South Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
South Carolina, January 27, 2014 ⚖ Case 9:2014cv00230/207508, some of the participants — ᐅ Scarlett Lutz, ᐅ Kayla Webster, ᐅ Chris Riedel, ᐅ Michael Mayes, ᐅ Latonya Mallory, ᐅ Floyd Calhoun Dent, ᐅ Robert Bradford Johnson … In the US District Court for the District of South Carolina case 9:2014cv00230/207508, United States of America, Scarlett Lutz, Kayla Webster, Chris Riedel and Michael Mayes files a suit against Bluewave Healthcare Consultants, Inc., Latonya Mallory, Floyd Calhoun Dent, III, Robert Bradford Johnson, Berkeley Heartlab, Inc. and Quest Diagnostics Incorporated. The filing date was January 27, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Richard M Gergel. Both have requested a jury trial. | |
South Carolina, January 17, 2014 ⚖ Case 4:2014cv00166/207404, some of the participants — ᐅ James C Dew, ᐅ Veronica W Dew … US District Court for the District of South Carolina case 4:2014cv00166/207404 comprises United States of America and James C Dew, Jr, Veronica W Dew and South Carolina Department of Revenue. Filed on January 17, 2014, 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, January 16, 2014 ⚖ Case 3:2014mc00019/207347, some of the participants — ᐅ Elizabeth Ann Wolford … Alright, it's USA taking on Elizabeth Ann Wolford. Case number case 3:2014mc00019/207347, started on January 16, 2014. It's about Other and it's in front of Judge Shiva V Hodges. | |
South Carolina, February 12, 2014 ⚖ Case 3:2014cv00382/207819, some of the participants — ᐅ Catherine A Schaefer, ᐅ Stephen F Serbin, ᐅ Victoria Serbin … The legal proceedings in case 3:2014cv00382/207819 at US District Court for the District of South Carolina involve United States of America and Catherine A Schaefer and Family Medicine Centers of South Carolina LLC, Stephen F Serbin and Victoria Serbin. Filed on February 12, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Margaret B Seymour is presiding, and it's notable that Both have requested a jury trial. | |
South Carolina, March 06, 2014 ⚖ Case 1:2014cv00755/208949, some of the participants — ᐅ Margaret A Cannon, ᐅ David G Cannon … In the US District Court for the District of South Carolina, United States of America and South Carolina Dept of Revenue, Margaret A Cannon and David G Cannon are involved in case 1:2014cv00755/208949. Filed on March 06, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs, Paige J Gossett is presiding, and no jury trial is requested. | |
South Carolina, March 18, 2014 ⚖ Case 4:2014mc00096/210054, some of the participants — ᐅ Pamela Denice Hickson, ᐅ Dexter Josef Cooper, ᐅ Jessica McFadden, ᐅ Cecelia Brooks, ᐅ Nithaya Montgomery, ᐅ Felicia Kay Howard, ᐅ Andrena Washington Matthews … The legal case indexed as case 4:2014mc00096/210054 was initiated on March 18, 2014. The involved parties include USA as the plaintiff and Pamela Denice Hickson, Dexter Josef Cooper, Jessica McFadden, Cecelia Brooks, Nithaya Montgomery, Felicia Kay Howard and Andrena Washington Matthews as the defendant. This case, categorized under Other, is under the jurisdiction of Judge R Bryan Harwell. | |
South Carolina, March 12, 2014 ⚖ Case 3:2014cv00866/209442, some of the participants — ᐅ Robert S Leben, ᐅ Amy L Leben … In the US District Court for the District of South Carolina, US Commodity Futures Trading Commission and Robert S Leben and Amy L Leben are involved in case 3:2014cv00866/209442. Filed on March 12, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Terry L Wooten is presiding, and no jury trial is requested. | |
South Carolina, April 04, 2014 ⚖ Case 3:2014cv01246/211332, some of the participants — ᐅ Taylor P. Jones … In the US District Court for the District of South Carolina, United Rentals (North America), Inc. and Elauwit Networks, LLC and Taylor P. Jones are involved in case 3:2014cv01246/211332. Filed on April 04, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
South Carolina, April 01, 2014 ⚖ Case 2:2014cv01205/211269, some of the participants — ᐅ Margie Bright Matthews … In the US District Court for the District of South Carolina, United States of America and Bright Matthews Law Firm LLC and Margie Bright Matthews are involved in case 2:2014cv01205/211269. Filed on April 01, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sol Blatt is presiding, and no jury trial is requested. | |
