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Participant Index
B -> Beal...(click to open)   Beal, Phillip
  Blair, Thomas
  Blakeborough, Alan
  Breeland, Albert
  Brooker, Merilyn
  Brooks, Cecelia
  Brookshire, Donna
  Broomfield, Clinton
  Brown, Maria
  Burton, Sandra
C -> Cannon...(click to open)   Cannon, David
  Cannon, Margaret
  Caswell, Lewis
  Chapman, Christopher
  Chavis, Gerald
  Colter, Uzomah
  Cook, Anthony
  Cooper, Dexter
  Cutchin, William
D -> Demarco...(click to open)   Demarco, Josephine
  Dent, Floyd
  Dew, James
  Dew, Veronica
  Dooley, Cambray
E -> Edwards...(click to open)   Edwards, Davis
  Edwards, Richard
  Ekure, Joseph
  Evans, Jerry
F -> Failey...(click to open)   Failey, Latasha
G -> Gamble...(click to open)   Gamble, Nathan
  Gardner, Johnny
  Garren, Betty
  Givens, Donna
  Givens, Thomas
  Goodson, Mary
  Goodwin, Roger
  Grant, David
H -> Hickson...(click to open)   Hickson, Pamela
  Hill, James
  Holbrooks-Rankin, Valerie
  Howard, Felicia
  Hueble, Julie
  Hunter, Kevin
  Hydeck, Shawn
J -> James...(click to open)   James, Jay
  Johnson, Jeh
  Johnson, Karen
  Johnson, Legare
  Johnson, Robert
  Jones, Taylor
K -> Khera...(click to open)   Khera, Dilbag
  Knight, Bobby
  Kwasna, John
L -> Lady...(click to open)   Lady, James
  Leben, Amy
  Leben, Robert
  Lee, Roger
  Lee, Wilmer
  Lehman, Daniel
  Lineberger, Kimberly
  Lutz, Scarlett
  Lynch, Thomas
M -> Mack...(click to open)   Mack, Horace
  Mallory, Latonya
  Martin, Tracy
  Matthews, Andrena
  Matthews, Margie
  Mayes, Michael
  McConnell, Beechard
  McConnell, Patricia
  McFadden, Jessica
  McGill, Tony
  McGuffin, Debbie
  McLaren, James
  McMillan, Tony
  McRae, Jonathan
  Montgomery, Alma
  Montgomery, Nithaya
  Montgomery, Tracy
  Mooney, Daniel
  Mungin, John
N -> Neely...(click to open)   Neely, Bill
O -> Outing...(click to open)   Outing, Ulyssee
P -> Papp...(click to open)   Papp, Robert
  Patterson, Jamie
R -> Richardson...(click to open)   Richardson, Jacqueline
  Richardson, Legrande
  Richardson, Michael
  Riedel, Chris
S -> Schaefer...(click to open)   Schaefer, Catherine
  Sembos, George
  Serbin, Stephen
  Serbin, Victoria
  Snyder, Ryan
  Stevens, Rainee
  Stovall, Vincent
  Szymoniak, Lynn
T -> Taylor...(click to open)   Taylor, E
  Thatcher, James
U -> University...(click to open)   University, Webster
V -> Voulgarelis...(click to open)   Voulgarelis, Demetrios
W -> Walker...(click to open)   Walker, Nancy
  Walker, William
  Waters, Solomon
  Weaver, Bryant
  Weaver, Jennifer
  Webster, Kayla
  White, John
  Windham, Latoya
  Wolford, Elizabeth
Y -> Young...(click to open)   Young, W
Z -> Zahm...(click to open)   Zahm, Douglas

South Carolina,   December 19, 2013
Case 2:2013mc00489/206748
Alright, it's USA taking on Tallent and Sons Inc. Case number case 2:2013mc00489/206748, started on December 19, 2013. It's about Other and it's in front of Judge C Weston Houck.
South Carolina,   January 08, 2014
Case 2:2014mc00006/207091
Here's the deal—USA is going against 843-476-0840. Case number case 2:2014mc00006/207091, started on January 08, 2014. It's about Other before Judge Unassigned - CIV.
