District of South Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 185
Lane v. Lane et al
as 9:2015cv01740
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: Breach of Contract
Twin City Fire Insurance Company v. Thomas Spry et al
as 2:2015cv01663
Plaintiff: Twin City Fire Insurance Company
Defendant: Thomas Spry , Thomas Paige International , Deborah Estrin and others
Cause Of Action: Diversity-Fraud
Ashmore v. Rowell
as 8:2015cv01336
Plaintiff: Beattie B Ashmore
Defendant: Vernon E Rowell
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Poole et al
as 8:2015cv01350
Plaintiff: Beattie B Ashmore
Defendant: Robert Poole , Ann B Ring, Timothy J Ring
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Nalley et al
as 8:2015cv01339
Plaintiff: Beattie B Ashmore
Defendant: Wayne Nalley , Sandra Nalley
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Townsend et al
as 8:2015cv01337
Plaintiff: Beattie B Ashmore
Defendant: Roger Townsend , Janice Townsend
Cause Of Action: Federal Receiver Case to Disgorge Profits
Wellin et al v. Wellin We have downloadable decisions or orders for this case
as 2:2015cv01171
Plaintiff: Peter J Wellin , Cynthia Wellin Plum , Marjorie Wellin King
Defendant: Wendy C H Wellin
Pecial_master: William L Howard
Trustee: Wendy C.H. Wellin
Cause Of Action: Diversity-Breach of Fiduciary Duty
Smith v. Nationstar Mortgage LLC et al
as 2:2015cv00888
Plaintiff: Charles W Smith
Defendant: Nationstar Mortgage LLC, SunTrust Mortgage Inc
Cause Of Action: Diversity-Breach of Contract
Ashmore v. Sullivan et al
as 8:2015cv00563
Plaintiff: Beattie B Ashmore
Defendant: Lucile M Sullivan, Hewlett K Sullivan, Jr
Cause Of Action: Federal Receiver Case to Disgorge Profits
Ashmore v. Dodds
as 8:2015cv00561
Plaintiff: Beattie B Ashmore
Defendant: Jim Dodds
Cause Of Action: Federal Receiver Case to Disgorge Profits
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