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Petitioner   versus   Respondent
United States of AmericaLeldon Oates
[Case # 2012mc00367/194418], [Filed: October 19, 2012]
[ Other§ ⚖ ]
[Judge: Mary G Lewis]
ᐅ Leldon Oates
South Carolina,   October 09, 2012
Case 3:2012cv02904/194166, some of the participants — ᐅ Terrance L Bannister 

In the US District Court for the District of South Carolina, the case 3:2012cv02904/194166 involves USA and Terrance L Bannister. Filed on October 09, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial.
South Carolina,   October 19, 2012
Case 7:2012cv03019/194408, some of the participants — ᐅ Raymond Grubbs, ᐅ Ronald Foushee 

In the US District Court for the District of South Carolina, USAA Casualty Ins Co and Raymond Grubbs and Ronald Foushee are involved in case 7:2012cv03019/194408. Filed on October 19, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge J Michelle Childs is presiding, and no jury trial is requested.
South Carolina,   October 25, 2012
Case 2:2012mc00374/194563, some of the participants — ᐅ John D Patterson 

Alright, check it—USA is up against John D Patterson. Case number case 2:2012mc00374/194563, kicked off on October 25, 2012. It's about Other and it's in front of Judge Bruce Howe Hendricks.
South Carolina,   October 11, 2012
Case 2:2012cv02944/194243, some of the participants — ᐅ Jeffery L Deal 

In the US District Court for the District of South Carolina, UVAS LLC and Jeffery L Deal and Lumalier Corporation and TRU-D LLC are involved in case 2:2012cv02944/194243. Filed on October 11, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge C Weston Houck is presiding, and no jury trial is requested.
South Carolina,   September 14, 2012
Case 2:2012cv02660/193166, some of the participants — ᐅ Josette Melendez-Grant 

At the US District Court for the District of South Carolina, the legal case 2:2012cv02660/193166 involves Universal Property and Casualty Insurance Company and Josette Melendez-Grant. Filed on September 14, 2012, this case deals with Insurance based on 28 U.S.C. § 2201. Judge David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
South Carolina,   November 15, 2012
Case 4:2012cv03273/194983, some of the participants — ᐅ Sundance Thompson, ᐅ Krista Conner, ᐅ Cedric C James, ᐅ Aurion James, ᐅ Debbie Williams, ᐅ Nathaniel Parsons, ᐅ Amya James, ᐅ Suniah Parsons 

US District Court for the District of South Carolina case 4:2012cv03273/194983 comprises United Automobile Insurance Company and Sundance Thompson, Krista Conner, Cedric C James, Jr, Aurion James, Debbie Williams, Nathaniel Parsons, Amya James and Suniah Parsons. Filed on November 15, 2012, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaJulian Boland
[Case # 2012mc00405/195118], [Filed: November 23, 2012]
[ Other§ ⚖ ]
[Judge: Margaret B Seymour]
ᐅ Julian Boland
South Carolina,   November 06, 2012
Case 3:2012cv03202/194777, some of the participants — ᐅ dollars in funds 

In the US District Court for the District of South Carolina, the case 3:2012cv03202/194777 involves USA and 548190 dollars in funds. Filed on November 06, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial.
South Carolina,   January 25, 2007
Case 2:2007cv00238/146516, some of the participants — ᐅ Ann Bell Johnson 

In the US District Court for the District of South Carolina, USA and Ann Bell Johnson are involved in case 2:2007cv00238/146516. Filed on January 25, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge David C Norton is presiding, and no jury trial is requested.
South Carolina,   January 25, 2007
Case 2:2007cv00237/146515, some of the participants — ᐅ Keith G Stevens 

At the US District Court for the District of South Carolina, the legal case 2:2007cv00237/146515 entails USA and Keith G Stevens. The filing date is January 25, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   January 25, 2007
Case 2:2007cv00236/146514, some of the participants — ᐅ Sophia Middleton 

