US District Court for the District of South Carolina Other Statutes Cases
Cases 31 - 40 of 125
Doe v. Limestone University et al
as 7:2021cv03193
Defendant:
Limestone University, Limestone College, Collins Murphy and others
Plaintiff:
Jane Doe
Cause Of Action: 28 U.S.C. § 1332
Stack et al v. Brock and Scott PLLC et al
as 3:2021cv02854
Defendant:
Wells Fargo Bank, Brock and Stock PLLC, Chad W. Burgess and others
Plaintiff:
Corinthian Stack and Lynn K. Stack
Cause Of Action: 18 U.S.C. § 1961
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff:
John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant:
Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Epluno Global Services LLC v. Bluhorne LLC et al
as 7:2021cv00566
Plaintiff:
Epluno Global Services LLC
Defendant:
Remington Schmidt, Kenley Cervera, Todd Wright individually doing business as Wright Business Management and others
Cause Of Action: 18 U.S.C. § 1962
Britton et al v. Smith Dray Line & Storage Co., Inc et al
as 3:2020cv03064
Plaintiff:
Ronda Britton and John Britton
Defendant:
Scot Singletary, Lisa Stevens and Smith Dray Line & Storage Co., Inc
Cause Of Action: 18 U.S.C. § 1962
Stone et al v. Nelson Mullins Riley & Scarborough LLP et al
as 3:2020cv01290
Defendant:
Ashley Moody, Ronald Desantis, George B. Wolfe and others
Plaintiff:
Lesa M. Martino, Robert Sarhan and Barbara Stone
Cause Of Action: 42 U.S.C. § 12117
Holmes v. Blue Cross Blue Shield of South Carolina, Inc. et al
as 2:2020cv00004
Defendant:
John Doe #2, through John Doe #X, John Doe #1 and others
Plaintiff:
C. Holmes
Cause Of Action: 18 U.S.C. § 1961
West Town Bank & Trust et al v. Burr Forman et al
as 2:2019cv03203
Plaintiff:
Rabon & Rabon Inc, MB Boardwalk Entertainment LLC and West Town Bank & Trust
Defendant:
David Hicks, Lane Jefferies, Henrietta Golding and others
Cause Of Action: 18 U.S.C. § 1962
David v. Savage
as 2:2019cv03139
Defendant:
Andrew J Savage, III, Andy Savage and Savage Law Firm PA, The
Plaintiff:
Shai David
Cause Of Action: 18 U.S.C. § 1964
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