobby Wells, Jeremiah Ford, Rental Center Inc Filed: Dec 07, 2021
# 3:2008cv02788 -
None §U.S. Government Plaintiff
Judge: Joseph F Andersonjury demanded by 28:1345 Foreclosure
United States of America
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American General Financial Services Inc, Janie L Junkins # 8:2008cv02397 -
None §U.S. Government Plaintiff
Judge: Henry M Herlongjury demanded by 28:1345 Foreclosure
United States of America
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Jesse L Fleming # 8:2008cv02394 -
None §U.S. Government Plaintiff
Judge: G Ross Andersonjury demanded by 28:1345 Foreclosure
United States of America
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South Carolina Department of Revenue, David A Metz, FirstPlus Finance Inc # 8:2008cv02173 -
None §U.S. Government Plaintiff
Judge: Henry M Herlongjury demanded by 28:1345 Foreclosure
United States of America
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Penelope Wright Filed: Dec 07, 2021
# 8:2008cv01767 -
None §U.S. Government Plaintiff
Judge: G Ross Andersonjury demanded by 28:1345 Foreclosure
United States of America
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Ivy T Boozer Filed: Dec 07, 2021
# 8:2008cv01768 -
None §U.S. Government Plaintiff
Judge: Henry M Herlongjury demanded by 28:1345 Foreclosure
United States of America
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Eric B Caldwell Filed: Dec 07, 2021
# 8:2008cv01763 -
None §U.S. Government Plaintiff
Judge: Henry F. Floydjury demanded by 28:1345 Foreclosure
United States of America
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Bank of Greeleyville, Green Tree Financial June Servicing Corporation, Joseph Thomas Burroughs, H Burroughs Filed: Dec 07, 2021
# 4:2008cv01539 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:1345 Foreclosure
United States of America
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Robert Lee Gibson Filed: Dec 07, 2021
# 4:2008cv01544 -
None §U.S. Government Plaintiff
Judge: R Bryan Harwelljury demanded by 28:1345 Foreclosure
United States of America
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McCutchen Brooks Anderson, Susan Anderson Mathis Filed: Dec 07, 2021
# 3:2008cv01531 -
None §Federal Question
Judge: Cameron McGowan Curriejury demanded by 28:1345 Foreclosure
United States of America
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Eric Williams Filed: Dec 07, 2021
# 4:2008cv01543 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:1345 Foreclosure
United States of America
More Information
John Doe, Richard Roe, Leshia C Nails Filed: Dec 07, 2021
# 4:2008cv01529 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:1345 Foreclosure
USA
More Information
Joyce Simons, Jr, Wilson Tyler Filed: Dec 07, 2021
# 3:2008cv01526 -
None §U.S. Government Plaintiff
Judge: Joseph F Andersonjury demanded by 28:1345 Foreclosure
United States of America
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Financial Lenders Inc, Carolyn F Williams, The, Seibels Bruce & Company, Levern Roberts, Thomasena B Roberts, Exchange Bank of South Carolina, Georgetown Kraft Credit Union Filed: Dec 07, 2021
# 4:2008cv01534 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:1345 Foreclosure
United States of America
More Information
Gaye C Clinkscales Filed: Dec 07, 2021
# 4:2008cv01537 -
None §U.S. Government Plaintiff
Judge: R Bryan Harwelljury demanded by 28:1345 Foreclosure
United States of America
More Information
Arthur State Bank, Linda S Russell Filed: Dec 07, 2021
# 7:2008cv00376 -
None §U.S. Government Plaintiff
Judge: Henry M Herlongjury demanded by 28:1345 Foreclosure
United States of America
More Information
John Doe, Samantha P Stewart, Richard Roe Filed: Dec 07, 2021
# 6:2008cv01524 -
None §U.S. Government Plaintiff
Judge: Henry F. Floydjury demanded by 28:1345 Foreclosure
United States of America
More Information
Robert Griffin, Harvey Griffin, Richard Roe, G Greenwood ENT, Tonia Whitener, John Doe, Tammy Hawthorne Filed: Dec 07, 2021
# 8:2008cv00366 -
None §U.S. Government Plaintiff
Judge: Henry F. Floydjury demanded by 28:1345 Foreclosure
United States of America
More Information
Juanita Merriweather Filed: Dec 07, 2021
# 8:2008cv00357 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: G Ross Anderson
United States of America
More Information
Sharron D Arnold Filed: Dec 07, 2021
# 8:2008cv00364 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Henry M Herlong
United States of America
More Information
Keith Lloyd, Monica McRae Townsend, Marlboro D Chesterfield Pathology, Cynthia Pearson, Carl Lloyd Filed: Dec 07, 2021
# 4:2008cv01709 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:1345 Foreclosure
United States of America
More Information
Louise B McCollum # 8:2008cv00126 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: G Ross Anderson
United States of America
More Information
Lakeshi D Sims # 8:2008cv00007 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Henry M Herlong
United States of America
More Information
Siding, HSBC Bank Nevada NA, Landberg Windows, Eugene Cothran, Jr, Josephine Livingston, American General Finance, Ida Mae Ruff # 8:2008cv00013 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Henry F. Floyd
USA
More Information
Sharon Porter Filed: Dec 07, 2021
# 1:2007cv03916 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Margaret B Seymour
United States of America
More Information
Trena C Ellis, Patricia C Barrington Filed: Dec 07, 2021
# 4:2008cv01541 -
None §U.S. Government Plaintiff
Judge: R Bryan Harwelljury demanded by 28:1345 Foreclosure
USA
More Information
Rescomm Holdings No 2 LLC, Robbie L James Filed: Dec 07, 2021
# 1:2007cv03840 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Margaret B Seymour
United States of America
More Information
Barbara Freeman, Catalina L Brandt Filed: Dec 07, 2021
# 8:2007cv03964 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Henry F. Floyd
USA
More Information
Shykeina A Peay Filed: Dec 07, 2021
# 0:2007cv03766 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Joseph F Anderson
United States of America
More Information
Steven Humphries Filed: Dec 07, 2021
# 9:2007cv03704 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Sol Blatt
United States of America
More Information
Keith Roberts, Lot 12 Yellow House LLC Filed: Dec 07, 2021
# 2:2009cv00428 -
None §U.S. Government Plaintiff
Judge: C Weston Houckjury demanded by 40:258(a) Public Buildings & Property: Land Condemnation
United States of America
More Information
Gerald L Mills Filed: Dec 07, 2021
# 0:2007cv03768 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Cameron McGowan Currie

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