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 -> Bacon....(click to open)
Bacon., Thomas
Barnes, Jerome
Bartlett, Brandon
Blackmon-Brace, Linda
Board, Karla
Board, Lucas
Borja, Counselor
Brooks, Kelvin
Bryant, Melvin
C -> C...(click to open)
C, Buckeye
Carolina, All
Carolina, Rembert
Carolina, South
Clark, Sheila
Communications, Media
Conrad, Amy
Cook, Wanza
Cooperative, Upper
Corey, Mary
Courtney, Lynda
J -> James...(click to open)
James, Taylor
Janson, Warden
Johnson, Michael
Jones, C.
Jones, Christina
Jury, John
Jury, Paul
M -> Marshall...(click to open)
Marshall, Sarah
Marshall, Virginia
Mathieson, Christine
Mathieson, Doris
Mathieson, Garrett
Mayson, C.
McBurney, Kimberly
McClary, Kenneth
McClary, Suzanne
McLaren, James
McMahan, Karen
Miller, Karen
Miller, Steve
Mining, Minnesota
Mitchem-Green, Tracie
Mouser, David
Mungin, Quiwanna
R -> Rafferty...(click to open)
Rafferty, Vincent
Rd, Wildcat
Reed, Chaplain
Revolver, Ruger
Robinson, Catherine
Rogers, Darrin
Rogers, Donna
Ross, B
Ross, Casijo
W -> Whisnant...(click to open)
Whisnant, Arthur
Whitney, Renae
Whitney, Schuyler
Williams, Michael
Williams, Susan
Williams, Ulysses
Williams, Webster
Wright, Jonathan
|
South Carolina, November 06, 2019 ⚖ Case 3:2019cv03153/253633 Initiated as Case Number case 3:2019cv03153/253633, United States of America files a lawsuit against Arthur J Whisnant, Jr at the US District Court for the District of South Carolina. Filed on November 06, 2019, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Joseph F Anderson presides over the case, and Referring Judge Paige J Gossett is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Arthur J Whisnant … | |
|
South Carolina, January 29, 2021 ⚖ Case 4:2021cv00296/262311 In the US District Court for the District of South Carolina, United Property & Casualty Insurance and Renae Whitney and Schuyler Whitney are involved in case 4:2021cv00296/262311. Filed on January 29, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Joseph Dawson is presiding, and no jury trial is requested. More Information about >>> ✅ Renae Whitney, ✅ Schuyler Whitney … | |
|
South Carolina, January 27, 2021 ⚖ Case 1:2021cv00274/262243 At the US District Court for the District of South Carolina, the legal case 1:2021cv00274/262243 entails United States of America and John D Jury, Catherine Robinson, Paul T Jury, South Carolina Department of Revenue and Karen J Al-Shamlan. The filing date is January 27, 2021, 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 >>> ✅ John D Jury, ✅ Catherine Robinson, ✅ Paul T Jury, ✅ Karen J Al-Shamlan … | |
|
South Carolina, January 27, 2021 ⚖ Case 6:2021cv00261/262239 At the US District Court for the District of South Carolina, the legal case 6:2021cv00261/262239 entails United States of America and 158,030.00 in United States Currency. The filing date is January 27, 2021, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 1961. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, January 12, 2021 ⚖ Case 3:2021cv00112/262049 In the US District Court for the District of South Carolina, the case 3:2021cv00112/262049 involves United States of America and 20350 dollars in US Currency. Filed on January 12, 2021, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
|
South Carolina, February 04, 2021 ⚖ Case 3:2021cv00364/262403 At the US District Court for the District of South Carolina, the legal case 3:2021cv00364/262403 entails United Resource Systems Inc and State of South Carolina, The. The filing date is February 04, 2021, and this case deals with Constitutional - State Statute as per 28 U.S.C. § 2201. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, March 03, 2021 ⚖ Case 3:2021cv00616/262832 In the US District Court for the District of South Carolina, the case 3:2021cv00616/262832 involves United States of America and 196,195.66 dollars in United States Currency. Filed on March 03, 2021, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial. | |
|
South Carolina, February 22, 2021 ⚖ Case 0:2021cv00538/262676 In the US District Court for the District of South Carolina, the case 0:2021cv00538/262676 involves United States of America and Keith R. Spencer. Filed on February 22, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial. More Information about >>> ✅ Keith R. Spencer … | |
| Petitioner versus DefendantRespondent | |
|
Webster Williams
More Information |
Warden Butner Federal Medical Center |
| [Case # 2021cv00691/262950], [Filed: March 10, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: R Bryan Harwell] , [Kevin McDonald] >>> More Information |
|
|
