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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
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
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
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
W -> Walker...(click to open)
Walker, Nancy
Walker, William
Waters, Solomon
Weaver, Bryant
Weaver, Jennifer
Webster, Kayla
White, John
Windham, Latoya
Wolford, Elizabeth
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South Carolina, December 19, 2013 ⚖ Case 2:2013mc00489/206748 So, we got a legal thing—USA versus 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. | |
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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. | |
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South Carolina, January 27, 2014 ⚖ Case 9:2014cv00230/207508 In the US District Court for the District of South Carolina case 9:2014cv00230/207508, United States of America, Scarlett Lutz, Kayla Webster, Chris Riedel and Michael Mayes files a suit against Bluewave Healthcare Consultants, Inc., Latonya Mallory, Floyd Calhoun Dent, III, Robert Bradford Johnson, Berkeley Heartlab, Inc. and Quest Diagnostics Incorporated. The filing date was January 27, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Richard M Gergel. 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 … | |
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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 … | |
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South Carolina, January 16, 2014 ⚖ Case 3:2014mc00019/207347 Alright, it's USA taking on Elizabeth Ann Wolford. Case number case 3:2014mc00019/207347, started on January 16, 2014. It's about Other and it's in front of Judge Shiva V Hodges. More Information about >>> ✅ Elizabeth Ann Wolford … | |
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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. | |
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South Carolina, February 06, 2014 ⚖ Case 4:2014cv00321/207676 At the US District Court for the District of South Carolina, the legal case 4:2014cv00321/207676 entails United States of America and 55000 dollars in US Currency. The filing date is February 06, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Mary G Lewis is presiding over this matter, and no jury trial is demanded. | |
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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 … | |
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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 … | |
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South Carolina, March 18, 2014 ⚖ Case 4:2014mc00096/210054 The legal case indexed as case 4:2014mc00096/210054 was initiated on March 18, 2014. The involved parties include USA as the plaintiff and Pamela Denice Hickson, Dexter Josef Cooper, Jessica McFadden, Cecelia Brooks, Nithaya Montgomery, Felicia Kay Howard and Andrena Washington Matthews as the defendant. This case, categorized under Other, is under the jurisdiction of 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 … | |
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South Carolina, March 12, 2014 ⚖ Case 3:2014cv00866/209442 In the US District Court for the District of South Carolina, US Commodity Futures Trading Commission and Robert S Leben and Amy L Leben are involved in case 3:2014cv00866/209442. Filed on March 12, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 7 U.S.C. § 6. Judge Terry L Wooten is presiding, and no jury trial is requested. More Information about >>> ✅ Robert S Leben, ✅ Amy L Leben … | |
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South Carolina, March 19, 2014 ⚖ Case 4:2014cv01024/210152 US District Court for the District of South Carolina case 4:2014cv01024/210152 comprises United States of America and 41000 Dollars in United States Currency. Filed on March 19, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, April 04, 2014 ⚖ Case 3:2014cv01246/211332 In the US District Court for the District of South Carolina, United Rentals (North America), Inc. and Elauwit Networks, LLC and Taylor P. Jones are involved in case 3:2014cv01246/211332. Filed on April 04, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Cameron McGowan Currie is presiding, and no jury trial is requested. More Information about >>> ✅ Taylor P. Jones … | |
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South Carolina, April 01, 2014 ⚖ Case 2:2014cv01205/211269 In the US District Court for the District of South Carolina, United States of America and Bright Matthews Law Firm LLC and Margie Bright Matthews are involved in case 2:2014cv01205/211269. Filed on April 01, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Sol Blatt is presiding, and no jury trial is requested. More Information about >>> ✅ Margie Bright Matthews … | |
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South Carolina, April 23, 2014 ⚖ Case 8:2014cv01622/211950 At the US District Court for the District of South Carolina, the legal case 8:2014cv01622/211950 entails United States of America and Sandra W Burton. The filing date is April 23, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Mary G Lewis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra W Burton … | |
