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Participant Index
B -> Barnhardt...(click to open)
Barnhardt, John
Beacham, Claude
Beckman, James
Benoit-Fischer, Carol
Bouie, Ulysses
Burch, Robert
Butts, Jimmy
C -> Carder...(click to open)
Carder, Aaron
Chavis, Willie
Christodal, Susan
Computer, Compaq
Computer, Dell
Control, Environmental
Corfe, Donna
Corfe, Paul
E -> Eady...(click to open)
Eady, Raynard
Eargle, George
Ekure, Joseph
Ellerbe, Ulysses
Elliott, Kimberly
Elliott, Timothy
M -> Mansfield...(click to open)
Mansfield, Arwen
Marsee, Luanne
Marshall, Carla
Marshall, Philip
Melton, Pamela
Miller, Jeremy
Miller, Matthew
Mouse, Targus
P -> Patel...(click to open)
Patel, Kirtikumar
Pinkston, Paul
Popowski, David
Popowski, Mindy
Propes, Larry
S -> Sebelius...(click to open)
Sebelius, Kathleen
Seymour, Margaret
Sheldon, Robert
Sherald, Henry
Simmons, Christopher
Simmons, Lewis
Smeltzer, Jeffrey
Smiley, James
Speaks, Rose
Station, Shop
Suggs, Hope
Sweatt, Lois
Szymoniak, Lynn
T -> Thomas...(click to open)
Thomas, Tony
Thompson, Anthony
Tolliver, Michael
Tornez-Guillen, Virginia
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South Carolina, June 10, 2010 ⚖ Case 4:2010cv01496/175710 At the US District Court for the District of South Carolina, the legal case 4:2010cv01496/175710 entails United States of America and Henry D Sherald. 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 R Bryan Harwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry D Sherald … | |
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South Carolina, June 10, 2010 ⚖ Case 8:2010cv01492/175698 At the US District Court for the District of South Carolina, the legal case 8:2010cv01492/175698 entails United States of America and Luanne T Marsee. 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 Henry F Floyd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luanne T Marsee … | |
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South Carolina, June 11, 2010 ⚖ Case 9:2010cv01517/175755 In the US District Court for the District of South Carolina, United States of America and Robert T Sheldon are involved in case 9:2010cv01517/175755. Filed on June 11, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Robert T Sheldon … | |
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South Carolina, June 04, 2010 ⚖ Case 0:2010cv01465/175574 At the US District Court for the District of South Carolina, the legal case 0:2010cv01465/175574 involves USA, Lynn E Szymoniak, California, State of, Delaware, State of, Florida, State of, Hawaii, State of, Illinois, State of, Indiana, State of, Massachusetts, State of, Minnesota, State of, Montana, State of, Nevada, State of, New Hampshire, State of, New Je and American Home Mortgage Servicing Inc, Saxon Mortgage Services Inc, Lender Processing Services Inc, Docx LLC, CitiMortgage Inc, Wells Fargo Home Mortgage, Bank of America Corporation, Bank of New York Mellon Corporation, Citibank National Association, Deut. Filed on June 04, 2010, this case deals with Other Contract based on 31 U.S.C. § 3729. Judge Joseph F Anderson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lynn E Szymoniak, ✅ New Hampshire, ✅ New Je … | |
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South Carolina, June 07, 2010 ⚖ Case 4:2010cv01463/175567 US District Court for the District of South Carolina case 4:2010cv01463/175567 comprises United States of America and 12000 in United States Currency. Filed on June 07, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, June 22, 2010 ⚖ Case 9:2010cv01616/175937 At the US District Court for the District of South Carolina, the legal case 9:2010cv01616/175937 entails United States of America and 34860 dollars in US Currency. The filing date is June 22, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge C Weston Houck is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 25, 2010 ⚖ Case 8:2010cv01647/176020 In the US District Court for the District of South Carolina, the case 8:2010cv01647/176020 involves United States of America and 24990 dollars in United States Currency. Filed on June 25, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Henry F Floyd. There is no demand for a jury trial. | |
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South Carolina, June 28, 2010 ⚖ Case 9:2010cv01660/176028 In the US District Court for the District of South Carolina, United States of America and 17400 dollars in US Currency and 5020 dollars in US Currency are involved in case 9:2010cv01660/176028. Filed on June 28, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Margaret B Seymour is presiding, and no jury trial is requested. | |