South Carolina, April 23, 2014 ⚖ Case 8:2014cv01622/211950, some of the participants — ᐅ Sandra W Burton … At the US District Court for the District of South Carolina, the legal case 8:2014cv01622/211950 entails United States of America and Sandra W Burton. The filing date is April 23, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary G Lewis is presiding over this matter, and no jury trial is demanded. | |
South Carolina, August 14, 2013 ⚖ Case 8:2013mc00319/202773, some of the participants — ᐅ Kevin Lane Hunter … Alright, check it — United States of America is up against Kevin Lane Hunter. Case number case 8:2013mc00319/202773, kicked off on August 14, 2013. It's about Other and it's in front of Judge J Michelle Childs. | |
South Carolina, July 02, 2014 ⚖ Case 8:2014cv02696/213715, some of the participants — ᐅ Beechard McConnell, ᐅ Patricia McConnell … In the US District Court for the District of South Carolina, the case 8:2014cv02696/213715 involves United States of America and Beechard McConnell and Patricia McConnell. Filed on July 02, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge G Ross Anderson. There is no demand for a jury trial. | |
South Carolina, July 30, 2014 ⚖ Case 2:2014cv03045/214287, some of the participants — ᐅ Legare M Johnson, ᐅ Karen T Johnson … In the US District Court for the District of South Carolina, the case 2:2014cv03045/214287 involves United States of America and Legare M Johnson and Karen T Johnson. Filed on July 30, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
South Carolina, August 20, 2014 ⚖ Case 6:2014cv03364/214879, some of the participants — ᐅ Phillip Dustin Beal … In case 6:2014cv03364/214879 within US District Court for the District of South Carolina, United States of America brings a case against Phillip Dustin Beal. Filed on August 20, 2014, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Mary G Lewis, and the Defendant has made a request for a jury trial. | |
South Carolina, August 05, 2014 ⚖ Case 6:2014mc00247/214423, some of the participants — ᐅ Anthony Cook … The legal dispute indexed as case 6:2014mc00247/214423 was initiated on August 05, 2014. It involves a clash between United States of America and Anthony Cook. 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 Jacquelyn D Austin. | |
South Carolina, August 05, 2014 ⚖ Case 5:2014cv03144/214437, some of the participants — ᐅ John Mungin, ᐅ Wilmer Lee … In the US District Court for the District of South Carolina, United States of America and John Mungin, Wilmer Lee, Jr and John Mungin & Wilmer Lee Jr Partnership are involved in case 5:2014cv03144/214437. Filed on August 05, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested. | |
South Carolina, October 08, 2014 ⚖ Case 3:2014cv03922/215822, some of the participants — ᐅ George A Sembos … In the US District Court for the District of South Carolina, the case 3:2014cv03922/215822 involves United States of America and GS2 Engineering & Environmental Consultants Inc and George A Sembos. Filed on October 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. | |
South Carolina, October 15, 2014 ⚖ Case 4:2014cv04026/216009, some of the participants — ᐅ Shawn Hydeck … US District Court for the District of South Carolina case 4:2014cv04026/216009 comprises Unitrin Auto and Home Insurance Company and Shawn Hydeck. Filed on October 15, 2014, this case concerns Insurance based on 28 U.S.C. § 2201. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | Donna Givens |
[Case # 2014mc00328/216181], [Filed: October 22, 2014] [ Other§ ⚖ ] [Judge: Margaret B Seymour] ᐅ Donna Givens | |
Petitioner versus Respondent | |
United States of America | Thomas A Givens |
[Case # 2014mc00327/216179], [Filed: October 22, 2014] [ Other§ ⚖ ] [Judge: Margaret B Seymour] ᐅ Thomas A Givens | |
South Carolina, November 13, 2014 ⚖ Case 4:2014mc00353/216620, some of the participants — ᐅ Solomon Waters … The legal case indexed as case 4:2014mc00353/216620 was initiated on November 13, 2014. The involved parties include United States of America as the plaintiff and Solomon Waters as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned - CIV. | |
South Carolina, November 21, 2014 ⚖ Case 5:2014cv04490/216778, some of the participants — ᐅ Merilyn M Brooker … At the US District Court for the District of South Carolina, the legal case 5:2014cv04490/216778 entails United States of America and Merilyn M Brooker. The filing date is November 21, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
