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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 US District Court for the District of South Carolina case 9:2010cv01517/175755 comprises United States of America and Robert T Sheldon. Filed on June 11, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert T Sheldon … | |
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South Carolina, June 04, 2010 ⚖ Case 0:2010cv01465/175574 In case 0:2010cv01465/175574 within US District Court for the District of South Carolina, 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 brings a case against 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 legal matter relates to Other Contract as per 31 U.S.C. § 3729. The presiding judge is Joseph F Anderson, and the Plaintiff has made a request for 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 In the US District Court for the District of South Carolina, United States of America and 12000 in United States Currency are involved in case 4:2010cv01463/175567. Filed on June 07, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Terry L Wooten is presiding, and no jury trial is requested. | |
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South Carolina, June 22, 2010 ⚖ Case 9:2010cv01616/175937 In the US District Court for the District of South Carolina, United States of America and 34860 dollars in US Currency are involved in case 9:2010cv01616/175937. Filed on June 22, 2010, this legal matter focuses on Other under 21 U.S.C. § 881. Judge C Weston Houck is presiding, and no jury trial is requested. | |
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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 US District Court for the District of South Carolina case 9:2010cv01660/176028 comprises United States of America and 17400 dollars in US Currency and 5020 dollars in US Currency. Filed on June 28, 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, 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 In the US District Court for the District of South Carolina, the case 2:2010cv01812/176306 involves United States of America and 24650 dollars in US Currency. Filed on July 13, 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, June 16, 2010 ⚖ Case 2:2010cv01547/175796 US District Court for the District of South Carolina case 2:2010cv01547/175796 comprises United Financial Casualty Company and United States of America. Filed on June 16, 2010, this case concerns Motor Vehicle based on 28 U.S.C. § 2671. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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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, it's United States of America taking on 2008 Ford F-150 VIN 1FTRW12W88KB17855. Case number case 1:2010mc00105/176569, started 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, the case 6:2010cv02092/176855 involves United States of America and 193060 dollars in US Currency. Filed on August 11, 2010, this case pertains to Other 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, August 17, 2010 ⚖ Case 3:2010cv02145/176956 In the US District Court for the District of South Carolina, the case 3:2010cv02145/176956 involves USA and 14400 dollars in US Currency. Filed on August 17, 2010, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
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South Carolina, August 19, 2010 ⚖ Case 4:2010cv02175/177013 At the US District Court for the District of South Carolina, the legal case 4:2010cv02175/177013 entails United States of America and 11268 dollars in US Currency. The filing date is August 19, 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, September 02, 2010 ⚖ Case 0:2010cv02309/177252 At the US District Court for the District of South Carolina, the legal case 0:2010cv02309/177252 entails USA and Dell Inspiron Notebook Computer, Targus Mouse, Compusa Keyboard, Compaq Presario Computer and KDS Xflat Monitor. The filing date is September 02, 2010, and this case deals with Other 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 >>> ✅ 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 The legal case indexed as case 7:2010mc00111/177315 was initiated on September 08, 2010. The involved parties include United States of America as the plaintiff and 12000 dollars in US Currency as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J Michelle Childs. | |
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South Carolina, October 08, 2010 ⚖ Case 2:2010cv02616/177985 In the US District Court for the District of South Carolina, the case 2:2010cv02616/177985 involves United States of America and 32934 dollars in US Currency. Filed on October 08, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard M Gergel. 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 In the US District Court for the District of South Carolina, the case 3:2010cv02653/178085 involves USA and Kirtikumar D Patel and Shop N Go Gas Station. Filed on October 14, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. 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 So, it's like this—United States of America is up against James W Smiley, IV. Case number case 2:2010mc00139/178151, started on October 18, 2010. It's about Other and it's under 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, the case 4:2010cv02948/178693 involves United Hospice Inc and Kathleen Sebelius. Filed on November 12, 2010, this case pertains to Medicare Act under 42 U.S.C. § 1395. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. More Information about >>> ✅ Kathleen Sebelius … | |
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South Carolina, November 02, 2010 ⚖ Case 3:2010mc00162/178451 A legal case marked by the docket number case 3:2010mc00162/178451 was filed on November 02, 2010. It involves USA as the plaintiff and Dodge Ram Pickup 2000 VIN 3B7HC12Z8YG129770 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. | |