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South Carolina, July 01, 2010 ⚖ Case 4:2010cv01708/176083 At the US District Court for the District of South Carolina, the legal case 4:2010cv01708/176083 entails United States of America and 1198.41 in United States Currency. The filing date is July 01, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, July 13, 2010 ⚖ Case 2:2010cv01812/176306 At the US District Court for the District of South Carolina, the legal case 2:2010cv01812/176306 entails United States of America and 24650 dollars in US Currency. The filing date is July 13, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 16, 2010 ⚖ Case 2:2010cv01547/175796 At the US District Court for the District of South Carolina, the legal case 2:2010cv01547/175796 entails United Financial Casualty Company and United States of America. The filing date is June 16, 2010, and this case deals with Motor Vehicle as per 28 U.S.C. § 2671. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, July 16, 2010 ⚖ Case 2:2010cv01850/176411 At the US District Court for the District of South Carolina, the legal case 2:2010cv01850/176411 entails United States of America and William J Gilliam. The filing date is July 16, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William J Gilliam … | |
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South Carolina, July 22, 2010 ⚖ Case 3:2010cv01901/176503 In the US District Court for the District of South Carolina case 3:2010cv01901/176503, Ulysses Sr Webber files a suit against Fresenius Medical Care CNA Kidney Centers LLC. The filing date was July 22, 2010, and this case concerns Personal Injury- Medical Malpractice under 28 U.S.C. § 1441. Presiding over the case is Judge Matthew J Perry. Both have requested a jury trial. More Information about >>> ✅ Ulysses Webber … | |
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South Carolina, July 29, 2010 ⚖ Case 1:2010cv01979/176614 In the US District Court for the District of South Carolina, the case 1:2010cv01979/176614 involves United States of America and 8265 dollars in US Currency and Buick 1987 VIN 1G4GJ1171HP443284. Filed on July 29, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. | |
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South Carolina, July 27, 2010 ⚖ Case 1:2010mc00105/176569 Alright, check it—United States of America is up against 2008 Ford F-150 VIN 1FTRW12W88KB17855. Case number case 1:2010mc00105/176569, kicked off on July 27, 2010. It's about Other and it's in front of Judge Margaret B Seymour. | |
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South Carolina, August 04, 2010 ⚖ Case 6:2010cv02032/176750 US District Court for the District of South Carolina case 6:2010cv02032/176750 comprises United States of America and Jeffrey Robert Smeltzer, John Doe and Richard Roe. Filed on August 04, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Henry F Floyd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeffrey Robert Smeltzer, ✅ Richard Roe … | |
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South Carolina, August 11, 2010 ⚖ Case 6:2010cv02092/176855 In the US District Court for the District of South Carolina, United States of America and 193060 dollars in US Currency are involved in case 6:2010cv02092/176855. Filed on August 11, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Henry F Floyd is presiding, and no jury trial is requested. | |
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South Carolina, August 17, 2010 ⚖ Case 3:2010cv02145/176956 US District Court for the District of South Carolina case 3:2010cv02145/176956 comprises USA and 14400 dollars in US Currency. Filed on August 17, 2010, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, August 19, 2010 ⚖ Case 4:2010cv02175/177013 In the US District Court for the District of South Carolina, the case 4:2010cv02175/177013 involves United States of America and 11268 dollars in US Currency. Filed on August 19, 2010, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. | |
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South Carolina, September 02, 2010 ⚖ Case 0:2010cv02309/177252 US District Court for the District of South Carolina case 0:2010cv02309/177252 comprises USA and Dell Inspiron Notebook Computer, Targus Mouse, Compusa Keyboard, Compaq Presario Computer and KDS Xflat Monitor. Filed on September 02, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dell Inspiron Notebook Computer, ✅ Targus Mouse, ✅ Compusa Keyboard, ✅ Compaq Presario Computer … | |
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South Carolina, August 26, 2010 ⚖ Case 3:2010cv02215/177104 US District Court for the District of South Carolina case 3:2010cv02215/177104 comprises United States of America and 8100 dollars in US Currency. Filed on August 26, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Matthew J Perry is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, September 08, 2010 ⚖ Case 7:2010mc00111/177315 Alright, it's United States of America taking on 12000 dollars in US Currency. Case number case 7:2010mc00111/177315, started on September 08, 2010. It's about Other and it's in front of Judge J Michelle Childs. | |