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South Carolina, May 19, 2014 ⚖ Case 6:2014cv01981/212615 US District Court for the District of South Carolina case 6:2014cv01981/212615 comprises 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 concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mary G Lewis is overseeing the case, and there is no demand for a jury trial. | |
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South Carolina, August 14, 2013 ⚖ Case 8:2013mc00319/202773 Alright, check it — United States of America is up against Kevin Lane Hunter. Case number case 8:2013mc00319/202773, kicked off on August 14, 2013. It's about Other and it's in front of Judge J Michelle Childs. More Information about >>> ✅ Kevin Lane Hunter … | |
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South Carolina, April 16, 2014 ⚖ Case 1:2014mc00121/211735 We got a case, USA against Aiken Wife Saver Inc, you know? Case number case 1:2014mc00121/211735, started on April 16, 2014. It's about Other, being heard by Judge J Michelle Childs. | |
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South Carolina, May 27, 2014 ⚖ Case 4:2014mc00172/212752 So, we got a legal thing—United States of America versus $299,150. Case number case 4:2014mc00172/212752, started on May 27, 2014. It's about Other, and it's in front of Judge Mary G Lewis. | |
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South Carolina, July 02, 2014 ⚖ Case 8:2014cv02696/213715 In the US District Court for the District of South Carolina, the case 8:2014cv02696/213715 involves United States of America and Beechard McConnell and Patricia McConnell. Filed on July 02, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge G Ross Anderson. There is no demand for a jury trial. More Information about >>> ✅ Beechard McConnell, ✅ Patricia McConnell … | |
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South Carolina, July 17, 2014 ⚖ Case 3:2014mc00227/214058 Alright, here we have United States of America versus 100937 dollars in US Currency. Case number case 3:2014mc00227/214058, started on July 17, 2014. This is all about Other before Judge J Michelle Childs. | |
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South Carolina, July 30, 2014 ⚖ Case 2:2014cv03045/214287 In the US District Court for the District of South Carolina, the case 2:2014cv03045/214287 involves United States of America and Legare M Johnson and Karen T Johnson. Filed on July 30, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge David C Norton. There is no demand for a jury trial. More Information about >>> ✅ Legare M Johnson, ✅ Karen T Johnson … | |
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South Carolina, July 29, 2014 ⚖ Case 2:2014mc00235/214247 Alright, we got United States of America versus Command Communications LLC here. Case number case 2:2014mc00235/214247, kicked off on July 29, 2014. This is about Other, hanging with Judge Unassigned - CIV. | |
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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 … | |
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South Carolina, August 01, 2014 ⚖ Case 2:2014cv03089/214347 In the US District Court for the District of South Carolina, United States of America and 13960 in US currency, 1150 in US currency and 1426 in US currency are involved in case 2:2014cv03089/214347. Filed on August 01, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David C Norton is presiding, and no jury trial is requested. | |
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South Carolina, August 05, 2014 ⚖ Case 6:2014mc00247/214423 The legal dispute indexed as case 6:2014mc00247/214423 was initiated on August 05, 2014. It involves a clash between United States of America and Anthony Cook. 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 Jacquelyn D Austin. More Information about >>> ✅ Anthony Cook … | |
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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 … | |
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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. | |
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South Carolina, September 26, 2014 ⚖ Case 4:2014mc00300/215590 Here we go, United States of America versus 35000 dollars in US Currency. Case number case 4:2014mc00300/215590, started on September 26, 2014. It's all about Other, happening with Judge R Bryan Harwell. | |
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South Carolina, October 01, 2014 ⚖ Case 9:2014cv03836/215660 At the US District Court for the District of South Carolina, the legal case 9:2014cv03836/215660 entails United States of America and 40000 dollars in US Currency. The filing date is October 01, 2014, and this case deals with Other as per 21 U.S.C. § 801. Judge Sol Blatt is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, September 30, 2014 ⚖ Case 3:2014cv03815/215624 The legal proceedings in case 3:2014cv03815/215624 at US District Court for the District of South Carolina involve United States Equal Employment Opportunity Commission and Carolina Metal Finishing, LLC. Filed on September 30, 2014, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Paige J Gossett, Margaret B Seymour is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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South Carolina, October 08, 2014 ⚖ Case 3:2014cv03922/215822 In the US District Court for the District of South Carolina, the case 3:2014cv03922/215822 involves United States of America and GS2 Engineering & Environmental Consultants Inc and George A Sembos. Filed on October 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. More Information about >>> ✅ George A Sembos … | |
