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Participant Index
A -> Arflin...(click to open)
Arflin, Bobby
Arflin, Sheila
Austin, Joseph
Austin, Sandra
Avard, David
B -> Babcock...(click to open)
Babcock, Mariel
Bar, Live
Barra, John
Bearden, Kenneth
Bogart, Erik
Bower, Danielle
Bower, George
Bowers, Robert
Brigman, Johnny
Brooker, Beacham
Brooks, Barbara
Brooks, Dennis
Burrus, Sarah
C -> Carrick...(click to open)
Carrick, Wayne
Cavenaugh, James
Cavenaugh, Udlee
Chandler, Adrian
Chatman, Germanique
Christy, Ann
Christy, Donald
Co, Carter
Co, Havird
Crawford, J
Creel, Kevin
D -> David...(click to open)
David, Joseph
Diaz, Ubaldo
Doe, June
Donlan, Patrick
Dorr, Tracy
Durbano, Douglas
E -> Ergle...(click to open)
Ergle, Kellie
Esposito, Robert
Etheredge, Clifton
Etheridge, Jon
Evora, Bruce
F -> Farms...(click to open)
Farms, Rolling
Fern-Folliett, Eileen
Fisk, Chad
Flarisee, Carol
Forever, Upstate
Fromme, Deborah
Fuller, Derrick
G -> Galloway...(click to open)
Galloway, Amanda
Galloway, Betty
Galloway, Mathew
Gibbons, Lacey
Gibbons, Sara
Gilliam, William
Gorski, William
Green, Glendrella
Green, Valerie
H -> Haralambis...(click to open)
Haralambis, Zack
Haynes, Christopher
Holt, Robert
Horstemeyer, Derek
Hunter, Joseph
M -> MacEachern...(click to open)
MacEachern, Donald
Maffo, Dana
Maffo, Eleanor
Maffo, Joseph
Maffo, Vincent
Massey, Benjamin
Maxey, Cynthia
Maxey, Nickey
McCullough, Jarok
McKenzie, Kenneth
McMillan, Dwight
Mesa, Sergio
Montgomery, Harry
Morris, Julie
Morrison, Anthony
Myers, Rodney
R -> Rawlinson...(click to open)
Rawlinson, Haden
Rawlinson, Phyllis
Rhoad, Roger
Rico, Banco
Riverkeeper, Savannah
S -> Salas...(click to open)
Salas, Rafael
Schild, Mae
Schild, Paul
Schwartz, Lester
Scott, Edward
Seasons, Four
Siron, Wayne
Smith, Edward
Snipes, Wesley
Spaces, Five
Spencer, Aimee
Stockman, Steven
Sugg, Elizabeth
Sugg, Steven
T -> Tennis...(click to open)
Tennis, Allen
Tennis, Margaret
Timmons, Gorden
Trask, Harold
Trask, James
Trask, John
Trask, Margaret
Trask, William
Tree, Ellason
Triebell, Daniel
Turner, Brent
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South Carolina, September 23, 2015 ⚖ Case 2:2015cv03860/223627 At the US District Court for the District of South Carolina, the legal case 2:2015cv03860/223627 entails United States of America and Carol M Flarisee. The filing date is September 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge C Weston Houck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol M Flarisee … | |
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South Carolina, September 29, 2015 ⚖ Case 1:2015mc00319/223728 Alright, we got USA versus Geraldine Williams here. Case number case 1:2015mc00319/223728, kicked off on September 29, 2015. This is about Other, hanging with Judge Unassigned - CIV. More Information about >>> ✅ Geraldine Williams … | |
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South Carolina, September 30, 2015 ⚖ Case 2:2015cv04064/223758 In the US District Court for the District of South Carolina, the case 2:2015cv04064/223758 involves United States of America and William J Gilliam. Filed on September 30, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. More Information about >>> ✅ William J Gilliam … | |
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South Carolina, September 30, 2015 ⚖ Case 8:2015cv04051/223742 In the US District Court for the District of South Carolina case 8:2015cv04051/223742, United States of America files a suit against John E Wilson. The filing date was September 30, 2015, and this case concerns Environmental Matters under 33 U.S.C. § 1319. Presiding over the case is Judge Henry M Herlong. The Defendant has requested a jury trial. More Information about >>> ✅ John E Wilson … | |
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South Carolina, October 01, 2015 ⚖ Case 5:2015mc00320/223771 Alright, check it — USA is up against Dwight D McMillan, Jr. Case number case 5:2015mc00320/223771, kicked off on October 01, 2015. It's about Other and it's in front of Judge Unassigned - CIV. More Information about >>> ✅ Dwight D McMillan … | |
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South Carolina, September 22, 2015 ⚖ Case 3:2015cv03933/223572 US District Court for the District of South Carolina case 3:2015cv03933/223572 comprises United States of America Ex rel. Franklin Harris and Coleman American Moving Services Inc and Coleman World Group LLC. Filed on September 22, 2015, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, October 09, 2015 ⚖ Case 3:2015cv04189/223932 At the US District Court for the District of South Carolina, the legal case 3:2015cv04189/223932 entails United States of America and William F Gorski. The filing date is October 09, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William F Gorski … | |
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South Carolina, October 23, 2015 ⚖ Case 2:2015mc00339/224191 Here's the deal—USA is going against Jon L Etheridge. Case number case 2:2015mc00339/224191, started on October 23, 2015. It's about Other before Judge Unassigned - CIV. More Information about >>> ✅ Jon L Etheridge … | |
