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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Charles Olenick
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Karen Maniscalco
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Coral Resorts LLC, Sunrise Vacation Properties Ltd Filed: February 11, 2015
# 9:2015cv00629 -
Other Contract §28:1332
Judge: Sol Blattjury demanded by Plaintiff
Companion Specialty Insurance Company
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Claims Professionals Inc, Med James Inc Filed: January 20, 2015
# 3:2015cv00249 -
Other Contract §28:1332
Judge: Terry L Wootenjury demanded by Plaintiff
Choice Concrete Construction LLC
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Continental Casualty Company, Ikhana LLC, Elkins Constructors Inc Filed: January 16, 2015
# 2:2015cv00244 -
Miller Act §40:3131
Judge: Richard M Gergel
Carolinas Community Hospice
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Columbia Casualty Company Filed: January 13, 2015
# 2:2015cv00176 -
Insurance §28:1441
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Capitol Materials of Savannah Inc
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Robert C Lane, Ikhana LLC, Continental Casualty Company Filed: January 06, 2015
# 2:2015cv00059 -
Miller Act §40:3131
Judge: C Weston Houck
ContraVest Inc
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ContraVest Construction Company
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Plantation Point Horizontal Property Regime Owners Association Inc
Mt Hawley Insurance Company Filed: January 22, 2015
# 9:2015cv00304 -
Insurance §28:1441
Judge: Sol Blattjury demanded by Both
Congaree State Bank
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Dale P Siler Filed: January 02, 2015
# 3:2015cv00005 -
Other Contract §28:1332
Judge: Cameron McGowan Currie
Cecile Russell
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William P Pipp
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Wendy S Fuess
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Evelyn McGrath, Liberty Mutual Insurance Company Filed: February 19, 2015
# 3:2015cv00713 -
Insurance §28:1332
Judge: Joseph F Andersonjury demanded by Both
Conseco Life Insurance Company
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Steven R Goldberg, Alexandra Michelle Deal Filed: December 30, 2014
# 2:2014cv04897 -
Insurance §28:1332
Judge: Richard M Gergel
Companion Data Services
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Inc., SRA International Filed: December 05, 2014
# 3:2014cv04631 -
Other Contract §28:1332
Judge: Cameron McGowan Curriejury demanded by Both
Columbia Insurance Company
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Jr, William Edmund Reynolds, Angela D Reynolds, Christopher Kamil Waymer Filed: December 16, 2014
# 2:2014cv04739 -
Insurance §28:1332
Judge: Richard M Gergel
Covington Specialty Insurance Company
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Karen Ellison Filed: November 18, 2014
# 8:2014cv04459 -
Insurance §28:2201
Judge: Henry M Herlong
Companion Property
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Casualty Insurance Company
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Allstar Risk Managers Inc, Allstar Financial Group Inc, Mary Helen Heaner, Allstar U, Andrew C Heaner, Hawkins & Rawlinson Inc, Allstar Surety Company Inc, Venture Underwrites Inc, RIS Risk Management Services Inc, Recreation Insurance Specialists LLC Filed: November 18, 2014
# 3:2014cv04463 -
Other Contract §28:1332
Judge: Margaret B Seymourjury demanded by Plaintiff
Caliber Home Loans Inc
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Wells Fargo Bank NA, Jeffrey F Hipp Filed: October 31, 2014
# 3:2014cv04248 -
Other Contract §28:1332
Judge: Margaret B Seymour
Cambridge Towel Company Inc
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Zimmer America Corporation, Juame Anglada Vinas SA Filed: October 21, 2014
# 7:2014cv04089 -
Other Contract §09:1
Judge: G Ross Andersonjury demanded by Plaintiff
Catlin Specialty Insurance Company
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City of, James Jenkins, Tara S Almond, Cayce South Carolina, Elise Partin, Timothy M James, Doug Jen, World Wide Recycling Inc, Eva Corley Filed: October 20, 2014
# 3:2014cv04070 -
Insurance §28:1332
Judge: Terry L Wooten