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South Carolina, October 15, 2014 ⚖ Case 4:2014cv04026/216009 US District Court for the District of South Carolina case 4:2014cv04026/216009 comprises Unitrin Auto and Home Insurance Company and Shawn Hydeck. Filed on October 15, 2014, this case concerns Insurance based on 28 U.S.C. § 2201. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shawn Hydeck … | |
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South Carolina, October 15, 2014 ⚖ Case 3:2014cv04018/216010 US District Court for the District of South Carolina case 3:2014cv04018/216010 comprises United States of America and 25460 in US Currency. Filed on October 15, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Joseph F Anderson is overseeing the case, and 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 |
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| 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 |
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South Carolina, October 31, 2014 ⚖ Case 4:2014cv04250/216347 In the US District Court for the District of South Carolina, United States of America and 35000 dollars in US Currency are involved in case 4:2014cv04250/216347. Filed on October 31, 2014, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Bruce Howe Hendricks is presiding, and no jury trial is requested. | |
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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. | |
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South Carolina, October 30, 2014 ⚖ Case 2:2014cv04235/216316 In the US District Court for the District of South Carolina, United States of America and 25800 in US Currency are involved in case 2:2014cv04235/216316. Filed on October 30, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David C Norton is presiding, and no jury trial is requested. | |
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South Carolina, November 13, 2014 ⚖ Case 4:2014mc00353/216620 The legal case indexed as case 4:2014mc00353/216620 was initiated on November 13, 2014. The involved parties include United States of America as the plaintiff and Solomon Waters as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned - CIV. More Information about >>> ✅ Solomon Waters … | |
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South Carolina, October 23, 2014 ⚖ Case 3:2014cv04131/216189 In the US District Court for the District of South Carolina, United States of America and 100937 dollars in United States Currency are involved in case 3:2014cv04131/216189. Filed on October 23, 2014, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Terry L Wooten is presiding, and no jury trial is requested. | |
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South Carolina, November 21, 2014 ⚖ Case 5:2014cv04490/216778 At the US District Court for the District of South Carolina, the legal case 5:2014cv04490/216778 entails United States of America and Merilyn M Brooker. The filing date is November 21, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J Michelle Childs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Merilyn M Brooker … | |
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South Carolina, December 22, 2014 ⚖ Case 9:2014cv04814/217305 In the US District Court for the District of South Carolina case 9:2014cv04814/217305, Ulyssee Outing, Jr files a suit against Daniel Mooney. The filing date was December 22, 2014, and this case concerns Civil Rights under 42 U.S.C. § 1981. Presiding over the case is Judge Mary Gordon Baker, David C Norton. 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 |
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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 … | |
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South Carolina, January 12, 2015 ⚖ Case 8:2015cv00137/217709 At the US District Court for the District of South Carolina, the legal case 8:2015cv00137/217709 entails United States of America and Debbie L McGuffin, Anderson County and South Carolina Department of Revenue. The filing date is January 12, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Timothy M Cain is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Debbie L McGuffin … | |
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South Carolina, January 13, 2015 ⚖ Case 3:2015cv00166/217761 In the US District Court for the District of South Carolina, the case 3:2015cv00166/217761 involves United States of America and Vegetable Medley-Chavis Bar-B-Que LLC and Gerald Chavis. Filed on January 13, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Terry L Wooten. There is no demand for a jury trial. More Information about >>> ✅ Gerald Chavis … | |
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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 … | |
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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 … | |
