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PlaintiffPetitioner   versus   Defendant
Point Farm Investors
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TWW and JBW LLC Red House Plantation Properties LLC Palmetto Point Farm Inc Adjacent Tract LLC William E Walpole and John William E Walpole
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Jr
Charleston County, South Carolina
[Case # 2023cv00854], [Filed: March 02, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: Richard M Gergel] , [David C Norton] [jury demanded by Plaintiff]
ᐅ South Carolina
South Carolina,   November 01, 2022
Case 3:2022cv03784, some of the participants — ᐅ Felicia Ruff, ᐅ Donna Erickson 

In case 3:2022cv03784, Felicia Ruff initiates legal proceedings against Donna Erickson at the US District Court for the Northern District of Ohio. Filed on November 01, 2022, this case involves matters related to Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Presiding Judge Shiva V Hodges oversees the case, with involvement from Referring Judge Mary Geiger Lewis, and no jury demand has been made.
South Carolina,   July 27, 2022
Case 3:2022cv02417, some of the participants — ᐅ Frederick M Crout, ᐅ Joseph A Malizia, ᐅ Bruce Bennett, ᐅ Joseph C Taber 

In the US District Court for the Northern District of Ohio, the case 3:2022cv02417 involves Frederick M Crout, Joseph A Malizia, Bruce Bennett, Lake Side Realty Inc and Joseph C Taber and Cox Industries Inc, Industrial Products Inc and Arch Chemicals Inc. Filed on July 27, 2022, this case pertains to Prop. Damage Prod. Liability under 28 U.S.C. § 1441 Notice of Removal-Product Liability. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial.
Petitioner   versus   Respondent
Frank Scott Dabney and Kathryn Harrelle Dabney
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Specialized Loan Servicing LLC, Shellpoint Mortgage Servicing, Bank of America NA and The Bank of New York Mellon
[Case # 2019cv03225], [Filed: November 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Bruce Howe Hendricks]
Petitioner   versus   Respondent
Frank Scott Dabney and Kathryn Harrelle Dabney
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Bank of America NA
[Case # 2017cv03151], [Filed: November 20, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Richard M Gergel]
South Carolina,   February 21, 2024
Case 3:2024cv00884, some of the participants — ᐅ Floyd E. Brown, ᐅ David Hatcher, ᐅ Stacy Harris, ᐅ Shawn McNichols, ᐅ Theresa Wilson 

Initiated as Case Number case 3:2024cv00884, Floyd E. Brown files a lawsuit against Columbia, City of, Columbia Police Department, City of, David Hatcher, Stacy Harris, Shawn McNichols and Theresa Wilson at the US District Court for the District of South Carolina. Filed on February 21, 2024, this case revolves around Real Property: Other under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Joseph F Anderson presides over the case, and Referring Judge Shiva V Hodges is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
South Carolina,   April 03, 2024
Case 2:2024cv01676, some of the participants — ᐅ Francisco Frenandez, ᐅ Minnesota Mining 

In the US District Court for the District of South Carolina case 2:2024cv01676, Francisco Frenandez files a suit against 3M Company, The, Du Pont De Nemours Inc, Minnesota Mining and Manufacturing Company, Tyco Fire Products LP, Buckeye Fire Equipment Company, Chemguard Inc, National Foam Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, The, Dowdupont Inc, U. The filing date was April 03, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Richard M Gergel. The Plaintiff has requested a jury trial.
South Carolina,   March 29, 2024
Case 2:2024cv01597, some of the participants — ᐅ Frederick Englert, ᐅ Minnesota Mining 

At the US District Court for the District of South Carolina, the legal case 2:2024cv01597 involves Frederick Englert and 3M Company, The, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc, Minnesota Mining and Manufacturing Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, The, DowDupont Inc, Kidde PLC, GE Interlogix Inc,. Filed on March 29, 2024, this case deals with Personal Inj. Prod. Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
South Carolina,   December 12, 2023
Case 4:2023cv06466, some of the participants — ᐅ Frances Hufham Willetts, ᐅ David Thomas Roberts, ᐅ Demi Brinson 

The legal proceedings in case 4:2023cv06466 at US District Court for the District of South Carolina involve Frances Hufham Willetts and David Thomas Roberts and Demi Brinson. Filed on December 12, 2023, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge R Bryan Harwell is presiding, and it's notable that Both have requested a jury trial.
South Carolina,   March 28, 2024
Case 2:2024cv01516, some of the participants — ᐅ Fredric Lockett, ᐅ Minnesota Mining 