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South Carolina, October 08, 2010 ⚖ Case 2:2010cv02616/177985 US District Court for the District of South Carolina case 2:2010cv02616/177985 comprises United States of America and 32934 dollars in US Currency. Filed on October 08, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 1407290 dollars in US Currency |
| [Case # 2009cv00874/165868], [Filed: April 03, 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, October 14, 2010 ⚖ Case 3:2010cv02653/178085 At the US District Court for the District of South Carolina, the legal case 3:2010cv02653/178085 entails USA and Kirtikumar D Patel and Shop N Go Gas Station. The filing date is October 14, 2010, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kirtikumar D Patel, ✅ Shop N Go Gas Station … | |
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South Carolina, June 05, 2007 ⚖ Case 3:2007cv01560/149747 In the US District Court for the District of South Carolina, the case 3:2007cv01560/149747 involves USA and Ronny H Jordan. Filed on June 05, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ Ronny H Jordan … | |
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South Carolina, October 18, 2010 ⚖ Case 2:2010mc00139/178151 Alright, we got United States of America versus James W Smiley, IV here. Case number case 2:2010mc00139/178151, kicked off on October 18, 2010. This is about Other, hanging with Judge Richard M Gergel. More Information about >>> ✅ James W Smiley … | |
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South Carolina, November 12, 2010 ⚖ Case 4:2010cv02948/178693 In the US District Court for the District of South Carolina, United Hospice Inc and Kathleen Sebelius are involved in case 4:2010cv02948/178693. Filed on November 12, 2010, this legal matter focuses on Medicare Act under 42 U.S.C. § 1395. Judge Terry L Wooten is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen Sebelius … | |
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South Carolina, November 02, 2010 ⚖ Case 3:2010mc00162/178451 We got a case, USA against Dodge Ram Pickup 2000 VIN 3B7HC12Z8YG129770, you know? Case number case 3:2010mc00162/178451, started on November 02, 2010. It's about Other, being heard by Judge Unassigned - CIV. | |
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South Carolina, November 15, 2010 ⚖ Case 2:2010cv02962/178727 US District Court for the District of South Carolina case 2:2010cv02962/178727 comprises United States of America and 10485 dollars in US currency. Filed on November 15, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge C Weston Houck is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, November 01, 2010 ⚖ Case 2:2010cv02816/178431 In the US District Court for the District of South Carolina, the case 2:2010cv02816/178431 involves United States of America and David Popowski and Mindy B Popowski. Filed on November 01, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ David Popowski, ✅ Mindy B Popowski … | |
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South Carolina, November 23, 2010 ⚖ Case 1:2010cv03026/178853 In the US District Court for the District of South Carolina, United States of America and 2008 Ford F-150 VIN 1FTRW12W88KB17855 are involved in case 1:2010cv03026/178853. Filed on November 23, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Margaret B Seymour is presiding, and no jury trial is requested. | |
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South Carolina, November 10, 2010 ⚖ Case 3:2010mc00163/178611 Alright, here we have United States of America versus Dale Scott Heineman, Kurt F Johnson, Oxford Trust, The and Universal Trust. Case number case 3:2010mc00163/178611, started on November 10, 2010. This is all about Other before Judge Unassigned - CIV. More Information about >>> ✅ Dale Scott Heineman, ✅ Kurt F Johnson … | |
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South Carolina, December 01, 2010 ⚖ Case 2:2010mc00154/178927 So, it's like this—United States of America is up against 64835 dollars in US Currency. Case number case 2:2010mc00154/178927, started on December 01, 2010. It's about Other and it's under C Weston Houck. | |