South Carolina,   January 27, 2014
Case 9:2014cv00230/207508
The legal proceedings in case 9:2014cv00230/207508 at US District Court for the District of South Carolina involve United States of America, Scarlett Lutz, Kayla Webster, Chris Riedel and Michael Mayes and Bluewave Healthcare Consultants, Inc., Latonya Mallory, Floyd Calhoun Dent, III, Robert Bradford Johnson, Berkeley Heartlab, Inc. and Quest Diagnostics Incorporated. Filed on January 27, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Richard M Gergel is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Scarlett Lutz, ✅ Kayla Webster, ✅ Chris Riedel, ✅ Michael Mayes, ✅ Latonya Mallory, ✅ Floyd Calhoun Dent, ✅ Robert Bradford Johnson 
South Carolina,   January 17, 2014
Case 4:2014cv00166/207404
US District Court for the District of South Carolina case 4:2014cv00166/207404 comprises United States of America and James C Dew, Jr, Veronica W Dew and South Carolina Department of Revenue. Filed on January 17, 2014, 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 >>> ✅ James C Dew, ✅ Veronica W Dew 
South Carolina,   January 16, 2014
Case 3:2014mc00019/207347
Alright, check it — USA is up against Elizabeth Ann Wolford. Case number case 3:2014mc00019/207347, kicked off on January 16, 2014. It's about Other and it's in front of Judge Shiva V Hodges.
More Information about >>> ✅ Elizabeth Ann Wolford 
South Carolina,   January 23, 2014
Case 2:2014cv00207/207482
US District Court for the District of South Carolina case 2:2014cv00207/207482 comprises United States of America and Various Vehicles and Funds Associated with Bart Shines & Shines International LLC. Filed on January 23, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Richard M Gergel is overseeing the case, and there is no demand for a jury trial.
South Carolina,   February 06, 2014
Case 4:2014cv00321/207676
In the US District Court for the District of South Carolina, United States of America and 55000 dollars in US Currency are involved in case 4:2014cv00321/207676. Filed on February 06, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Mary G Lewis is presiding, and no jury trial is requested.
South Carolina,   February 12, 2014
Case 3:2014cv00382/207819
The legal proceedings in case 3:2014cv00382/207819 at US District Court for the District of South Carolina involve United States of America and Catherine A Schaefer and Family Medicine Centers of South Carolina LLC, Stephen F Serbin and Victoria Serbin. Filed on February 12, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Margaret B Seymour is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Catherine A Schaefer, ✅ Stephen F Serbin, ✅ Victoria Serbin 
South Carolina,   March 06, 2014
Case 1:2014cv00755/208949
In the US District Court for the District of South Carolina, United States of America and South Carolina Dept of Revenue, Margaret A Cannon and David G Cannon are involved in case 1:2014cv00755/208949. Filed on March 06, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs, Paige J Gossett is presiding, and no jury trial is requested.
More Information about >>> ✅ Margaret A Cannon, ✅ David G Cannon 
South Carolina,   March 18, 2014
Case 4:2014mc00096/210054
We got a case, USA against Pamela Denice Hickson, Dexter Josef Cooper, Jessica McFadden, Cecelia Brooks, Nithaya Montgomery, Felicia Kay Howard and Andrena Washington Matthews, you know? Case number case 4:2014mc00096/210054, started on March 18, 2014. It's about Other, being heard by Judge R Bryan Harwell.
More Information about >>> ✅ Pamela Denice Hickson, ✅ Dexter Josef Cooper, ✅ Jessica McFadden, ✅ Cecelia Brooks, ✅ Nithaya Montgomery, ✅ Felicia Kay Howard, ✅ Andrena Washington Matthews 
South Carolina,   March 12, 2014
Case 3:2014cv00866/209442
US District Court for the District of South Carolina case 3:2014cv00866/209442 comprises US Commodity Futures Trading Commission and Robert S Leben and Amy L Leben. Filed on March 12, 2014, this case concerns Securities/Commodities/Exchanges based on 7 U.S.C. § 6. Judge Terry L Wooten is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert S Leben, ✅ Amy L Leben 
South Carolina,   March 19, 2014
Case 4:2014cv01024/210152
At the US District Court for the District of South Carolina, the legal case 4:2014cv01024/210152 entails United States of America and 41000 Dollars in United States Currency. The filing date is March 19, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded.
South Carolina,   April 04, 2014
Case 3:2014cv01246/211332
At the US District Court for the District of South Carolina, the legal case 3:2014cv01246/211332 entails United Rentals (North America), Inc. and Elauwit Networks, LLC and Taylor P. Jones. The filing date is April 04, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Cameron McGowan Currie is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Taylor P. Jones 
South Carolina,   April 01, 2014
Case 2:2014cv01205/211269
At the US District Court for the District of South Carolina, the legal case 2:2014cv01205/211269 entails United States of America and Bright Matthews Law Firm LLC and Margie Bright Matthews. The filing date is April 01, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Sol Blatt is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Margie Bright Matthews 
South Carolina,   April 23, 2014
Case 8:2014cv01622/211950
In the US District Court for the District of South Carolina, the case 8:2014cv01622/211950 involves United States of America and Sandra W Burton. Filed on April 23, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Mary G Lewis. There is no demand for a jury trial.
