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Participant Index
B -> Ballenger...(click to open)
Ballenger, Thomas
Batten, Larry
Beard, Chamonix
Bell, Mervin
Bijeau, Theresa
Blanding, Gennie
Bley, Michelle
Boakye, Kwabena
Bookard, John
Bostic, Squire
Bostic, Yvonne
Bowie, Sandra
Bravata, Antonio
Bravata, John
Bravata, Shari
Butler, Petrina
F -> Fonseca...(click to open)
Fonseca, Ursula
Ford, Jeremiah
Fox, Charles
Frank, David
Frank, Donnie
Fullwood, Doris
H -> Hargrove...(click to open)
Hargrove, Carolyn
Harris, Gregory
Hawthorne, Ryan
Henriquez, Christina
Hernandez-Martinez, Ulysses
Hickman, Brandon
Holliday, Winston
Howard, Unterio
M -> Magana...(click to open)
Magana, Jesus
Major, Ricky
Mann, Thomas
Mayo, Byron
McFarlin, Ulysses
Mendoza, Lisa
Meredith, Lt
Monroe, Maurice
Moussa, Idrissa
Murphy, John
Murphy, Teresa
Murray, Antenette
Murray, Heather
R -> Rhodes...(click to open)
Rhodes, Kenneth
Roberts, Keith
Robinson, Jeremy
Rogers, James
Rouvet, Linda
S -> Schurlknight...(click to open)
Schurlknight, John
Sease, Barbara
Smalls, Laquinta
Suber, Willie
V -> VINMEHMVXX...(click to open)
VINMEHMVXX, Mercury
Vereen, Teresa
VinHKYFH, Honda
Volskay, Victor
W -> Waden...(click to open)
Waden, Davett
Walker, Mario
Walters, Hugh
Wardlaw, Marjorie
White, Mark
Williams, Michael
Wright, Cory
| Plaintiff versus Defendant | |
| USA | Brandon Alex Hickman |
| [Case # 2009mc00036/165582], [Filed: March 23, 2009] [ § ⚖ ] [Judge: Cameron McGowan Currie] ✅ Brandon Alex Hickman >>> More Information |
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South Carolina, April 08, 2009 ⚖ Case 4:2009mc00024/165959 Alright, check it—United States of America is up against Michael Alexander Williams. Case number case 4:2009mc00024/165959, kicked off on April 08, 2009. It's about Other and it's in front of Judge Thomas E Rogers. More Information about >>> ✅ Michael Alexander Williams … | |
| Plaintiff versus Defendant | |
| United States of America | 54655 dollars in United States Currency |
| [Case # 2009cv00760/165709], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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South Carolina, March 11, 2009 ⚖ Case 3:2009cv00620/165337 At the US District Court for the District of South Carolina, the legal case 3:2009cv00620/165337 involves US Concrete On-Site Inc and Shaw Areva Mox Services LLC. Filed on March 11, 2009, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Joseph F Anderson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Thomas L Ballenger |
| [Case # 2009cv01060/166382], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Henry F Floyd] ✅ Thomas L Ballenger >>> More Information |
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South Carolina, April 22, 2009 ⚖ Case 2:2009mc00068/166388 A legal case marked by the docket number case 2:2009mc00068/166388 was filed on April 22, 2009. It involves USA as the plaintiff and Heather Murray 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 Bristow Marchant. More Information about >>> ✅ Heather Murray … | |
| Plaintiff versus Defendant | |
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Umaru Yakubu and Kwabena Boakye
More Information |
Dublin Express, Glasgow Express, Zim Integrated Shipping Services LTD, World Cargo Transport Inc, Anchor Freight Services Inc and Signature Distributors Inc |
| [Case # 2009cv01110/166534], [Filed: April 28, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: C Weston Houck] >>> More Information |
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| Plaintiff versus Defendant | |
| Unique Travel & Shipping LLC | International Fidelity Insurance Company |
| [Case # 2009cv01212/166796], [Filed: May 08, 2009] [ §28 U.S.C. § 1333 Admiralty ⚖ ] [Judge: C Weston Houck] >>> More Information |
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South Carolina, May 08, 2009 ⚖ Case 2:2009mc00072/166777 Here we go, USA versus Mario Walker and Ricky Major. Case number case 2:2009mc00072/166777, started on May 08, 2009. It's all about Other, happening with Judge Robert S Carr. More Information about >>> ✅ Mario Walker, ✅ Ricky Major … | |
| Plaintiff versus Defendant | |
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Ulysses Hernandez-Martinez
More Information |
FCI Bennettsville and United States of America |
| [Case # 2009cv00936/166037], [Filed: April 13, 2009] [ §Federal Question ⚖ ] [Judge: William M Catoe, Margaret B Seymour] [jury demanded by 42:1983 Prisoner Civil Rights, Federal Filers (Bivens)] >>> More Information |
