South Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 409
Nix et al v. McCabe Trotter & Beverly, P.C. et al
as 3:2021cv03756
Plaintiff: Alan G Nix and Estate of Norma J Nix
Defendant: McCabe Trotter & Beverly, P.C., Chuckle Hoover, L.L.C., Cedar Management Group, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Stecker et al v. Stecker
as 6:2021cv02492
Plaintiff: Carl Stecker and Net Profit Advisors LLC
Defendant: Wells Richmond Stecker
Cause Of Action: 28 U.S.C. § 1332
Precision Air Inc v. Theia Group Inc et al
as 4:2021cv02446
Plaintiff: Precision Air Inc
Defendant: Theia Group Inc and KMR Aviation Services Inc
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Manfre et al
as 6:2021cv02206
Plaintiff: Beattie B Ashmore
Defendant: Albert Manfre, Jeannette Manfre and CMAM Inc
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Renshaw et al
as 6:2021cv01372
Defendant: Alternative Portfolio Solutions LLC and Richard Renshaw
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Masri et al
as 6:2021cv01373
Defendant: Allen Masri and America Enroll Insurance Advisors Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Baldino
as 6:2021cv01286
Defendant: Christian Baldino
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Mueller et al
as 6:2021cv01287
Plaintiff: Beattie B Ashmore
Defendant: Alison Mueller and Mueller Asset Strategies Inc
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Schlinsky
as 6:2021cv01290
Plaintiff: Beattie B Ashmore
Defendant: Stewart Joshua Schlinsky
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Degan et al
as 6:2021cv01289
Defendant: Safe Harbor Retirement LLC and Sarah Degan
Plaintiff: Beattie B Ashmore
Cause Of Action: Federal Receiver Case to Disgorge Profits

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