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Participant Index
B -> Ba...(click to open)
Ba, Gerald
Beverages, Assorted
Blackston, Barry
Blackston, Maree
Bogart, Erik
Boone, William
Bosiack, Harriett
Bourgeois, Charles
Bowman, Susan
Brach, Charlene
Brother, Manigo
Brothers, Manigo
Byrne, Stephen
C -> Canty...(click to open)
Canty, Kevin
Canty, Tracy
Carr, George
Chaney, Catherine
Chaney, Steven
Co, Sherwin
Cobb, Alice
Cobb, Erik
Cobb, Kenneth
Collection, Assorted
Control, Environmental
Cooper, Alonzo
Cooper, Raymond
Couture, Allen
Coward, Jonathan
D -> Dawson...(click to open)
Dawson, Clarence
Day, Mark
Delfavero, Michele
Dowling, Melissa
Dukes, Sharon
H -> Hampton...(click to open)
Hampton, Kevin
Harris, Jacqueline
Harris, Janis
Holmes, Stacy
Hudson, Tarrell
M -> Manigo...(click to open)
Manigo, Brandy
Manigo, Jadaris
Manigo, Terrence
Manigo, Theodosia
Marsh, Kevin
Mcfadden, Helen
Medicine, Greenville
Metts, Kathy
Mitchell, Mary
Moultrie, Tiffany
Mumford, Terry
P -> Palmer-Lewis...(click to open)
Palmer-Lewis, Donna
Pando, Jose
Pando, Maria
Pelichet, Antonio
Powell, Judith
Powell, Stephen
Publishing, Cyanide
R -> Richardson...(click to open)
Richardson, Tara
Rivers-Hutchins, Vernece
Roe, Richard
Rossi, Lydia
S -> Santiago...(click to open)
Santiago, Raoul
Scrudato, Christopher
Smith, Michael
Swinton, Senitta
W -> Walters...(click to open)
Walters, Califf
Walters, Gwendolyn
Wilder, Rose
Williams, Umanda
Wrenn, Brice
Wrenn, James
Wright, Michelle
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South Carolina, February 19, 2019 ⚖ Case 9:2019cv00480/248524 In the US District Court for the District of South Carolina case 9:2019cv00480/248524, Ubi Escobar Lopez, Tim's Crane & Rigging Inc files a suit against David R Fischer, Blue Ridge Log Cabins, LLC. The filing date was February 19, 2019, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Bruce Howe Hendricks. Both have requested a jury trial. More Information about >>> ✅ Ubi Escobar Lopez, ✅ David R Fischer … | |
| Plaintiff versus Defendant | |
| United States of America | 8.59 Acres of Land and Charles Bourgeois |
| [Case # 2019cv00584/248672], [Filed: February 27, 2019] [ Condemnation§ ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by Defendant] ✅ Charles Bourgeois >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Terry Lamont Mumford
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Warden Edgefield Federal Correctional Institution |
| [Case # 2019cv00629/248755], [Filed: March 04, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Jacquelyn D Austin] , [Richard M Gergel] ✅ Warden Edgefield Federal Correctional Institution >>> More Information |
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South Carolina, January 13, 2016 ⚖ Case 3:2016cv00112/225834 In the US District Court for the District of South Carolina, the case 3:2016cv00112/225834 involves United States of America and Satcher Properties LLC. Filed on January 13, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
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South Carolina, March 14, 2019 ⚖ Case 2:2019cv00781/249071 In case 2:2019cv00781/249071 within US District Court for the District of South Carolina, US Transport Corporation brings a case against TopHAT Logistical Solutions LLC and Janis Kenemer Harris. Filed on March 14, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Janis Kenemer Harris … | |
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South Carolina, March 26, 2019 ⚖ Case 0:2019cv00918/249316 US District Court for the District of South Carolina case 0:2019cv00918/249316 comprises United States of America and New Haven Hospice Care, LLC. Filed on March 26, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, March 22, 2019 ⚖ Case 6:2019cv00875/249226 The legal proceedings in case 6:2019cv00875/249226 at US District Court for the District of South Carolina involve Upstate Property Rentals LLC and Garden District Realty Partners LLC. Filed on March 22, 2019, this case focuses on Contract: Other 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. | |
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South Carolina, March 22, 2019 ⚖ Case 8:2019cv00887/249237 US District Court for the District of South Carolina case 8:2019cv00887/249237 comprises United States of America and Oconee County Treasurer, Kenneth A Cobb, South Carolina Department of Revenue, Erik A Cobb and Alice S Cobb. Filed on March 22, 2019, this case concerns Taxes 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 >>> ✅ Kenneth A Cobb, ✅ Erik A Cobb, ✅ Alice S Cobb … | |
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South Carolina, March 29, 2019 ⚖ Case 1:2019cv00949/249373 In the US District Court for the District of South Carolina, the case 1:2019cv00949/249373 involves United States of America and Lydia L. Del Rossi. Filed on March 29, 2019, this case pertains to Taxes 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 >>> ✅ Lydia L. Del Rossi … | |
| PlaintiffPetitioner versus Defendant | |
| United States of America | Future Income Payments LLC and Scott A Kohn, David Valencia |