In the US District Court for the District of South Carolina, USA and Sophia Middleton are involved in case 2:2007cv00236/146514. Filed on January 25, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge David C Norton is presiding, and no jury trial is requested.
South Carolina,   December 11, 2012
Case 9:2012cv03490/195487, some of the participants — ᐅ Michael D Augenstein 

At the US District Court for the District of South Carolina, the legal case 9:2012cv03490/195487 involves United States of America and Michael D Augenstein. Filed on December 11, 2012, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sol Blatt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
South Carolina,   September 06, 2011
Case 2:2011cv02381/184838, some of the participants — ᐅ Matthew J Frey 

In the US District Court for the District of South Carolina, Universal North America and Matthew J Frey are involved in case 2:2011cv02381/184838. Filed on September 06, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Richard M Gergel is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of AmericaReginald F Davis, Jr
[Case # 1983dv01733/195619], [Filed: December 18, 2012]
[ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ]

ᐅ Reginald F Davis
Plaintiff   versus   Defendant
United States of AmericaEdward J Rollins
[Case # 1983dv01782/195630], [Filed: December 18, 2012]
[ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ]

ᐅ Edward J Rollins
Plaintiff   versus   Defendant
United States of AmericaAlonzo Chappelle
[Case # 1983dv01734/195621], [Filed: December 18, 2012]
[ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ]

ᐅ Alonzo Chappelle
Plaintiff   versus   Defendant
United States of AmericaKinard D Smith
[Case # 1983dv01783/195631], [Filed: December 18, 2012]
[ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ]

ᐅ Kinard D Smith
Plaintiff   versus   Defendant
United States of AmericaDavid Tate
[Case # 1983dv01784/195633], [Filed: December 18, 2012]
[ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ]

ᐅ David Tate
Petitioner   versus   Respondent
USAGregory S Boone
[Case # 2012mc00033/187619], [Filed: January 23, 2012]
[ Other§ ⚖ ]
[Judge: Joseph F Anderson]
ᐅ Gregory S Boone
South Carolina,   December 27, 2012
Case 3:2012cv03639/195869, some of the participants — ᐅ Environmental Control 

In the US District Court for the District of South Carolina, the case 3:2012cv03639/195869 involves USA, South Carolina Department of Health and Environmental Control and WeylChem US Inc, WeylChem US Inc. Filed on December 27, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial.
South Carolina,   January 23, 2012
Case 5:2012cv00202/187633, some of the participants — ᐅ Unula Boo Shawn Abebe, ᐅ Sharonda Sutton, ᐅ Jamie Belue, ᐅ James Harris, ᐅ Ernest Rowe, ᐅ Williams Byars 

In the US District Court for the District of South Carolina, Unula Boo Shawn Abebe and Sharonda Sutton, Jamie Belue, James Harris, Ernest Rowe and Williams Byars are involved in case 5:2012cv00202/187633. Filed on January 23, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Margaret B Seymour, Kaymani D West is presiding, and no jury trial is requested.
South Carolina,   January 10, 2013
Case 4:2013cv00119/196224, some of the participants — ᐅ Winston Reid Cauble 

In the US District Court for the District of South Carolina, the case 4:2013cv00119/196224 involves United States of America and Winston Reid Cauble and M&R Development Inc. Filed on January 10, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial.
South Carolina,   December 14, 2012
Case 5:2012cv03528/195580, some of the participants — ᐅ Unula B Abebe 

US District Court for the District of South Carolina case 5:2012cv03528/195580 comprises Unula B Abebe and Federal Bureau of Investigation. Filed on December 14, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers. Judge David C Norton, Kaymani D West is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
United States of AmericaWilliam H Henderson
[Case # 1986dv02832/195704], [Filed: December 19, 2012]
[ Negotiable Instrument§28 U.S.C. § 1345 Default of Promissory Note ⚖ ]

ᐅ William H Henderson
Plaintiff   versus   Defendant
United States of AmericaFinance South Inc and William F Stevens
[Case # 1986dv02834/195706], [Filed: December 19, 2012]
[ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ]

