South Carolina Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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
|
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 |
|
| Petitioner versus DefendantRespondent | |
|
Terry Lamont Mumford
More Information |
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 |
|
|
South Carolina, January 13, 2016 ⚖ Case 3:2016cv00112/225834 In the US District Court for the District of South Carolina, United States of America and Satcher Properties LLC are involved in case 3:2016cv00112/225834. Filed on January 13, 2016, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
|
South Carolina, March 14, 2019 ⚖ Case 2:2019cv00781/249071 At the US District Court for the District of South Carolina, the legal case 2:2019cv00781/249071 involves US Transport Corporation and TopHAT Logistical Solutions LLC and Janis Kenemer Harris. Filed on March 14, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Janis Kenemer Harris … | |
|
South Carolina, March 26, 2019 ⚖ Case 0:2019cv00918/249316 In the US District Court for the District of South Carolina, United States of America and New Haven Hospice Care, LLC are involved in case 0:2019cv00918/249316. Filed on March 26, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
|
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. | |
|
South Carolina, March 22, 2019 ⚖ Case 8:2019cv00887/249237 At the US District Court for the District of South Carolina, the legal case 8:2019cv00887/249237 entails United States of America and Oconee County Treasurer, Kenneth A Cobb, South Carolina Department of Revenue, Erik A Cobb and Alice S Cobb. The filing date is March 22, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth A Cobb, ✅ Erik A Cobb, ✅ Alice S Cobb … | |
|
South Carolina, March 29, 2019 ⚖ Case 1:2019cv00949/249373 At the US District Court for the District of South Carolina, the legal case 1:2019cv00949/249373 entails United States of America and Lydia L. Del Rossi. The filing date is March 29, 2019, and this case deals with Taxes as per 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. 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 |
|
|
South Carolina, May 15, 2019 ⚖ Case 4:2019cv01422/250390 At the US District Court for the District of South Carolina, the legal case 4:2019cv01422/250390 involves 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 deals with Copyright based on 17 U.S.C. § 101. Judge R Bryan Harwell is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Cyanide Publishing, ✅ Christopher Scrudato … | |
|
South Carolina, March 30, 2018 ⚖ Case 6:2018cv00886/242241 US District Court for the District of South Carolina case 6:2018cv00886/242241 comprises United States of America and Bogart Title Inc, Bogart Law Firm PA and Erik R Bogart. Filed on March 30, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge A Marvin Quattlebaum is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Erik R Bogart … | |
|
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 … | |
|
South Carolina, June 07, 2019 ⚖ Case 0:2019cv01654/250792 Initiated as Case Number case 0:2019cv01654/250792, United States of America files a lawsuit against York County South Carolina at the US District Court for the District of South Carolina. Filed on June 07, 2019, this case revolves around Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12117. Judge Mary Geiger Lewis 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, June 18, 2019 ⚖ Case 7:2019cv01742/251008 In the US District Court for the District of South Carolina, United States of America and 18586.11 dollars funds are involved in case 7:2019cv01742/251008. Filed on June 18, 2019, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Henry M Herlong is presiding, and no jury trial is requested. More Information about >>> ✅ . dollars funds … | |
|
South Carolina, June 03, 2019 ⚖ Case 4:2019cv01600/250700 The legal proceedings in case 4:2019cv01600/250700 at US District Court for the District of South Carolina involve United Property & Casualty Insurance and Steven Rodney Chaney and Catherine Juleen Johnson Chaney. Filed on June 03, 2019, this case focuses on Insurance based on 28 U.S.C. § 2201. Judge Mary Geiger Lewis is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Steven Rodney Chaney, ✅ Catherine Juleen Johnson Chaney … | |
|
South Carolina, June 04, 2019 ⚖ Case 8:2019cv01610/250729 In the US District Court for the District of South Carolina, USAA General Indemnity Company and Booker T Young, Sr and Antonio Romalotti Pelichet are involved in case 8:2019cv01610/250729. Filed on June 04, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Timothy M Cain is presiding, and no jury trial is requested. More Information about >>> ✅ Booker T Young, ✅ Antonio Romalotti Pelichet … | |
|
South Carolina, January 12, 2018 ⚖ Case 3:2018cv00118/240619 US District Court for the District of South Carolina case 3:2018cv00118/240619 comprises United States of America and 104370 dollars in US Currency. Filed on January 12, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
|
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. | |
|
