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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
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South Carolina, November 06, 2019 ⚖ Case 3:2019cv03153/253633 Initiated in case 3:2019cv03153/253633, United States of America brings forth legal action against Arthur J Whisnant, Jr at the US District Court for the District of South Carolina. Filed on November 06, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Joseph F Anderson oversees the proceedings, with Referring Judge Paige J Gossett involved, and no jury has been requested. More Information about >>> ✅ Arthur J Whisnant … | |
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South Carolina, January 29, 2021 ⚖ Case 4:2021cv00296/262311 In the US District Court for the District of South Carolina, the case 4:2021cv00296/262311 involves United Property & Casualty Insurance and Renae Whitney and Schuyler Whitney. Filed on January 29, 2021, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Joseph Dawson. There is no demand for a jury trial. More Information about >>> ✅ Renae Whitney, ✅ Schuyler Whitney … | |
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South Carolina, January 27, 2021 ⚖ Case 1:2021cv00274/262243 In the US District Court for the District of South Carolina, the case 1:2021cv00274/262243 involves United States of America and John D Jury, Catherine Robinson, Paul T Jury, South Carolina Department of Revenue and Karen J Al-Shamlan. Filed on January 27, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ John D Jury, ✅ Catherine Robinson, ✅ Paul T Jury, ✅ Karen J Al-Shamlan … | |
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South Carolina, January 27, 2021 ⚖ Case 6:2021cv00261/262239 In the US District Court for the District of South Carolina, United States of America and 158,030.00 in United States Currency are involved in case 6:2021cv00261/262239. Filed on January 27, 2021, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 1961. Judge Timothy M Cain is presiding, and no jury trial is requested. | |
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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. | |
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South Carolina, February 04, 2021 ⚖ Case 3:2021cv00364/262403 In the US District Court for the District of South Carolina, the case 3:2021cv00364/262403 involves United Resource Systems Inc and State of South Carolina, The. Filed on February 04, 2021, this case pertains to Constitutional - State Statute under 28 U.S.C. § 2201. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. | |
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South Carolina, March 03, 2021 ⚖ Case 3:2021cv00616/262832 US District Court for the District of South Carolina case 3:2021cv00616/262832 comprises United States of America and 196,195.66 dollars in United States Currency. Filed on March 03, 2021, 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. | |
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South Carolina, February 22, 2021 ⚖ Case 0:2021cv00538/262676 US District Court for the District of South Carolina case 0:2021cv00538/262676 comprises United States of America and Keith R. Spencer. Filed on February 22, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith R. Spencer … | |
| Petitioner versus DefendantRespondent | |
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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 |
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South Carolina, March 12, 2021 ⚖ Case 0:2021cv00730/263007 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 0:2021cv00730/263007. Filed on March 12, 2021, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Judge J Michelle Childs is presiding, and no jury trial is requested. | |
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South Carolina, March 17, 2021 ⚖ Case 3:2021cv00770/263131 US District Court for the District of South Carolina case 3:2021cv00770/263131 comprises 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. Filed on March 17, 2021, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ South Carolina … | |
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South Carolina, October 26, 2020 ⚖ Case 8:2020cv03743/260568 In the US District Court for the District of South Carolina, United States of America, The and 61002 dollars in United States Currency are involved in case 8:2020cv03743/260568. Filed on October 26, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donald C Coggins is presiding, and no jury trial is requested. | |
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South Carolina, July 23, 2020 ⚖ Case 3:2020cv02714/258644 At the US District Court for the District of South Carolina, case 3:2020cv02714/258644 involves United States of America suing James T. McLaren. Filed on July 23, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Cameron McGowan Currie, with Referring Judge Mary Geiger Lewis also involved. No jury trial has been requested. More Information about >>> ✅ James T. McLaren … | |
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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 … | |