More Information about >>> ✅ Sandra W Burton 
South Carolina,   May 19, 2014
Case 6:2014cv01981/212615
In the US District Court for the District of South Carolina, the case 6:2014cv01981/212615 involves United States of America and All Funds on Deposit at Hong Kong and Shanghai Banking Corporation HSBC-HongKong Account Number ***-******-838 in the name of Trade Avalon LTD Last Valued at Approximately 112000 in United States Curr. Filed on May 19, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mary G Lewis. There is no demand for a jury trial.
South Carolina,   August 14, 2013
Case 8:2013mc00319/202773
The legal dispute indexed as case 8:2013mc00319/202773 was initiated on August 14, 2013. It involves a clash between United States of America and Kevin Lane Hunter. 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.
More Information about >>> ✅ Kevin Lane Hunter 
South Carolina,   April 16, 2014
Case 1:2014mc00121/211735
So, we got a legal thing—USA versus Aiken Wife Saver Inc. Case number case 1:2014mc00121/211735, started on April 16, 2014. It's about Other, and it's in front of Judge J Michelle Childs.
South Carolina,   May 27, 2014
Case 4:2014mc00172/212752
Check it out, it's United States of America taking on $299,150. Case number case 4:2014mc00172/212752, started on May 27, 2014. It's about Other, happening with Judge Mary G Lewis.
South Carolina,   July 02, 2014
Case 8:2014cv02696/213715
At the US District Court for the District of South Carolina, the legal case 8:2014cv02696/213715 entails United States of America and Beechard McConnell and Patricia McConnell. The filing date is July 02, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge G Ross Anderson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Beechard McConnell, ✅ Patricia McConnell 
South Carolina,   July 17, 2014
Case 3:2014mc00227/214058
A legal case marked by the docket number case 3:2014mc00227/214058 was filed on July 17, 2014. It involves United States of America as the plaintiff and 100937 dollars in US Currency as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge J Michelle Childs.
South Carolina,   July 30, 2014
Case 2:2014cv03045/214287
US District Court for the District of South Carolina case 2:2014cv03045/214287 comprises United States of America and Legare M Johnson and Karen T Johnson. Filed on July 30, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge David C Norton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Legare M Johnson, ✅ Karen T Johnson 
South Carolina,   July 29, 2014
Case 2:2014mc00235/214247
Check it out, it's United States of America taking on Command Communications LLC. Case number case 2:2014mc00235/214247, started on July 29, 2014. It's about Other, happening with Judge Unassigned - CIV.
South Carolina,   August 20, 2014
Case 6:2014cv03364/214879
In case 6:2014cv03364/214879 within US District Court for the District of South Carolina, United States of America brings a case against Phillip Dustin Beal. Filed on August 20, 2014, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Mary G Lewis, and the Defendant has made a request for a jury trial.
More Information about >>> ✅ Phillip Dustin Beal 
South Carolina,   August 01, 2014
Case 2:2014cv03089/214347
In the US District Court for the District of South Carolina, the case 2:2014cv03089/214347 involves United States of America and 13960 in US currency, 1150 in US currency and 1426 in US currency. Filed on August 01, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial.
South Carolina,   August 05, 2014
Case 6:2014mc00247/214423
So, it's like this—United States of America is up against Anthony Cook. Case number case 6:2014mc00247/214423, started on August 05, 2014. It's about Other and it's under Jacquelyn D Austin.
More Information about >>> ✅ Anthony Cook 
South Carolina,   August 05, 2014
Case 5:2014cv03144/214437
In the US District Court for the District of South Carolina, United States of America and John Mungin, Wilmer Lee, Jr and John Mungin & Wilmer Lee Jr Partnership are involved in case 5:2014cv03144/214437. Filed on August 05, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested.
More Information about >>> ✅ John Mungin, ✅ Wilmer Lee 
South Carolina,   September 08, 2014
Case 3:2014mc00283/215214
Alright, check it — United States of America is up against 25460 in US Currency. Case number case 3:2014mc00283/215214, kicked off on September 08, 2014. It's about Other and it's in front of Judge Joseph F Anderson.