South Carolina, March 12, 2021 ⚖ Case 0:2021cv00730/263007 US District Court for the District of South Carolina case 0:2021cv00730/263007 comprises United States of America and New Haven Hospice Care LLC. Filed on March 12, 2021, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, March 17, 2021 ⚖ Case 3:2021cv00770/263131 At the US District Court for the District of South Carolina, the legal case 3:2021cv00770/263131 entails United States of America and Palmetto Health, Richland Community Health Care Association, SCE&G, Richland County, South Carolina, Eastover Community Club, The, South Carolina Department of Revenue, GMK Associates, Inc. and Palmetto Health Alliance. The filing date is March 17, 2021, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge Sherri A Lydon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ South Carolina … | |
|
South Carolina, October 26, 2020 ⚖ Case 8:2020cv03743/260568 At the US District Court for the District of South Carolina, the legal case 8:2020cv03743/260568 entails United States of America, The and 61002 dollars in United States Currency. The filing date is October 26, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, July 23, 2020 ⚖ Case 3:2020cv02714/258644 Initiated in case 3:2020cv02714/258644, United States of America brings forth legal action against James T. McLaren at the US District Court for the District of South Carolina. Filed on July 23, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Cameron McGowan Currie oversees the proceedings, with Referring Judge Mary Geiger Lewis involved, and no jury has been requested. More Information about >>> ✅ James T. McLaren … | |
|
South Carolina, April 29, 2021 ⚖ Case 4:2021cv01267/263991 The legal proceedings in case 4:2021cv01267/263991 at US District Court for the District of South Carolina involve United States Fire Insurance Company and Lucas Board Plumbing Inc of South Carolina, Karla W Board, Lucas Board Plumbing Inc, LBPC Inc and Lucas M Board. Filed on April 29, 2021, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge R Bryan Harwell is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Karla W Board, ✅ Lucas M Board … | |
|
South Carolina, May 17, 2021 ⚖ Case 0:2021cv01470/264336 At the US District Court for the District of South Carolina, the legal case 0:2021cv01470/264336 entails United States of America and New Haven Hospice Care, LLC. The filing date is May 17, 2021, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 1345. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, May 19, 2021 ⚖ Case 0:2021cv01482/264358 US District Court for the District of South Carolina case 0:2021cv01482/264358 comprises United States of America and New Haven Hospice Care LLC. Filed on May 19, 2021, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, June 07, 2021 ⚖ Case 2:2021cv01689/264718 At the US District Court for the District of South Carolina, the legal case 2:2021cv01689/264718 entails USAA Casualty Insurance Company and Vincent J Rafferty, Jr. The filing date is June 07, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent J Rafferty … | |
|
South Carolina, July 16, 2021 ⚖ Case SC/2:21-CV-02157/1459712 The legal dispute indexed as case SC/2:21-CV-02157/1459712 was initiated on July 16, 2021. It involves a clash between Ulasich and 3M Company, The. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Richard M Gergel. | |
| PlaintiffPetitioner versus Defendant | |
| USA | New Indy Catawba LLC |
| [Case # 2021cv02053/265406], [Filed: July 12, 2021] [ Environmental Matters§42 U.S.C. § 7604 ⚖ ] [Judge: Sherri A Lydon] >>> More Information |
|
|
South Carolina, August 24, 2021 ⚖ Case 0:2021cv02734/266591 In the US District Court for the District of South Carolina, United States of America and Linda Blackmon-Brace are involved in case 0:2021cv02734/266591. Filed on August 24, 2021, this legal matter focuses on Forfeit/Penalty: Other under 12 U.S.C. § 1703. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Linda Blackmon-Brace … | |
|
South Carolina, November 01, 2021 ⚖ Case 4:2021cv03600/268019 So, we got a legal thing—United Insurance Company of America versus Matthew R Hackney and Michael W Johnson. Case number case 4:2021cv03600/268019, started on November 01, 2021. It's about Defend Trade Secrets Act (of 2016), and it's in front of Judge Sherri A Lydon. More Information about >>> ✅ Matthew R Hackney, ✅ Michael W Johnson … | |
|
South Carolina, December 03, 2021 ⚖ Case 6:2021cv03921/268593 At the US District Court for the District of South Carolina, the legal case 6:2021cv03921/268593 involves Upstate Mobile Tire LLC and Tread Connection International LLC. Filed on December 03, 2021, this case deals with Contract: Franchise based on 28 U.S.C. § 1442. Judge Timothy M Cain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
