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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Old North State Masonry LLC
Zurich American Insurance Company, Deposit of Company Maryland, Caddell Construction Co (DE) LLC, Surety Company of America, Travelers Casualty, Fidelilty Filed: February 20, 2020
# 2:2020cv00789 -
Miller Act §40:3131
Judge: Richard M Gergel
US Foods Inc
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Rhonda Kilgore Kirkpatrick, Rhonda R Rhonda RK Kirkpatrick, Kilgore, & Group Inc Filed: February 26, 2020
# 2:2020cv00857 -
Contract: Other §28:1332
Judge: Richard M Gergel
Upstate Venture Group LLC
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Berkshire Hathaway GUARD Insurance Companies Filed: April 21, 2020
# 7:2020cv01534 -
Insurance §28:1332
Judge: Timothy M Cain
United States of America
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Michele Delfavero Filed: February 13, 2020
# 1:2020cv00720 -
Contract: Recovery/Enforcement §28:1345
Judge: Mary Geiger Lewis
United States Fidelity
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Guaranty Company
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Southern Insulation Inc Filed: October 18, 2019
# 6:2019cv02980 -
Insurance §28:1332
Judge: Henry M Herlong
US Foods
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The, Methodist Oaks Filed: December 02, 2019
# 5:2019cv03370 -
Contract: Other §28:1332
Judge: Cameron McGowan Currie, Mary Geiger Lewisjury demanded by Plaintiff
United Tank Services Inc
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United Industries Group Inc, Maguro Enterprises LLC, Whiting-Turner Contracting Company Filed: October 29, 2019
# 2:2019cv03069 -
Contract: Other §28:1332
Judge: Richard M Gergeljury demanded by Plaintiff
Universal North America Insurance Company
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Parent or Natural Guardian of B.M., The, The, Parent or Natural Guardian of K.L. Filed: December 04, 2019
# 4:2019cv03383 -
Insurance §28:1332
Judge: Donald C Coggins, Sherri A Lydon
Upstate Oral & Maxillofacial Surgery PA
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AirGas USA LLC Filed: October 11, 2019
# 7:2019cv02889 -
Contract: Other §28:1332
Judge: Timothy M Cainjury demanded by Plaintiff
Universal Underwriters Insurance Company
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Califf Walters, Gwendolyn G Walters Filed: November 08, 2019
# 2:2019cv03178 -
Insurance §28:1332
Judge: Richard M Gergel
Universal North America Insurance Company
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Angela Esposito, Jason Esposito Filed: August 27, 2019
# 2:2019cv02428 -
Insurance §28:2201
Judge: Richard M Gergel
Universal Insurance Company North America
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Judith L Powell, Stephen Powell, Jonathan Coward Filed: August 09, 2019
# 2:2019cv02224 -
Insurance §28:1332
Judge: David C Norton
United Property & Casualty Insurance
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Harriett Bosiack Filed: August 08, 2019
# 9:2019cv02225 -
Insurance §28:1332
Judge: Bruce Howe Hendricks
United Property & Casualty Insurance
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Allen P Couture Filed: June 28, 2019
# 2:2019cv01856 -
Insurance §28:1332
Judge: David C Nortonjury demanded by Defendant
USAA General Indemnity Company
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Sr, Antonio Romalotti Pelichet, Booker T Young Filed: June 04, 2019
# 8:2019cv01610 -
Insurance §28:1332
Judge: Timothy M Cain
United Property & Casualty Insurance
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Steven Rodney Chaney, Catherine Juleen Johnson Chaney Filed: June 03, 2019
# 4:2019cv01600 -
Insurance §28:2201
Judge: Mary Geiger Lewisjury demanded by Defendant
Urban Nirvana LLC
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Selective Way Insurance Company Filed: June 17, 2019
# 2:2019cv01730 -
Insurance §28:2201
Judge: Richard M Gergeljury demanded by Plaintiff
Universal North America Insurance Company
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Tracy Canty, Kevin Canty, United States of Rural Department Agriculture Housing Service Filed: May 03, 2019
# 4:2019cv01285 -
Insurance §28:2201
Judge: Donald C Cogginsjury demanded by Defendant
US Transport Corporation
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Janis Kenemer Harris, TopHAT Logistical Solutions LLC Filed: March 14, 2019
# 2:2019cv00781 -
Contract: Other §28:1332