ᐅ William F Stevens
Plaintiff   versus   Defendant
United States of AmericaSouth Carolina Tax Commission, Roger D Wicker and Robin S Wicker
[Case # 1986dv02821/195700], [Filed: December 19, 2012]
[ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ]

ᐅ Roger D Wicker, ᐅ Robin S Wicker
Plaintiff   versus   Defendant
United States of AmericaMary B Barnett, Edward L Saum, Robert C Barnett and Evelyn J Saum
[Case # 1986dv02801/195690], [Filed: December 19, 2012]
[ Negotiable Instrument§28 U.S.C. § 1345 Default of Student Loan ⚖ ]

ᐅ Mary B Barnett, ᐅ Edward L Saum, ᐅ Robert C Barnett, ᐅ Evelyn J Saum
Plaintiff   versus   Defendant
United States of AmericaFrancis M Walker and Darlene A Walker
[Case # 1986dv02805/195691], [Filed: December 19, 2012]
[ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ]

ᐅ Francis M Walker, ᐅ Darlene A Walker
Plaintiff   versus   Defendant
United States of AmericaCounty Bank, The, Chauncey Covin and Linda J Covin
[Case # 1986dv02833/195705], [Filed: December 19, 2012]
[ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ]

ᐅ Chauncey Covin, ᐅ Linda J Covin
South Carolina,   January 08, 2013
Case 1:2013cv00099/196144, some of the participants — ᐅ Debra J Scanlon, ᐅ Edward F Scanlon 

At the US District Court for the District of South Carolina, the legal case 1:2013cv00099/196144 entails United States of America and First Citizens Bank and Trust Company Inc, Debra J Scanlon and Edward F Scanlon. The filing date is January 08, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded.
South Carolina,   January 23, 2013
Case 1:2013cv00218/196533, some of the participants — ᐅ Shawn Mayers, ᐅ Ernest J Lacy 

In the US District Court for the District of South Carolina case 1:2013cv00218/196533, USA and Shawn Mayers files a suit against Lacy School of Cosmetology LLC and Ernest J Lacy. The filing date was January 23, 2013, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge J Michelle Childs. The Plaintiff has requested a jury trial.
South Carolina,   February 06, 2013
Case 8:2013cv00327/197080, some of the participants — ᐅ Robert Stanley Harrison 

At the US District Court for the District of South Carolina, the legal case 8:2013cv00327/197080 involves US Commodity Futures Trading Commission and Robert Stanley Harrison. Filed on February 06, 2013, this case deals with Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge G Ross Anderson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
South Carolina,   January 25, 2013
Case 6:2013cv00232/196696, some of the participants — ᐅ Nancy G Walker, ᐅ William Charles Walker, ᐅ Jim Moore, ᐅ Betty A Garren 

In the US District Court for the District of South Carolina, United States of America and Nancy G Walker, William Charles Walker, II, Agsouth Farm Credit ACA, Jim Moore, Greenville Federal Credit Union, Money Line Inc, The, Betty A Garren and Farmer's Financial Services Inc are involved in case 6:2013cv00232/196696. Filed on January 25, 2013, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 1703 Default of HUD Loan. Judge Timothy M Cain is presiding, and no jury trial is requested.
South Carolina,   October 24, 2012
Case 2:2012cv03075/194553, some of the participants — ᐅ Fairsky Shipping 

At the US District Court for the District of South Carolina, the legal case 2:2012cv03075/194553 entails United States of America and Black Med Lines Ltd, Fairsky Shipping and Trading SA and Shipowners Insurance and Guaranty Company Limited. The filing date is October 24, 2012, and this case deals with Environmental Matters as per 28 U.S.C. § 2201 Declaratory Judgment. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   January 25, 2013
Case 4:2013cv00240/196635, some of the participants — ᐅ Rick L McDavid, ᐅ Marilyn B McDowell 