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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 … | |
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South Carolina, February 03, 2015 ⚖ Case 2:2015mc00025/218161 So, we got a legal thing—USA versus Legare M Johnson and Karen T Johnson. Case number case 2:2015mc00025/218161, started 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 … | |
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South Carolina, February 27, 2015 ⚖ Case 7:2015cv00977/218794 US District Court for the District of South Carolina case 7:2015cv00977/218794 comprises United States of America and Maria K Brown. Filed on February 27, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mary G Lewis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria K Brown … | |
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South Carolina, February 27, 2015 ⚖ Case 2:2015cv00935/218770 In the US District Court for the District of South Carolina, United States of America and 15710 in US Currency are involved in case 2:2015cv00935/218770. Filed on February 27, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge David C Norton is presiding, and no jury trial is requested. | |
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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 … | |
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South Carolina, February 27, 2015 ⚖ Case 0:2015mc00062/218824 In the US District Court for the District of South Carolina, the case 0:2015mc00062/218824 involves 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 pertains to Other under Motion to Compel. Presiding over this matter is Judge Joseph F Anderson. There is no demand for a jury trial. More Information about >>> ✅ Lynn E Szymoniak, ✅ Douglas C. Zahm … | |
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South Carolina, February 27, 2015 ⚖ Case 5:2015cv00979/218798 At the US District Court for the District of South Carolina, the legal case 5:2015cv00979/218798 entails United States of America and Mary Goodson. 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 J Michelle Childs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Goodson … | |
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South Carolina, February 27, 2015 ⚖ Case 3:2015cv00976/218790 US District Court for the District of South Carolina case 3:2015cv00976/218790 comprises United States of America and Jacqueline Richardson. Filed on February 27, 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 >>> ✅ Jacqueline Richardson … | |
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South Carolina, March 02, 2015 ⚖ Case 3:2015cv01021/218920 In the US District Court for the District of South Carolina, United States of America and Joseph Ebuta Ekure are involved in case 3:2015cv01021/218920. 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 >>> ✅ Joseph Ebuta Ekure … | |
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South Carolina, March 02, 2015 ⚖ Case 3:2015cv01020/218877 In the US District Court for the District of South Carolina, the case 3:2015cv01020/218877 involves United States of America and Cambray Dooley. Filed on March 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Cameron McGowan Currie. There is no demand for a jury trial. More Information about >>> ✅ Cambray Dooley … | |
| Petitioner versus Respondent | |
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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 |
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South Carolina, March 20, 2015 ⚖ Case 5:2015cv01304/219345 In the US District Court for the District of South Carolina, the case 5:2015cv01304/219345 involves United States of America and Albert Breeland. Filed on March 20, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ Albert Breeland … | |
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South Carolina, March 20, 2015 ⚖ Case 3:2015cv01297/219343 US District Court for the District of South Carolina case 3:2015cv01297/219343 comprises United States of America and Alma A Montgomery, Tracy Montgomery, South Carolina Department of Revenue and Sumter, County of. Filed on March 20, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Shiva V Hodges, Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alma A Montgomery, ✅ Tracy Montgomery … | |
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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 … | |
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South Carolina, March 27, 2015 ⚖ Case 3:2015mc00123/219502 Alright, it's United States of America taking on Demetrios Voulgarelis. Case number case 3:2015mc00123/219502, started on March 27, 2015. It's about Other and it's in front of Judge Joseph F Anderson. More Information about >>> ✅ Demetrios Voulgarelis … | |
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South Carolina, March 25, 2015 ⚖ Case 6:2015cv01371/219449 US District Court for the District of South Carolina case 6:2015cv01371/219449 comprises 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. Filed on March 25, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Timothy M Cain is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Charles Walker, ✅ Nancy G Walker, ✅ Betty A Garren, ✅ John C White … | |
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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 … | |