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South Carolina, December 20, 2010 ⚖ Case 5:2010cv03221/179306 The legal proceedings in case 5:2010cv03221/179306 at US District Court for the District of South Carolina involve Ulysses Ellerbe and Mary Ruth and Tariq Ali-Koarti. Filed on December 20, 2010, this case focuses on Motor Vehicle based on 28 U.S.C. § 1331. Judge Margaret B Seymour is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Ulysses Ellerbe, ✅ Mary Ruth, ✅ Tariq Ali-Koarti … | |
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South Carolina, December 06, 2010 ⚖ Case 4:2010mc00057/179008 Alright, check it — United States of America is up against 14500 dollars in US Currency. Case number case 4:2010mc00057/179008, kicked off on December 06, 2010. It's about Other and it's in front of Judge Thomas E Rogers. | |
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South Carolina, December 17, 2010 ⚖ Case 7:2010mc00167/179269 A legal case marked by the docket number case 7:2010mc00167/179269 was filed on December 17, 2010. It involves United States of America as the plaintiff and 10910 dollars in US Currency 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 J Michelle Childs. | |
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South Carolina, December 28, 2010 ⚖ Case 3:2010cv03285/179417 In the US District Court for the District of South Carolina, United States of America and Firearms and Ammunition, An Assortment of are involved in case 3:2010cv03285/179417. Filed on December 28, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
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South Carolina, November 29, 2010 ⚖ Case 1:2010cv03049/178890 US District Court for the District of South Carolina case 1:2010cv03049/178890 comprises United States of America and 4000 dollars in US Currency, 2003 Suzuki GSX1300R Hayabusa VIN JS1GW71A432103891, 2006 Polaris Sportsman 800 VIN 4XAMH76A16A650016 and 2005 Chevrolet Silverado VIN 2GCEK13T851244342. Filed on November 29, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, January 05, 2011 ⚖ Case 2:2011cv00040/179545 In case 2:2011cv00040/179545 within US District Court for the District of South Carolina, United States of America brings a case against 59085 dollars in US Currency and 5750 dollars in US Currency. Filed on January 05, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Richard M Gergel, and the Defendant has made a request for a jury trial. | |
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South Carolina, January 12, 2011 ⚖ Case 4:2011cv00087/179630 US District Court for the District of South Carolina case 4:2011cv00087/179630 comprises United States of America and 14500 in United States Currency. Filed on January 12, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, August 05, 2010 ⚖ Case 2:2010cv02031/176756 US District Court for the District of South Carolina case 2:2010cv02031/176756 comprises United States of America and 18840 dollars in US Currency. Filed on August 05, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge C Weston Houck is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, January 18, 2011 ⚖ Case 3:2011cv00145/179780 In the US District Court for the District of South Carolina, the case 3:2011cv00145/179780 involves United Financial Casualty Insurance Company and Aaron Rodney Carder, George M Eargle and Claude Mark Beacham. Filed on January 18, 2011, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ Aaron Rodney Carder, ✅ George M Eargle, ✅ Claude Mark Beacham … | |
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South Carolina, May 06, 2010 ⚖ Case 4:2010cv01151/174903 At the US District Court for the District of South Carolina, the legal case 4:2010cv01151/174903 entails United States of America and 31400 in United States Currency. The filing date is May 06, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, May 06, 2010 ⚖ Case 5:2010cv01155/174918 At the US District Court for the District of South Carolina, the legal case 5:2010cv01155/174918 entails United States of America and Carol E Benoit-Fischer. The filing date is May 06, 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 >>> ✅ Carol E Benoit-Fischer … | |
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South Carolina, January 13, 2011 ⚖ Case 6:2011mc00006/179686 Here we go, USA versus Virginia Tornez-Guillen. Case number case 6:2011mc00006/179686, started on January 13, 2011. It's all about Other, happening with Judge Kevin McDonald. More Information about >>> ✅ Virginia Tornez-Guillen … | |
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South Carolina, February 09, 2011 ⚖ Case 9:2011cv00336/180630 US District Court for the District of South Carolina case 9:2011cv00336/180630 comprises United Financial Casualty Company and Preston Ryan Oates, Zabdi Dhayman Olivera and Pro Tow LLC. Filed on February 09, 2011, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Sol Blatt is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Preston Ryan Oates, ✅ Zabdi Dhayman Olivera … | |
