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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 In the US District Court for the District of South Carolina, United States of America and Carol M Flarisee are involved in case 2:2015cv03860/223627. Filed on September 23, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge C Weston Houck is presiding, and no jury trial is requested. More Information about >>> ✅ Carol M Flarisee … | |
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South Carolina, September 29, 2015 ⚖ Case 1:2015mc00319/223728 Alright, it's USA taking on Geraldine Williams. Case number case 1:2015mc00319/223728, started on September 29, 2015. It's about Other and it's in front of 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, United States of America and William J Gilliam are involved in case 2:2015cv04064/223758. Filed on September 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ William J Gilliam … | |
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South Carolina, September 30, 2015 ⚖ Case 8:2015cv04051/223742 At the US District Court for the District of South Carolina, the legal case 8:2015cv04051/223742 involves United States of America and John E Wilson. Filed on September 30, 2015, this case deals with Environmental Matters based on 33 U.S.C. § 1319. Judge Henry M Herlong is overseeing the proceedings, and it's worth noting that 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, it's USA taking on Dwight D McMillan, Jr. Case number case 5:2015mc00320/223771, started 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 At the US District Court for the District of South Carolina, the legal case 3:2015cv03933/223572 entails United States of America Ex rel. Franklin Harris and Coleman American Moving Services Inc and Coleman World Group LLC. The filing date is September 22, 2015, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, October 09, 2015 ⚖ Case 3:2015cv04189/223932 In the US District Court for the District of South Carolina, United States of America and William F Gorski are involved in case 3:2015cv04189/223932. Filed on October 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terry L Wooten is presiding, and no jury trial is requested. More Information about >>> ✅ William F Gorski … | |
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South Carolina, October 23, 2015 ⚖ Case 2:2015mc00339/224191 Alright, here we have USA versus Jon L Etheridge. Case number case 2:2015mc00339/224191, started on October 23, 2015. This is all 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 US District Court for the District of South Carolina case 7:2015cv04596/224660 comprises United States of America and Toyota Camry 2009 VIN #4T1BE46K69U871254. Filed on November 13, 2015, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Timothy M Cain is overseeing the case, and 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, the case 9:2015cv04720/224882 involves United States of America and Nickey Maxey and Cynthia Maxey. Filed on November 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. 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 US District Court for the District of South Carolina case 4:2015cv04863/225157 comprises 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 concerns Other Contract based on 28 U.S.C. § 1335. Judge R Bryan Harwell is overseeing the case, and 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 At the US District Court for the District of South Carolina, the legal case 4:2015cv04024/223696 entails United States of America and Rodney Neil Myers, Jr and Kenneth McKenzie. The filing date is September 28, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 2:2016cv00163/225906 at US District Court for the District of South Carolina involve UVAS LLC and Xenex Disinfection Services LLC. Filed on January 19, 2016, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge David C Norton is presiding, and it's notable that 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 So, we got a legal thing—United States of America versus Mark A Weihe. Case number case 2:2016mc00024/226019, started on January 25, 2016. It's about Other, and it's in front of Judge Bristow Marchant. More Information about >>> ✅ Mark A Weihe … | |
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South Carolina, February 08, 2016 ⚖ Case 3:2016cv00373/226265 US District Court for the District of South Carolina case 3:2016cv00373/226265 comprises United States of America, The and Christopher Paul Haynes. Filed on February 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher Paul Haynes … | |
