Other Statutes Cases filed in the South Carolina District Court
Browse by Judge
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 [ Court
Info ]
Results 1 - 50 of over 1,400
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| Abney v. Citigroup Inc | SC | Anderson | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Emma J Abney Defendant: Citigroup Inc, Citigroup Inc
|
||||
| November 3, 2009 | ||||
| Seals v. Landis | SC | Wooten | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Marie P Seals Defendant: Thomas Landis
|
||||
| Watts | SC | Wooten | Other | |
| October 27, 2009 | ||||
| General Electric Capital Corporation v. BDR Services Inc et al | SC | Unassigned - CIV | Other | |
|
Plaintiff: General Electric Capital Corporation Defendant: BDR Services Inc, Triple R Express LLC, Triple
R Logistics LLC, Billy M Reagor, Danny K Reagor and others...
|
||||
| October 26, 2009 | ||||
| Unclaimed Funds | SC | Unassigned - CIV | Other | |
| October 22, 2009 | ||||
| Hughes v. Dick Smith Automotive Group Inc | SC | Currie | Other Statutory Actions | Violation of Uniform Services Employment Rights Act |
|
Plaintiff: Justin C Hughes Defendant: Dick Smith Automotive Group Inc
|
||||
| October 19, 2009 | ||||
| Receivership | SC | Unassigned - CIV | Other | |
| October 16, 2009 | ||||
| Name not on record | SC | Gossett | Other | |
|
Movant: Robert L Garrett, Jr
|
||||
| October 15, 2009 | ||||
| Computer Sciences Corporation v. Temple | SC | Currie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Computer Sciences Corporation, Computer Sciences Corporation Defendant: Thomas D Temple, IV
|
||||
| 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...
|
||||
| Greenwood Realty Inc et al v. Action Realty Inc et al | SC | Floyd | Other Statutory Actions | Trademark Infringement (Lanham Act) |
|
Plaintiff: Greenwood Realty Inc, Relief Plaintiffs Defendant: Action Realty Inc, Remax International Co,
Tonya Wiley, Jonathan Wiley, Tony Curreri and others...
|
||||
| October 13, 2009 | ||||
| Appointment of Captain Gerald R. Healy as Sp Asst US Atty | SC | Unassigned - CIV | Other | |
| Ultra Tan Inc v. Karriers Inc et al | SC | Floyd | Commercial/ICC Rates/etc. | Notice of Removal-Breach of Contract |
|
Plaintiff: Ultra Tan Inc Defendant: Karriers Inc, Karriers Inc, Sunset Marketers International Inc
|
||||
| October 12, 2009 | ||||
| Sloan Financial Group LLC v. Coe et al | SC | Currie | Other Statutory Actions | Fed. Question |
|
Plaintiff: Sloan Financial Group LLC Defendant: Marcus P Coe, Allied Insurance Marcus Coe Agency LLC
|
||||
| October 7, 2009 | ||||
| Hammond v. First Revenue Assurance LLC | SC | Floyd | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Hobie Hammond Defendant: First Revenue Assurance LLC
|
||||
| Lahuta v. Encore Receivable Management Inc | SC | Wooten | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Diane J Lahuta Defendant: Encore Receivable Management Inc
|
||||
| October 6, 2009 | ||||
| Due Course LLC v. Covella | SC | Norton | Other Statutory Actions | Admiralty |
|
Plaintiff: Due Course LLC, Due Course LLC Defendant: Adam C Covella
|
||||
| October 5, 2009 | ||||
| Coble v. TransUnion LLC et al | SC | Currie | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Raymond J Coble Defendant: TransUnion LLC, Equifax Information Services LLC, Experian
Information Solutions Inc, National Credit Systems Inc, Alexander Properties Group Inc and others...
|
||||
| Gillenwater et al v. McCory et al | SC | Other | ||
|
Plaintiff: Floyd H Gillenwater, Peggy H Gillenwater Defendant: James Roy McCory, Sharon A Timmermann,
Dogwood Development Group LLC
|
||||
| Scott et al v. McCory | SC | Other | ||
|
Plaintiff: Jeffrey G Scott, Lila M Scott Defendant: James Roy McCory
|
||||
| v. Bennett et al | SC | Duffy | Other | |
|
Claimant: Timothy Bennett Respondent: Leslie's Poolmart Inc
|
||||
| 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...
