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Participant Index
A -> Abebe...(click to open)   Abebe, Unula
  Able, Lyvonne
  Able, Mary
  Aiken, Viola
  Ammunition, Winchester-western
  Arkansas, Heber
B -> Babcock...(click to open)   Babcock, Mariel
  Bentley, Justin
  Bircheat, Paul
  Bitcoins, .
  Brautigam, Horst
  Brown, Inger
  Brown, Ronald
  Brown, Tiffany
  Bunnell, Michael
C -> Cannon...(click to open)   Cannon, Al
  Capsules, Bulk
  Capsules, Count
  Capsules, Kratom
  Carolina, Irmo
  Chapman, Valarie
  Clark, Cathy
  Clark, Jeffrey
  Clea, Umar
  Court, Palisades
  Cross, Lawrence
  Cumbie, Dion
D -> Davis...(click to open)   Davis, Christopher
  DeLong, Matthew
  Dent, Hunter
  Dhanoa, Devinder
  Dickard, April
  Dickard, Matthew
  Discou, Giant
  Doan, Long
  Dogs, Pit
E -> Ettin...(click to open)   Ettin, Jeffrey
  Ettin, Toby
  Everly, Mamie
F -> F...(click to open)   F, Chelsea
  Fisher, Sammie
  Fit, Form
  Flake, Marla
  Flake, Randall
  Form, Gina
  Fowler, Ulysses
G -> Garrett...(click to open)   Garrett, Lee
  Grate, Ulysses
H -> Hargrett...(click to open)   Hargrett, Haines
  Hargrett, Patricia
  Harris, Katie
  Hawkins, Lucy
  Hiott, Rachel
  Hoey, Stephen
  Holt, Bruce
  Holt, Jennifer
  Holt, Marty
I -> Ison...(click to open)   Ison, Joe
J -> John...(click to open)   John, Matthew
  Jones, Jimmy
  Jones, Melvin
K -> Kinlow...(click to open)   Kinlow, Mequinal
  Knapp, Joanne
  Knapp, Marc
  Koblitz, Jeffrey
L -> Landry...(click to open)   Landry, Michael
  Linney, Bernard
  Lowndes, Jacqueline
M -> Mashni...(click to open)   Mashni, Paul
  Micari, Lawrence
  Miller, William
  Mitchell, Crystal
  Mixon, Dana
  Murray, Jill
  Myzell, Cathy
O -> Ott...(click to open)   Ott, Matthew
  Owens, Sariah
P -> Pate...(click to open)   Pate, John
  Patel, Umeshbhai
  Pearsall, Latricia
  Pendarvis, David
  Pinson, Charles
  Pinson, Helen
  Pool, Joanne
  Pool, Otho
  Powder, Bulk
  Powder, Kratom
  Powell, Bryan
Q -> Quantities...(click to open)   Quantities, All
R -> Rabon...(click to open)   Rabon, Larry
  Raley, Alex
  Ramirez, Ubaldo
  Rico, Banco
  Rowland, Ron
  Roylance, Caroline
S -> Schwartz...(click to open)   Schwartz, Lester
  Segars, Stephen
  Shea, Urban
  Shipping, Holiday
  Shopping, Holiday
  Smith, Donald
  Smith, Edward
  Smith, Michael
  Sommer, Janine
  Strickland, Katrina
T -> Time...(click to open)   Time, Bible
  Travel, Holiday
W -> Walling...(click to open)   Walling, Christina
  Wellborn, Chelsea
  Whitfield, Jo
  Wiggly, Piggly
  Wilson, Dail
  Wilson, Mitchell

South Carolina,   August 09, 2017
Case 3:2017cv02100/237422
At the US District Court for the District of South Carolina, the legal case 3:2017cv02100/237422 entails US Bank NA and Lyvonne Able and Mary Linda Smalls Able. The filing date is August 09, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lyvonne Able, ✅ Mary Linda Smalls Able 
South Carolina,   September 01, 2017
Case 2:2017cv02359/237864
In the US District Court for the District of South Carolina, United States of America and Taurus PT111 Millennium G2 Pistol Cal: 9 are involved in case 2:2017cv02359/237864. Filed on September 01, 2017, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge David C Norton is presiding, and no jury trial is requested.
