US District Court for the District of South Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 453
Rosemond v. Owners/Funders of USTrademarkexchange.com We have downloadable decisions or orders for this case
as 6:2021cv00052
Plaintiff: Richard Demarcus Rosemond
Defendant: Owners/Funders of USTrademarkexchange.com
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Garnett
as 6:2020cv04482
Defendant: Michelle Garnett
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Romero v. Allwell from Absolute Total Care et al We have downloadable decisions or orders for this case
as 7:2020cv04344
Plaintiff: Israel Romero
Defendant: Receivable Management Group, Allwell from Absolute Total Care and Upstate Carolina Radiology, PA
Cause Of Action: 15 U.S.C. § 1691
Ashmore v. Weiser
as 6:2020cv04280
Plaintiff: Beattie B Ashmore
Defendant: Jay Weiser
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Fey et al
as 6:2020cv04281
Defendant: Robert Fey and My Florida Insurance Team LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Martin
as 6:2020cv04082
Defendant: Kim Martin
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Regen
as 6:2020cv04080
Plaintiff: Beattie B Ashmore
Defendant: Kendall Regen
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Zeek
as 6:2020cv04066
Plaintiff: Beattie B Ashmore
Defendant: Brian Zeek
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Hamaguchi
as 6:2020cv04067
Plaintiff: Beattie B Ashmore
Defendant: Melvin Hamaguchi
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant
as 6:2020cv04021
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367

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