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South Carolina, January 23, 2011 ⚖ Case 1:2011cv00186/179845 In case 1:2011cv00186/179845 within US District Court for the District of South Carolina, USA brings a case against Williston Rescue Squad Inc, Williston Rescue Transport Division and Williston EMS Transport Division. Filed on January 23, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is J Michelle Childs, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, February 03, 2011 ⚖ Case 3:2011mc00024/180477 So, we got a legal thing—USA versus John W Barnhardt, Jr. Case number case 3:2011mc00024/180477, started on February 03, 2011. It's about Other, and it's in front of Judge Cameron McGowan Currie. More Information about >>> ✅ John W Barnhardt … | |
| Plaintiff versus Defendant | |
| United States of America and SCCB Inc | P Browne & Associates Inc, Broadband Companies LLC, The, Broadband Construction Services LLC and Arch Insurance Company |
| [Case # 2011mc00006/179865], [Filed: January 25, 2011] [ Other§ ⚖ ] >>> More Information |
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South Carolina, February 01, 2011 ⚖ Case 2:2011cv00258/180071 US District Court for the District of South Carolina case 2:2011cv00258/180071 comprises United States of America and 24492 dollars in US Currency. Filed on February 01, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, February 07, 2011 ⚖ Case 2:2011cv00309/180258 In the US District Court for the District of South Carolina, the case 2:2011cv00309/180258 involves United States of America and Robert White and Wilson Transport Services. Filed on February 07, 2011, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Patrick Michael Duffy. There is no demand for a jury trial. More Information about >>> ✅ Robert White … | |
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South Carolina, February 07, 2011 ⚖ Case 4:2011cv00321/180367 In the US District Court for the District of South Carolina, United States of America and Tobaccoville USA Inc are involved in case 4:2011cv00321/180367. Filed on February 07, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
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South Carolina, January 27, 2011 ⚖ Case 9:2011cv00226/180011 At the US District Court for the District of South Carolina, the legal case 9:2011cv00226/180011 entails Universal Underwriters Insurance Company and Discount Auto Center Inc, Corfe LLC, Paul Corfe, Donna Corfe, Kenner Lynn, Rose Marie Speaks, Lewis Simmons and SIMCO Travel Plaza Inc. The filing date is January 27, 2011, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul Corfe, ✅ Donna Corfe, ✅ Kenner Lynn, ✅ Rose Marie Speaks, ✅ Lewis Simmons … | |
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South Carolina, January 27, 2011 ⚖ Case 6:2011mc00014/179980 The legal dispute indexed as case 6:2011mc00014/179980 was initiated on January 27, 2011. It involves a clash between United States of America and 14660 dollars in US Currency. 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 J Michelle Childs. | |
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South Carolina, January 31, 2011 ⚖ Case 7:2011cv00240/180023 At the US District Court for the District of South Carolina, the legal case 7:2011cv00240/180023 involves United States of America and 10910 dollars in US Currency. Filed on January 31, 2011, this case deals with Other based on 21 U.S.C. § 881. Judge Henry F Floyd is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
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Ulysses Simon Bouie
More Information |
USA |
| [Case # 2011cv70047/181130], [Filed: March 04, 2011] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Margaret B Seymour] >>> More Information |
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South Carolina, February 04, 2011 ⚖ Case 4:2011cv00303/180188 In the US District Court for the District of South Carolina, the case 4:2011cv00303/180188 involves USA and Rick Rahner. Filed on February 04, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. More Information about >>> ✅ Rick Rahner … | |
| Petitioner versus Respondent | |
| United States of America | Willie Chavis |
| [Case # 2011mc00012/180425], [Filed: February 08, 2011] [ Other§ ⚖ ] [Judge: Richard M Gergel] ✅ Willie Chavis >>> More Information |
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South Carolina, March 10, 2011 ⚖ Case 2:2011cv00578/181372 In the US District Court for the District of South Carolina, United States of America and 37695 dollars in US Currency are involved in case 2:2011cv00578/181372. Filed on March 10, 2011, this legal matter focuses on All Other Real Property under 21 U.S.C. § 881. Judge David C Norton is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States Securities and Exchange Commission | James Bo-Alan Beckman and Oxford Private Client Group LLC, The |