South Carolina,   August 30, 2017
Case 2:2017cv02330/237815
US District Court for the District of South Carolina case 2:2017cv02330/237815 comprises Universal North America Insurance Company and Cathy M Myzell and Ron Rowland. Filed on August 30, 2017, 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 >>> ✅ Cathy M Myzell, ✅ Ron Rowland 
South Carolina,   August 25, 2017
Case 6:2017cv02278/237739
In the US District Court for the District of South Carolina, United States of America and Justin Eric Bentley, Bruce Craig Holt, Jennifer Holt, Marty Holt, Michael D Smith, Jr and Jo Ann Whitfield are involved in case 6:2017cv02278/237739. Filed on August 25, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding, and no jury trial is requested.
More Information about >>> ✅ Justin Eric Bentley, ✅ Bruce Craig Holt, ✅ Jennifer Holt, ✅ Marty Holt, ✅ Michael D Smith, ✅ Jo Ann Whitfield 
South Carolina,   September 01, 2017
Case 0:2017cv02360/237868
In case 0:2017cv02360/237868 within US District Court for the District of South Carolina, US Equal Employment Opportunity Commission brings a case against Keer America Corporation. Filed on September 01, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Terry L Wooten, Thomas E Rogers, and the Plaintiff has made a request for a jury trial.
Petitioner   versus   Respondent
Ulysses Montgomery Grate
More Information
Al Cannon
[Case # 2016cv00020/225601], [Filed: January 04, 2016]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Mary Geiger Lewis, Bristow Marchant]
✅ Al Cannon >>> More Information
Petitioner   versus   Respondent
United States of America Bible Study Time, Inc.
[Case # 2017mc00341/237996], [Filed: September 08, 2017]
[ Other§ ⚖ ]
[Judge: Cameron McGowan Currie]
✅ Bible Study Time >>> More Information
South Carolina,   September 07, 2017
Case 6:2017mc00340/237966
A legal case marked by the docket number case 6:2017mc00340/237966 was filed on September 07, 2017. It involves UBS Financial Services Inc as the plaintiff and Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith 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 >>> ✅ Banco Popular de Puerto Rico, ✅ Mariel Babcock, ✅ Edward Walter Smith 
South Carolina,   September 13, 2017
Case 3:2017cv02439/238246
In the US District Court for the District of South Carolina, United States of America and 32000 dollars in US Currency are involved in case 3:2017cv02439/238246. Filed on September 13, 2017, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Cameron McGowan Currie is presiding, and no jury trial is requested.
South Carolina,   September 13, 2017
Case 2:2017cv02444/238015
At the US District Court for the District of South Carolina, the legal case 2:2017cv02444/238015 entails US Bank National Association and Lawrence V Micari. The filing date is September 13, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1441. Judge Mary Gordon Baker, Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lawrence V Micari 
South Carolina,   September 13, 2017
Case 2:2017cv02439/238005
US District Court for the District of South Carolina case 2:2017cv02439/238005 comprises United States of America and 32000 dollars in US Currency. Filed on September 13, 2017, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge David C Norton is overseeing the case, and there is no demand for a jury trial.
South Carolina,   September 18, 2017
Case 2:2017cv02490/238082
In the US District Court for the District of South Carolina, United States of America and JW Aluminum Company are involved in case 2:2017cv02490/238082. Filed on September 18, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge David C Norton is presiding, and no jury trial is requested.
South Carolina,   September 22, 2017
Case 5:2017cv02547/238252
In the US District Court for the District of South Carolina, the case 5:2017cv02547/238252 involves United States of America and Paul D Bircheat, Jr and David W Pendarvis, III. Filed on September 22, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial.
More Information about >>> ✅ Paul D Bircheat, ✅ David W Pendarvis 
South Carolina,   September 12, 2017
Case 3:2017mc00345/238016
We got a case, USA against Crystal Mitchell, you know? Case number case 3:2017mc00345/238016, started on September 12, 2017. It's about Other, being heard by Judge Paige J Gossett.
More Information about >>> ✅ Crystal Mitchell 
South Carolina,   October 05, 2017
Case 3:2017cv02691/238549
In the US District Court for the District of South Carolina, the case 3:2017cv02691/238549 involves United States of America and 37 Pit Bull-Type Dogs. Filed on October 05, 2017, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial.
More Information about >>> ✅ Pit Bull-Type Dogs 
South Carolina,   October 03, 2017
Case 2:2017mc00369/238474
A legal case marked by the docket number case 2:2017mc00369/238474 was filed on October 03, 2017. It involves USA as the plaintiff and Jill Ann Murray 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 >>> ✅ Jill Ann Murray 
Petitioner   versus   Respondent
United States of America Bible Study Time, Inc.