Connie D Lane
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Allstate Indemnity Company Filed: October 15, 2014
# 9:2014cv04014 -
Insurance §28:1332
Judge: Sol Blattjury demanded by Plaintiff
Companion Property
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Casualty Insurance Company
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Breckenridge Enterprises, Charles David Wood, AMS Staff Leasing II, Inc., Inc., Inc., Jr, AMS Staff Leasing, Aspen Administrators, Highpoint Risk Services, Inc., LLC Filed: September 19, 2014
# 3:2014cv03719 -
Insurance §28:1332
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Carolina Material Handling Services Inc
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Sentry Select Insurance Company Filed: September 03, 2014
# 3:2014cv03522 -
Insurance §28:1441
Judge: Joseph F Andersonjury demanded by Both
Cynthia G Sprague
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Champion Window & Patio Room Co Filed: August 14, 2014
# 8:2014cv03273 -
Other Contract §28:1332
Judge: Henry M Herlongjury demanded by Both
Corpat
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USA, LLC, Enterprise Holdings Inc, Car Rental National-Alamo System Filed: August 07, 2014
# 2:2014cv03168 -
Franchise §28:1332
Judge: David C Nortonjury demanded by Plaintiff
Casey Lynn Jordan
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Allstate Insurance Company Filed: July 29, 2014
# 4:2014cv03007 -
Insurance §28:1332
Judge: R Bryan Harwelljury demanded by Both
Creekstone Builders Inc
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Creekstone SC I LLC
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East Bridge Lofts Property Owners Association Inc
Crum & Forster Specialty Insurance Company Filed: June 24, 2014
# 2:2014cv02567 -
Insurance §28:1332
Judge: Richard M Gergeljury demanded by Both
Carolina Cardiology Associates
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P.A.
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LLC, Cardinal Health 414 Filed: July 11, 2014
# 0:2014cv02817 -
Other Contract §28:1441
Judge: Cameron McGowan Curriejury demanded by Defendant
Catalina London Limited
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Montclair Property Owners Association Board of Directors, Church Creek Construction LLC, Montclair Property Owners Association Inc Filed: July 15, 2014
# 2:2014cv02847 -
Insurance §28:2201 Declaratory Judgm
Judge: David C Norton
Christopher S Wright
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Omni Insurance Co Inc Filed: July 08, 2014
# 7:2014cv02758 -
Insurance §28:1332
Judge: Mary G Lewisjury demanded by Defendant
Carolina Base Installers
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International Electric, Inc., Travelers & Casualty Surety Company of America, International Fidelity Insurance Company, W.G. Yates & Sons Construction Company, Fidelity & Deposit Company of Maryland Filed: July 02, 2014
# 3:2014cv02713 -
Miller Act §40:3131
Judge: Margaret B Seymour
Certain Underwriters at Lloyd's London
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Kathleen Sypniewski, Irene Bellamy, Robert Sypniewski, Harry Sypniewski Filed: June 12, 2014
# 4:2014cv02281 -
Insurance §28:2201
Judge: Patrick Michael Duffy
Creative Chaos Ltd
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Umair Aziz
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Shakir Husain
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Tom Guzik, Robert D Simons, WHPlatts Workflow Solutions LLC, Techventures LLC Filed: May 07, 2014
# 2:2014cv01836 -
Other Contract §28:1332
Judge: David C Nortonjury demanded by Plaintiff
Christina D Ford
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Larry Ford
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United Automobile Insurance Company Filed: April 29, 2014
# 2:2014cv01700 -
Insurance §28:1332
Judge: Sol Blattjury demanded by Both
Center for Legal Reform
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John Rakowsky Filed: April 28, 2014
# 4:2014cv01674 -
Contract: Other §28:1332 Diversity-Breach
Judge: R Bryan Harwelljury demanded by Plaintiff
Center for Legal Reform
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John Rakowsky Filed: April 28, 2014
# 3:2014cv01674 -
Other Contract §28:1332
Judge: Joseph F Andersonjury demanded by Both
Coastal Collision Works LLC
