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Participant Index
A -> Able...(click to open)
Able, Winston
Alexander, John
Allah, Ugod
Antonelli, Michele
Antonelli, Richard
Atkinson, Robert
C -> Catain...(click to open)
Catain, Michael
Cejas, Juan
Cokely, Ernie
Coleman, Deanna
Collins, James
Cumbie, John
G -> Garren...(click to open)
Garren, James
Garren, Mildred
Garren, Robert
Garrett, John
Gates, Alan
Grant, Leland
L -> Lattimore...(click to open)
Lattimore, Rick
Levins, Deborah
Lewis, Cephus
Livingston, Brian
Lyle, Joy
Lyle, Lafayette
M -> MacKinnon...(click to open)
MacKinnon, Bruce
Mason, Joe
McClain, Charles
McCormack, John
McGregor, Sam
Metz, David
Miszkiewicz, Steven
Mitchell, W
Moser, Margie
Moser, William
R -> Ravennah...(click to open)
Ravennah, Maurice
Reynolds, Larry
Rice, Michelle
Richardson, Susannah
Roberts, Keith
Rochester, Sherri
Rodriguez, Maria
Rucker, Cynthia
S -> Sandifer...(click to open)
Sandifer, Catherine
Sandifer, Jonathan
Scruggs, Virginia
Singletary, Robin
Small, Robert
Smith, Marc
Stuckey, Mamie
T -> Tesar...(click to open)
Tesar, William
Thomas, Brandee
Thompson, Mary
Tisdale, Boyce
Tsunemori, Donald
Tucker, Peggy
V -> VINTCFPXYC...(click to open)
VINTCFPXYC, Toyota
Velazquez-Frayle, Manuel
Vennes, Frank
Voris, Elaine
Voris, Peter
W -> Wang...(click to open)
Wang, Danher
Warshak, Steven
Wehmhoff, James
Wells, Bobby
Whitaker, Eve
White, Robert
Williams, Clara
Wright, Violet
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South Carolina, July 03, 2008 ⚖ Case 4:2008mc00045/160027 A legal case marked by the docket number case 4:2008mc00045/160027 was filed on July 03, 2008. It involves United States of America as the plaintiff and John McCormack as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge R Bryan Harwell. More Information about >>> ✅ John McCormack … | |
| Plaintiff versus Defendant | |
| United States of America | Robin L Singletary |
| [Case # 2008cv02567/160323], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F. Floyd] [jury demanded by 28:1345 Foreclosure] ✅ Robin L Singletary >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 105000 dollars in US Currency |
| [Case # 2008cv02481/160204], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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South Carolina, June 26, 2008 ⚖ Case 9:2008mc00057/159843 Here's the deal—USA is going against William Tesar. Case number case 9:2008mc00057/159843, started on June 26, 2008. It's about Other before Judge George C Kosko. More Information about >>> ✅ William Tesar … | |
| Plaintiff versus Defendant | |
| United States of America | 136950 dollars in United States Currency and Juan Miguel Cejas |
| [Case # 2008cv02235/159570], [Filed: June 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Juan Miguel Cejas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 105000 dollars in US Currency |
| [Case # 2008cv02481/160205], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Clara H Williams |
| [Case # 2008cv02684/160594], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 28:1345 Default of Student Loan] ✅ Clara H Williams >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Sheila J Belton |
| [Case # 2008cv02685/160605], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1345 Default of Student Loan] ✅ Sheila J Belton >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lafayette S Lyle, III and Joy C Lyle |
| [Case # 2008cv02729/160678], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Lafayette S Lyle, ✅ Joy C Lyle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Toyota Camry Solara Automobile 2000 VIN2T1CF28PXYC283629 |
| [Case # 2008cv02727/160670], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R Bryan Harwell] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ Toyota Camry Solara Automobile VINTCFPXYC >>> More Information |
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| Plaintiff versus Defendant | |
| United States | Abdel Musen Fattah |
| [Case # 2008cv02710/160658], [Filed: July 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1651 Petition for Writ of Coram Nobis] ✅ Abdel Musen Fattah >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia H Jennings |
| [Case # 2008mc00050/160567], [Filed: July 25, 2008] [ Other§ ⚖ ] [Judge: Thomas E Rogers, Terry L Wooten] ✅ Patricia H Jennings >>> More Information |
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South Carolina, July 25, 2008 ⚖ Case 2:2008mc00064/160563 Alright, check it — United States of America is up against Marc H Smith. Case number case 2:2008mc00064/160563, kicked off on July 25, 2008. It's about Other and it's in front of Judge Patrick Michael Duffy, George C Kosko. More Information about >>> ✅ Marc H Smith … | |