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South Carolina, May 17, 2021 ⚖ Case 0:2021cv01470/264336 In the US District Court for the District of South Carolina, the case 0:2021cv01470/264336 involves United States of America and New Haven Hospice Care, LLC. Filed on May 17, 2021, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary Geiger Lewis. There is no demand for a jury trial. | |
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South Carolina, May 19, 2021 ⚖ Case 0:2021cv01482/264358 At the US District Court for the District of South Carolina, the legal case 0:2021cv01482/264358 entails United States of America and New Haven Hospice Care LLC. The filing date is May 19, 2021, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345. Judge Sherri A Lydon is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 07, 2021 ⚖ Case 2:2021cv01689/264718 US District Court for the District of South Carolina case 2:2021cv01689/264718 comprises USAA Casualty Insurance Company and Vincent J Rafferty, Jr. Filed on June 07, 2021, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vincent J Rafferty … | |
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South Carolina, July 16, 2021 ⚖ Case SC/2:21-CV-02157/1459712 Alright, we got Ulasich versus 3M Company, The here. Case number case SC/2:21-CV-02157/1459712, kicked off on July 16, 2021. This is about Other, hanging with 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 |
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South Carolina, August 24, 2021 ⚖ Case 0:2021cv02734/266591 US District Court for the District of South Carolina case 0:2021cv02734/266591 comprises United States of America and Linda Blackmon-Brace. Filed on August 24, 2021, this case concerns Forfeit/Penalty: Other based on 12 U.S.C. § 1703. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda Blackmon-Brace … | |
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South Carolina, November 01, 2021 ⚖ Case 4:2021cv03600/268019 Alright, check it — United Insurance Company of America is up against Matthew R Hackney and Michael W Johnson. Case number case 4:2021cv03600/268019, kicked off 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 … | |
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South Carolina, December 03, 2021 ⚖ Case 6:2021cv03921/268593 In case 6:2021cv03921/268593 within US District Court for the District of South Carolina, Upstate Mobile Tire LLC brings a case against Tread Connection International LLC. Filed on December 03, 2021, this legal matter relates to Contract: Franchise as per 28 U.S.C. § 1442. The presiding judge is Timothy M Cain, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, December 09, 2021 ⚖ Case 2:2021cv03998/268774 In the US District Court for the District of South Carolina, United States of America and Guardian Tax SC LLC and Charleston County Tax Collector are involved in case 2:2021cv03998/268774. Filed on December 09, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. | |
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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 … | |
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South Carolina, December 08, 2021 ⚖ Case 9:2021cv03967/268770 In case 9:2021cv03967/268770, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Mary Gordon Baker oversees the case, with Referring Judge Richard M Gergel involved. There is no jury demand specified. More Information about >>> ✅ David Mouser, ✅ Sheila A Clark, ✅ Mary Corey … | |
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South Carolina, December 14, 2021 ⚖ Case 2:2021cv04039/268871 In the US District Court for the District of South Carolina, the case 2:2021cv04039/268871 involves 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 pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Bruce Howe Hendricks. There is no demand for a jury trial. More Information about >>> ✅ Kenneth R McClary, ✅ Suzanne H McClary … | |
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South Carolina, December 21, 2021 ⚖ Case 3:2021cv04098/268938 In case 3:2021cv04098/268938 within US District Court for the District of South Carolina, United States of America brings a case against 23 Pit Bull Type Dogs. Filed on December 21, 2021, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345. The presiding judge is Sherri A Lydon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pit Bull Type Dogs … | |
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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 … | |
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South Carolina, January 11, 2022 ⚖ Case 9:2022cv00102/269298 US District Court for the District of South Carolina case 9:2022cv00102/269298 comprises United States of America and Pain Management Assoc, LLC. Filed on January 11, 2022, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, September 14, 2020 ⚖ Case 3:2020cv03261/259727 In the US District Court for the District of South Carolina, United States of America and 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00 are involved in case 3:2020cv03261/259727. Filed on September 14, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Sherri A Lydon is presiding, and no jury trial is requested. | |
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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 … | |