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South Carolina, June 11, 2007 ⚖ Case 8:2007cv01623/149904 At the US District Court for the District of South Carolina, the legal case 8:2007cv01623/149904 entails United States of America and Talina K Kinard. The filing date is June 11, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Talina K Kinard … | |
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South Carolina, June 11, 2007 ⚖ Case 8:2007cv01622/149902 At the US District Court for the District of South Carolina, the legal case 8:2007cv01622/149902 entails United States of America and Gennie Blanding and Marjorie B Wardlaw. The filing date is June 11, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge G Ross Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gennie Blanding, ✅ Marjorie B Wardlaw … | |
| Plaintiff versus Defendant | |
| United States of America | John W Nixon, Kenneth Rhodes, J David Nixon, Davey Tharp, Hugh Walters and Jeremy D Robinson |
| [Case # 2009cv00409/164836], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry M Herlong] [jury demanded by 28:1345 Foreclosure] ✅ John W Nixon, ✅ Kenneth Rhodes, ✅ J David Nixon, ✅ Davey Tharp, ✅ Hugh Walters, ✅ Jeremy D Robinson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Amy Dobranski |
| [Case # 2009cv01725/168099], [Filed: June 29, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: R Bryan Harwell] ✅ Amy Dobranski >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 55020 in United States Currency |
| [Case # 2009cv01742/168097], [Filed: June 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Sol Blatt] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 15000 in United States Currency |
| [Case # 2009cv01509/167478], [Filed: June 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terry L Wooten] >>> More Information |
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South Carolina, May 28, 2009 ⚖ Case 3:2009cv01402/167270 The legal proceedings in case 3:2009cv01402/167270 at US District Court for the District of South Carolina involve US Concrete On-Site Inc and Shaw-Areva MOX Services LLC. Filed on May 28, 2009, this case focuses on Both based on 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Judge Joseph F Anderson is presiding, and it's notable that Both have requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Antenette R Murray |
| [Case # 2009cv01393/167269], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Patrick Michael Duffy] ✅ Antenette R Murray >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Davett J Waden |
| [Case # 2009cv01392/167249], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Cameron McGowan Currie] ✅ Davett J Waden >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 12013 in United States Currency |
| [Case # 2009cv01638/167919], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Henry F Floyd] >>> More Information |
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| Plaintiff versus Defendant | |
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Unterio Howard
More Information |
Lt Meredith, Cpl Jeffery, Invest Shugart and Sandra Bowie |
| [Case # 2009cv01630/167928], [Filed: June 22, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights, State Filers ⚖ ] [Judge: Joseph R McCrorey, Margaret B Seymour] ✅ Lt Meredith, ✅ Cpl Jeffery, ✅ Sandra Bowie >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Antonio L Gathers |
| [Case # 2009cv01391/167240], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Margaret B Seymour] ✅ Antonio L Gathers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Keith Roberts and Lot 12 Yellow House LLC |
| [Case # 2009cv01696/168042], [Filed: June 25, 2009] [ §33 U.S.C. § 1319 Pollutants & Permit Violations ⚖ ] [Judge: C Weston Houck] ✅ Keith Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mercury Marauder Automobile 2004 VIN2MEHM79VX4X613845 |
| [Case # 2009cv01808/168213], [Filed: July 08, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Henry M Herlong] ✅ Mercury Marauder Automobile VINMEHMVXX >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John L Bookard |
| [Case # 2009cv01973/168698], [Filed: July 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Margaret B Seymour] ✅ John L Bookard >>> More Information |
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| Plaintiff versus Defendant | |
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Ursula S Fonseca
More Information |
Commissioner of Social Security |
| [Case # 2009cv01963/168676], [Filed: July 27, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Henry M Herlong, Joseph R McCrorey] >>> More Information |
