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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 266
Ashmore v. Barber
as 8:2015cv03478
Plaintiff: Beattie B Ashmore
Defendant: Dewey Barber
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
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. Garrison
as 8:2015cv02372
Plaintiff: Beattie B Ashmore
Defendant: Steve Garrison
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. 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. Thomas
as 8:2015cv02374
Plaintiff: Beattie B Ashmore
Defendant: John Thomas
Cause Of Action: Federal Receiver Case to Disgorge Profits

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?