South Carolina, December 22, 2014 ⚖ Case 9:2014cv04814/217305, some of the participants — ᐅ Ulyssee Outing, ᐅ Daniel Mooney … In the US District Court for the District of South Carolina case 9:2014cv04814/217305, Ulyssee Outing, Jr files a suit against Daniel Mooney. The filing date was December 22, 2014, and this case concerns Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge Mary Gordon Baker, David C Norton. The Plaintiff has requested a jury trial. | |
South Carolina, December 31, 2014 ⚖ Case 6:2014cv04924/217436, some of the participants — ᐅ Valerie M Holbrooks-Rankin … In the US District Court for the District of South Carolina, United States of America and Valerie M Holbrooks-Rankin are involved in case 6:2014cv04924/217436. Filed on December 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
South Carolina, January 12, 2015 ⚖ Case 8:2015cv00137/217709, some of the participants — ᐅ Debbie L McGuffin … At the US District Court for the District of South Carolina, the legal case 8:2015cv00137/217709 entails United States of America and Debbie L McGuffin, Anderson County and South Carolina Department of Revenue. The filing date is January 12, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded. | |
South Carolina, January 13, 2015 ⚖ Case 3:2015cv00166/217761, some of the participants — ᐅ Gerald Chavis … In the US District Court for the District of South Carolina, the case 3:2015cv00166/217761 involves United States of America and Vegetable Medley-Chavis Bar-B-Que LLC and Gerald Chavis. Filed on January 13, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. | |
South Carolina, January 30, 2015 ⚖ Case 6:2015mc00024/218118, some of the participants — ᐅ Thomas C Lynch … The legal dispute indexed as case 6:2015mc00024/218118 was initiated on January 30, 2015. It involves a clash between USA and Thomas C Lynch, III. 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 Mary G Lewis. | |
South Carolina, February 06, 2015 ⚖ Case 7:2015cv00556/218230, some of the participants — ᐅ Tracy Martin … In the US District Court for the District of South Carolina case 7:2015cv00556/218230, United States of America and Tracy Martin files a suit against Palmetto Brookview Operating LLC, Palmetto Health Care LLC, Millennium Management LLC and Functional Pathways of Tennessee LLC. The filing date was February 06, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Henry M Herlong. The Plaintiff has requested a jury trial. | |
South Carolina, February 24, 2015 ⚖ Case 2:2015cv00794/218576, some of the participants — ᐅ David Grant … At the US District Court for the District of South Carolina, the legal case 2:2015cv00794/218576 involves United States of America and David Grant and United Airlines Inc. Filed on February 24, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
South Carolina, February 03, 2015 ⚖ Case 2:2015mc00025/218161, some of the participants — ᐅ Legare M Johnson, ᐅ Karen T Johnson … So, we got a legal thing—USA versus Legare M Johnson and Karen T Johnson. Case number case 2:2015mc00025/218161, started on February 03, 2015. It's about Other, and it's in front of Judge Unassigned - CIV. | |
South Carolina, February 27, 2015 ⚖ Case 7:2015cv00977/218794, some of the participants — ᐅ Maria K Brown … US District Court for the District of South Carolina case 7:2015cv00977/218794 comprises United States of America and Maria K Brown. Filed on February 27, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mary G Lewis is overseeing the case, and there is no demand for a jury trial. | |
South Carolina, February 27, 2015 ⚖ Case 2:2015cv00978/218788, some of the participants — ᐅ William Cutchin … At the US District Court for the District of South Carolina, the legal case 2:2015cv00978/218788 entails United States of America and William Cutchin. The filing date is February 27, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
South Carolina, February 27, 2015 ⚖ Case 0:2015mc00062/218824, some of the participants — ᐅ Lynn E Szymoniak, ᐅ Douglas C. Zahm … In the US District Court for the District of South Carolina, the case 0:2015mc00062/218824 involves United States of America and Lynn E Szymoniak and American Home Mortgage Servicing Inc and Douglas C. Zahm, P.A. Filed on February 27, 2015, this case pertains to Other under Motion to Compel. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
South Carolina, February 27, 2015 ⚖ Case 5:2015cv00979/218798, some of the participants — ᐅ Mary Goodson … At the US District Court for the District of South Carolina, the legal case 5:2015cv00979/218798 entails United States of America and Mary Goodson. The filing date is February 27, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