South Carolina,   September 26, 2014
Case 4:2014mc00300/215590
We got a case, United States of America against 35000 dollars in US Currency, you know? Case number case 4:2014mc00300/215590, started on September 26, 2014. It's about Other, being heard by Judge R Bryan Harwell.
South Carolina,   October 01, 2014
Case 9:2014cv03836/215660
In the US District Court for the District of South Carolina, United States of America and 40000 dollars in US Currency are involved in case 9:2014cv03836/215660. Filed on October 01, 2014, this legal matter focuses on Other under 21 U.S.C. § 801. Judge Sol Blatt is presiding, and no jury trial is requested.
South Carolina,   September 30, 2014
Case 3:2014cv03815/215624
In the US District Court for the District of South Carolina case 3:2014cv03815/215624, United States Equal Employment Opportunity Commission files a suit against Carolina Metal Finishing, LLC. The filing date was September 30, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Paige J Gossett, Margaret B Seymour. The Plaintiff has requested a jury trial.
South Carolina,   October 08, 2014
Case 3:2014cv03922/215822
In the US District Court for the District of South Carolina, United States of America and GS2 Engineering & Environmental Consultants Inc and George A Sembos are involved in case 3:2014cv03922/215822. Filed on October 08, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Terry L Wooten is presiding, and no jury trial is requested.
More Information about >>> ✅ George A Sembos 
South Carolina,   October 15, 2014
Case 4:2014cv04026/216009
At the US District Court for the District of South Carolina, the legal case 4:2014cv04026/216009 entails Unitrin Auto and Home Insurance Company and Shawn Hydeck. The filing date is October 15, 2014, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Shawn Hydeck 
South Carolina,   October 15, 2014
Case 3:2014cv04018/216010
In the US District Court for the District of South Carolina, the case 3:2014cv04018/216010 involves United States of America and 25460 in US Currency. Filed on October 15, 2014, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America Donna Givens
[Case # 2014mc00328/216181], [Filed: October 22, 2014]
[ Other§ ⚖ ]
[Judge: Margaret B Seymour]
✅ Donna Givens >>> More Information
Petitioner   versus   Respondent
United States of America Thomas A Givens
[Case # 2014mc00327/216179], [Filed: October 22, 2014]
[ Other§ ⚖ ]
[Judge: Margaret B Seymour]
✅ Thomas A Givens >>> More Information
South Carolina,   October 31, 2014
Case 4:2014cv04250/216347
At the US District Court for the District of South Carolina, the legal case 4:2014cv04250/216347 entails United States of America and 35000 dollars in US Currency. The filing date is October 31, 2014, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Bruce Howe Hendricks is presiding over this matter, and no jury trial is demanded.
South Carolina,   November 06, 2014
Case 3:2014cv04316/216470
At the US District Court for the District of South Carolina, the legal case 3:2014cv04316/216470 entails United States of America and 15745 in US Currency. The filing date is November 06, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge Mary G Lewis is presiding over this matter, and no jury trial is demanded.
South Carolina,   October 30, 2014
Case 2:2014cv04235/216316
At the US District Court for the District of South Carolina, the legal case 2:2014cv04235/216316 entails United States of America and 25800 in US Currency. The filing date is October 30, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   November 13, 2014
Case 4:2014mc00353/216620
A legal case marked by the docket number case 4:2014mc00353/216620 was filed on November 13, 2014. It involves United States of America as the plaintiff and Solomon Waters as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of South Carolina, presided over by Judge Unassigned - CIV.
More Information about >>> ✅ Solomon Waters 
South Carolina,   October 23, 2014
Case 3:2014cv04131/216189
In the US District Court for the District of South Carolina, the case 3:2014cv04131/216189 involves United States of America and 100937 dollars in United States Currency. Filed on October 23, 2014, 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.
South Carolina,   November 21, 2014
Case 5:2014cv04490/216778
In the US District Court for the District of South Carolina, United States of America and Merilyn M Brooker are involved in case 5:2014cv04490/216778. Filed on November 21, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J Michelle Childs is presiding, and no jury trial is requested.
More Information about >>> ✅ Merilyn M Brooker 
South Carolina,   December 22, 2014
Case 9:2014cv04814/217305
The legal proceedings in case 9:2014cv04814/217305 at US District Court for the District of South Carolina involve Ulyssee Outing, Jr and Daniel Mooney. Filed on December 22, 2014, this case focuses on Civil Rights based on 42 U.S.C. § 1981. Judge Mary Gordon Baker, David C Norton is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ulyssee Outing, ✅ Daniel Mooney 
Petitioner   versus   Respondent
United States of America Specialty Concrete Products Inc
[Case # 2014mc00391/217345], [Filed: December 23, 2014]
[ Other§ ⚖ ]
[Judge: Joseph F Anderson]
>>> More Information
South Carolina,   December 31, 2014
Case 6:2014cv04924/217436
In the US District Court for the District of South Carolina, United States of America and Valerie M Holbrooks-Rankin are involved in case 6:2014cv04924/217436. Filed on December 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Henry M Herlong is presiding, and no jury trial is requested.
