US District Court for the District of South Carolina Other Statutes Cases

Cases filed
Cases 1 - 10 of 4,875
Reaves et al v. Guelho et al We have downloadable decisions or orders for this case
as 4:2022cv02799
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
American National Insurance Company v. Sherlock et al
as 1:2022cv03145
Plaintiff: American National Insurance Company
Defendant: Ann F Sherlock and Johnny J Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock
as 1:2022cv03147
Plaintiff: American National Insurance Company
Defendant: Cathy T. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Gorman et al
as 8:2022cv03148
Plaintiff: American National Insurance Company
Defendant: Patricia Gorman and Kayla McPeak
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Riley
as 8:2022cv03149
Plaintiff: American National Insurance Company
Defendant: Pete J. Riley
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Gorman
as 1:2022cv03037
Plaintiff: American National Insurance Company
Defendant: Susan T. Gorman
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. McNally
as 1:2022cv03038
Plaintiff: American National Insurance Company
Defendant: Mary S. McNally
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
American National Insurance Company v. Sherlock et al
as 1:2022cv03039
Plaintiff: American National Insurance Company
Defendant: Cathy C. Sherlock, Jude Sherlock and Mary A. Harrison
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv03041
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2022cv03031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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