[Case # 2017cv02810/238882], [Filed: October 17, 2017]
[ IRS-Third Party§26 U.S.C. § 7402 ⚖ ]
[Judge: Cameron McGowan Currie]
✅ Bible Study Time >>> More Information
South Carolina,   November 02, 2017
Case 2:2017cv02982/239156
US District Court for the District of South Carolina case 2:2017cv02982/239156 comprises United States of America and Lester S Schwartz, Joanne J Knapp and Marc K Knapp. Filed on November 02, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David C Norton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lester S Schwartz, ✅ Joanne J Knapp, ✅ Marc K Knapp 
South Carolina,   November 02, 2017
Case 9:2017mc00425/239160
Check it out, it's United Bank Inc taking on Joe D Ison. Case number case 9:2017mc00425/239160, started on November 02, 2017. It's about Other, happening with Judge Unassigned - CIV.
More Information about >>> ✅ Joe D Ison 
South Carolina,   November 16, 2017
Case 6:2017cv03107/239463
US District Court for the District of South Carolina case 6:2017cv03107/239463 comprises United States of America and Springfield Armory XD40 and Winchester-Western Ammunition. Filed on November 16, 2017, 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.
More Information about >>> ✅ Winchester-Western Ammunition 
South Carolina,   November 15, 2017
Case 6:2017mc00445/239381
So, we got a legal thing—USA versus Michael Landry. Case number case 6:2017mc00445/239381, started on November 15, 2017. It's about Other, and it's in front of Judge Mary Geiger Lewis.
More Information about >>> ✅ Michael Landry 
South Carolina,   November 22, 2017
Case 3:2017cv03186/239599
In the US District Court for the District of South Carolina, the case 3:2017cv03186/239599 involves United States of America and Haines H. Hargrett, Patricia R. Hargrett and South Carolina Department of Revenue. Filed on November 22, 2017, 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 >>> ✅ Haines H. Hargrett, ✅ Patricia R. Hargrett 
South Carolina,   December 13, 2017
Case 7:2017cv03353/240042
US District Court for the District of South Carolina case 7:2017cv03353/240042 comprises United States of America and 93500 dollars in US Currency. Filed on December 13, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Donald C Coggins is overseeing the case, and there is no demand for a jury trial.
South Carolina,   December 19, 2017
Case 2:2017cv03424/240172
At the US District Court for the District of South Carolina, the legal case 2:2017cv03424/240172 entails Universal North America Insurance Company and Donald B Smith, Matthew P DeLong and Christina Walling. The filing date is December 19, 2017, 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 >>> ✅ Donald B Smith, ✅ Matthew P DeLong, ✅ Christina Walling 
South Carolina,   December 27, 2017
Case 3:2017cv03473/240288
At the US District Court for the District of South Carolina, the legal case 3:2017cv03473/240288 entails United States of America and 13 Pit Bull-Type Dogs. The filing date is December 27, 2017, and this case deals with Other as per 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Pit Bull-Type Dogs 
South Carolina,   December 20, 2017
Case 3:2017cv03440/240216
In the US District Court for the District of South Carolina, United States of America and Jeffrey P Clark and Cathy M Clark are involved in case 3:2017cv03440/240216. Filed on December 20, 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 >>> ✅ Jeffrey P Clark, ✅ Cathy M Clark 
South Carolina,   January 22, 2018
Case 2:2018cv00176/240724
In case 2:2018cv00176/240724 within US District Court for the District of South Carolina, USAA Casualty Insurance Company brings a case against Howard Berger Company Inc, World & Main LLC, Watts Regulator Company and Watts Water Technologies Inc. Filed on January 22, 2018, this legal matter relates to Tort Product Liability as per 28 U.S.C. § 1332. The presiding judge is David C Norton, and the Plaintiff has made a request for a jury trial.
South Carolina,   January 19, 2018
Case 2:2018cv00162/240703
In the US District Court for the District of South Carolina, Universal North American Insurance Company and Bryan C Powell, Dana Michelle Mixon and Stephen Douglas Segars are involved in case 2:2018cv00162/240703. Filed on January 19, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Patrick Michael Duffy is presiding, and no jury trial is requested.