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South Carolina, November 03, 2015 ⚖ Case 9:2015cv04466/224436 US District Court for the District of South Carolina case 9:2015cv04466/224436 comprises Universal North America Insurance Company and Paul Schild and Mae E Schild. Filed on November 03, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge C Weston Houck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul Schild, ✅ Mae E Schild … | |
| Petitioner versus Respondent | |
| United States of America | Wayne C Siron |
| [Case # 2015mc00360/224497], [Filed: November 06, 2015] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ✅ Wayne C Siron >>> More Information |
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South Carolina, November 13, 2015 ⚖ Case 7:2015cv04596/224660 In the US District Court for the District of South Carolina, the case 7:2015cv04596/224660 involves United States of America and Toyota Camry 2009 VIN #4T1BE46K69U871254. Filed on November 13, 2015, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. | |
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South Carolina, November 23, 2015 ⚖ Case 9:2015cv04720/224882 In the US District Court for the District of South Carolina, United States of America and Nickey Maxey and Cynthia Maxey are involved in case 9:2015cv04720/224882. Filed on November 23, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Nickey Maxey, ✅ Cynthia Maxey … | |
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South Carolina, November 17, 2015 ⚖ Case 2:2015cv04640/224762 In the US District Court for the District of South Carolina, United States of America and John J Barra are involved in case 2:2015cv04640/224762. Filed on November 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ John J Barra … | |
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South Carolina, December 14, 2015 ⚖ Case 8:2015cv04939/225290 In the US District Court for the District of South Carolina, United States of America and Rolling S Farms and Investment Co Inc and Steven Carroll Stockman are involved in case 8:2015cv04939/225290. Filed on December 14, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Henry M Herlong is presiding, and no jury trial is requested. More Information about >>> ✅ Rolling S Farms, ✅ Steven Carroll Stockman … | |
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South Carolina, December 08, 2015 ⚖ Case 4:2015cv04863/225157 In the US District Court for the District of South Carolina, the case 4:2015cv04863/225157 involves United States of America and Hacienda Mesa LLC, Sergio R Mesa, CNH Capital America LLC and Deere & Company. Filed on December 08, 2015, this case pertains to Other Contract under 28 U.S.C. § 1335. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. More Information about >>> ✅ Sergio R Mesa … | |
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South Carolina, December 11, 2015 ⚖ Case 9:2015cv04918/225288 US District Court for the District of South Carolina case 9:2015cv04918/225288 comprises United States of America and David L Avard. Filed on December 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David L Avard … | |
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South Carolina, September 28, 2015 ⚖ Case 2:2015cv04023/223697 US District Court for the District of South Carolina case 2:2015cv04023/223697 comprises United States of America and Chad E Fisk LLC, Chad E Fisk and AgSouth Farm Credit ACA. Filed on September 28, 2015, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chad E Fisk … | |
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South Carolina, September 28, 2015 ⚖ Case 4:2015cv04024/223696 In the US District Court for the District of South Carolina, the case 4:2015cv04024/223696 involves United States of America and Rodney Neil Myers, Jr and Kenneth McKenzie. Filed on September 28, 2015, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. More Information about >>> ✅ Rodney Neil Myers, ✅ Kenneth McKenzie … | |
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South Carolina, January 07, 2016 ⚖ Case 6:2016cv00051/225646 In the US District Court for the District of South Carolina, the case 6:2016cv00051/225646 involves United States of America and Ellason and Sons Inc, Ellason Inc and Ellason Tree and Lawn Care Service LLC. Filed on January 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. More Information about >>> ✅ Ellason Tree … | |
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South Carolina, January 19, 2016 ⚖ Case 2:2016cv00163/225906 In the US District Court for the District of South Carolina case 2:2016cv00163/225906, UVAS LLC files a suit against Xenex Disinfection Services LLC. The filing date was January 19, 2016, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge David C Norton. Both have requested a jury trial. | |
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South Carolina, January 15, 2016 ⚖ Case 8:2016cv00147/225891 In the US District Court for the District of South Carolina, United States of America and Benjamin Roy Massey, Havird Oil Co, J Brandon Crawford, Carter Trucking Co, South Carolina Department of Revenue, Branch Banking and Trust Co of South Carolina and Saluda County are involved in case 8:2016cv00147/225891. Filed on January 15, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin Roy Massey, ✅ Havird Oil Co, ✅ J Brandon Crawford, ✅ Carter Trucking Co … | |
