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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
South Carolina, August 09, 2017 ⚖ Case 3:2017cv02100/237422 US District Court for the District of South Carolina case 3:2017cv02100/237422 comprises US Bank NA and Lyvonne Able and Mary Linda Smalls Able. Filed on August 09, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. 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, the case 2:2017cv02359/237864 involves United States of America and Taurus PT111 Millennium G2 Pistol Cal: 9. Filed on September 01, 2017, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
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 At the US District Court for the District of South Carolina, the legal case 0:2017cv02360/237868 involves US Equal Employment Opportunity Commission and Keer America Corporation. Filed on September 01, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Terry L Wooten, Thomas E Rogers is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 |
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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 The legal case indexed as case 6:2017mc00340/237966 was initiated on September 07, 2017. The involved parties include UBS Financial Services Inc as the plaintiff and Banco Popular de Puerto Rico, Mariel Babcock and Edward Walter Smith as the defendant. This case, categorized under Other, is under the jurisdiction of 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, the case 3:2017cv02439/238246 involves United States of America and 32000 dollars in US Currency. Filed on September 13, 2017, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
South Carolina, September 13, 2017 ⚖ Case 2:2017cv02444/238015 In the US District Court for the District of South Carolina, the case 2:2017cv02444/238015 involves US Bank National Association and Lawrence V Micari. Filed on September 13, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1441. Presiding over this matter is Judge Mary Gordon Baker, Patrick Michael Duffy. There is no demand for a jury trial. More Information about >>> ✅ Lawrence V Micari … | |
South Carolina, September 13, 2017 ⚖ Case 2:2017cv02439/238005 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 2:2017cv02439/238005. Filed on September 13, 2017, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge David C Norton is presiding, and no jury trial is requested. | |
South Carolina, September 18, 2017 ⚖ Case 2:2017cv02490/238082 At the US District Court for the District of South Carolina, the legal case 2:2017cv02490/238082 entails United States of America and JW Aluminum Company. The filing date is September 18, 2017, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge David C Norton is presiding over this matter, and no jury trial is demanded. | |
South Carolina, September 22, 2017 ⚖ Case 5:2017cv02547/238252 In the US District Court for the District of South Carolina, United States of America and Paul D Bircheat, Jr and David W Pendarvis, III are involved in case 5:2017cv02547/238252. Filed on September 22, 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 >>> ✅ Paul D Bircheat, ✅ David W Pendarvis … | |
South Carolina, September 12, 2017 ⚖ Case 3:2017mc00345/238016 Alright, check it — USA is up against Crystal Mitchell. Case number case 3:2017mc00345/238016, kicked off on September 12, 2017. It's about Other and it's in front of Judge Paige J Gossett. More Information about >>> ✅ Crystal Mitchell … | |
South Carolina, October 05, 2017 ⚖ Case 3:2017cv02691/238549 US District Court for the District of South Carolina case 3:2017cv02691/238549 comprises United States of America and 37 Pit Bull-Type Dogs. Filed on October 05, 2017, 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, October 03, 2017 ⚖ Case 2:2017mc00369/238474 Alright, it's USA taking on Jill Ann Murray. Case number case 2:2017mc00369/238474, started on October 03, 2017. It's about Other and it's in front of 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 In the US District Court for the District of South Carolina, the case 2:2017cv02982/239156 involves United States of America and Lester S Schwartz, Joanne J Knapp and Marc K Knapp. Filed on November 02, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Norton. 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 The legal case indexed as case 9:2017mc00425/239160 was initiated on November 02, 2017. The involved parties include United Bank Inc as the plaintiff and Joe D Ison as the defendant. This case, categorized under Other, is under the jurisdiction of 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 Check it out, it's USA taking on Michael Landry. Case number case 6:2017mc00445/239381, started on November 15, 2017. It's about Other, happening with Judge Mary Geiger Lewis. More Information about >>> ✅ Michael Landry … | |
South Carolina, November 22, 2017 ⚖ Case 3:2017cv03186/239599 At the US District Court for the District of South Carolina, the legal case 3:2017cv03186/239599 entails United States of America and Haines H. Hargrett, Patricia R. Hargrett and South Carolina Department of Revenue. The filing date is November 22, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Haines H. Hargrett, ✅ Patricia R. Hargrett … | |
South Carolina, December 13, 2017 ⚖ Case 7:2017cv03353/240042 In the US District Court for the District of South Carolina, United States of America and 93500 dollars in US Currency are involved in case 7:2017cv03353/240042. Filed on December 13, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donald C Coggins is presiding, and no jury trial is requested. | |
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 In the US District Court for the District of South Carolina, United States of America and 13 Pit Bull-Type Dogs are involved in case 3:2017cv03473/240288. Filed on December 27, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. More Information about >>> ✅ Pit Bull-Type Dogs … | |
