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Participant Index
A -> A...(click to open)
A, Ammunition
Abebe, Unula
Allen, Susann
Attachment, Funds
Augenstein, Michael
B -> Ballou...(click to open)
Ballou, Bruce
Bannister, Terrance
Barnett, Mary
Barnett, Robert
Belue, Jamie
Boland, Julian
Boone, Gregory
Browder, Brittany
Bull, Vicki
Bull, William
Burnett, Jonathan
Byars, William
Byars, Williams
C -> Cauble...(click to open)
Cauble, Winston
Chappelle, Alonzo
Conner, Krista
Control, Environmental
Covin, Chauncey
Covin, Linda
Crews, Elizabeth
Crews, Samuel
F -> Fennessy...(click to open)
Fennessy, Charles
Firearms, Assorted
Fitzgerald, Richard
Foushee, Ronald
Frey, Matthew
G -> Gambrell...(click to open)
Gambrell, Elaine
Gambrell, Jerry
Garren, Betty
Geddis, Jessica
Gibson, Terry
Grubbs, Raymond
H -> HCl...(click to open)
HCl, -dimethylamylamine
Haley, Nikki
Hancock, Roy
Harper, Julia
Harris, James
Harris, Seth
Harrison, Marvin
Harrison, Robert
Hayden, Herbert
Hedden, Debbie
Hedden, Joey
Henderson, William
L -> Lacy...(click to open)
Lacy, Ernest
Lavalla, Richard
Leasing, Shealy
Lienau, Michael
Lienau, Rhonda
Litwin, Andrew
M -> Manley...(click to open)
Manley, G
Martinez, Rigoberto
Mattox, William
Mayers, Shawn
McDavid, Rick
McDowell, Marilyn
McMahan, George
Melendez-Grant, Josette
Meyer, Kerrie
Middleton, Sophia
Middleton, Stacy
Miller, Kyle
Mitchum, Ursula
Moore, Jim
Murray, Mary
P -> Parsons...(click to open)
Parsons, Nathaniel
Parsons, Suniah
Patterson, John
Peele, Robert
Penamon, William
Polston, Jackie
Poplin, Sherry
R -> Robin...(click to open)
Robin, Christopher
Robinson, Derrick
Roe, Jane
Roe, Richard
Rollins, Edward
Rowe, Ernest
S -> Saum...(click to open)
Saum, Edward
Saum, Evelyn
Scanlon, Debra
Scanlon, Edward
Shipping, Fairsky
Smalls, Arthur
Smeltzer, Jeffrey
Smith, Kinard
Staples, Benjamin
Staples, Brian
Stevens, Keith
Stevens, William
Sugg, Steven
Sutton, Sharonda
T -> Tanner...(click to open)
Tanner, Priscilla
Tate, David
Thompson, Sundance
Todd, Arnold
Toole, Linda
Toole, Ronald
Turner, Katelyn
W -> Walker...(click to open)
Walker, Darlene
Walker, Francis
Walker, Nancy
Walker, William
Watson, Rachel
Weaver, Robert
Wicker, Robin
Wicker, Roger
Williams, Debbie
Wolfenbarger, Michael
Wright, Mark
Wyman, Frank
Wyman, Margaret
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South Carolina, September 04, 2012 ⚖ Case 6:2012cv02536/192864 In the US District Court for the District of South Carolina, the case 6:2012cv02536/192864 involves United States of America and 5168 dollars in United States Currency. Filed on September 04, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Leldon Oates |
| [Case # 2012mc00367/194418], [Filed: October 19, 2012] [ Other§ ⚖ ] [Judge: Mary G Lewis] ✅ Leldon Oates >>> More Information |
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South Carolina, October 09, 2012 ⚖ Case 3:2012cv02904/194166 In the US District Court for the District of South Carolina, the case 3:2012cv02904/194166 involves USA and Terrance L Bannister. Filed on October 09, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ Terrance L Bannister … | |
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South Carolina, October 19, 2012 ⚖ Case 7:2012cv03019/194408 In the US District Court for the District of South Carolina, USAA Casualty Ins Co and Raymond Grubbs and Ronald Foushee are involved in case 7:2012cv03019/194408. Filed on October 19, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge J Michelle Childs is presiding, and no jury trial is requested. More Information about >>> ✅ Raymond Grubbs, ✅ Ronald Foushee … | |
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South Carolina, October 25, 2012 ⚖ Case 2:2012mc00374/194563 Alright, check it—USA is up against John D Patterson. Case number case 2:2012mc00374/194563, kicked off on October 25, 2012. It's about Other and it's in front of Judge Bruce Howe Hendricks. More Information about >>> ✅ John D Patterson … | |
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South Carolina, October 11, 2012 ⚖ Case 2:2012cv02944/194243 In the US District Court for the District of South Carolina, UVAS LLC and Jeffery L Deal and Lumalier Corporation and TRU-D LLC are involved in case 2:2012cv02944/194243. Filed on October 11, 2012, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge C Weston Houck is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffery L Deal … | |
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South Carolina, September 14, 2012 ⚖ Case 2:2012cv02660/193166 At the US District Court for the District of South Carolina, the legal case 2:2012cv02660/193166 involves Universal Property and Casualty Insurance Company and Josette Melendez-Grant. Filed on September 14, 2012, this case deals with Insurance based on 28 U.S.C. § 2201. Judge David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Josette Melendez-Grant … | |