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South Carolina, July 25, 2008 ⚖ Case 3:2008mc00111/160566 We got a case, United States against Abdel Musen Fattah, you know? Case number case 3:2008mc00111/160566, started on July 25, 2008. It's about Other, being heard by Judge Cameron McGowan Currie. More Information about >>> ✅ Abdel Musen Fattah … | |
| Plaintiff versus Defendant | |
| United States of America | Joe L Mason |
| [Case # 2008cv02787/160796], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R Bryan Harwell] [jury demanded by 28:1345 Foreclosure] ✅ Joe L Mason >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Nancy Hicks |
| [Case # 2008mc00052/160799], [Filed: August 07, 2008] [ Other§ ⚖ ] [Judge: R Bryan Harwell] ✅ Nancy Hicks >>> More Information |
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| Petitioner versus Respondent | |
| USA | Rick Lattimore |
| [Case # 2008mc00121/160806], [Filed: August 07, 2008] [ Other§ ⚖ ] [Judge: Cameron McGowan Currie, Joseph R McCrorey] ✅ Rick Lattimore >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeremiah Ford, Bobby Wells and Rental Center Inc |
| [Case # 2008cv02788/160797], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1345 Foreclosure] ✅ Jeremiah Ford, ✅ Bobby Wells >>> More Information |
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South Carolina, August 13, 2008 ⚖ Case 8:2008cv02842/160978 In case 8:2008cv02842/160978 within US District Court for the District of South Carolina, United States of America brings a case against 22990 dollars in US Currency. Filed on August 13, 2008, this legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is R Bryan Harwell, and the 28:1345 Complaint for Forfeiture has made a request for a jury trial. | |
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South Carolina, August 21, 2008 ⚖ Case 2:2008mc00083/161172 The legal dispute indexed as case 2:2008mc00083/161172 was initiated on August 21, 2008. It involves a clash between United States of America and Robert J Nagy. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Carolina, presided over by Judge David C Norton. More Information about >>> ✅ Robert J Nagy … | |
| Plaintiff versus Defendant | |
| United States of America | Peggy P Tucker |
| [Case # 2008cv02925/161145], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Default of Promissory Note] ✅ Peggy P Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles P McClain |
| [Case # 2008cv02924/161148], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 28:1345 Foreclosure] ✅ Charles P McClain >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Yurij Debevc |
| [Case # 2008mc00078/161160], [Filed: August 21, 2008] [ § ⚖ ] [Judge: David C Norton] ✅ Yurij Debevc >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jonathan Sandifer |
| [Case # 2008mc00080/161168], [Filed: August 21, 2008] [ § ⚖ ] [Judge: David C Norton] ✅ Jonathan Sandifer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Catherine Sandifer |
| [Case # 2008mc00079/161165], [Filed: August 21, 2008] [ § ⚖ ] [Judge: David C Norton] ✅ Catherine Sandifer >>> More Information |
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South Carolina, August 21, 2008 ⚖ Case 2:2008mc00084/161175 So, we got a legal thing—United States of America versus Robert J Nagy. Case number case 2:2008mc00084/161175, started on August 21, 2008. It's about Other, and it's in front of Judge David C Norton. More Information about >>> ✅ Robert J Nagy … | |
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South Carolina, August 21, 2008 ⚖ Case 2:2008mc00082/161161 We got a case, United States of America against Rebecca Nagy, you know? Case number case 2:2008mc00082/161161, started on August 21, 2008. It's about Other, being heard by Judge David C Norton. More Information about >>> ✅ Rebecca Nagy … | |
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South Carolina, August 21, 2008 ⚖ Case 2:2008mc00081/161181 Alright, check it — United States of America is up against Nike G Kern. Case number case 2:2008mc00081/161181, kicked off on August 21, 2008. It's about Other and it's in front of Judge David C Norton. More Information about >>> ✅ Nike G Kern … | |
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South Carolina, August 21, 2008 ⚖ Case 2:2008mc00077/161179 So, it's like this—United States of America is up against John B Kern. Case number case 2:2008mc00077/161179, started on August 21, 2008. It's about Other and it's under David C Norton. More Information about >>> ✅ John B Kern … | |
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South Carolina, August 15, 2008 ⚖ Case 2:2008mc00072/161069 So, we got a legal thing—USA versus Leland Grant. Case number case 2:2008mc00072/161069, started on August 15, 2008. It's about Other, and it's in front of Judge George C Kosko. More Information about >>> ✅ Leland Grant … | |
