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Other Statutes Cases filed in the South Carolina District Court before Henry M Herlong Jr




Other Statutes Cases filed in the South Carolina District Court before Henry M Herlong Jr [ Court Info ]
Results 1 - 41 of 41
Parties District Court Judge Type of Lawsuit Cause of Action
November 23, 2009
Owens et al v. Gibson et al SC Herlong Other
Plaintiff: Sandra West Owens, Theodore Brewton Defendant: Joe Gibson, Joe Gibson, Joe Gibson, Joe Gibson, American Suzuki Motor Corporation Inc and others...
 
September 30, 2009
Dyer v. Experian Information Solutions Inc SC Herlong Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Heather B Dyer Defendant: Experian Information Solutions Inc
 
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
 
June 23, 2009
Maracich et al v. Spears et al SC Herlong Other Statutory Actions Fed. Question
Plaintiff: Edward F Maracich, Martha L Weeks, John C Tanner Defendant: Michael Eugene Spears, Michael Spears PA, Gedney M Howe, III, Gedney M Howe III PA, Richard A Harpootlian and others...
 
May 28, 2009
CSX Transportation Inc v. NTM Inc SC Herlong Commercial/ICC Rates/etc. Sherman-Clayton Act
Plaintiff: CSX Transportation Inc Defendant: NTM Inc
 
May 20, 2009
Wardlaw v. Transworld Systems Inc SC Herlong Other Statutory Actions Fair Debt Collection Act
Plaintiff: Walter Wardlaw Defendant: Transworld Systems Inc
 
May 18, 2009
Garrighty et al v. T-Mobile USA Inc et al SC Herlong Other Statutory Actions Fair Debt Collection Act
Plaintiff: Joseph Garrighty, Sr, Joseph Garrighty, Sr, Deborah Garrighty, Deborah Garrighty Defendant: T-Mobile USA Inc, Advanced Recovery Systems Inc
 
April 8, 2009
Donnelly v. Bank of America Corporation et al SC Herlong Other Statutory Actions Federal Question
Plaintiff: D J Donnelly; Defendant: Bank of America Corporation, Kimberley Voshell, FIA Card Services
 
March 26, 2009
Joe Hand Promotions Inc v. Ninan et al SC Herlong Other Statutory Actions Federal Question
Plaintiff: Joe Hand Promotions Inc; Defendant: Sonny M Ninan, Carsons Inc
 
March 6, 2009
Wells Fargo Bank NA v. American Suzuki Motor Corporation SC Herlong Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Wells Fargo Bank NA; Defendant: American Suzuki Motor Corporation
 
February 25, 2009
200 Park Inc v. Yellow Transportation Inc SC Herlong Commercial/ICC Rates/etc. Federal Question
Plaintiff: 200 Park Inc; Defendant: Yellow Transportation Inc
 
October 30, 2008
Ashy et al v. Ashy et al SC Herlong Racketeer Influenced and Corrupt Organizations Federal Question
Plaintiff: Ramon J Ashy, Sr, ACHI Investments LLC, ACHI Holdings LLC, POP Entertainment Inc; Defendant: Anne H Ashy, Rhonda W Baker, Charles T Boring, Bingo Magic Amusement Inc, Ashy International Inc and others...
 
June 13, 2008
Bieber v. South Carolina Commission on Lawyer Conduct et al SC Herlong Constitutionality of State Statutes Federal Question
Plaintiff: Joel D Bieber; Defendant: South Carolina Commission on Lawyer Conduct, South Carolina Office of the Disciplinary Counsel of the Supreme Court of South Carolina, Christopher G Isgett, John Michael Turner, Lesley M Coggiola
 
February 6, 2008
Schmitt v. EMC Mortgage Corporation et al SC Herlong Banks and Banking Federal Question
Plaintiff: Tamara Schmitt; Defendant: EMC Mortgage Corporation, Bayrock Mortgage Corporation, Allied Mortgage
 
December 14, 2007
Knox et al v. Joe Gibson's Autoworld Inc et al SC Herlong Other Statutory Actions Fair Credit Reporting Act
Plaintiff: Johnny Knox, Paula Knox; Defendant: Joe Gibson's Autoworld Inc, John Doe Creditors
 