More Information about >>> ✅ Valerie M Holbrooks-Rankin 
South Carolina,   January 12, 2015
Case 8:2015cv00137/217709
US District Court for the District of South Carolina case 8:2015cv00137/217709 comprises United States of America and Debbie L McGuffin, Anderson County and South Carolina Department of Revenue. Filed on January 12, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Debbie L McGuffin 
South Carolina,   January 13, 2015
Case 3:2015cv00166/217761
At the US District Court for the District of South Carolina, the legal case 3:2015cv00166/217761 entails United States of America and Vegetable Medley-Chavis Bar-B-Que LLC and Gerald Chavis. The filing date is January 13, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Terry L Wooten is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gerald Chavis 
South Carolina,   January 30, 2015
Case 6:2015mc00024/218118
The legal dispute indexed as case 6:2015mc00024/218118 was initiated on January 30, 2015. It involves a clash between USA and Thomas C Lynch, III. 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 Mary G Lewis.
More Information about >>> ✅ Thomas C Lynch 
South Carolina,   February 06, 2015
Case 7:2015cv00556/218230
In the US District Court for the District of South Carolina case 7:2015cv00556/218230, United States of America and Tracy Martin files a suit against Palmetto Brookview Operating LLC, Palmetto Health Care LLC, Millennium Management LLC and Functional Pathways of Tennessee LLC. The filing date was February 06, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Henry M Herlong. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Tracy Martin 
South Carolina,   February 24, 2015
Case 2:2015cv00794/218576
At the US District Court for the District of South Carolina, the legal case 2:2015cv00794/218576 involves United States of America and David Grant and United Airlines Inc. Filed on February 24, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ David Grant 
South Carolina,   February 03, 2015
Case 2:2015mc00025/218161
Alright, check it — USA is up against Legare M Johnson and Karen T Johnson. Case number case 2:2015mc00025/218161, kicked off on February 03, 2015. It's about Other and it's in front of Judge Unassigned - CIV.
More Information about >>> ✅ Legare M Johnson, ✅ Karen T Johnson 
South Carolina,   February 27, 2015
Case 7:2015cv00977/218794
In the US District Court for the District of South Carolina, United States of America and Maria K Brown are involved in case 7:2015cv00977/218794. Filed on February 27, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Mary G Lewis is presiding, and no jury trial is requested.
More Information about >>> ✅ Maria K Brown 
South Carolina,   February 27, 2015
Case 2:2015cv00935/218770
At the US District Court for the District of South Carolina, the legal case 2:2015cv00935/218770 entails United States of America and 15710 in US Currency. The filing date is February 27, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge David C Norton is presiding over this matter, and no jury trial is demanded.
South Carolina,   February 27, 2015
Case 2:2015cv00978/218788
At the US District Court for the District of South Carolina, the legal case 2:2015cv00978/218788 entails United States of America and William Cutchin. The filing date is February 27, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ William Cutchin 
South Carolina,   February 27, 2015
Case 0:2015mc00062/218824
US District Court for the District of South Carolina case 0:2015mc00062/218824 comprises United States of America and Lynn E Szymoniak and American Home Mortgage Servicing Inc and Douglas C. Zahm, P.A. Filed on February 27, 2015, this case concerns Other based on Motion to Compel. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Lynn E Szymoniak, ✅ Douglas C. Zahm 
South Carolina,   February 27, 2015
Case 5:2015cv00979/218798
In the US District Court for the District of South Carolina, United States of America and Mary Goodson are involved in case 5:2015cv00979/218798. Filed on February 27, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge J Michelle Childs is presiding, and no jury trial is requested.