| Plaintiff versus Defendant | |
| United States of America | 890558 dollars in US Currency |
| [Case # 2008cv02866/161063], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 34880 dollars in US Currency |
| [Case # 2008cv02868/161056], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F. Floyd] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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South Carolina, September 03, 2008 ⚖ Case 3:2008mc00137/161423 Here's the deal—United States of America is going against Avalon Equity Fund LP. Case number case 3:2008mc00137/161423, started on September 03, 2008. It's about Other before Judge Unassigned - CIV. | |
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South Carolina, July 18, 2007 ⚖ Case 3:2007mc00125/151194 We got a case, USA against 2007R00855, you know? Case number case 3:2007mc00125/151194, started on July 18, 2007. It's about Other, being heard by Judge Unassigned - CIV. | |
| Plaintiff versus Defendant | |
| United States | Steven E Warshak |
| [Case # 2008cv03082/161460], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F. Floyd] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Steven E Warshak >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Brandee L Thomas |
| [Case # 2008cv03090/161481], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1345 Default of Student Loan] ✅ Brandee L Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 39750 dollars in US Currency |
| [Case # 2008cv02954/161204], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 39750 dollars in US Currency |
| [Case # 2008cv02954/161202], [Filed: August 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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South Carolina, August 25, 2008 ⚖ Case 6:2008mc00130/161236 Alright, it's United States taking on Steven E Warshak. Case number case 6:2008mc00130/161236, started on August 25, 2008. It's about Other and it's in front of Judge Henry F. Floyd. More Information about >>> ✅ Steven E Warshak … | |
| Plaintiff versus Defendant | |
| United States of America | 10795 dollars in US Currency |
| [Case # 2008cv03358/162040], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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South Carolina, October 02, 2008 ⚖ Case 8:2008mc00154/162044 Alright, we got USA versus Boyce Tisdale here. Case number case 8:2008mc00154/162044, kicked off on October 02, 2008. This is about Other, hanging with Judge Joseph R McCrorey. More Information about >>> ✅ Boyce Tisdale … | |
| Plaintiff versus Defendant | |
| United States of America | 45080 dollars in US Currency |
| [Case # 2008cv03376/162068], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 35501 dollars in US Currency and 4900 dollars in US Currency |
| [Case # 2008cv03278/161919], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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South Carolina, October 10, 2008 ⚖ Case 3:2008mc00148/162231 Alright, here we have United States of America versus Thomas Joseph Petters, Petters Company Inc PCI, Petters Group Worldwide LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E Vennes, Jr. Case number case 3:2008mc00148/162231, started on October 10, 2008. This is all about Other before Judge Unassigned - CIV. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E Vennes … | |
| Plaintiff versus Defendant | |
| UMG Recordings Inc Zomba Recording LLC and Sony BMG Music Entertainment | Michelle Q Rice |
| [Case # 2008cv03438/162248], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: C Weston Houck] [jury demanded by 17:501 Copyright Infringement] ✅ Michelle Q Rice >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 44700 dollars in US Currency |
| [Case # 2008cv03462/162215], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings Inc Sony BMG Music Entertainment and Virgin Records America Inc | Maria Rodriguez |
| [Case # 2008cv03439/162257], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: C Weston Houck] [jury demanded by 17:501 Copyright Infringement] ✅ Maria Rodriguez >>> More Information |
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South Carolina, September 15, 2008 ⚖ Case 3:2008mc00142/161628 We got a case, United States of America against Rocket Ventures II SBIC LP, you know? Case number case 3:2008mc00142/161628, started on September 15, 2008. It's about Other, being heard by Judge Unassigned - CIV. | |
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South Carolina, September 15, 2008 ⚖ Case 2:2008mc00087/161646 So, we got a legal thing—United States of America versus John R Cumbie. Case number case 2:2008mc00087/161646, started on September 15, 2008. It's about Other, and it's in front of Judge Robert S Carr. More Information about >>> ✅ John R Cumbie … | |