| [Case # 2019cv01112/249765], [Filed: April 15, 2019] [ Other Statutory Actions§28 U.S.C. § 754 ⚖ ] [Judge: Bruce Howe Hendricks] ✅ Scott A Kohn, ✅ David Valencia >>> More Information |
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South Carolina, May 15, 2019 ⚖ Case 4:2019cv01422/250390 The legal proceedings in case 4:2019cv01422/250390 at US District Court for the District of South Carolina involve Universal Songs of Polygram International Inc, Concord Music Group Inc, Jayboy Music Corp, Fuel Publishing Inc, Cyanide Publishing, Broadcast Music Inc, BMG Rights Management (US) LLC, BMG Rights Management (US) LLC doing business as BMG Platinum Songs (U and Christopher Scrudato, Cottage Street Crew LLC and Cottage Street Crew LLC doing business as Harley's Roadhouse. Filed on May 15, 2019, this case focuses on Copyright based on 17 U.S.C. § 101. Judge R Bryan Harwell is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Cyanide Publishing, ✅ Christopher Scrudato … | |
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South Carolina, March 30, 2018 ⚖ Case 6:2018cv00886/242241 At the US District Court for the District of South Carolina, the legal case 6:2018cv00886/242241 entails United States of America and Bogart Title Inc, Bogart Law Firm PA and Erik R Bogart. The filing date is March 30, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge A Marvin Quattlebaum is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Erik R Bogart … | |
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South Carolina, May 03, 2019 ⚖ Case 4:2019cv01285/250073 In the US District Court for the District of South Carolina case 4:2019cv01285/250073, Universal North America Insurance Company files a suit against Tracy Canty, Kevin Canty and United States Department of Agriculture Rural Housing Service. The filing date was May 03, 2019, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Donald C Coggins. The Defendant has requested a jury trial. More Information about >>> ✅ Tracy Canty, ✅ Kevin Canty … | |
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South Carolina, June 07, 2019 ⚖ Case 0:2019cv01654/250792 In case 0:2019cv01654/250792, United States of America initiates legal proceedings against York County South Carolina at the US District Court for the District of South Carolina. Filed on June 07, 2019, this case involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12117. Presiding Judge Mary Geiger Lewis oversees the case, with involvement from Referring Judge Kaymani D West. It's important to mention that Plaintiff has requested a jury for this case. | |
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South Carolina, June 18, 2019 ⚖ Case 7:2019cv01742/251008 US District Court for the District of South Carolina case 7:2019cv01742/251008 comprises United States of America and 18586.11 dollars funds. Filed on June 18, 2019, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . dollars funds … | |
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South Carolina, June 03, 2019 ⚖ Case 4:2019cv01600/250700 In the US District Court for the District of South Carolina case 4:2019cv01600/250700, United Property & Casualty Insurance files a suit against Steven Rodney Chaney and Catherine Juleen Johnson Chaney. The filing date was June 03, 2019, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Mary Geiger Lewis. The Defendant has requested a jury trial. More Information about >>> ✅ Steven Rodney Chaney, ✅ Catherine Juleen Johnson Chaney … | |
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South Carolina, June 04, 2019 ⚖ Case 8:2019cv01610/250729 US District Court for the District of South Carolina case 8:2019cv01610/250729 comprises USAA General Indemnity Company and Booker T Young, Sr and Antonio Romalotti Pelichet. Filed on June 04, 2019, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Booker T Young, ✅ Antonio Romalotti Pelichet … | |
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South Carolina, January 12, 2018 ⚖ Case 3:2018cv00118/240619 At the US District Court for the District of South Carolina, the legal case 3:2018cv00118/240619 entails United States of America and 104370 dollars in US Currency. The filing date is January 12, 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, June 17, 2019 ⚖ Case 3:2019cv01732/250999 At the US District Court for the District of South Carolina, the legal case 3:2019cv01732/250999 involves United States of America and 25,211.31 dollars in United States Currency. Filed on June 17, 2019, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Mary Geiger Lewis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, June 17, 2019 ⚖ Case 2:2019cv01730/250992 In case 2:2019cv01730/250992 within US District Court for the District of South Carolina, Urban Nirvana LLC brings a case against Selective Way Insurance Company. Filed on June 17, 2019, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, June 17, 2019 ⚖ Case 2:2019cv01733/251010 In the US District Court for the District of South Carolina, United States of America and 100220 dollars in US Currency are involved in case 2:2019cv01733/251010. Filed on June 17, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. | |