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South Carolina, November 15, 2010 ⚖ Case 2:2010cv02962/178727 At the US District Court for the District of South Carolina, the legal case 2:2010cv02962/178727 entails United States of America and 10485 dollars in US currency. The filing date is November 15, 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, 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, the case 1:2010cv03026/178853 involves United States of America and 2008 Ford F-150 VIN 1FTRW12W88KB17855. Filed on November 23, 2010, this case pertains to Other 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, November 10, 2010 ⚖ Case 3:2010mc00163/178611 Alright, check it — United States of America is up against Dale Scott Heineman, Kurt F Johnson, Oxford Trust, The and Universal Trust. Case number case 3:2010mc00163/178611, kicked off on November 10, 2010. It's about Other and it's in front of 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 The legal dispute indexed as case 2:2010mc00154/178927 was initiated on December 01, 2010. It involves a clash between United States of America and 64835 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 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 Here's the deal—United States of America is going against 14500 dollars in US Currency. Case number case 4:2010mc00057/179008, started on December 06, 2010. It's about Other before Judge Thomas E Rogers. | |
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South Carolina, December 17, 2010 ⚖ Case 7:2010mc00167/179269 The legal dispute indexed as case 7:2010mc00167/179269 was initiated on December 17, 2010. It involves a clash between United States of America and 10910 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, December 28, 2010 ⚖ Case 3:2010cv03285/179417 At the US District Court for the District of South Carolina, the legal case 3:2010cv03285/179417 entails United States of America and Firearms and Ammunition, An Assortment of. The filing date is December 28, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, November 29, 2010 ⚖ Case 1:2010cv03049/178890 At the US District Court for the District of South Carolina, the legal case 1:2010cv03049/178890 entails 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. The filing date is November 29, 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, January 05, 2011 ⚖ Case 2:2011cv00040/179545 At the US District Court for the District of South Carolina, the legal case 2:2011cv00040/179545 involves United States of America and 59085 dollars in US Currency and 5750 dollars in US Currency. Filed on January 05, 2011, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that the Defendant has requested 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 In the US District Court for the District of South Carolina, the case 2:2010cv02031/176756 involves United States of America and 18840 dollars in US Currency. Filed on August 05, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge C Weston Houck. 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 In the US District Court for the District of South Carolina, the case 4:2010cv01151/174903 involves United States of America and 31400 in United States Currency. Filed on May 06, 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, May 06, 2010 ⚖ Case 5:2010cv01155/174918 US District Court for the District of South Carolina case 5:2010cv01155/174918 comprises United States of America and Carol E Benoit-Fischer. Filed on May 06, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Carol E Benoit-Fischer … | |
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South Carolina, January 13, 2011 ⚖ Case 6:2011mc00006/179686 A legal case marked by the docket number case 6:2011mc00006/179686 was filed on January 13, 2011. It involves USA as the plaintiff and Virginia Tornez-Guillen 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 Kevin McDonald. More Information about >>> ✅ Virginia Tornez-Guillen … | |
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South Carolina, February 09, 2011 ⚖ Case 9:2011cv00336/180630 In the US District Court for the District of South Carolina, United Financial Casualty Company and Preston Ryan Oates, Zabdi Dhayman Olivera and Pro Tow LLC are involved in case 9:2011cv00336/180630. Filed on February 09, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Sol Blatt is presiding, and no jury trial is requested. 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 Alright, it's USA taking on 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 In the US District Court for the District of South Carolina, United States of America and 24492 dollars in US Currency are involved in case 2:2011cv00258/180071. Filed on February 01, 2011, 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, February 07, 2011 ⚖ Case 2:2011cv00309/180258 At the US District Court for the District of South Carolina, the legal case 2:2011cv00309/180258 entails United States of America and Robert White and Wilson Transport Services. The filing date is February 07, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded. 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, the case 4:2011cv00321/180367 involves United States of America and Tobaccoville USA Inc. Filed on February 07, 2011, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
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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 Here we go, United States of America versus 14660 dollars in US Currency. Case number case 6:2011mc00014/179980, started on January 27, 2011. It's all about Other, happening with Judge J Michelle Childs. | |
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South Carolina, January 31, 2011 ⚖ Case 7:2011cv00240/180023 In the US District Court for the District of South Carolina case 7:2011cv00240/180023, United States of America files a suit against 10910 dollars in US Currency. The filing date was January 31, 2011, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge Henry F Floyd. 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 At the US District Court for the District of South Carolina, the legal case 4:2011cv00303/180188 entails USA and Rick Rahner. The filing date is February 04, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. 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, the case 2:2011cv00578/181372 involves United States of America and 37695 dollars in US Currency. Filed on March 10, 2011, this case pertains to All Other Real Property under 21 U.S.C. § 881. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. | |
