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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 266
Alston v. Medical Data Systems Inc et al
as 0:2012cv02801
Defendant: Doe 8, Doe 1, Doe 2 and others
Plaintiff: Cheryl Alston
Cause Of Action: Fair Debt Collection Act
WALSH v. MI WINDOWS AND DOORS, INC. We have downloadable decisions or orders for this case
as 2:2012cv02238
Defendant: MI Windows and Doors Inc
Plaintiff: JANNA WALSH
Cause Of Action: Diversity-Product Liability
PHH Mortgage Corporation v. Trainum
as 2:2012cv02118
Plaintiff: PHH Mortgage Corporation
Defendant: Matthew W Trainum
Cause Of Action: Diversity-Fraud
Ashmore v. Sims et al
as 3:2012cv01988
Plaintiff: Beattie B Ashmore
Defendant: Leon Sims, Debra Sims
Cause Of Action: Receiver of Property in Different Districts
Berglind et al v. White et al
as 9:2012cv01992
Counter_defendant: Mark S Berglind , Erin T Berglind
Plaintiff: Erin T Berglind , Mark S Berglind
Defendant: Derrick White , Debra Goyer , Shay Massing and others
Counter_claimant: Mortgage Electronic Registration Systems Inc , Green Tree Servicing LLC , MERS Inc
Cause Of Action: Diversity-Fraud
Ashmore v. Sally
as 3:2012cv01583
Plaintiff: Beattie B Ashmore
Defendant: Elliott Sally
Cause Of Action: Receiver of Property in Different Districts
Ashmore v. Halcolm
as 3:2012cv01584
Defendant: Lutitia Halcolm
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Ashmore v. Montgomery et al
as 3:2012cv01585
Defendant: Paul Montgomery, Yolanda Montgomery
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Ashmore v. McRay We have downloadable decisions or orders for this case
as 3:2012cv01586
Defendant: Florence McRay
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Wani et al v. MI Windows and Doors, Inc. We have downloadable decisions or orders for this case
as 2:2012cv01255
Defendant: MI Windows and Doors, Inc.
Plaintiff: Manzoor Ahmad Wani , Sozi Wani
Cause Of Action: Diversity-Property Damage

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