South Carolina, December 09, 2021 ⚖ Case 2:2021cv03998/268774 US District Court for the District of South Carolina case 2:2021cv03998/268774 comprises United States of America and Guardian Tax SC LLC and Charleston County Tax Collector. Filed on December 09, 2021, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, December 09, 2021 ⚖ Case 9:2021cv03987/268766 In the US District Court for the District of South Carolina case 9:2021cv03987/268766, USAA General Indemnity Company files a suit against Joanna St. Luce, Dominique Smith, Melvin Bryant, Jerome Barnes, Kelvin Brooks, Jr and Justin Atkins. The filing date was December 09, 2021, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Bruce Howe Hendricks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Joanna St. Luce, ✅ Dominique Smith, ✅ Melvin Bryant, ✅ Jerome Barnes, ✅ Kelvin Brooks, ✅ Justin Atkins … | |
|
South Carolina, December 08, 2021 ⚖ Case 9:2021cv03967/268770 Initiated as Case Number case 9:2021cv03967/268770, United States of America files a lawsuit against David Mouser, Sheila A Clark and Mary Corey at the US District Court for the District of South Carolina. Filed on December 08, 2021, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Mary Gordon Baker presides over the case, and Referring Judge Richard M Gergel is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ David Mouser, ✅ Sheila A Clark, ✅ Mary Corey … | |
|
South Carolina, December 14, 2021 ⚖ Case 2:2021cv04039/268871 US District Court for the District of South Carolina case 2:2021cv04039/268871 comprises United States of America and Kenneth R McClary, Suzanne H McClary, Human Resource Express, Inc., J. Johnson Insurance Agency, Inc. and Mingo Industries, Inc. Filed on December 14, 2021, 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 >>> ✅ Kenneth R McClary, ✅ Suzanne H McClary … | |
|
South Carolina, December 21, 2021 ⚖ Case 3:2021cv04098/268938 In the US District Court for the District of South Carolina case 3:2021cv04098/268938, United States of America files a suit against 23 Pit Bull Type Dogs. The filing date was December 21, 2021, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over the case is Judge Sherri A Lydon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pit Bull Type Dogs … | |
|
South Carolina, December 13, 2021 ⚖ Case 4:2021cv04024/268825 In the US District Court for the District of South Carolina, the case 4:2021cv04024/268825 involves United States of America and Conway Pediatrics, PA and Lynda Courtney. Filed on December 13, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Joseph Dawson. There is no demand for a jury trial. More Information about >>> ✅ Conway Pediatrics, ✅ Lynda Courtney … | |
|
South Carolina, January 11, 2022 ⚖ Case 9:2022cv00102/269298 In the US District Court for the District of South Carolina, United States of America and Pain Management Assoc, LLC are involved in case 9:2022cv00102/269298. Filed on January 11, 2022, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard M Gergel is presiding, and no jury trial is requested. | |
|
South Carolina, September 14, 2020 ⚖ Case 3:2020cv03261/259727 At the US District Court for the District of South Carolina, the legal case 3:2020cv03261/259727 entails United States of America and 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00. The filing date is September 14, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Sherri A Lydon is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, September 03, 2021 ⚖ Case 4:2021cv02864/266766 Initiated as Case Number case 4:2021cv02864/266766, United Insurance Company of America files a lawsuit against Kaliq Hakim El-Amin at the US District Court for the District of South Carolina. Filed on September 03, 2021, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Joseph Dawson presides over the case, and Referring Judge R Bryan Harwell is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Kaliq Hakim El-Amin … | |
|
South Carolina, April 06, 2022 ⚖ Case 2:2022cv01104/271085 At the US District Court for the District of South Carolina, the legal case 2:2022cv01104/271085 entails USAA Life Insurance Company and Matthew Speck and Amy L Conrad. The filing date is April 06, 2022, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Matthew Speck, ✅ Amy L Conrad … | |
|
South Carolina, April 05, 2022 ⚖ Case 2:2022cv01015/271016 The legal proceedings in case 2:2022cv01015/271016 at US District Court for the District of South Carolina involve United States of America and A Plus Industries Inc.,, North America Specialty Insurance Company and Washington International Insurance Company. Filed on April 05, 2022, this case focuses on Miller Act based on 28 U.S.C. § 1352 Miller Act. Judge Bruce Howe Hendricks is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
