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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
USA
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William Tesar # 9:2008mc00057 -
Other §
Judge: George C Kosko
USA
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Derrick Walker # 2:2008mc00054 -
Other §
Judge: George C Kosko
United States Postal Service
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American Postal Workers Union # 4:2008cv02089 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:2201 Declaratory Judgment

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Filed: May 13, 2021
# 9:2008mc00043 -
Other §
Judge: C Weston Houck

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Filed: May 13, 2021
# 2:2008mc00421 -
Other §
Judge: Robert S Carr
USA
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Thomas McCardle Filed: May 13, 2021
# 2:2008mc00042 -
Other §
Judge: Robert S Carr
United States of America
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John R Cumbie Filed: May 13, 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: May 13, 2021
# 3:2008cv01786 -
None §15:1 Antitrust Litigation
Judge: Sol Blatt
United States of America
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John C Stanley Filed: May 14, 2021
# 2:2008mc01744 -
None §
Judge: George C Kosko
USA
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Norfolk Southern Railway Company Filed: May 14, 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: May 14, 2021
# 4:2008mc00020 -
Other §
Judge: Thomas E Rogers
USA
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Frank Neely Filed: May 14, 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: May 13, 2021
# 3:2008mc00038 -
Other §
Judge: Unassigned - CIV
United States of America
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Gary Grant Filed: May 13, 2021
# 8:2008mc00033 -
Other §
Judge: Henry F. Floyd
United States of America
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Connie McKee Filed: May 13, 2021
# 8:2008mc00034 -
Other §
Judge: Henry M Herlong
United States of America
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Michael Hass Filed: May 13, 2021
# 2:2008mc00019 -
Other §
Judge: C Weston Houck
USA
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John C Stanley Filed: May 13, 2021
# 2:2008mc00020 -
Other §
Judge: George C Kosko
United States
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Steven E Warshak # 6:2008cv00137 -
Other Statutory Actions §
Judge: Henry F. Floyd
United States
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Steven E Warshak # 6:2008mc00010 -
Other §
Judge: Henry F. Floyd
USA
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Charles Edward Brown # 8:2008mc00001 -
Other §
Judge: William M Catoe
United States of America
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Cornell-Dubilier Electronics Inc # 6:2008mc00002 -
Other §
Judge: G Ross Anderson
United States of America
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Tonya M Hamet Filed: May 13, 2021
# 6:2007mc00172 -
Other §
Judge: Henry F. Floyd
United States of America
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Leonard R Cannon, Kenneth L Mims Filed: May 14, 2021
# 2:2007cv03624 -
Environmental Matters §33:1319 Clean Water Act
Judge: Patrick Michael Duffy
United States of America Department of Justice
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Multiple Listing Service of Hilton Head Island Inc Filed: May 14, 2021
# 9:2007cv03435 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Sol Blatt
USA
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Lisa Foxworth Boone Filed: May 14, 2021
# 3:2007mc00177 -
Other §
Judge: Joseph R McCrorey
USA
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Carlton Elliott Filed: May 14, 2021
# 2:2007mc00083 -
Other §
Judge: Robert S Carr
United States of America
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29242 dollars in US Currency Filed: May 14, 2021
# 4:2007mc00148 -
Other §
Judge: R Bryan Harwell
United States of America
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Herman G Inman, Dawn Cox, Cox Medical Response Inc, Cox Ambulance Service, Cox Convalescent Ambulance Filed: May 14, 2021
# 4:2007cv02701 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Terry L Wooten
USA
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2007R00845 Filed: May 14, 2021
# 3:2010cv03141 -
Other Statutory Actions §28:754
Judge: Margaret B Seymour
USA
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19 Northfern Court Columbia SC Filed: May 14, 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
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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: May 14, 2021
# 2:2007mc00035 -
Other §
Judge:
USA
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James Collins Filed: May 14, 2021
# 6:2007mc00060 -
Other §
Judge: William M Catoe
United States of America
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Jack W Barnhill, Chris W Barnhill Filed: May 14, 2021
# 4:2007cv00994 -
Environmental Matters §33:1319 Clean Water Act
Judge: R Bryan Harwelljury demanded by Plaintiff

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Filed: May 13, 2021
# 6:2007mc00049 -
Other §
Judge: Henry M Herlong
USA