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South Carolina, July 27, 2009 ⚖ Case 5:1970cv00563/72465 At the US District Court for the District of South Carolina, the legal case 5:1970cv00563/72465 entails United States of America and Calhoun County School District Two. The filing date is July 27, 2009, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Henry F Floyd is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, July 27, 2009 ⚖ Case 5:1966cv00598/72462 At the US District Court for the District of South Carolina, the legal case 5:1966cv00598/72462 entails United States of America and Calhoun County School District One. The filing date is July 27, 2009, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Henry F Floyd is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Sabie Powell |
| [Case # 2009cv02037/168829], [Filed: August 03, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: David C Norton] ✅ Sabie Powell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 124700 In US Currency and Honda Pilot 2003 Vin2HKYF18413H543427 |
| [Case # 2009cv01947/168579], [Filed: July 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: C Weston Houck] ✅ Honda Pilot VinHKYFH >>> More Information |
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South Carolina, August 17, 2009 ⚖ Case 0:2009mc00095/169189 The legal dispute indexed as case 0:2009mc00095/169189 was initiated on August 17, 2009. It involves a clash between United States of America and Ryan Curtis Hawthorne. 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 Joseph R McCrorey. More Information about >>> ✅ Ryan Curtis Hawthorne … | |
| Plaintiff versus Defendant | |
| United States of America | Keddrick D Tucker |
| [Case # 2009cv02404/169780], [Filed: September 11, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terry L Wooten] ✅ Keddrick D Tucker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Paul L Kelly |
| [Case # 2009cv02147/169158], [Filed: August 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terry L Wooten] ✅ Paul L Kelly >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Barbara J Dixon |
| [Case # 2009cv02143/169156], [Filed: August 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Henry M Herlong] ✅ Barbara J Dixon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gregory S Harris |
| [Case # 2009cv02144/169159], [Filed: August 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Henry F Floyd] ✅ Gregory S Harris >>> More Information |
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| Plaintiff versus Defendant | |
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Unula Boo Shawn Abebe
More Information |
James P Rogers and Winston D Holliday, Jr |
| [Case # 2009cv02292/169465], [Filed: August 27, 2009] [ §28 U.S.C. § 1331 Fed. Question: Personal Injury ⚖ ] [Judge: Robert S Carr, Cameron McGowan Currie] ✅ James P Rogers, ✅ Winston D Holliday >>> More Information |
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| Plaintiff versus Defendant | |
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Unula Boo Shawn Abebe
More Information |
James P Rogers and Winston D Holliday, Jr |
| [Case # 2009cv02292/169509], [Filed: August 27, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights, Federal Filers (Bivens) ⚖ ] [Judge: Robert S Carr, Margaret B Seymour] ✅ James P Rogers, ✅ Winston D Holliday >>> More Information |
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South Carolina, September 14, 2009 ⚖ Case 9:2009mc00134/169792 Here's the deal—United States Securities and Exchange Commission is going against John J Bravata, Richard J Trabulsy, Antonio M Bravata, BBC Equities LLC, Bravata Financial Group LLC and Shari A Bravata. Case number case 9:2009mc00134/169792, started on September 14, 2009. It's about Other before Judge Unassigned - MAG-CIV. More Information about >>> ✅ John J Bravata, ✅ Richard J Trabulsy, ✅ Antonio M Bravata, ✅ Shari A Bravata … | |
| Plaintiff versus Defendant | |
| USA | Doris M Fullwood |
| [Case # 2009cv02140/169153], [Filed: August 13, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph F Anderson] ✅ Doris M Fullwood >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael DiFronzo |
| [Case # 2009cv02465/169905], [Filed: September 18, 2009] [ §26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] [Judge: Thomas E Rogers, Terry L Wooten] ✅ Michael DiFronzo >>> More Information |
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| Plaintiff versus Defendant | |
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Unula BooShawn Abebe
More Information |
Richland County and Columbia Police Department, City of |
| [Case # 2009cv02469/169956], [Filed: September 21, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights, State Filers ⚖ ] [Judge: Robert S Carr, Margaret B Seymour] >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Larry R Batten |
