District of South Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 173
Ashmore v. Fowler et al
as 8:2014cv04449
Plaintiff: Beattie B Ashmore
Defendant: Colleen Fowler, William R Fowler
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Hug
as 8:2014cv04450
Plaintiff: Beattie B Ashmore
Defendant: Richard Hug
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Dann
as 8:2014cv04452
Plaintiff: Beattie B Ashmore
Defendant: Richard Dann
Cause Of Action: Federal Receiver Case to Disgorge Profits
Gall et al v. Coral Resorts LLC et al
as 9:2014cv04359
Defendant: Kim Fingar , Wayne Heath, Sherri J Smith and others
Plaintiff: Jerrine Gall , Lloyd Gall
Cause Of Action: Diversity-Fraud
Ashmore v. Kanavas
as 8:2014cv04279
Plaintiff: Beattie B Ashmore
Defendant: George Kanavas
Cause Of Action: Federal Receiver Case to Disgorge Profits
Legler et al v. Hilton Head Island Development Company LLC et al
as 9:2014cv04267
Defendant: Sherri J Smith, Sunrise Vacation Properties Ltd, Hilton Head Island Development Company LLC and others
Plaintiff: Randy Legler , Nancy Legler
Cause Of Action: Diversity-Fraud
Ashmore v. Bay
as 8:2014cv04180
Plaintiff: Beattie B Ashmore
Defendant: James T Bay
Cause Of Action: Federal Receiver Case to Disgorge Profits
Doherty v. PNC Mortgage
as 0:2014cv04013
Plaintiff: Teresa Doherty
Defendant: PNC Mortgage
Cause Of Action: Diversity-Fraud
Nichols et al v. Coral Resorts LLC et al
as 9:2014cv03838
Defendant: Port O'Call Owners' Association Inc, Hilton Head Island Development Company LLC, K Michael Barfield and others
Plaintiff: Irene Nichols , James Nichols
Cause Of Action: Diversity-Fraud
Salierno et al v. Coral Resorts LLC et al
as 9:2014cv03680
Defendant: Seth Kuyper , Bradley Dezern , Hilton Head Island Development Company LLC and others
Plaintiff: Carmine Salierno , Barbara Salierno
Cause Of Action: Diversity-Fraud
1 2 3 4 5 Next