More Information about >>> ✅ Mary Goodson 
South Carolina,   February 27, 2015
Case 3:2015cv00976/218790
At the US District Court for the District of South Carolina, the legal case 3:2015cv00976/218790 entails United States of America and Jacqueline Richardson. The filing date is February 27, 2015, 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 >>> ✅ Jacqueline Richardson 
South Carolina,   March 02, 2015
Case 3:2015cv01021/218920
US District Court for the District of South Carolina case 3:2015cv01021/218920 comprises United States of America and Joseph Ebuta Ekure. Filed on March 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cameron McGowan Currie is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Joseph Ebuta Ekure 
South Carolina,   March 02, 2015
Case 3:2015cv01020/218877
In the US District Court for the District of South Carolina, United States of America and Cambray Dooley are involved in case 3:2015cv01020/218877. Filed on March 02, 2015, 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 >>> ✅ Cambray Dooley 
Petitioner   versus   Respondent
Uzomah Colter
More Information
E Taylor
[Case # 2015cv01128/219080], [Filed: March 10, 2015]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Bruce Howe Hendricks, Thomas E Rogers]
✅ E Taylor >>> More Information
South Carolina,   March 20, 2015
Case 5:2015cv01304/219345
In the US District Court for the District of South Carolina, United States of America and Albert Breeland are involved in case 5:2015cv01304/219345. Filed on March 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge J Michelle Childs is presiding, and no jury trial is requested.
More Information about >>> ✅ Albert Breeland 
South Carolina,   March 20, 2015
Case 3:2015cv01297/219343
At the US District Court for the District of South Carolina, the legal case 3:2015cv01297/219343 entails United States of America and Alma A Montgomery, Tracy Montgomery, South Carolina Department of Revenue and Sumter, County of. The filing date is March 20, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Shiva V Hodges, Margaret B Seymour is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Alma A Montgomery, ✅ Tracy Montgomery 
South Carolina,   March 16, 2015
Case 4:2015cv01226/219219
US District Court for the District of South Carolina case 4:2015cv01226/219219 comprises Unum Life Insurance Company of America and Donna Brookshire, Bryant Weaver, Jennifer Weaver and SW. Filed on March 16, 2015, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge R Bryan Harwell, Kaymani D West is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donna Brookshire, ✅ Bryant Weaver, ✅ Jennifer Weaver 
South Carolina,   March 27, 2015
Case 3:2015mc00123/219502
Alright, here we have United States of America versus Demetrios Voulgarelis. Case number case 3:2015mc00123/219502, started on March 27, 2015. This is all about Other before Judge Joseph F Anderson.
More Information about >>> ✅ Demetrios Voulgarelis 
South Carolina,   March 25, 2015
Case 6:2015cv01371/219449
In the US District Court for the District of South Carolina, United States of America and William Charles Walker, II, Nancy G Walker, Agsouth Farm Credit ACA, Betty A Garren, John C White, Farmers Financial Services and South Carolina Department of Revenue are involved in case 6:2015cv01371/219449. Filed on March 25, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Timothy M Cain is presiding, and no jury trial is requested.
More Information about >>> ✅ William Charles Walker, ✅ Nancy G Walker, ✅ Betty A Garren, ✅ John C White 
South Carolina,   April 16, 2015
Case 2:2015cv01655/219982
In the US District Court for the District of South Carolina, United States of America and Tony McGill are involved in case 2:2015cv01655/219982. Filed on April 16, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Richard M Gergel is presiding, and no jury trial is requested.
More Information about >>> ✅ Tony McGill 
South Carolina,   April 07, 2015
Case 8:2015cv01531/219693
At the US District Court for the District of South Carolina, the legal case 8:2015cv01531/219693 entails United States of America and Holiday Auto & Marine and Davis Lee Edwards. The filing date is April 07, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Davis Lee Edwards 
South Carolina,   April 16, 2015
Case 3:2015cv01654/219981
In the US District Court for the District of South Carolina, United States of America and Clinton A Broomfield are involved in case 3:2015cv01654/219981. Filed on April 16, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 2201. Judge Richard M Gergel is presiding, and no jury trial is requested.
More Information about >>> ✅ Clinton A Broomfield 
South Carolina,   April 21, 2015
Case 2:2015cv01728/220069
In the US District Court for the District of South Carolina, the case 2:2015cv01728/220069 involves United States of America and Georgetown County School District and W C Young. Filed on April 21, 2015, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Unassigned - CIV. There is no demand for a jury trial.
More Information about >>> ✅ W C Young 
South Carolina,   June 01, 2015
Case 8:2015cv02213/220902
In the US District Court for the District of South Carolina, the case 8:2015cv02213/220902 involves United States of America and Julie E Hueble. Filed on June 01, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial.
