El Bey v. Grimsley et al

Defendant: Kevin Taylor, Loc Phan, Edward L Grimsley, Benjamin E Grimsley, Timothy Johnson, Jr, CitiFinancial Inc, Palmetto Citizens FCU, Grimsley Law Firm LLC, South Caolina State Housing Authority and Midland Mortgage Corporation
Plaintiff: Setep El Bey
 
Case Number: 3:2013cv00845
Filed: March 29, 2013
 
Court: South Carolina District Court
Office: Columbia Office
County: Richland
Referring Judge: Paige J Gossett
Presiding Judge: Terry L Wooten
 
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 15:1601 Truth in Lending
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download.
Date Filed#Document Text
July 29, 2013 13 Featured Case ORDER RULING ON REPORT AND RECOMMENDATION adopting 10 Report and Recommendation dismissing the complaint without prejudice and without issuance and service of process. Signed by Chief Judge Terry L Wooten on 7/29/2013. (asni, )
July 29, 2013 14 Featured Case JUDGMENT dismissing the plaintiff's complaint without prejudice and without issuance and service of process.This (asni, )

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Defendant: Kevin Taylor
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Defendant: Loc Phan
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Defendant: Edward L Grimsley
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Defendant: Benjamin E Grimsley
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Defendant: Timothy Johnson, Jr
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Defendant: CitiFinancial Inc
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Defendant: Palmetto Citizens FCU
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Defendant: Grimsley Law Firm LLC
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Defendant: South Caolina State Housing Authority
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Defendant: Midland Mortgage Corporation
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Plaintiff: Setep El Bey
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