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South Carolina, March 01, 2016 ⚖ Case 8:2016cv00656/226765 US District Court for the District of South Carolina case 8:2016cv00656/226765 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mary Geiger Lewis is overseeing the case, and 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 Alright, we got USA versus Erik Bogart and Bogart Title Inc here. Case number case 6:2016mc00065/226809, kicked off on March 02, 2016. This is about Other, hanging with Judge 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 the US District Court for the District of South Carolina case 3:2016cv00647/226742, United States of America and Wesley Snipes files a suit against QZO Inc and QZO Inc doing business as Palmetto Ambulance Services. The filing date was February 29, 2016, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Joseph F Anderson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Wesley Snipes … | |
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South Carolina, March 14, 2016 ⚖ Case 2:2016mc00078/227034 Here's the deal—USA is going against Wayne M Carrick. Case number case 2:2016mc00078/227034, started on March 14, 2016. It's about Other before Judge Unassigned - CIV. More Information about >>> ✅ Wayne M Carrick … | |
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South Carolina, March 14, 2016 ⚖ Case 1:2016cv00825/227029 At the US District Court for the District of South Carolina, the legal case 1:2016cv00825/227029 involves United States of America and Savannah River Nuclear Solutions LLC and Fluor Federal Services Inc. Filed on March 14, 2016, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge J Michelle Childs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 In the US District Court for the District of South Carolina, United States of America and Vigindustries Inc are involved in case 7:2016cv00721/226863. Filed on March 07, 2016, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. | |
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South Carolina, March 22, 2016 ⚖ Case 9:2016cv00912/227180 US District Court for the District of South Carolina case 9:2016cv00912/227180 comprises United Specialty Insurance Company and One Hot Mama's Hilton Head LLC, Daniel Triebell and Donald Lewis MacEachern, Jr. Filed on March 22, 2016, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Daniel Triebell, ✅ Donald Lewis MacEachern … | |
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South Carolina, March 25, 2016 ⚖ Case 4:2016mc00097/227241 US District Court for the District of South Carolina case 4:2016mc00097/227241 comprises United States Securities and Exchange Commission and Robert M Esposito and Gregory A King. Filed on March 25, 2016, this case concerns Other based on no cause specified. Judge Unassigned - CIV is overseeing the case, and 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 In the US District Court for the District of South Carolina, the case 5:2016cv01155/227705 involves United States of America and Roger W Rhoad, Jr, AgSouth Farm Credit ACA, Carroll and Carroll Inc and Shealy's Leasing Inc. Filed on April 13, 2016, this case pertains to Foreclosure 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 >>> ✅ Roger W Rhoad … | |
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South Carolina, April 28, 2016 ⚖ Case 6:2016cv01322/228012 At the US District Court for the District of South Carolina, the legal case 6:2016cv01322/228012 entails United States of America and Brent L Turner. The filing date is April 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brent L Turner … | |
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South Carolina, April 26, 2016 ⚖ Case 8:2016mc00163/227916 Alright, check it—United States of America is up against General Dynamics Corporation and General Dynamics Land Systems-Force Protection Inc. Case number case 8:2016mc00163/227916, kicked off on April 26, 2016. It's about Other and it's in front of Judge Henry M Herlong. | |
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South Carolina, May 04, 2016 ⚖ Case 6:2016mc00183/228174 Alright, check it—USA is up against Kenneth D Bearden. Case number case 6:2016mc00183/228174, kicked off on May 04, 2016. It's about Other and it's in front of Judge Mary Geiger Lewis. More Information about >>> ✅ Kenneth D Bearden … | |
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South Carolina, May 04, 2016 ⚖ Case 6:2016mc00181/228173 Here we go, USA versus Gary S Vance. Case number case 6:2016mc00181/228173, started on May 04, 2016. It's all about Other, happening with 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 We got a case, United States of America against Four Seasons and Four Seasons General Merchandise Inc, you know? Case number case 2:2016mc00197/228491, started on May 19, 2016. It's about Other, being heard by Judge Unassigned - CIV. More Information about >>> ✅ Four Seasons … | |
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South Carolina, May 19, 2016 ⚖ Case 2:2016cv01616/228518 US District Court for the District of South Carolina case 2:2016cv01616/228518 comprises United National Insurance Company and The Palmettos @ Folly Owners Association Inc, Foundation Specialists Inc, Joseph David and John Does 1-27. Filed on May 19, 2016, this case concerns Insurance based on 28 U.S.C. § 2201. Judge C Weston Houck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph David … | |