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South Carolina, June 20, 2019 ⚖ Case 6:2019cv01762/251058 In the US District Court for the District of South Carolina, the case 6:2019cv01762/251058 involves United States of America and 74800 dollars in US Currency. Filed on June 20, 2019, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. | |
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South Carolina, June 28, 2019 ⚖ Case 2:2019cv01856/251225 In case 2:2019cv01856/251225 within US District Court for the District of South Carolina, United Property & Casualty Insurance brings a case against Allen P Couture. Filed on June 28, 2019, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is David C Norton, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Allen P Couture … | |
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South Carolina, July 18, 2019 ⚖ Case 3:2019cv02004/251571 In the US District Court for the District of South Carolina, the case 3:2019cv02004/251571 involves United States of America and 20000 Cashier's Check. Filed on July 18, 2019, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 3545. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
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South Carolina, July 19, 2019 ⚖ Case 3:2019cv02035/251603 US District Court for the District of South Carolina case 3:2019cv02035/251603 comprises United States of America and 34545.08 dollars in United States Currency. Filed on July 19, 2019, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
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U.S. Equal Employment Opportunity Commission
Shermiah Townsend
More Information Tiffany Nicole Moultrie More Information Alonzo Cooper and Tarrell Monique Hudson More Information |
HM Solutions, Inc. |
| [Case # 2019cv02043/251614], [Filed: July 22, 2019] [ Civil Rights: Jobs§42 U.S.C. § 2000 ⚖ ] [Judge: Donald C Coggins] , [Kaymani D West] [jury demanded by Both] >>> More Information |
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South Carolina, July 26, 2019 ⚖ Case 3:2019cv02094/251706 At the US District Court for the District of South Carolina, the legal case 3:2019cv02094/251706 entails United States of America and 46,740 dollars in United States Currency. The filing date is July 26, 2019, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, August 16, 2019 ⚖ Case 3:2019cv02312/252086 At the US District Court for the District of South Carolina, the legal case 3:2019cv02312/252086 entails United States of America and 19,000 dollars in US Currency. The filing date is August 16, 2019, 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, July 29, 2019 ⚖ Case 8:2019cv02100/251719 Initiated in case 8:2019cv02100/251719, US Equal Employment Opportunity Commission brings forth legal action against Medtronic, Inc. at the US District Court for the District of South Carolina. Filed on July 29, 2019, this case pertains to Civil Rights: Americans with Disabilities - Employment grounded in 42 U.S.C. § 12117. Presiding Judge Henry M Herlong oversees the proceedings, with Referring Judge Thomas E Rogers involved. It's notable that Plaintiff has demanded a jury for this case. | |
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South Carolina, August 08, 2019 ⚖ Case 9:2019cv02225/251917 In the US District Court for the District of South Carolina, the case 9:2019cv02225/251917 involves United Property & Casualty Insurance and Harriett Bosiack. Filed on August 08, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. More Information about >>> ✅ Harriett Bosiack … | |
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South Carolina, August 27, 2019 ⚖ Case 2:2019cv02428/252263 US District Court for the District of South Carolina case 2:2019cv02428/252263 comprises Universal North America Insurance Company and Jason Esposito and Angela Esposito. Filed on August 27, 2019, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Esposito, ✅ Angela Esposito … | |
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South Carolina, December 14, 2017 ⚖ Case 2:2017mc00483/240089 Alright, check it—USA is up against William J Gilliam. Case number case 2:2017mc00483/240089, kicked off on December 14, 2017. It's about Other and it's in front of Judge Margaret B Seymour. More Information about >>> ✅ William J Gilliam … | |
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South Carolina, August 23, 2019 ⚖ Case 3:2019cv02392/252224 In case 3:2019cv02392/252224 within US District Court for the District of South Carolina, United States of America brings a case against Ocwen Loan Servicing LLC, Little Angels Day Care of Columbia LLC, Deutsche Bank National Trust, Vernece Rivers-Hutchins, South Carolina Department of Revenue, Little Angels Day Care of Columbia, LLC, Ocwen Loan Servicing, LLC, PHH Mortgage Corporation and. Filed on August 23, 2019, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Cameron McGowan Currie, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Vernece Rivers-Hutchins … | |