| [Case # 2009cv02497/170011], [Filed: September 23, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph F Anderson] ✅ Larry R Batten >>> More Information |
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South Carolina, September 21, 2009 ⚖ Case 0:2009cv02469/172795 In the US District Court for the District of South Carolina, Unula BooShawn Abebe and Richland County and Columbia Police Department, City of are involved in case 0:2009cv02469/172795. Filed on September 21, 2009, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Unula BooShawn Abebe … | |
| Plaintiff versus Defendant | |
| USF Insurance Company | D&J Enterprises Inc and Ida Lord |
| [Case # 2009cv02510/170022], [Filed: September 25, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] [Judge: Cameron McGowan Currie] ✅ Ida Lord >>> More Information |
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| Plaintiff versus Defendant | |
| USF Insurance Company | D&J Enterprises Inc and Ida Lord |
| [Case # 2009cv07000/171172], [Filed: September 25, 2009] [ §28 U.S.C. § 2201 Declaratory Judgment (Insurance) ⚖ ] [Judge: Cameron McGowan Currie] ✅ Ida Lord >>> More Information |
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South Carolina, October 06, 2009 ⚖ Case 6:2009mc00140/170177 The legal case indexed as case 6:2009mc00140/170177 was initiated on October 06, 2009. The involved parties include USA as the plaintiff and Lisa Mendoza as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Bruce Howe Hendricks. More Information about >>> ✅ Lisa Mendoza … | |
| Plaintiff versus Defendant | |
| United States of America | 49800 dollars in US Currency |
| [Case # 2009cv02614/170174], [Filed: October 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terry L Wooten] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Theresa M Bijeau |
| [Case # 2009cv02716/170448], [Filed: October 19, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: R Bryan Harwell] ✅ Theresa M Bijeau >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Jeremiah Ford and Rental Center Inc |
| [Case # 2009cv02844/170732], [Filed: October 30, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Joseph F Anderson] ✅ Jeremiah Ford >>> More Information |
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| Plaintiff versus Defendant | |
| Utica National Insurance Company | Hagler Systems Inc and Hagler 3 LLP |
| [Case # 2009cv02837/170701], [Filed: October 29, 2009] [ §28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief ⚖ ] [Judge: Margaret B Seymour] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Lee Frank and Donnie Ray Frank |
| [Case # 2009cv02904/170921], [Filed: November 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Cameron McGowan Currie] ✅ David Lee Frank, ✅ Donnie Ray Frank >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Latonya Renee Davis |
| [Case # 2008cv04033/163585], [Filed: December 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph F Anderson] [jury demanded by 28:1335 Interpleader Action] ✅ Latonya Renee Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Christina Henriquez |
| [Case # 2009cv02901/170924], [Filed: November 09, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: R Bryan Harwell] ✅ Christina Henriquez >>> More Information |
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| Plaintiff versus Defendant | |
| Ultra Tan Inc | Karriers Inc and Sunset Marketers International Inc |
| [Case # 2009cv02678/170332], [Filed: October 13, 2009] [ §28 U.S.C. § 1441 Notice of Removal-Breach of Contract ⚖ ] [Judge: Henry F Floyd] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Teresa M Vereen |
| [Case # 2009cv03004/171114], [Filed: November 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terry L Wooten] ✅ Teresa M Vereen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michelle J Bley |
| [Case # 2009cv02992/171111], [Filed: November 17, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: Sol Blatt] ✅ Michelle J Bley >>> More Information |
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| Plaintiff versus Defendant | |
| URS Corporation | Charles W Isham, Barbara J Sease, Petrina Butler, Thomas Mann, Victor Volskay and SynTerra Corporation |
| [Case # 2009cv02955/171049], [Filed: November 12, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Henry F Floyd] ✅ Charles W Isham, ✅ Barbara J Sease, ✅ Petrina Butler, ✅ Thomas Mann, ✅ Victor Volskay >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Maurice Monroe |
| [Case # 2009cv02988/171108], [Filed: November 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joseph F Anderson] ✅ Maurice Monroe >>> More Information |
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| Plaintiff versus Defendant | |
