Other Statutes Cases filed in the South Carolina District Court before C Weston Houck
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 C Weston Houck [ Court Info ]
Results 1 - 50 of 50
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 15, 2009 | ||||
| Joe Hand Promotions Inc v. Callahan Sports Inc et al | SC | Houck | Other Statutory Actions | Unauthorized Reception of Cable Service |
|
Plaintiff: Joe Hand Promotions Inc Defendant: Callahan Sports Inc, Victor D Neeley
|
||||
| June 25, 2009 | ||||
| United States of America v. Roberts et al | SC | Houck | Other Statutory Actions | Pollutants & Permit Violations |
|
Plaintiff: United States of America, United States of America Defendant: Keith Roberts, Lot 12 Yellow
House LLC
|
||||
| May 22, 2009 | ||||
| Martin v. South Carolina Department of Corrections | SC | Houck | Other Statutory Actions | Family Medical Leave Act |
|
Plaintiff: David B Martin Defendant: South Carolina Department of Corrections
|
||||
| January 22, 2009 | ||||
| Coe et al v. Donley et al | SC | Houck | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Carolyn Coe, Emani Coe, Ebonee Coe, Albert L Coe; Defendant: Michael B Donley, United States
of America
|
||||
| Coe et al v. Donley et al | SC | Houck | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Carolyn Coe, Emani Coe, Ebonee Coe, Albert L Coe; Defendant: Michael B Donley, United States
of America
|
||||
| October 3, 2008 | ||||
| Isam Samain v. Advent Product Development et al | SC | Houck | Other Statutory Actions | Federal Question |
|
Plaintiff: Isam Samain; Defendant: Advent Product Development, Does
|
||||
| September 29, 2008 | ||||
| Commodity Futures Trading Commission v. CSA Trading Group Inc et al | SC | Houck | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: Commodity Futures Trading Commission; Defendant: CSA Trading Group Inc, Michael Derrick
Peninger, American Middle School Athletic Association Inc, Blooming Village Florist Inc, The, Daniel Island Builders LLC and others...
|
||||
| June 2, 2008 | ||||
| Joe Hand Promotions Inc v. Miller et al | SC | Houck | Other Statutory Actions | Federal Question |
|
Plaintiff: Joe Hand Promotions Inc; Defendant: Steven A Miller, Callahan's Sports Inc, Victor D Neely
|
||||
| May 21, 2008 | ||||
| McRae v. Evans | SC | Houck | Other Statutory Actions | Federal Question |
|
Appellant: Sylvia E McRae, Appellee: Samuel L Evans, III
|
||||
| April 17, 2008 | ||||
| Cope et al v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Shannon W Cope, Bonnie Hettinger; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R
McGilton, Michael Moody, Michael S Durski and others...
|
||||
| April 14, 2008 | ||||
| Mackie v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Steven J Mackie; Defendant: Force Protection Inc, Gordon R McGilton, Michael S Durski
|
||||
| April 10, 2008 | ||||
| Saulle v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Nicola Saulle; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Michael
Moody, Michael S Durski and others...
|
||||
| April 4, 2008 | ||||
| Greenberg v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Elliot Greenberg; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Michael
Moody, Michael S Durski and others...
|
||||
| April 3, 2008 | ||||
| Norman v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Jeffrey Norman; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Michael
Moody, Michael S Durski and others...
|
||||
| March 25, 2008 | ||||
| Yarmish v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Emanuel Yarmish; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Michael
Moody, Michael S Durski and others...
|
||||
| March 21, 2008 | ||||
| Hoffman v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Susan A Hoffman; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Moody
Michael, Michael S Durski and others...
|
||||
| March 20, 2008 | ||||
| Deskin v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Patrick J Deskin; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Michael
Moody, Michael S Durski and others...
|
||||
| March 19, 2008 | ||||
| Young v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Alex Young; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Michael
Moody, Michael S Durski and others...
|
||||
| March 10, 2008 | ||||
| Candelore v. Force Protection Inc et al | SC | Houck | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Allan Candelore; Defendant: Force Protection Inc, Frank Kavanaugh, Gordon R McGilton, Michael
Moody, Raymond W Pollard and others...
|
||||
| February 19, 2008 | ||||
| Boone v. Atlas Van Lines, Inc. et al | SC | Houck | Antitrust | Clayton Act |
|
Plaintiff: Robert E Boone; Defendant: Atlas Van Lines, Inc., Allied Van Lines, Inc., North American Van
Lines, Inc., Mayflower Transit, LLC, United Van Lines, LLC and others...
|
||||
| February 8, 2008 | ||||
| Boone v. Atlas Van Lines Inc | SC | Houck | Antitrust | Fed. Question: Anti-trust |
|
Plaintiff: Robert E Boone; Defendant: Atlas Van Lines Inc
|
||||
| December 5, 2007 | ||||
| Low Country Volkswagen LLC v. Volkswagen of America Inc | SC | Houck | Other Statutory Actions | Personal Injury |
|
Plaintiff: Low Country Volkswagen LLC; Defendant: Volkswagen of America Inc
|
||||
| October 25, 2007 | ||||
| Muhler Company, The v. Silver Line Building Products Corporation et al | SC | Houck | Other Statutory Actions | Diversity-Product Liability |
|
Plaintiff: Muhler Company, The; Defendant: Silver Line Building Products Corporation, Andersen
Corporation
|
||||
| September 25, 2007 | ||||
| Scott v. Vanderbilt Mortgage and Finance Inc | SC | Houck | Other Statutory Actions | Petition for Removal |
|
Plaintiff: Frank L Scott; Defendant: Vanderbilt Mortgage and Finance Inc
|
||||
| August 23, 2007 | ||||
| Berle Manufacturing Company et al v. Southern Motor Carriers Rate Conference Inc et al | SC | Houck | Antitrust | Antitrust Litigation |
|
Plaintiff: Berle Enterprises Inc, Berle Manufacturing Company; Defendant: Southern Motor Carriers Rate
Conference Inc, Averitt Express Inc, FedEx National LTL Inc, R & L Carriers Inc, Southeastern Freight Lines Inc and others...
