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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
F -> F...(click to open)
F, Chelsea
Fisher, Sammie
Fit, Form
Flake, Marla
Flake, Randall
Form, Gina
Fowler, Ulysses
H -> Hargrett...(click to open)
Hargrett, Haines
Hargrett, Patricia
Harris, Katie
Hawkins, Lucy
Hiott, Rachel
Hoey, Stephen
Holt, Bruce
Holt, Jennifer
Holt, Marty
M -> Mashni...(click to open)
Mashni, Paul
Micari, Lawrence
Miller, William
Mitchell, Crystal
Mixon, Dana
Murray, Jill
Myzell, Cathy
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
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
W -> Walling...(click to open)
Walling, Christina
Wellborn, Chelsea
Whitfield, Jo
Wiggly, Piggly
Wilson, Dail
Wilson, Mitchell
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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 | |
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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 |
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| 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 |
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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 … | |
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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. | |
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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 … | |
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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. | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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 |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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. | |
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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. | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 | |
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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 |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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. | |
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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 … | |
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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. | |
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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. | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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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. | |
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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 … | |
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Unula Boo Shawn Abebe
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| [Case # 2019cv00242/248077], [Filed: January 25, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Margaret B Seymour] >>> More Information |
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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. | |
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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 … | |
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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 … | |
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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. | |
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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 … | |