South Carolina, April 14, 2022 ⚖ Case 3:2022cv01221/271271 Initiated as Case Number case 3:2022cv01221/271271, United States of America files a lawsuit against South Carolina Department of Juvenile Justice at the US District Court for the District of South Carolina. Filed on April 14, 2022, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Mary Geiger Lewis presides over the case, and Referring Judge Sherri A Lydon is also part of the proceedings. No jury trial has been requested. | |
|
South Carolina, April 18, 2022 ⚖ Case 2:2022cv01249/271318 In case 2:2022cv01249/271318 within US District Court for the District of South Carolina, Underwater Mechanix Services LLC brings a case against Windamir Development Inc, Brandon Bartlett and Berkshire Hathaway Speciality Insurance Company. Filed on April 18, 2022, this legal matter relates to Miller Act as per 40 U.S.C. § 3131 Miller Act. The presiding judge is Richard M Gergel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brandon Bartlett … | |
|
South Carolina, May 11, 2022 ⚖ Case 0:2022cv01504/271840 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 0:2022cv01504/271840. Filed on May 11, 2022, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1345 Medical Care Recovery. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
|
Ulysses Williams
More Information |
Warden Hansen Janson |
| [Case # 2022cv01365/271566], [Filed: April 28, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Henry M Herlong] , [Thomas E Rogers] ✅ Warden Hansen Janson >>> More Information |
|
|
South Carolina, August 24, 2020 ⚖ Case 9:2020cv03041/259303 In the US District Court for the District of South Carolina, the case 9:2020cv03041/259303 involves Universal Property & Casualty Insurance Company and B Ross, Darrin Rogers, Donna Rogers and Casijo Ross. Filed on August 24, 2020, 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 >>> ✅ B Ross, ✅ Darrin Rogers, ✅ Donna Rogers, ✅ Casijo Ross … | |
|
South Carolina, June 06, 2022 ⚖ Case 3:2022cv01763/272336 In the US District Court for the District of South Carolina case 3:2022cv01763/272336, United States of America files a suit against 22 Pit Bull Type Dogs. The filing date was June 06, 2022, and this case concerns Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over the case is Judge Sherri A Lydon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pit Bull Type Dogs … | |
|
South Carolina, February 11, 2022 ⚖ Case 6:2022cv00445/269893 In the US District Court for the District of South Carolina, the case 6:2022cv00445/269893 involves United States of America and 99980 dollars in US Currency. Filed on February 11, 2022, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. | |
|
South Carolina, June 23, 2022 ⚖ Case 3:2022cv01986/272843 In the US District Court for the District of South Carolina, United States of America and Ruger GP 100 Revolver, Armscor of the Philippines M1911-A1 Pistol, Rock Island Armory Inc Model 1911 A1 Pistol, American Tactical Imports MIL-SPORT Rifle and 417 rounds of Assorted Ammunition are involved in case 3:2022cv01986/272843. Filed on June 23, 2022, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Terry L Wooten is presiding, and no jury trial is requested. | |
|
South Carolina, June 29, 2022 ⚖ Case 4:2022cv02080/272951 The legal proceedings in case 4:2022cv02080/272951 at US District Court for the District of South Carolina involve Universal Property & Casualty Insurance Company and Lisa Aglietti and Taylor James. Filed on June 29, 2022, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Joseph Dawson is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Lisa Aglietti, ✅ Taylor James … | |
|
South Carolina, July 06, 2022 ⚖ Case 6:2022cv02139/273051 The legal proceedings in case 6:2022cv02139/273051 at US District Court for the District of South Carolina involve Upstate Plumbing Inc and Upstate Plumbers LLC. Filed on July 06, 2022, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Donald C Coggins is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
South Carolina, August 08, 2022 ⚖ Case 3:2022cv02587/273738 In the US District Court for the District of South Carolina, the case 3:2022cv02587/273738 involves United States of America and 6 Pit Bull Type Dogs. Filed on August 08, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Sherri A Lydon. There is no demand for a jury trial. More Information about >>> ✅ Pit Bull Type Dogs … | |
|
South Carolina, August 10, 2022 ⚖ Case 8:2022cv02626/273832 In the US District Court for the District of South Carolina, the case 8:2022cv02626/273832 involves United States of America and G&K Childcare LLC, Sheri A Hill and Karen D McMahan. Filed on August 10, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 Injunction to Enforce Internal Revenue Code. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. More Information about >>> ✅ Sheri A Hill, ✅ Karen D McMahan … | |