| Plaintiff versus Defendant | |
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UGod Allah
More Information |
Jon Ozmint and McKither Bodison |
| [Case # 2008cv03403/162206], [Filed: October 09, 2008] [ §Federal Question ⚖ ] [Judge: Henry F. Floyd, Joseph R McCrorey] [jury demanded by 42:1983pr (Other)] ✅ Jon Ozmint, ✅ McKither Bodison >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Maurice D Ravennah |
| [Case # 2008cv03168/161689], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Default of Student Loan] ✅ Maurice D Ravennah >>> More Information |
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South Carolina, April 19, 2007 ⚖ Case 3:2007cv01074/148671 In the US District Court for the District of South Carolina, USA and Mamie Lee Stuckey and American General Finance Inc are involved in case 3:2007cv01074/148671. Filed on April 19, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joseph F Anderson is presiding, and no jury trial is requested. More Information about >>> ✅ Mamie Lee Stuckey … | |
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South Carolina, April 19, 2007 ⚖ Case 6:2007mc00060/148645 Here we go, USA versus James Collins. Case number case 6:2007mc00060/148645, started on April 19, 2007. It's all about Other, happening with Judge William M Catoe. More Information about >>> ✅ James Collins … | |
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South Carolina, September 25, 2008 ⚖ Case 4:2008mc00059/161881 The legal dispute indexed as case 4:2008mc00059/161881 was initiated on September 25, 2008. It involves a clash between USA and Manuel Velazquez-Frayle. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Thomas E Rogers. More Information about >>> ✅ Manuel Velazquez-Frayle … | |
| Plaintiff versus Defendant | |
| United States of America | Violet L Wright |
| [Case # 2008cv03570/162545], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Norton] [jury demanded by 28:1345 Recovery of VA Overpayment] ✅ Violet L Wright >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Carl C Estridge |
| [Case # 2008cv03571/162531], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1345 Default of Student Loan] ✅ Carl C Estridge >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jim L Putnam |
| [Case # 2008cv03572/162532], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terry L Wooten] [jury demanded by 28:1345 Default of Student Loan] ✅ Jim L Putnam >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alan Gates |
| [Case # 2008cv03688/162834], [Filed: November 05, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: G Ross Anderson] ✅ Alan Gates >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eve S Whitaker, Ford Motor Credit Company and South Carolina Department of Mental Health |
| [Case # 2008cv02387/159939], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F. Floyd] [jury demanded by 28:1345 Foreclosure] ✅ Eve S Whitaker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jesse L Fleming |
| [Case # 2008cv02394/159985], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 28:1345 Foreclosure] ✅ Jesse L Fleming >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Janie L Junkins and American General Financial Services Inc |
| [Case # 2008cv02397/159945], [Filed: July 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Foreclosure] ✅ Janie L Junkins >>> More Information |
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South Carolina, November 10, 2008 ⚖ Case 2:2008mc00093/162935 Alright, check it — United States of America is up against 27780 dollars in US Currency. Case number case 2:2008mc00093/162935, kicked off on November 10, 2008. It's about Other and it's in front of Judge Patrick Michael Duffy. | |
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South Carolina, November 12, 2008 ⚖ Case 6:2008cv03760/163025 At the US District Court for the District of South Carolina, the legal case 6:2008cv03760/163025 involves United States of America and John Howard Alexander. Filed on November 12, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge G Ross Anderson is overseeing the proceedings, and it's worth noting that the 26:7401 IRS: Tax Liability has requested a jury trial. More Information about >>> ✅ John Howard Alexander … | |
| Plaintiff versus Defendant | |
| United States of America | 12000 dollars in US Currency |
| [Case # 2008cv03856/163208], [Filed: November 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ricky N Hall |
| [Case # 2008cv03872/163219], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R Bryan Harwell] [jury demanded by 28:1345 Default of Student Loan] ✅ Ricky N Hall >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Trevin S Kelly |