Judge: Richard M Gergeljury demanded by Plaintiff
Upstate Property Rentals LLC
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Garden District Realty Partners LLC Filed: March 22, 2019
# 6:2019cv00875 -
Contract: Other §28:1332
Judge: Bruce Howe Hendricksjury demanded by Defendant
United Property & Casualty Insurance
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Joseph P D'Ambrosio, Mary A D'Ambrosio Filed: February 22, 2019
# 9:2019cv00547 -
Insurance §28:2201
Judge: Bruce Howe Hendricks
United Specialty Insurance Company
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Janine Bricout Sommer, In-Home Compassionate Care Services, Inc., CK Franchising Inc, Inc., CK Franchising, In-Home Compassionate Care Services Inc Filed: February 04, 2019
# 4:2019cv00327 -
Insurance §28:1332
Judge: R Bryan Harwell, Mary Geiger Lewis
Universal North America Insurance Company
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Tiffany Brown, Ronald Brown, Katrina Strickland Filed: December 20, 2018
# 6:2018cv03528 -
Insurance §28:1332
Judge: Donald C Cogginsjury demanded by Defendant
USAA Casualty Insurance Company
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Matthew St. John, Matthew Ott, State Farm Fire, Casualty Company Filed: December 17, 2018
# 0:2018cv03478 -
Insurance §28:2201
Judge: Joseph F Anderson
Ultrabulk Cargo Services GMBH
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Royal White Cement Inc Filed: January 09, 2019
# 2:2019cv00068 -
Contract: Marine §09:1
Judge: Bruce Howe Hendricks
Ulysses Fowler
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Progressive Northern Insurance Company Filed: December 06, 2018
# 6:2018cv03283 -
Insurance §28:1332
Judge: Timothy M Cainjury demanded by Both
USAA General Indemnity Company
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Sariah Owens Filed: February 13, 2019
# 2:2019cv00412 -
Insurance §28:1332
Judge: Bruce Howe Hendricksjury demanded by Defendant
Urban O Shea
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Gina M La Form
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SST II 338 Jesse St LLC, Strategic Storage LLC Property Management Filed: September 24, 2018
# 4:2018cv02604 -
Contract: Other §28:1441
Judge: R Bryan Harwelljury demanded by Both
United States
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Carothers Construction Inc, Liberty Mutual Insurance Company Filed: September 13, 2018
# 9:2018cv02534 -
Miller Act §40:3131
Judge: Bruce Howe Hendricksjury demanded by Plaintiff
Universal Property
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Casualty Insurance Company
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Rachel Hiott, Caroline Roylance Filed: August 02, 2018
# 2:2018cv02126 -
Insurance §28:1332
Judge: Richard M Gergel
United States of America
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Bernard H Linney Filed: June 14, 2018
# 2:2018cv01624 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: David C Norton
United States of America
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Lee Garrett Filed: June 13, 2018
# 2:2018cv01617 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Richard M Gergel
United States of America
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Jimmy Jones Filed: June 14, 2018
# 5:2018cv01638 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Donald C Coggins
United States of America
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Long D. Doan Filed: June 08, 2018
# 3:2018cv01560 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Cameron McGowan Currie
United States of America
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Valarie Chapman Filed: June 08, 2018
# 4:2018cv01561 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: R Bryan Harwell
United States of America
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Viola Aiken Filed: June 07, 2018
# 2:2018cv01552 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Bruce Howe Hendricks
United States of America
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Mamie J Everly Filed: June 08, 2018
# 4:2018cv01563 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: R Bryan Harwell
United States of America
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Inger C Brown Filed: June 08, 2018
# 2:2018cv01562 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: David C Norton
United States of America
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Sammie L. Fisher‚ Jr. Filed: June 13, 2018