|
South Carolina, August 16, 2022 ⚖ Case 2:2022cv02703/273949 US District Court for the District of South Carolina case 2:2022cv02703/273949 comprises United States of America and Garrett A. Mathieson, Doris K. Mathieson and Christine Mathieson. Filed on August 16, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Garrett A. Mathieson, ✅ Doris K. Mathieson, ✅ Christine Mathieson … | |
|
South Carolina, September 22, 2022 ⚖ Case 2:2022cv03222/274696 In the US District Court for the District of South Carolina, the case 2:2022cv03222/274696 involves United States of America, The and 71960 dollars in US Currency. Filed on September 22, 2022, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. | |
|
South Carolina, September 15, 2022 ⚖ Case 5:2022cv03129/274535 Initiated in case 5:2022cv03129/274535, Unula Boo Shawn Abebe and Unula B Abebe brings forth legal action against Federal Bureau of Prisons, Chaplain Reed, Counselor Borja, Jane Doe and John Doe at the US District Court for the District of South Carolina. Filed on September 15, 2022, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights, Federal Filers (Bivens). Presiding Judge David C Norton oversees the proceedings, with Referring Judge Kaymani D West involved, and no jury has been requested. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Unula B Abebe, ✅ Chaplain Reed, ✅ Counselor Borja … | |
|
South Carolina, September 26, 2022 ⚖ Case 6:2022cv03281/274833 US District Court for the District of South Carolina case 6:2022cv03281/274833 comprises United States of America and 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT). Filed on September 26, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Donald C Coggins is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, September 14, 2022 ⚖ Case 4:2022cv03101/274518 Initiated as Case Number case 4:2022cv03101/274518, Ulysses Williams files a lawsuit against Warden Janson, C. Jones, C. Mayson and Ms. Newcomb at the US District Court for the District of South Carolina. Filed on September 14, 2022, this case revolves around Prison:Prison Condition under 42 U.S.C. § 1983 Prisoner Civil Rights, Federal Filers (Bivens). Judge Henry M Herlong presides over the case, and Referring Judge Thomas E Rogers is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulysses Williams, ✅ Warden Janson, ✅ C. Jones, ✅ C. Mayson, ✅ Ms. Newcomb … | |
|
South Carolina, October 06, 2022 ⚖ Case 4:2022cv03451/275062 In the US District Court for the District of South Carolina, the case 4:2022cv03451/275062 involves United States of America and $11,273.00 in United States Currency. Filed on October 06, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joseph Dawson. There is no demand for a jury trial. | |
|
South Carolina, October 04, 2022 ⚖ Case 3:2022cv03434/275016 In the US District Court for the District of South Carolina, United States of America and All Dogs Located at 153 Egypt Road, Camden, SC are involved in case 3:2022cv03434/275016. Filed on October 04, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
|
South Carolina, October 11, 2022 ⚖ Case 3:2022cv03494/275148 In the US District Court for the District of South Carolina, the case 3:2022cv03494/275148 involves United States of America and All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022. Filed on October 11, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial. | |
|
South Carolina, October 11, 2022 ⚖ Case 3:2022cv03501/275109 US District Court for the District of South Carolina case 3:2022cv03501/275109 comprises United States of America and All Dogs Located at 5370 Mayrant Road, Rember, SC 29128, Sumter County Parcel ID #:088-000-20-78, All Dogs Located at Sumter County Parcel ID#: 088-000-20-77 and All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-2. Filed on October 11, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, October 11, 2022 ⚖ Case 2:2022cv03504/275142 At the US District Court for the District of South Carolina, case 2:2022cv03504/275142 involves USAA Casualty Insurance Company suing Mark Gordon and Christina Jones. Filed on October 11, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Richard M Gergel, with Referring Judge David C Norton also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Mark Gordon, ✅ Christina Jones … | |
|
