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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 61 - 70 of 264
Ashmore v. Pressley et al We have downloadable decisions or orders for this case
as 8:2015cv04116
Plaintiff: Beattie B Ashmore
Defendant: Jennifer Pressley , Shawn Pressley , Southern First Bank
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Davis et al
as 8:2015cv04007
Plaintiff: Beattie B Ashmore
Defendant: Keri Davis, Jarrett Davis
Cause Of Action: Federal Receiver Case to Disgorge Profits
Logan et al v. Wells Fargo Bank et al
as 0:2015cv03794
Plaintiff: Euolinda Rose Logan, James Henry Logan, Sr
Defendant: Wells Fargo Bank NA, Wells Fargo & Company, John Stumpf and others
Cause Of Action: Diversity-Fraud
Ashmore v. Williams et al We have downloadable decisions or orders for this case
as 8:2015cv03633
Plaintiff: Beattie B Ashmore
Defendant: Claude Williams, Jr, Realty Associates, Williams Grandchildren's Partnership
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Vause
as 8:2015cv03501
Plaintiff: Beattie B Ashmore
Defendant: Mary Vause
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Barber
as 8:2015cv03478
Plaintiff: Beattie B Ashmore
Defendant: Dewey Barber
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Owens et al
as 8:2015cv03482
Plaintiff: Beattie B Ashmore
Defendant: Alfred Owens , Sylvia Owens
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Gilstrap et al We have downloadable decisions or orders for this case
as 8:2015cv03479
Plaintiff: Beattie B Ashmore
Defendant: Curtis Gilstrap, Brenda Gilstrap
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Nix et al
as 8:2015cv03481
Plaintiff: Beattie B Ashmore
Defendant: Gladye Mae Nix , Donald Nix
Cause Of Action: Federal Receiver Case to Disgorge Profits
Davis et al v. Destination Resort LLC et al
as 9:2015cv03443
Plaintiff: Timothy E Davis, Sr , Deborah S Davis
Defendant: Destination Resort LLC, RBC Enterprises Inc, Oceanfront Residence Club Owners' Association, The and others
Cause Of Action: Diversity-Fraud

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