|
||||
| August 17, 2007 | ||||
| Moad et al v. Atlas Van Lines Inc et al | SC | Houck | Antitrust | Antitrust Litigation |
|
Plaintiff: Gary Moad, Laurel Moad; Defendant: Atlas Van Lines Inc, Atlas World Group Inc, Allied Van
Lines Inc, North American Van Lines Inc, Sirva Inc and others...
|
||||
| April 17, 2007 | ||||
| Thomas R Dunning | SC | Houck | Other Statutory Actions | Admiralty |
|
Petitioner: Thomas R Dunning
|
||||
| March 30, 2007 | ||||
| May et al v. Peninger et al | SC | Houck | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: Miles D May, Bonita A Blanding May; Defendant: Michael Derrick Peninger, Billy C Lee, Charles
Rayl, CSA Trading Group Inc, Daniel Island Builders LLC
|
||||
| March 26, 2007 | ||||
| Cook v. Nvidia Corporation et al | SC | Houck | Antitrust | Antitrust Litigation |
|
Plaintiff: Julie Cook; Defendant: Nvidia Corporation, ATI Technologies Inc, Advanced Micro Devices Inc
|
||||
| March 19, 2007 | ||||
| Beach et al v. Atlas Van Lines Inc et al | SC | Houck | Antitrust | Antitrust Litigation |
|
Plaintiff: Donald J Beach, Scott Hansen, Jeffrey L Stoloff, Burnetta Nimons, Thomas Scholtens and others...; Defendant: Atlas Van Lines Inc, Atlas
World Group Inc, Allied Van Lines Inc, North American Van Lines Inc, Sirva Inc and
others...
|
||||
| January 12, 2007 | ||||
| Crossman v. Chase Bank USA NA et al | SC | Houck | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Mona K Crossman; Defendant: Chase Bank USA NA, JPMorgan Chase & Co
|
||||
| Crossman v. JPMorgan Chase Bank NA et al | SC | Houck | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Mona K Crossman; Defendant: JPMorgan Chase Bank NA, JPMorgan Chase & Co
|
||||
| January 4, 2007 | ||||
| Vanderhorst et al v. Washington Mutual Bank | SC | Houck | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Robert Vanderhorst, III, Tammy L Vanderhorst; Defendant: Washington Mutual Bank
|
||||
| December 7, 2006 | ||||
| Carolina Buggy Tours LLC v. Wild Billy Corporation et al | SC | Houck | Antitrust | Antitrust Litigation |
| November 3, 2006 | ||||
| Trask et al v. Trask et al | SC | Houck | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| October 30, 2006 | ||||
McRae v. Evans
|
SC | Houck | Other Statutory Actions | Notice of Removal |
| June 27, 2006 | ||||
| McLeod v. Stokes Motors Inc | SC | Houck | Other Statutory Actions | Violation of Uniform Services Employment Rights Act |
| May 5, 2006 | ||||
| Limehouse v. Hulsey et al | SC | Houck | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Limehouse v. Hulsey et al | SC | Houck | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 23, 2006 | ||||
| South Carolina Federal Credit Union v. Toney | SC | Houck | Other Statutory Actions | Declaratory Judgment |
| September 26, 2005 | ||||
| Ashley II of Charleston LLC v. PCS Nitrogen Inc | SC | Houck | Environmental Matters | Environmental Cleanup Expenses |
| February 8, 2005 | ||||
| USA v. Hampton Cty Sch Dist | SC | Houck | Other Statutory Actions | USA Plaintiff |
| October 22, 2004 | ||||
| Citadel v. US Dept of the Navy | SC | Houck | Freedom of Information Act | Freedom of Information Act |
| September 30, 2004 | ||||
| Lattes v. Wise | SC | Houck | Other Statutory Actions | Federal Question: Enforcement of Judgment |
| September 9, 2004 | ||||
| Brown v. Automoney North | SC | Houck | Other Statutory Actions | Truth in Lending |
| April 23, 2004 | ||||
| Flores, et al v. Limehouse, et al | SC | Houck | Other Statutory Actions | Racketeering (RICO) Act |
| April 1, 2004 | ||||
| JC Witherspoon Inc, et al v. Ashcroft, et al | SC | Houck | Other Statutory Actions | Petition for Writ of Mandamus |
| January 30, 2004 | ||||
| Nickey Gregory Co v. Fike Foods Inc, et al | SC | Houck | Agricultural Acts | Agricultural Commodities Act |
| April 11, 2003 | ||||
| Charleston, City of v. First Union Natl | SC | Houck | Banks and Banking | Notice of Removal-Fraud |
| January 19, 2001 | ||||
| Holliday Amusement, et al v. State of South Carol, et al | SC | Houck | Other Statutory Actions | Civil Rights Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!