# 3:2018cv01616 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Mary Geiger Lewis
United States of America
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Mequinal H Kinlow Filed: June 13, 2018
# 6:2018cv01621 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Timothy M Cain
United States of America
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Lucy M Hawkins Filed: June 13, 2018
# 2:2018cv01620 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: David C Norton
The
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United States of America for the Use of Walker White Inc
Carothers Construction Inc, Liberty Mutual Insurance Company Filed: April 10, 2018
# 9:2018cv00968 -
Miller Act §40:3131
Judge: Patrick Michael Duffy
Universal North America Insurance Company
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Katie Harris, Matthew Dickard, April Dickard Filed: April 06, 2018
# 7:2018cv00939 -
Insurance §28:2201
Judge: A Marvin Quattlebaumjury demanded by Defendant
US Foods
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Mitchell E. Wilson, Sunshine Tiger LLC Filed: March 13, 2018
# 3:2018cv00686 -
Other Contract §28:1332
Judge: Cameron McGowan Currie
Universal North America Insurance Company
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Donald B Smith, Matthew P DeLong, Christina Walling Filed: December 19, 2017
# 2:2017cv03424 -
Insurance §28:1332
Judge: David C Norton
Universal North American Insurance Company
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Stephen Douglas Segars, Bryan C Powell, Dana Michelle Mixon Filed: January 19, 2018
# 2:2018cv00162 -
Insurance §28:1332
Judge: Patrick Michael Duffy
Universal North America Insurance Company
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Cathy M Myzell, Ron Rowland Filed: August 30, 2017
# 2:2017cv02330 -
Insurance §28:1332
Judge: David C Norton
USAA Life Insurance Company
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James C Cavenaugh, Kellie K Ergle, Udlee P Jr, Cavenaugh, Tracy K Dorr Filed: July 18, 2017
# 1:2017cv01900 -
Insurance §28:1332
Judge: J Michelle Childs
United States of America
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Samuel Jennings Filed: July 14, 2017
# 2:2017cv01882 -
Recovery of Overpayment of Veteran's Benefits §28:1345
Judge: Richard M Gergel
United States Liability Insurance Company
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Live Wire Rok Bar, Kevin Heath Creel, Zack Haralambis Filed: July 10, 2017
# 4:2017cv01806 -
Insurance §28:2201
Judge: R Bryan Harwell
Union Insurance Company
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South Carolina Insurance Reserve Fund, Julia Parris, Johnny Brigman Filed: April 25, 2017
# 7:2017cv01073 -
Insurance §28:1332
Judge: Mary Geiger Lewis
United of Omaha Life Insurance Company
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Valerie Walker Morris Green, Julie Morris Filed: March 29, 2017
# 7:2017cv00826 -
Insurance §28:1332
Judge: J Michelle Childs
USAA General Indemnity Company
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Jarok McCullough, Adrian C Chandler, Glendrella Green Filed: September 14, 2016
# 5:2016cv03110 -
Insurance §28:1332
Judge: J Michelle Childsjury demanded by Defendant
Universal North America Insurance Company
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Amanda Galloway, Deborah Fromme, Mathew Betty Galloway, Galloway Filed: September 12, 2016
# 4:2016cv03075 -
Insurance §28:2201
Judge: R Bryan Harwell
United States Liability Insurance Company
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Ann Christy, Donald Christy, Inverness Village Horizontal Property Regime I Inc, Property Administrators, Inc., Barrington One HPR, Spindle Lane Owner's Association Inc Filed: October 05, 2016
# 9:2016cv03317 -
Insurance §28:1332
Judge: Patrick Michael Duffy
US Consolidated Group Inc
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Professional Tool Products LLC
Fubon Insurance Co Ltd, Techway Industrial Co Ltd Filed: September 08, 2016
# 6:2016cv03052 -
Contract Product Liability §28:1332
Judge: Henry M Herlongjury demanded by Plaintiff
United Property & Casualty Insurance
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June Doe, Sr, Joseph Steven Hunter Filed: August 24, 2016
# 9:2016cv02926 -
Insurance §28:1332
Judge: Patrick Michael Duffy
United National Insurance Company
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Senior Matters Extended Services LLC, Beacham Brooker Filed: October 19, 2016
