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Caliber, .
Chamblee, Quadri
Cook, Gwendolyn
Crump, Dawn
Crump, Richard
Cuevas, Mickenzie
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South Carolina, January 22, 2013 ⚖ Case 4:2013cv00197 US District Court for the District of South Carolina case 4:2013cv00197 comprises United States of America and Susann Allen and Rachel D Watson. Filed on January 22, 2013, this case concerns Taxes based on 28 U.S.C. § 1345 USA Plaintiff. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susann Allen, ✅ Rachel D Watson … | |
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South Carolina, January 08, 2013 ⚖ Case 1:2013cv00099 US District Court for the District of South Carolina case 1:2013cv00099 comprises United States of America and First Citizens Bank and Trust Company Inc, Debra J Scanlon and Edward F Scanlon. Filed on January 08, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra J Scanlon, ✅ Edward F Scanlon … | |
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South Carolina, December 11, 2012 ⚖ Case 9:2012cv03490 At the US District Court for the District of South Carolina, the legal case 9:2012cv03490 involves United States of America and Michael D Augenstein. Filed on December 11, 2012, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sol Blatt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Michael D Augenstein … | |
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South Carolina, October 31, 2012 ⚖ Case 2:2012cv03170 At the US District Court for the District of South Carolina, the legal case 2:2012cv03170 entails United States of America and Suburban Funeral Home Inc, Charleston County Treasurer, South Carolina Employment Security Commission, Bank of America NA and South Carolina Dept Of Revenue. The filing date is October 31, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge C Weston Houck is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, April 25, 2024 ⚖ Case 3:2024cv02472 The legal proceedings in case 3:2024cv02472 at US District Court for the District of South Carolina involve United States of America and 47,980.00 dollars in United States Currency. Filed on April 25, 2024, this case focuses on Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Mary Geiger Lewis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Uri Reisman
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University of South Carolina, Sonya Singleton and Mary Grace Strickland |
| [Case # 2024cv02451], [Filed: April 24, 2024] [ Civil Rights: Jobs§42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] [Judge: Paige J Gossett] , [Sherri A Lydon] [jury demanded by Both] ✅ Sonya Singleton, ✅ Mary Grace Strickland >>> More Information |
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South Carolina, May 01, 2024 ⚖ Case 8:2024cv02724 US District Court for the District of South Carolina case 8:2024cv02724 comprises United Specialty Insurance Company and Merit Transport Inc, Dawn Crump and Richard Crump. Filed on May 01, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Henry M Herlong is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dawn Crump, ✅ Richard Crump … | |
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South Carolina, May 06, 2024 ⚖ Case 2:2024cv02870 In the US District Court for the District of South Carolina, the case 2:2024cv02870 involves Usual Suspects Sportfishing, LLC and Tri State Diesel Marine and Industrial Services, LLC and Douglas L. Umphrey. Filed on May 06, 2024, this case pertains to Personal Property: Other under 28 U.S.C. § 1333 Admiralty. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Douglas L. Umphrey … | |
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South Carolina, May 06, 2024 ⚖ Case 6:2024cv02850 In case 6:2024cv02850, Uriel Romero Gonzalez initiates legal action against State of South Carolina and The Thirteenth Circuit of H District at the US District Court for the District of South Carolina. Filed on May 06, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Mary Gordon Baker oversees the case, with Referring Judge Richard M Gergel involved. There is no jury demand specified. More Information about >>> ✅ Uriel Romero Gonzalez … | |
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South Carolina, March 19, 2024 ⚖ Case 3:2024cv01327 In case 3:2024cv01327, Unula Boo Shawn Abebe and Unula B. Abebe initiates legal action against U.S. Federal Public Defenders Office and William F. Nettles, IV at the US District Court for the District of South Carolina. Filed on March 19, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers. Presiding Judge David C Norton oversees the case, with Referring Judge Kaymani D West involved. There is no jury demand specified. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Unula B. Abebe, ✅ William F. Nettles … | |
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South Carolina, June 07, 2024 ⚖ Case 2:2024cv03398 In case 2:2024cv03398 within US District Court for the District of South Carolina, United States of America brings a case against 495770 dollars in United States Currency. Filed on June 07, 2024, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Bruce Howe Hendricks, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, June 07, 2024 ⚖ Case 4:2024cv03417 In case 4:2024cv03417 within US District Court for the District of South Carolina, USI Insurance Services LLC brings a case against Rebecca Hall. Filed on June 07, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Joseph Dawson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Rebecca Hall … | |
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South Carolina, June 18, 2024 ⚖ Case 8:2024cv03578 In the US District Court for the District of South Carolina, the case 8:2024cv03578 involves United States of America and Pickens Miscellaneous Firearms. Filed on June 18, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Donald C Coggins. There is no demand for a jury trial. More Information about >>> ✅ Pickens Miscellaneous Firearms … | |
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South Carolina, May 22, 2024 ⚖ Case 3:2024cv03151 In the US District Court for the District of South Carolina, United States of America and 250,000 USDT are involved in case 3:2024cv03151. Filed on May 22, 2024, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph F Anderson is presiding, and no jury trial is requested. | |