More Information about >>> ✅ Bryan C Powell, ✅ Dana Michelle Mixon, ✅ Stephen Douglas Segars 
South Carolina,   January 31, 2018
Case 3:2018cv00272/240910
At the US District Court for the District of South Carolina, the legal case 3:2018cv00272/240910 entails United States of America and Pest Bureau Inc, The and Melvin L Jones. The filing date is January 31, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Melvin L Jones 
South Carolina,   February 08, 2018
Case 2:2018cv00372/241077
At the US District Court for the District of South Carolina, the legal case 2:2018cv00372/241077 entails United States of America and Jacqueline Lowndes. The filing date is February 08, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jacqueline Lowndes 
South Carolina,   February 05, 2018
Case 4:2018cv00306/240971
In the US District Court for the District of South Carolina, United States of America and 72000 in US Currency are involved in case 4:2018cv00306/240971. Filed on February 05, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge R Bryan Harwell is presiding, and no jury trial is requested.
South Carolina,   February 07, 2018
Case 8:2018cv00349/241029
At the US District Court for the District of South Carolina, the legal case 8:2018cv00349/241029 entails United States of America and Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and Chelsea F and Caitlin E Flake Family Limited Partnership. The filing date is February 07, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Randall W Flake, ✅ Marla M Flake, ✅ Chelsea Flake Wellborn, ✅ Chelsea F 
South Carolina,   June 02, 2017
Case 3:2017cv01448/235939
At the US District Court for the District of South Carolina, the legal case 3:2017cv01448/235939 entails United States of America and Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III, Homeowners Mortgage Enterprises, Inc., JP Morgan Chase Bank, N.A., Duke Energy Carolinas, LLC and South Carolina Department of Revenue. The filing date is June 02, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Otho S. Pool, ✅ Joanne H. Pool, ✅ Otho S. Pool 
South Carolina,   February 23, 2018
Case 7:2018cv00542/241495
At the US District Court for the District of South Carolina, the legal case 7:2018cv00542/241495 entails United States of America and Union Medical Associates LLC and William Lance Miller. The filing date is February 23, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William Lance Miller 
South Carolina,   March 13, 2018
Case 7:2018cv00697/241795
In the US District Court for the District of South Carolina, the case 7:2018cv00697/241795 involves United States of America and Form Fit and Function LLC. Filed on March 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial.
More Information about >>> ✅ Form Fit 
South Carolina,   March 13, 2018
Case 3:2018cv00686/241775
US District Court for the District of South Carolina case 3:2018cv00686/241775 comprises US Foods, Inc. and Sunshine Tiger LLC and Mitchell E. Wilson. Filed on March 13, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mitchell E. Wilson 
South Carolina,   April 04, 2018
Case 9:2018cv00912/242317
At the US District Court for the District of South Carolina, the legal case 9:2018cv00912/242317 involves US Equal Employment Opportunity Commission and American Pride Waste Solutions Inc. Filed on April 04, 2018, this case deals with Employment based on 42 U.S.C. § 1981. Judge Jacquelyn D Austin, David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
South Carolina,   April 06, 2018
Case 7:2018cv00939/242334
In the US District Court for the District of South Carolina case 7:2018cv00939/242334, Universal North America Insurance Company files a suit against Katie Harris, Matthew Dickard and April Dickard. The filing date was April 06, 2018, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge A Marvin Quattlebaum. The Defendant has requested a jury trial.
More Information about >>> ✅ Katie Harris, ✅ Matthew Dickard, ✅ April Dickard 
South Carolina,   April 05, 2018
Case 3:2018cv00920/242302
At the US District Court for the District of South Carolina, the legal case 3:2018cv00920/242302 entails United States of America and 29950 dollars in US Currency. The filing date is April 05, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded.
South Carolina,   April 10, 2018
Case 9:2018cv00968/242398
US District Court for the District of South Carolina case 9:2018cv00968/242398 comprises United States of America for the Use of Walker White Inc, The and Liberty Mutual Insurance Company and Carothers Construction Inc. Filed on April 10, 2018, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial.