| 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 Here's the deal—USA is going against Christopher Simmons. Case number case 2:2011mc00026/181512, started on March 17, 2011. It's about Other before Judge Bristow Marchant. More Information about >>> ✅ Christopher Simmons … | |
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South Carolina, March 03, 2011 ⚖ Case 6:2011cv00498/181100 At the US District Court for the District of South Carolina, the legal case 6:2011cv00498/181100 entails United States of America and 14660 dollars in US Currency. The filing date is March 03, 2011, and this case deals with Other as per 21 U.S.C. § 881. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. | |
| 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 The legal case indexed as case 6:2011mc00038/181727 was initiated on March 28, 2011. The involved parties include United States of America as the plaintiff and Jon C Kazaglis as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J Michelle Childs. More Information about >>> ✅ Jon C Kazaglis … | |
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South Carolina, March 22, 2011 ⚖ Case 0:2011cv00688/181615 At the US District Court for the District of South Carolina, the legal case 0:2011cv00688/181615 entails USA and Rejoynetwork LLC. The filing date is March 22, 2011, and this case deals with Other Statutory Actions as per 47 U.S.C. § 0151. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, March 01, 2011 ⚖ Case 9:2011cv00485/181077 US District Court for the District of South Carolina case 9:2011cv00485/181077 comprises United States of America and 7700 dollars in US Currency. Filed on March 01, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Sol Blatt is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, April 05, 2011 ⚖ Case 3:2011cv00815/181898 At the US District Court for the District of South Carolina, the legal case 3:2011cv00815/181898 entails USA and Mercedes-Benz E500 Automobile 2004 VINWDBUF70J14A473602. The filing date is April 05, 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. More Information about >>> ✅ Mercedes-Benz E Automobile VINWDBUFJA … | |
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South Carolina, April 20, 2011 ⚖ Case 8:2011cv00936/182233 In the US District Court for the District of South Carolina case 8:2011cv00936/182233, United Services Automotive Association files a suit against Jeremy S Miller and Matthew L Miller. The filing date was April 20, 2011, and this case concerns Insurance under 28 U.S.C. § 1441. Presiding over the case is Judge Henry F Floyd. The Defendant has requested 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 In the US District Court for the District of South Carolina, the case 3:2011cv00958/182249 involves USA and 68980 dollars in United States Currency. Filed on April 21, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. | |
| 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 In the US District Court for the District of South Carolina, United States of America and Thomas Andrews are involved in case 7:2011cv01039/182413. Filed on April 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Henry F Floyd is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Andrews … | |
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South Carolina, April 29, 2011 ⚖ Case 7:2011cv01038/182420 In the US District Court for the District of South Carolina, United States of America and Pamela D Melton are involved in case 7:2011cv01038/182420. Filed on April 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Henry M Herlong is presiding, and no jury trial is requested. 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, United States of America and Maurice D Rowlin are involved in case 2:2011cv01030/182419. Filed on April 29, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Maurice D Rowlin … | |
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South Carolina, April 29, 2011 ⚖ Case 3:2011cv01028/182408 In the US District Court for the District of South Carolina, the case 3:2011cv01028/182408 involves USA and Carla Marshall. Filed on April 29, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. More Information about >>> ✅ Carla Marshall … | |
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South Carolina, April 29, 2011 ⚖ Case 2:2011cv01031/182402 At the US District Court for the District of South Carolina, the legal case 2:2011cv01031/182402 entails United States of America and Susan Read Christodal. 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 Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan Read Christodal … | |
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South Carolina, April 29, 2011 ⚖ Case 5:2011cv01032/182403 At the US District Court for the District of South Carolina, the legal case 5:2011cv01032/182403 entails United States of America and Eugene James. 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 Margaret B Seymour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eugene James … | |
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South Carolina, April 29, 2011 ⚖ Case 6:2011cv01041/182411 In the US District Court for the District of South Carolina, the case 6:2011cv01041/182411 involves United States of America and Jimmy W Butts. Filed on April 29, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge J Michelle Childs. 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 In the US District Court for the District of South Carolina, United States of America and 27500 in US Currency are involved in case 2:2011cv00973/182274. Filed on April 25, 2011, 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, May 05, 2011 ⚖ Case 3:2011cv01075/182479 US District Court for the District of South Carolina case 3:2011cv01075/182479 comprises USA and Ann J Haskins. Filed on May 05, 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 >>> ✅ Ann J Haskins … | |