South Carolina, February 27, 2015 ⚖ Case 3:2015cv00976/218790, some of the participants — ᐅ Jacqueline Richardson … US District Court for the District of South Carolina case 3:2015cv00976/218790 comprises United States of America and Jacqueline Richardson. Filed on February 27, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. | |
South Carolina, March 02, 2015 ⚖ Case 3:2015cv01021/218920, some of the participants — ᐅ Joseph Ebuta Ekure … In the US District Court for the District of South Carolina, United States of America and Joseph Ebuta Ekure are involved in case 3:2015cv01021/218920. Filed on March 02, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
South Carolina, March 02, 2015 ⚖ Case 3:2015cv01020/218877, some of the participants — ᐅ Cambray Dooley … In the US District Court for the District of South Carolina, the case 3:2015cv01020/218877 involves United States of America and Cambray Dooley. Filed on March 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
Uzomah Colter More Information | E Taylor |
[Case # 2015cv01128/219080], [Filed: March 10, 2015] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Bruce Howe Hendricks, Thomas E Rogers] ᐅ E Taylor | |
South Carolina, March 20, 2015 ⚖ Case 5:2015cv01304/219345, some of the participants — ᐅ Albert Breeland … In the US District Court for the District of South Carolina, the case 5:2015cv01304/219345 involves United States of America and Albert Breeland. Filed on March 20, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
South Carolina, March 20, 2015 ⚖ Case 3:2015cv01297/219343, some of the participants — ᐅ Alma A Montgomery, ᐅ Tracy Montgomery … US District Court for the District of South Carolina case 3:2015cv01297/219343 comprises United States of America and Alma A Montgomery, Tracy Montgomery, South Carolina Department of Revenue and Sumter, County of. Filed on March 20, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Shiva V Hodges, Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
South Carolina, March 16, 2015 ⚖ Case 4:2015cv01226/219219, some of the participants — ᐅ Donna Brookshire, ᐅ Bryant Weaver, ᐅ Jennifer Weaver … US District Court for the District of South Carolina case 4:2015cv01226/219219 comprises Unum Life Insurance Company of America and Donna Brookshire, Bryant Weaver, Jennifer Weaver and SW. Filed on March 16, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge R Bryan Harwell, Kaymani D West is overseeing the case, and there is no demand for a jury trial. | |
South Carolina, March 27, 2015 ⚖ Case 3:2015mc00123/219502, some of the participants — ᐅ Demetrios Voulgarelis … Alright, it's United States of America taking on Demetrios Voulgarelis. Case number case 3:2015mc00123/219502, started on March 27, 2015. It's about Other and it's in front of Judge Joseph F Anderson. | |
South Carolina, March 25, 2015 ⚖ Case 6:2015cv01371/219449, some of the participants — ᐅ William Charles Walker, ᐅ Nancy G Walker, ᐅ Betty A Garren, ᐅ John C White … US District Court for the District of South Carolina case 6:2015cv01371/219449 comprises United States of America and William Charles Walker, II, Nancy G Walker, Agsouth Farm Credit ACA, Betty A Garren, John C White, Farmers Financial Services and South Carolina Department of Revenue. Filed on March 25, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
South Carolina, April 16, 2015 ⚖ Case 2:2015cv01655/219982, some of the participants — ᐅ Tony McGill … In the US District Court for the District of South Carolina, United States of America and Tony McGill are involved in case 2:2015cv01655/219982. Filed on April 16, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
South Carolina, April 07, 2015 ⚖ Case 8:2015cv01531/219693, some of the participants — ᐅ Davis Lee Edwards … At the US District Court for the District of South Carolina, the legal case 8:2015cv01531/219693 entails United States of America and Holiday Auto & Marine and Davis Lee Edwards. The filing date is April 07, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
South Carolina, April 16, 2015 ⚖ Case 3:2015cv01654/219981, some of the participants — ᐅ Clinton A Broomfield … In the US District Court for the District of South Carolina, United States of America and Clinton A Broomfield are involved in case 3:2015cv01654/219981. Filed on April 16, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