South Carolina,   May 07, 2018
Case 6:2018cv01255/242960
At the US District Court for the District of South Carolina, the legal case 6:2018cv01255/242960 involves US Equal Employment Opportunity Commission and Foothills Child Development Center Inc. Filed on May 07, 2018, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 12117. Judge Kevin McDonald, A Marvin Quattlebaum is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
South Carolina,   May 23, 2018
Case 6:2018cv01394/243277
At the US District Court for the District of South Carolina, the legal case 6:2018cv01394/243277 entails United States of America and 89.16619687 in Bitcoins. The filing date is May 23, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ . in Bitcoins 
South Carolina,   April 27, 2018
Case 3:2018cv01154/242800
US District Court for the District of South Carolina case 3:2018cv01154/242800 comprises United States of America and 19 Pit Bull-Type Dogs. Filed on April 27, 2018, this case concerns Other based on 28 U.S.C. § 1345. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Pit Bull-Type Dogs 
South Carolina,   February 06, 2018
Case 2:2018cv00329/240999
US District Court for the District of South Carolina case 2:2018cv00329/240999 comprises United States of America and Holiday Shipping, Holiday Shipping and Trucking LLC, Holiday Travels & Tours, Holiday Travel & Tours, Holiday Travel and Tours, Holiday Shopping and Holiday Travel and Shipping. Filed on February 06, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge David C Norton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Holiday Shipping, ✅ Holiday Shipping, ✅ Holiday Travel, ✅ Holiday Shopping, ✅ Holiday Travel 
South Carolina,   May 22, 2018
Case 3:2018mc00191/243262
Alright, here we have USA versus Latricia Pearsall. Case number case 3:2018mc00191/243262, started on May 22, 2018. This is all about Other before Judge Paige J Gossett.
More Information about >>> ✅ Latricia Pearsall 
South Carolina,   June 13, 2018
Case 6:2018cv01621/243765
In the US District Court for the District of South Carolina, the case 6:2018cv01621/243765 involves United States of America and Mequinal H Kinlow. Filed on June 13, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial.
More Information about >>> ✅ Mequinal H Kinlow 
South Carolina,   June 13, 2018
Case 3:2018cv01616/243755
At the US District Court for the District of South Carolina, the legal case 3:2018cv01616/243755 entails United States of America and Sammie L. Fisher, Jr. The filing date is June 13, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sammie L. Fisher 
South Carolina,   June 13, 2018
Case 2:2018cv01620/243752
At the US District Court for the District of South Carolina, the legal case 2:2018cv01620/243752 entails United States of America and Lucy M Hawkins. The filing date is June 13, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lucy M Hawkins 
South Carolina,   June 13, 2018
Case 2:2018cv01617/243766
At the US District Court for the District of South Carolina, the legal case 2:2018cv01617/243766 entails United States of America and Lee Garrett. The filing date is June 13, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lee Garrett 
South Carolina,   June 07, 2018
Case 2:2018cv01552/243585
US District Court for the District of South Carolina case 2:2018cv01552/243585 comprises United States of America and Viola Aiken. Filed on June 07, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Viola Aiken 
South Carolina,   June 14, 2018
Case 2:2018cv01624/243760
In the US District Court for the District of South Carolina, the case 2:2018cv01624/243760 involves United States of America and Bernard H Linney. Filed on June 14, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial.
More Information about >>> ✅ Bernard H Linney 
South Carolina,   June 14, 2018
Case 5:2018cv01638/243781
In the US District Court for the District of South Carolina, United States of America and Jimmy Jones are involved in case 5:2018cv01638/243781. Filed on June 14, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Donald C Coggins is presiding, and no jury trial is requested.
More Information about >>> ✅ Jimmy Jones 
South Carolina,   June 25, 2018
Case 8:2018cv01742/243976
In the US District Court for the District of South Carolina, United States of America and Devinder Singh Dhanoa are involved in case 8:2018cv01742/243976. Filed on June 25, 2018, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 145. Judge A Marvin Quattlebaum is presiding, and no jury trial is requested.
More Information about >>> ✅ Devinder Singh Dhanoa 
South Carolina,   June 26, 2018
Case 4:2018cv01760/244027
Initiated in case 4:2018cv01760/244027, United States of America brings forth legal action against Horst Brautigam at the US District Court for the District of South Carolina. Filed on June 26, 2018, this case pertains to Forfeit/Penalty: Other grounded in 28 U.S.C. § 1345. Presiding Judge R Bryan Harwell oversees the proceedings, with Referring Judge Kaymani D West involved, and no jury has been requested.
More Information about >>> ✅ Horst Brautigam 
Petitioner   versus   Respondent
Umar Abdul Clea
More Information
John Pate
[Case # 2018cv01557/243661], [Filed: June 08, 2018]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Donald C Coggins] , [Thomas E Rogers]
✅ John Pate >>> More Information
South Carolina,   June 08, 2018
Case 4:2018cv01563/243622
US District Court for the District of South Carolina case 4:2018cv01563/243622 comprises United States of America and Mamie J Everly. Filed on June 08, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mamie J Everly 
South Carolina,   June 08, 2018
Case 3:2018cv01560/243596
In the US District Court for the District of South Carolina, the case 3:2018cv01560/243596 involves United States of America and Long D. Doan. Filed on June 08, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial.