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South Carolina, June 01, 2016 ⚖ Case 2:2016cv01770/228716 In the US District Court for the District of South Carolina, the case 2:2016cv01770/228716 involves UCF I Trust 1 and Douglas M Durbano. Filed on June 01, 2016, this case pertains to Negotiable Instrument 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 >>> ✅ Douglas M Durbano … | |
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South Carolina, June 03, 2016 ⚖ Case 3:2016cv01811/228775 At the US District Court for the District of South Carolina, the legal case 3:2016cv01811/228775 entails United States of America and Patrick C Donlan. The filing date is June 03, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. 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 Alright, check it—USA is up against CVP SBIC LP. Case number case 3:2016mc00297/229738, kicked off on July 06, 2016. It's about Other and it's in front of Judge Unassigned - CIV. | |
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South Carolina, July 15, 2016 ⚖ Case 9:2016cv02550/229951 US District Court for the District of South Carolina case 9:2016cv02550/229951 comprises 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. Filed on July 15, 2016, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of South Carolina case 9:2016cv02926/230726 comprises United Property & Casualty Insurance and Joseph Steven Hunter, Sr and June Doe. Filed on August 24, 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 >>> ✅ 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, United States of America and Agape Health Services LLC and Alonzo Johnson are involved in case 3:2016cv02978/230814. Filed on August 30, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Shiva V Hodges, Terry L Wooten is presiding, and no jury trial is requested. 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, the case 4:2016cv03075/231007 involves Universal North America Insurance Company and Mathew Galloway, Betty Galloway, Amanda Galloway and Deborah Fromme. Filed on September 12, 2016, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. More Information about >>> ✅ Mathew Galloway, ✅ Betty Galloway, ✅ Amanda Galloway, ✅ Deborah Fromme … | |
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South Carolina, September 08, 2016 ⚖ Case 6:2016cv03052/230970 In case 6:2016cv03052/230970 within US District Court for the District of South Carolina, US Consolidated Group Inc and Professional Tool Products LLC brings a case against Techway Industrial Co Ltd and Fubon Insurance Co Ltd. Filed on September 08, 2016, this legal matter relates to Contract Product Liability as per 28 U.S.C. § 1332. The presiding judge is Henry M Herlong, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, September 14, 2016 ⚖ Case 5:2016cv03110/231049 The legal proceedings in case 5:2016cv03110/231049 at US District Court for the District of South Carolina involve USAA General Indemnity Company and Jarok McCullough, Adrian C Chandler and Glendrella Green. Filed on September 14, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge J Michelle Childs is presiding, and it's notable that the Defendant has requested 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 At the US District Court for the District of South Carolina, the legal case 0:2016cv03029/230874 involves US Equal Employment Opportunity Commission and T-N-T of York County Inc and TM Trucking of the Carolinas LLC. Filed on September 06, 2016, this case deals with Employment based on 42 U.S.C. § 2000. Judge Kaymani D West, Terry L Wooten is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, September 29, 2016 ⚖ Case 3:2016cv03257/231380 In case 3:2016cv03257/231380 within US District Court for the District of South Carolina, US Equal Employment Opportunity Commission brings a case against Work Services Inc. Filed on September 29, 2016, this legal matter relates to Employment as per 42 U.S.C. § 12117. The presiding judge is Jacquelyn D Austin, Henry M Herlong, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, October 05, 2016 ⚖ Case 9:2016cv03317/231454 At the US District Court for the District of South Carolina, the legal case 9:2016cv03317/231454 entails 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. The filing date is October 05, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donald Christy, ✅ Ann Christy … | |
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South Carolina, October 19, 2016 ⚖ Case 3:2016cv03443/231747 At the US District Court for the District of South Carolina, the legal case 3:2016cv03443/231747 entails United National Insurance Company and Senior Matters Extended Services LLC and Beacham Brooker. The filing date is October 19, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beacham Brooker … | |