# 3:2016cv03443 -
Insurance §28:1332
Judge: Margaret B Seymour
Unitrin Auto & Home Insurance Company
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Sheila G Arflin, Bobby Arflin, Roscoe Powell Filed: August 11, 2016
# 8:2016cv02803 -
Insurance §28:2201
Judge: Henry M Herlong
UCF I Trust 1
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Douglas M Durbano Filed: June 01, 2016
# 2:2016cv01770 -
Negotiable Instrument §28:1332
Judge: Patrick Michael Duffy
United National Insurance Company
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The Palmettos @ Folly Owners Association Inc, Joseph David, Foundation Specialists Inc, John Does 1-27 Filed: May 19, 2016
# 2:2016cv01616 -
Insurance §28:2201
Judge: C Weston Houck
UPS-Supply Chain Solutions Inc
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UPS-SCS (China) LTD
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UPS Asia Group PTE LTD
Brad Hess, First Citizens Bank, Heng Li Heng Co Sporting Goods Ltd, MuscleDriver USA LLC, Trust Company Filed: April 15, 2016
# 0:2016cv01192 -
Other Contract §28:1332
Judge: J Michelle Childs
United Specialty Insurance Company
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Donald Lewis MacEachern, Jr, Daniel Triebell, One Hot Mama's Hilton Head LLC Filed: March 22, 2016
# 9:2016cv00912 -
Insurance §28:1332
Judge: David C Norton
United Property & Casualty Insurance
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Warren Biddle, Michelle Cosnotti, Jeremy Duignan Filed: March 08, 2016
# 2:2016cv00734 -
Insurance §28:2201
Judge: Richard M Gergel
Universal North America Insurance Company
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Lacey Gibbons, Danielle T Bower, George Bower, Aimee Spencer, Sara Gibbons Filed: March 03, 2016
# 2:2016cv00693 -
Insurance §28:1332
Judge: Bristow Marchantjury demanded by Defendant
United States of America
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David L Avard Filed: December 11, 2015
# 9:2015cv04918 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Richard M Gergel
United States of America
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Investment Co Inc, Rolling S Farms, Steven Carroll Stockman Filed: December 14, 2015
# 8:2015cv04939 -
Other Contract §28:1345
Judge: Henry M Herlong
United States of America
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Deere & Company, Sergio R Mesa, CNH Capital America LLC, Hacienda Mesa LLC Filed: December 08, 2015
# 4:2015cv04863 -
Other Contract §28:1335
Judge: R Bryan Harwell
Universal North America Insurance Company
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Mae E Schild, Paul Schild Filed: November 03, 2015
# 9:2015cv04466 -
Insurance §28:1332
Judge: C Weston Houck
United States of America
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John J Barra Filed: November 17, 2015
# 2:2015cv04640 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Richard M Gergel
United States of America
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William F Gorski Filed: October 09, 2015
# 3:2015cv04189 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Terry L Wooten
United States of America
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AgSouth Farm Credit ACA, Chad E Fisk LLC, Chad E Fisk Filed: September 28, 2015
# 2:2015cv04023 -
Other Contract §28:1345
Judge: David C Norton
United States of America
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Kenneth McKenzie, Jr, Rodney Neil Myers Filed: September 28, 2015
# 4:2015cv04024 -
Other Contract §28:1345
Judge: Bruce Howe Hendricks
United States of America
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Carol M Flarisee Filed: September 23, 2015
# 2:2015cv03860 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: C Weston Houck
United States of America
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Richard H Edwards Filed: September 23, 2015
# 2:2015cv03920 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Margaret B Seymour
United States of America
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Josephine Demarco Filed: September 23, 2015
# 2:2015cv03899 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Patrick Michael Duffy
United States of America
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Alan D Blakeborough Filed: August 21, 2015
# 6:2015cv03347 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Henry M Herlong
Universal North America Ins. Co.