US District Court for the District of South Carolina case 4:2013cv00240/196635 comprises United States of America and Rick L McDavid, Pottery Landing Property Owners Association Inc, Marilyn B McDowell, Horry County Assessor and South Carolina Department of Revenue. Filed on January 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mary G Lewis is overseeing the case, and there is no demand for a jury trial.
South Carolina,   January 22, 2013
Case 4:2013cv00197/196451, some of the participants — ᐅ Susann Allen, ᐅ Rachel D Watson 

At the US District Court for the District of South Carolina, the legal case 4:2013cv00197/196451 entails United States of America and Susann Allen and Rachel D Watson. The filing date is January 22, 2013, and this case deals with Taxes as per 28 U.S.C. § 1345 USA Plaintiff. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded.
South Carolina,   March 06, 2013
Case 8:2013cv00603/198299, some of the participants — ᐅ Joey C Hedden, ᐅ Debbie Hedden, ᐅ George C McMahan, ᐅ Shealy Leasing 

In the US District Court for the District of South Carolina case 8:2013cv00603/198299, United States of America files a suit against South Carolina Department of Revenue, Joey C Hedden, Debbie Hedden, George C McMahan and Shealy Leasing. The filing date was March 06, 2013, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Timothy M Cain. The Defendant has requested a jury trial.
South Carolina,   February 26, 2013
Case 9:2013cv00507/197870, some of the participants — ᐅ Steven Sugg 

In the US District Court for the District of South Carolina, the case 9:2013cv00507/197870 involves United States of America and Steven Sugg and Omega Graphics Direct LLC. Filed on February 26, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial.
South Carolina,   March 14, 2013
Case 2:2013cv00681/198589, some of the participants — ᐅ Christopher David Robin 

In the US District Court for the District of South Carolina, Universal North America Insurance Company and Christopher David Robin are involved in case 2:2013cv00681/198589. Filed on March 14, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Richard M Gergel is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
United States of AmericaTerry W Gibson
[Case # 1985dv02846/198430], [Filed: March 11, 2013]
[ Contract: Recovery Veteran Ben.§99 U.S.C. § 9999 Report cause code (DO NOT DELETE!) ⚖ ]

ᐅ Terry W Gibson
South Carolina,   March 11, 2013
Case 5:2013cv00635/198474, some of the participants — ᐅ Unula Boo Shawn Abebe, ᐅ Herbert R Hayden, ᐅ Nikki Haley, ᐅ Priscilla L Tanner, ᐅ Edward E Duryea, ᐅ Jonathan H Burnett, ᐅ G Carlton Manley, ᐅ Richard H Fitzgerald, ᐅ Robert M Peele 

In case 5:2013cv00635/198474 within US District Court for the District of South Carolina, Unula Boo Shawn Abebe brings a case against Herbert R Hayden, Nikki Haley, Priscilla L Tanner, Edward E Duryea, JB Holeman, Jonathan H Burnett, G Carlton Manley, Richard H Fitzgerald and Robert M Peele, III. Filed on March 11, 2013, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers. The presiding judge is David C Norton, Kaymani D West, and the Plaintiff has made a request for a jury trial.
South Carolina,   March 28, 2013
Case 6:2013cv00837/198961, some of the participants — ᐅ Seth D Harris, ᐅ Arnold Todd 

In the US District Court for the District of South Carolina, the case 6:2013cv00837/198961 involves United States Department of Labor and Seth D Harris and Arnold Todd, Jr, Track Express Services Inc and Track Express Services Inc Health Plan. Filed on March 28, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial.
South Carolina,   March 28, 2013
Case 3:2013cv00834/198955, some of the participants — ᐅ Assorted Firearms, ᐅ Ammunition Listed in Attachment A 

The legal proceedings in case 3:2013cv00834/198955 at US District Court for the District of South Carolina involve United States of America and Assorted Firearms and Ammunition Listed in Attachment A. Filed on March 28, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cameron McGowan Currie is presiding, and it's notable that the Defendant has requested a jury trial.
Petitioner   versus   Respondent
United States of AmericaMelanie Kelley
[Case # 2013mc00126/198699], [Filed: March 21, 2013]
[ Other§ ⚖ ]
[Judge: R Bryan Harwell]
ᐅ Melanie Kelley
South Carolina,   April 08, 2013
Case 4:2013cv00935/199101, some of the participants — ᐅ Michael A Lienau, ᐅ Rhonda Lienau 