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Susan Montanaro
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David Montanaro
State Farm Fire, Becky Snelgrove, Steve Fields, State Farm Mutual Automobile Insurance Company, Casualty Company Filed: April 07, 2014
# 2:2014cv01253 -
Insurance §28:1332
Judge: Patrick Michael Duffyjury demanded by Both
Cansas Deitz
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AXA Equitable Life Insurance Company Filed: April 09, 2014
# 2:2014cv01297 -
Insurance §28:1446
Judge: Richard M Gergeljury demanded by Both
Capital Produce Distributors
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Inc., GlobalTranz Enterprises Filed: April 04, 2014
# 3:2014cv01247 -
Other Contract §28:1441
Judge: Cameron McGowan Currie
Clark M Forrest
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Hail Insurance LLC, Rain Filed: April 17, 2014
# 8:2014cv01530 -
Other Contract §28:1332
Judge: Mary G Lewisjury demanded by Plaintiff
Crystal Pools
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Inc., Group III Mgt., Hartford Fire Insurance Company Filed: March 21, 2014
# 3:2014cv01082 -
Miller Act §40:3131
Judge: Cameron McGowan Curriejury demanded by Plaintiff
Craig Perkins
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Larry Bennett, Advance Mortgage Source Inc, Dwight Bennett Filed: March 20, 2014
# 7:2014cv01057 -
Other Contract §28:1332
Judge: G Ross Andersonjury demanded by Plaintiff
Charleston Glass & Mirror Company Inc
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BES Construction LLC, United States Surety Filed: February 28, 2014
# 2:2014cv00551 -
Miller Act §40:3131
Judge: Sol Blatt
Colony Insurance Company
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Montecito Westbury, Estate at Westbury Estate at Owners' Association, Westbury Horizontal Property Regime, LLC, Inc. Filed: February 28, 2014
# 9:2014cv00613 -
Insurance §28:2201
Judge: C Weston Houckjury demanded by Defendant
Christopher McQueeney
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Hillis Adjustment Agency Inc, Robert W Hillis, Laura Hillis Filed: February 17, 2014
# 2:2014cv00401 -
Other Contract §28:1332
Judge: Sol Blattjury demanded by Both
Charleston Marine Containers Inc
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Sherwin-Williams Company, The Filed: February 11, 2014
# 2:2014cv00377 -
Other Contract §28:1332
Judge: Sol Blattjury demanded by Plaintiff
Cynthia Asplund
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Hartford Life, Accident Insurance Company Filed: February 17, 2014
# 8:2014cv00403 -
Insurance §28:1332
Judge: Mary G Lewisjury demanded by Both
CORPORATE AIR
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JONATHAN BROOKS DAVIS, Jacqueline Davis Filed: February 10, 2014
# 2:2014cv00362 -
Other Contract §28:1332
Judge: Sol Blattjury demanded by Both
Cara L Spencer
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The, Trumbull Insurance Company, Hartford Group Financial Services Inc Filed: February 07, 2014
# 4:2014cv00354 -
Insurance §28:1332
Judge: Mary G Lewis
Companion Property
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Casualty Insurance Company
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FA Richard & Associates Inc Filed: January 31, 2014
# 3:2014cv00260 -
Other Contract §28:1332
Judge: Joseph F Anderson
Capitol Specialty Insurance Corporation
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Ellis Wise Landscaping Inc, Rodney Dawkins Filed: January 30, 2014
# 8:2014cv00255 -
Insurance §28:1332
Judge: J Michelle Childs
CR Jackson Inc
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Terry Greenwood, Pave/Pavement Solutions Inc, Michael Kordecki Filed: April 04, 2014
# 3:2014cv01243 -
Other Contract §28:1332
Judge: Margaret B Seymourjury demanded by Plaintiff
Charleston Navigation Company
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Coe & Company LLC Filed: January 16, 2014
# 2:2014cv00134 -
Other Contract §28:1332
Judge: Patrick Michael Duffy
Colonial Surety Company
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James Reale, A P Reale & Sons Inc, Amy Reale Filed: January 08, 2014
# 4:2014cv00058 -
Other Contract §28:1332
Judge: R Bryan Harwell
Cheryl Haynes
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Julian A Burgess