South Carolina, June 17, 2019 ⚖ Case 2:2019cv01730/250992 At the US District Court for the District of South Carolina, the legal case 2:2019cv01730/250992 involves Urban Nirvana LLC and Selective Way Insurance Company. Filed on June 17, 2019, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
South Carolina, June 17, 2019 ⚖ Case 2:2019cv01733/251010 US District Court for the District of South Carolina case 2:2019cv01733/251010 comprises United States of America and 100220 dollars in US Currency. Filed on June 17, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, June 20, 2019 ⚖ Case 6:2019cv01762/251058 At the US District Court for the District of South Carolina, the legal case 6:2019cv01762/251058 entails United States of America and 74800 dollars in US Currency. The filing date is June 20, 2019, 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. | |
|
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 … | |
|
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. | |
|
South Carolina, July 19, 2019 ⚖ Case 3:2019cv02035/251603 In the US District Court for the District of South Carolina, the case 3:2019cv02035/251603 involves United States of America and 34545.08 dollars in United States Currency. Filed on July 19, 2019, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
|
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 |
|
|
South Carolina, July 26, 2019 ⚖ Case 3:2019cv02094/251706 US District Court for the District of South Carolina case 3:2019cv02094/251706 comprises United States of America and 46,740 dollars in United States Currency. Filed on July 26, 2019, 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. | |
|
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. | |
|
South Carolina, July 29, 2019 ⚖ Case 8:2019cv02100/251719 In case 8:2019cv02100/251719, US Equal Employment Opportunity Commission initiates legal action against Medtronic, Inc. at the US District Court for the District of South Carolina. The case was filed on July 29, 2019 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12117. Henry M Herlong presides over the case, and Referring Judge Thomas E Rogers is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
|
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 … | |
|
South Carolina, August 27, 2019 ⚖ Case 2:2019cv02428/252263 At the US District Court for the District of South Carolina, the legal case 2:2019cv02428/252263 entails Universal North America Insurance Company and Jason Esposito and Angela Esposito. The filing date is August 27, 2019, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Esposito, ✅ Angela Esposito … | |
|
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 … | |
|
South Carolina, August 23, 2019 ⚖ Case 3:2019cv02392/252224 At the US District Court for the District of South Carolina, the legal case 3:2019cv02392/252224 involves United States of America and 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 case deals with Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Cameron McGowan Currie is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Vernece Rivers-Hutchins … | |
|
South Carolina, August 09, 2019 ⚖ Case 2:2019cv02224/251915 In the US District Court for the District of South Carolina, Universal Insurance Company North America and Judith L Powell, Stephen Powell and Jonathan Coward are involved in case 2:2019cv02224/251915. Filed on August 09, 2019, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ Judith L Powell, ✅ Stephen Powell, ✅ Jonathan Coward … | |
|
South Carolina, October 11, 2019 ⚖ Case 7:2019cv02889/253119 At the US District Court for the District of South Carolina, the legal case 7:2019cv02889/253119 involves Upstate Oral & Maxillofacial Surgery PA and AirGas USA LLC. Filed on October 11, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Timothy M Cain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
South Carolina, October 31, 2019 ⚖ Case 3:2019cv03098/253490 In the US District Court for the District of South Carolina, United States of America and Kathy Metts and Palmetto Precast Incorporated are involved in case 3:2019cv03098/253490. Filed on October 31, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Kathy Metts … | |
|
South Carolina, November 01, 2019 ⚖ Case 8:2019cv03118/253517 In the US District Court for the District of South Carolina, United States of America and Charlene R Brach, FlavorPros LLC and Artisan Foods LLC are involved in case 8:2019cv03118/253517. Filed on November 01, 2019, this legal matter focuses on Other Statutes: False Claims Act under 31 U.S.C. § 3729. Judge Donald C Coggins is presiding, and no jury trial is requested. More Information about >>> ✅ Charlene R Brach … | |
|
South Carolina, October 18, 2019 ⚖ Case 6:2019cv02980/253252 At the US District Court for the District of South Carolina, the legal case 6:2019cv02980/253252 entails United States Fidelity and Guaranty Company and Southern Insulation Inc. The filing date is October 18, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, October 29, 2019 ⚖ Case 2:2019cv03069/253452 Initiated in case 2:2019cv03069/253452, United Tank Services Inc brings forth legal action against Whiting-Turner Contracting Company, United Industries Group Inc and Maguro Enterprises LLC at the US District Court for the District of South Carolina. Filed on October 29, 2019, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332. Presiding Judge Richard M Gergel oversees the proceedings, with Referring Judge Sherri A Lydon involved. It's notable that Plaintiff has demanded a jury for this case. | |