South Carolina, October 07, 2022 ⚖ Case 2:2022cv03483/275073 At the US District Court for the District of South Carolina, the legal case 2:2022cv03483/275073 entails United States Aircraft Insurance Group (USAIG) and Atlantic Aviation, LLC. The filing date is October 07, 2022, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Norton is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, October 19, 2022 ⚖ Case 3:2022cv03611/275339 US District Court for the District of South Carolina case 3:2022cv03611/275339 comprises United States of America and All Dogs Located at 274 Hallwood Street, Eastover, SC on September 25, 2022. Filed on October 19, 2022, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, October 12, 2022 ⚖ Case 3:2022cv03515/275151 In the US District Court for the District of South Carolina, United States of America and All dogs located at 4350 Spencer Road, Rembert South Carolina 29128 are involved in case 3:2022cv03515/275151. Filed on October 12, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. More Information about >>> ✅ Rembert South Carolina … | |
|
South Carolina, October 07, 2022 ⚖ Case 3:2022cv03472/275138 Here's the deal—United States of America is going against All Dogs Located at 1201 Devonshire Drive, Sumter SC on Setember 25, 2022. Case number case 3:2022cv03472/275138, started on October 07, 2022. It's about Forfeit/Penalty: Other before Judge Donald C Coggins. | |
|
South Carolina, October 31, 2022 ⚖ Case 9:2022cv03770/275568 In the US District Court for the District of South Carolina case 9:2022cv03770/275568, United States of America and UPPI LLC files a suit against Cardinal Health Inc, Cardinal Health 414, LLC doing business as Cardinal Health Nuclear Pharmacy Services, Cardinal Health 200, LLC, D's Ventures LLC doing business as logmet Solutions LLC, Caring Hands Health Equipment & Supplies LLC, Other Unna. The filing date was October 31, 2022, and this case concerns Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Bruce Howe Hendricks. The Plaintiff has requested a jury trial. More Information about >>> ✅ Other Unna … | |
|
South Carolina, October 19, 2022 ⚖ Case 0:2022cv03619/275358 The legal proceedings in case 0:2022cv03619/275358 at US District Court for the District of South Carolina involve United States of America and All dogs located at 2023 Wildcat Creek Road, Rock Hill, South Carolina 29730 and 2027 Wildcat Creek Rd, Rock Hill, South Carolina 29730. Filed on October 19, 2022, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Joseph F Anderson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rock Hill, ✅ South Carolina, ✅ Wildcat Creek Rd, ✅ Rock Hill, ✅ South Carolina … | |
|
South Carolina, November 18, 2022 ⚖ Case 5:2022cv04146/275947 In the US District Court for the District of South Carolina, United States of America and Media Communications, Unlimited, Inc. and Wanza Cook are involved in case 5:2022cv04146/275947. Filed on November 18, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary Geiger Lewis is presiding, and no jury trial is requested. More Information about >>> ✅ Media Communications, ✅ Wanza Cook … | |
|
South Carolina, October 28, 2022 ⚖ Case 3:2022cv03744/275527 In the US District Court for the District of South Carolina, the case 3:2022cv03744/275527 involves United States of America and Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and South Carolina Department of Revenue. Filed on October 28, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sherri A Lydon. There is no demand for a jury trial. More Information about >>> ✅ Thomas W. Bacon. … | |
|
South Carolina, November 28, 2022 ⚖ Case 3:2022cv04215/276047 In case 3:2022cv04215/276047, US Bank National Association initiates legal proceedings against Tracie L. Green, Tracie Ledora Mitchem-Green, Cardinal Pines Homeowners' Association, Inc. and Palmetto Citizens Federal Credit Union at the US District Court for the District of South Carolina. Filed on November 28, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Presiding Judge Shiva V Hodges oversees the case, with involvement from Referring Judge Sherri A Lydon, and no jury demand has been made. More Information about >>> ✅ Tracie L. Green, ✅ Tracie Ledora Mitchem-Green … | |
|
South Carolina, December 21, 2022 ⚖ Case 8:2022cv04611/276625 In the US District Court for the District of South Carolina, the case 8:2022cv04611/276625 involves United States of America and Ruger Super Redhawk Revolver, Canik55 TP-9 Elite Pistol, HS Produkt (IM Metal) XD40 Pistol, Ruger Vaquero Revolver, Walther PP Pistol and Ithaca Gun Co. 1911 Pistol. Filed on December 21, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. More Information about >>> ✅ Ruger Super Redhawk Revolver, ✅ Ruger Vaquero Revolver … | |
|
South Carolina, January 10, 2023 ⚖ Case 7:2023cv00122/276970 At the US District Court for the District of South Carolina, the legal case 7:2023cv00122/276970 involves United States of America and 14980 dollars in US Currency. Filed on January 10, 2023, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy M Cain is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