More Information about >>> ✅ Long D. Doan 
South Carolina,   June 08, 2018
Case 2:2018cv01562/243591
In the US District Court for the District of South Carolina, the case 2:2018cv01562/243591 involves United States of America and Inger C Brown. Filed on June 08, 2018, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial.
More Information about >>> ✅ Inger C Brown 
South Carolina,   June 08, 2018
Case 4:2018cv01561/243612
US District Court for the District of South Carolina case 4:2018cv01561/243612 comprises United States of America and Valarie Chapman. Filed on June 08, 2018, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Valarie Chapman 
South Carolina,   July 10, 2018
Case 6:2018cv01889/244294
At the US District Court for the District of South Carolina, the legal case 6:2018cv01889/244294 entails United States of America and Kingsbridge Homeowners Association Inc, Greenville County Tax Collector, Charles E Pinson, Sr, MTGLQ Investors LP, Helen P Pinson and South State Bank. The filing date is July 10, 2018, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charles E Pinson, ✅ Helen P Pinson 
South Carolina,   July 05, 2018
Case 0:2018cv01846/244178
At the US District Court for the District of South Carolina, case 0:2018cv01846/244178 involves Ubaldo Arriaga Ramirez suing Lawrence Cross, Michael Bunnell, Larry Rabon, Stephen Hoey and Christopher Davis. Filed on July 05, 2018, this case addresses issues related to Prison:Prison Condition based on 42 U.S.C. § 1983. The case is presided over by Judge Donald C Coggins, with Referring Judge Paige J Gossett also involved. Remarkably, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Ubaldo Arriaga Ramirez, ✅ Lawrence Cross, ✅ Michael Bunnell, ✅ Larry Rabon, ✅ Stephen Hoey, ✅ Christopher Davis 
South Carolina,   July 30, 2018
Case 6:2018cv02084/244637
At the US District Court for the District of South Carolina, the legal case 6:2018cv02084/244637 entails United States of America and 20500 dollars in US Currency. The filing date is July 30, 2018, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded.
South Carolina,   August 06, 2018
Case 6:2018mc00278/244732
Alright, it's USA taking on Dail W Wilson. Case number case 6:2018mc00278/244732, started on August 06, 2018. It's about Other and it's in front of Judge Unassigned - CIV.
More Information about >>> ✅ Dail W Wilson 
South Carolina,   August 07, 2018
Case 6:2018mc00280/244754
Here we go, United States of America versus Fluor International Inc. Case number case 6:2018mc00280/244754, started on August 07, 2018. It's all about Other, happening with Judge A Marvin Quattlebaum.
South Carolina,   August 02, 2018
Case 2:2018cv02126/244692
In the US District Court for the District of South Carolina, Universal Property and Casualty Insurance Company and Rachel Hiott and Caroline Roylance are involved in case 2:2018cv02126/244692. Filed on August 02, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Richard M Gergel is presiding, and no jury trial is requested.
More Information about >>> ✅ Rachel Hiott, ✅ Caroline Roylance 
South Carolina,   August 17, 2018
Case 2:2018cv02288/244991
In the US District Court for the District of South Carolina, the case 2:2018cv02288/244991 involves United States of America and SC Investment Holdings LLC, Finish Line Foundation II Inc, KRF XSL LLC, SC Investment Holdins LLC, PEM Residential LLC, PEM Real Estate Group LLC, Kiawah River Farms LLC, Kiawah River Excavating & Earthworks LLC and Paul Edward Mashni. Filed on August 17, 2018, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial.
More Information about >>> ✅ Paul Edward Mashni 
South Carolina,   August 27, 2018
Case 2:2018cv02366/245124
US District Court for the District of South Carolina case 2:2018cv02366/245124 comprises United States of America and Dion Cumbie. Filed on August 27, 2018, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge David C Norton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dion Cumbie 
South Carolina,   September 27, 2018
Case 3:2018cv02641/245646
At the US District Court for the District of South Carolina, case 3:2018cv02641/245646 features US Equal Employment Opportunity Commission suing Kaydon Corporation. Filed on September 27, 2018, this case revolves around Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12117. Judge J Michelle Childs presides over the case, with Referring Judge Kaymani D West involved. Notably, Plaintiff has demanded a jury for this case.
