South Carolina Torts - Property Cases
Cases 11 - 20 of 451
Prysmian Cables and Systems USA, Inc. v. BME Trucking, Inc. et al
as 3:2023cv04311
Plaintiff:
Prysmian Cables and Systems USA, Inc.
Defendant:
BME Trucking, Inc. and Brian Enell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ashmore v. Racich et al
as 6:2023cv01710
Receiver:
Beattie B Ashmore
Defendant:
David Racich, Aaron Gravel and Brokers Alliance Inc
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Slevin
as 6:2023cv01630
Receiver:
Beattie B Ashmore
Defendant:
Casey Slevin
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Castino
as 6:2023cv01600
Plaintiff:
Beattie B Ashmore
Defendant:
Doug Castino
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Whatley, II v. T-Mobile USA, Inc.
as 2:2023cv01339
Plaintiff:
Samuel T. Whatley, II
Defendant:
T-Mobile USA, Inc.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ashmore v. Seth
as 6:2023cv01237
Receiver:
Beattie B Ashmore
Defendant:
Robert Seth
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Muratore
as 6:2023cv01086
Plaintiff:
Beattie B Ashmore
Defendant:
John Muratore
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Hynes
as 6:2023cv01085
Plaintiff:
Beattie B Ashmore
Defendant:
Christopher Hynes
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Sundaram v. Baker et al
as 7:2023cv01084
Plaintiff:
Hari Sundaram
Defendant:
Scott Baker and Upstate Palmetto Imaging LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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