South Carolina, December 20, 2017 ⚖ Case 3:2017cv03440/240216 At the US District Court for the District of South Carolina, the legal case 3:2017cv03440/240216 entails United States of America and Jeffrey P Clark and Cathy M Clark. The filing date is December 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of South Carolina case 2:2018cv00162/240703 comprises Universal North American Insurance Company and Bryan C Powell, Dana Michelle Mixon and Stephen Douglas Segars. Filed on January 19, 2018, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bryan C Powell, ✅ Dana Michelle Mixon, ✅ Stephen Douglas Segars … | |
South Carolina, January 31, 2018 ⚖ Case 3:2018cv00272/240910 US District Court for the District of South Carolina case 3:2018cv00272/240910 comprises United States of America and Pest Bureau Inc, The and Melvin L Jones. Filed on January 31, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Melvin L Jones … | |
South Carolina, February 08, 2018 ⚖ Case 2:2018cv00372/241077 In the US District Court for the District of South Carolina, United States of America and Jacqueline Lowndes are involved in case 2:2018cv00372/241077. Filed on February 08, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Patrick Michael Duffy is presiding, and no jury trial is requested. More Information about >>> ✅ Jacqueline Lowndes … | |
South Carolina, February 05, 2018 ⚖ Case 4:2018cv00306/240971 At the US District Court for the District of South Carolina, the legal case 4:2018cv00306/240971 entails United States of America and 72000 in US Currency. The filing date is February 05, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. | |
South Carolina, February 07, 2018 ⚖ Case 8:2018cv00349/241029 In the US District Court for the District of South Carolina, United States of America and Randall W Flake, Marla M Flake, Chelsea Flake Wellborn and Chelsea F and Caitlin E Flake Family Limited Partnership are involved in case 8:2018cv00349/241029. Filed on February 07, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy M Cain is presiding, and no jury trial is requested. More Information about >>> ✅ Randall W Flake, ✅ Marla M Flake, ✅ Chelsea Flake Wellborn, ✅ Chelsea F … | |
South Carolina, June 02, 2017 ⚖ Case 3:2017cv01448/235939 In the US District Court for the District of South Carolina, 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 are involved in case 3:2017cv01448/235939. Filed on June 02, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. More Information about >>> ✅ Otho S. Pool, ✅ Joanne H. Pool, ✅ Otho S. Pool … | |
South Carolina, February 23, 2018 ⚖ Case 7:2018cv00542/241495 US District Court for the District of South Carolina case 7:2018cv00542/241495 comprises United States of America and Union Medical Associates LLC and William Lance Miller. Filed on February 23, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Donald C Coggins is overseeing the case, and there is no demand for a jury trial. 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 In case 9:2018cv00912/242317 within US District Court for the District of South Carolina, US Equal Employment Opportunity Commission brings a case against American Pride Waste Solutions Inc. Filed on April 04, 2018, this legal matter relates to Employment as per 42 U.S.C. § 1981. The presiding judge is Jacquelyn D Austin, David C Norton, and the Plaintiff has made a request for a jury trial. | |
South Carolina, April 06, 2018 ⚖ Case 7:2018cv00939/242334 The legal proceedings in case 7:2018cv00939/242334 at US District Court for the District of South Carolina involve Universal North America Insurance Company and Katie Harris, Matthew Dickard and April Dickard. Filed on April 06, 2018, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge A Marvin Quattlebaum is presiding, and it's notable that 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 In the US District Court for the District of South Carolina, United States of America and 29950 dollars in US Currency are involved in case 3:2018cv00920/242302. Filed on April 05, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J Michelle Childs is presiding, and no jury trial is requested. | |
South Carolina, April 10, 2018 ⚖ Case 9:2018cv00968/242398 At the US District Court for the District of South Carolina, the legal case 9:2018cv00968/242398 entails United States of America for the Use of Walker White Inc, The and Liberty Mutual Insurance Company and Carothers Construction Inc. The filing date is April 10, 2018, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded. | |
South Carolina, May 07, 2018 ⚖ Case 6:2018cv01255/242960 In the US District Court for the District of South Carolina case 6:2018cv01255/242960, US Equal Employment Opportunity Commission files a suit against Foothills Child Development Center Inc. The filing date was May 07, 2018, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12117. Presiding over the case is Judge Kevin McDonald, A Marvin Quattlebaum. 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 At the US District Court for the District of South Carolina, the legal case 3:2018cv01154/242800 entails United States of America and 19 Pit Bull-Type Dogs. The filing date is April 27, 2018, 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, February 06, 2018 ⚖ Case 2:2018cv00329/240999 At the US District Court for the District of South Carolina, the legal case 2:2018cv00329/240999 entails 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. The filing date is February 06, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Holiday Shipping, ✅ Holiday Shipping, ✅ Holiday Travel, ✅ Holiday Shopping, ✅ Holiday Travel … | |
