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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 266
Oshaunghessy et al v. United Equity LLC et al We have downloadable decisions or orders for this case
as 7:2012cv00860
Defendant: OneWest Bank FSB , United Equity LLC, IndyMac Bank
Plaintiff: John Oshaunghessy, Val McDowell-Oshaunghessy
Cause Of Action: Diversity-Fraud
Ashmore v. Hernandez et al
as 3:2012cv00748
Defendant: Juan C Hernandez, Zaydee Otero-Hernandez
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Ashmore v. Fleming
as 3:2012cv00746
Plaintiff: Beattie B Ashmore
Defendant: Allene Fleming
Cause Of Action: Fed. Question
Ashmore v. Powell et al
as 3:2012cv00747
Counter_claimant: Alice Baker-Powell, Earnest Powell
Counter_defendant: Beattie B Ashmore
Plaintiff: Beattie B Ashmore
Defendant: Earnest Powell, Alice Baker-Powell
Cause Of Action: Fed. Question
Ashmore v. Hinestrosa et al
as 3:2012cv00749
Defendant: George Hinestrosa, Jandy Hinestrosa
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Ashmore v. Moses-Smith
as 3:2012cv00433
Defendant: Martinique Moses-Smith
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Ashmore v. Carr et al We have downloadable decisions or orders for this case
as 3:2012cv00434
Defendant: Antonio V Carr, Dreammakers Real Estate Investment Company LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Ashmore v. Fahm We have downloadable decisions or orders for this case
as 3:2012cv00432
Defendant: Maftau Fahm
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Ashmore v. Richardson We have downloadable decisions or orders for this case
as 3:2012cv00431
Defendant: Dennis Richardson
Plaintiff: Beattie B Ashmore
Cause Of Action: Receiver of Property in Different Districts
Essex Homes Southeast Inc v. CommunityOne Bank NA et al We have downloadable decisions or orders for this case
as 0:2012cv00426
Defendant: Tullamore Homeowners' Association Inc, Tri-Mark Group LLC, CommunityOne Bank NA
Plaintiff: Essex Homes Southeast Inc
Cause Of Action: Notice of Removal-Fraud

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