At the US District Court for the District of South Carolina, the legal case 4:2013cv00935/199101 entails United States of America and WFOI LLC, Michael A Lienau and Rhonda Lienau. The filing date is April 08, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mary G Lewis is presiding over this matter, and no jury trial is demanded.
South Carolina,   April 15, 2013
Case 2:2013cv01011/199278, some of the participants — ᐅ George Jenkins, ᐅ Stacy Middleton 

The legal proceedings in case 2:2013cv01011/199278 at US District Court for the District of South Carolina involve United States of America and George Jenkins and Stacy Middleton. Filed on April 15, 2013, this case focuses on Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard M Gergel is presiding, and it's notable that the Defendant has requested a jury trial.
South Carolina,   April 03, 2013
Case 1:2013cv00890/199030, some of the participants — ᐅ Ronald E Toole, ᐅ Linda R Toole 

At the US District Court for the District of South Carolina, the legal case 1:2013cv00890/199030 entails United States of America and Ronald E Toole, Linda R Toole and Regions Bank. The filing date is April 03, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded.
South Carolina,   April 29, 2013
Case 4:2013mc00191/199736, some of the participants — ᐅ Jackie M Polston 

Alright, we got United States of America versus Jackie M Polston here. Case number case 4:2013mc00191/199736, kicked off on April 29, 2013. This is about Other, hanging with Judge Mary G Lewis.
South Carolina,   May 15, 2013
Case 2:2013mc00214/200139, some of the participants — ᐅ Arthur Smalls 

So, we got a legal thing—USA versus Arthur Smalls. Case number case 2:2013mc00214/200139, started on May 15, 2013. It's about Other, and it's in front of Judge Bristow Marchant.
South Carolina,   June 19, 2013
Case 8:2013cv01675/201415, some of the participants — ᐅ -Dimethylamylamine HCl 

In the US District Court for the District of South Carolina, the case 8:2013cv01675/201415 involves United States of America and 848 cases more or less of an article of food, 860 cases more or less of an article of food and 1,3-Dimethylamylamine HCl. Filed on June 19, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial.
South Carolina,   July 01, 2013
Case 4:2013cv01808/201729, some of the participants — ᐅ Robert L Weaver 

In the US District Court for the District of South Carolina, the case 4:2013cv01808/201729 involves United States of America and Weaver Engineering Inc and Robert L Weaver. Filed on July 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial.
South Carolina,   June 13, 2013
Case 3:2013mc00242/201155, some of the participants — ᐅ William Penamon 

Alright, we got USA versus William Penamon here. Case number case 3:2013mc00242/201155, kicked off on June 13, 2013. This is about Other, hanging with Judge Joseph R McCrorey.
South Carolina,   June 13, 2013
Case 6:2013cv01613/201236, some of the participants — ᐅ Jane Roe, ᐅ Richard Roe, ᐅ Jeffrey Robert Smeltzer, ᐅ Mary Doe 

US District Court for the District of South Carolina case 6:2013cv01613/201236 comprises United States of America and Jane Roe, Richard Roe, Jeffrey Robert Smeltzer, John Doe and Mary Doe. Filed on June 13, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial.
South Carolina,   November 15, 2011
Case 2:2011cv03119/186358, some of the participants — ᐅ Jerry D Gambrell, ᐅ Elaine Gambrell 

At the US District Court for the District of South Carolina, the legal case 2:2011cv03119/186358 entails United States of America and Jerry D Gambrell, Jerry D Gambrell CPA LLC, Charleston, County of, South Carolina Department of Revenue and Elaine Gambrell. The filing date is November 15, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   March 29, 2013
Case 9:2013mc00148/198976, some of the participants — ᐅ Michael Wolfenbarger 