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South Carolina, October 31, 2012 ⚖ Case 2:2012cv03170/194739 In the US District Court for the District of South Carolina, United States of America and Suburban Funeral Home Inc, Charleston County Treasurer, South Carolina Employment Security Commission, Bank of America NA and South Carolina Dept Of Revenue are involved in case 2:2012cv03170/194739. Filed on October 31, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge C Weston Houck is presiding, and no jury trial is requested. | |
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South Carolina, November 15, 2012 ⚖ Case 4:2012cv03273/194983 US District Court for the District of South Carolina case 4:2012cv03273/194983 comprises United Automobile Insurance Company and Sundance Thompson, Krista Conner, Cedric C James, Jr, Aurion James, Debbie Williams, Nathaniel Parsons, Amya James and Suniah Parsons. Filed on November 15, 2012, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Interpleader Action. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sundance Thompson, ✅ Krista Conner, ✅ Cedric C James, ✅ Aurion James, ✅ Debbie Williams, ✅ Nathaniel Parsons, ✅ Amya James, ✅ Suniah Parsons … | |
| Petitioner versus Respondent | |
| United States of America | Julian Boland |
| [Case # 2012mc00405/195118], [Filed: November 23, 2012] [ Other§ ⚖ ] [Judge: Margaret B Seymour] ✅ Julian Boland >>> More Information |
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South Carolina, November 06, 2012 ⚖ Case 3:2012cv03202/194777 In the US District Court for the District of South Carolina, the case 3:2012cv03202/194777 involves USA and 548190 dollars in funds. Filed on November 06, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. More Information about >>> ✅ dollars in funds … | |
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South Carolina, January 25, 2007 ⚖ Case 2:2007cv00238/146516 In the US District Court for the District of South Carolina, USA and Ann Bell Johnson are involved in case 2:2007cv00238/146516. Filed on January 25, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ Ann Bell Johnson … | |
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South Carolina, January 25, 2007 ⚖ Case 2:2007cv00237/146515 At the US District Court for the District of South Carolina, the legal case 2:2007cv00237/146515 entails USA and Keith G Stevens. The filing date is January 25, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keith G Stevens … | |
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South Carolina, January 25, 2007 ⚖ Case 2:2007cv00236/146514 In the US District Court for the District of South Carolina, USA and Sophia Middleton are involved in case 2:2007cv00236/146514. Filed on January 25, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge David C Norton is presiding, and no jury trial is requested. More Information about >>> ✅ Sophia Middleton … | |
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South Carolina, December 11, 2012 ⚖ Case 9:2012cv03490/195487 At the US District Court for the District of South Carolina, the legal case 9:2012cv03490/195487 involves United States of America and Michael D Augenstein. Filed on December 11, 2012, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sol Blatt is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Michael D Augenstein … | |
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South Carolina, September 06, 2011 ⚖ Case 2:2011cv02381/184838 In the US District Court for the District of South Carolina, Universal North America and Matthew J Frey are involved in case 2:2011cv02381/184838. Filed on September 06, 2011, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew J Frey … | |
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South Carolina, November 30, 2012 ⚖ Case 7:2012cv03402/195255 US District Court for the District of South Carolina case 7:2012cv03402/195255 comprises United States of America and 41950 dollars in US Currency. Filed on November 30, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, December 28, 2012 ⚖ Case 2:2012cv03646/195875 US District Court for the District of South Carolina case 2:2012cv03646/195875 comprises United States of America and 109910 dollars in US Currency. Filed on December 28, 2012, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 3545 Action to Recovery Money. Judge David C Norton is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Reginald F Davis, Jr |
| [Case # 1983dv01733/195619], [Filed: December 18, 2012] [ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ] ✅ Reginald F Davis >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Edward J Rollins |
| [Case # 1983dv01782/195630], [Filed: December 18, 2012] [ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ] ✅ Edward J Rollins >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Alonzo Chappelle |
| [Case # 1983dv01734/195621], [Filed: December 18, 2012] [ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ] ✅ Alonzo Chappelle >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kinard D Smith |
| [Case # 1983dv01783/195631], [Filed: December 18, 2012] [ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ] ✅ Kinard D Smith >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Tate |