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South Carolina, January 25, 2016 ⚖ Case 2:2016mc00024/226019 Alright, we got United States of America versus Mark A Weihe here. Case number case 2:2016mc00024/226019, kicked off on January 25, 2016. This is about Other, hanging with Judge Bristow Marchant. More Information about >>> ✅ Mark A Weihe … | |
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South Carolina, February 08, 2016 ⚖ Case 3:2016cv00373/226265 At the US District Court for the District of South Carolina, the legal case 3:2016cv00373/226265 entails United States of America, The and Christopher Paul Haynes. The filing date is February 08, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Paul Haynes … | |
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South Carolina, March 01, 2016 ⚖ Case 8:2016cv00656/226765 In the US District Court for the District of South Carolina, the case 8:2016cv00656/226765 involves United States of America and Allen G Tennis, Jr, Margaret Sue Mullins Tennis, South Carolina Department of Employment and Workforce and South Carolina Employment Security Commission. Filed on March 01, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial. More Information about >>> ✅ Allen G Tennis, ✅ Margaret Sue Mullins Tennis … | |
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South Carolina, March 02, 2016 ⚖ Case 6:2016mc00065/226809 So, it's like this—USA is up against Erik Bogart and Bogart Title Inc. Case number case 6:2016mc00065/226809, started on March 02, 2016. It's about Other and it's under Bruce Howe Hendricks. More Information about >>> ✅ Erik Bogart … | |
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South Carolina, March 03, 2016 ⚖ Case 2:2016cv00693/226838 In the US District Court for the District of South Carolina case 2:2016cv00693/226838, Universal North America Insurance Company files a suit against George Bower, Danielle T Bower, Aimee Spencer, Sara Gibbons and Lacey Gibbons. The filing date was March 03, 2016, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge C Weston Houck, Bristow Marchant. The Defendant has requested a jury trial. More Information about >>> ✅ George Bower, ✅ Danielle T Bower, ✅ Aimee Spencer, ✅ Sara Gibbons, ✅ Lacey Gibbons … | |
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South Carolina, February 29, 2016 ⚖ Case 3:2016cv00647/226742 In case 3:2016cv00647/226742 within US District Court for the District of South Carolina, United States of America and Wesley Snipes brings a case against QZO Inc and QZO Inc doing business as Palmetto Ambulance Services. Filed on February 29, 2016, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Joseph F Anderson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Wesley Snipes … | |
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South Carolina, March 14, 2016 ⚖ Case 2:2016mc00078/227034 Here we go, USA versus Wayne M Carrick. Case number case 2:2016mc00078/227034, started on March 14, 2016. It's all about Other, happening with Judge Unassigned - CIV. More Information about >>> ✅ Wayne M Carrick … | |
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South Carolina, March 14, 2016 ⚖ Case 1:2016cv00825/227029 In case 1:2016cv00825/227029 within US District Court for the District of South Carolina, United States of America brings a case against Savannah River Nuclear Solutions LLC and Fluor Federal Services Inc. Filed on March 14, 2016, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. The presiding judge is J Michelle Childs, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, March 17, 2016 ⚖ Case 1:2016cv00866/227112 At the US District Court for the District of South Carolina, the legal case 1:2016cv00866/227112 involves United States of America and Charles M Prosser. Filed on March 17, 2016, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J Michelle Childs, Shiva V Hodges is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Charles M Prosser … | |
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South Carolina, March 07, 2016 ⚖ Case 7:2016cv00721/226863 US District Court for the District of South Carolina case 7:2016cv00721/226863 comprises United States of America and Vigindustries Inc. Filed on March 07, 2016, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, March 22, 2016 ⚖ Case 9:2016cv00912/227180 At the US District Court for the District of South Carolina, the legal case 9:2016cv00912/227180 entails United Specialty Insurance Company and One Hot Mama's Hilton Head LLC, Daniel Triebell and Donald Lewis MacEachern, Jr. The filing date is March 22, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Triebell, ✅ Donald Lewis MacEachern … | |
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South Carolina, March 25, 2016 ⚖ Case 4:2016mc00097/227241 In the US District Court for the District of South Carolina, the case 4:2016mc00097/227241 involves United States Securities and Exchange Commission and Robert M Esposito and Gregory A King. Filed on March 25, 2016, this case pertains to Other under no cause specified. Presiding over this matter is Judge Unassigned - CIV. There is no demand for a jury trial. More Information about >>> ✅ Robert M Esposito, ✅ Gregory A King … | |
