Other Statutes Cases filed in the South Carolina District Court before Patrick Michael Duffy
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: South Carolina Appeals / Appellate Lawyers
Other Statutes Cases filed in the South Carolina District Court before Patrick Michael Duffy [ Court Info ]
Results 1 - 48 of 48
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 30, 2009 | ||||
| Valentine v. Brock & Scott PLLC | SC | Duffy | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lisa M Valentine Defendant: Brock & Scott PLLC
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| October 3, 2008 | ||||
| Whitman v. Byrne | SC | Duffy | Other Statutory Actions | U.S. Government Defendant |
|
Petitioner: Melanie D Whitman, Respondent: Sean Byrne
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| August 21, 2008 | ||||
| Joe Hand Promotions Inc v. Daly et al | SC | Duffy | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions Inc; Defendant: Mary L Daly, Antonia Lambert, Anthony S Daly, Rosemary
Daly-Davis, Rainbows End of Summerville Inc
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| Joe Hand Promotions Inc v. Frierson et al | SC | Duffy | Other Statutory Actions | Federal Question |
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Plaintiff: Joe Hand Promotions Inc; Defendant: Chad K Frierson, 2802 Atlantic LLC, Obrions Pub &
Grille Inc
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| July 10, 2008 | ||||
| South Carolina Coastal Conservation League v. Federal Highway Administration | SC | Duffy | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: South Carolina Coastal Conservation League; Defendant: Federal Highway Administration
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| June 2, 2008 | ||||
| Robinson v. Chase Mortgage Service Inc et al | SC | Duffy | Other Statutory Actions | Federal Question |
|
Plaintiff: Baxter Robinson; Defendant: Chase Mortgage Service Inc, Equifax Information Systems LLC,
Equifax Inc, Trans Union LLC, Experian Information Solutions Inc
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| May 30, 2008 | ||||
| Hewitt v. Thrift Savings Plan et al | SC | Duffy | Other Statutory Actions | Federal Question |
|
Plaintiff: Steve A Hewitt; Defendant: Thrift Savings Plan, Federal Employees Group Life Insurance Program
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| May 8, 2008 | ||||
| United States of America v. Cumbie | SC | Duffy | Environmental Matters | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: John R Cumbie
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| April 2, 2008 | ||||
| Rough Ridge Holdings LLC v. Pack Rat Holdings et al | SC | Duffy | Other Statutory Actions | Federal Question |
|
Plaintiff: Rough Ridge Holdings LLC; Defendant: Pack Rat Holdings, Pack Rat Atlanta II, LIP LLC, MM&K
Associates LLC, Coast Real Estate LLC and others...
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| March 25, 2008 | ||||
| Weaver v. Mailing Enterprises Inc et al | SC | Duffy | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: John Jacob Weaver, IV; Defendant: Mailing Enterprises Inc, FedEx Corporation, Nationwide
Mutual Insurance CompanyCross Claimant: Mailing Enterprises Inc, Cross Defendant: FedEx Corporation
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| November 20, 2007 | ||||
| South Carolina Coastal Conservation League v. United States Army Corps of Engineers, Charleston District et al | SC | Duffy | Environmental Matters | Review of Agency Action-Environment |
|
Plaintiff: South Carolina Coastal Conservation League; Defendant: United States Army Corps of Engineers,
Charleston District, Robert L Van Antwerp, Trey Jordan
|
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| November 5, 2007 | ||||
| United States of America v. Mims et al | SC | Duffy | Environmental Matters | Clean Water Act |
|
Plaintiff: United States of America; Defendant: Kenneth L Mims, Leonard R Cannon
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| October 17, 2007 | ||||
| SC | Duffy | Consumer Credit | Fair Debt Collection Act | |
|
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| October 10, 2007 | ||||
| Wright et al v. American Bankers Life Assurance Company of Florida | SC | Duffy | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Katonya Wright, Shirley Wright, Harris Barker; Defendant: American Bankers Life Assurance
Company of Florida
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| August 30, 2007 | ||||
| Scott v. Naval Historical Center | SC | Duffy | Freedom of Information Act | Fed. Question |
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Plaintiff: James Scott; Defendant: Naval Historical Center
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| May 29, 2007 | ||||
| Oliver v. Mid-State Trust II et al | SC | Duffy | Other Statutory Actions | Fed. Question |
|
Plaintiff: Valrie B Oliver; Defendant: Mid-State Trust II, J Kershaw Spong, Robinson, McFadden, &
Moore, PC, Curtis Coltrane, Jr, Robinson and others...
|
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| May 16, 2007 | ||||
| Beechwood Development Group Inc v. Konersman et al | SC | Duffy | Securities/Commodities/Exchanges | Fed. Question: Breach of Contract |
|
Plaintiff: Beechwood Development Group Inc; Defendant: Ron Konersman, Franz X Mier, Sky Waves I
Corporation
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| March 20, 2007 | ||||
| Pellitteri et al v. LG Philips LCD Co Ltd et al | SC | Duffy | Antitrust | Antitrust Litigation |
|
Plaintiff: Carman Pellitteri, Jeannie Pellitteri; Defendant: LG Philips LCD Co Ltd, LG Philips LCD
America Inc, LG Electronics Inc, Royal Philips Electronics NV, Samsung Electronics Co Ltd and others...
|
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| Sweatman v. LG Philips LCD Company Ltd et al | SC | Duffy | Antitrust | Antitrust Litigation |
|
Plaintiff: Lynn Sweatman; Defendant: LG Philips LCD Co Ltd, LG Philips LCD America Inc, LG Electronics
Inc, Royal Philips Electronics NV, Samsung Electronics Co Ltd and others...
