Other Statutes Cases filed in the South Carolina District Court before Matthew J Perry Jr
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Justia Lawyer, Legal Aid & Services Directory: South Carolina Appeals / Appellate Lawyers
Other Statutes Cases filed in the South Carolina District Court before Matthew J Perry Jr [ Court Info ]
Results 1 - 21 of 21
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| July 15, 2009 | ||||
| HARLEYSVILLE MUTUAL INSURANCE COMPANY v. MUNICIPAL ASSOCIATION OF SOUTH CAROLINA | SC | Perry | Constitutionality of State Statutes | National Insurance Flood Act |
|
Plaintiff: Harleysville Mutual Insurance Company, Harleysville Mutual Insurance Company Defendant:
Municipal Association of South Carolina, Municipal Association of South Carolina, Municipal Association of South Carolina
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| July 6, 2009 | ||||
| Securities and Exchange Commission v. Wells | SC | Perry | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission Defendant: Jerry F Wells, Jr
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| October 27, 2008 | ||||
| Municipal Association of South Carolina v. Hartford Fire Insurance Company | SC | Perry | Other Statutory Actions | Federal Question |
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Plaintiff: Municipal Association of South Carolina; Defendant: Hartford Fire Insurance Company
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| August 21, 2008 | ||||
| Southeast Sanctions Inc et al v. National Association for Campus Activities Inc, The et al | SC | Perry | Other Statutory Actions | Federal Question |
|
Plaintiff: Southeast Sanctions Inc, Association for the Promotion of Campus Activities Inc, The; Defendant: National Association for Campus Activities Inc, The, Adam Brentnall, Jon Dooley, Alan Davis, Glenn Farr and others...
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| August 6, 2008 | ||||
| Bolin v. Ross Stores Inc et al | SC | Perry | Other Statutory Actions | Federal Question |
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Plaintiff: Robert Kevin Bolin; Defendant: Ross Stores Inc, Les Davis, Robert Kummerer, Carlene Stewart,
Dave Mucciarone and others...
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| April 23, 2008 | ||||
| Rapid Rentals and Sales Inc v. ThyssenKrupp Materials NA Inc | SC | Perry | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Rapid Rentals and Sales Inc; Defendant: ThyssenKrupp Materials NA IncCounter Claimant: ThyssenKrupp Materials NA Inc, Counter Defendant: Rapid Rentals and Sales Inc, ThirdParty Defendant: Diamond Transportation Systems Inc, Guy M Turner Inc, ThirdParty Plaintiff: ThyssenKrupp
Materials NA Inc
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| April 7, 2008 | ||||
| USA v. Neely | SC | Perry | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: USA; Defendant: Frank Neely
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| March 3, 2008 | ||||
| White v. Equity One Inc et al | SC | Perry | Other Statutory Actions | Federal Question |
|
Plaintiff: Wm Gary White, III; Defendant: Equity One Inc, Popular Mortage Servicing Inc
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| October 10, 2007 | ||||
| Hall et al v. Bank of America NA | SC | Perry | Banks and Banking | Breach of Fiduciary Duties |
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Plaintiff: James Hall, Pamela Hall; Defendant: Bank of America NA
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| August 7, 2007 | ||||
| Bracy v. Equifax Information Services LLC et al | SC | Perry | Banks and Banking | Fair Credit Reporting Act |
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Plaintiff: Niesha Bracy; Defendant: Equifax Information Services LLC, Citibank SD NA, Absolute Collection
Service
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| March 7, 2007 | ||||
| South Carolina et al v. Boehringer Ingelheim Roxane Inc et al | SC | Perry | Other Statutory Actions | Fed. Question: Breach of Contract |
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Plaintiff: State Of South Carolina, Henry D McMaster; Defendant: Boehringer Ingelheim Roxane Inc, Roxane
Laboratories Inc, Ben Venue Laboratories Inc
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| December 14, 2006 | ||||
| Wilkerson, et al v. City of Camden, et al | SC | Perry | Other Statutory Actions | Motion to Quash |
| October 10, 2006 | ||||
| Ryzhikova v. Price et al | SC | Perry | Other Statutory Actions | Fed. Question: Breach of Contract |
| September 12, 2006 | ||||
| Friends of Congaree Swamp et al v. South Carolina Department of Transportation et al | SC | Perry | Environmental Matters | Review of Agency Action-Environment |
| June 2, 2006 | ||||
| McDougall et al v. First Horizon Home Loan Corp | SC | Perry | Banks and Banking | Truth in Lending |
| April 13, 2006 | ||||
| Reagens USA Inc v. USA et al | SC | Perry | Environmental Matters | Breach of Contract |
| February 16, 2006 | ||||
| Municipal Association of South Carolina v. Omaha Property & Casualty Ins Co | SC | Perry | Other Statutory Actions | Fed. Question |
| October 12, 2005 | ||||
| Pee Dee Health Care PA et al v. Sanford et al | SC | Perry | Constitutionality of State Statutes | Notice of Removal-Declaratory Judgment |
| April 26, 2005 | ||||
| SC | Perry | Consumer Credit | Diversity-Notice of Removal | |
| October 4, 2004 | ||||
| National Bank of SC v. Julian, et al | SC | Perry | Banks and Banking | Fair Debt Collection Act |
| September 21, 2004 | ||||
| Employers Ins Co v. Litton Industries,, et al | SC | Perry | Other Statutory Actions | Declaratory Judgment |
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