| [Case # 2011mc00024/181386], [Filed: March 14, 2011] [ Other§ ⚖ ] ✅ James Bo-Alan Beckman >>> More Information |
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South Carolina, March 17, 2011 ⚖ Case 2:2011mc00026/181512 The legal dispute indexed as case 2:2011mc00026/181512 was initiated on March 17, 2011. It involves a clash between USA and Christopher Simmons. 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 Bristow Marchant. More Information about >>> ✅ Christopher Simmons … | |
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South Carolina, March 03, 2011 ⚖ Case 6:2011cv00498/181100 US District Court for the District of South Carolina case 6:2011cv00498/181100 comprises United States of America and 14660 dollars in US Currency. Filed on March 03, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| US Commodity Futures Trading Commission and Oklahoma Department of Securities | Prestige Ventures Corp, Federated Management Group Inc, Kenneth Wayne Lee and Simon Yang |
| [Case # 2011mc00030/181754], [Filed: March 29, 2011] [ Other§ ⚖ ] ✅ Kenneth Wayne Lee, ✅ Simon Yang >>> More Information |
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South Carolina, March 28, 2011 ⚖ Case 6:2011mc00038/181727 Check it out, it's United States of America taking on Jon C Kazaglis. Case number case 6:2011mc00038/181727, started on March 28, 2011. It's about Other, happening with Judge J Michelle Childs. More Information about >>> ✅ Jon C Kazaglis … | |
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South Carolina, March 22, 2011 ⚖ Case 0:2011cv00688/181615 In the US District Court for the District of South Carolina, USA and Rejoynetwork LLC are involved in case 0:2011cv00688/181615. Filed on March 22, 2011, this legal matter focuses on Other Statutory Actions under 47 U.S.C. § 0151. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
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South Carolina, March 01, 2011 ⚖ Case 9:2011cv00485/181077 At the US District Court for the District of South Carolina, the legal case 9:2011cv00485/181077 entails United States of America and 7700 dollars in US Currency. The filing date is March 01, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge Sol Blatt is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, April 05, 2011 ⚖ Case 3:2011cv00815/181898 US District Court for the District of South Carolina case 3:2011cv00815/181898 comprises USA and Mercedes-Benz E500 Automobile 2004 VINWDBUF70J14A473602. Filed on April 05, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mercedes-Benz E Automobile VINWDBUFJA … | |
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South Carolina, April 20, 2011 ⚖ Case 8:2011cv00936/182233 In case 8:2011cv00936/182233 within US District Court for the District of South Carolina, United Services Automotive Association brings a case against Jeremy S Miller and Matthew L Miller. Filed on April 20, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1441. The presiding judge is Henry F Floyd, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Jeremy S Miller, ✅ Matthew L Miller … | |
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South Carolina, April 21, 2011 ⚖ Case 3:2011cv00958/182249 At the US District Court for the District of South Carolina, the legal case 3:2011cv00958/182249 entails USA and 68980 dollars in United States Currency. The filing date is April 21, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Timothy W Elliott and Kimberly T Elliott |
| [Case # 2009cv02793/170589], [Filed: October 27, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Henry F Floyd] ✅ Timothy W Elliott, ✅ Kimberly T Elliott >>> More Information |
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South Carolina, April 29, 2011 ⚖ Case 7:2011cv01039/182413 US District Court for the District of South Carolina case 7:2011cv01039/182413 comprises United States of America and Thomas Andrews. Filed on April 29, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Henry F Floyd is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Andrews … | |
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South Carolina, April 29, 2011 ⚖ Case 7:2011cv01038/182420 At the US District Court for the District of South Carolina, the legal case 7:2011cv01038/182420 entails United States of America and Pamela D Melton. The filing date is April 29, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pamela D Melton … | |