South Carolina,   September 13, 2018
Case 9:2018cv02534/245463
In the US District Court for the District of South Carolina case 9:2018cv02534/245463, United States files a suit against Carothers Construction Inc and Liberty Mutual Insurance Company. The filing date was September 13, 2018, and this case concerns Miller Act under 40 U.S.C. § 3131. Presiding over the case is Judge Bruce Howe Hendricks. The Plaintiff has requested a jury trial.
South Carolina,   September 24, 2018
Case 4:2018cv02604/245606
The legal proceedings in case 4:2018cv02604/245606 at US District Court for the District of South Carolina involve Urban O Shea and Gina M La Form and SST II 338 Jesse St LLC and Strategic Storage Property Management LLC. Filed on September 24, 2018, this case focuses on Contract: Other based on 28 U.S.C. § 1441. Judge R Bryan Harwell is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Urban O Shea, ✅ Gina M La Form 
South Carolina,   March 20, 2017
Case 2:2017cv00745/234431
In the US District Court for the District of South Carolina case 2:2017cv00745/234431, US Equal Employment Opportunity Commission files a suit against JC Witherspoon Jr Inc. The filing date was March 20, 2017, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Mary Gordon Baker, David C Norton. The Plaintiff has requested a jury trial.
South Carolina,   September 24, 2018
Case 7:2018cv02592/245579
At the US District Court for the District of South Carolina, the legal case 7:2018cv02592/245579 entails United States of America and 40000 dollars in US Currency. The filing date is September 24, 2018, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded.
South Carolina,   March 05, 2018
Case 6:2018cv00605/241613
In the US District Court for the District of South Carolina, the case 6:2018cv00605/241613 involves United States of America and Jeffrey Ettin and Toby E Ettin. Filed on March 05, 2018, 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 >>> ✅ Jeffrey Ettin, ✅ Toby E Ettin 
South Carolina,   November 05, 2018
Case 4:2018cv02981/246331
In the US District Court for the District of South Carolina, the case 4:2018cv02981/246331 involves United States of America and Kratom Capsules, Count Kratom Capsules, All Other Quantities, Bulk Kratom Powder, Bulk Kratom Capsules and Kratom Powder. Filed on November 05, 2018, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial.
More Information about >>> ✅ Kratom Capsules, ✅ Count Kratom Capsules, ✅ All Other Quantities, ✅ Bulk Kratom Powder, ✅ Bulk Kratom Capsules, ✅ Kratom Powder 
South Carolina,   November 16, 2018
Case 3:2018cv03106/246621
In the US District Court for the District of South Carolina, United States of America and Irmo SC, Town of and Irmo South Carolina, Town of are involved in case 3:2018cv03106/246621. Filed on November 16, 2018, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Joseph F Anderson is presiding, and no jury trial is requested.
More Information about >>> ✅ Irmo South Carolina 
South Carolina,   December 06, 2018
Case 6:2018cv03283/246977
At the US District Court for the District of South Carolina, the legal case 6:2018cv03283/246977 involves Ulysses Fowler and Progressive Northern Insurance Company. Filed on December 06, 2018, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Timothy M Cain is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Ulysses Fowler 
South Carolina,   December 14, 2018
Case 5:2018cv03454/247274
At the US District Court for the District of South Carolina, case 5:2018cv03454/247274 involves Unula Boo Shawn Abebe bringing a case against United States of America. Filed on December 14, 2018, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge David C Norton, with Referring Judge Kaymani D West also involved. There is no specific request for a jury trial.
More Information about >>> ✅ Unula Boo Shawn Abebe 
South Carolina,   December 17, 2018
Case 0:2018cv03478/247295
At the US District Court for the District of South Carolina, the legal case 0:2018cv03478/247295 entails USAA Casualty Insurance Company and Matthew Ott, State Farm Fire and Casualty Company and Matthew St. John. The filing date is December 17, 2018, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Matthew Ott, ✅ Matthew St. John 
South Carolina,   December 20, 2018
Case 5:2018cv03535/247434
At the US District Court for the District of South Carolina, the legal case 5:2018cv03535/247434 involves Union Insurance Company, Pharmacists Mutual Insurance Company, Union Insurance Company as subrogee of Fogles Inc doing business as Piggly Wiggly and Pharmacists Mutual Insurance Company as subrogee of H&M Healthcare, Inc doing business as Giant Discou and Carolina Fire & Safety Appliance Inc and Carolina Fire Safety Inc. Filed on December 20, 2018, this case deals with Personal Property: Other based on 28 U.S.C. § 1332. Judge J Michelle Childs is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ Piggly Wiggly, ✅ Giant Discou 
South Carolina,   December 20, 2018
Case 6:2018cv03528/247427
At the US District Court for the District of South Carolina, the legal case 6:2018cv03528/247427 involves Universal North America Insurance Company and Ronald Brown, Katrina Strickland and Tiffany Brown. Filed on December 20, 2018, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Donald C Coggins is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Ronald Brown, ✅ Katrina Strickland, ✅ Tiffany Brown 
South Carolina,   January 11, 2019
Case 5:2019cv00086/247804
In case 5:2019cv00086/247804, Unula Boo Shawn Abebe and Unula B Abebe initiates legal action against United States of America at the US District Court for the District of South Carolina. Filed on January 11, 2019, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge David C Norton oversees the case, with Referring Judge Kaymani D West involved. There is no jury demand specified.