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Jerry T. Evans, Thomas Blair‚ Jr. Filed: August 05, 2015
# 0:2015cv03074 -
Insurance §28:1332
Judge: Cameron McGowan Currie
UFP Eastern Division Inc
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Selective Insurance Group Inc, Nationwide Mutual Fire Insurance Co Filed: July 16, 2015
# 4:2015cv02801 -
Insurance §28:1332
Judge: Richard M Gergeljury demanded by Both
Universal North America Insurance Company
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John Anthony Kwasna, Jr Filed: June 05, 2015
# 4:2015cv02291 -
Insurance §28:1332
Judge: R Bryan Harwell
United States of America
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Jr, Horace Mack Filed: June 04, 2015
# 3:2015cv02277 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Cameron McGowan Currie
United States of America
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Johnny Gardner Filed: June 04, 2015
# 4:2015cv02276 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: R Bryan Harwell
United States of America
More Information
Ryan T Snyder Filed: June 04, 2015
# 2:2015cv02278 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Richard M Gergel
Universal North America Insurance Company
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Debra Pye Taylor, James Taylor Filed: May 28, 2015
# 2:2015cv02167 -
Insurance §28:1332
Judge: Richard M Gergel
United States of America
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An Q Le Filed: May 14, 2015
# 6:2015cv02012 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: J Michelle Childs
United States of America
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Warren S Brown Filed: May 14, 2015
# 2:2015cv02016 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Richard M Gergel
United States of America
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Eugene Milford Filed: May 14, 2015
# 2:2015cv02009 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Richard M Gergel
United States of America
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Zachary Burkett Filed: May 14, 2015
# 8:2015cv02011 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: J Michelle Childs
United States of America
More Information
Joseph Krysa Filed: May 14, 2015
# 3:2015cv02017 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Margaret B Seymour
United States of America
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Clyde Pennington Filed: May 14, 2015
# 6:2015cv02008 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Mary G Lewis
United States of America
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Teramauri J. Roberts Filed: May 14, 2015
# 3:2015cv02014 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Mary G Lewis
United States of America
More Information
Richard J Permenter Filed: May 12, 2015
# 2:2015cv01984 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Patrick Michael Duffy
United States of America
More Information
Nelson M King Filed: May 14, 2015
# 0:2015cv02010 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Joseph F Anderson
United States of America
More Information
Lonald Burgess Filed: May 14, 2015
# 0:2015cv02019 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Terry L Wooten
United States of America
More Information
Albert Breeland Filed: March 20, 2015
# 5:2015cv01304 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: J Michelle Childs
United States of America
More Information
Pauline Lowman Filed: March 19, 2015
# 3:2015cv01285 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: J Michelle Childs
United States of America
More Information
Joseph Ebuta Ekure Filed: March 02, 2015
# 3:2015cv01021 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Cameron McGowan Currie
United States of America
More Information
Mary Goodson Filed: February 27, 2015
# 5:2015cv00979 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: J Michelle Childs
United States of America
More Information
Maria K Brown Filed: February 27, 2015
# 7:2015cv00977 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Mary G Lewis
United States of America
More Information
William Cutchin Filed: February 27, 2015
# 2:2015cv00978 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Richard M Gergel

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