South Carolina, April 21, 2015 ⚖ Case 2:2015cv01728/220069, some of the participants — ᐅ W C Young … In the US District Court for the District of South Carolina, the case 2:2015cv01728/220069 involves United States of America and Georgetown County School District and W C Young. Filed on April 21, 2015, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Unassigned - CIV. There is no demand for a jury trial. | |
South Carolina, June 01, 2015 ⚖ Case 8:2015cv02213/220902, some of the participants — ᐅ Julie E Hueble … At the US District Court for the District of South Carolina, the legal case 8:2015cv02213/220902 entails United States of America and Julie E Hueble. The filing date is June 01, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
South Carolina, June 05, 2015 ⚖ Case 4:2015cv02291/220996, some of the participants — ᐅ John Anthony Kwasna … US District Court for the District of South Carolina case 4:2015cv02291/220996 comprises Universal North America Insurance Company and John Anthony Kwasna, Jr. Filed on June 05, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
United States of America | James T McLaren |
[Case # 2015mc00206/221183], [Filed: June 11, 2015] [ Other§ ⚖ ] [Judge: Cameron McGowan Currie] ᐅ James T McLaren | |
South Carolina, June 02, 2015 ⚖ Case 1:2015cv02228/220927, some of the participants — ᐅ Dilbag S Khera … In the US District Court for the District of South Carolina, the case 1:2015cv02228/220927 involves United States of America and Dilbag S Khera. Filed on June 02, 2015, this case pertains to Other under 42 U.S.C. § 6901. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. | |
South Carolina, June 04, 2015 ⚖ Case 4:2015cv02276/220980, some of the participants — ᐅ Johnny Gardner … In the US District Court for the District of South Carolina, the case 4:2015cv02276/220980 involves United States of America and Johnny Gardner. Filed on June 04, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
South Carolina, June 11, 2015 ⚖ Case 0:2015cv02379/221187, some of the participants — ᐅ Tony McMillan … In the US District Court for the District of South Carolina, the case 0:2015cv02379/221187 involves United States of America and T-N-T of York County Inc, TM Trucking of the Carolinas LLC and Tony McMillan. Filed on June 11, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. | |
South Carolina, June 04, 2015 ⚖ Case 3:2015cv02277/220974, some of the participants — ᐅ Horace Mack … In the US District Court for the District of South Carolina, the case 3:2015cv02277/220974 involves United States of America and Horace Mack, Jr. Filed on June 04, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
South Carolina, June 04, 2015 ⚖ Case 2:2015cv02278/220979, some of the participants — ᐅ Ryan T Snyder … At the US District Court for the District of South Carolina, the legal case 2:2015cv02278/220979 entails United States of America and Ryan T Snyder. The filing date is June 04, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
South Carolina, June 26, 2015 ⚖ Case 4:2015mc00225/221447, some of the participants — ᐅ Christopher Chapman … The legal case indexed as case 4:2015mc00225/221447 was initiated on June 26, 2015. The involved parties include USA as the plaintiff and Christopher Chapman as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Thomas E Rogers. | |
South Carolina, July 17, 2015 ⚖ Case 2:2015cv02816/221885, some of the participants — ᐅ Latasha Failey, ᐅ Latoya Windham … In the US District Court for the District of South Carolina, the case 2:2015cv02816/221885 involves United States of America and Latasha Failey and Latoya Windham. Filed on July 17, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. | |
South Carolina, July 16, 2015 ⚖ Case 2:2015mc00241/221846, some of the participants — ᐅ Jay James … Here's the deal—United States of America is going against Jay James. Case number case 2:2015mc00241/221846, started on July 16, 2015. It's about Other before Judge Bristow Marchant. | |
South Carolina, August 13, 2015 ⚖ Case 2:2015cv03199/222515, some of the participants — ᐅ Bobby Knight, ᐅ Jeh Charles Johnson, ᐅ Robert J Papp, ᐅ Legrande Richardson, ᐅ Michael Richardson, ᐅ Legrande Richardson, ᐅ Lewis M Caswell, ᐅ James E Lady, ᐅ Daniel B Lehman, ᐅ Kimberly L Lineberger, ᐅ Bill Neely, ᐅ Jamie C Patterson … At the US District Court for the District of South Carolina, the legal case 2:2015cv03199/222515 involves United States of America and Bobby Knight and Jeh Charles Johnson, Robert J Papp, Jr, Chenega Security Inc, Atlantic Electric LLC, Legrande Richardson, Michael Richardson, Legrande Richardson, Jr, Lewis M Caswell, James E Lady, Daniel B Lehman, Kimberly L Lineberger, Bill Neely, Jamie C Patterson, W. Filed on August 13, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Mary Gordon Baker, David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
