South Carolina Other Statutes Cases
Cases 1 - 10 of 5,298
Miniard v. Browning et al
as 6:2024cv04132
Defendant:
TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff:
Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Abraham v. Commissioner of Social Security Administration
as 5:2023cv03823
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (DIWC)
Williams et al v. Ameris Bank ISAOA et al
as 2:2024cv04068
Defendant:
Ameris Bank ISAOA and Selective Insurance Company of the SE
Plaintiff:
Kimberly Williams and Jeffrey Williams
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Head Kandy LLC v. McNeill
as 6:2024cv03189
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 3:2024cv03986
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Williams v. Stonebreaker et al
as 8:2022cv01658
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Plaintiff v. Defendant
as 0:2024cv03897
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Joe Hand Promotions Inc v. Pamken LLC et al
as 4:2024cv03886
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Pamela Zeiler, Kenneth Volleberg and Pamken LLC doing business as Saltys Pub & Grub
Cause Of Action: 47 U.S.C. § 0553 Unauthorized Reception of Cable Service
Plaintiff v. Defendant
as 3:2024cv03875
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Capital Resorts Group LLC v. Fonbuena Law Firm CHTD et al
as 4:2024cv03860
Defendant:
Fonbuena Law Firm CHTD a Nevada limited liability company doing business as Timeshare Defense Attorneys and Richard Fonbuena
Plaintiff:
Capital Resorts Group LLC a Delaware limited liability company doing business as Capital Vacations
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
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.