|
||||
| October 1, 2009 | ||||
| Pan Ocean Singapore PTE LTD v. Pan Ocean USA LLC | SC | Unassigned - CIV | Other | |
|
Plaintiff: Pan Ocean Singapore PTE LTD Defendant: Pan Ocean USA LLC
|
||||
| September 30, 2009 | ||||
| Appointment of Captain Robert T. Green as Sp Asst US Atty | SC | Unassigned - CIV | Other | |
|
Plaintiff: Appointment
|
||||
| Dyer v. Experian Information Solutions Inc | SC | Herlong | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Heather B Dyer Defendant: Experian Information Solutions Inc
|
||||
| Valentine v. Brock & Scott PLLC | SC | Duffy | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Lisa M Valentine Defendant: Brock & Scott PLLC
|
||||
| September 28, 2009 | ||||
| SC | Seymour | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| September 25, 2009 | ||||
| SC | Harwell | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 22, 2009 | ||||
| Immigration Act of 1990 | SC | Duffy | Other | |
| Jones v. Mann Bracken LLP et al | SC | Wooten | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Susan S Jones Defendant: Mann Bracken LLP, Ken Jarrett, Mrs Green
|
||||
| Stoudemire v. Branch Banking & Trust Bankcard Corporation et al | SC | Currie | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jamie E Stoudemire Defendant: Branch Banking & Trust Bankcard Corporation, Branch Banking
& Trust, J William Ray
|
||||
| September 18, 2009 | ||||
| Webb | SC | Wooten | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: James T Webb Defendant: Encore Receivable Management Inc
|
||||
| Webb v. Mann Bracken LLP | SC | Wooten | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: James T Webb Defendant: Mann Bracken LLP
|
||||
| September 15, 2009 | ||||
| Appointment of Captain Jeniffer G. Cox as Sp Atty to US Atty | SC | Unassigned - CIV | Other | |
| Appointment of Captain John C. Bateman as Sp Atty to US Atty | SC | Unassigned - CIV | Other | |
| Appointment of Captain Ted A. Newsome as Sp Atty to US Atty | SC | Unassigned - CIV | Other | |
| Harbin | SC | Gossett | Other | |
|
Movant: Kevin L Harbin
|
||||
| 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
|
||||
| Operational Order Judge Specific | SC | Herlong | Other | |
| September 14, 2009 | ||||
| United States Securities and Exchange Commission v. Bravata et al | SC | Unassigned - MAG-CIV | Other | |
|
Plaintiff: United States Securities and Exchange Commission Defendant: John J Bravata, Richard J
Trabulsy, Antonio M Bravata, BBC Equities LLC, Bravata Financial Group LLC and
others...
|
||||
| September 11, 2009 | ||||
| Surety Bondsman Alisia H Akbar for International Fidelity Insurance Company | SC | Unassigned - CIV | Other | |
| September 10, 2009 | ||||
| Appointment of Christopher G. Harris as Sp Atty to US Atty General | SC | Unassigned - CIV | Other | |
| September 8, 2009 | ||||
| SC | Wooten | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| Trager v. Portfolio Recovery Associates LLC | SC | Seymour | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Arthur I Trager Defendant: Portfolio Recovery Associates LLC
|
||||
| September 4, 2009 | ||||
| Beard v. Dunn et al | SC | Norton | Other | |
|
Plaintiff: T Alexander Beard, T Alexander Beard, T Alexander Beard Defendant: Christa M Dunn, Dixon
Hughes PLLC
|
||||
| August 27, 2009 | ||||
| Securities and Exchange Commission v. Lane et al | SC | Other | ||
|
Plaintiff: Securities and Exchange Commission Defendant: Robert E Lane, Wealth Pools International Inc,
Recruit For Wealth Inc
|
||||
| August 26, 2009 | ||||
| Designation for Judge R. Bryan Harwell to Sit With Fourth Circuit January 28 - January 29, 2010 | SC | Unassigned - CIV | Other | |
| August 24, 2009 | ||||
| Financial Federal Credit Inc v. Ashepoo Construction Inc et al | SC | Unassigned - CIV | Other | |
|
Plaintiff: Financial Federal Credit Inc Defendant: Ashepoo Construction Inc, Lucius H Crosby
|
||||
| August 21, 2009 | ||||
| Cornelius v. Crescent Bank and Trust et al | SC | Currie | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Michael Cornelius Defendant: Crescent Bank and Trust, Korn Law Firm PA
|
||||
| August 19, 2009 | ||||
| Joe Hand Promotions Inc v. Gizmo of Myrtle Beach Inc et al | SC | Wooten | Other Statutory Actions | Unauthorized Reception of Cable Service |
|
Plaintiff: Joe Hand Promotions Inc Defendant: Gizmo of Myrtle Beach Inc, Stephen D O'Hara
|
||||
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!