| [Case # 1983dv01784/195633], [Filed: December 18, 2012] [ Contract: Recovery Veteran Ben.§28 U.S.C. § 1345 Recovery of VA Overpayment ⚖ ] ✅ David Tate >>> More Information |
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| Petitioner versus Respondent | |
| USA | Gregory S Boone |
| [Case # 2012mc00033/187619], [Filed: January 23, 2012] [ Other§ ⚖ ] [Judge: Joseph F Anderson] ✅ Gregory S Boone >>> More Information |
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South Carolina, December 27, 2012 ⚖ Case 3:2012cv03639/195869 In the US District Court for the District of South Carolina, the case 3:2012cv03639/195869 involves USA, South Carolina Department of Health and Environmental Control and WeylChem US Inc, WeylChem US Inc. Filed on December 27, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 6901 Environmental Cleanup Expenses. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. More Information about >>> ✅ Environmental Control … | |
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South Carolina, January 23, 2012 ⚖ Case 5:2012cv00202/187633 In the US District Court for the District of South Carolina, Unula Boo Shawn Abebe and Sharonda Sutton, Jamie Belue, James Harris, Ernest Rowe and Williams Byars are involved in case 5:2012cv00202/187633. Filed on January 23, 2012, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Margaret B Seymour, Kaymani D West is presiding, and no jury trial is requested. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Sharonda Sutton, ✅ Jamie Belue, ✅ James Harris, ✅ Ernest Rowe, ✅ Williams Byars … | |
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South Carolina, January 10, 2013 ⚖ Case 4:2013cv00119/196224 In the US District Court for the District of South Carolina, the case 4:2013cv00119/196224 involves United States of America and Winston Reid Cauble and M&R Development Inc. Filed on January 10, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. More Information about >>> ✅ Winston Reid Cauble … | |
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South Carolina, December 14, 2012 ⚖ Case 5:2012cv03528/195580 US District Court for the District of South Carolina case 5:2012cv03528/195580 comprises Unula B Abebe and Federal Bureau of Investigation. Filed on December 14, 2012, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers. Judge David C Norton, Kaymani D West is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unula B Abebe … | |
| Plaintiff versus Defendant | |
| United Savings and Loan Association | United States of America |
| [Case # 1986dv02816/195696], [Filed: December 19, 2012] [ Contract: Other§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William H Henderson |
| [Case # 1986dv02832/195704], [Filed: December 19, 2012] [ Negotiable Instrument§28 U.S.C. § 1345 Default of Promissory Note ⚖ ] ✅ William H Henderson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Finance South Inc and William F Stevens |
| [Case # 1986dv02834/195706], [Filed: December 19, 2012] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ William F Stevens >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | South Carolina Tax Commission, Roger D Wicker and Robin S Wicker |
| [Case # 1986dv02821/195700], [Filed: December 19, 2012] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Roger D Wicker, ✅ Robin S Wicker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary B Barnett, Edward L Saum, Robert C Barnett and Evelyn J Saum |
| [Case # 1986dv02801/195690], [Filed: December 19, 2012] [ Negotiable Instrument§28 U.S.C. § 1345 Default of Student Loan ⚖ ] ✅ Mary B Barnett, ✅ Edward L Saum, ✅ Robert C Barnett, ✅ Evelyn J Saum >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Francis M Walker and Darlene A Walker |
| [Case # 1986dv02805/195691], [Filed: December 19, 2012] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Francis M Walker, ✅ Darlene A Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | County Bank, The, Chauncey Covin and Linda J Covin |
| [Case # 1986dv02833/195705], [Filed: December 19, 2012] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Chauncey Covin, ✅ Linda J Covin >>> More Information |
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South Carolina, January 08, 2013 ⚖ Case 1:2013cv00099/196144 At the US District Court for the District of South Carolina, the legal case 1:2013cv00099/196144 entails United States of America and First Citizens Bank and Trust Company Inc, Debra J Scanlon and Edward F Scanlon. The filing date is January 08, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debra J Scanlon, ✅ Edward F Scanlon … | |
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South Carolina, January 23, 2013 ⚖ Case 1:2013cv00218/196533 In the US District Court for the District of South Carolina case 1:2013cv00218/196533, USA and Shawn Mayers files a suit against Lacy School of Cosmetology LLC and Ernest J Lacy. The filing date was January 23, 2013, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge J Michelle Childs. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Mayers, ✅ Ernest J Lacy … | |
