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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Illia Dimitrov Popov
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QBE Insurance Corporation | Filed: February 14, 2020 # 2:2020cv00739 - Insurance §28:1332 Judge: Richard M Gergeljury demanded by Both |
Integon National Insurance Company
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Alicia Mejia Gomez, Brian Monroy Mejia, Margaret Mitchell Price | Filed: October 17, 2019 # 2:2019cv02958 - Insurance §28:1332 Judge: David C Norton |
International Specialty Services Inc
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Casualty Company Limited, Willis Insurance Co of Brokers Ltd, Willis Insurance Services Georgia Inc, PICC Property | Filed: June 28, 2019 # 6:2019cv01849 - Insurance §28:1332 Judge: Donald C Cogginsjury demanded by Plaintiff |
Investors Title Insurance Company
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Angela B Kyser, James R Kyser | Filed: April 10, 2019 # 9:2019cv01059 - Insurance §28:1332 Judge: Richard M Gergel |
IDS Property Casualty Insurance Company
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Joanne Kearse, Charles Kearse | Filed: January 11, 2019 # 1:2019cv00089 - Insurance §28:1332 Judge: Terry L Wooten |
IPW Construction Group LLC
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Bhate Environmental Associates Inc, Lexon Company Insurance | Filed: January 08, 2019 # 2:2019cv00062 - Miller Act §40:3131 Judge: Bruce Howe Hendricksjury demanded by Plaintiff |
Imperium Insurance Company
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National Fumigation LLC, Golden Grove Inc, Ware Bradley | Filed: December 13, 2018 # 2:2018cv03441 - Insurance §28:2201 Judge: Bruce Howe Hendricks |
Integrity Automotive Promotions LLC
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Jupiter Chevrolet LP | Filed: January 23, 2019 # 4:2019cv00193 - Contract: Other §28:1332 Judge: Donald C Coggins, R Bryan Harwelljury demanded by Plaintiff |
Innovative Global Systems
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Zonar Systems, Inc. | Filed: November 14, 2018 # 0:2018cv03083 - Contract: Other §28:1332 Judge: Mary Geiger Lewisjury demanded by Plaintiff |
Industrial Packaging Supplies Inc
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Axis Packaging LLC, Davidson Brothers Equity LLC, John England, Matthew Channell, Geordy Davidson, DBE Solutions LLC, Christina Davidson | Filed: September 14, 2018 # 6:2018cv02544 - Contract: Other § Judge: Timothy M Cainjury demanded by Both |
Industrial Services Group Inc
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Jon Kensington | Filed: August 25, 2017 # 3:2017cv02286 - Other Contract §28:1332 Judge: J Michelle Childsjury demanded by Both |
Insun Kim
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Progressive Northern Insurance Company | Filed: August 02, 2017 # 2:2017cv02027 - Insurance §12:635 Judge: Bristow Marchant |
Ian R Hart
More Information Earthfit LLC More Information Relief4life LLC More Information |
Bojan Mladenovic | Filed: May 26, 2017 # 9:2017cv01382 - Other Contract §28:1332 Judge: David C Nortonjury demanded by Defendant |
Isaac Clark
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General Insurance Company, New York Marine | Filed: May 03, 2017 # 3:2017cv01155 - Insurance §28:1332 Judge: Margaret B Seymourjury demanded by Defendant |
Indian Harbor Insurance Company
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Byron Kriewaldt, John F Kelly, Oak Bluff Inc Homeowners Association | Filed: March 17, 2017 # 2:2017cv00732 - Insurance §28:1332 Judge: David C Norton |
In & Out Welders Inc
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Sunbelt Rentals Inc | Filed: December 29, 2016 # 7:2016cv04021 - Other Contract §28:1332 Judge: Mary Geiger Lewis |
Insun Kim
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Progressive Northern Insurance Company | Filed: October 14, 2016 # 2:2016cv03397 - Insurance §28:1446 Judge: Bristow Marchant |