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Montgomery Insurance Company Filed: December 20, 2013
# 6:2013cv03555 -
Insurance §28:1332
Judge: Timothy M Cainjury demanded by Plaintiff
Colony at Heron Reserve LLC
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The
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United States Liability Insurance Company, HUB International Midwest Limited, American Guarantee & Liability Insurance Company, Casualty Insurance Company of America, Travelers Property Filed: December 13, 2013
# 2:2013cv03466 -
Insurance §28:1332
Judge: Sol Blattjury demanded by Plaintiff
Cruises to Nowhere LLC
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Bunkers, Jacks or Better SC LLC, Jacks or Better Casino, Undetermined Amount of Cash Located on Motor Vessel Jacks or Better Casino Filed: December 09, 2013
# 4:2013cv03434 -
Marine §28:1333
Judge: R Bryan Harwell
Christopher Copeland
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Costa Layman LLC Filed: November 21, 2013
# 8:2013cv03163 -
Other Contract §28:2201
Judge: G Ross Andersonjury demanded by Plaintiff
Commerce & Industry Insurance Company
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S&L Transportation Inc Filed: November 18, 2013
# 8:2013cv03126 -
Insurance §28:1332
Judge: Mary G Lewis
CNA Insurance Company Limited
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Southern Recycling LLC
Gibbs International Inc Filed: November 18, 2013
# 2:2013cv03125 -
Other Contract §28:1332
Judge: Patrick Michael Duffy
Community Transport Services LLC
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Western World Insurance Company Filed: October 11, 2013
# 5:2013cv02783 -
Insurance §28:1441
Judge: Terry L Wootenjury demanded by Both
Christopher Jones
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Desimber Wattleton-Jones
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Grace Cathedral Ministries, Paul Cuddy, Barbara Wright, Firstfruits Foundation, Dove Love Foundation, Gregory R Wright, Tommy Richardson Filed: October 04, 2013
# 6:2013cv02714 -
Other Contract §28:1441
Judge: Timothy M Cainjury demanded by Plaintiff
Cornelius Lee Douglas
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Sr
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American General Life Insurance Company Filed: November 27, 2013
# 4:2013cv03324 -
Insurance §28:1332
Judge: R Bryan Harwelljury demanded by Both
CFO Bridge LLC
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Winifred S Nance Trust
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The
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HH Venture Capital LLC, Phillip M Hicks, Dean Banks
John T Moran, Boru Enterprises Inc, Harris F CPA Rattray LLC, Pure Motion Inc, Harris F Rattray, Mario Barton Filed: August 21, 2013
# 2:2013cv02267 -
Stockholders Suits §15:78
Judge: Richard M Gergeljury demanded by Plaintiff
Charles D Williams
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State Farm Mutual Automobile Insurance Company Filed: July 19, 2013
# 2:2013cv02003 -
Insurance §28:1332 Diversity-Insuran
Judge: C Weston Houckjury demanded by Both
Curley Brooks‚ Jr.
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Casualty Company, State Farm Fire Filed: July 23, 2013
# 3:2013cv02023 -
Insurance §28:1332 Diversity-Breach
Judge: Margaret B Seymourjury demanded by Both
Construction Resource Group Inc
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General Technologies Inc Filed: June 20, 2013
# 7:2013cv01695 -
Contract Product Liability §28:1332 Diversity-Product
Judge: Timothy M Cainjury demanded by Both
Crop Production Services Inc
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Justice Family Farms LLC Filed: June 05, 2013
# 3:2013cv01534 -
Contract: Other §28:1332 Diversity-Breach
Judge: Joseph F Anderson
Companion Property
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Casualty Insurance Company
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DGU Insurance Associates LLC Filed: May 30, 2013
# 3:2013cv01464 -
Insurance §28:1332 Diversity-Breach
Judge: Joseph F Anderson
Caribbean Industrial Products Inc
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Allen Filters Inc Filed: May 31, 2013
# 6:2013cv01485 -
Contract: Other §28:1332 Diversity-Breach
Judge: Timothy M Cainjury demanded by Defendant
Catalina London Limited