November 8, 2007
Sunfresh Farms Inc v. Orlando Tomato Inc et al SC Herlong Agricultural Acts Agricultural Commodities Act
Plaintiff: Sunfresh Farms Inc; Defendant: Orlando Tomato Inc, Orlando Tomato Farms Inc, Don Turner, Jr, Sheila Turner
 
November 2, 2007
Nickey Gregory Company LLC et al v. Agricap LLC SC Herlong Other Statutory Actions Agricultural Commodities Act
Plaintiff: Nickey Gregory Company LLC, Poppell's Produce Inc; Defendant: Agricap LLC
 
October 19, 2007
SC Herlong Consumer Credit Fair Debt Collection Act
 
August 10, 2007
Nickey Gregory Company LLC et al v. Conwell et al SC Herlong Other Statutory Actions Agricultural Commodities Act
Plaintiff: Nickey Gregory Company LLC, Poppell's Produce Inc; Defendant: Glenda M Conwell, Gene L Conwell
 
May 29, 2007
Williams Rail Service LLC v. Stewart et al SC Herlong Other Statutory Actions Declaratory Judgment (Insurance)
Plaintiff: Williams Rail Service LLC; Defendant: Robert Stewart, Billy D Blanton, Henry McMaster, Harold W Gowdy, III
 
April 2, 2007
Smith v. Branch Banking and Trust et al SC Herlong Banks and Banking Fair Credit Reporting Act
Plaintiff: Lynn Lambert Smith; Defendant: Branch Banking and Trust, Branch Banking and Trust of South Carolina
 
March 29, 2007
South Carolina Department of Health and Environmental Control, The v. Lakewood Treating Inc et al SC Herlong Environmental Matters Hazardous Substances Releases, Liability - Definition
Plaintiff: South Carolina Department of Health and Environmental Control, The; Defendant: Lakewood Treating Inc, Kenneth Mitan, Magnifique Operations Department 34 Inc, Mitan Consolidated Limited Partnership, Mitan Connections Inc
 
February 9, 2007
SC Herlong Consumer Credit Fair Credit Reporting Act
 
December 14, 2006
Acker v. Healthsouth of South Carolina Inc et al SC Herlong Other Statutory Actions Violation of Uniform Services Employment Rights Act
December 12, 2006
Jones v. Barnhart SC Herlong Other Statutory Actions Petition for Writ of Mandamus
December 7, 2006
Doe v. Garzone SC Herlong Other Statutory Actions Fed. Question: Personal Injury
November 30, 2006
SC Herlong Consumer Credit Fair Credit Reporting Act
November 22, 2006
Burney v. Garbage Pickup Inc SC Herlong Other Statutory Actions Fed. Question: Fair Labor Standards
October 12, 2006
Hopkins v. Horizon Management Services Inc et al SC Herlong Other Statutory Actions Fed. Question: Real Property
July 27, 2006
D&T Brokerage Inc v. Robison Farms LLC et al SC Herlong Other Statutory Actions Agricultural Commodities Act
July 19, 2006
Nickey Gregory Company LLC v. Robison Farms LLC et al
court opinions & orders
SC Herlong Other Statutory Actions Agricultural Commodities Act
November 18, 2005
Green Textile Associates Inc et al v. Federal Insurance Company et al SC Herlong Environmental Matters Environmental Cleanup Expenses
November 8, 2005
Sloan v. United States of America, The et al SC Herlong Other Statutory Actions Declaratory Judgment
September 8, 2005
Bryant et al v. Harrell et al SC Herlong Other Statutory Actions Declaratory Judgment
April 18, 2005
Barnhill et al v. Bank of America NA et al SC Herlong Banks and Banking Fair Debt Collection Act
March 7, 2005
CSX Transportation Inc v. JPS Automotive Inc SC Herlong Other Statutory Actions Sherman-Clayton Act
September 17, 2004
Preston v. Wilson, et al SC Herlong Other Statutory Actions Fed. Question: Personal Injury
April 2, 2004
Culver v. Mayflower Transit, et al SC Herlong Other Statutory Actions Notice of Removal-Breach of Contract
February 26, 2004
West, et al v. Household Finance, et al SC Herlong Other Statutory Actions Notice of Removal-Breach of Contract
June 18, 2003
Wachovia Bank Natl v. Schmidt, et al SC Herlong Other Statutory Actions U.S. Arbitration Act
October 11, 2002
Corell, et al v. Kennedy Funding, et al SC Herlong Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
         
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