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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 181 - 190 of 452
Ashmore v. Whiting
as 6:2020cv01439
Plaintiff: Beattie B Ashmore
Defendant: Blair Whiting
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant
as 6:2020cv01425
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367
Plaintiff v. Defendant
as 6:2020cv01357
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1367
Kenney v. Allura USA LLC et al
as 2:2019cv03070
Defendant: Elementia S.A.B. de C.V., Allura USA LLC, Plycem USA LLC and others
Plaintiff: Karen Kenney
Cause Of Action: 28 U.S.C. § 1332
True v. AIF LLC
as 9:2019cv03071
Defendant: Vacasa LLC, Vacasa Resort Rentals of Hilton Head Island LLC and AIF LLC
Plaintiff: William True
Cause Of Action: 15 U.S.C. § 1125
McKaig v. Bain et al
as 2:2019cv02987
Defendant: Christopher D Munz, C D Munz PA and Edgar R Bain
Plaintiff: Matthew R McKaig
Cause Of Action: 28 U.S.C. § 1332
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire and Isabelle Jones
Cause Of Action: 28 U.S.C. § 1441
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2019cv02410
Plaintiff: Lake Russell Holdings LLC and Lake Russell Lending LLC
Defendant: Ryan R Faulkenberry, Evergreen Resources Ltd Inc and William R Faulkenberry
Cause Of Action: 28 U.S.C. § 1332
Polin et al v. Graham et al
as 6:2019cv02065
Defendant: Michael Graham, David Snoddy, Angela Johnson and others
Plaintiff: Tim Polin, Larry Grogan, Deborah Yochum and others
Cause Of Action: 28 U.S.C. § 1332
Rabo AgriFinance LLC v. Ollis et al
as 6:2019cv01329
Defendant: James Edwin Ollis and J Ollis Farms LLC
Plaintiff: Rabo AgriFinance LLC
Cause Of Action: 28 U.S.C. § 1332

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