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 683
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 9, 2009 | ||||
| United States Commodity Futures Trading Commission v. Cook | SC | Unassigned - CIV | Other | |
|
Plaintiff: United States Commodity Futures Trading Commission Defendant: Trevor Cook
|
||||
| United States Securities and Exchange Commission v. Cook | SC | Unassigned - CIV | Other | |
|
Plaintiff: United States Securities and Exchange Commission Defendant: Trevor Cook
|
||||
| December 7, 2009 | ||||
| Receivership | SC | Unassigned - CIV | Other | |
| December 3, 2009 | ||||
| J&J Sports Productions Inc v. JR'Z Neighborhood Sports Grille Inc et al | SC | Norton | Other Statutory Actions | Unauthorized Reception of Cable Service |
|
Plaintiff: J&J Sports Productions Inc Defendant: JR'Z Neighborhood Sports Grille Inc, Rolf Munk, III
|
||||
| J&J Sports Productions Inc v. Woody's Pizzeria Inc et al | SC | Norton | Other Statutory Actions | Unauthorized Reception of Cable Service |
|
Plaintiff: J&J Sports Productions Inc Defendant: Woody's Pizzeria Inc, Todd B Webb
|
||||
| December 2, 2009 | ||||
| DeMoney v. Capital One Services LLC | SC | Anderson | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Robert DeMoney Defendant: Capital One Services LLC
|
||||
| November 24, 2009 | ||||
| Federal Holiday | SC | Norton | Other | |
| Standing Orders - Amendments to Specific Local Civil Rules and Specific Local Criminal Rules | SC | Norton | Other | |
| 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
|
||||
| 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...
|
||||
| Seigler v. Gibson et al | SC | Floyd | Other | |
|
Plaintiff: Barney G Seigler Defendant: Joe Gibson, Joe Gibson, Joe Gibson, Joe Gibson, American Suzuki
Motor Corporation Inc and others... Debtor:
Joe Gibson's Auto World Inc
|
||||
| November 18, 2009 | ||||
| v. Nelson | SC | Marchant | Other | |
|
Defendant: Domain Nelson
|
||||
| November 13, 2009 | ||||
| Surety Bondsman Clarence Anderson III for Bankers Insurance Company | SC | Unassigned - CIV | Other | |
| November 6, 2009 | ||||
| Appointment of Major Christopher M Brannen as Sp Asst US Atty | SC | Unassigned - CIV | Other | |
| 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 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 | ||||
| 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...
|
||||
| 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...
|
||||
| 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
|
||||
| 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 | ||||
| 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 | ||||
| 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
|
||||
| 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
|
||||
| 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
|
||||
| Joe Hand Promotions Inc v. Tee Off Deli of Myrtle Beach LLC et al | SC | Wooten | Other Statutory Actions | Unauthorized Reception of Cable Service |
|
Plaintiff: Joe Hand Promotions Inc Defendant: Tee Off Deli of Myrtle Beach LLC, Nicole S Couilliard
|
||||
| August 18, 2009 | ||||
| Southway Crane & Rigging Columbia LLC v. Local 470 International Union of Operating Engineers | SC | Anderson | Constitutionality of State Statutes | Labor/Mgt. Relations (Contracts) |
|
Plaintiff: Southway Crane & Rigging Columbia LLC, Southway Crane & Rigging Columbia LLC Defendant: Local 470 International Union of Operating Engineers
|
||||
| August 17, 2009 | ||||
| Campbell v. Fountain Inn, City of et al | SC | Floyd | Other Statutory Actions | (Other) |
|
Plaintiff: Barbara R Campbell Defendant: Fountain Inn, City of, Fountain Inn Police Department, Travis
Graham, Brian Steele, John Doe
|
||||
| Milan et al v. Parks et al | SC | Floyd | Environmental Matters | Clean Water Act |
|
Plaintiff: David Milan, Cheri Milan Defendant: Cecil Parks, Carroll G Parks, Craig Freeman, Shirley C
Freeman, White Meadow Homeowners Association and others...
|
||||
| August 13, 2009 | ||||
| Hunt v. Branch Banking and Trust Company et al | SC | Wooten | Banks and Banking | Fed. Question: Breach of Contract |
|
Plaintiff: Cindy B Hunt Defendant: Branch Banking and Trust Company, Danny Fogle, Cathy Lambert, Judy
Teal, Kaci Sansbury
|
||||
| August 7, 2009 | ||||
| Diggs et al v. American Family Life Assurance Company of Columbus et al | SC | Anderson | Other Statutory Actions | Fed. Question: Breach of Contract |
|
Plaintiff: Janie Diggs, Patricia Diggs Defendant: American Family Life Assurance Company of Columbus,
American Family Life Assurance Company of Columbus, Robert S Merrill and Associates
|
||||
| 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
|
||||
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!