|
South Carolina, November 07, 2019 ⚖ Case 5:2019cv03164/253670 In case 5:2019cv03164/253670, Unula Boo Shawn Abebe and Unula B Abebe initiates legal action against US Marshals at the US District Court for the District of South Carolina. Filed on November 07, 2019, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge David C Norton oversees the case, with Referring Judge Kaymani D West involved. There is no jury demand specified. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Unula B Abebe … | |
|
South Carolina, 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. | |
|
South Carolina, December 04, 2019 ⚖ Case 4:2019cv03383/254122 At the US District Court for the District of South Carolina, case 4:2019cv03383/254122 involves Universal North America Insurance Company suing Parent or Natural Guardian of K.L., The and Parent or Natural Guardian of B.M., The. Filed on December 04, 2019, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Donald C Coggins, with Referring Judge Sherri A Lydon also involved. No jury trial has been requested. | |
|
South Carolina, December 02, 2019 ⚖ Case 5:2019cv03370/254057 In case 5:2019cv03370/254057, US Foods, Inc. initiates legal action against Methodist Oaks, The at the US District Court for the District of South Carolina. Filed on December 02, 2019, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332. Presiding Judge Cameron McGowan Currie oversees the case, with Referring Judge Mary Geiger Lewis involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Methodist Oaks … | |
|
South Carolina, December 11, 2019 ⚖ Case 3:2019cv03452/254309 At the US District Court for the District of South Carolina, case 3:2019cv03452/254309 features United States of America suing James Brice Wrenn, Jr., Stainless Fabricators & Installation, Inc. and Brice Wrenn. Filed on December 11, 2019, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Cameron McGowan Currie presides over the case, with Referring Judge Mary Geiger Lewis involved, and no jury demand has been made. More Information about >>> ✅ James Brice Wrenn, ✅ Brice Wrenn … | |
|
South Carolina, January 08, 2020 ⚖ Case 3:2020cv00091/254669 At the US District Court for the District of South Carolina, the legal case 3:2020cv00091/254669 involves USAA Casualty Insurance Company and Electrolux Home Products Inc and Electrolux North America Inc. Filed on January 08, 2020, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1441. Judge Joseph F Anderson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
South Carolina, December 31, 2019 ⚖ Case 0:2019cv03598/254532 In the US District Court for the District of South Carolina, United States of America and New Haven Hospice Care, LLC are involved in case 0:2019cv03598/254532. Filed on December 31, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
|
South Carolina, January 27, 2020 ⚖ Case SC/2:20-CV-00308/1150030 Alright, we got Uzzo versus 3M Company, The here. Case number case SC/2:20-CV-00308/1150030, kicked off on January 27, 2020. This is about Other, hanging with Judge Richard M Gergel. | |
|
South Carolina, January 27, 2020 ⚖ Case 2:2020cv00277/254988 In the US District Court for the District of South Carolina, United States of America and 28,000.00 Dollars in United States Currency are involved in case 2:2020cv00277/254988. Filed on January 27, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
|
South Carolina, January 17, 2020 ⚖ Case 8:2020cv00181/254831 US District Court for the District of South Carolina case 8:2020cv00181/254831 comprises 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 concerns Taxes based on 26 U.S.C. § 7402. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mary Krystle O … | |
|
South Carolina, February 04, 2020 ⚖ Case SC/2:20-CV-00556/1152703 Alright, we got Underkofler versus 3M Company, The here. Case number case SC/2:20-CV-00556/1152703, kicked off on February 04, 2020. This is about Other, hanging with Judge Richard M Gergel. | |
|
South Carolina, February 05, 2020 ⚖ Case 3:2020cv00639/255362 In the US District Court for the District of South Carolina, United States of America and All Seasons Healthcare Inc and All Seasons Medical Associates LLC are involved in case 3:2020cv00639/255362. Filed on February 05, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested. | |
|
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 … | |
|
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 … | |
|
South Carolina, February 20, 2020 ⚖ Case 2:2020cv00789/255763 US District Court for the District of South Carolina case 2:2020cv00789/255763 comprises 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. Filed on February 20, 2020, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. | |
|