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South Carolina, April 27, 2011 ⚖ Case 1:2011cv01007/182353 In case 1:2011cv01007/182353 within US District Court for the District of South Carolina, Universal Painting Corporation brings a case against American Contractors Indemnity Co. Filed on April 27, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Margaret B Seymour, and the Plaintiff has made a request for a jury trial. | |
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South Carolina, April 27, 2011 ⚖ Case 4:2011cv01002/182336 At the US District Court for the District of South Carolina, the legal case 4:2011cv01002/182336 entails USA and Paul T Pinkston, III. The filing date is April 27, 2011, 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 >>> ✅ Paul T Pinkston … | |
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South Carolina, April 27, 2011 ⚖ Case 2:2011cv00999/182340 At the US District Court for the District of South Carolina, the legal case 2:2011cv00999/182340 entails United States of America and Michael J Tolliver. The filing date is April 27, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David C Norton is presiding over this matter, and no jury trial is demanded. 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, the case 9:2011cv00998/182338 involves United States of America and Robert C Burch. 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 Sol Blatt. There is no demand for a jury trial. More Information about >>> ✅ Robert C Burch … | |
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South Carolina, April 27, 2011 ⚖ Case 4:2011cv01003/182339 At the US District Court for the District of South Carolina, the legal case 4:2011cv01003/182339 entails USA and Bertha Wilson. The filing date is April 27, 2011, 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 >>> ✅ Bertha Wilson … | |
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South Carolina, April 27, 2011 ⚖ Case 2:2011cv00997/182330 At the US District Court for the District of South Carolina, the legal case 2:2011cv00997/182330 entails United States of America and Arwen G Mansfield. The filing date is April 27, 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 >>> ✅ 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 In the US District Court for the District of South Carolina, the case 6:2011cv00987/182316 involves United States of America and Percell M Dickson. Filed on April 26, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ Percell M Dickson … | |
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South Carolina, May 09, 2011 ⚖ Case 2:2011cv01110/182581 US District Court for the District of South Carolina case 2:2011cv01110/182581 comprises 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. Filed on May 09, 2011, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge C Weston Houck is overseeing the case, and there is no demand for a jury trial. 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, the case 4:2011cv01015/182375 involves USA and Pee Dee Regional Airport District. Filed on April 28, 2011, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. | |
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South Carolina, May 02, 2011 ⚖ Case 2:2011mc00043/182417 So, we got a legal thing—USA versus Raynard Eady. Case number case 2:2011mc00043/182417, started on May 02, 2011. It's about Other, and it's in front of Judge Bruce Howe Hendricks. More Information about >>> ✅ Raynard Eady … | |
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South Carolina, May 20, 2011 ⚖ Case 2:2011cv01225/182819 US District Court for the District of South Carolina case 2:2011cv01225/182819 comprises United States of America and 27000 dollars in US Currency. Filed on May 20, 2011, this case concerns All Other Real 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. | |
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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 In the US District Court for the District of South Carolina, the case 8:2011cv01130/182559 involves United States of America and Lois D Sweatt. 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 Henry F Floyd. There is no demand for a jury trial. More Information about >>> ✅ Lois D Sweatt … | |
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South Carolina, May 10, 2011 ⚖ Case 3:2011cv01136/182579 In the US District Court for the District of South Carolina, the case 3:2011cv01136/182579 involves USA and Hope C Bingham Suggs. 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 Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ Hope C Bingham Suggs … | |
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South Carolina, May 10, 2011 ⚖ Case 1:2011cv01134/182574 In the US District Court for the District of South Carolina, the case 1:2011cv01134/182574 involves United States of America and Tony Thomas. 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 Margaret B Seymour. There is no demand for a jury trial. 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 At the US District Court for the District of South Carolina, the legal case 3:2011cv01137/182601 entails USA and Joseph E Ekure. 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 Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph E Ekure … | |
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South Carolina, May 10, 2011 ⚖ Case 4:2011cv01135/182568 At the US District Court for the District of South Carolina, the legal case 4:2011cv01135/182568 entails United States of America and Anthony Thompson. 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 Terry L Wooten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony Thompson … | |