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C A Gaither Construction Company Inc, Auld LLC, Reeckie Barberry Woods Homeowners Association LLC, Cole A Gaither Filed: May 10, 2013
# 2:2013cv01282 -
Insurance §28:1332 Diversity-Declara
Judge: Patrick Michael Duffyjury demanded by Plaintiff
Carriage Hill Associates of Charleston LLC
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Daniel Island Riverside Developers LLC
Mauree, Kevin O Hux, Eleanor J Pollard, M S Carolyn Jennings, George Pollard, Mary Ann Farina, Robert Farina, William Jung, Thomas Edward Keane, Sue S Ruvo, Robert Reece, Nancy K Johnson, Donna Dee Moran, Gerard M Ruvo, Charles Maraziti, Patricia Maraziti Filed: May 09, 2013
# 2:2013cv01249 -
Insurance §28:1332 Diversity-Insuran
Judge: Richard M Gergel
Craig Carver
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Cyril S Spiro, Olin M Hill, John C Csapo, Jim Regent Bank, Afflerback, Barry Webber, G Jean Cerra, Regent Bancorp Inc, George D Town, Richard J Gray, Irving Rosenbaum, Thomasina Caporella, Neill LeCorgne, Pamela Joy Owens, Jr, David R, Alfred D Griffin Filed: March 21, 2013
# 6:2013cv00760 -
Stockholders Suits §28:1332 Diversity - Stock
Judge: Mary G Lewisjury demanded by Both
Carolyn Alleyne
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United Casualty Insurance Company of America Filed: March 01, 2013
# 2:2013cv00539 -
Insurance §28:1332 Diversity-Insuran
Judge: C Weston Houckjury demanded by Plaintiff
Cincinnati Insurance Company
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The
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CBG Inc, Jr, Carben Asphalt Incorporated, B D Carlisle Godley, Joey Godley Filed: February 15, 2013
# 3:2013cv00425 -
Contract: Other §28:1332 Diversity-Breach
Judge: Joseph F Anderson
Case Atlantic Company
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United Contractors LLC, Liberty Mutual Insurance Company Filed: February 08, 2013
# 3:2013cv00366 -
Contract: Other §28:1332 Diversity-Other C
Judge: Terry L Wooten
C F Nielsen as
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Carolina-Pacific Briquetting Company LLC, Biomass Thunderbolt Inc Filed: January 29, 2013
# 2:2013cv00269 -
Contract: Other §28:1332 Diversity-Breach
Judge: David C Nortonjury demanded by Plaintiff
Charleston Landscape LLC
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Avatara LLC Filed: January 23, 2013
# 2:2013cv00217 -
Contract: Other §28:1332 Diversity-Other C
Judge: Patrick Michael Duffy
Charles Clark
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Liberty Life Assurance Company of Boston Filed: January 14, 2013
# 9:2013cv00133 -
Insurance §28:1332 Diversity-Insuran
Judge: C Weston Houckjury demanded by Both
Cavert K McCorkle
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National Life Insurance Co, UNUM Life Insurance Co of America Filed: December 28, 2012
# 7:2012cv03648 -
Insurance §28:1332 Diversity-Insuran
Judge: Timothy M Cain
Charles Sims
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Canada, Brotherhood Railway Carmen of the United States, AFL-CIO, CLC, Southern Railway Company, Local Lodge #375, Local Lodge #43, Norfolk Southern, W L Tate Filed: December 19, 2012
# 7:1986dv02812 -
Contract: Other §28:1332 Diversity-Breach
Century Surety Company
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Palace Horizontal Property Regime Inc, William Lambert, Sheila Parham, The, The, Palace Resort LLC Filed: December 10, 2012
# 4:2012cv03476 -
Insurance §28:1332 Diversity-Declara
Judge: R Bryan Harwell
Canopius US Insurance Inc
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Ashley Griffin, Frank Keefe Filed: November 19, 2012
# 4:2012cv03316 -
Insurance §28:1332 Diversity-Declara
Judge: R Bryan Harwelljury demanded by Defendant
Charles Kmiecik
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AECOM Inc, AECOM Government Services Inc Filed: October 30, 2012
# 6:2012cv03129 -
Contract: Other §28:1332 Diversity-Other C
Judge: Mary G Lewisjury demanded by Plaintiff
Cheryl Whaley
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Household Life Insurance Company Filed: October 26, 2012
# 2:2012cv03106 -
Insurance §28:1441 Notice of Removal
Judge: David C Norton
Carlene Jenkins
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Citifinancial Filed: October 12, 2012
# 2:2012cv02968 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Bristow Marchant
CLMG Corp