South Carolina, May 22, 2018 ⚖ Case 3:2018mc00191/243262 A legal case marked by the docket number case 3:2018mc00191/243262 was filed on May 22, 2018. It involves USA as the plaintiff and Latricia Pearsall 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 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, United States of America and Mequinal H Kinlow are involved in case 6:2018cv01621/243765. Filed on June 13, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Timothy M Cain is presiding, and no jury trial is requested. More Information about >>> ✅ Mequinal H Kinlow … | |
South Carolina, June 13, 2018 ⚖ Case 3:2018cv01616/243755 In the US District Court for the District of South Carolina, the case 3:2018cv01616/243755 involves United States of America and Sammie L. Fisher, Jr. 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 Mary Geiger Lewis. There is no demand for a jury trial. More Information about >>> ✅ Sammie L. Fisher … | |
South Carolina, June 13, 2018 ⚖ Case 2:2018cv01620/243752 In the US District Court for the District of South Carolina, United States of America and Lucy M Hawkins are involved in case 2:2018cv01620/243752. Filed on June 13, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ Lucy M Hawkins … | |
South Carolina, June 13, 2018 ⚖ Case 2:2018cv01617/243766 In the US District Court for the District of South Carolina, United States of America and Lee Garrett are involved in case 2:2018cv01617/243766. Filed on June 13, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Lee Garrett … | |
South Carolina, June 07, 2018 ⚖ Case 2:2018cv01552/243585 In the US District Court for the District of South Carolina, United States of America and Viola Aiken are involved in case 2:2018cv01552/243585. Filed on June 07, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. More Information about >>> ✅ Viola Aiken … | |
South Carolina, June 14, 2018 ⚖ Case 2:2018cv01624/243760 At the US District Court for the District of South Carolina, the legal case 2:2018cv01624/243760 entails United States of America and Bernard H Linney. The filing date is June 14, 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 >>> ✅ 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, the case 8:2018cv01742/243976 involves United States of America and Devinder Singh Dhanoa. Filed on June 25, 2018, this case pertains to Other Statutory Actions under 08 U.S.C. § 145. Presiding over this matter is Judge A Marvin Quattlebaum. There is no demand for a jury trial. More Information about >>> ✅ Devinder Singh Dhanoa … | |
South Carolina, June 26, 2018 ⚖ Case 4:2018cv01760/244027 Initiated as Case Number case 4:2018cv01760/244027, United States of America files a lawsuit against Horst Brautigam at the US District Court for the District of South Carolina. Filed on June 26, 2018, this case revolves around Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge R Bryan Harwell presides over the case, and Referring Judge Kaymani D West is also part of the proceedings. No jury trial 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 |
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South Carolina, June 08, 2018 ⚖ Case 4:2018cv01563/243622 In the US District Court for the District of South Carolina, United States of America and Mamie J Everly are involved in case 4:2018cv01563/243622. Filed on June 08, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding, and no jury trial is requested. 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 At the US District Court for the District of South Carolina, the legal case 2:2018cv01562/243591 entails United States of America and Inger C Brown. The filing date is June 08, 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 >>> ✅ Inger C Brown … | |
South Carolina, June 08, 2018 ⚖ Case 4:2018cv01561/243612 At the US District Court for the District of South Carolina, the legal case 4:2018cv01561/243612 entails United States of America and Valarie Chapman. The filing date is June 08, 2018, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Valarie Chapman … | |
South Carolina, July 10, 2018 ⚖ Case 6:2018cv01889/244294 In the US District Court for the District of South Carolina, the case 6:2018cv01889/244294 involves 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. Filed on July 10, 2018, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. More Information about >>> ✅ 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 bringing a case against 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. It's essential to note that Plaintiff has demanded a jury for 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 Check it out, it's USA taking on Dail W Wilson. Case number case 6:2018mc00278/244732, started on August 06, 2018. It's about Other, happening with Judge Unassigned - CIV. More Information about >>> ✅ Dail W Wilson … | |
South Carolina, August 07, 2018 ⚖ Case 6:2018mc00280/244754 Alright, here we have United States of America versus Fluor International Inc. Case number case 6:2018mc00280/244754, started on August 07, 2018. This is all about Other before 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 US District Court for the District of South Carolina case 2:2018cv02288/244991 comprises 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 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 >>> ✅ Paul Edward Mashni … | |
South Carolina, August 27, 2018 ⚖ Case 2:2018cv02366/245124 At the US District Court for the District of South Carolina, the legal case 2:2018cv02366/245124 entails United States of America and Dion Cumbie. The filing date is August 27, 2018, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dion Cumbie … | |
