South Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 266
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire, Isabelle Jones
Cause Of Action: Notice of Removal-Fraud
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2019cv02410
Plaintiff: Lake Russell Holdings LLC, Lake Russell Lending LLC
Defendant: Ryan R Faulkenberry, Evergreen Resources Ltd Inc, William R Faulkenberry
Cause Of Action: Diversity-Breach of Contract
Polin et al v. Graham et al
as 6:2019cv02065
Defendant: Michael Graham, David Snoddy, Angela Johnson and others
Plaintiff: Tim Polin, Larry Grogan, Deborah Yochum and others
Cause Of Action: Diversity-Fraud
Rabo AgriFinance LLC v. Ollis et al
as 6:2019cv01329
Defendant: James Edwin Ollis, J Ollis Farms LLC
Plaintiff: Rabo AgriFinance LLC
Cause Of Action: Diversity-Fraud
Guinn v. Allura USA LLC et al
as 2:2019cv00978
Defendant: Plycem USA Inc, Allura USA LLC, Plycem USA LLC and others
Plaintiff: Shara Guinn
Cause Of Action: Diversity-Fraud
Agile Infrastructure Services LLC v. Lee et al
as 3:2018cv03310
Defendant: Daniel Lee, Michelle Lee, Carla Morse
Plaintiff: Agile Infrastructure Services LLC
Cause Of Action: Diversity-Fraud
County of Dorchester, South Carolina et al v. AT&T Corp et al We have downloadable decisions or orders for this case
as 2:2018cv02890
Plaintiff: Town of Summerville, South Carolina, County of Dorchester, South Carolina
Defendant: Bellsouth Telecommunications LLC, AT&T Corp
Cause Of Action: Diversity-Fraud
County of Dorchester, South Carolina et al v. Level 3 Communications LLC et al We have downloadable decisions or orders for this case
as 2:2018cv02891
Defendant: Telcove Operations LLC, Bandwidth Inc, Level 3 Telecom of South Carolina LLC and others
Plaintiff: Town of Summerville, South Carolina, County of Dorchester, South Carolina
Cause Of Action: Diversity-Fraud
Collins v. Dufresne et al We have downloadable decisions or orders for this case
as 1:2018cv02879
Defendant: Jackson National Life Insurance Company, Timothy Dufresne, Sagepoint Financial Inc
Plaintiff: Eloisa Collins
Cause Of Action: Diversity-Fraud
National Union Fire Insurance Company of Pittsburgh, PA v. Mayfield et al
as 0:2018cv02402
Defendant: Arsenio Sanchez Wherry, Smith Metal & Iron Co., Marshella Mayfield
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: Diversity-Fraud

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