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South Carolina, February 06, 2013 ⚖ Case 8:2013cv00327/197080 At the US District Court for the District of South Carolina, the legal case 8:2013cv00327/197080 involves US Commodity Futures Trading Commission and Robert Stanley Harrison. Filed on February 06, 2013, this case deals with Securities/Commodities based on 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Judge G Ross Anderson is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Robert Stanley Harrison … | |
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South Carolina, January 25, 2013 ⚖ Case 6:2013cv00232/196696 In the US District Court for the District of South Carolina, United States of America and Nancy G Walker, William Charles Walker, II, Agsouth Farm Credit ACA, Jim Moore, Greenville Federal Credit Union, Money Line Inc, The, Betty A Garren and Farmer's Financial Services Inc are involved in case 6:2013cv00232/196696. Filed on January 25, 2013, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 1703 Default of HUD Loan. Judge Timothy M Cain is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy G Walker, ✅ William Charles Walker, ✅ Jim Moore, ✅ Betty A Garren … | |
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South Carolina, February 08, 2013 ⚖ Case 2:2013cv00362/197356 In the US District Court for the District of South Carolina, the case 2:2013cv00362/197356 involves United States of America and 140,075.40 dollars in US Currency. Filed on February 08, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. | |
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South Carolina, October 24, 2012 ⚖ Case 2:2012cv03075/194553 At the US District Court for the District of South Carolina, the legal case 2:2012cv03075/194553 entails United States of America and Black Med Lines Ltd, Fairsky Shipping and Trading SA and Shipowners Insurance and Guaranty Company Limited. The filing date is October 24, 2012, and this case deals with Environmental Matters as per 28 U.S.C. § 2201 Declaratory Judgment. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Fairsky Shipping … | |
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South Carolina, January 25, 2013 ⚖ Case 4:2013cv00240/196635 US District Court for the District of South Carolina case 4:2013cv00240/196635 comprises United States of America and Rick L McDavid, Pottery Landing Property Owners Association Inc, Marilyn B McDowell, Horry County Assessor and South Carolina Department of Revenue. Filed on January 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Mary G Lewis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rick L McDavid, ✅ Marilyn B McDowell … | |
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South Carolina, January 22, 2013 ⚖ Case 4:2013cv00197/196451 At the US District Court for the District of South Carolina, the legal case 4:2013cv00197/196451 entails United States of America and Susann Allen and Rachel D Watson. The filing date is January 22, 2013, and this case deals with Taxes as per 28 U.S.C. § 1345 USA Plaintiff. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susann Allen, ✅ Rachel D Watson … | |
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South Carolina, February 11, 2013 ⚖ Case 7:2013cv00377/197375 The legal proceedings in case 7:2013cv00377/197375 at US District Court for the District of South Carolina involve United States of America and 7008 dollars in US Currency. Filed on February 11, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy M Cain is presiding, and it's notable that the Defendant has requested a jury trial. | |
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South Carolina, March 06, 2013 ⚖ Case 8:2013cv00603/198299 In the US District Court for the District of South Carolina case 8:2013cv00603/198299, United States of America files a suit against South Carolina Department of Revenue, Joey C Hedden, Debbie Hedden, George C McMahan and Shealy Leasing. The filing date was March 06, 2013, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Timothy M Cain. The Defendant has requested a jury trial. More Information about >>> ✅ Joey C Hedden, ✅ Debbie Hedden, ✅ George C McMahan, ✅ Shealy Leasing … | |
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South Carolina, February 26, 2013 ⚖ Case 9:2013cv00507/197870 In the US District Court for the District of South Carolina, the case 9:2013cv00507/197870 involves United States of America and Steven Sugg and Omega Graphics Direct LLC. Filed on February 26, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Steven Sugg … | |
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South Carolina, March 14, 2013 ⚖ Case 2:2013cv00681/198589 In the US District Court for the District of South Carolina, Universal North America Insurance Company and Christopher David Robin are involved in case 2:2013cv00681/198589. Filed on March 14, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge Richard M Gergel is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher David Robin … | |
| Plaintiff versus Defendant | |
| United States of America | Terry W Gibson |