In the US District Court for the District of South Carolina case 2:2024cv01516, Fredric Lockett files a suit against 3M Company, The, Du Pont De Nemours Inc, Minnesota Mining and Manufacturing Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, The, Dowdupont Inc, UTC Fire & Security Americas Corporation Inc, ChemDesign Products Inc, Cort. The filing date was March 28, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Richard M Gergel. The Plaintiff has requested a jury trial.
South Carolina,   March 25, 2024
Case 2:2024cv01410, some of the participants — ᐅ Frederick Renshaw, ᐅ Lisa Renshaw 

The legal proceedings in case 2:2024cv01410 at US District Court for the District of South Carolina involve Frederick Renshaw and Lisa Renshaw and First Protective Insurance Company. Filed on March 25, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard M Gergel is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Frank Scott Dabney and Kathryn Harrelle Dabney
More Information
Specialized Loan Servicing LLC, Shellpoint Mortgage Servicing, Bank of America NA and The Bank of New York Mellon
[Case # 2019cv03225], [Filed: November 14, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Bruce Howe Hendricks]
South Carolina,   October 06, 2023
Case 2:2023cv05033, some of the participants — ᐅ Fountainhead Trailer Park, ᐅ Minnesota Mining, ᐅ Buckeye Fire Equipme 

In case 2:2023cv05033 within US District Court for the District of South Carolina, Fountainhead Trailer Park brings a case against The 3M Company, Carrier Fire & Security Americas Corporation, Carrier Fire & Security Corporation, Minnesota Mining and Manufacturing, Co., AGC Chemicals Americas Inc, Amerex Corporation, Arkema Inc, Archroma US Inc, BASF Corporation, Buckeye Fire Equipme. Filed on October 06, 2023, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1442 Notice of Removal. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial.
South Carolina,   March 18, 2024
Case 9:2024cv01326, some of the participants — ᐅ Faith Kindred 

The legal proceedings in case 9:2024cv01326 at US District Court for the District of South Carolina involve Faith Kindred and National Railroad Passenger Corporation d/b/a AMTRAK and City of Yemassee. Filed on March 18, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge David C Norton is presiding, and it's notable that Both have requested a jury trial.
South Carolina,   March 18, 2024
Case 2:2024cv01308, some of the participants — ᐅ Frank A Roome, ᐅ Minnesota Mining 

In the US District Court for the District of South Carolina case 2:2024cv01308, Frank A Roome files a suit against 3M Company, The, Du Pont De Nemours Inc, Minnesota Mining and Manufacturing Company, Chemguard Inc, EI Du Pont De Nemours and Company, Chemours Company FC LLC, The, DowDuPont Inc, UTC Fire & Security Americas Corporation Inc, United Technologies Corporati. The filing date was March 18, 2024, and this case concerns Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Richard M Gergel. The Plaintiff has requested a jury trial.
South Carolina,   February 21, 2024
Case 4:2024cv00874, some of the participants — ᐅ Zachary L Brigante 

In the US District Court for the District of South Carolina case 4:2024cv00874, Floyd Lee Locums Inc files a suit against Zachary L Brigante. The filing date was February 21, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Contract Dispute. Presiding over the case is Judge R Bryan Harwell. The Plaintiff has requested a jury trial.
PlaintiffPetitioner   versus   Defendant
Point Farm Investors
More Information
TWW and JBW LLC Red House Plantation Properties LLC Palmetto Point Farm Inc Adjacent Tract LLC William E Walpole and John William E Walpole
More Information
Jr
Charleston County, South Carolina
[Case # 2023cv00854], [Filed: March 02, 2023]
[ Real Property: Other§ ⚖ ]
[Judge: Richard M Gergel] , [David C Norton] [jury demanded by Plaintiff]
ᐅ South Carolina
South Carolina,   December 12, 2023
Case 4:2023cv06466, some of the participants — ᐅ Frances Hufham Willetts, ᐅ David Thomas Roberts, ᐅ Demi Brinson 

At the ----, the legal case 4:2023cv06466 involves Frances Hufham Willetts and David Thomas Roberts and Demi Brinson. Filed on December 12, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge R Bryan Harwell is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
South Carolina,   August 25, 2023
Case 9:2023cv04267, some of the participants — ᐅ Frank Downing 

The legal proceedings in case 9:2023cv04267 at ---- involve Frank Downing and Omega Flex, Inc. Filed on August 25, 2023, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David C Norton is presiding, and it's notable that Both have requested a jury trial.
South Carolina,   March 04, 2024
Case 1:2024cv01113, some of the participants — ᐅ Frank Chavis 

