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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 101 - 110 of 266
Doherty v. PNC Mortgage We have downloadable decisions or orders for this case
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
Enterprise Specialty Products Inc v. Sharpe
as 6:2014cv03535
Plaintiff: Enterprise Specialty Products Inc
Defendant: Christopher Sharpe
Counter_claimant: Christopher Sharpe
Counter_defendant: Enterprise Specialty Products Inc
Cause Of Action: Diversity-Fraud
Blash et al v. Charter Finance, Inc. et al We have downloadable decisions or orders for this case
as 6:2014cv03480
Defendant: Tommy Coffing , Dustan Barber , Charter Finance, Inc. and others
Plaintiff: American American Amusements, Inc. , Pig Iron Leasing, Inc. , Chantal M. Blash and others
Cause Of Action: Diversity-Fraud
Patricio v. Mcinnis
as 2:2014cv03251
Defendant: David M Mcinnis
Plaintiff: Nelia Patricio
Cause Of Action: Notice of Removal-Fraud
Kinlaw et al v. Lowes Home Center Inc et al We have downloadable decisions or orders for this case
as 9:2014cv02815
Defendant: McAngus, Goudelock & Courie LLC, Richard J Friedman, Jon Hyman and others
Plaintiff: God Sent Transport LLC, Carlos Kinlaw
Cause Of Action: Fraud
St Stephen Family Dentistry LLC v. GE Capital Retail Bank et al
as 2:2014cv01780
Defendant: Lexus Financial Services , Citicorp Credit Services, Discover Bank and others
Plaintiff: St Stephen Family Dentistry LLC
Cause Of Action: Diversity-Fraud
Singh v. Pella Corporation
as 2:2014cv00640
Defendant: Pella Corporation
Plaintiff: Gurvinder Pal Singh
Cause Of Action: Diversity-Fraud
Wellin v. Wellin et al We have downloadable decisions or orders for this case
as 2:2014cv00579
Defendant: Marjorie W King , Cynthia W Plum , Peter J Wellin
Plaintiff: Keith Wellin
Cause Of Action: Diversity-Fraud

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?