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South Carolina, October 12, 2016 ⚖ Case 7:2016cv03360/231569 At the US District Court for the District of South Carolina, the legal case 7:2016cv03360/231569 entails United States of America and Sandra Austin, Joseph Austin, South Carolina Department of Revenue, River Falls Plantation Homeowners Association and Bruce Evora. The filing date is October 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra Austin, ✅ Joseph Austin, ✅ Bruce Evora … | |
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South Carolina, November 10, 2016 ⚖ Case 4:2016mc00450/232059 The legal case indexed as case 4:2016mc00450/232059 was initiated on November 10, 2016. The involved parties include United States of America as the plaintiff and Theodore Newton as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned - CIV. More Information about >>> ✅ Theodore Newton … | |
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South Carolina, December 05, 2016 ⚖ Case 4:2016cv03805/232409 In the US District Court for the District of South Carolina, United States of America and Derek L Horstemeyer are involved in case 4:2016cv03805/232409. Filed on December 05, 2016, this legal matter focuses on Fair Labor Standards Act under 26 U.S.C. § 7402. Judge R Bryan Harwell is presiding, and no jury trial is requested. More Information about >>> ✅ Derek L Horstemeyer … | |
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South Carolina, December 09, 2016 ⚖ Case 3:2016mc00481/232509 US District Court for the District of South Carolina case 3:2016mc00481/232509 comprises United States of America and The Seizure of Various firearms and ammunition. Filed on December 09, 2016, this case concerns Other based on no cause specified. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, November 08, 2016 ⚖ Case 3:2016cv03583/232009 At the US District Court for the District of South Carolina, the legal case 3:2016cv03583/232009 entails United States of America and Norinko SKS Rifle, North American Arms .22 Caliber Magnum Pistol, Ruger P95DV 9mm Pistol and Bushmaster XM15-E2S Rifle. The filing date is November 08, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the District of South Carolina case 8:2016cv04003/232811, Upstate Forever and Savannah Riverkeeper files a suit against Kinder Morgan Energy Partners LP and Plantation Pipe Line Company Inc. The filing date was December 28, 2016, and this case concerns Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over the case is Judge Henry M Herlong. 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 US District Court for the District of South Carolina case 5:2016cv03986/232785 comprises United States of America and David W Pendarvis, III and Pendarvis Enterprise LLC. Filed on December 22, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David W Pendarvis … | |
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South Carolina, March 04, 2016 ⚖ Case 4:2016mc00069/226824 At the US District Court for the District of South Carolina, the legal case 4:2016mc00069/226824 entails United States of America and Eileen Fern-Folliett. The filing date is March 04, 2016, and this case deals with Other as per no cause specified. Judge Unassigned - CIV is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eileen Fern-Folliett … | |
| Petitioner versus Respondent | |
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Ubaldo Diaz
More Information |
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 The legal case indexed as case 4:2017mc00006/232922 was initiated on January 06, 2017. The involved parties include United States of America as the plaintiff and Anthony James Morrison as the defendant. This case, categorized under Other, is under the jurisdiction of 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 At the US District Court for the District of South Carolina, the legal case 6:2017cv00521/233940 involves Upstate Plumbing Inc and AAA Upstate Plumbing of Greenville LLC. Filed on February 23, 2017, this case deals with Trademark based on 15 U.S.C. § 1114. Judge Bruce Howe Hendricks is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, March 08, 2017 ⚖ Case 6:2017cv00651/234195 In the US District Court for the District of South Carolina, United States of America and Haden H Rawlinson, Phyllis E Rawlinson and Ditech Financial LLC are involved in case 6:2017cv00651/234195. Filed on March 08, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Henry M Herlong is presiding, and no jury trial is requested. 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 In the US District Court for the District of South Carolina, United States of America and Critter Management Inc, Joseph Maffo, Eleanor Maffo, Dana Maffo and Vincent Maffo are involved in case 9:2017cv00924/234826. Filed on April 10, 2017, 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 >>> ✅ Joseph Maffo, ✅ Eleanor Maffo, ✅ Dana Maffo, ✅ Vincent Maffo … | |