Insun Kim
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Progressive Northern Insurance Company | Filed: July 15, 2016 # 2:2016cv02561 - Insurance §28:1446 Judge: Bristow Marchant |
Isaac Ladson
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National Union Fire Insurance Company of PA Pittsburgh | Filed: July 01, 2016 # 2:2016cv02401 - Other Contract §28:1332 Judge: C Weston Houckjury demanded by Both |
IDS Property Casualty Insurance Company
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Cynthia Sheppard | Filed: June 10, 2016 # 1:2016cv01899 - Insurance §28:1332 Judge: J Michelle Childs |
Ivan Sims
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Select Portfolio Servicing Inc | Filed: April 28, 2016 # 0:2016cv01341 - Other Contract §28:1441 Judge: Margaret B Seymour |
Isaiah Gillins
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Celadon Trucking Services Inc | Filed: March 11, 2016 # 2:2016cv00795 - Other Contract §28:1332 Judge: David C Nortonjury demanded by Both |
Independent Order of Foresters
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Crystal Dawn Russ, Garland Russ, Richard Russ | Filed: September 15, 2015 # 7:2015cv03685 - Insurance §28:1335 Judge: G Ross Anderson |
Ironshore Indemnity Inc
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ACE American Insurance Company, Bell Legal Group LLC, Darlington Veneer Company, J Edward Bell‚ III | Filed: September 11, 2015 # 2:2015cv03653 - Insurance §28:2201 Judge: Richard M Gergeljury demanded by Plaintiff |
Independent Order of Foresters
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Mable Campbell, Doris Y Reed, North Carolina LLC Mutual Financial | Filed: August 12, 2015 # 4:2015cv03193 - Insurance §28:1335 Judge: Thomas E Rogers |
Irwin J Lipton
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Darrell E Whitaker, World Acceptance A Alexander Corporation, Mclean‚ III, Kelly M Malson, John L Calmes, Jr, James R Gilreath, Charles D Way, Mark C Roland, Jr, Ken R Bramlett, Scott J Vassalluzzo | Filed: July 15, 2015 # 6:2015cv02796 - Stockholders Suits §28:1332 Judge: Mary G Lewisjury demanded by Plaintiff |
Island Finance LLC
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Roces & Co & Company LLC | Filed: July 07, 2015 # 9:2015cv02696 - Other Contract §28:1332 Judge: Sol Blattjury demanded by Plaintiff |
ING Bank NV
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Cosco Nagoya | Filed: March 18, 2015 # 2:2015cv01257 - Marine §28:1333 Judge: David C Norton |
Informaxion Solutions Inc
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Vantus Group, Vantus Manufacturing Corporation, Vantus Technology Corporation | Filed: January 21, 2015 # 2:2015cv00290 - Other Contract §28:1441 Judge: Patrick Michael Duffyjury demanded by Both |
IDS Property Casualty Insurance Company
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Andrea Grays, Hattie Rice, Delphine Stokes | Filed: January 09, 2015 # 5:2015cv00116 - Insurance §28:1332 Judge: J Michelle Childsjury demanded by Defendant |
Impulse Monitoring Inc
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Humana Health Plan Inc | Filed: June 04, 2014 # 4:2014cv02154 - Medicare Act §28:1331 Judge: Richard M Gergel |
Impulse Monitoring Inc
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Humana Health Plan Inc | Filed: May 27, 2014 # 3:2014cv02052 - Medicare Act §28:1441 Judge: Richard M Gergel |
Impulse Monitoring Inc
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Humana Health Plan Inc | Filed: May 27, 2014 # 4:2014cv02050 - Medicare Act §28:1331 Judge: Richard M Gergel |
Intracoastal Yacht Sales LLC
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Robert H Sharp | Filed: May 02, 2014 # 2:2014cv01791 - Marine §28:1333 Judge: Patrick Michael Duffy |
Impulse Monitoring Inc
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Humana Health Plan Inc | Filed: June 12, 2014 # 3:2014cv02280 - Medicare Act §42:1395 Judge: Richard M Gergel |
INTER CITY RETREAD