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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 … | |
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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 … | |
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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 … | |
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South Carolina, June 01, 2015 ⚖ Case 8:2015cv02213/220902 At the US District Court for the District of South Carolina, the legal case 8:2015cv02213/220902 entails United States of America and Julie E Hueble. The filing date is June 01, 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 >>> ✅ Julie E Hueble … | |
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South Carolina, June 05, 2015 ⚖ Case 4:2015cv02291/220996 US District Court for the District of South Carolina case 4:2015cv02291/220996 comprises Universal North America Insurance Company and John Anthony Kwasna, Jr. Filed on June 05, 2015, this case concerns Insurance based on 28 U.S.C. § 1332. Judge R Bryan Harwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Anthony Kwasna … | |
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| United States of America | James T McLaren |
| [Case # 2015mc00206/221183], [Filed: June 11, 2015] [ Other§ ⚖ ] [Judge: Cameron McGowan Currie] ✅ James T McLaren >>> More Information |
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South Carolina, June 02, 2015 ⚖ Case 1:2015cv02228/220927 In the US District Court for the District of South Carolina, the case 1:2015cv02228/220927 involves United States of America and Dilbag S Khera. Filed on June 02, 2015, this case pertains to Other under 42 U.S.C. § 6901. Presiding over this matter is Judge J Michelle Childs. There is no demand for a jury trial. More Information about >>> ✅ Dilbag S Khera … | |
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South Carolina, June 04, 2015 ⚖ Case 4:2015cv02276/220980 In the US District Court for the District of South Carolina, the case 4:2015cv02276/220980 involves United States of America and Johnny Gardner. 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 R Bryan Harwell. There is no demand for a jury trial. More Information about >>> ✅ Johnny Gardner … | |
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South Carolina, June 11, 2015 ⚖ Case 0:2015cv02379/221187 In the US District Court for the District of South Carolina, the case 0:2015cv02379/221187 involves United States of America and T-N-T of York County Inc, TM Trucking of the Carolinas LLC and Tony McMillan. Filed on June 11, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Margaret B Seymour. There is no demand for a jury trial. More Information about >>> ✅ Tony McMillan … | |
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South Carolina, June 04, 2015 ⚖ Case 3:2015cv02277/220974 In the US District Court for the District of South Carolina, the case 3:2015cv02277/220974 involves United States of America and Horace Mack, Jr. 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 Cameron McGowan Currie. There is no demand for a jury trial. More Information about >>> ✅ Horace Mack … | |
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South Carolina, June 04, 2015 ⚖ Case 2:2015cv02278/220979 At the US District Court for the District of South Carolina, the legal case 2:2015cv02278/220979 entails United States of America and Ryan T Snyder. The filing date is June 04, 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 >>> ✅ Ryan T Snyder … | |
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South Carolina, June 26, 2015 ⚖ Case 4:2015mc00225/221447 The legal case indexed as case 4:2015mc00225/221447 was initiated on June 26, 2015. The involved parties include USA as the plaintiff and Christopher Chapman as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Thomas E Rogers. More Information about >>> ✅ Christopher Chapman … | |
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South Carolina, June 26, 2015 ⚖ Case 3:2015cv02575/221455 At the US District Court for the District of South Carolina, the legal case 3:2015cv02575/221455 entails 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. The filing date is June 26, 2015, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Joseph F Anderson is presiding over this matter, and no jury trial is demanded. | |
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South Carolina, June 29, 2015 ⚖ Case 6:2015cv02584/221475 The legal proceedings in case 6:2015cv02584/221475 at US District Court for the District of South Carolina involve U S Equal Employment Opportunity Commission and NHC Healthcare Clinton LLC. Filed on June 29, 2015, this case focuses on Americans with Disabilities - Employment based on 42 U.S.C. § 12117. Judge Mary G Lewis, Kevin McDonald is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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South Carolina, July 17, 2015 ⚖ Case 2:2015cv02816/221885 In the US District Court for the District of South Carolina, the case 2:2015cv02816/221885 involves United States of America and Latasha Failey and Latoya Windham. Filed on July 17, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Richard M Gergel. There is no demand for a jury trial. More Information about >>> ✅ Latasha Failey, ✅ Latoya Windham … | |