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South Carolina, April 06, 2022 ⚖ Case 2:2022cv01104/271085 In the US District Court for the District of South Carolina, USAA Life Insurance Company and Matthew Speck and Amy L Conrad are involved in case 2:2022cv01104/271085. Filed on April 06, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Speck, ✅ Amy L Conrad … | |
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South Carolina, April 05, 2022 ⚖ Case 2:2022cv01015/271016 In the US District Court for the District of South Carolina case 2:2022cv01015/271016, United States of America files a suit against A Plus Industries Inc.,, North America Specialty Insurance Company and Washington International Insurance Company. The filing date was April 05, 2022, and this case concerns Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over the case is Judge Bruce Howe Hendricks. The Plaintiff has requested a jury trial. | |
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South Carolina, April 14, 2022 ⚖ Case 3:2022cv01221/271271 At the US District Court for the District of South Carolina, case 3:2022cv01221/271271 features United States of America suing South Carolina Department of Juvenile Justice. Filed on April 14, 2022, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Mary Geiger Lewis presides over the case, with Referring Judge Sherri A Lydon involved, and no jury demand has been made. | |
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South Carolina, April 18, 2022 ⚖ Case 2:2022cv01249/271318 In the US District Court for the District of South Carolina case 2:2022cv01249/271318, Underwater Mechanix Services LLC files a suit against Windamir Development Inc, Brandon Bartlett and Berkshire Hathaway Speciality Insurance Company. The filing date was April 18, 2022, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge Richard M Gergel. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brandon Bartlett … | |
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South Carolina, May 11, 2022 ⚖ Case 0:2022cv01504/271840 US District Court for the District of South Carolina case 0:2022cv01504/271840 comprises United States of America and New Haven Hospice Care, LLC. Filed on May 11, 2022, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 1345 Medical Care Recovery. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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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 |
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South Carolina, August 24, 2020 ⚖ Case 9:2020cv03041/259303 At the US District Court for the District of South Carolina, the legal case 9:2020cv03041/259303 entails Universal Property & Casualty Insurance Company and B Ross, Darrin Rogers, Donna Rogers and Casijo Ross. The filing date is August 24, 2020, 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 >>> ✅ B Ross, ✅ Darrin Rogers, ✅ Donna Rogers, ✅ Casijo Ross … | |
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South Carolina, June 06, 2022 ⚖ Case 3:2022cv01763/272336 In case 3:2022cv01763/272336 within US District Court for the District of South Carolina, United States of America brings a case against 22 Pit Bull Type Dogs. Filed on June 06, 2022, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Sherri A Lydon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Pit Bull Type Dogs … | |
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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. | |
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South Carolina, June 23, 2022 ⚖ Case 3:2022cv01986/272843 In the US District Court for the District of South Carolina, the case 3:2022cv01986/272843 involves 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. Filed on June 23, 2022, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. | |
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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 … | |
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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. | |
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South Carolina, August 08, 2022 ⚖ Case 3:2022cv02587/273738 US District Court for the District of South Carolina case 3:2022cv02587/273738 comprises United States of America and 6 Pit Bull Type Dogs. Filed on August 08, 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. More Information about >>> ✅ Pit Bull Type Dogs … | |
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South Carolina, August 10, 2022 ⚖ Case 8:2022cv02626/273832 In the US District Court for the District of South Carolina, United States of America and G&K Childcare LLC, Sheri A Hill and Karen D McMahan are involved in case 8:2022cv02626/273832. Filed on August 10, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 Injunction to Enforce Internal Revenue Code. Judge Timothy M Cain is presiding, and no jury trial is requested. More Information about >>> ✅ Sheri A Hill, ✅ Karen D McMahan … | |
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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 … | |