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Michelin Retread Technologies Inc | Filed: April 07, 2014 # 6:2014cv01254 - Franchise §28:1441 Judge: Henry M Herlongjury demanded by Both |
Ingersoll Rand Company
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Builders Design House LLC, Contract Supply LLC | Filed: January 21, 2014 # 6:2014cv00171 - Other Contract §28:1332 Judge: Mary G Lewis |
Inman Mills
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Disenos San Pedro SA | Filed: December 03, 2013 # 7:2013cv03373 - Other Contract §28:1332 Judge: Henry M Herlongjury demanded by Plaintiff |
IT4 LLC
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Wade Cordell, iSmart Mobile Marketing LLC, Your Joyce Cordell, Restart Life LLC | Filed: November 22, 2013 # 3:2013cv03177 - Other Contract §28:1332 Judge: Joseph F Andersonjury demanded by Plaintiff |
IX ST Portfolio 28 LP
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Shag Development Corp Inc, James W Rose, Phillip J Kalchthaler, Liberty Mutual Ins Co | Filed: February 21, 2013 # 8:2013cv00467 - Contract: Other §28:2201 Injunction Judge: Henry M Herlong |
Integramed America Inc
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Southeastern Fertility Center PA, Jr, Grant W Patton | Filed: December 18, 2012 # 2:2012cv03566 - Contract: Other §28:1332 Diversity-Other C Judge: Patrick Michael Duffyjury demanded by Plaintiff |
IX St Portfolio 9 LP
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J Chris Lindgren, LLC, Blackfoot LLC, Red LLC, Rocks Town of, Charter I Management, Hilton Head | Filed: November 30, 2012 # 9:2012cv03408 - Negotiable Instrument §28:2201 Declaratory Judgm Judge: Sol Blatt |
Indian Harbor Insurance Company
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Republic Services Inc, Republic Services of LLC, South Carolina Lee County Landfill SC LLC | Filed: August 09, 2012 # 3:2012cv02280 - Insurance §28:2201 Judge: Joseph F Andersonjury demanded by Plaintiff |
Indemnity Insurance Corporation
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Elephant Inc, KWE Group LLC, Trina N Collura, Shadow Management Inc, Allan Scott MacPherson | Filed: August 01, 2012 # 3:2012cv02164 - Insurance §28:1332 Judge: Margaret B Seymourjury demanded by Defendant |
iCache Inc
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James P DiBurro, Jr, Round Rock Consulting LLC | Filed: July 18, 2012 # 2:2012cv02003 - Other Contract §28:1332 Judge: Richard M Gergeljury demanded by Plaintiff |
Industrial Piping Inc
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Hartford Casualty Insurance Company, Twin City Fire Insurance Company | Filed: April 17, 2012 # 7:2012cv01044 - Insurance §28:1332 Judge: J Michelle Childs |
Industrial Packaging Supplies Inc
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Unisource Worldwide Inc, John Martin | Filed: March 12, 2012 # 6:2012cv00713 - Other Contract §28:1441 Judge: Henry M Herlongjury demanded by Plaintiff |
Ignacio Acevedo
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The, Ace Partnership of Charleston SC | Filed: November 29, 2011 # 2:2011cv03243 - Other Contract §41:1463 Judge: Patrick Michael Duffy |
Illinois Mutual Life Insurance Company
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Kristy Lindaberry, Larry E Hofman | Filed: August 12, 2011 # 9:2011cv02137 - Insurance §28:1335 Interpleader Acti Judge: Sol Blatt |
Innovative Waste Management Inc
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Dunhill Products Group LLC, Edward H Girardeau, Crest Energy Partners Group LLC, Dunhill Products LP, Rodney Bridge, Crest Energy Partners LP, Henry Wuertz | Filed: April 29, 2011 # 2:2011cv01023 - Other Contract §28:1332 Judge: Richard M Gergeljury demanded by Both |
Institute of Medical Emergency Preparedness LLC
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Southern Anesthesia & Surgical Inc | Filed: April 15, 2011 # 3:2011cv00898 - Other Contract §28:1441 Judge: Cameron McGowan Curriejury demanded by Both |