| [Case # 1985dv02846/198430], [Filed: March 11, 2013] [ Contract: Recovery Veteran Ben.§99 U.S.C. § 9999 Report cause code (DO NOT DELETE!) ⚖ ] ✅ Terry W Gibson >>> More Information |
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South Carolina, March 11, 2013 ⚖ Case 5:2013cv00635/198474 In case 5:2013cv00635/198474 within US District Court for the District of South Carolina, Unula Boo Shawn Abebe brings a case against Herbert R Hayden, Nikki Haley, Priscilla L Tanner, Edward E Duryea, JB Holeman, Jonathan H Burnett, G Carlton Manley, Richard H Fitzgerald and Robert M Peele, III. Filed on March 11, 2013, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers. The presiding judge is David C Norton, Kaymani D West, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Unula Boo Shawn Abebe, ✅ Herbert R Hayden, ✅ Nikki Haley, ✅ Priscilla L Tanner, ✅ Edward E Duryea, ✅ Jonathan H Burnett, ✅ G Carlton Manley, ✅ Richard H Fitzgerald, ✅ Robert M Peele … | |
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South Carolina, March 14, 2013 ⚖ Case 7:2013cv00685/198597 In the US District Court for the District of South Carolina, the case 7:2013cv00685/198597 involves United States of America and 8000 dollars in US Currency. Filed on March 14, 2013, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mary G Lewis. There is no demand for a jury trial. | |
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South Carolina, February 22, 2013 ⚖ Case 7:2013cv00485/197709 In case 7:2013cv00485/197709 within US District Court for the District of South Carolina, United States of America brings a case against 197376 dollars in US Currency. Filed on February 22, 2013, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is Mary G Lewis, and the Defendant has made a request for a jury trial. | |
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South Carolina, March 28, 2013 ⚖ Case 6:2013cv00837/198961 In the US District Court for the District of South Carolina, the case 6:2013cv00837/198961 involves United States Department of Labor and Seth D Harris and Arnold Todd, Jr, Track Express Services Inc and Track Express Services Inc Health Plan. Filed on March 28, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Timothy M Cain. There is no demand for a jury trial. More Information about >>> ✅ Seth D Harris, ✅ Arnold Todd … | |
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South Carolina, March 28, 2013 ⚖ Case 3:2013cv00834/198955 The legal proceedings in case 3:2013cv00834/198955 at US District Court for the District of South Carolina involve United States of America and Assorted Firearms and Ammunition Listed in Attachment A. Filed on March 28, 2013, this case focuses on Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Cameron McGowan Currie is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Assorted Firearms, ✅ Ammunition Listed in Attachment A … | |
| Petitioner versus Respondent | |
| United States of America | Melanie Kelley |
| [Case # 2013mc00126/198699], [Filed: March 21, 2013] [ Other§ ⚖ ] [Judge: R Bryan Harwell] ✅ Melanie Kelley >>> More Information |
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South Carolina, April 08, 2013 ⚖ Case 4:2013cv00935/199101 At the US District Court for the District of South Carolina, the legal case 4:2013cv00935/199101 entails United States of America and WFOI LLC, Michael A Lienau and Rhonda Lienau. The filing date is April 08, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Mary G Lewis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael A Lienau, ✅ Rhonda Lienau … | |
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South Carolina, April 15, 2013 ⚖ Case 2:2013cv01011/199278 The legal proceedings in case 2:2013cv01011/199278 at US District Court for the District of South Carolina involve United States of America and George Jenkins and Stacy Middleton. Filed on April 15, 2013, this case focuses on Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard M Gergel is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ George Jenkins, ✅ Stacy Middleton … | |
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South Carolina, April 03, 2013 ⚖ Case 1:2013cv00890/199030 At the US District Court for the District of South Carolina, the legal case 1:2013cv00890/199030 entails United States of America and Ronald E Toole, Linda R Toole and Regions Bank. The filing date is April 03, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald E Toole, ✅ Linda R Toole … | |
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South Carolina, April 10, 2013 ⚖ Case 8:2013cv00961/199237 At the US District Court for the District of South Carolina, the legal case 8:2013cv00961/199237 entails United States of America and 29870 dollars in US Currency. The filing date is April 10, 2013, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, April 29, 2013 ⚖ Case 4:2013mc00191/199736 Alright, we got United States of America versus Jackie M Polston here. Case number case 4:2013mc00191/199736, kicked off on April 29, 2013. This is about Other, hanging with Judge Mary G Lewis. More Information about >>> ✅ Jackie M Polston … | |