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South Carolina, April 13, 2016 ⚖ Case 5:2016cv01155/227705 At the US District Court for the District of South Carolina, the legal case 5:2016cv01155/227705 entails United States of America and Roger W Rhoad, Jr, AgSouth Farm Credit ACA, Carroll and Carroll Inc and Shealy's Leasing Inc. The filing date is April 13, 2016, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roger W Rhoad … | |
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South Carolina, April 28, 2016 ⚖ Case 6:2016cv01322/228012 US District Court for the District of South Carolina case 6:2016cv01322/228012 comprises United States of America and Brent L Turner. Filed on April 28, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brent L Turner … | |
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South Carolina, April 26, 2016 ⚖ Case 8:2016mc00163/227916 Alright, we got United States of America versus General Dynamics Corporation and General Dynamics Land Systems-Force Protection Inc here. Case number case 8:2016mc00163/227916, kicked off on April 26, 2016. This is about Other, hanging with Judge Henry M Herlong. | |
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South Carolina, May 04, 2016 ⚖ Case 6:2016mc00183/228174 A legal case marked by the docket number case 6:2016mc00183/228174 was filed on May 04, 2016. It involves USA as the plaintiff and Kenneth D Bearden as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Mary Geiger Lewis. More Information about >>> ✅ Kenneth D Bearden … | |
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South Carolina, May 04, 2016 ⚖ Case 6:2016mc00181/228173 Alright, here we have USA versus Gary S Vance. Case number case 6:2016mc00181/228173, started on May 04, 2016. This is all about Other before Judge Timothy M Cain. More Information about >>> ✅ Gary S Vance … | |
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South Carolina, March 11, 2015 ⚖ Case 2:2015mc00075/219101 Alright, we got USA versus Kenneth C Varner here. Case number case 2:2015mc00075/219101, kicked off on March 11, 2015. This is about Other, hanging with Judge Bristow Marchant. More Information about >>> ✅ Kenneth C Varner … | |
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South Carolina, May 19, 2016 ⚖ Case 2:2016mc00197/228491 The legal case indexed as case 2:2016mc00197/228491 was initiated on May 19, 2016. The involved parties include United States of America as the plaintiff and Four Seasons and Four Seasons General Merchandise Inc as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned - CIV. More Information about >>> ✅ Four Seasons … | |
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South Carolina, May 19, 2016 ⚖ Case 2:2016cv01616/228518 At the US District Court for the District of South Carolina, the legal case 2:2016cv01616/228518 entails United National Insurance Company and The Palmettos @ Folly Owners Association Inc, Foundation Specialists Inc, Joseph David and John Does 1-27. The filing date is May 19, 2016, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge C Weston Houck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph David … | |
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South Carolina, June 01, 2016 ⚖ Case 2:2016cv01770/228716 US District Court for the District of South Carolina case 2:2016cv01770/228716 comprises UCF I Trust 1 and Douglas M Durbano. Filed on June 01, 2016, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Douglas M Durbano … | |
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South Carolina, June 03, 2016 ⚖ Case 3:2016cv01811/228775 In the US District Court for the District of South Carolina, the case 3:2016cv01811/228775 involves United States of America and Patrick C Donlan. Filed on June 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ Patrick C Donlan … | |
| Petitioner versus Respondent | |
| United States of America | Steven R Sugg |
| [Case # 2016mc00217/228745], [Filed: June 02, 2016] [ Other§ ⚖ ] [Judge: David C Norton] ✅ Steven R Sugg >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Elizabeth J Sugg |
| [Case # 2016mc00216/228744], [Filed: June 02, 2016] [ Other§ ⚖ ] [Judge: David C Norton] ✅ Elizabeth J Sugg >>> More Information |
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South Carolina, March 19, 2015 ⚖ Case 3:2015cv01285/219285 In the US District Court for the District of South Carolina, the case 3:2015cv01285/219285 involves United States of America and Pauline Lowman. Filed on March 19, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ Pauline Lowman … | |
| Petitioner versus Respondent | |
| United States of America | T M Johnston |
| [Case # 2016mc00241/228965], [Filed: June 13, 2016] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ✅ T M Johnston >>> More Information |
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South Carolina, July 06, 2016 ⚖ Case 3:2016mc00297/229738 The legal dispute indexed as case 3:2016mc00297/229738 was initiated on July 06, 2016. It involves a clash between USA and CVP SBIC LP. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Unassigned - CIV. | |