| United Financial Casualty Company | Jesus Magana and Linda Rouvet |
| [Case # 2009cv02951/170986], [Filed: November 12, 2009] [ §28 U.S.C. § 1332 Diversity-Insurance Contract ⚖ ] [Judge: David C Norton] ✅ Jesus Magana, ✅ Linda Rouvet >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mark E White |
| [Case # 2009cv02825/170677], [Filed: October 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Patrick Michael Duffy] ✅ Mark E White >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Byron G Mayo |
| [Case # 2009cv02822/170673], [Filed: October 28, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Cameron McGowan Currie] ✅ Byron G Mayo >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 9592 dollars is US Currency |
| [Case # 2009cv01588/167783], [Filed: June 16, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Henry M Herlong] >>> More Information |
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South Carolina, June 16, 2009 ⚖ Case 6:2009mc00084/167785 Alright, check it—USA is up against 12013 Dollars in US Currency. Case number case 6:2009mc00084/167785, kicked off on June 16, 2009. It's about Other and it's in front of Judge Henry F Floyd. | |
| Plaintiff versus Defendant | |
| United States of America | One 2004 GMC Yukon Denali VIN 1GKEK63U34J293429 and One 2002 CHEVROLET SILVERADO 1500 VIN 2GCEC19T221360457 |
| [Case # 2009cv03055/171298], [Filed: November 23, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terry L Wooten] >>> More Information |
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| Plaintiff versus Defendant | |
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Unula Boo Shawn Abebe
More Information |
Matthew J Perry |
| [Case # 2009cv03131/172794], [Filed: December 03, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights, State Filers ⚖ ] [Judge: Margaret B Seymour] ✅ Matthew J Perry >>> More Information |
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South Carolina, December 09, 2009 ⚖ Case 2:2009mc00153/171554 A legal case marked by the docket number case 2:2009mc00153/171554 was filed on December 09, 2009. It involves United States Commodity Futures Trading Commission as the plaintiff and Trevor Cook 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 Unassigned - CIV. More Information about >>> ✅ Trevor Cook … | |
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South Carolina, December 09, 2009 ⚖ Case 2:2009mc00154/171560 So, it's like this—United States Securities and Exchange Commission is up against Trevor Cook. Case number case 2:2009mc00154/171560, started on December 09, 2009. It's about Other and it's under Unassigned - CIV. More Information about >>> ✅ Trevor Cook … | |
| Plaintiff versus Defendant | |
| United States of America | Andrew R Anderson |
| [Case # 2009cv03027/171193], [Filed: November 19, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Henry F Floyd] ✅ Andrew R Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 55060 dollars in US Currency |
| [Case # 2009cv03042/171250], [Filed: November 20, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terry L Wooten] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Chamonix Beard |
| [Case # 2009cv00254/164391], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sol Blatt] [jury demanded by 28:1345 Default of Student Loan] ✅ Chamonix Beard >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Eddie Chisolm |
| [Case # 2009cv00255/164370], [Filed: February 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Margaret B Seymour] [jury demanded by 28:1345 Default of Student Loan] ✅ Eddie Chisolm >>> More Information |
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South Carolina, January 04, 2010 ⚖ Case 3:2010cv00008/171962 US District Court for the District of South Carolina case 3:2010cv00008/171962 comprises USA and Cory B Wright. Filed on January 04, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cory B Wright … | |
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South Carolina, January 04, 2010 ⚖ Case 0:2010cv00005/171953 In the US District Court for the District of South Carolina, the case 0:2010cv00005/171953 involves USA and Brenda F Johnson. Filed on January 04, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. More Information about >>> ✅ Brenda F Johnson … | |
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South Carolina, January 07, 2010 ⚖ Case 6:2010cv00045/172005 In the US District Court for the District of South Carolina, the case 6:2010cv00045/172005 involves United States of America and Willie D Neal, Jr. Filed on January 07, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial. More Information about >>> ✅ Willie D Neal … | |