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South Carolina, May 15, 2013 ⚖ Case 2:2013mc00214/200139 So, we got a legal thing—USA versus Arthur Smalls. Case number case 2:2013mc00214/200139, started on May 15, 2013. It's about Other, and it's in front of Judge Bristow Marchant. More Information about >>> ✅ Arthur Smalls … | |
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South Carolina, April 30, 2013 ⚖ Case 7:2013cv01159/199807 At the US District Court for the District of South Carolina, the legal case 7:2013cv01159/199807 entails United States of America and 290862.52 Dollars in US Currency. The filing date is April 30, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 19, 2013 ⚖ Case 8:2013cv01675/201415 In the US District Court for the District of South Carolina, the case 8:2013cv01675/201415 involves United States of America and 848 cases more or less of an article of food, 860 cases more or less of an article of food and 1,3-Dimethylamylamine HCl. Filed on June 19, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ -Dimethylamylamine HCl … | |
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South Carolina, July 01, 2013 ⚖ Case 4:2013cv01808/201729 In the US District Court for the District of South Carolina, the case 4:2013cv01808/201729 involves United States of America and Weaver Engineering Inc and Robert L Weaver. Filed on July 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial. More Information about >>> ✅ Robert L Weaver … | |
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South Carolina, June 13, 2013 ⚖ Case 3:2013mc00242/201155 Alright, we got USA versus William Penamon here. Case number case 3:2013mc00242/201155, kicked off on June 13, 2013. This is about Other, hanging with Judge Joseph R McCrorey. More Information about >>> ✅ William Penamon … | |
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South Carolina, June 13, 2013 ⚖ Case 6:2013cv01613/201236 US District Court for the District of South Carolina case 6:2013cv01613/201236 comprises United States of America and Jane Roe, Richard Roe, Jeffrey Robert Smeltzer, John Doe and Mary Doe. Filed on June 13, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 2201 Declaratory Judgment. Judge J Michelle Childs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jane Roe, ✅ Richard Roe, ✅ Jeffrey Robert Smeltzer, ✅ Mary Doe … | |
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South Carolina, November 15, 2011 ⚖ Case 2:2011cv03119/186358 At the US District Court for the District of South Carolina, the legal case 2:2011cv03119/186358 entails United States of America and Jerry D Gambrell, Jerry D Gambrell CPA LLC, Charleston, County of, South Carolina Department of Revenue and Elaine Gambrell. The filing date is November 15, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David C Norton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry D Gambrell, ✅ Elaine Gambrell … | |
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South Carolina, July 09, 2013 ⚖ Case 3:2013cv01882/201849 In the US District Court for the District of South Carolina, United States Liability Insurance Company and Pets, Inc., The Carolinas Humane Society are involved in case 3:2013cv01882/201849. Filed on July 09, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. | |
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South Carolina, March 29, 2013 ⚖ Case 9:2013mc00148/198976 Alright, we got United States of America versus Michael Wolfenbarger here. Case number case 9:2013mc00148/198976, kicked off on March 29, 2013. This is about Other, hanging with Judge Sol Blatt. More Information about >>> ✅ Michael Wolfenbarger … | |
| Petitioner versus Respondent | |
| United States of America | Melanie Kelley |
| [Case # 2013cv01721/201501], [Filed: June 24, 2013] [ Tax Suits: IRS-Third Party§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: R Bryan Harwell] ✅ Melanie Kelley >>> More Information |
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South Carolina, July 15, 2013 ⚖ Case 2:2013cv01928/202014 In case 2:2013cv01928/202014 within US District Court for the District of South Carolina, United States of America brings a case against 54500 dollars in US Currency. Filed on July 15, 2013, this legal matter relates to Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is David C Norton, and the Defendant has made a request for a jury trial. | |
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South Carolina, July 31, 2013 ⚖ Case 3:2013cv02079/202294 At the US District Court for the District of South Carolina, the legal case 3:2013cv02079/202294 entails Unum Life Insurance Company of America and Brittany I Browder and Katelyn C Turner. The filing date is July 31, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Margaret B Seymour is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brittany I Browder, ✅ Katelyn C Turner … | |