More Information about >>> ✅ Julie E Hueble 
South Carolina,   June 05, 2015
Case 4:2015cv02291/220996
At the US District Court for the District of South Carolina, the legal case 4:2015cv02291/220996 entails Universal North America Insurance Company and John Anthony Kwasna, Jr. The filing date is June 05, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge R Bryan Harwell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ John Anthony Kwasna 
Petitioner   versus   Respondent
United States of America James T McLaren
[Case # 2015mc00206/221183], [Filed: June 11, 2015]
[ Other§ ⚖ ]
[Judge: Cameron McGowan Currie]
✅ James T McLaren >>> More Information
South Carolina,   June 02, 2015
Case 1:2015cv02228/220927
At the US District Court for the District of South Carolina, the legal case 1:2015cv02228/220927 entails United States of America and Dilbag S Khera. The filing date is June 02, 2015, and this case deals with Other as per 42 U.S.C. § 6901. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Dilbag S Khera 
South Carolina,   June 04, 2015
Case 4:2015cv02276/220980
US District Court for the District of South Carolina case 4:2015cv02276/220980 comprises United States of America and Johnny Gardner. Filed on June 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Johnny Gardner 
South Carolina,   June 11, 2015
Case 0:2015cv02379/221187
In the US District Court for the District of South Carolina, United States of America and T-N-T of York County Inc, TM Trucking of the Carolinas LLC and Tony McMillan are involved in case 0:2015cv02379/221187. Filed on June 11, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Margaret B Seymour is presiding, and no jury trial is requested.
More Information about >>> ✅ Tony McMillan 
South Carolina,   June 04, 2015
Case 3:2015cv02277/220974
In the US District Court for the District of South Carolina, United States of America and Horace Mack, Jr are involved in case 3:2015cv02277/220974. Filed on June 04, 2015, 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 >>> ✅ Horace Mack 
South Carolina,   June 04, 2015
Case 2:2015cv02278/220979
In the US District Court for the District of South Carolina, the case 2:2015cv02278/220979 involves United States of America and Ryan T Snyder. Filed on June 04, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial.
More Information about >>> ✅ Ryan T Snyder 
South Carolina,   June 26, 2015
Case 4:2015mc00225/221447
Here's the deal—USA is going against Christopher Chapman. Case number case 4:2015mc00225/221447, started on June 26, 2015. It's about Other before Judge Thomas E Rogers.
More Information about >>> ✅ Christopher Chapman 
South Carolina,   June 26, 2015
Case 3:2015cv02575/221455
US District Court for the District of South Carolina case 3:2015cv02575/221455 comprises United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Massachusetts, State of Michi and Pharmerica Corp, Kindred Pharmacy Services, Inc. and Kindred Healthcare Inc. Filed on June 26, 2015, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Joseph F Anderson is overseeing the case, and there is no demand for a jury trial.
South Carolina,   June 29, 2015
Case 6:2015cv02584/221475
In the US District Court for the District of South Carolina case 6:2015cv02584/221475, U S Equal Employment Opportunity Commission files a suit against NHC Healthcare Clinton LLC. The filing date was June 29, 2015, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 12117. Presiding over the case is Judge Mary G Lewis, Kevin McDonald. The Plaintiff has requested a jury trial.
South Carolina,   July 17, 2015
Case 2:2015cv02816/221885
At the US District Court for the District of South Carolina, the legal case 2:2015cv02816/221885 entails United States of America and Latasha Failey and Latoya Windham. The filing date is July 17, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Richard M Gergel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Latasha Failey, ✅ Latoya Windham 
South Carolina,   July 16, 2015
Case 4:2015cv02801/221850
At the US District Court for the District of South Carolina, the legal case 4:2015cv02801/221850 involves UFP Eastern Division Inc and Nationwide Mutual Fire Insurance Co and Selective Insurance Group Inc. Filed on July 16, 2015, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Richard M Gergel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
South Carolina,   July 16, 2015
Case 2:2015mc00241/221846
Alright, check it — United States of America is up against Jay James. Case number case 2:2015mc00241/221846, kicked off on July 16, 2015. It's about Other and it's in front of Judge Bristow Marchant.
