Other Statutes Cases filed in the South Carolina District Court before R Bryan Harwell
Justia Lawyer, Legal Aid & Services Directory: South Carolina Appeals / Appellate Lawyers
Other Statutes Cases filed in the South Carolina District Court before R Bryan Harwell [ Court Info ]
Results 1 - 47 of 47
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| Gardiner v. TransUnion LLC et al | SC | Harwell | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Dianne M Gardiner Defendant: TransUnion LLC, HSBC Finance Corporation
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| October 14, 2009 | ||||
| American Whitewater et al v. Tidwell et al | SC | Harwell | Other Statutory Actions | Constitutionality of State Statute(s) |
|
Plaintiff: American Whitewater, American Whitewater, American Canoe Association, American Canoe Association, Georgia Canoeing Association
and others... Defendant: Thomas Tidwell,
Elizabeth Agpaoa, United States Forest Service, Monica J Schwalbach, Marisue Hillard and others...
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| October 2, 2009 | ||||
| Sayegh v. South Carolina Employment Security Commission et al | SC | Harwell | Other Statutory Actions | Declaratory Judgment |
|
Plaintiff: William R Sayegh, Sr, William R Sayegh, Sr Defendant: South Carolina Employment Security
Commission, Roosevelt T Halley, H Alan Larson, Paul Famolari, John Doe and
others...
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| September 25, 2009 | ||||
| SC | Harwell | Consumer Credit | Fair Debt Collection Act | |
|
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| August 3, 2009 | ||||
| v. Bluffton Police Department et al | SC | Harwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Joseph C Sun Defendant: Bluffton Police Department, Jeffery A Dickson, Olesya Matyushevsky,
Christine Varg
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| July 14, 2009 | ||||
| Courtney et al v. Ingersoll-Rand Company et al | SC | Harwell | Environmental Matters | Hazardous Substances Releases, Liability - Definition |
|
Plaintiff: Ronald Courtney, Jacque Courtney, Robert Keith Courtney, Angela Courtney, Elmer Bass and others... Defendant: Ingersoll-Rand Company,
Timken Company, The, Timken US LLC
|
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| Courtney et al v. Ingersoll-Rand Company et al | SC | Harwell | Environmental Matters | Hazardous Substances Releases, Liability - Definition |
|
Plaintiff: Ronald Courtney, Jacque Courtney, Robert Keith Courtney, Angela Courtney, Elmer Bass and others... Defendant: Ingersoll-Rand Company,
Timken Company, The, Timken US LLC
|
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| July 9, 2009 | ||||
| Joe Hand Promotions Inc v. Arendt et al | SC | Harwell | Other Statutory Actions | Unauthorized Reception of Cable Service |
|
Plaintiff: Joe Hand Promotions Inc Defendant: Michael Arendt, Maureen Arendt, 4MB Inc
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| Joe Hand Promotions Inc v. Coe et al | SC | Harwell | Other Statutory Actions | Unauthorized Reception of Cable Service |
|
Plaintiff: Joe Hand Promotions Inc Defendant: Suzanne Elizabeth Coe, Joe Marion, Drumcliffe Abbey Inc,
The
|
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| July 2, 2009 | ||||
| Roper et al v. HD Vest Investment Securities Inc et al | SC | Harwell | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Ted J Roper, IRA of TJ Roper Defendant: HD Vest Investment Securities Inc, Hartford Life and
Annuity-ILA, Hartford Investment Financial Services LLC, William A Gordon
|
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| June 8, 2009 | ||||
| Gray v. Trans Union LLC | SC | Harwell | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: John Gray Defendant: Trans Union LLC
|
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| June 5, 2009 | ||||
| Bell v. Mann Bracken LLC | SC | Harwell | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Pamela Bell Defendant: Mann Bracken LLC, Mann Bracken LLC
|
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| May 15, 2009 | ||||
| Kirby v. Brock & Scott PLLC et al | SC | Harwell | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Ginger L Kirby Defendant: Brock & Scott PLLC, Bullhead Investments LLC
|
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| April 16, 2009 | ||||
| Deerfield Plantation Phase II-B Property Owners Association Inc v. United States Army Corps of Engineers Charleston District et al | SC | Harwell | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: Deerfield Plantation Phase II-B Property Owners Association Inc; Defendant: United States Army
Corps of Engineers Charleston District, Robert L Van Antwerp, Trey Jordan, United States Environmental Protection Agency, Lisa P Jackson and others...
|
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| March 17, 2009 | ||||
| In Re Tobaccoville USA Inc | SC | Harwell | Other Statutory Actions | Federal Question |
| March 10, 2009 | ||||
| Lively Distributors Inc v. Myrtle Beach Area Chamber of Commerce, The et al | SC | Harwell | Antitrust | Federal Question |
|
Plaintiff: Lively Distributors Inc; Defendant: Myrtle Beach Area Chamber of Commerce, The, Myrtle Beach
Marketing Cooperative, The
|
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| February 5, 2009 | ||||
| DeCamps et al v. Creditors Interchange Agency LLC et al | SC | Harwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Jared M DeCamps, Janna M DeCamps; Defendant: Creditors Interchange Agency LLC, Creditors
Interchange Receivable Management LLC, Roxanne Santos, Dan Watkins
|
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| December 11, 2008 | ||||
| Smith v. World Financial Network National Bank et al | SC | Harwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Dowell Jack Smith; Defendant: World Financial Network National Bank, Stage Stores Inc
|
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| November 4, 2008 | ||||
| SC | Harwell | Consumer Credit | Federal Question | |
|
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| September 17, 2008 | ||||
| Roth v. Matthews et al | SC | Harwell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Darryl K Roth; Defendant: William R Matthews, Pamela M Bunes, Robert C Scherne, Kevin F
Pickard, Lowell T Harmison and others...
