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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 449
Hinkley v. Emanuele
as 2:2023cv06506
Plaintiff: Joseph Hinkley
Defendant: James Emanuele
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Willetts v. Roberts et al
as 4:2023cv06466
Plaintiff: Frances Hufham Willetts
Defendant: David Thomas Roberts and Demi Brinson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC We have downloadable decisions or orders for this case
as 2:2023cv06139
Plaintiff: CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant: Southstar Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bell v. South Carolina Department of Social Services et al We have downloadable decisions or orders for this case
as 3:2023cv06051
Plaintiff: Benjamin-Macon Bell, Jr and Benjamin-Macon: Bell, Jr
Defendant: South Carolina Department of Social Services and Anisha Ludley
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff: Holly Ferris
Defendant: Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Taylor Auto Sales Inc v. First Horizon Bank
as 7:2023cv05721
Plaintiff: Taylor Auto Sales Inc
Defendant: First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southern Painting and Maintenance Specialists LLC v. Mota
as 6:2023cv04954
Plaintiff: Southern Painting and Maintenance Specialists LLC
Defendant: Gerardo Mota
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Morris Manning & Martin LLP
as 6:2023cv04592
Plaintiff: Beattie B Ashmore
Defendant: Morris Manning & Martin LLP
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Prysmian Cables and Systems USA, Inc. v. BME Trucking, Inc. et al
as 3:2023cv04311
Plaintiff: Prysmian Cables and Systems USA, Inc.
Defendant: BME Trucking, Inc. and Brian Enell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff: William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant: Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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