| [Case # 2008cv03868/163245], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1345 Default of Student Loan] ✅ Trevin S Kelly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Brian Livingston |
| [Case # 2008cv03873/163226], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Debt to US - FHA/HUD Title I] ✅ Brian Livingston >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary L Thompson |
| [Case # 2008cv03870/163232], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: G Ross Anderson] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Mary L Thompson >>> More Information |
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South Carolina, December 04, 2008 ⚖ Case 7:2008cv03943/163327 In the US District Court for the District of South Carolina case 7:2008cv03943/163327, Universal Forest Products Eastern Division Inc files a suit against W E Mitchell. The filing date was December 04, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Henry M Herlong. The 28:1332 Diversity-Contract Dispute has requested a jury trial. More Information about >>> ✅ W E Mitchell … | |
| Plaintiff versus Defendant | |
| United States of America | Paula A Eaton-Orr |
| [Case # 2008cv03941/163340], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patrick Michael Duffy] [jury demanded by 28:1345 Default of Student Loan] ✅ Paula A Eaton-Orr >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William P Moser and Margie C Moser |
| [Case # 2008cv03988/163514], [Filed: December 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William P Moser, ✅ Margie C Moser >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Donald I Tsunemori |
| [Case # 2008cv04065/163674], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1345 Default of Student Loan] ✅ Donald I Tsunemori >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Willie Hammond |
| [Case # 2008cv04064/163664], [Filed: December 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 28:1345 Default of Student Loan] ✅ Willie Hammond >>> More Information |
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| Plaintiff versus Defendant | |
| United Financial Casualty Company | Cephus Lewis, Jerome Durant, Ernie Cokely and Cynthia Rucker |
| [Case # 2008cv04014/163547], [Filed: December 12, 2008] [ §Diversity ⚖ ] [Judge: Thomas E Rogers, Terry L Wooten] [jury demanded by 28:2201 Declaratory Judgment (Insurance)] ✅ Cephus Lewis, ✅ Jerome Durant, ✅ Ernie Cokely, ✅ Cynthia Rucker >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Steven C Miszkiewicz |
| [Case # 2008cv04148/163789], [Filed: December 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 21:801 Violations of the Controlled Substance Act] ✅ Steven C Miszkiewicz >>> More Information |
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South Carolina, December 30, 2008 ⚖ Case 3:2008mc00194/163810 Here's the deal—United States of America is going against CEO Venture Fund III LP. Case number case 3:2008mc00194/163810, started on December 30, 2008. It's about Other before Judge Unassigned - CIV. | |
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South Carolina, January 02, 2009 ⚖ Case 2:2009cv00005/163821 In case 2:2009cv00005/163821 within US District Court for the District of South Carolina, United States of America, Elaine Van Voris, Peter Van Voris and John Johnston brings a case against GenPhar Inc, Jian-yun Dong, Danher Wang, Heung Yeung Yeung, Vaxima Inc, Robert Tex S Small, Jr. and Estate of William T Ratliff Jr. Filed on January 02, 2009, this legal matter relates to Other Contract as per 31 U.S.C. § 3729. The presiding judge is Richard M Gergel, Kaymani D West, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Elaine Van Voris, ✅ Peter Van Voris, ✅ John Johnston, ✅ Jian-yun Dong, ✅ Danher Wang, ✅ Heung Yeung Yeung, ✅ Robert Tex S Small … | |
| Plaintiff versus Defendant | |
| United States of America | Robert I Atkinson |
| [Case # 2009cv00178/164185], [Filed: January 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Default of Student Loan] ✅ Robert I Atkinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | State Of South Carolina, South Carolina Department of Mental Health and C M Tucker Jr Nursing Care Center |
| [Case # 2009cv00098/164066], [Filed: January 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paige Jones Gossett, Matthew J Perry] [jury demanded by 42:12117 Americans with Disabilities Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 60020 dollars in US Currency |
| [Case # 2009cv00249/164344], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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South Carolina, January 22, 2009 ⚖ Case 3:2009mc00008/164169 So, we got a legal thing—United States of America versus Berthel SBIC LLC. Case number case 3:2009mc00008/164169, started on January 22, 2009. It's about Other, and it's in front of Judge Unassigned - CIV. | |
