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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 161 - 170 of 267
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
Wells Fargo Bank National Association v. Brooking et al
as 9:2012cv00349
Plaintiff: Wells Fargo Bank National Association
Defendant: Keith Brooking, Holly L Brooking, Holly L Brooking Revocable Trust Dated March 9, 2009, The
Cause Of Action: Diversity-Tort/Non-Motor Vehicle
Babb v. IRS Inc et al We have downloadable decisions or orders for this case
as 7:2012cv00209
Defendant: Felisha S Tipton, Debra K Hurst, Mary Hannah and others
Plaintiff: Jerry W Babb
Cause Of Action: Diversity-Fraud
Rapp v. Suntrust Bank
as 9:2012cv00179
Defendant: Suntrust Bank
Plaintiff: John Francis Rapp
Cause Of Action: Diversity-Fraud
Parker v. Green Tree Servicing LLC et al
as 7:2011cv03391
Defendant: Deutsche National Trust Bank Co , Green Tree Servicing LLC
Plaintiff: Bobby J Parker
Cause Of Action: Bankruptcy Appeal
Seaboard Construction Company Inc v. Malphrus et al
as 9:2011cv02826
Defendant: Gregg A Malphrus , Malphrus International LLC , Malphrus International IBC and others
Plaintiff: Seaboard Construction Company Inc
Cause Of Action: Diversity-Fraud
Lagroon v. Stone et al We have downloadable decisions or orders for this case
as 8:2011cv02531
Plaintiff: R Jay Lagroon
Defendant: Heather Hite Stone, Marion Casey Stone
Cause Of Action: Diversity-Fraud
Judge v. Smalls et al We have downloadable decisions or orders for this case
as 2:2011cv02275
Plaintiff: Roger Judge
Defendant: Christopher Smalls, Rebecca Bryant, Henry Smalls and others
Cause Of Action: (a) Fed. Question: Real Property
Blessings Bakery of South Carolina Inc et al v. Bank of North Carolina et al
as 4:2011cv02102
Defendant: TMM Garden City LLC, Bank of North Carolina , Derek Cox
Plaintiff: Sugarfoot Holdings Company LLC , Blessings Bakery of South Carolina Inc
Cause Of Action: Diversity-Fraud
Wessinger v. Crockett et al
as 3:2011cv02082
Plaintiff: Howard Wessinger
Defendant: Tyler J Crockett, Jr, Tyler Crockett Marine Engines
Cause Of Action: Diversity-Fraud

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