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Certain Underwriters at Lloyd's, Daniel E Cooper Filed: October 03, 2012
# 4:2012cv02865 -
Insurance §28:1335 Interpleader Acti
Judge: R Bryan Harwell
Companion Property
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Casualty Insurance Company
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Sr, Robert B Moreno Filed: October 01, 2012
# 3:2012cv02843 -
Insurance §28:1332 Diversity-Breach
Judge: Cameron McGowan Curriejury demanded by Defendant
Comerica Bank
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Alan T Maddock, Barry A Howard, How Mad Inc Filed: November 01, 2012
# 4:2012cv03159 -
Contract: Other §28:1332 Diversity-Breach
Judge: R Bryan Harwelljury demanded by Defendant
Catlin Specialty Insurance Company
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Scott McPherson, Mary Paragano, Larry Paragano Filed: September 25, 2012
# 2:2012cv02785 -
Insurance §28:2201 Declaratory Judgm
Judge: Patrick Michael Duffy
Cregger Company Inc
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John Doe, Neil E McDowell, McDowell Plumbing LLC, Boykin Contracting Inc Filed: September 25, 2012
# 3:2012cv02776 -
Miller Act §40:3131 Miller Act
Judge: Joseph F Anderson
Colony Insurance Company
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Low Country Produce of Charleston LLC, James F Schaffer Filed: September 19, 2012
# 2:2012cv02698 -
Insurance §28:1332 Diversity-Declara
Judge: Richard M Gergeljury demanded by Both
Central Mutual Insurance Company
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Richard A Godley, No Regrets Properties Inc, Sr, Neighborhood Sports Pub Concepts Inc Filed: September 05, 2012
# 6:2012cv02556 -
Insurance §28:1391
Judge: J Michelle Childsjury demanded by Plaintiff
Cecil Thomas
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Robert E Huff, Huff Thomas & Company Filed: August 24, 2012
# 3:2012cv02460 -
Other Contract §28:1441
Judge: Cameron McGowan Curriejury demanded by Both
Clay Massi
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Travelers Indemnity Co, Geico Insurance Agency Filed: August 29, 2012
# 0:2012cv02492 -
Insurance §28:1332
Judge: Paige J Gossettjury demanded by Plaintiff
Charleston Aluminum LLC
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Ulbrinox S de RL de SV Filed: August 20, 2012
# 3:2012cv02389 -
Other Contract §28:1332
Judge: Margaret B Seymourjury demanded by Plaintiff
Cigna Health
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Life Insurance Company
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Cliffs Communities Inc, The Filed: August 17, 2012
# 6:2012cv02352 -
Other Contract §28:1332
Judge: Timothy M Cain
Charleston Aluminum LLC
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Energomex SA DE CV Filed: August 20, 2012
# 3:2012cv02390 -
Other Contract §28:1332
Judge: Margaret B Seymour
Cregger Company Inc
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Neil E McDowell, McDowell Plumbing LLC, Fidelity International Insurance Company, GCC Thomco LLC Filed: August 08, 2012
# 3:2012cv02256 -
Miller Act §40:3131
Judge: Cameron McGowan Currie
Cindy B Hunt
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Trust Company, Branch Banking Filed: August 06, 2012
# 4:2012cv02216 -
Other Contract §28:1441
Judge: Thomas E Rogersjury demanded by Plaintiff
Christian World Adoption Inc
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Tomilee Harding
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Robert L Harding, Christian World Foundation Inc
Phillip K Hawley, Hawley, Associates LLC Filed: July 27, 2012
# 2:2012cv02126 -
Other Contract §28:1332
Judge: Richard M Gergel
Colzie James
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Stonebridge Insurance Company Filed: June 27, 2012
# 3:2012cv01768 -
Insurance §28:1446
Judge: Joseph F Andersonjury demanded by Both
Community Residential Care Risk Retention Group
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North River Insurance Company Filed: June 14, 2012
# 2:2012cv01653 -
Insurance §28:1332
Judge: Richard M Gergel
Companion Property & Casualty Insurance Company GTE Federal Credit Union Filed: June 08, 2012
# 3:2012cv01529 -
Insurance §28:1332
Judge: Joseph F Andersonjury demanded by Defendant

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