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South Carolina, September 22, 2022 ⚖ Case 2:2022cv03222/274696 At the US District Court for the District of South Carolina, the legal case 2:2022cv03222/274696 entails United States of America, The and 71960 dollars in US Currency. The filing date is September 22, 2022, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, September 15, 2022 ⚖ Case 5:2022cv03129/274535 At the US District Court for the District of South Carolina, case 5:2022cv03129/274535 involves Unula Boo Shawn Abebe and Unula B Abebe bringing a case against Federal Bureau of Prisons, Chaplain Reed, Counselor Borja, Jane Doe and John Doe. Filed on September 15, 2022, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights, Federal Filers (Bivens). The case is presided over by Judge David C Norton, with Referring Judge Kaymani D West also involved. There is no specific request for a jury trial. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Unula B Abebe, ✅ Chaplain Reed, ✅ Counselor Borja … | |
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South Carolina, September 26, 2022 ⚖ Case 6:2022cv03281/274833 In the US District Court for the District of South Carolina, United States of America and 0.24247794 Bitcoin (BTC) and 38,616.40303284 Tether Cryptocurrency (USDT) are involved in case 6:2022cv03281/274833. Filed on September 26, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Donald C Coggins is presiding, and no jury trial is requested. | |
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South Carolina, September 14, 2022 ⚖ Case 4:2022cv03101/274518 At the US District Court for the District of South Carolina, case 4:2022cv03101/274518 involves Ulysses Williams bringing a case against Warden Janson, C. Jones, C. Mayson and Ms. Newcomb. Filed on September 14, 2022, this case addresses issues related to Prison:Prison Condition based on 42 U.S.C. § 1983 Prisoner Civil Rights, Federal Filers (Bivens). The case is presided over by Judge Henry M Herlong, with Referring Judge Thomas E Rogers also involved. 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 … | |
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South Carolina, October 06, 2022 ⚖ Case 4:2022cv03451/275062 US District Court for the District of South Carolina case 4:2022cv03451/275062 comprises United States of America and $11,273.00 in United States Currency. Filed on October 06, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph Dawson is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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South Carolina, October 11, 2022 ⚖ Case 3:2022cv03494/275148 At the US District Court for the District of South Carolina, the legal case 3:2022cv03494/275148 entails United States of America and All Dogs Located at 3236 Screaming Eagle Road, Eastover, SC on September 25, 2022. The filing date is October 11, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mary Geiger Lewis is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, October 11, 2022 ⚖ Case 3:2022cv03501/275109 In the US District Court for the District of South Carolina, the case 3:2022cv03501/275109 involves 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 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. | |
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South Carolina, October 11, 2022 ⚖ Case 2:2022cv03504/275142 In case 2:2022cv03504/275142, USAA Casualty Insurance Company initiates legal proceedings against Mark Gordon and Christina Jones at the US District Court for the District of South Carolina. Filed on October 11, 2022, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Richard M Gergel oversees the case, with involvement from Referring Judge David C Norton. It's important to mention that Defendant has requested a jury for this case. More Information about >>> ✅ Mark Gordon, ✅ Christina Jones … | |
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South Carolina, October 07, 2022 ⚖ Case 2:2022cv03483/275073 In the US District Court for the District of South Carolina, United States Aircraft Insurance Group (USAIG) and Atlantic Aviation, LLC are involved in case 2:2022cv03483/275073. Filed on October 07, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge David C Norton is presiding, and no jury trial is requested. | |
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South Carolina, October 19, 2022 ⚖ Case 3:2022cv03611/275339 In the US District Court for the District of South Carolina, the case 3:2022cv03611/275339 involves 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 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. | |
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South Carolina, October 12, 2022 ⚖ Case 3:2022cv03515/275151 US District Court for the District of South Carolina case 3:2022cv03515/275151 comprises United States of America and All dogs located at 4350 Spencer Road, Rembert South Carolina 29128. Filed on October 12, 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. More Information about >>> ✅ Rembert South Carolina … | |
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South Carolina, October 07, 2022 ⚖ Case 3:2022cv03472/275138 Alright, it's United States of America taking on 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 and it's in front of Judge Donald C Coggins. | |