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South Carolina, July 26, 2013 ⚖ Case 2:2013cv02060/202263 At the US District Court for the District of South Carolina, the legal case 2:2013cv02060/202263 entails Universal Underwriters Insurance Company and Julia K Harper, Marvin Lee Harrison and Charles Scott Fennessy. The filing date is July 26, 2013, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgment. Judge C Weston Houck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Julia K Harper, ✅ Marvin Lee Harrison, ✅ Charles Scott Fennessy … | |
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South Carolina, August 06, 2013 ⚖ Case 4:2013mc00306/202426 Alright, check it — USA is up against Derrick Robinson. Case number case 4:2013mc00306/202426, kicked off on August 06, 2013. It's about Other and it's in front of Judge Kaymani D West. More Information about >>> ✅ Derrick Robinson … | |
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South Carolina, August 27, 2013 ⚖ Case 2:2013cv02332/203309 In the US District Court for the District of South Carolina, the case 2:2013cv02332/203309 involves United States of America and Jessica Geddis. Filed on August 27, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Jessica Geddis … | |
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South Carolina, August 27, 2013 ⚖ Case 2:2013cv02329/203292 In the US District Court for the District of South Carolina, the case 2:2013cv02329/203292 involves United States of America and AOH Occupational Health LLC and Kent J Kolanko. Filed on August 27, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Kent J Kolanko … | |
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South Carolina, July 17, 2013 ⚖ Case 2:2013mc00288/202045 A legal case marked by the docket number case 2:2013mc00288/202045 was filed on July 17, 2013. It involves USA as the plaintiff and Rigoberto Martinez as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Bristow Marchant. More Information about >>> ✅ Rigoberto Martinez … | |
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South Carolina, September 16, 2013 ⚖ Case 2:2013cv02512/203858 In the US District Court for the District of South Carolina, Universal North America and Kerrie Meyer, Mary M Murray and Bruce N Ballou are involved in case 2:2013cv02512/203858. Filed on September 16, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Patrick Michael Duffy is presiding, and no jury trial is requested. More Information about >>> ✅ Kerrie Meyer, ✅ Mary M Murray, ✅ Bruce N Ballou … | |
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South Carolina, June 11, 2013 ⚖ Case 7:2013cv01583/200964 In the US District Court for the District of South Carolina, the case 7:2013cv01583/200964 involves United States Equal Employment Opportunity Commission and BMW Manufacturing Co LLC. Filed on June 11, 2013, this case pertains to Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Race). Presiding over this matter is Judge Jacquelyn D Austin, Henry M Herlong. There is no demand for a jury trial. | |
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South Carolina, June 11, 2013 ⚖ Case 0:2013cv01601/201026 US District Court for the District of South Carolina case 0:2013cv01601/201026 comprises Ursula Mitchum and Mark H Wright and USAA Federal Savings Bank. Filed on June 11, 2013, this case concerns Banks and Banking based on 15 U.S.C. § 1601 Truth in Lending. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ursula Mitchum, ✅ Mark H Wright … | |
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South Carolina, September 20, 2013 ⚖ Case 3:2013cv02575/203955 In the US District Court for the District of South Carolina, United States Securities and Exchange Commission and Benjamin Sydney Staples, Benjamin Oneal Staples and Brian Staples are involved in case 3:2013cv02575/203955. Filed on September 20, 2013, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Margaret B Seymour is presiding, and no jury trial is requested. More Information about >>> ✅ Benjamin Sydney Staples, ✅ Benjamin Oneal Staples, ✅ Brian Staples … | |
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South Carolina, September 27, 2013 ⚖ Case 3:2013cv02659/204285 US District Court for the District of South Carolina case 3:2013cv02659/204285 comprises United States of America and Various Vehicles and Funds Associated with The Mayrock Group Inc as Described in Attachment 1. Filed on September 27, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, September 30, 2013 ⚖ Case 3:2013cv02664/204304 In the US District Court for the District of South Carolina, United States of America and South Carolina Department of Corrections and William R Byars, Jr are involved in case 3:2013cv02664/204304. Filed on September 30, 2013, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12117. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. More Information about >>> ✅ William R Byars … | |
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South Carolina, September 30, 2013 ⚖ Case 6:2013mc00379/204306 The legal dispute indexed as case 6:2013mc00379/204306 was initiated on September 30, 2013. It involves a clash between USA and William E Bull. 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 Timothy M Cain. More Information about >>> ✅ William E Bull … | |