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South Carolina, January 20, 2010 ⚖ Case 3:2010cv00148/172316 US District Court for the District of South Carolina case 3:2010cv00148/172316 comprises United Financial Casualty Company and Squire Bostic, Yvonne Bostic, John Nathan Murphy and Teresa Murphy. Filed on January 20, 2010, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Squire Bostic, ✅ Yvonne Bostic, ✅ John Nathan Murphy, ✅ Teresa Murphy … | |
| Plaintiff versus Defendant | |
| United States of America | 9900 dollars in US Currency |
| [Case # 2009cv02318/169544], [Filed: September 01, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: R Bryan Harwell] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 13005 in United States Currency |
| [Case # 2010cv00202/172446], [Filed: January 27, 2010] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Henry F Floyd] >>> More Information |
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South Carolina, February 03, 2010 ⚖ Case 4:2010cv00267/172573 The legal proceedings in case 4:2010cv00267/172573 at US District Court for the District of South Carolina involve United of Omaha Life Insurance Company and Janice Campbell and Carolyn Hargrove. Filed on February 03, 2010, this case focuses on Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge Terry L Wooten is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Janice Campbell, ✅ Carolyn Hargrove … | |
| Petitioner versus Respondent | |
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Ulysses McFarlin
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MM Mitchell |
| [Case # 2010cv00083/172240], [Filed: January 15, 2010] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: William M Catoe, Terry L Wooten] >>> More Information |
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South Carolina, February 08, 2010 ⚖ Case 3:2010mc00024/172627 Here we go, USA versus Idrissa Moussa. Case number case 3:2010mc00024/172627, started on February 08, 2010. It's all about Other, happening with Judge Cameron McGowan Currie. More Information about >>> ✅ Idrissa Moussa … | |
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South Carolina, March 03, 2010 ⚖ Case 3:2010cv00510/173217 The legal proceedings in case 3:2010cv00510/173217 at US District Court for the District of South Carolina involve USA and Dorothy Lee Anderson. Filed on March 03, 2010, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph F Anderson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Dorothy Lee Anderson … | |
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South Carolina, February 16, 2010 ⚖ Case 8:2010mc00023/172880 Alright, here we have United States of America versus Kevin Oliver. Case number case 8:2010mc00023/172880, started on February 16, 2010. This is all about Other before Judge R Bryan Harwell. More Information about >>> ✅ Kevin Oliver … | |
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South Carolina, March 08, 2010 ⚖ Case 6:2010cv00554/173268 US District Court for the District of South Carolina case 6:2010cv00554/173268 comprises United States of America and Willie J Suber. Filed on March 08, 2010, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Henry F Floyd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Willie J Suber … | |
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South Carolina, March 04, 2010 ⚖ Case 3:2010cv00515/173224 In the US District Court for the District of South Carolina, USA and Myrie I Peterson are involved in case 3:2010cv00515/173224. Filed on March 04, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joseph F Anderson is presiding, and no jury trial is requested. More Information about >>> ✅ Myrie I Peterson … | |
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South Carolina, March 04, 2010 ⚖ Case 4:2010cv00513/173219 In the US District Court for the District of South Carolina, United States of America and D-Mitch Broadcasting Inc are involved in case 4:2010cv00513/173219. Filed on March 04, 2010, this legal matter focuses on Other Statutory Actions under 47 U.S.C. § 0151 Communications Act. Judge Terry L Wooten is presiding, and no jury trial is requested. | |
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South Carolina, February 23, 2010 ⚖ Case 0:2010cv00432/173009 In the US District Court for the District of South Carolina, the case 0:2010cv00432/173009 involves USA and Joann C Ali. Filed on February 23, 2010, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. More Information about >>> ✅ Joann C Ali … | |
| Plaintiff versus Defendant | |
| United States of America | Mervin Bell |