Alright, we got United States of America versus Michael Wolfenbarger here. Case number case 9:2013mc00148/198976, kicked off on March 29, 2013. This is about Other, hanging with Judge Sol Blatt.
Petitioner   versus   Respondent
United States of AmericaMelanie Kelley
[Case # 2013cv01721/201501], [Filed: June 24, 2013]
[ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ]
[Judge: R Bryan Harwell]
ᐅ Melanie Kelley
South Carolina,   July 31, 2013
Case 3:2013cv02079/202294, some of the participants — ᐅ Brittany I Browder, ᐅ Katelyn C Turner 

At the US District Court for the District of South Carolina, the legal case 3:2013cv02079/202294 entails Unum Life Insurance Company of America and Brittany I Browder and Katelyn C Turner. The filing date is July 31, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded.
South Carolina,   July 26, 2013
Case 2:2013cv02060/202263, some of the participants — ᐅ Julia K Harper, ᐅ Marvin Lee Harrison, ᐅ Charles Scott Fennessy 

At the US District Court for the District of South Carolina, the legal case 2:2013cv02060/202263 entails Universal Underwriters Insurance Company and Julia K Harper, Marvin Lee Harrison and Charles Scott Fennessy. The filing date is July 26, 2013, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge C Weston Houck is presiding over this matter, and no jury trial is demanded.
South Carolina,   August 06, 2013
Case 4:2013mc00306/202426, some of the participants — ᐅ Derrick Robinson 

Alright, check it — USA is up against Derrick Robinson. Case number case 4:2013mc00306/202426, kicked off on August 06, 2013. It's about Other and it's in front of Judge Kaymani D West.
South Carolina,   August 27, 2013
Case 2:2013cv02332/203309, some of the participants — ᐅ Jessica Geddis 

In the US District Court for the District of South Carolina, the case 2:2013cv02332/203309 involves United States of America and Jessica Geddis. Filed on August 27, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial.
South Carolina,   August 27, 2013
Case 2:2013cv02329/203292, some of the participants — ᐅ Kent J Kolanko 

In the US District Court for the District of South Carolina, the case 2:2013cv02329/203292 involves United States of America and AOH Occupational Health LLC and Kent J Kolanko. Filed on August 27, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial.
South Carolina,   July 17, 2013
Case 2:2013mc00288/202045, some of the participants — ᐅ Rigoberto Martinez 

A legal case marked by the docket number case 2:2013mc00288/202045 was filed on July 17, 2013. It involves USA as the plaintiff and Rigoberto Martinez 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 Bristow Marchant.
South Carolina,   September 16, 2013
Case 2:2013cv02512/203858, some of the participants — ᐅ Kerrie Meyer, ᐅ Mary M Murray, ᐅ Bruce N Ballou 

In the US District Court for the District of South Carolina, Universal North America and Kerrie Meyer, Mary M Murray and Bruce N Ballou are involved in case 2:2013cv02512/203858. Filed on September 16, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Patrick Michael Duffy is presiding, and no jury trial is requested.
South Carolina,   June 11, 2013
Case 0:2013cv01601/201026, some of the participants — ᐅ Ursula Mitchum, ᐅ Mark H Wright 

US District Court for the District of South Carolina case 0:2013cv01601/201026 comprises Ursula Mitchum and Mark H Wright and USAA Federal Savings Bank. Filed on June 11, 2013, this case concerns Banks and Banking based on 15 U.S.C. § 1601 Truth in Lending. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial.
South Carolina,   September 20, 2013
Case 3:2013cv02575/203955, some of the participants — ᐅ Benjamin Sydney Staples, ᐅ Benjamin Oneal Staples, ᐅ Brian Staples 

In the US District Court for the District of South Carolina, United States Securities and Exchange Commission and Benjamin Sydney Staples, Benjamin Oneal Staples and Brian Staples are involved in case 3:2013cv02575/203955. Filed on September 20, 2013, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Margaret B Seymour is presiding, and no jury trial is requested.
South Carolina,   September 30, 2013
Case 3:2013cv02664/204304, some of the participants — ᐅ William R Byars 