|
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| August 28, 2008 | ||||
| Accord Financial Inc v. Enlitra LLC et al | SC | Harwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Accord Financial Inc; Defendant: Enlitra LLC, Art Line Inc, Art Line UK Limited
|
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| Latham v. Matthews et al | SC | Harwell | Securities/Commodities/Exchanges | Federal Question |
| Latham v. Matthews et al | SC | Harwell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Robert A Latham; Defendant: Bill Matthews, Pamela M Bunes, Robert C Scherne, Kevin F Pickard,
Lowell T Harmison and others...
|
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| August 17, 2008 | ||||
| Van Tassel v. Palmer Reifler & Associates PA et al | SC | Harwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Heather Van Tassel; Defendant: Palmer Reifler & Associates PA, James R Palmer
|
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| May 8, 2008 | ||||
| Whatman Inc v. Davin | SC | Harwell | Other Statutory Actions | Federal Question |
|
Plaintiff: Whatman Inc; Defendant: Bradley F Davin
|
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| August 31, 2007 | ||||
| SC | Harwell | Consumer Credit | Fair Credit Reporting Act | |
|
|
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| August 30, 2007 | ||||
| Glucotec Inc v. United States Department of Health and Human Services Food & Drug Administration et al | SC | Harwell | Other Statutory Actions | False Claims Act |
|
Plaintiff: Glucotec Inc; Defendant: United States Department of Health and Human Services Food & Drug
Administration, Richard Roe, John Doe
|
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| July 27, 2007 | ||||
| United Energy Distributors Inc v. ConocoPhillips Company | SC | Harwell | Commercial/ICC Rates/etc. | Petroleum Marketing Practices Act |
|
Plaintiff: United Energy Distributors Inc; Defendant: ConocoPhillips Company
|
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| April 12, 2007 | ||||
| United States of America v. Barnhill et al | SC | Harwell | Environmental Matters | Clean Water Act |
|
Plaintiff: United States of America; Defendant: Jack W Barnhill, Chris W Barnhill
|
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| March 26, 2007 | ||||
| Bain Cotton Company v. Ameritex Yarn LLC | SC | Harwell | Other Statutory Actions | Motion to Confirm Arbitration Loan |
|
Plaintiff: Bain Cotton Company; Defendant: Ameritex Yarn LLC
|
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| December 27, 2006 | ||||
Cooke Associates of Fork Inc et al v. Leavitt et al
|
SC | Harwell | Other Statutory Actions | HHS: Adverse Reimbursement Review |
| December 21, 2006 | ||||
| Cooke Associates of Fork Inc et al v. Leavitt et al | SC | Harwell | Other Statutory Actions | HHS: Adverse Reimbursement Review |
| December 20, 2006 | ||||
| Evans v. Iredell County Sheriff Dept et al | SC | Harwell | Freedom of Information Act | Freedom of Information Act |
| November 9, 2006 | ||||
| Clemons v. United States of America et al | SC | Harwell | Agricultural Acts | Administrative Procedure Act |
| November 1, 2006 | ||||
| James v. Capital One Financial Corporation et al | SC | Harwell | Other Statutory Actions | Fair Credit Reporting Act |
| March 22, 2006 | ||||
| Hansa Meyer Transport GMBH & Co KG v. Norfolk Southern Railway Company | SC | Harwell | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
| January 5, 2006 | ||||
| McNabb v. Chao | SC | Harwell | Other Statutory Actions | Federal Tort Claims Act |
| December 27, 2005 | ||||
| United States of America v. Brown | SC | Harwell | Environmental Matters | Real Property Tort to Land |
| September 21, 2005 | ||||
| Aiken County v. Bodman et al | SC | Harwell | Other Statutory Actions | Declaratory Judgment |
| August 25, 2005 | ||||
| Securities and Exchange Commission v. Snyder et al | SC | Harwell | Securities/Commodities/Exchanges | Securities Fraud |
| July 18, 2005 | ||||
| Faith Home Incorporated v. United States of America et al | SC | Harwell | Other Statutory Actions | Civil Rights Act |
| July 15, 2005 | ||||
| Loadholt v. Texaco Inc et al | SC | Harwell | Antitrust | Antitrust Litigation |
| June 24, 2005 | ||||
| USA v. TFP Enterprise LCC et al | SC | Harwell | Other Statutory Actions | Violations of the Controlled Substance Act |
| June 15, 2005 | ||||
| ABN AMRO Mortgage Group Inc v. SAJJ LLC et al | SC | Harwell | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| April 28, 2005 | ||||
| Ortiz v. Citibank USA NA | SC | Harwell | Other Statutory Actions | Fair Debt Collection Act |
| April 30, 2004 | ||||
| Life Ins Co of North v. Reed, et al | SC | Harwell | Other Statutory Actions | Declaratory Judgment (Insurance) |
| January 30, 2004 | ||||
| Sun Life Assurance v. Quinn, et al | SC | Harwell | Other Statutory Actions | Interpleader Action |
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