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 … | |
|
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 … | |
|
South Carolina, January 24, 2020 ⚖ Case 2:2020cv00251/254962 US District Court for the District of South Carolina case 2:2020cv00251/254962 comprises United States of America and Raoul Santiago. Filed on January 24, 2020, this case concerns Other Statutory Actions based on 19 U.S.C. § 1305. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raoul Santiago … | |
|
South Carolina, January 24, 2020 ⚖ Case SC/2:20-CV-00274/1150052 Alright, we got Ullman versus 3M Company, The here. Case number case SC/2:20-CV-00274/1150052, kicked off on January 24, 2020. This is about Other, hanging with Judge Richard M Gergel. | |
|
South Carolina, April 16, 2020 ⚖ Case 0:2020cv01468/256799 US District Court for the District of South Carolina case 0:2020cv01468/256799 comprises Unum Life Insurance Company of America and E.T., Christopher J Taylor and Susan E Bowman. Filed on April 16, 2020, this case concerns Labor: Fair Standards based on 28 U.S.C. § 1335. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher J Taylor, ✅ Susan E Bowman … | |
|
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. | |
|
South Carolina, May 19, 2020 ⚖ Case SC/2:20-CV-01926/1161189 Alright, it's Urzendowski taking on 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. | |
|
South Carolina, May 12, 2020 ⚖ Case 3:2020cv01836/257257 US District Court for the District of South Carolina case 3:2020cv01836/257257 comprises United States of America and 111,900.00 dollars in United States Currency. Filed on May 12, 2020, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, February 22, 2019 ⚖ Case 9:2019cv00547/248605 At the US District Court for the District of South Carolina, the legal case 9:2019cv00547/248605 entails United Property & Casualty Insurance and Joseph P D'Ambrosio and Mary A D'Ambrosio. The filing date is February 22, 2019, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, June 10, 2020 ⚖ Case 4:2020cv02201/257778 In the US District Court for the District of South Carolina, United States of America and Raymond Cooper, ADM Processing, Raymond SL Cooper, Portfolio Recovery Associates LLC and Helen Mcfadden are involved in case 4:2020cv02201/257778. Filed on June 10, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding, and no jury trial is requested. 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 |
|
|
South Carolina, July 27, 2020 ⚖ Case 4:2020cv02760/258707 In case 4:2020cv02760/258707 within US District Court for the District of South Carolina, Umanda Williams brings a case against Donna Palmer-Lewis, Williamsburg County School District, Dr. Tara Richardson, Senitta Swinton, Sharon Dukes, Hemingway High School, Mary Mitchell and Dr. Rose Wilder. Filed on July 27, 2020, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983. The presiding judge is Sherri A Lydon, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Umanda Williams, ✅ Donna Palmer-Lewis, ✅ Tara Richardson, ✅ Senitta Swinton, ✅ Sharon Dukes, ✅ Mary Mitchell, ✅ Rose Wilder … | |
|
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 … | |
|
South Carolina, June 08, 2020 ⚖ Case 3:2020cv02169/257745 In the US District Court for the District of South Carolina, the case 3:2020cv02169/257745 involves United States of America and 40,000.00 dollars in United States Currency. Filed on June 08, 2020, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
|
South Carolina, April 20, 2020 ⚖ Case 3:2020cv01487/256839 US District Court for the District of South Carolina case 3:2020cv01487/256839 comprises United States of America and 5878 dollars in United States Currency. Filed on April 20, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, August 28, 2020 ⚖ Case 1:2020cv03101/259385 In the US District Court for the District of South Carolina, the case 1:2020cv03101/259385 involves United State of America and South Carolina Department of Health and Environmental Control, The and American Zinc Recycling Corp. Filed on August 28, 2020, this case pertains to Environmental Matters under 42 U.S.C. § 6901. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ Environmental Control … | |
|
South Carolina, September 29, 2020 ⚖ Case 3:2020cv03449/260006 In the US District Court for the District of South Carolina, the case 3:2020cv03449/260006 involves United States of America and Kevin A. Hampton. Filed on September 29, 2020, this case pertains to Other Statutory Actions 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 >>> ✅ Kevin A. Hampton … | |
|
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. | |
|
South Carolina, October 07, 2020 ⚖ Case 6:2020cv03543/260197 At the US District Court for the District of South Carolina, case 6:2020cv03543/260197 involves U.S. Bank National Association bringing a case against Mark Day, Carter Lumber of the South, Inc. and International Palm Oil & Biodesiel, LLC. Filed on October 07, 2020, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441. The case is presided over by Judge Jacquelyn D Austin, with Referring Judge Timothy M Cain also involved. There is no specific request for a jury trial. More Information about >>> ✅ Mark Day … | |