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South Carolina, April 29, 2011 ⚖ Case 2:2011cv01030/182419 In the US District Court for the District of South Carolina, the case 2:2011cv01030/182419 involves United States of America and Maurice D Rowlin. Filed on April 29, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ Maurice D Rowlin … | |
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South Carolina, April 29, 2011 ⚖ Case 3:2011cv01028/182408 At the US District Court for the District of South Carolina, the legal case 3:2011cv01028/182408 entails USA and Carla Marshall. The filing date is April 29, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carla Marshall … | |
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South Carolina, April 29, 2011 ⚖ Case 2:2011cv01031/182402 In the US District Court for the District of South Carolina, United States of America and Susan Read Christodal are involved in case 2:2011cv01031/182402. Filed on April 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patrick Michael Duffy is presiding, and no jury trial is requested. More Information about >>> ✅ Susan Read Christodal … | |
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South Carolina, April 29, 2011 ⚖ Case 5:2011cv01032/182403 In the US District Court for the District of South Carolina, United States of America and Eugene James are involved in case 5:2011cv01032/182403. Filed on April 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene James … | |
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South Carolina, April 29, 2011 ⚖ Case 6:2011cv01041/182411 US District Court for the District of South Carolina case 6:2011cv01041/182411 comprises United States of America and Jimmy W Butts. Filed on April 29, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jimmy W Butts … | |
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South Carolina, April 25, 2011 ⚖ Case 2:2011cv00973/182274 US District Court for the District of South Carolina case 2:2011cv00973/182274 comprises United States of America and 27500 in US Currency. Filed on April 25, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, May 05, 2011 ⚖ Case 3:2011cv01075/182479 In the US District Court for the District of South Carolina, the case 3:2011cv01075/182479 involves USA and Ann J Haskins. Filed on May 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ Ann J Haskins … | |
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South Carolina, April 27, 2011 ⚖ Case 1:2011cv01007/182353 The legal proceedings in case 1:2011cv01007/182353 at US District Court for the District of South Carolina involve Universal Painting Corporation and American Contractors Indemnity Co. Filed on April 27, 2011, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Margaret B Seymour is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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South Carolina, April 27, 2011 ⚖ Case 4:2011cv01002/182336 US District Court for the District of South Carolina case 4:2011cv01002/182336 comprises USA and Paul T Pinkston, III. Filed on April 27, 2011, 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 >>> ✅ Paul T Pinkston … | |
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South Carolina, April 27, 2011 ⚖ Case 2:2011cv00999/182340 US District Court for the District of South Carolina case 2:2011cv00999/182340 comprises United States of America and Michael J Tolliver. Filed on April 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael J Tolliver … | |
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South Carolina, April 27, 2011 ⚖ Case 9:2011cv00998/182338 In the US District Court for the District of South Carolina, United States of America and Robert C Burch are involved in case 9:2011cv00998/182338. Filed on April 27, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Sol Blatt is presiding, and no jury trial is requested. More Information about >>> ✅ Robert C Burch … | |
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South Carolina, April 27, 2011 ⚖ Case 4:2011cv01003/182339 US District Court for the District of South Carolina case 4:2011cv01003/182339 comprises USA and Bertha Wilson. Filed on April 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bertha Wilson … | |
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South Carolina, April 27, 2011 ⚖ Case 2:2011cv00997/182330 In the US District Court for the District of South Carolina, the case 2:2011cv00997/182330 involves United States of America and Arwen G Mansfield. Filed on April 27, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. More Information about >>> ✅ Arwen G Mansfield … | |
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South Carolina, April 27, 2011 ⚖ Case 3:2011cv00996/182337 US District Court for the District of South Carolina case 3:2011cv00996/182337 comprises USA and Harry L Hamilton. Filed on April 27, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Harry L Hamilton … | |