Imperial Textile Supplies Inc
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Peerless Indemnity Insurance Company | Filed: March 22, 2011 # 7:2011cv00689 - Insurance §28:1332 Judge: Henry M Herlongjury demanded by Plaintiff |
Intellectus LLC
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Xerox Corporation | Filed: October 27, 2010 # 2:2010cv02793 - Other Contract §28:1332 Judge: Richard M Gergeljury demanded by Plaintiff |
International Fidelity Insurance Company
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Furman E Jordan, Grimball Hill LLC, Jordan Inc, Mining Company Terry W Jordan, Jordan Construction of Hilton Head Inc, Jr | Filed: September 03, 2010 # 9:2010cv02318 - Other Contract §28:1332 Judge: Richard M Gergel |
Imogene Neubia
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UNUM Life Insurance Company of America | Filed: August 02, 2010 # 6:2010cv02011 - Insurance §28:1446 Judge: Henry M Herlongjury demanded by Plaintiff |
Ikaria Maritime Corporation
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Compania Chilena De Navegacion Interoceanica | Filed: August 18, 2010 # 2:2010cv02155 - Marine §28:1332 Judge: Margaret B Seymour |
Inotec Inc
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E&E Co Ltd | Filed: June 02, 2010 # 8:2010cv01423 - Other Contract §28:1332 Judge: Henry F Floydjury demanded by Plaintiff |
InMed Diagnostic Services of SC LLC
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Hartford Casualty Insurance Company | Filed: May 04, 2010 # 4:2010cv01128 - Insurance §28:1332 Judge: Terry L Wootenjury demanded by Both |
Imperial Textiles Supplies Inc
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Hartford Fire Insurance Company | Filed: November 30, 2009 # 6:2009cv03103 - None §28:1441 Notice of Removal Judge: R Bryan Harwell |
Integon General Insurance Corporation
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Automated Door Products Inc, Joseph Bartkowiak, Tonya Wyatt | Filed: November 20, 2009 # 7:2009cv03045 - None §28:2201 Declaratory Judgm Judge: Henry F Floyd |
Ian J Dickson
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Porter L Wiley | Filed: September 28, 2009 # 2:2009cv02539 - None §28:1332 Diversity-Breach Judge: Patrick Michael Duffy |
Interpolis Services BV
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Jackson & Perkins Wholesale Inc | Filed: August 31, 2009 # 8:2009cv02303 - None §28:1332 Diversity-Breach Judge: R Bryan Harwell |
Interpolis Services BV
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Geo W Park Seed Co Inc | Filed: August 31, 2009 # 8:2009cv02300 - None §28:1332 Diversity-Breach Judge: R Bryan Harwell |
IRIX Pharmaceuticals Inc
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La Jolla Pharmaceutical Company | Filed: July 27, 2009 # 4:2009cv01975 - Both §28:1331 Fed. Question: Br Judge: Terry L Wootenjury demanded by Both |
Irma Anderson
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American General Life Insurance Company | Filed: March 30, 2009 # 6:2009cv00807 - Plaintiff §Federal Question Judge: Henry F Floydjury demanded by 28:1441 Notice of Removal-Insurance Contract |
IKON Office Solutions Inc
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Print Machine Inc, Donald Braden Rhea, Kevin of Vincent, Print Machine Columbia Inc, Document Technologies Inc, The, The | Filed: March 12, 2009 # 6:2009cv00625 - Both §Diversity Judge: Henry F Floydjury demanded by 28:1332 Diversity-Other Contract |
International Safety Access Corporation
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Integrity Worldwide Inc, John Melic | Filed: February 06, 2009 # 0:2009cv00315 - Both §Diversity Judge: Matthew J Perryjury demanded by 28:1332 Diversity-Fraud |
ILM Inc
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National Union Fire Insurance of Pittsburgh Group Pennsylvania, American International Inc, AIG Technical Services Inc, AIG Domestic Claims Inc | Filed: February 04, 2008 # 6:2008cv00379 - Both §Diversity Judge: G Ross Andersonjury demanded by 28:1332 Diversity-Insurance Contract |