| [Case # 2009cv02376/169618], [Filed: September 08, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Cameron McGowan Currie] ✅ Mervin Bell >>> More Information |
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| Plaintiff versus Defendant | |
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Unula Boo Shawn Abebe
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South Carolina Department of Corrections |
| [Case # 2009cv03111/172745], [Filed: December 01, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights, State Filers ⚖ ] [Judge: Paige J Gossett, Margaret B Seymour] >>> More Information |
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South Carolina, March 30, 2010 ⚖ Case 6:2010mc00051/173855 The legal case indexed as case 6:2010mc00051/173855 was initiated on March 30, 2010. The involved parties include United States of America as the plaintiff and 106500 in United States Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Henry F Floyd. | |
| Plaintiff versus Defendant | |
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Unula Boo Shawn Abebe
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South Carolina Department of Corrections |
| [Case # 2009cv03111/171406], [Filed: December 01, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights, State Filers ⚖ ] [Judge: Robert S Carr, Margaret B Seymour] >>> More Information |
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South Carolina, March 29, 2010 ⚖ Case 2:2010mc00044/173817 So, it's like this—USA is up against Yun Zheng. Case number case 2:2010mc00044/173817, started on March 29, 2010. It's about Other and it's under Bristow Marchant. More Information about >>> ✅ Yun Zheng … | |
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South Carolina, March 29, 2010 ⚖ Case 2:2010mc00045/173818 Alright, check it — USA is up against Doaqing NI. Case number case 2:2010mc00045/173818, kicked off on March 29, 2010. It's about Other and it's in front of Judge Bristow Marchant. | |
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South Carolina, April 15, 2010 ⚖ Case 4:2010mc00013/174397 So, it's like this—United States of America is up against Donald R Emery, Jr. Case number case 4:2010mc00013/174397, started on April 15, 2010. It's about Other and it's under R Bryan Harwell. More Information about >>> ✅ Donald R Emery … | |
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South Carolina, May 11, 2010 ⚖ Case 1:2010cv01202/174972 At the US District Court for the District of South Carolina, the legal case 1:2010cv01202/174972 entails United States of America and Catherine H Toomer. The filing date is May 11, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Catherine H Toomer … | |
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South Carolina, May 10, 2010 ⚖ Case 4:2010mc00021/174959 Alright, here we have United States of America versus John Schurlknight. Case number case 4:2010mc00021/174959, started on May 10, 2010. This is all about Other before Judge Terry L Wooten. More Information about >>> ✅ John Schurlknight … | |
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South Carolina, May 17, 2010 ⚖ Case 3:2010cv01252/175153 In the US District Court for the District of South Carolina, the case 3:2010cv01252/175153 involves USA and 108020 dollars in US Currency. Filed on May 17, 2010, this case pertains to Other 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, May 13, 2010 ⚖ Case 2:2010cv01231/175112 In the US District Court for the District of South Carolina, the case 2:2010cv01231/175112 involves United States of America and 16800 dollars in US Currency. Filed on May 13, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. | |
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South Carolina, June 09, 2010 ⚖ Case 2:2010mc00078/175652 We got a case, USA against Laquinta Michelle Smalls, you know? Case number case 2:2010mc00078/175652, started on June 09, 2010. It's about Other, being heard by Judge Robert S Carr. More Information about >>> ✅ Laquinta Michelle Smalls … | |
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South Carolina, June 10, 2010 ⚖ Case 4:2010cv01497/175713 US District Court for the District of South Carolina case 4:2010cv01497/175713 comprises United States of America and Rufus T Pittman. Filed on June 10, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rufus T Pittman … | |
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South Carolina, June 10, 2010 ⚖ Case 4:2010cv01493/175701 At the US District Court for the District of South Carolina, the legal case 4:2010cv01493/175701 entails United States of America and Charles R Fox. The filing date is June 10, 2010, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles R Fox … | |