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South Carolina, April 25, 2017 ⚖ Case 7:2017cv01073/235178 At the US District Court for the District of South Carolina, the legal case 7:2017cv01073/235178 entails Union Insurance Company and South Carolina Insurance Reserve Fund, Julia Parris and Johnny Brigman. The filing date is April 25, 2017, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julia Parris, ✅ Johnny Brigman … | |
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South Carolina, May 04, 2017 ⚖ Case 4:2017mc00185/235333 Here we go, USA versus Derrick Allen Fuller. Case number case 4:2017mc00185/235333, started on May 04, 2017. It's all about Other, happening with Judge Kaymani D West. More Information about >>> ✅ Derrick Allen Fuller … | |
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South Carolina, May 19, 2017 ⚖ Case 3:2017cv01294/235694 At the US District Court for the District of South Carolina, the legal case 3:2017cv01294/235694 involves USAA Casualty Insurance Company and Lasko Products Inc. Filed on May 19, 2017, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1441. Judge Terry L Wooten is overseeing the proceedings, and it's worth noting that 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, United States of America and Mattress Direct Online LLC and Michael Wade are involved in case 8:2017cv01130/235306. Filed on May 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. 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 In case 6:2017cv00607/234108 within US District Court for the District of South Carolina, UBS Financial Services Inc brings a case against Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith. Filed on March 03, 2017, this legal matter relates to Other Statutory Actions as per 28 U.S.C. § 1335. The presiding judge is Mary Geiger Lewis, and the Defendant has made a request for 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 So, it's like this—United States of America is up against Grand Jury Investigation. Case number case 2:2016mc00006/225659, started on January 08, 2016. It's about Other and it's under Unassigned - MAG-CIV. More Information about >>> ✅ Grand Jury Investigation … | |
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South Carolina, June 14, 2017 ⚖ Case 4:2017cv01556/236270 At the US District Court for the District of South Carolina, the legal case 4:2017cv01556/236270 entails United States of America and United States Department of Agriculture and Germanique Chatman and Harry Montgomery. The filing date is June 14, 2017, and this case deals with Foreclosure as per 05 U.S.C. § 702. Judge R Bryan Harwell, Kaymani D West is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Germanique Chatman, ✅ Harry Montgomery … | |
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South Carolina, July 10, 2017 ⚖ Case 4:2017cv01806/236688 In the US District Court for the District of South Carolina, United States Liability Insurance Company and Live Wire Rok Bar, Kevin Heath Creel and Zack Haralambis are involved in case 4:2017cv01806/236688. Filed on July 10, 2017, 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 >>> ✅ 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, the case 1:2017cv01900/236958 involves USAA Life Insurance Company and Tracy K Dorr, Kellie K Ergle, Udlee P Cavenaugh and James C Cavenaugh, Jr. Filed on July 18, 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 >>> ✅ 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 In the US District Court for the District of South Carolina, the case 2:2016cv01406/228140 involves United States of America and Lester S Schwartz, Marc Knapp and South Carolina Department of Revenue. Filed on May 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge C Weston Houck. There is no demand for a jury trial. More Information about >>> ✅ Lester S Schwartz, ✅ Marc Knapp … | |
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South Carolina, July 28, 2017 ⚖ Case 6:2017cv02010/237178 US District Court for the District of South Carolina case 6:2017cv02010/237178 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Timothy M Cain is overseeing the case, and 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 In the US District Court for the District of South Carolina, the case 4:2017cv02034/237223 involves United States of America and 3726 Rentable Square Feet of Office Space, Five Parking Spaces and Rice REI, LLC. Filed on August 02, 2017, this case pertains to Land Condemnation under 28 U.S.C. § 1358. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. More Information about >>> ✅ Five Parking Spaces … | |
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South Carolina, May 30, 2017 ⚖ Case 1:2017cv01407/235869 US District Court for the District of South Carolina case 1:2017cv01407/235869 comprises United States of America and Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue. Filed on May 30, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dennis Lundy, ✅ Sarah Lundy … | |