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South Carolina, August 09, 2019 ⚖ Case 2:2019cv02224/251915 In the US District Court for the District of South Carolina, the case 2:2019cv02224/251915 involves Universal Insurance Company North America and Judith L Powell, Stephen Powell and Jonathan Coward. Filed on August 09, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Judith L Powell, ✅ Stephen Powell, ✅ Jonathan Coward … | |
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South Carolina, October 11, 2019 ⚖ Case 7:2019cv02889/253119 In case 7:2019cv02889/253119 within US District Court for the District of South Carolina, Upstate Oral & Maxillofacial Surgery PA brings a case against AirGas USA LLC. Filed on October 11, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is Timothy M Cain, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, October 31, 2019 ⚖ Case 3:2019cv03098/253490 At the US District Court for the District of South Carolina, the legal case 3:2019cv03098/253490 entails United States of America and Kathy Metts and Palmetto Precast Incorporated. The filing date is October 31, 2019, and this case deals with Taxes 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 >>> ✅ Kathy Metts … | |
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South Carolina, November 01, 2019 ⚖ Case 8:2019cv03118/253517 In the US District Court for the District of South Carolina, the case 8:2019cv03118/253517 involves United States of America and Charlene R Brach, FlavorPros LLC and Artisan Foods LLC. Filed on November 01, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. More Information about >>> ✅ Charlene R Brach … | |
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South Carolina, October 18, 2019 ⚖ Case 6:2019cv02980/253252 US District Court for the District of South Carolina case 6:2019cv02980/253252 comprises United States Fidelity and Guaranty Company and Southern Insulation Inc. Filed on October 18, 2019, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, October 29, 2019 ⚖ Case 2:2019cv03069/253452 At the US District Court for the District of South Carolina, case 2:2019cv03069/253452 involves United Tank Services Inc bringing a case against Whiting-Turner Contracting Company, United Industries Group Inc and Maguro Enterprises LLC. Filed on October 29, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Richard M Gergel, with Referring Judge Sherri A Lydon also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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South Carolina, November 07, 2019 ⚖ Case 5:2019cv03164/253670 At the US District Court for the District of South Carolina, case 5:2019cv03164/253670 involves Unula Boo Shawn Abebe and Unula B Abebe suing US Marshals. Filed on November 07, 2019, 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, ✅ Unula B Abebe … | |
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South Carolina, November 27, 2019 ⚖ Case 2:2019cv03344/254069 US District Court for the District of South Carolina case 2:2019cv03344/254069 comprises United States of America and 1219 Faucets. Filed on November 27, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, December 04, 2019 ⚖ Case 4:2019cv03383/254122 In case 4:2019cv03383/254122, Universal North America Insurance Company initiates legal action against Parent or Natural Guardian of K.L., The and Parent or Natural Guardian of B.M., The at the US District Court for the District of South Carolina. The case was filed on December 04, 2019 and involves matters related to Insurance under 28 U.S.C. § 1332. Donald C Coggins presides over the case, and Referring Judge Sherri A Lydon is also involved. There has been no request for a jury trial. | |
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South Carolina, December 02, 2019 ⚖ Case 5:2019cv03370/254057 At the US District Court for the District of South Carolina, case 5:2019cv03370/254057 features US Foods, Inc. suing Methodist Oaks, The. Filed on December 02, 2019, this case revolves around Contract: Other based on 28 U.S.C. § 1332. Judge Cameron McGowan Currie presides over the case, with Referring Judge Mary Geiger Lewis involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Methodist Oaks … | |
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South Carolina, December 11, 2019 ⚖ Case 3:2019cv03452/254309 Initiated as Case Number case 3:2019cv03452/254309, United States of America files a lawsuit against James Brice Wrenn, Jr., Stainless Fabricators & Installation, Inc. and Brice Wrenn at the US District Court for the District of South Carolina. Filed on December 11, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Cameron McGowan Currie presides over the case, and Referring Judge Mary Geiger Lewis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James Brice Wrenn, ✅ Brice Wrenn … | |