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South Carolina, September 23, 2013 ⚖ Case 6:2013mc00372/204071 So, we got a legal thing—USA versus Vicki R Bull. Case number case 6:2013mc00372/204071, started on September 23, 2013. It's about Other, and it's in front of Judge Timothy M Cain. More Information about >>> ✅ Vicki R Bull … | |
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South Carolina, September 23, 2013 ⚖ Case 0:2013cv02587/204000 US District Court for the District of South Carolina case 0:2013cv02587/204000 comprises United States of America and 84961 dollars in funds. Filed on September 23, 2013, this case concerns Other based on 31 U.S.C. § 3545. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ dollars in funds … | |
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South Carolina, October 11, 2013 ⚖ Case 6:2013cv02787/204855 In the US District Court for the District of South Carolina, the case 6:2013cv02787/204855 involves United States of America and 8585.97dollars in US Currency. Filed on October 11, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Mary G Lewis. There is no demand for a jury trial. | |
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South Carolina, September 10, 2013 ⚖ Case 3:2013cv02444/203684 US District Court for the District of South Carolina case 3:2013cv02444/203684 comprises United States of America and Various Vehicles and Funds Described in Attachment 1. Filed on September 10, 2013, this case concerns Other 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 >>> ✅ Funds Described in Attachment … | |
| Petitioner versus Respondent | |
| United States of America | Richard Lavalla |
| [Case # 2013mc00342/203662], [Filed: September 10, 2013] [ Other§ ⚖ ] [Judge: J Michelle Childs] ✅ Richard Lavalla >>> More Information |
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South Carolina, October 17, 2013 ⚖ Case 3:2013mc00401/204957 Alright, check it—United States of America is up against 40965 in US Currency. Case number case 3:2013mc00401/204957, kicked off on October 17, 2013. It's about Other and it's in front of Judge Margaret B Seymour. | |
| Petitioner versus Respondent | |
| United States of America | Sherry Poplin |
| [Case # 2013mc00423/205440], [Filed: October 29, 2013] [ Other§ ⚖ ] [Judge: J Michelle Childs] ✅ Sherry Poplin >>> More Information |
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South Carolina, October 29, 2013 ⚖ Case 2:2013cv02949/205518 In the US District Court for the District of South Carolina, the case 2:2013cv02949/205518 involves United States of America and 1119 Packs of Cigarettes. Filed on October 29, 2013, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Sol Blatt. There is no demand for a jury trial. | |
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South Carolina, August 16, 2013 ⚖ Case 5:2013mc00325/203003 Here's the deal—USA is going against Roy L Hancock. Case number case 5:2013mc00325/203003, started on August 16, 2013. It's about Other before Judge J Michelle Childs. More Information about >>> ✅ Roy L Hancock … | |
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South Carolina, September 05, 2013 ⚖ Case 3:2013cv02404/203541 In the US District Court for the District of South Carolina, United States of America and Andrew A Litwin are involved in case 3:2013cv02404/203541. Filed on September 05, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terry L Wooten is presiding, and no jury trial is requested. More Information about >>> ✅ Andrew A Litwin … | |
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South Carolina, November 19, 2013 ⚖ Case 2:2013cv03145/206102 At the US District Court for the District of South Carolina, the legal case 2:2013cv03145/206102 entails United States of America and BMW 760Li 2013 VINWBAYG0C53DDZ04782, BMW 760Li 2013 VINWBAYG0C5XDDZ04777 and 124265 dollars in funds. The filing date is November 19, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Sol Blatt is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ dollars in funds … | |
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South Carolina, November 22, 2013 ⚖ Case 3:2013cv03187/206195 US District Court for the District of South Carolina case 3:2013cv03187/206195 comprises United States of America and Samuel F Crews, III, Elizabeth W Crews, JP Morgan Chase Bank NA, Frank J Wyman, Margaret D Wyman, South Carolina Department of Revenue and William R Mattox. Filed on November 22, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Samuel F Crews, ✅ Elizabeth W Crews, ✅ Frank J Wyman, ✅ Margaret D Wyman, ✅ William R Mattox … | |
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South Carolina, November 14, 2013 ⚖ Case 2:2013cv03095/205959 US District Court for the District of South Carolina case 2:2013cv03095/205959 comprises United Property & Casualty Insurance and Kyle Marshall Miller. Filed on November 14, 2013, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Patrick Michael Duffy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kyle Marshall Miller … | |