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South Carolina, July 16, 2015 ⚖ Case 4:2015cv02801/221850 The legal proceedings in case 4:2015cv02801/221850 at US District Court for the District of South Carolina involve UFP Eastern Division Inc and Nationwide Mutual Fire Insurance Co and Selective Insurance Group Inc. Filed on July 16, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Richard M Gergel is presiding, and it's notable that Both have requested a jury trial. | |
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South Carolina, July 16, 2015 ⚖ Case 2:2015mc00241/221846 Here's the deal—United States of America is going against Jay James. Case number case 2:2015mc00241/221846, started on July 16, 2015. It's about Other before Judge Bristow Marchant. More Information about >>> ✅ Jay James … | |
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South Carolina, August 13, 2015 ⚖ Case 2:2015cv03199/222515 At the US District Court for the District of South Carolina, the legal case 2:2015cv03199/222515 involves United States of America and Bobby Knight and 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 case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Mary Gordon Baker, David C Norton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested 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 … | |
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South Carolina, August 06, 2015 ⚖ Case 4:2015cv03088/222287 At the US District Court for the District of South Carolina, the legal case 4:2015cv03088/222287 entails United States of America and 49990 dollars in US Currency. The filing date is August 06, 2015, 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. | |
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South Carolina, August 21, 2015 ⚖ Case 6:2015cv03347/222739 At the US District Court for the District of South Carolina, the legal case 6:2015cv03347/222739 entails United States of America and Alan D Blakeborough. The filing date is August 21, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Henry M Herlong is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan D Blakeborough … | |
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South Carolina, September 01, 2015 ⚖ Case 3:2015mc00297/222974 Alright, check it — USA is up against Roger Allan Lee, Jr. Case number case 3:2015mc00297/222974, kicked off on September 01, 2015. It's about Other and it's in front of Judge Paige J Gossett. More Information about >>> ✅ Roger Allan Lee … | |
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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 … | |
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South Carolina, April 11, 2013 ⚖ Case 6:2013mc00164/199230 Here we go, USA versus James D Thatcher. Case number case 6:2013mc00164/199230, started on April 11, 2013. It's all about Other, happening with Judge J Michelle Childs. More Information about >>> ✅ James D Thatcher … | |
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South Carolina, August 05, 2015 ⚖ Case 4:2015mc00266/222259 A legal case marked by the docket number case 4:2015mc00266/222259 was filed on August 05, 2015. It involves United States of America as the plaintiff and Jonathan C McRae 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 Kaymani D West. More Information about >>> ✅ Jonathan C McRae … | |
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South Carolina, September 03, 2015 ⚖ Case 3:2015cv03530/223033 In the US District Court for the District of South Carolina case 3:2015cv03530/223033, United States of America and Vincent J Stovall files a suit against Webster University. The filing date was September 03, 2015, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Donald C Coggins. Both have requested a jury trial. More Information about >>> ✅ Vincent J Stovall, ✅ Webster University … | |
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South Carolina, August 28, 2015 ⚖ Case 6:2015mc00288/222866 So, we got a legal thing—USA versus James Alvin Hill. Case number case 6:2015mc00288/222866, started on August 28, 2015. It's about Other, and it's in front of Judge Jacquelyn D Austin. More Information about >>> ✅ James Alvin Hill … | |
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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 … | |
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South Carolina, September 23, 2015 ⚖ Case 2:2015cv03899/223566 At the US District Court for the District of South Carolina, the legal case 2:2015cv03899/223566 entails United States of America and Josephine Demarco. The filing date is September 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Patrick Michael Duffy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Josephine Demarco … | |
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South Carolina, September 23, 2015 ⚖ Case 2:2015cv03920/223631 US District Court for the District of South Carolina case 2:2015cv03920/223631 comprises United States of America and Richard H Edwards. Filed on September 23, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Bristow Marchant, Margaret B Seymour is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard H Edwards … | |
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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 … | |