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South Carolina, January 08, 2020 ⚖ Case 3:2020cv00091/254669 In the US District Court for the District of South Carolina case 3:2020cv00091/254669, USAA Casualty Insurance Company files a suit against Electrolux Home Products Inc and Electrolux North America Inc. The filing date was January 08, 2020, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Joseph F Anderson. Both have requested a jury trial. | |
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South Carolina, December 31, 2019 ⚖ Case 0:2019cv03598/254532 At the US District Court for the District of South Carolina, the legal case 0:2019cv03598/254532 entails United States of America and New Haven Hospice Care, LLC. The filing date is December 31, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, January 27, 2020 ⚖ Case SC/2:20-CV-00308/1150030 So, we got a legal thing—Uzzo versus 3M Company, The. Case number case SC/2:20-CV-00308/1150030, started on January 27, 2020. It's about Other, and it's in front of Judge Richard M Gergel. | |
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South Carolina, January 27, 2020 ⚖ Case 2:2020cv00277/254988 In the US District Court for the District of South Carolina, the case 2:2020cv00277/254988 involves United States of America and 28,000.00 Dollars in United States Currency. Filed on January 27, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. | |
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South Carolina, January 17, 2020 ⚖ Case 8:2020cv00181/254831 In the US District Court for the District of South Carolina, the case 8:2020cv00181/254831 involves United States of America and Mary O'Quinn, Anderson County Treasurer, Mary Krystle O, Joseph W O'Quinn and South Carolina Department of Revenue. Filed on January 17, 2020, this case pertains to Taxes 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 >>> ✅ Mary Krystle O … | |
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South Carolina, February 04, 2020 ⚖ Case SC/2:20-CV-00556/1152703 Alright, check it — Underkofler is up against 3M Company, The. Case number case SC/2:20-CV-00556/1152703, kicked off on February 04, 2020. It's about Other and it's in front of Judge Richard M Gergel. | |
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South Carolina, February 05, 2020 ⚖ Case 3:2020cv00639/255362 At the US District Court for the District of South Carolina, the legal case 3:2020cv00639/255362 entails United States of America and All Seasons Healthcare Inc and All Seasons Medical Associates LLC. The filing date is February 05, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, February 27, 2020 ⚖ Case 3:2020cv00882/255935 At the US District Court for the District of South Carolina, the legal case 3:2020cv00882/255935 involves United States Securities and Exchange Commission and Stephen A. Byrne, Dominion Energy South Carolina, Inc., SCANA Corporation and Kevin B. Marsh. Filed on February 27, 2020, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Mary Geiger Lewis is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Stephen A. Byrne, ✅ Kevin B. Marsh … | |
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South Carolina, February 26, 2020 ⚖ Case 2:2020cv00857/255917 At the US District Court for the District of South Carolina, the legal case 2:2020cv00857/255917 entails US Foods Inc and RK & Group Inc, Rhonda R Kirkpatrick, Rhonda Kilgore and Rhonda Kilgore Kirkpatrick. The filing date is February 26, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rhonda R Kirkpatrick, ✅ Rhonda Kilgore, ✅ Rhonda Kilgore Kirkpatrick … | |
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South Carolina, February 20, 2020 ⚖ Case 2:2020cv00789/255763 At the US District Court for the District of South Carolina, the legal case 2:2020cv00789/255763 entails United States of America and Old North State Masonry LLC and Fidelilty and Deposit Company of Maryland, Zurich American Insurance Company, Travelers Casualty and Surety Company of America and Caddell Construction Co (DE) LLC. The filing date is February 20, 2020, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, February 13, 2020 ⚖ Case 1:2020cv00720/255639 At the US District Court for the District of South Carolina, the legal case 1:2020cv00720/255639 entails United States of America and Michele Delfavero. The filing date is February 13, 2020, and this case deals with Contract: Recovery/Enforcement 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 >>> ✅ Michele Delfavero … | |
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South Carolina, March 30, 2020 ⚖ Case 6:2020cv01211/256515 In the US District Court for the District of South Carolina, the case 6:2020cv01211/256515 involves United States of America and Assorted Art Work Collection, 161018 in United States Currency, 657 in United States Currency, 9280 in United States Currency, Assorted Alcoholic Beverages, 165895 dollars in United States Currency, 63763 in United States Currency and Assorted Jewelry. Filed on March 30, 2020, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. More Information about >>> ✅ Assorted Art Work Collection, ✅ Assorted Alcoholic Beverages, ✅ Assorted Jewelry … | |