South Carolina, September 27, 2018 ⚖ Case 3:2018cv02641/245646 Initiated as Case Number case 3:2018cv02641/245646, US Equal Employment Opportunity Commission files a lawsuit against Kaydon Corporation at the US District Court for the District of South Carolina. Filed on September 27, 2018, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12117. Judge J Michelle Childs presides over the case, and Referring Judge Kaymani D West is also part of the proceedings. It's essential to note that 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 At the US District Court for the District of South Carolina, the legal case 4:2018cv02604/245606 involves 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 deals with Contract: Other based on 28 U.S.C. § 1441. Judge R Bryan Harwell is overseeing the proceedings, and it's worth noting 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 At the US District Court for the District of South Carolina, the legal case 2:2017cv00745/234431 involves US Equal Employment Opportunity Commission and JC Witherspoon Jr Inc. Filed on March 20, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Mary Gordon Baker, David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
South Carolina, September 24, 2018 ⚖ Case 7:2018cv02592/245579 In the US District Court for the District of South Carolina, the case 7:2018cv02592/245579 involves United States of America and 40000 dollars in US Currency. Filed on September 24, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. | |
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 At the US District Court for the District of South Carolina, the legal case 4:2018cv02981/246331 entails United States of America and Kratom Capsules, Count Kratom Capsules, All Other Quantities, Bulk Kratom Powder, Bulk Kratom Capsules and Kratom Powder. The filing date is November 05, 2018, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 6:2018cv03283/246977 at US District Court for the District of South Carolina involve Ulysses Fowler and Progressive Northern Insurance Company. Filed on December 06, 2018, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Timothy M Cain is presiding, and it's notable 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 suing 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. No jury trial has been requested. More Information about >>> ✅ Unula Boo Shawn Abebe … | |
South Carolina, December 17, 2018 ⚖ Case 0:2018cv03478/247295 US District Court for the District of South Carolina case 0:2018cv03478/247295 comprises USAA Casualty Insurance Company and Matthew Ott, State Farm Fire and Casualty Company and Matthew St. John. Filed on December 17, 2018, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. 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 The legal proceedings in case 6:2018cv03528/247427 at US District Court for the District of South Carolina involve Universal North America Insurance Company and Ronald Brown, Katrina Strickland and Tiffany Brown. Filed on December 20, 2018, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Donald C Coggins is presiding, and it's notable 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 Initiated as Case Number case 5:2019cv00086/247804, Unula Boo Shawn Abebe and Unula B Abebe files a lawsuit against United States of America at the US District Court for the District of South Carolina. Filed on January 11, 2019, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge David C Norton presides over the case, and Referring Judge Kaymani D West is also part of the proceedings. No jury trial has been requested. 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 US District Court for the District of South Carolina case 9:2019cv00234/248063 comprises 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. Filed on January 25, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 3001. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alex Hart Raley, ✅ Hunter Garrett Dent, ✅ Jeffrey Koblitz … | |
Petitioner versus Respondent | |
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 US District Court for the District of South Carolina case 8:2019cv00240/248080 comprises United States of America and 17 Hidden Lake Court Piedmont SC. Filed on January 28, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
South Carolina, February 04, 2019 ⚖ Case 4:2019cv00327/248196 At the US District Court for the District of South Carolina, case 4:2019cv00327/248196 involves United Specialty Insurance Company suing Janine Bricout Sommer, In-Home Compassionate Care Services Inc, CK Franchising Inc, In-Home Compassionate Care Services, Inc. and CK Franchising, Inc. Filed on February 04, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge R Bryan Harwell, with Referring Judge Mary Geiger Lewis also involved. No jury trial has been requested. More Information about >>> ✅ Janine Bricout Sommer … | |
South Carolina, February 14, 2019 ⚖ Case 6:2019cv00432/248442 At the US District Court for the District of South Carolina, case 6:2019cv00432/248442 involves United States of America suing 1237 Palisades Court, Heber Springs Arkansas. Filed on February 14, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 21 U.S.C. § 881. The case is presided over by Judge Timothy M Cain, with Referring Judge Donald C Coggins also involved. No jury trial has been requested. More Information about >>> ✅ Palisades Court, ✅ Heber Springs Arkansas … | |
South Carolina, February 14, 2019 ⚖ Case 1:2019cv00444/248472 In case 1:2019cv00444/248472 within US District Court for the District of South Carolina, United States of America, The brings a case against Wise Services Inc and CB&I AREVA MOX Services LLC. Filed on February 14, 2019, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Terry L Wooten, and the Plaintiff has made a request for a jury trial. | |
South Carolina, February 13, 2019 ⚖ Case 2:2019cv00412/248421 The legal proceedings in case 2:2019cv00412/248421 at US District Court for the District of South Carolina involve USAA General Indemnity Company and Sariah Owens. Filed on February 13, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Bruce Howe Hendricks is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Sariah Owens … |