South Carolina, January 13, 2023 ⚖ Case 1:2023cv00198/277114 US District Court for the District of South Carolina case 1:2023cv00198/277114 comprises United States of America and All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810. Filed on January 13, 2023, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Dogs Seized From Bailey Lane … | |
|
South Carolina, January 19, 2023 ⚖ Case 2:2023cv00264/277236 In the US District Court for the District of South Carolina, the case 2:2023cv00264/277236 involves United States for the use of Attaway Construction LLC and Fidelity and Deposit Company of Maryland Inc doing business as Zurich North America. Filed on January 19, 2023, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. | |
|
South Carolina, January 26, 2023 ⚖ Case 0:2023cv00347/277419 In case 0:2023cv00347/277419, Unknown Agent and Jonathan William Wright initiates legal action against Michael Ferlauto, Well Path Solution, Richland County, York County, South Carolina, DMH and S.C. at the US District Court for the District of South Carolina. Filed on January 26, 2023, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 pr (Other). Presiding Judge Cameron McGowan Currie oversees the case, with Referring Judge Paige J Gossett involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Jonathan William Wright, ✅ Michael Ferlauto, ✅ South Carolina … | |
|
South Carolina, February 07, 2023 ⚖ Case 9:2023cv00523/277688 In the US District Court for the District of South Carolina case 9:2023cv00523/277688, United States of America files a suit against Debra C Laurich. The filing date was February 07, 2023, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Bruce Howe Hendricks. The Defendant has requested a jury trial. More Information about >>> ✅ Debra C Laurich … | |
|
South Carolina, February 09, 2023 ⚖ Case 7:2023cv00557/277774 In the US District Court for the District of South Carolina case 7:2023cv00557/277774, Upstate Plumbing Inc files a suit against Darren R Pearson doing business as Upstate Plumbing Service. The filing date was February 09, 2023, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Timothy M Cain. The Plaintiff has requested a jury trial. More Information about >>> ✅ Darren R Pearson … | |
|
South Carolina, February 09, 2023 ⚖ Case 6:2023cv00563/277772 In the US District Court for the District of South Carolina, UTC Holdings 1 LLC and UTC Holdings 2 LLC and Dalfen Industrial LLC are involved in case 6:2023cv00563/277772. Filed on February 09, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Henry M Herlong is presiding, and no jury trial is requested. | |
|
South Carolina, February 24, 2023 ⚖ Case 2:2023cv00758/278184 At the US District Court for the District of South Carolina, the legal case 2:2023cv00758/278184 entails United States of America and STEN MKII MACHINE GUN. The filing date is February 24, 2023, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge David C Norton is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, February 22, 2023 ⚖ Case 6:2023cv00717/278033 In the US District Court for the District of South Carolina, the case 6:2023cv00717/278033 involves Upstate Trade Center Property Owner LP and UTC Holdings 1 LLC and UTC Holdings 2 LLC. Filed on February 22, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. | |
|
South Carolina, February 22, 2023 ⚖ Case 3:2023cv00708/278060 The legal dispute indexed as case 3:2023cv00708/278060 was initiated on February 22, 2023. It involves a clash between United States of America and All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Sherri A Lydon. More Information about >>> ✅ All Dogs Seized From Beaver Dam Road Camden South Carolina … | |
|
South Carolina, February 28, 2023 ⚖ Case 2:2023cv00790/278335 In the US District Court for the District of South Carolina, Upper Cape Regional Water Supply Cooperative and 3M Company, AGC Inc, Raytheon Technologies Corporation, Minnesota Mining and Manufacturing, Co., Angus Fire, AGC Chemical Americas, Inc., Asahi Glass Co Ltd, Archroma Management LLC, Archroma US Inc, Arkema Inc, BASF Corporation, Buckeye Fire Protection C are involved in case 2:2023cv00790/278335. Filed on February 28, 2023, this legal matter focuses on Personal Injury Product Liability under 28 U.S.C. § 1442 Notice of Removal. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Upper Cape Regional Water Supply Cooperative, ✅ Minnesota Mining, ✅ Angus Fire, ✅ Buckeye Fire Protection C … | |
|