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Chris Branca Filed: May 13, 2021
# 3:2007mc00025 -
Other §
Judge: Bristow Marchant
USA
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Jerry Faison Filed: May 13, 2021
# 2:2007mc00019 -
Other §
Judge: Robert S Carr
USA
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Trusty Capital Inc Filed: May 13, 2021
# 3:2007mc00013 -
Other §
Judge:
USA
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Prosperitas Investment Partners LP # 3:2007mc00005 -
Other §
Judge:
USA
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Schlumberger Indstries Inc, Schlumberger Inc Industries Filed: May 14, 2021
# 8:1992cv01097 -
Environmental Matters §33:1365
Judge: G Ross Anderson
United States of America
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Charles Bourgeois, 8.59 Acres of Land Filed: May 13, 2021
# 3:2019cv00584 -
Condemnation §
Judge: Cameron McGowan Curriejury demanded by Defendant
USAA Casualty Insurance Company
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Howard Berger Company Inc, Watts Regulator Watts Company, Water Technologies Inc, World & Main LLC # 2:2018cv00176 -
Tort Product Liability §28:1332
Judge: David C Nortonjury demanded by Plaintiff
United States of America
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Rice REI, 3726 Rentable Square Feet of Office Space, LLC, Five Parking Spaces Filed: May 14, 2021
# 4:2017cv02034 -
Land Condemnation §28:1358
Judge: R Bryan Harwell
US Bank NA
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Mary Linda Smalls Able, Lyvonne Able Filed: May 14, 2021
# 3:2017cv02100 -
Foreclosure §28:1332
Judge: Joseph F Anderson
US Bank National Association
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Lawrence V Micari Filed: May 14, 2021
# 2:2017cv02444 -
Foreclosure §28:1441
Judge: Patrick Michael Duffy
United States of America
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United States Department of Agriculture
Harry Montgomery, Germanique Chatman # 4:2017cv01556 -
Foreclosure §05:702
Judge: Kaymani D West
United States of America
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Perry Clear Owners' Association, County Beaufort Assessor, Internal Revenue Service, 3 Acres Located in Beaufort County South Carolina, Taxation of the State of South Carolina, Department of Revenue # 9:2017cv00141 -
Land Condemnation §40:258
Judge: Richard M Gergeljury demanded by Defendant
United States of America
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Jr, Harold E Trask, South Carolina Department of Revenue, John Donald Trask, William D Trask, Margaret Scheper Trask, Jr, 269 Acres Located in Beaufort County, Inte, James Heide Trask, Sarah T Burrus, Beaufort County Assessor, Robert Edward L Holt‚ III # 9:2016cv02550 -
Land Condemnation §28:1358
Judge: Richard M Gergel
United States of America
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Branch Banking, Trust Co of South Carolina, J Brandon Crawford, Havird Oil Co, South Carolina Department of Revenue, Carter Trucking Co, Benjamin Roy Massey, Saluda County # 8:2016cv00147 -
Foreclosure §28:1345
Judge: Bruce Howe Hendricks
United States of America
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Carroll Inc, Jr, Roger W Rhoad, AgSouth Farm Credit ACA, Carroll, Shealy's Leasing Inc Filed: May 14, 2021
# 5:2016cv01155 -
Foreclosure §28:1345
Judge: J Michelle Childs
United States of America
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Nathan Gamble‚ III Filed: May 14, 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: May 14, 2021
# 4:2015cv01618 -
Foreclosure §28:1345
Judge: R Bryan Harwell
United States of America
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Alma A Montgomery, County of, Sumter, Tracy of Montgomery, South Carolina Department Revenue Filed: May 13, 2021
# 3:2015cv01297 -
Foreclosure §28:1345
Judge: Margaret B Seymour
United States of America
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Betty A Garren, Agsouth Farm Credit ACA, John C White, William Charles Walker‚ II, South Carolina Department of Revenue, Farmers Financial Services, Nancy G Walker Filed: May 13, 2021
# 6:2015cv01371 -
Foreclosure §28:1345
Judge: Timothy M Cain
United States of America
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Williamsburg County Treasurers Office, Gilbert McCray, Raymond D McCray, Henry McCray, Ruth Nesmith, Ruby McCray, Elsie Cooper, June H Harden, Jr, Kenneth McCray, James McCray, U, Tennia McCray, Mary Ann Kingcade, Sam J McCray, Timothy McCray, Cena McCray Filed: May 14, 2021
# 4:2015cv01619 -
Foreclosure §28:1345
Judge: R Bryan Harwell
United States of America
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Jeffrey Robert Smeltzer, John Doe, 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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Farmer's Financial Services Inc, Jim Moore, II, William Charles Walker‚ Money Line Inc, Nancy G Walker, Betty A Garren, The, Greenville Federal Credit Union, 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: May 13, 2021
# 8:1986dv02834 -
Real Property: Foreclosure §28:1345 Foreclosure
United States of America
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Chauncey Covin, The, Linda J Covin, County Bank Filed: May 13, 2021
# 8:1986dv02833 -
Real Property: Foreclosure §28:1345 Foreclosure
United States of America