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South Carolina, January 24, 2020 ⚖ Case 2:2020cv00251/254962 In the US District Court for the District of South Carolina, United States of America and Raoul Santiago are involved in case 2:2020cv00251/254962. Filed on January 24, 2020, this legal matter focuses on Other Statutory Actions under 19 U.S.C. § 1305. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Raoul Santiago … | |
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South Carolina, January 24, 2020 ⚖ Case SC/2:20-CV-00274/1150052 We got a case, Ullman against 3M Company, The, you know? Case number case SC/2:20-CV-00274/1150052, started on January 24, 2020. It's about Other, being heard by Judge Richard M Gergel. | |
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South Carolina, April 16, 2020 ⚖ Case 0:2020cv01468/256799 At the US District Court for the District of South Carolina, the legal case 0:2020cv01468/256799 entails Unum Life Insurance Company of America and E.T., Christopher J Taylor and Susan E Bowman. The filing date is April 16, 2020, and this case deals with Labor: Fair Standards as per 28 U.S.C. § 1335. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher J Taylor, ✅ Susan E Bowman … | |
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South Carolina, April 21, 2020 ⚖ Case 7:2020cv01534/256876 US District Court for the District of South Carolina case 7:2020cv01534/256876 comprises Upstate Venture Group LLC and Berkshire Hathaway GUARD Insurance Companies. Filed on April 21, 2020, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, May 19, 2020 ⚖ Case SC/2:20-CV-01926/1161189 So, we got a legal thing—Urzendowski versus 3M Company, The. Case number case SC/2:20-CV-01926/1161189, started on May 19, 2020. It's about Other, and it's in front of Judge Richard M Gergel. | |
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South Carolina, May 12, 2020 ⚖ Case 3:2020cv01836/257257 At the US District Court for the District of South Carolina, the legal case 3:2020cv01836/257257 entails United States of America and 111,900.00 dollars in United States Currency. The filing date is May 12, 2020, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, February 22, 2019 ⚖ Case 9:2019cv00547/248605 US District Court for the District of South Carolina case 9:2019cv00547/248605 comprises United Property & Casualty Insurance and Joseph P D'Ambrosio and Mary A D'Ambrosio. Filed on February 22, 2019, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, June 10, 2020 ⚖ Case 4:2020cv02201/257778 At the US District Court for the District of South Carolina, the legal case 4:2020cv02201/257778 entails United States of America and Raymond Cooper, ADM Processing, Raymond SL Cooper, Portfolio Recovery Associates LLC and Helen Mcfadden. The filing date is June 10, 2020, and this case deals with Real Property: Foreclosure 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 >>> ✅ Raymond Cooper, ✅ Helen Mcfadden … | |
| Plaintiff versus Defendant | |
| Umbarger | Monsanto Company |
| [Case # 20-CV-02372/1162868], [Filed: June 23, 2020] [ Other§ ⚖ ] >>> More Information |
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South Carolina, July 27, 2020 ⚖ Case 4:2020cv02760/258707 In the US District Court for the District of South Carolina case 4:2020cv02760/258707, Umanda Williams files a suit against Donna Palmer-Lewis, Williamsburg County School District, Dr. Tara Richardson, Senitta Swinton, Sharon Dukes, Hemingway High School, Mary Mitchell and Dr. Rose Wilder. The filing date was July 27, 2020, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983. Presiding over the case is Judge Sherri A Lydon. The Defendant has requested a jury trial. More Information about >>> ✅ Umanda Williams, ✅ Donna Palmer-Lewis, ✅ Tara Richardson, ✅ Senitta Swinton, ✅ Sharon Dukes, ✅ Mary Mitchell, ✅ Rose Wilder … | |
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South Carolina, July 27, 2020 ⚖ Case 3:2020cv02757/258696 In the US District Court for the District of South Carolina case 3:2020cv02757/258696, USF Holland Incorporated and Clarence Dawson files a suit against Res-Care Incorporated doing business as ResCare Home Health Services. The filing date was July 27, 2020, and this case concerns Personal Injury: Other under 28 U.S.C. § 1441. Presiding over the case is Judge Joseph F Anderson. Both have requested a jury trial. More Information about >>> ✅ Clarence Dawson … | |
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South Carolina, June 08, 2020 ⚖ Case 3:2020cv02169/257745 US District Court for the District of South Carolina case 3:2020cv02169/257745 comprises United States of America and 40,000.00 dollars in United States Currency. Filed on June 08, 2020, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, April 20, 2020 ⚖ Case 3:2020cv01487/256839 At the US District Court for the District of South Carolina, the legal case 3:2020cv01487/256839 entails United States of America and 5878 dollars in United States Currency. The filing date is April 20, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, August 28, 2020 ⚖ Case 1:2020cv03101/259385 In the US District Court for the District of South Carolina, United State of America and South Carolina Department of Health and Environmental Control, The and American Zinc Recycling Corp are involved in case 1:2020cv03101/259385. Filed on August 28, 2020, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Environmental Control … | |