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South Carolina, October 31, 2022 ⚖ Case 9:2022cv03770/275568 In case 9:2022cv03770/275568 within US District Court for the District of South Carolina, United States of America and UPPI LLC brings a case 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. Filed on October 31, 2022, this legal matter relates to Qui Tam (31 U.S.C. 3729(a)) as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Bruce Howe Hendricks, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Other Unna … | |
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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 … | |
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South Carolina, November 18, 2022 ⚖ Case 5:2022cv04146/275947 US District Court for the District of South Carolina case 5:2022cv04146/275947 comprises United States of America and Media Communications, Unlimited, Inc. and Wanza Cook. Filed on November 18, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mary Geiger Lewis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Media Communications, ✅ Wanza Cook … | |
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South Carolina, October 28, 2022 ⚖ Case 3:2022cv03744/275527 In the US District Court for the District of South Carolina, United States of America and Thomas W. Bacon, Sr., Clarence E. Felder, LLC, Bamburg County Treasurer and South Carolina Department of Revenue are involved in case 3:2022cv03744/275527. Filed on October 28, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sherri A Lydon is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas W. Bacon. … | |
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South Carolina, November 28, 2022 ⚖ Case 3:2022cv04215/276047 Initiated as Case Number case 3:2022cv04215/276047, US Bank National Association files a lawsuit 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 revolves around Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Shiva V Hodges presides over the case, and Referring Judge Sherri A Lydon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Tracie L. Green, ✅ Tracie Ledora Mitchem-Green … | |
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South Carolina, December 21, 2022 ⚖ Case 8:2022cv04611/276625 In the US District Court for the District of South Carolina, 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 are involved in case 8:2022cv04611/276625. Filed on December 21, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Donald C Coggins is presiding, and no jury trial is requested. More Information about >>> ✅ Ruger Super Redhawk Revolver, ✅ Ruger Vaquero Revolver … | |
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South Carolina, January 10, 2023 ⚖ Case 7:2023cv00122/276970 The legal proceedings in case 7:2023cv00122/276970 at US District Court for the District of South Carolina involve United States of America and 14980 dollars in US Currency. Filed on January 10, 2023, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy M Cain is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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South Carolina, January 13, 2023 ⚖ Case 1:2023cv00198/277114 In the US District Court for the District of South Carolina, United States of America and All Dogs Seized From 133 Bailey Lane, Allendale, SC 29810 are involved in case 1:2023cv00198/277114. Filed on January 13, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Joseph F Anderson is presiding, and no jury trial is requested. More Information about >>> ✅ All Dogs Seized From Bailey Lane … | |
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South Carolina, January 19, 2023 ⚖ Case 2:2023cv00264/277236 US District Court for the District of South Carolina case 2:2023cv00264/277236 comprises 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 concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, January 26, 2023 ⚖ Case 0:2023cv00347/277419 At the US District Court for the District of South Carolina, case 0:2023cv00347/277419 features Unknown Agent and Jonathan William Wright suing Michael Ferlauto, Well Path Solution, Richland County, York County, South Carolina, DMH and S.C. Filed on January 26, 2023, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr (Other). Judge Cameron McGowan Currie presides over the case, with Referring Judge Paige J Gossett involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jonathan William Wright, ✅ Michael Ferlauto, ✅ South Carolina … | |
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South Carolina, February 07, 2023 ⚖ Case 9:2023cv00523/277688 In case 9:2023cv00523/277688 within US District Court for the District of South Carolina, United States of America brings a case against Debra C Laurich. Filed on February 07, 2023, this legal matter relates to Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. The presiding judge is Bruce Howe Hendricks, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Debra C Laurich … | |
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South Carolina, February 09, 2023 ⚖ Case 7:2023cv00557/277774 The legal proceedings in case 7:2023cv00557/277774 at US District Court for the District of South Carolina involve Upstate Plumbing Inc and Darren R Pearson doing business as Upstate Plumbing Service. Filed on February 09, 2023, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Timothy M Cain is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darren R Pearson … | |