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Francis M Walker, Darlene A Walker Filed: May 13, 2021
# 8:1986dv02805 -
Real Property: Foreclosure §28:1345 Foreclosure
United States of America
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Roger D Wicker, Robin S Wicker, South Carolina Tax Commission Filed: May 13, 2021
# 8:1986dv02821 -
Real Property: Foreclosure §28:1345 Foreclosure
US Bank
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Iona B Williams # 3:2012cv01756 -
Foreclosure §28:1446
Judge: Joseph F Andersonjury demanded by Plaintiff
USA
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Susan McLean, John Spigner, Carrie Spigner # 3:2011cv01631 -
Foreclosure §28:1345
Judge: Joseph F Anderson
United States of America
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James McCray, Ruth Nesmith, Cena McCray, Pee Dee State Bank, Jr, Ruby McCray, Mary Ann Kingcade, Timothy McCray, Elsie Cooper, Sam J, Kenneth McCray, Williamsburg County SC, Williamsburg First National Bank, Raymond D McCray, June H Harden, Tennia McCray Filed: May 13, 2021
# 4:2011cv01305 -
Foreclosure §28:1345
Judge: R Bryan Harwell
United States of America
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27000 dollars in US Currency Filed: May 13, 2021
# 2:2011cv01225 -
All Other Real Property §21:881
Judge: Richard M Gergel
United States of America
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37695 dollars in US Currency Filed: May 13, 2021
# 2:2011cv00578 -
All Other Real Property §21:881
Judge: David C Norton
United States of America
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Richard Roe, John Doe, Jeffrey Robert Smeltzer Filed: May 14, 2021
# 6:2010cv02032 -
Foreclosure §28:1345
Judge: Henry F Floyd
USA
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Jeremiah Ford, Rental Center Inc Filed: May 14, 2021
# 3:2009cv02844 -
None §28:1345 Foreclosure
Judge: Joseph F Anderson
United States of America
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Christina Henriquez Filed: May 14, 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: May 14, 2021
# 0:2009cv02904 -
None §28:1345 Foreclosure
Judge: Cameron McGowan Currie
United States of America
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J David Nixon, Davey Tharp, Jeremy D Robinson, Hugh Walters, Kenneth Rhodes, John W Nixon Filed: May 13, 2021
# 8:2009cv00409 -
None §U.S. Government Plaintiff
Judge: Henry M Herlongjury demanded by 28:1345 Foreclosure
US Bank National Association
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Michele Antonelli, Virtual Bank, Richard Inc Antonelli, Wexford Plantation Homeowners Association Filed: May 13, 2021
# 9:2009cv00572 -
Defendant §Diversity
Judge: Sol Blattjury demanded by 28:1345 Foreclosure
United States of America
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James Edward Garren, James Alvin Garren, Jr, J Mildred Garren, Gina G Jay, Robert L Garren Filed: May 13, 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: May 14, 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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Atlantic Coast Properties Inc, Sam McGregor, Ford Motor Credit Company, Conagra Feed & Company Inc, South Carolina Farm Bureau Mutual Insuran, Merchants Credit Agent for SMHFCU, John C Garrett, American General Finance, Purina Mills Inc, Citifinancial Filed: May 13, 2021
# 8:2009cv00288 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Henry M Herlong
USA
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Bobby Wells, Jeremiah Ford, Rental Center Inc Filed: May 14, 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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Janie L Junkins, American General Financial Inc Services # 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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FirstPlus Finance Inc, South Carolina Department of Revenue, David A Metz # 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: May 14, 2021
# 8:2008cv01767 -
None §U.S. Government Plaintiff
Judge: G Ross Andersonjury demanded by 28:1345 Foreclosure
United States of America
More Information
Ivy T Boozer Filed: May 14, 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: May 14, 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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June H Burroughs, Joseph Thomas Burroughs, Green Tree Financial Servicing Corporation, Bank of Greeleyville Filed: May 14, 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: May 14, 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: May 14, 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: May 14, 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: May 14, 2021
# 4:2008cv01529 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:1345 Foreclosure
USA
More Information
Wilson Tyler, Jr, Joyce Simons Filed: May 14, 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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The, Georgetown Kraft Credit Union, Seibels B Bruce & Company, Thomasena Roberts, Financial Lenders Inc, Exchange Bank of South Carolina, Carolyn F Williams, Levern Roberts Filed: May 14, 2021
# 4:2008cv01534 -
None §U.S. Government Plaintiff
Judge: Terry L Wootenjury demanded by 28:1345 Foreclosure

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