Irving R Boody
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Penn Prints Inc | Filed: February 05, 2008 # 7:2008cv00397 - Plaintiff §Diversity Judge: Henry M Herlongjury demanded by 28:1332 Diversity-Contract Dispute |
Iris L Becktell
More Information Vernon Lebby‚ Jr. More Information |
Homesite Insurance Company of the Midwest | Filed: January 07, 2008 # 2:2008cv00038 - Insurance §28:1332 Diversity-Insuran Judge: C Weston Houckjury demanded by Plaintiff |
IRIX Pharmaceuticals Inc
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Cylene Pharmaceuticals Inc | Filed: December 26, 2007 # 4:2007cv04148 - Contract: Other §28:1332 Diversity-Breach Judge: R Bryan Harwelljury demanded by Both |
Ida R Washington
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Hartford Insurance Company | Filed: January 09, 2008 # 3:2008cv00076 - Insurance §28:1441 Notice of Removal Judge: Joseph F Andersonjury demanded by Both |
IFC Credit Corporation
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Michael P. Mayes, Thomas P. Lenns, LLC, Frank L. Hart, Paul M. Long, William I. Petty, Heritage Medical Partners, Timothy A. Scharold | Filed: September 17, 2007 # 2:2007cv03153 - Contract: Other §28:1332 Diversity-Other C Judge: C Weston Houck |
Insurance Servicing & Adjusting Company
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Johnson & Johnson Inc | Filed: May 07, 2007 # 2:2007cv01303 - Insurance §28:1332 Diversity-Insuran Judge: |
INVISTA SarL
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Precision Compressor Parts Inc, Air Relief Inc | Filed: April 20, 2007 # 3:2007cv01085 - Contract: Other §28:1441 Notice of Removal Judge: Joseph F Andersonjury demanded by Both |
Inter-Tel Business Information Systems Inc
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Filed: March 15, 2007 # 3:2007cv00733 - Contract: Other §28:1332 Diversity-Breach Judge: Margaret B Seymourjury demanded by Plaintiff |
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Independence Federal FSB
More Information First Real Estate De More Information Orlando Residence Ltd |
Grinnell C, Mitchell A Anderson, Bailey B Specialities, Alberici-denver, Noland Company, Sanwa Business Credi, Contracting Co, B, Cross Country Cabine, Hilton Head Hotl Inv, Parrish Plumbing Com, Cleland Construction, Wallace H Hustad, Kenneth E Nelson | Filed: March 17, 1989 # 9:1989cv00662 - Negotiable Instrument § Judge: David C Nortonjury demanded by Defendant |
Ike W Miller
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The, Health Dare LLC | Filed: May 20, 2020 # 3:2020cv01933 - Labor: Fair Standards §29:201 Judge: J Michelle Childsjury demanded by Both |
International Association of Machinists
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John Ring, William Emanuel, National Labor Relations Board, Lauren McFerran, Marvin Kaplan, The | Filed: November 13, 2019 # 2:2019cv03214 - Labor: Other §29:151 Judge: Bruce Howe Hendricks |
Ivelice Pitts
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Prudential Insurance Company Of America | Filed: July 05, 2017 # 6:2017cv01744 - Employee Retirement Income Security Act of 1974 §29:1132 Judge: Bruce Howe Hendricks |
Iris R Smith
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Liberty Life Assurance Company of Boston | Filed: June 09, 2017 # 6:2017cv01511 - Employee Retirement Income Security Act of 1974 §29:1132 Judge: Mary Geiger Lewis |
Isaiah W Washington
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The, Publix Super Markets Inc Group Health Plan, Benefits Blue Cross Blue Shield of South Carolina | Filed: May 15, 2017 # 6:2017cv01247 - Employee Retirement Income Security Act of 1974 §29:1132 Judge: Henry M Herlong |
Isiah Jackson
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Columbia, City of | Filed: June 11, 2015 # 3:2015cv02367 - Fair Labor Standards Act §29:201 Judge: Mary G Lewisjury demanded by Plaintiff |
Ian Andrew Taylor