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South Carolina, July 15, 2016 ⚖ Case 9:2016cv02550/229951 In the US District Court for the District of South Carolina, United States of America and 269 Acres Located in Beaufort County, Harold E Trask, Jr, John Donald Trask, James Heide Trask, Margaret Scheper Trask, William D Trask, Jr, Sarah T Burrus, Robert Edward L Holt, III, Beaufort County Assessor, South Carolina Department of Revenue and Inte are involved in case 9:2016cv02550/229951. Filed on July 15, 2016, this legal matter focuses on Land Condemnation under 28 U.S.C. § 1358. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Harold E Trask, ✅ John Donald Trask, ✅ James Heide Trask, ✅ Margaret Scheper Trask, ✅ William D Trask, ✅ Sarah T Burrus, ✅ Robert Edward L Holt … | |
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South Carolina, August 11, 2016 ⚖ Case 1:2016cv02802/230433 In the US District Court for the District of South Carolina, the case 1:2016cv02802/230433 involves United States of America and Robert Bowers. Filed on August 11, 2016, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ Robert Bowers … | |
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South Carolina, August 11, 2016 ⚖ Case 8:2016cv02803/230451 At the US District Court for the District of South Carolina, the legal case 8:2016cv02803/230451 entails Unitrin Auto & Home Insurance Company and Bobby Arflin, Sheila G Arflin and Roscoe Powell. The filing date is August 11, 2016, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bobby Arflin, ✅ Sheila G Arflin, ✅ Roscoe Powell … | |
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South Carolina, August 24, 2016 ⚖ Case 9:2016cv02926/230726 In the US District Court for the District of South Carolina, the case 9:2016cv02926/230726 involves United Property & Casualty Insurance and Joseph Steven Hunter, Sr and June Doe. Filed on August 24, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Patrick Michael Duffy. There is no demand for a jury trial. More Information about >>> ✅ Joseph Steven Hunter, ✅ June Doe … | |
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South Carolina, August 30, 2016 ⚖ Case 3:2016cv02978/230814 In the US District Court for the District of South Carolina, the case 3:2016cv02978/230814 involves United States of America and Agape Health Services LLC and Alonzo Johnson. Filed on August 30, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Shiva V Hodges, Terry L Wooten. There is no demand for a jury trial. More Information about >>> ✅ Alonzo Johnson … | |
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South Carolina, September 12, 2016 ⚖ Case 4:2016cv03075/231007 In the US District Court for the District of South Carolina, Universal North America Insurance Company and Mathew Galloway, Betty Galloway, Amanda Galloway and Deborah Fromme are involved in case 4:2016cv03075/231007. Filed on September 12, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge R Bryan Harwell is presiding, and no jury trial is requested. More Information about >>> ✅ Mathew Galloway, ✅ Betty Galloway, ✅ Amanda Galloway, ✅ Deborah Fromme … | |
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South Carolina, September 08, 2016 ⚖ Case 6:2016cv03052/230970 The legal proceedings in case 6:2016cv03052/230970 at US District Court for the District of South Carolina involve US Consolidated Group Inc and Professional Tool Products LLC and Techway Industrial Co Ltd and Fubon Insurance Co Ltd. Filed on September 08, 2016, this case focuses on Contract Product Liability based on 28 U.S.C. § 1332. Judge Henry M Herlong is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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South Carolina, September 14, 2016 ⚖ Case 5:2016cv03110/231049 In case 5:2016cv03110/231049 within US District Court for the District of South Carolina, USAA General Indemnity Company brings a case against Jarok McCullough, Adrian C Chandler and Glendrella Green. Filed on September 14, 2016, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is J Michelle Childs, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jarok McCullough, ✅ Adrian C Chandler, ✅ Glendrella Green … | |
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South Carolina, September 06, 2016 ⚖ Case 2:2016cv03031/230911 US District Court for the District of South Carolina case 2:2016cv03031/230911 comprises United States of America and Bridlewood Development LLC, Whitehorse I LLC, Gorden Timmons and Edward Scott. Filed on September 06, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gorden Timmons, ✅ Edward Scott … | |
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South Carolina, September 06, 2016 ⚖ Case 0:2016cv03029/230874 In the US District Court for the District of South Carolina case 0:2016cv03029/230874, US Equal Employment Opportunity Commission files a suit against T-N-T of York County Inc and TM Trucking of the Carolinas LLC. The filing date was September 06, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Kaymani D West, Terry L Wooten. The Plaintiff has requested a jury trial. | |