In the US District Court for the District of South Carolina, United States of America and South Carolina Department of Corrections and William R Byars, Jr are involved in case 3:2013cv02664/204304. Filed on September 30, 2013, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12117. Judge Cameron McGowan Currie is presiding, and no jury trial is requested.
South Carolina,   September 30, 2013
Case 6:2013mc00379/204306, some of the participants — ᐅ William E Bull 

The legal dispute indexed as case 6:2013mc00379/204306 was initiated on September 30, 2013. It involves a clash between USA and William E Bull. 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 Timothy M Cain.
South Carolina,   September 23, 2013
Case 6:2013mc00372/204071, some of the participants — ᐅ Vicki R Bull 

So, we got a legal thing—USA versus Vicki R Bull. Case number case 6:2013mc00372/204071, started on September 23, 2013. It's about Other, and it's in front of Judge Timothy M Cain.
South Carolina,   September 23, 2013
Case 0:2013cv02587/204000, some of the participants — ᐅ dollars in funds 

US District Court for the District of South Carolina case 0:2013cv02587/204000 comprises United States of America and 84961 dollars in funds. Filed on September 23, 2013, this case concerns Other based on 31 U.S.C. § 3545. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial.
South Carolina,   September 10, 2013
Case 3:2013cv02444/203684, some of the participants — ᐅ Funds Described in Attachment 

US District Court for the District of South Carolina case 3:2013cv02444/203684 comprises United States of America and Various Vehicles and Funds Described in Attachment 1. Filed on September 10, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of AmericaRichard Lavalla
[Case # 2013mc00342/203662], [Filed: September 10, 2013]
[ Other§ ⚖ ]
[Judge: J Michelle Childs]
ᐅ Richard Lavalla
Petitioner   versus   Respondent
United States of AmericaSherry Poplin
[Case # 2013mc00423/205440], [Filed: October 29, 2013]
[ Other§ ⚖ ]
[Judge: J Michelle Childs]
ᐅ Sherry Poplin
South Carolina,   August 16, 2013
Case 5:2013mc00325/203003, some of the participants — ᐅ Roy L Hancock 

Here's the deal—USA is going against Roy L Hancock. Case number case 5:2013mc00325/203003, started on August 16, 2013. It's about Other before Judge J Michelle Childs.
South Carolina,   September 05, 2013
Case 3:2013cv02404/203541, some of the participants — ᐅ Andrew A Litwin 

In the US District Court for the District of South Carolina, United States of America and Andrew A Litwin are involved in case 3:2013cv02404/203541. Filed on September 05, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terry L Wooten is presiding, and no jury trial is requested.
South Carolina,   November 19, 2013
Case 2:2013cv03145/206102, some of the participants — ᐅ dollars in funds 

At the US District Court for the District of South Carolina, the legal case 2:2013cv03145/206102 entails United States of America and BMW 760Li 2013 VINWBAYG0C53DDZ04782, BMW 760Li 2013 VINWBAYG0C5XDDZ04777 and 124265 dollars in funds. The filing date is November 19, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Sol Blatt is presiding over this matter, and no jury trial is demanded.
South Carolina,   November 22, 2013
Case 3:2013cv03187/206195, some of the participants — ᐅ Samuel F Crews, ᐅ Elizabeth W Crews, ᐅ Frank J Wyman, ᐅ Margaret D Wyman, ᐅ William R Mattox 

US District Court for the District of South Carolina case 3:2013cv03187/206195 comprises United States of America and Samuel F Crews, III, Elizabeth W Crews, JP Morgan Chase Bank NA, Frank J Wyman, Margaret D Wyman, South Carolina Department of Revenue and William R Mattox. Filed on November 22, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial.
South Carolina,   November 14, 2013
Case 2:2013cv03095/205959, some of the participants — ᐅ Kyle Marshall Miller 

US District Court for the District of South Carolina case 2:2013cv03095/205959 comprises United Property & Casualty Insurance and Kyle Marshall Miller. Filed on November 14, 2013, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial.

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