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South Carolina, April 26, 2011 ⚖ Case 6:2011cv00987/182316 At the US District Court for the District of South Carolina, the legal case 6:2011cv00987/182316 entails United States of America and Percell M Dickson. The filing date is April 26, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Percell M Dickson … | |
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South Carolina, May 09, 2011 ⚖ Case 2:2011cv01110/182581 In the US District Court for the District of South Carolina, United States of America, Office of the Governor of the State of South Carolina, South Carolina Department of Health and Environmental Control and South Carolina Department of Natural Resources and South Carolina Electric & Gas Company are involved in case 2:2011cv01110/182581. Filed on May 09, 2011, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge C Weston Houck is presiding, and no jury trial is requested. More Information about >>> ✅ Environmental Control … | |
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South Carolina, April 28, 2011 ⚖ Case 4:2011cv01015/182375 In the US District Court for the District of South Carolina, USA and Pee Dee Regional Airport District are involved in case 4:2011cv01015/182375. Filed on April 28, 2011, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge R Bryan Harwell is presiding, and no jury trial is requested. | |
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South Carolina, May 02, 2011 ⚖ Case 2:2011mc00043/182417 Alright, we got USA versus Raynard Eady here. Case number case 2:2011mc00043/182417, kicked off on May 02, 2011. This is about Other, hanging with Judge Bruce Howe Hendricks. More Information about >>> ✅ Raynard Eady … | |
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South Carolina, May 20, 2011 ⚖ Case 2:2011cv01225/182819 At the US District Court for the District of South Carolina, the legal case 2:2011cv01225/182819 entails United States of America and 27000 dollars in US Currency. The filing date is May 20, 2011, and this case deals with All Other Real Property as per 21 U.S.C. § 881. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, May 20, 2011 ⚖ Case 0:2011cv01215/182809 In the US District Court for the District of South Carolina, the case 0:2011cv01215/182809 involves Unula B Abebe and Larry Propes, Margaret Seymour and United States. Filed on May 20, 2011, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. More Information about >>> ✅ Unula B Abebe, ✅ Larry Propes, ✅ Margaret Seymour … | |
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South Carolina, May 10, 2011 ⚖ Case 8:2011cv01130/182559 At the US District Court for the District of South Carolina, the legal case 8:2011cv01130/182559 entails United States of America and Lois D Sweatt. The filing date is May 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Henry F Floyd is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lois D Sweatt … | |
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South Carolina, May 10, 2011 ⚖ Case 3:2011cv01136/182579 At the US District Court for the District of South Carolina, the legal case 3:2011cv01136/182579 entails USA and Hope C Bingham Suggs. The filing date is May 10, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hope C Bingham Suggs … | |
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South Carolina, May 10, 2011 ⚖ Case 1:2011cv01134/182574 At the US District Court for the District of South Carolina, the legal case 1:2011cv01134/182574 entails United States of America and Tony Thomas. The filing date is May 10, 2011, 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 >>> ✅ Tony Thomas … | |
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South Carolina, May 10, 2011 ⚖ Case 3:2011cv01133/182590 In the US District Court for the District of South Carolina, USA and Philip L Marshall are involved in case 3:2011cv01133/182590. Filed on May 10, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. More Information about >>> ✅ Philip L Marshall … | |
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South Carolina, May 10, 2011 ⚖ Case 3:2011cv01137/182601 US District Court for the District of South Carolina case 3:2011cv01137/182601 comprises USA and Joseph E Ekure. Filed on May 10, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph E Ekure … | |
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South Carolina, May 10, 2011 ⚖ Case 4:2011cv01135/182568 In the US District Court for the District of South Carolina, the case 4:2011cv01135/182568 involves United States of America and Anthony Thompson. Filed on May 10, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. More Information about >>> ✅ Anthony Thompson … | |