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| February 7, 2007 | ||||
| Dema et al v. Tenet Physician Services Hilton Head Inc et al | SC | Duffy | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Robert J Dema, Edward M Finn, Joyce E Gadson; Defendant: Tenet Physician Services Hilton Head
Inc, AMISUB Hilton Head Inc
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| January 26, 2007 | ||||
| Mozingo v. South Financial Group Inc, The et al | SC | Duffy | Other Statutory Actions | To restrain harassment of victim/witness |
|
Plaintiff: Michael E Mozingo; Defendant: South Financial Group Inc, The, Carolina First Bank, Carolina
First Securities, UVEST Financial Services Group Inc, Edward Hausgen and
others...
|
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| October 6, 2006 | ||||
| Mickalis Pawn Shop LLC et al v. Bloomberg et al | SC | Duffy | Other Statutory Actions | Fed. Question |
| August 1, 2006 | ||||
| SC | Duffy | Consumer Credit | Diversity-Personal Injury | |
| July 18, 2006 | ||||
| Neal v. Azalea Motors LLC et al | SC | Duffy | Other Statutory Actions | Fair Debt Collection Act |
| June 28, 2006 | ||||
| Federal Trade Commission v. Cornerstone Marketing LLC et al | SC | Duffy | Other Statutory Actions | Federal Trade Commission Act |
| April 27, 2006 | ||||
| United Steelworkers v. Giant Cement Holding Incorporated et al | SC | Duffy | Environmental Matters | Review of Agency Action-Environment |
| January 9, 2006 | ||||
| Collins v. United States of America, The et al | SC | Duffy | Agricultural Acts | Declaratory Judgment |
| October 26, 2005 | ||||
| Brown v. Citifinancial Inc | SC | Duffy | Other Statutory Actions | U.S. Arbitration Act |
| October 21, 2005 | ||||
| National Collegiate Recreation Services v. Michael Chertoff, et al | SC | Duffy | Other Statutory Actions | Fed. Question |
| October 19, 2005 | ||||
| Blanchard Seafood Inc et al v. Evergreen International SA et al | SC | Duffy | Environmental Matters | Environmental Matters |
| September 19, 2005 | ||||
| Dowdy v. St Paul Travelers Companies Inc | SC | Duffy | Other Statutory Actions | Fair Credit Reporting Act |
| September 1, 2005 | ||||
| USA v. Hilton Head Medical Center and Clinics et al | SC | Duffy | Other Statutory Actions | False Claims Act |
| June 30, 2005 | ||||
| SC | Duffy | Consumer Credit | Fed. Question | |
| May 24, 2005 | ||||
| Parks Automotive Group Incorporated v. General Motors Corporation | SC | Duffy | Commercial/ICC Rates/etc. | Fed. Question: Breach of Contract |
| April 19, 2005 | ||||
| SC | Duffy | Consumer Credit | Fed. Question | |
| April 15, 2005 | ||||
| SC | Duffy | Consumer Credit | Fed. Question | |
| April 8, 2005 | ||||
| Fabijanic v. Fabijanic | SC | Duffy | Other Statutory Actions | International Child Abduction Remedies Act / Hague |
| April 6, 2005 | ||||
| Carron v. Grant | SC | Duffy | Other Statutory Actions | International Child Abduction Remedies Act / Hague |
| February 25, 2005 | ||||
| Mathews v. Equifax Mortgage Services | SC | Duffy | Other Statutory Actions | Fair Credit Reporting Act |
| January 31, 2005 | ||||
| Claro v. Connelly Management | SC | Duffy | Other Statutory Actions | Motion to Quash |
| Claro v. Connelly Management | SC | Duffy | Other Statutory Actions | Motion to Quash |
| Claro v. Connelly Management | SC | Duffy | Other Statutory Actions | Motion to Quash |
| November 12, 2004 | ||||
| Berkeley-Dorchester v. Health and Human Svc, et al | SC | Duffy | Other Statutory Actions | Declaratory Judgment |
| June 30, 2004 | ||||
| Home Buyers Warranty, et al v. Low Country Custom, et al | SC | Duffy | Other Statutory Actions | U.S. Arbitration Act |
| April 21, 2004 | ||||
| US Trust Company NA v. Dryden | SC | Duffy | Other Statutory Actions | IRS: Tax Liability |
| March 15, 2004 | ||||
| Calvert v. Family Dollar Stores, et al | SC | Duffy | Other Statutory Actions | Americans with Disabilities Act |
| February 10, 2004 | ||||
| Brown v. Equifax Info Svcs | SC | Duffy | Other Statutory Actions | Fair Credit Reporting Act |
| February 3, 2004 | ||||
| Miracle of Life LLC, et al v. North American Van, et al | SC | Duffy | Other Statutory Actions | Notice of Removal-Breach of Contract |
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