The legal proceedings in case 1:2024cv01113 at US District Court for the District of South Carolina involve Frank Chavis, Jr. and AutoMoney, Inc. Filed on March 04, 2024, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Sherri A Lydon is presiding, and it's notable that the Plaintiff has requested a jury trial.
South Carolina,   August 25, 2023
Case 9:2023cv04267, some of the participants — ᐅ Frank Downing 

In the US District Court for the District of South Carolina case 9:2023cv04267, Frank Downing files a suit against Omega Flex, Inc. The filing date was August 25, 2023, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge David C Norton. Both have requested a jury trial.
Petitioner   versus   Respondent
Frank Scott Dabney and Kathryn Harrelle Dabney
More Information
Bank of America NA
[Case # 2017cv03151], [Filed: November 20, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: Richard M Gergel]
South Carolina,   November 01, 2022
Case 3:2022cv03784, some of the participants — ᐅ Felicia Ruff, ᐅ Donna Erickson 

At the US District Court for the District of South Carolina, case 3:2022cv03784 features Felicia Ruff suing Donna Erickson. Filed on November 01, 2022, this case revolves around Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge Shiva V Hodges presides over the case, with Referring Judge Mary Geiger Lewis involved, and no jury demand has been made.
South Carolina,   February 28, 2024
Case 3:2024cv01008, some of the participants — ᐅ Frank D. Bennett, ᐅ Mickey C. Jacobs 

At the US District Court for the District of South Carolina, the legal case 3:2024cv01008 involves Frank D. Bennett and R & L Transporting, LLC, East Coast Transporting, LLC and Mickey C. Jacobs. Filed on February 28, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.). Judge Mary Geiger Lewis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
South Carolina,   January 02, 2024
Case 2:2024cv00004, some of the participants — ᐅ Amanda Hiott, ᐅ Joann Sturkey, ᐅ Sarah Deal Honeycutt, ᐅ Charles Allen Deal 

In the US District Court for the District of South Carolina, Foremost Insurance Company Grand Rapids, Michigan and Amanda Hiott, Joann Sturkey, Sarah Deal Honeycutt and Charles Allen Deal, II are involved in case 2:2024cv00004. Filed on January 02, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Norton is presiding, and no jury trial is requested.
South Carolina,   April 10, 2024
Case 2:2024cv01784, some of the participants — ᐅ Michael Booth, ᐅ Robert Duchon, ᐅ Jason Tyler Happy 

In the US District Court for the District of South Carolina, Federated Mutual Insurance Company and Michael Booth, Robert Duchon and Jason Tyler Happy are involved in case 2:2024cv01784. Filed on April 10, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested.
South Carolina,   April 19, 2024
Case 4:2024cv02185, some of the participants — ᐅ Frances Suter, ᐅ Walmart Supercenter #, ᐅ Joseph Watts individually 

At the US District Court for the District of South Carolina, the legal case 4:2024cv02185 involves Frances Suter and Walmart Inc doing business as Walmart Supercenter #574, Wal-Mart Stores East LP and Joseph Watts individually and as Employee/Agent of Walmart Inc d/b/a Walmart Supercenter #574. Filed on April 19, 2024, this case deals with Personal Property: Other based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Joseph Dawson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
South Carolina,   April 23, 2024
Case 3:2024cv02345, some of the participants — ᐅ Freddy Spann, ᐅ Gov; Henry McMaster 

Initiated in case 3:2024cv02345, Freddy Spann brings forth legal action against Gov; Henry McMaster and Mental Health Der Clinic at the US District Court for the District of South Carolina. Filed on April 23, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Joseph F Anderson oversees the proceedings, with Referring Judge Paige J Gossett involved, and no jury has been requested.
South Carolina,   February 15, 2024
Case 7:2024cv00810, some of the participants — ᐅ Floyd R Smith 

Initiated as Case Number case 7:2024cv00810, Floyd R Smith files a lawsuit against R&E Automated Systems, LLC at the US District Court for the District of South Carolina. Filed on February 15, 2024, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Timothy M Cain presides over the case, and Referring Judge Kevin McDonald is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
South Carolina,   May 03, 2024
Case 2:2024cv02836, some of the participants — ᐅ Isabel Casillas Guzman 

In case 2:2024cv02836 within US District Court for the District of South Carolina, Frankies Fun Park of Columbia, LLC, Frankies Fun Park of Greenville, LLC, Frankies Fun Park Raleigh, LLC and Frankies Fun Park of Charlotte, LLC brings a case against The United States Small Business Administration, Isabel Casillas Guzman and The United States of America. Filed on May 03, 2024, this legal matter relates to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision as per 05 U.S.C. § 702 Administrative Procedure Act. The presiding judge is David C Norton, and the Plaintiff has made a request for a jury trial.

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