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South Carolina, July 12, 2024 ⚖ Case 6:2024cv03933 At the US District Court for the District of South Carolina, the legal case 6:2024cv03933 entails Utica National Assurance Company and Quadri Saivon Chamblee, MCE Inc and Mickenzie Cuevas. The filing date is July 12, 2024, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Donald C Coggins is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Quadri Saivon Chamblee, ✅ Mickenzie Cuevas … | |
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South Carolina, August 06, 2024 ⚖ Case 2:2024cv04313 At the US District Court for the District of South Carolina, the legal case 2:2024cv04313 entails United States of America and Frank Moses. The filing date is August 06, 2024, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345 USA Plaintiff. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frank Moses … | |
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South Carolina, August 08, 2024 ⚖ Case 4:2024cv04346 At the US District Court for the District of South Carolina, the legal case 4:2024cv04346 involves United States of America and $415,104 United States Currency. Filed on August 08, 2024, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph Dawson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, August 20, 2024 ⚖ Case 2:2024cv04567 In the US District Court for the District of South Carolina, United States of America and Nicky N. Parker are involved in case 2:2024cv04567. Filed on August 20, 2024, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ Nicky N. Parker … | |
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South Carolina, August 21, 2024 ⚖ Case 3:2024cv04571 In case 3:2024cv04571 within US District Court for the District of South Carolina, United States of America brings a case against 6,535 USDT. Filed on August 21, 2024, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Mary Geiger Lewis, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, August 16, 2024 ⚖ Case 4:2024cv04512 In case 4:2024cv04512 within US District Court for the District of South Carolina, United States of America brings a case against Miscellaneous rounds of 9mm ammunition, shotgun shells, 223 caliber ammunition, (3) Magazines, (1) Anderson Manufacturing, Model Am-15, .223 Caliber, Serial Number: 16376894 and (1) Taurus, 9mm Handgun, Serial Number: Tly08652. Filed on August 16, 2024, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1341 Complaint for Forfeiture. The presiding judge is Joseph Dawson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ shotgun shells, ✅ caliber ammunition, ✅ () Magazines, ✅ () Anderson Manufacturing, ✅ Model Am-, ✅ . Caliber, ✅ () Taurus, ✅ mm Handgun … | |
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South Carolina, September 06, 2024 ⚖ Case 2:2024cv04893 At the US District Court for the District of South Carolina, the legal case 2:2024cv04893 involves United States of America and Miscellaneous Rounds of 9MM Ammunition, Ruger LCP .380 Caliber Pistol, Miscellaneous Rounds of .380 Caliber Ammunition and Smith & Wesson SD9VE, 9MM Pistol. Filed on September 06, 2024, this case deals with Drug Related Seizure of Property based on 28 U.S.C. § 1345 USA Plaintiff. Judge David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, September 27, 2024 ⚖ Case 3:2024cv05437 The legal proceedings in case 3:2024cv05437 at US District Court for the District of South Carolina involve UNCENSORED AMERICA and UNIVERSITY OF SOUTH CAROLINA. Filed on September 27, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Sherri A Lydon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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South Carolina, October 01, 2024 ⚖ Case 7:2024cv05458 At the US District Court for the District of South Carolina, the legal case 7:2024cv05458 involves United States of America and 199,990 USDT. Filed on October 01, 2024, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Jacquelyn D Austin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, October 10, 2024 ⚖ Case 4:2024cv05783 At the US District Court for the District of South Carolina, the legal case 4:2024cv05783 involves United States of America and $593,345 in US Currency, $41,195 in US Currency and $99,258 in US Currency. Filed on October 10, 2024, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joseph Dawson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, October 16, 2024 ⚖ Case 4:2024cv05925 In the US District Court for the District of South Carolina, the case 4:2024cv05925 involves United States of America and Agape Community Hospice of the Grand Strand Inc. Filed on October 16, 2024, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Joseph Dawson. There is no demand for a jury trial. | |
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South Carolina, October 11, 2024 ⚖ Case 4:2024cv05835 At the US District Court for the District of South Carolina, the legal case 4:2024cv05835 involves United States of America and Assorted Quantity of Gold/Silver Bullion bars, VL: $41,227.00. Filed on October 11, 2024, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joseph Dawson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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South Carolina, October 23, 2024 ⚖ Case 3:2024cv06033 At the US District Court for the District of South Carolina, the legal case 3:2024cv06033 entails United States of America and 44 USDT, 7.27774634 BTC Cryptocurrency, .00005 BTC and 80,682.1 USDT. The filing date is October 23, 2024, 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, November 18, 2024 ⚖ Case 3:2024cv06560 US District Court for the District of South Carolina case 3:2024cv06560 comprises United States of America and Gwendolyn Fay Cook. Filed on November 18, 2024, this case concerns Negotiable Instrument based on 28 U.S.C. § 3001 Federal Debt Collection Act. Judge Sherri A Lydon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gwendolyn Fay Cook … | |
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South Carolina, November 18, 2024 ⚖ Case 8:2024cv06597 The legal proceedings in case 8:2024cv06597 at US District Court for the District of South Carolina involve United States of America and 4051.791686 USDT. Filed on November 18, 2024, 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. | |