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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 452
Sundaram v. Baker et al
as 7:2023cv01084
Plaintiff: Hari Sundaram
Defendant: Scott Baker and Upstate Palmetto Imaging LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Titan Farms LLC et al v. PGIM Real Estate Finance LLC
as 8:2023cv00582
Plaintiff: Titan Farms LLC, Titan Peach Farms Inc, Chalmers Carr and others
Counter Defendant: Carr Farms Inc
Counter Claimant: PGIM Real Estate Finance LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
WJ Holding Limited Partnership v. Anderson
as 6:2022cv04479
Plaintiff: WJ Holding Limited Partnership
Defendant: Michael Paul Anderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Brown v. Bank of New York Mellon et al
as 8:2022cv04424
Plaintiff: Eve Amia Brown
Defendant: Bank of New York Mellon and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Morgan v. Demert Brands LLC
as 3:2022cv03962
Plaintiff: Alexis Morgan
Defendant: DeMert Brands LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lin v. Brown We have downloadable decisions or orders for this case
as 3:2022cv03740
Plaintiff: Lin Haiyan and Haiyan Lin
Defendant: Rusty Brown doing business as American Auto Sales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Doe 9 v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03509
Defendant: Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff: Jane Doe 9
Doe 3 v. Varsity Brands LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03510
Defendant: Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff: John Doe 3
Green v. SunRun Inc et al
as 4:2022cv03205
Plaintiff: Dwayne Green
Defendant: SunRun Inc, SunRun Installation Services, Inc, LGCY Power, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Johnson v. Bank of America Corporation We have downloadable decisions or orders for this case
as 4:2022cv02975
Plaintiff: Hale K Johnson
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud

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