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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 71 - 80 of 264
Bryant v. JTM Enterprises and Leasing Inc et al
as 6:2015cv03264
Plaintiff: Tom Bryant
Defendant: JTM Enterprises and Leasing Inc , Jad Abunijem
Cause Of Action: (b) Federal Odometer Act - Odometer Tampering and Fraud
Lighthouse Group LLC et al v. Strauss et al We have downloadable decisions or orders for this case
as 9:2015cv02463
Plaintiff: Lighthouse Group LLC , Lighthouse Consulting Services LLC , Lighthouse International Services LLC
Defendant: Peter J Strauss, Strauss Law Firm LLC, The, Joseph Ziolkowski and others
Cause Of Action: Diversity-Fraud
Campbell v. Williams et al
as 2:2015cv02395
Plaintiff: Kevin Campbell
Defendant: James W Williams , Faye Williams , Mark T. Williams and others
Movant: Peter Michael Zavaletta
Cause Of Action: Diversity-Account Receivable
Ashmore v. Thomas
as 8:2015cv02374
Plaintiff: Beattie B Ashmore
Defendant: John Thomas
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Stevenson We have downloadable decisions or orders for this case
as 8:2015cv02371
Plaintiff: Beattie B Ashmore
Defendant: Lynda Sentell Stevenson
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Wilson We have downloadable decisions or orders for this case
as 8:2015cv02368
Plaintiff: Beattie B Ashmore
Defendant: Roswell Wilson
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Glaspy
as 8:2015cv02370
Plaintiff: Beattie B Ashmore
Defendant: Barbara Jean Glaspy
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Owens We have downloadable decisions or orders for this case
as 8:2015cv02373
Plaintiff: Beattie B Ashmore
Defendant: Brigitte Owens
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Garrison
as 8:2015cv02372
Plaintiff: Beattie B Ashmore
Defendant: Steve Garrison
Cause Of Action: Federal Receiver Case to Disgorge Profits
Lane v. Lane et al We have downloadable decisions or orders for this case
as 9:2015cv01740
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: Breach of Contract

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