District of Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 261
Agile Infrastructure Services LLC v. Lee et al
as 3:2018cv03310
Defendant: Daniel Lee, Michelle Lee, Carla Morse
Plaintiff: Agile Infrastructure Services LLC
Cause Of Action: Diversity-Fraud
County of Dorchester, South Carolina et al v. Level 3 Communications LLC et al
as 2:2018cv02891
Defendant: Telcove Operations LLC, Bandwidth Inc, Level 3 Telecom of South Carolina LLC and others
Plaintiff: Town of Summerville, South Carolina, County of Dorchester, South Carolina
Cause Of Action: Diversity-Fraud
County of Dorchester, South Carolina et al v. AT&T Corp et al
as 2:2018cv02890
Plaintiff: Town of Summerville, South Carolina, County of Dorchester, South Carolina
Defendant: Bellsouth Telecommunications LLC, AT&T Corp
Cause Of Action: Diversity-Fraud
Collins v. Dufresne et al
as 1:2018cv02879
Defendant: Jackson National Life Insurance Company, Timothy Dufresne, Sagepoint Financial Inc
Plaintiff: Eloisa Collins
Cause Of Action: Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Mayfield et al
as 0:2018cv02402
Defendant: Arsenio Sanchez Wherry, Smith Metal & Iron Co., Marshella Mayfield
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: Diversity-Fraud
Smartphonerecords, LLC et al v. University of South Carolina, The et al We have downloadable decisions or orders for this case
as 3:2018cv02333
Defendant: Christian Thibault, Donald Tomlin, Jr., 52 App, Inc. and others
Plaintiff: SmartPhoneRecords, LLC, Damion Hollomon, Reyna Carrasco
Cause Of Action: Diversity-Fraud
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2018cv01928
Plaintiff: Lake Russell Holdings LLC, Lake Russell Lending LLC
Defendant: Ryan R Faulkenberry, Evergreen Resources Ltd Inc, William R Faulkenberry
Cause Of Action: Diversity-Fraud
Federal Insurance Company v. Balanced Solutions et al
as 6:2018cv01930
Defendant: Austin Cathcart, Steven LeMarr, VitalMed RX LLC and others
Plaintiff: Federal Insurance Company
Cause Of Action: Diversity-Fraud
Becude v. Lewis et al
as 2:2018cv01741
Plaintiff: Lonnie Becude, Jr
Defendant: David Glenn Lewis, Lewis Family Irrevocable Trust Agreement dated the 12th of October 2015, The, BE Boys Investments LLC and others
Cause Of Action: Diversity-Fraud
County of Richland v. AT&T Corp et al
as 3:2018cv01295
Plaintiff: County of Richland
Defendant: AT&T Corp , Bellsouth Telecommunications LLC , Teleport Communications America LLC and others
Cause Of Action: Diversity-Fraud

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