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South Carolina, September 29, 2016 ⚖ Case 3:2016cv03257/231380 At the US District Court for the District of South Carolina, the legal case 3:2016cv03257/231380 involves US Equal Employment Opportunity Commission and Work Services Inc. Filed on September 29, 2016, this case deals with Employment based on 42 U.S.C. § 12117. Judge Jacquelyn D Austin, Henry M Herlong is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, October 05, 2016 ⚖ Case 9:2016cv03317/231454 US District Court for the District of South Carolina case 9:2016cv03317/231454 comprises United States Liability Insurance Company and Spindle Lane Owner's Association Inc, Inverness Village Horizontal Property Regime I Inc, Barrington One HPR, Donald Christy, Ann Christy and Property Administrators, Inc. Filed on October 05, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald Christy, ✅ Ann Christy … | |
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South Carolina, October 19, 2016 ⚖ Case 3:2016cv03443/231747 In the US District Court for the District of South Carolina, the case 3:2016cv03443/231747 involves United National Insurance Company and Senior Matters Extended Services LLC and Beacham Brooker. Filed on October 19, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. More Information about >>> ✅ Beacham Brooker … | |
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South Carolina, October 12, 2016 ⚖ Case 7:2016cv03360/231569 In the US District Court for the District of South Carolina, the case 7:2016cv03360/231569 involves United States of America and Sandra Austin, Joseph Austin, South Carolina Department of Revenue, River Falls Plantation Homeowners Association and Bruce Evora. Filed on October 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. More Information about >>> ✅ Sandra Austin, ✅ Joseph Austin, ✅ Bruce Evora … | |
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South Carolina, November 10, 2016 ⚖ Case 4:2016mc00450/232059 A legal case marked by the docket number case 4:2016mc00450/232059 was filed on November 10, 2016. It involves United States of America as the plaintiff and Theodore Newton as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Unassigned - CIV. More Information about >>> ✅ Theodore Newton … | |
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South Carolina, December 05, 2016 ⚖ Case 4:2016cv03805/232409 At the US District Court for the District of South Carolina, the legal case 4:2016cv03805/232409 entails United States of America and Derek L Horstemeyer. The filing date is December 05, 2016, and this case deals with Fair Labor Standards Act as per 26 U.S.C. § 7402. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Derek L Horstemeyer … | |
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South Carolina, December 09, 2016 ⚖ Case 3:2016mc00481/232509 At the US District Court for the District of South Carolina, the legal case 3:2016mc00481/232509 entails United States of America and The Seizure of Various firearms and ammunition. The filing date is December 09, 2016, and this case deals with Other as per no cause specified. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, November 08, 2016 ⚖ Case 3:2016cv03583/232009 In the US District Court for the District of South Carolina, United States of America and Norinko SKS Rifle, North American Arms .22 Caliber Magnum Pistol, Ruger P95DV 9mm Pistol and Bushmaster XM15-E2S Rifle are involved in case 3:2016cv03583/232009. Filed on November 08, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Clifton D Etheredge |
| [Case # 2017mc00001/232892], [Filed: January 04, 2017] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ✅ Clifton D Etheredge >>> More Information |
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South Carolina, December 28, 2016 ⚖ Case 8:2016cv04003/232811 At the US District Court for the District of South Carolina, the legal case 8:2016cv04003/232811 involves Upstate Forever and Savannah Riverkeeper and Kinder Morgan Energy Partners LP and Plantation Pipe Line Company Inc. Filed on December 28, 2016, this case deals with Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Henry M Herlong is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Upstate Forever, ✅ Savannah Riverkeeper … | |
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South Carolina, December 22, 2016 ⚖ Case 5:2016cv03986/232785 In the US District Court for the District of South Carolina, United States of America and David W Pendarvis, III and Pendarvis Enterprise LLC are involved in case 5:2016cv03986/232785. Filed on December 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ David W Pendarvis … | |
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South Carolina, March 04, 2016 ⚖ Case 4:2016mc00069/226824 In the US District Court for the District of South Carolina, United States of America and Eileen Fern-Folliett are involved in case 4:2016mc00069/226824. Filed on March 04, 2016, this legal matter focuses on Other under no cause specified. Judge Unassigned - CIV is presiding, and no jury trial is requested. More Information about >>> ✅ Eileen Fern-Folliett … | |
| Petitioner versus Respondent | |
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Ubaldo Diaz
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Warden FCI Edgefield |
| [Case # 2017cv00093/233075], [Filed: January 11, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: R Bryan Harwell] >>> More Information |
