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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
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Earthfit LLC
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Relief4life LLC
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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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The
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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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The
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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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INC.
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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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The
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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Company Inc
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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
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Vernon Lebby‚ Jr.
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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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Inter-Tel Inc
Filed: March 15, 2007
# 3:2007cv00733 -
Contract: Other §28:1332 Diversity-Breach
Judge: Margaret B Seymourjury demanded by Plaintiff
Independence Federal FSB
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First Real Estate De
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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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Aerospace Workers
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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Amelia Goodbar
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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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Nestor Saul Rossini
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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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IHS Global Inc
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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
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
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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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Akjay International LLC
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Salvatore Davi, PTP Consulting LLC Filed: October 07, 2015
# 2:2015mc00322 -
Other §
Judge: Unassigned - CIV

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