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Edward I Condon, Triangle Char & Bar East LLC, Kevin Scott Long | Filed: August 22, 2014 # 2:2014cv03422 - Fair Labor Standards Act §28:1331 Judge: David C Nortonjury demanded by Plaintiff |
Impulse Monitoring Inc
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Aetna Health Inc | Filed: May 23, 2014 # 3:2014cv02041 - Employee Retirement Income Security Act of 1974 §29:1132 Judge: Joseph F Anderson |
Inez Wagner
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United of Omaha Life Insurance Company | Filed: November 30, 2012 # 2:2012cv03391 - Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ Judge: C Weston Houckjury demanded by Plaintiff |
International Longshoremen's Assn
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Container Maintenance Corporation | Filed: April 19, 2012 # 2:2012cv01062 - Labor/Management Relations §29:185 Judge: David C Norton |
I B Richardson
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Liberty Life Assurance Company of Boston | Filed: June 11, 2010 # 4:2010cv01508 - Employee Retirement Income Security Act of 1974 §29:1132 Judge: Terry L Wooten |
Idella Felder
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Liberty Life Assurance Company of Boston | Filed: February 26, 2010 # 5:2010cv00463 - Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ Judge: Margaret B Seymour |
Ivan De Jesus Parra
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Metropolitan Life Insurance Company | Filed: January 29, 2010 # 6:2010cv00224 - Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ Judge: R Bryan Harwell |
Isaac Bracey
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Life Insurance Company of North America | Filed: November 25, 2009 # 3:2009cv03087 - None §29:1132 E.R.I.S.A.-Employ Judge: Cameron McGowan Currie |
Iris Ewing
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Metropolitan Life Insurance Company | Filed: January 06, 2008 # 4:2008cv00039 - Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ Judge: Terry L Wooten |
Isabel Pereyra
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Angelica Textile Services Inc, Cigna Healthcare of South Carolina Inc | Filed: August 20, 2007 # 3:2007cv02886 - Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo Judge: Joseph F Andersonjury demanded by Plaintiff |
Iris Cochran
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Prisma Health-Midlands | Filed: February 17, 2020 # 3:2020cv00746 - Other Statutory Actions §28:1331 Judge: Joseph F Andersonjury demanded by Plaintiff |
IHS Global Limited
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C Donald Brasher, Jr, Trade Data Monitor LLC, Kristen Stein, Brigitte Stringfield | Filed: April 16, 2018 # 2:2018cv01025 - Other Statutory Actions §18:1836 Judge: David C Norton |
Industrial Packaging Supplies Inc
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Stephen Schroeder, Michael Schmitt, Jason Axis Nettles, Packaging LLC, Quinn Davidson, John England, DBE Solutions LLC, Cory Perry, Geordy Davidson | Filed: March 08, 2018 # 6:2018cv00651 - Other Statutory Actions §18:1836 Judge: Timothy M Cainjury demanded by Both |
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Filed: November 09, 2017 # 2:2017cv03047 - Other Statutory Actions §28:1333 Judge: Richard M Gergel |
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Impala Platinum Holdings Limited
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Supplies Inc, A-1 Specialized Services | Filed: October 13, 2017 # 4:2017mc00398 - Other §no cause specified Judge: Unassigned - CIV |
Impala Platinum Holdings Limited
More Information Alliance Industries Limited, Alliance Industries FZC |
Supplies Inc, A 1 Specialized Services | Filed: November 28, 2016 # 6:2016mc00486 - Other § Judge: Unassigned - CIV |
International Alloys Inc
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Salvatore Davi, PTP Consulting LLC | Filed: October 07, 2015 # 2:2015mc00322 - Other § Judge: Unassigned - CIV |