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South Carolina, January 06, 2017 ⚖ Case 4:2017mc00006/232922 Alright, we got United States of America versus Anthony James Morrison here. Case number case 4:2017mc00006/232922, kicked off on January 06, 2017. This is about Other, hanging with Judge Unassigned - CIV. More Information about >>> ✅ Anthony James Morrison … | |
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South Carolina, January 17, 2017 ⚖ Case 9:2017cv00141/233084 In the US District Court for the District of South Carolina case 9:2017cv00141/233084, United States of America files a suit against 3 Acres Located in Beaufort County South Carolina, Perry Clear Owners' Association, Department of Revenue and Taxation of the State of South Carolina, Beaufort County Assessor and Internal Revenue Service. The filing date was January 17, 2017, and this case concerns Land Condemnation under 40 U.S.C. § 258. Presiding over the case is Judge Richard M Gergel. The Defendant has requested a jury trial. | |
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South Carolina, February 21, 2017 ⚖ Case 3:2017cv00492/233862 At the US District Court for the District of South Carolina, the legal case 3:2017cv00492/233862 involves Ushio Kawai and Deois UaCearnaigh. Filed on February 21, 2017, this case deals with Other Statutory Actions based on 28 U.S.C. § 1331. Judge Mary Geiger Lewis is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Ushio Kawai, ✅ Deois UaCearnaigh … | |
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South Carolina, February 23, 2017 ⚖ Case 6:2017cv00521/233940 The legal proceedings in case 6:2017cv00521/233940 at US District Court for the District of South Carolina involve Upstate Plumbing Inc and AAA Upstate Plumbing of Greenville LLC. Filed on February 23, 2017, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Bruce Howe Hendricks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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South Carolina, March 08, 2017 ⚖ Case 6:2017cv00651/234195 US District Court for the District of South Carolina case 6:2017cv00651/234195 comprises United States of America and Haden H Rawlinson, Phyllis E Rawlinson and Ditech Financial LLC. Filed on March 08, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Haden H Rawlinson, ✅ Phyllis E Rawlinson … | |
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South Carolina, March 29, 2017 ⚖ Case 7:2017cv00826/234629 In the US District Court for the District of South Carolina, the case 7:2017cv00826/234629 involves United of Omaha Life Insurance Company and Valerie Walker Morris Green and Julie Morris. Filed on March 29, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ Valerie Walker Morris Green, ✅ Julie Morris … | |
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South Carolina, April 10, 2017 ⚖ Case 9:2017cv00924/234826 US District Court for the District of South Carolina case 9:2017cv00924/234826 comprises United States of America and Critter Management Inc, Joseph Maffo, Eleanor Maffo, Dana Maffo and Vincent Maffo. Filed on April 10, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Maffo, ✅ Eleanor Maffo, ✅ Dana Maffo, ✅ Vincent Maffo … | |
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South Carolina, April 25, 2017 ⚖ Case 7:2017cv01073/235178 In the US District Court for the District of South Carolina, Union Insurance Company and South Carolina Insurance Reserve Fund, Julia Parris and Johnny Brigman are involved in case 7:2017cv01073/235178. Filed on April 25, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. More Information about >>> ✅ Julia Parris, ✅ Johnny Brigman … | |
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South Carolina, May 04, 2017 ⚖ Case 4:2017mc00185/235333 Alright, we got USA versus Derrick Allen Fuller here. Case number case 4:2017mc00185/235333, kicked off on May 04, 2017. This is about Other, hanging with Judge Kaymani D West. More Information about >>> ✅ Derrick Allen Fuller … | |
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South Carolina, May 19, 2017 ⚖ Case 3:2017cv01294/235694 In the US District Court for the District of South Carolina case 3:2017cv01294/235694, USAA Casualty Insurance Company files a suit against Lasko Products Inc. The filing date was May 19, 2017, and this case concerns Property Damage Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Terry L Wooten. Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Rafael Tynan Salas, Jr |
| [Case # 2017mc00217/235779], [Filed: May 24, 2017] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ✅ Rafael Tynan Salas >>> More Information |
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South Carolina, May 01, 2017 ⚖ Case 8:2017cv01130/235306 In the US District Court for the District of South Carolina, the case 8:2017cv01130/235306 involves United States of America and Mattress Direct Online LLC and Michael Wade. Filed on May 01, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. More Information about >>> ✅ Michael Wade … | |
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South Carolina, March 03, 2017 ⚖ Case 2:2017cv00595/234092 In the US District Court for the District of South Carolina, the case 2:2017cv00595/234092 involves United States of America and 13 USPS Money Orders Valued at 13000 Dollars. Filed on March 03, 2017, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1355. Presiding over this matter is Judge Patrick Michael Duffy. There is no demand for a jury trial. | |