South Carolina, March 08, 2023 ⚖ Case 2:2023cv00951/278512 In the US District Court for the District of South Carolina case 2:2023cv00951/278512, URI Board of Trustees, The files a suit against 3M Company, The, Minnesota Mining and Manufacturing Company, AGC Chemicals Americas Inc, Arkema Inc, Archroma US Inc, BASF Corporation, Buckeye Fire Equipment Company, Carrier Global Corporation, ChemDesign Products Inc, Chemguard Inc, Chemicals Inc, Clar. The filing date was March 08, 2023, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge Richard M Gergel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
|
South Carolina, March 07, 2023 ⚖ Case 2:2023cv00939/278422 In the US District Court for the District of South Carolina, United Fire & Casualty Company and Michael Williams, Susan Williams and Virginia Marshall, Kimberly M McBurney, MSK Construction, Inc. and Sarah Marshall are involved in case 2:2023cv00939/278422. Filed on March 07, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Williams, ✅ Susan Williams, ✅ Virginia Marshall, ✅ Kimberly M McBurney, ✅ Sarah Marshall … | |
|
South Carolina, March 07, 2023 ⚖ Case 2:2023cv00920/278421 In the US District Court for the District of South Carolina, United States of America and GLOCK GMBH 45 Pistol, CAL: 9, SN: BPGR627, et al are involved in case 2:2023cv00920/278421. Filed on March 07, 2023, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 USA Plaintiff. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ et al … | |
| Plaintiff versus Defendant | |
| United Van Lines LLC | Natalie Tocco |
| [Case # 2023cv01162/278848], [Filed: March 23, 2023] [ Commerce ICC Rates, Etc.§ ⚖ ] [Judge: R Bryan Harwell] [jury demanded by Defendant] ✅ Natalie Tocco >>> More Information |
|
|
South Carolina, April 06, 2023 ⚖ Case 2:2023cv01390/279186 In the US District Court for the District of South Carolina, United States of America and Titan Roofing LLC and GCB JV1 LLC, Grand Coastal Builders Inc, Grand Coastal Builders JV and John Doe are involved in case 2:2023cv01390/279186. Filed on April 06, 2023, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge David C Norton is presiding, and no jury trial is requested. | |
|
South Carolina, May 02, 2023 ⚖ Case 2:2023cv01832/279989 At the US District Court for the District of South Carolina, the legal case 2:2023cv01832/279989 entails United States of America and 3V Sigma USA, Inc. The filing date is May 02, 2023, and this case deals with Environmental Matters as per 42 U.S.C. § 7604 Clear Air Act (Emission Standards). Judge David C Norton is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, April 26, 2023 ⚖ Case 3:2023cv01733/279800 Here we go, United States of America versus 0.012 Acres and CSS Land LLC. Case number case 3:2023cv01733/279800, started on April 26, 2023. It's all about Condemnation, happening with Judge Sherri A Lydon. More Information about >>> ✅ . Acres … | |
|
South Carolina, April 10, 2023 ⚖ Case 2:2023cv01458/279256 US District Court for the District of South Carolina case 2:2023cv01458/279256 comprises Universal North America Insurance Company and Whirlpool Corporation. Filed on April 10, 2023, this case concerns Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
|
South Carolina, May 30, 2023 ⚖ Case 2:2023cv02330/280644 At the US District Court for the District of South Carolina, the legal case 2:2023cv02330/280644 entails UniClean and Mercedes-Benz Vans LLC. The filing date is May 30, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, May 30, 2023 ⚖ Case 3:2023cv02326/280638 At the US District Court for the District of South Carolina, the legal case 3:2023cv02326/280638 entails United States of America and 112280 in United States Currency and 2445 in United States Currency. The filing date is May 30, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded. | |
|
South Carolina, May 05, 2023 ⚖ Case 8:2023cv01905/280088 In the US District Court for the District of South Carolina case 8:2023cv01905/280088, Urmilaben Patel files a suit against Wal-Mart Inc doing business as Store #6887. The filing date was May 05, 2023, and this case concerns Personal Injury: Other under 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Presiding over the case is Judge Timothy M Cain. Both have requested a jury trial. More Information about >>> ✅ Urmilaben Patel, ✅ Store # … | |
|
South Carolina, May 19, 2023 ⚖ Case 2:2023cv02148/280462 At the US District Court for the District of South Carolina, the legal case 2:2023cv02148/280462 involves United States Liability Insurance Company and KWM Enterprises, LLC doing business as Ravenel Mobile Home Park, Steve C. Miller, Karen Miller, Quiwanna Mungin and Jessica Haynes. Filed on May 19, 2023, this case deals with Insurance based on 28 U.S.C. § 2201 Constitutionality of State Statute(s). Judge Bruce Howe Hendricks is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ravenel Mobile Home Park, ✅ Steve C. Miller, ✅ Karen Miller, ✅ Quiwanna Mungin, ✅ Jessica Haynes … | |