South Carolina, August 21, 2015 ⚖ Case 6:2015cv03347/222739, some of the participants — ᐅ Alan D Blakeborough … At the US District Court for the District of South Carolina, the legal case 6:2015cv03347/222739 entails United States of America and Alan D Blakeborough. The filing date is August 21, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
South Carolina, September 01, 2015 ⚖ Case 3:2015mc00297/222974, some of the participants — ᐅ Roger Allan Lee … Alright, check it — USA is up against Roger Allan Lee, Jr. Case number case 3:2015mc00297/222974, kicked off on September 01, 2015. It's about Other and it's in front of Judge Paige J Gossett. | |
South Carolina, April 11, 2013 ⚖ Case 4:2013cv00971/199233, some of the participants — ᐅ Roger H Goodwin, ᐅ Rainee Lynn Stevens … US District Court for the District of South Carolina case 4:2013cv00971/199233 comprises Universal North America Insurance Company and Roger H Goodwin and Rainee Lynn Stevens. Filed on April 11, 2013, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
South Carolina, April 11, 2013 ⚖ Case 6:2013mc00164/199230, some of the participants — ᐅ James D Thatcher … Here we go, USA versus James D Thatcher. Case number case 6:2013mc00164/199230, started on April 11, 2013. It's all about Other, happening with Judge J Michelle Childs. | |
South Carolina, August 05, 2015 ⚖ Case 4:2015mc00266/222259, some of the participants — ᐅ Jonathan C McRae … A legal case marked by the docket number case 4:2015mc00266/222259 was filed on August 05, 2015. It involves United States of America as the plaintiff and Jonathan C McRae 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 Kaymani D West. | |
South Carolina, September 03, 2015 ⚖ Case 3:2015cv03530/223033, some of the participants — ᐅ Vincent J Stovall, ᐅ Webster University … In the US District Court for the District of South Carolina case 3:2015cv03530/223033, United States of America and Vincent J Stovall files a suit against Webster University. The filing date was September 03, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Donald C Coggins. Both have requested a jury trial. | |
South Carolina, August 28, 2015 ⚖ Case 6:2015mc00288/222866, some of the participants — ᐅ James Alvin Hill … So, we got a legal thing—USA versus James Alvin Hill. Case number case 6:2015mc00288/222866, started on August 28, 2015. It's about Other, and it's in front of Judge Jacquelyn D Austin. | |
South Carolina, August 05, 2015 ⚖ Case 0:2015cv03074/222278, some of the participants — ᐅ Thomas Blair, ᐅ Jerry T. Evans … In the US District Court for the District of South Carolina, the case 0:2015cv03074/222278 involves Universal North America Ins. Co. and Thomas Blair, Jr. and Jerry T. Evans. Filed on August 05, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
South Carolina, September 23, 2015 ⚖ Case 2:2015cv03899/223566, some of the participants — ᐅ Josephine Demarco … At the US District Court for the District of South Carolina, the legal case 2:2015cv03899/223566 entails United States of America and Josephine Demarco. The filing date is September 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded. | |
South Carolina, September 23, 2015 ⚖ Case 2:2015cv03920/223631, some of the participants — ᐅ Richard H Edwards … US District Court for the District of South Carolina case 2:2015cv03920/223631 comprises United States of America and Richard H Edwards. Filed on September 23, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Bristow Marchant, Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
South Carolina, September 23, 2015 ⚖ Case 4:2015cv03921/223556, some of the participants — ᐅ Nathan Gamble … In the US District Court for the District of South Carolina, the case 4:2015cv03921/223556 involves United States of America and Nathan Gamble, III. Filed on September 23, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1821. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
South Carolina, September 23, 2015 ⚖ Case 2:2015cv03860/223627, some of the participants — ᐅ Carol M Flarisee … In the US District Court for the District of South Carolina, United States of America and Carol M Flarisee are involved in case 2:2015cv03860/223627. Filed on September 23, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge C Weston Houck is presiding, and no jury trial is requested. |