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South Carolina, March 03, 2017 ⚖ Case 6:2017cv00607/234108 The legal proceedings in case 6:2017cv00607/234108 at US District Court for the District of South Carolina involve UBS Financial Services Inc and Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith. Filed on March 03, 2017, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1335. Judge Mary Geiger Lewis is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Banco Popular de Puerto Rico, ✅ Mariel Babcock, ✅ Edward Walter Smith … | |
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South Carolina, January 08, 2016 ⚖ Case 2:2016mc00006/225659 Alright, check it — United States of America is up against Grand Jury Investigation. Case number case 2:2016mc00006/225659, kicked off on January 08, 2016. It's about Other and it's in front of Judge Unassigned - MAG-CIV. More Information about >>> ✅ Grand Jury Investigation … | |
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South Carolina, June 14, 2017 ⚖ Case 4:2017cv01556/236270 US District Court for the District of South Carolina case 4:2017cv01556/236270 comprises United States of America and United States Department of Agriculture and Germanique Chatman and Harry Montgomery. Filed on June 14, 2017, this case concerns Foreclosure based on 05 U.S.C. § 702. Judge R Bryan Harwell, Kaymani D West is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Germanique Chatman, ✅ Harry Montgomery … | |
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South Carolina, July 10, 2017 ⚖ Case 4:2017cv01806/236688 US District Court for the District of South Carolina case 4:2017cv01806/236688 comprises United States Liability Insurance Company and Live Wire Rok Bar, Kevin Heath Creel and Zack Haralambis. Filed on July 10, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Live Wire Rok Bar, ✅ Kevin Heath Creel, ✅ Zack Haralambis … | |
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South Carolina, July 14, 2017 ⚖ Case 2:2017cv01882/236889 At the US District Court for the District of South Carolina, the legal case 2:2017cv01882/236889 entails United States of America and Samuel Jennings. The filing date is July 14, 2017, and this case deals with Recovery of Overpayment of Veteran's Benefits as per 28 U.S.C. § 1345. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Samuel Jennings … | |
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South Carolina, July 18, 2017 ⚖ Case 1:2017cv01900/236958 In the US District Court for the District of South Carolina, USAA Life Insurance Company and Tracy K Dorr, Kellie K Ergle, Udlee P Cavenaugh and James C Cavenaugh, Jr are involved in case 1:2017cv01900/236958. Filed on July 18, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Tracy K Dorr, ✅ Kellie K Ergle, ✅ Udlee P Cavenaugh, ✅ James C Cavenaugh … | |
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South Carolina, November 02, 2016 ⚖ Case 3:2016cv03545/231931 At the US District Court for the District of South Carolina, the legal case 3:2016cv03545/231931 involves U.S. Equal Employment Opportunity Commission and Akebono Brake Corporation. Filed on November 02, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge Cameron McGowan Currie, Shiva V Hodges is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, May 03, 2016 ⚖ Case 2:2016cv01406/228140 At the US District Court for the District of South Carolina, the legal case 2:2016cv01406/228140 entails United States of America and Lester S Schwartz, Marc Knapp and South Carolina Department of Revenue. The filing date is May 03, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge C Weston Houck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lester S Schwartz, ✅ Marc Knapp … | |
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South Carolina, July 28, 2017 ⚖ Case 6:2017cv02010/237178 In the US District Court for the District of South Carolina, the case 6:2017cv02010/237178 involves United States of America and Dennis D Brooks, Barbara D Brooks, Greenville County Tax Collector, Coach Hills Homeowner's Association Inc and South Carolina Department of Revenue. Filed on July 28, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. More Information about >>> ✅ Dennis D Brooks, ✅ Barbara D Brooks … | |
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South Carolina, August 02, 2017 ⚖ Case 4:2017cv02034/237223 At the US District Court for the District of South Carolina, the legal case 4:2017cv02034/237223 entails United States of America and 3726 Rentable Square Feet of Office Space, Five Parking Spaces and Rice REI, LLC. The filing date is August 02, 2017, and this case deals with Land Condemnation as per 28 U.S.C. § 1358. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Five Parking Spaces … | |
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South Carolina, May 30, 2017 ⚖ Case 1:2017cv01407/235869 In the US District Court for the District of South Carolina, United States of America and Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue are involved in case 1:2017cv01407/235869. Filed on May 30, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Dennis Lundy, ✅ Sarah Lundy … | |