More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Unula B Abebe 
South Carolina,   January 08, 2019
Case 4:2019cv00066/247717
At the US District Court for the District of South Carolina, the legal case 4:2019cv00066/247717 entails Umeshbhai Patel and United States and USDA Food and Nutrition Service. The filing date is January 08, 2019, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Umeshbhai Patel 
South Carolina,   January 09, 2019
Case 2:2019cv00068/247749
At the US District Court for the District of South Carolina, the legal case 2:2019cv00068/247749 entails Ultrabulk Cargo Services GMBH and Royal White Cement Inc. The filing date is January 09, 2019, and this case deals with Contract: Marine as per 09 U.S.C. § 1. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded.
South Carolina,   January 25, 2019
Case 9:2019cv00234/248063
In the US District Court for the District of South Carolina, United States of America, The and Lakelin Pines LLC, AROC Enterprises LLC, Alex Hart Raley, Jr, LD, HisWay of South Carolina LLC, Riverland Pines LLC, CAE Properties LLC, Crosspoint Properties LLC, Pilot House LLC, Hunter Garrett Dent, Trini "D" Island LLC, Jeffrey Koblitz, Chri are involved in case 9:2019cv00234/248063. Filed on January 25, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001. Judge Richard M Gergel is presiding, and no jury trial is requested.
More Information about >>> ✅ Alex Hart Raley, ✅ Hunter Garrett Dent, ✅ Jeffrey Koblitz 
Petitioner   versus   Respondent
Unula Boo Shawn Abebe
More Information
USA
[Case # 2019cv00242/248077], [Filed: January 25, 2019]
[ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Margaret B Seymour]
>>> More Information
South Carolina,   January 28, 2019
Case 8:2019cv00240/248080
In the US District Court for the District of South Carolina, United States of America and 17 Hidden Lake Court Piedmont SC are involved in case 8:2019cv00240/248080. Filed on January 28, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Timothy M Cain is presiding, and no jury trial is requested.
South Carolina,   February 04, 2019
Case 4:2019cv00327/248196
In case 4:2019cv00327/248196, United Specialty Insurance Company initiates legal proceedings against Janine Bricout Sommer, In-Home Compassionate Care Services Inc, CK Franchising Inc, In-Home Compassionate Care Services, Inc. and CK Franchising, Inc. at the US District Court for the District of South Carolina. Filed on February 04, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge R Bryan Harwell oversees the case, with involvement from Referring Judge Mary Geiger Lewis, and no jury demand has been made.
More Information about >>> ✅ Janine Bricout Sommer 
South Carolina,   February 14, 2019
Case 6:2019cv00432/248442
In case 6:2019cv00432/248442, United States of America initiates legal action against 1237 Palisades Court, Heber Springs Arkansas at the US District Court for the District of South Carolina. The case was filed on February 14, 2019 and involves matters related to Forfeit/Penalty: Other under 21 U.S.C. § 881. Timothy M Cain presides over the case, and Referring Judge Donald C Coggins is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Palisades Court, ✅ Heber Springs Arkansas 
South Carolina,   February 14, 2019
Case 1:2019cv00444/248472
In the US District Court for the District of South Carolina case 1:2019cv00444/248472, United States of America, The files a suit against Wise Services Inc and CB&I AREVA MOX Services LLC. The filing date was February 14, 2019, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Terry L Wooten. The Plaintiff has requested a jury trial.
South Carolina,   February 13, 2019
Case 2:2019cv00412/248421
At the US District Court for the District of South Carolina, the legal case 2:2019cv00412/248421 involves USAA General Indemnity Company and Sariah Owens. Filed on February 13, 2019, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Bruce Howe Hendricks is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial.
More Information about >>> ✅ Sariah Owens