More Information about >>> ✅ Jay James 
South Carolina,   August 13, 2015
Case 2:2015cv03199/222515
In case 2:2015cv03199/222515 within US District Court for the District of South Carolina, United States of America and Bobby Knight brings a case against Jeh Charles Johnson, Robert J Papp, Jr, Chenega Security Inc, Atlantic Electric LLC, Legrande Richardson, Michael Richardson, Legrande Richardson, Jr, Lewis M Caswell, James E Lady, Daniel B Lehman, Kimberly L Lineberger, Bill Neely, Jamie C Patterson, W. Filed on August 13, 2015, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Mary Gordon Baker, David C Norton, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Bobby Knight, ✅ Jeh Charles Johnson, ✅ Robert J Papp, ✅ Legrande Richardson, ✅ Michael Richardson, ✅ Legrande Richardson, ✅ Lewis M Caswell, ✅ James E Lady, ✅ Daniel B Lehman, ✅ Kimberly L Lineberger, ✅ Bill Neely, ✅ Jamie C Patterson 
South Carolina,   August 06, 2015
Case 4:2015cv03088/222287
US District Court for the District of South Carolina case 4:2015cv03088/222287 comprises United States of America and 49990 dollars in US Currency. Filed on August 06, 2015, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Bruce Howe Hendricks is overseeing the case, and there is no demand for a jury trial.
South Carolina,   August 21, 2015
Case 6:2015cv03347/222739
In the US District Court for the District of South Carolina, the case 6:2015cv03347/222739 involves United States of America and Alan D Blakeborough. Filed on August 21, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Henry M Herlong. There is no demand for a jury trial.
More Information about >>> ✅ Alan D Blakeborough 
South Carolina,   September 01, 2015
Case 3:2015mc00297/222974
We got a case, USA against Roger Allan Lee, Jr, you know? Case number case 3:2015mc00297/222974, started on September 01, 2015. It's about Other, being heard by Judge Paige J Gossett.
More Information about >>> ✅ Roger Allan Lee 
South Carolina,   April 11, 2013
Case 4:2013cv00971/199233
US District Court for the District of South Carolina case 4:2013cv00971/199233 comprises Universal North America Insurance Company and Roger H Goodwin and Rainee Lynn Stevens. Filed on April 11, 2013, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Roger H Goodwin, ✅ Rainee Lynn Stevens 
South Carolina,   April 11, 2013
Case 6:2013mc00164/199230
We got a case, USA against James D Thatcher, you know? Case number case 6:2013mc00164/199230, started on April 11, 2013. It's about Other, being heard by Judge J Michelle Childs.
More Information about >>> ✅ James D Thatcher 
South Carolina,   August 05, 2015
Case 4:2015mc00266/222259
Alright, here we have United States of America versus Jonathan C McRae. Case number case 4:2015mc00266/222259, started on August 05, 2015. This is all about Other before Judge Kaymani D West.
More Information about >>> ✅ Jonathan C McRae 
South Carolina,   September 03, 2015
Case 3:2015cv03530/223033
The legal proceedings in case 3:2015cv03530/223033 at US District Court for the District of South Carolina involve United States of America and Vincent J Stovall and Webster University. Filed on September 03, 2015, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Donald C Coggins is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Vincent J Stovall, ✅ Webster University 
South Carolina,   August 28, 2015
Case 6:2015mc00288/222866
Alright, check it — USA is up against James Alvin Hill. Case number case 6:2015mc00288/222866, kicked off on August 28, 2015. It's about Other and it's in front of Judge Jacquelyn D Austin.
More Information about >>> ✅ James Alvin Hill 
South Carolina,   August 05, 2015
Case 0:2015cv03074/222278
In the US District Court for the District of South Carolina, the case 0:2015cv03074/222278 involves Universal North America Ins. Co. and Thomas Blair, Jr. and Jerry T. Evans. Filed on August 05, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial.
More Information about >>> ✅ Thomas Blair, ✅ Jerry T. Evans 
South Carolina,   September 23, 2015
Case 2:2015cv03899/223566
In the US District Court for the District of South Carolina, United States of America and Josephine Demarco are involved in case 2:2015cv03899/223566. Filed on September 23, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Patrick Michael Duffy is presiding, and no jury trial is requested.
More Information about >>> ✅ Josephine Demarco 
South Carolina,   September 23, 2015
Case 2:2015cv03920/223631
At the US District Court for the District of South Carolina, the legal case 2:2015cv03920/223631 entails United States of America and Richard H Edwards. The filing date is September 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 20 U.S.C. § 1080. Judge Bristow Marchant, Margaret B Seymour is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Richard H Edwards 
South Carolina,   September 23, 2015
Case 4:2015cv03921/223556
In the US District Court for the District of South Carolina, the case 4:2015cv03921/223556 involves United States of America and Nathan Gamble, III. Filed on September 23, 2015, this case pertains to Foreclosure under 12 U.S.C. § 1821. Presiding over this matter is Judge R Bryan Harwell. There is no demand for a jury trial.
More Information about >>> ✅ Nathan Gamble