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South Carolina, September 29, 2020 ⚖ Case 3:2020cv03449/260006 US District Court for the District of South Carolina case 3:2020cv03449/260006 comprises United States of America and Kevin A. Hampton. Filed on September 29, 2020, this case concerns Other Statutory Actions 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 >>> ✅ Kevin A. Hampton … | |
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South Carolina, September 11, 2020 ⚖ Case 3:2020cv03247/259723 In the US District Court for the District of South Carolina, the case 3:2020cv03247/259723 involves United States of America and SCCY Industries CPX-2 Pistol CAL: 9, 6251 dollars in United States Currency, 12 Rounds Hornady Ammunition CAL: 9, Glock 43X Pistol CAL :9 and 6251.00 dollars in United States Currency. Filed on September 11, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
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South Carolina, October 07, 2020 ⚖ Case 6:2020cv03543/260197 Initiated as Case Number case 6:2020cv03543/260197, U.S. Bank National Association files a lawsuit against Mark Day, Carter Lumber of the South, Inc. and International Palm Oil & Biodesiel, LLC at the US District Court for the District of South Carolina. Filed on October 07, 2020, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441. Judge Jacquelyn D Austin presides over the case, and Referring Judge Timothy M Cain is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark Day … | |
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South Carolina, October 09, 2020 ⚖ Case 6:2020cv03560/260227 US District Court for the District of South Carolina case 6:2020cv03560/260227 comprises United States of America and 15,020.00 in United States Currency. Filed on October 09, 2020, 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. | |
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South Carolina, September 25, 2020 ⚖ Case 4:2020cv03398/259920 At the US District Court for the District of South Carolina, the legal case 4:2020cv03398/259920 entails United States of America and 29,995.00 IN UNITED STATES CURRENCY. The filing date is September 25, 2020, 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. | |
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South Carolina, September 22, 2020 ⚖ Case 2:2020cv03348/259849 US District Court for the District of South Carolina case 2:2020cv03348/259849 comprises United States of America and 2017 Audi Q-7. Filed on September 22, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Audi Q- … | |
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South Carolina, July 07, 2020 ⚖ Case 8:2020cv02538/258326 In the US District Court for the District of South Carolina, United States of America and Brian L Armonat are involved in case 8:2020cv02538/258326. Filed on July 07, 2020, this legal matter focuses on Other Statutory Actions under 49 U.S.C. § 1471. Judge Timothy M Cain is presiding, and no jury trial is requested. More Information about >>> ✅ Brian L Armonat … | |
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South Carolina, October 23, 2020 ⚖ Case 9:2020cv03742/260580 US District Court for the District of South Carolina case 9:2020cv03742/260580 comprises United States of America and Joseph M Ondo. Filed on October 23, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph M Ondo … | |
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South Carolina, October 27, 2020 ⚖ Case 3:2020cv03783/260637 At the US District Court for the District of South Carolina, the legal case 3:2020cv03783/260637 involves US Bank Equipment Finance and Print House Plus LLC. Filed on October 27, 2020, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Sherri A Lydon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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South Carolina, October 15, 2020 ⚖ Case 2:2020cv03624/260350 US District Court for the District of South Carolina case 2:2020cv03624/260350 comprises United States of America and Wright and Sons Farm, Dorchester County South Carolina, Michelle Wright, Richard Roe, Robert R Wright individually and d/b/a Wright and Sons Farm, Oliver J Wright, Sr individually and d/b/a Wright and Sons Farm, John Doe and Melissa Dowling. Filed on October 15, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sons Farm, ✅ Michelle Wright, ✅ Richard Roe, ✅ Robert R Wright individually, ✅ Sons Farm, ✅ Oliver J Wright individually, ✅ Sons Farm, ✅ Melissa Dowling … | |