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South Carolina, February 09, 2023 ⚖ Case 6:2023cv00563/277772 In the US District Court for the District of South Carolina, the case 6:2023cv00563/277772 involves UTC Holdings 1 LLC and UTC Holdings 2 LLC and Dalfen Industrial LLC. Filed on February 09, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. | |
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South Carolina, February 24, 2023 ⚖ Case 2:2023cv00758/278184 In the US District Court for the District of South Carolina, United States of America and STEN MKII MACHINE GUN are involved in case 2:2023cv00758/278184. Filed on February 24, 2023, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge David C Norton is presiding, and no jury trial is requested. | |
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South Carolina, February 22, 2023 ⚖ Case 6:2023cv00717/278033 US District Court for the District of South Carolina case 6:2023cv00717/278033 comprises Upstate Trade Center Property Owner LP and UTC Holdings 1 LLC and UTC Holdings 2 LLC. Filed on February 22, 2023, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, February 22, 2023 ⚖ Case 3:2023cv00708/278060 So, it's like this—United States of America is up against All Dogs Seized From 246 Beaver Dam Road Camden South Carolina 29020. Case number case 3:2023cv00708/278060, started on February 22, 2023. It's about Forfeit/Penalty: Other and it's under Sherri A Lydon. More Information about >>> ✅ All Dogs Seized From Beaver Dam Road Camden South Carolina … | |
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South Carolina, February 28, 2023 ⚖ Case 2:2023cv00790/278335 US District Court for the District of South Carolina case 2:2023cv00790/278335 comprises 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. Filed on February 28, 2023, this case concerns Personal Injury Product Liability based on 28 U.S.C. § 1442 Notice of Removal. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upper Cape Regional Water Supply Cooperative, ✅ Minnesota Mining, ✅ Angus Fire, ✅ Buckeye Fire Protection C … | |
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South Carolina, March 08, 2023 ⚖ Case 2:2023cv00951/278512 The legal proceedings in case 2:2023cv00951/278512 at US District Court for the District of South Carolina involve URI Board of Trustees, The and 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. Filed on March 08, 2023, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Richard M Gergel is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Minnesota Mining … | |
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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 … | |
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South Carolina, March 07, 2023 ⚖ Case 2:2023cv00920/278421 US District Court for the District of South Carolina case 2:2023cv00920/278421 comprises United States of America and GLOCK GMBH 45 Pistol, CAL: 9, SN: BPGR627, et al. Filed on March 07, 2023, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 USA Plaintiff. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. 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 |
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South Carolina, April 06, 2023 ⚖ Case 2:2023cv01390/279186 US District Court for the District of South Carolina case 2:2023cv01390/279186 comprises United States of America and Titan Roofing LLC and GCB JV1 LLC, Grand Coastal Builders Inc, Grand Coastal Builders JV and John Doe. Filed on April 06, 2023, this case concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, May 02, 2023 ⚖ Case 2:2023cv01832/279989 US District Court for the District of South Carolina case 2:2023cv01832/279989 comprises United States of America and 3V Sigma USA, Inc. Filed on May 02, 2023, this case concerns Environmental Matters based on 42 U.S.C. § 7604 Clear Air Act (Emission Standards). Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, April 26, 2023 ⚖ Case 3:2023cv01733/279800 We got a case, United States of America against 0.012 Acres and CSS Land LLC, you know? Case number case 3:2023cv01733/279800, started on April 26, 2023. It's about Condemnation, being heard by Judge Sherri A Lydon. More Information about >>> ✅ . Acres … | |
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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. | |
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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. | |
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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. | |
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South Carolina, May 05, 2023 ⚖ Case 8:2023cv01905/280088 At the US District Court for the District of South Carolina, the legal case 8:2023cv01905/280088 involves Urmilaben Patel and Wal-Mart Inc doing business as Store #6887. Filed on May 05, 2023, this case deals with Personal Injury: Other based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Timothy M Cain is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Urmilaben Patel, ✅ Store # … | |
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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 … | |