|
South Carolina, October 09, 2020 ⚖ Case 6:2020cv03560/260227 At the US District Court for the District of South Carolina, the legal case 6:2020cv03560/260227 entails United States of America and 15,020.00 in United States Currency. The filing date is October 09, 2020, 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. | |
|
South Carolina, September 25, 2020 ⚖ Case 4:2020cv03398/259920 In the US District Court for the District of South Carolina, the case 4:2020cv03398/259920 involves United States of America and 29,995.00 IN UNITED STATES CURRENCY. Filed on September 25, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
|
South Carolina, September 22, 2020 ⚖ Case 2:2020cv03348/259849 At the US District Court for the District of South Carolina, the legal case 2:2020cv03348/259849 entails United States of America and 2017 Audi Q-7. The filing date is September 22, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Audi Q- … | |
|
South Carolina, July 07, 2020 ⚖ Case 8:2020cv02538/258326 At the US District Court for the District of South Carolina, the legal case 8:2020cv02538/258326 entails United States of America and Brian L Armonat. The filing date is July 07, 2020, and this case deals with Other Statutory Actions as per 49 U.S.C. § 1471. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian L Armonat … | |
|
South Carolina, October 23, 2020 ⚖ Case 9:2020cv03742/260580 At the US District Court for the District of South Carolina, the legal case 9:2020cv03742/260580 entails United States of America and Joseph M Ondo. The filing date is October 23, 2020, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph M Ondo … | |
|
South Carolina, October 27, 2020 ⚖ Case 3:2020cv03783/260637 In the US District Court for the District of South Carolina case 3:2020cv03783/260637, US Bank Equipment Finance files a suit against Print House Plus LLC. The filing date was October 27, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Sherri A Lydon. Both have requested a jury trial. | |
|
South Carolina, October 15, 2020 ⚖ Case 2:2020cv03624/260350 In the US District Court for the District of South Carolina, the case 2:2020cv03624/260350 involves 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 pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Sons Farm, ✅ Michelle Wright, ✅ Richard Roe, ✅ Robert R Wright individually, ✅ Sons Farm, ✅ Oliver J Wright individually, ✅ Sons Farm, ✅ Melissa Dowling … | |
|
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 … | |
|
South Carolina, October 15, 2020 ⚖ Case 2:2020cv03623/260344 US District Court for the District of South Carolina case 2:2020cv03623/260344 comprises 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 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. | |
|
South Carolina, November 11, 2020 ⚖ Case 2:2020cv03940/260911 At the US District Court for the District of South Carolina, the legal case 2:2020cv03940/260911 entails 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. The filing date is November 11, 2020, and this case deals with Real Property: Foreclosure 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 >>> ✅ Manigo Brothers, ✅ Brandy N Manigo, ✅ Michael Smith, ✅ JaDaris S Manigo, ✅ Theodosia Manigo, ✅ Stacy M Holmes, ✅ Terrence D Manigo, ✅ Sherwin Williams Co, ✅ Manigo Brother … | |
|
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 … | |
|
South Carolina, November 16, 2020 ⚖ Case 6:2020cv04002/261011 In case 6:2020cv04002/261011, US Specialty Insurance Company initiates legal action 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 at the US District Court for the District of South Carolina. Filed on November 16, 2020, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1335. Presiding Judge Joseph Dawson oversees the case, with Referring Judge Henry M Herlong involved. There is no jury demand specified. More Information about >>> ✅ Jose Pando, ✅ Maria Pando, ✅ William Boone, ✅ Gerald L Ba … | |
|
South Carolina, November 19, 2020 ⚖ Case 2:2020cv04034/261143 US District Court for the District of South Carolina case 2:2020cv04034/261143 comprises United States of America and 115 Party System 5000 Receiver/Speaker Sets. Filed on November 19, 2020, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, November 08, 2019 ⚖ Case 2:2019cv03178/253724 In the US District Court for the District of South Carolina, the case 2:2019cv03178/253724 involves Universal Underwriters Insurance Company and Gwendolyn G Walters and Califf Walters. Filed on November 08, 2019, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ Gwendolyn G Walters, ✅ Califf Walters … | |
|
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 … | |
|
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 … | |
|
South Carolina, December 15, 2020 ⚖ Case 6:2020cv04347/261664 In the US District Court for the District of South Carolina, United States of America and 97,250.00 in United States Currency are involved in case 6:2020cv04347/261664. Filed on December 15, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Henry M Herlong is presiding, and no jury trial is requested. | |