| Plaintiff versus Defendant | |
| United States of America | 8040 Dollars in US Currency |
| [Case # 2009cv00206/164231], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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South Carolina, February 04, 2009 ⚖ Case 8:2009cv00288/164478 In the US District Court for the District of South Carolina, United States of America and John C Garrett, Atlantic Coast Properties Inc, Conagra Feed & Company Inc, Purina Mills Inc, Sam McGregor, American General Finance, Citifinancial, Ford Motor Credit Company, Merchants Credit Agent for SMHFCU, South Carolina Farm Bureau Mutual Insuran are involved in case 8:2009cv00288/164478. Filed on February 04, 2009, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Henry M Herlong is presiding, and no jury trial is requested. More Information about >>> ✅ John C Garrett, ✅ Sam McGregor, ✅ South Carolina Farm Bureau Mutual Insuran … | |
| Plaintiff versus Defendant | |
| USA | Susannah Richardson |
| [Case # 2009cv00444/164898], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Cameron McGowan Currie] [jury demanded by 28:1345 Default of Student Loan] ✅ Susannah Richardson >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Deborah Levins |
| [Case # 2009cv00443/164875], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 28:1345 Default of Student Loan] ✅ Deborah Levins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Virginia M Scruggs |
| [Case # 2009cv00445/164896], [Filed: February 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F Floyd] [jury demanded by 28:1345 Default of Student Loan] ✅ Virginia M Scruggs >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Winston Able |
| [Case # 2009cv00537/165104], [Filed: March 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson, Paige J Gossett] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Winston Able >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Timothy L Fischer |
| [Case # 2009cv00632/165352], [Filed: March 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Norton] [jury demanded by 28:1345 Default of Student Loan] ✅ Timothy L Fischer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith Roberts and Lot 12 Yellow House LLC |
| [Case # 2009cv00428/164864], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: C Weston Houck] [jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation] ✅ Keith Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Imogene P Kelly |
| [Case # 2009cv00581/165182], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1345 Default of Student Loan] ✅ Imogene P Kelly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James Alvin Garren, Gina G Jay, Mildred J Garren, Robert L Garren, Jr and James Edward Garren |
| [Case # 2009cv00474/164998], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Foreclosure] ✅ James Alvin Garren, ✅ Gina G Jay, ✅ Mildred J Garren, ✅ Robert L Garren, ✅ James Edward Garren >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Julian V Brandt, III and Anne R Brandt |
| [Case # 2008cv02161/159423], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David C Norton] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Julian V Brandt, ✅ Anne R Brandt >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David A Metz, FirstPlus Finance Inc and South Carolina Department of Revenue |
| [Case # 2008cv02173/159425], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Foreclosure] ✅ David A Metz >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Bruce MacKinnon |
| [Case # 2009mc00048/165441], [Filed: March 17, 2009] [ § ⚖ ] [Judge: Patrick Michael Duffy] ✅ Bruce MacKinnon >>> More Information |
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South Carolina, March 06, 2009 ⚖ Case 9:2009cv00572/165178 In case 9:2009cv00572/165178 within US District Court for the District of South Carolina, US Bank National Association brings a case against Richard Antonelli, Michele Antonelli, Wexford Plantation Homeowners Association Inc and Virtual Bank. Filed on March 06, 2009, this legal matter relates to Defendant as per Diversity. The presiding judge is Sol Blatt, and the 28:1345 Foreclosure has made a request for a jury trial. More Information about >>> ✅ Richard Antonelli, ✅ Michele Antonelli … | |
| Plaintiff versus Defendant | |
| United States of America | Sherri Y Rochester |
| [Case # 2009cv00492/165026], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry F Floyd] [jury demanded by 28:1345 Default of Student Loan] ✅ Sherri Y Rochester >>> More Information |
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