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South Carolina, October 15, 2020 ⚖ Case 2:2020cv03621/260343 US District Court for the District of South Carolina case 2:2020cv03621/260343 comprises United States of America and Wright and Sons Farm, Robert Wright individually and d/b/a Wright and Sons Farm, Oliver J Wright, Sr individually and d/b/a Wright and Sons Farm doing business as Wright and Sons Farm and Dorchester County South Carolina. Filed on October 15, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sons Farm, ✅ Robert Wright individually, ✅ Sons Farm, ✅ Oliver J Wright individually, ✅ Sons Farm, ✅ Sons Farm … | |
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South Carolina, October 15, 2020 ⚖ Case 2:2020cv03623/260344 In the US District Court for the District of South Carolina, the case 2:2020cv03623/260344 involves United States of America and 25,020.00 in United States Currency and 25020 dollars in US Currency. Filed on October 15, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
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South Carolina, November 11, 2020 ⚖ Case 2:2020cv03940/260911 US District Court for the District of South Carolina case 2:2020cv03940/260911 comprises United States of America and Manigo Brothers, Brandy N Manigo, Michael Smith, JaDaris S Manigo, Best Supply Inc, Theodosia Manigo, Colleton, County of, Access Limited LLC, Stacy M Holmes, Terrence D Manigo, Sherwin Williams Co, Builders FirstSource-Southeast Group LLC, Manigo Brother. Filed on November 11, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manigo Brothers, ✅ Brandy N Manigo, ✅ Michael Smith, ✅ JaDaris S Manigo, ✅ Theodosia Manigo, ✅ Stacy M Holmes, ✅ Terrence D Manigo, ✅ Sherwin Williams Co, ✅ Manigo Brother … | |
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South Carolina, July 16, 2020 ⚖ Case 7:2020cv02637/258484 In the US District Court for the District of South Carolina, the case 7:2020cv02637/258484 involves Utica Mutual Insurance Company and Jacqueline Harris, Propane Store Inc, The and Ella Mae Tucker. Filed on July 16, 2020, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. More Information about >>> ✅ Jacqueline Harris, ✅ Ella Mae Tucker … | |
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South Carolina, November 16, 2020 ⚖ Case 6:2020cv04002/261011 At the US District Court for the District of South Carolina, case 6:2020cv04002/261011 involves US Specialty Insurance Company bringing a case against Jose Pando, John Does ##1-50, Yancey Crane Services LLC, John Does Inc ##1-50, Carolina Integrated Solutions LLC, Maria Pando, Wisdom Rides Inc, William Boone, BarberWind Turbines LLC, Hartford Casualty Insurance Company, John Does LLC ##1-50, Gerald L Ba. Filed on November 16, 2020, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 1335. The case is presided over by Judge Joseph Dawson, with Referring Judge Henry M Herlong also involved. There is no specific request for a jury trial. More Information about >>> ✅ Jose Pando, ✅ Maria Pando, ✅ William Boone, ✅ Gerald L Ba … | |
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South Carolina, November 19, 2020 ⚖ Case 2:2020cv04034/261143 At the US District Court for the District of South Carolina, the legal case 2:2020cv04034/261143 entails United States of America and 115 Party System 5000 Receiver/Speaker Sets. The filing date is November 19, 2020, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge David C Norton is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, November 08, 2019 ⚖ Case 2:2019cv03178/253724 At the US District Court for the District of South Carolina, the legal case 2:2019cv03178/253724 entails Universal Underwriters Insurance Company and Gwendolyn G Walters and Califf Walters. The filing date is November 08, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gwendolyn G Walters, ✅ Califf Walters … | |
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South Carolina, November 30, 2020 ⚖ Case 7:2020cv04145/261290 In the US District Court for the District of South Carolina, United States of America and George F Carr are involved in case 7:2020cv04145/261290. Filed on November 30, 2020, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 1345. Judge Donald C Coggins is presiding, and no jury trial is requested. More Information about >>> ✅ George F Carr … | |
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South Carolina, November 18, 2020 ⚖ Case 6:2020cv04023/261135 At the US District Court for the District of South Carolina, the legal case 6:2020cv04023/261135 entails United States of America and Greenville County Office of the Tax Collector, Barry C Blackston doing business as Greenville Internal Medicine, Barry C Blackston, Cryptomaria LLC, SC Department of Employment and Workforce, GIM Barry Blackston MD PA and Maree Blackston. The filing date is November 18, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barry C Blackston, ✅ Greenville Internal Medicine, ✅ Barry C Blackston, ✅ Maree Blackston … | |
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South Carolina, December 15, 2020 ⚖ Case 6:2020cv04347/261664 In the US District Court for the District of South Carolina, the case 6:2020cv04347/261664 involves United States of America and 97,250.00 in United States Currency. Filed on December 15, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. | |