District of South Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 228
Drew et al v. MarineMax East Inc
as 2:2016cv03696
Plaintiff: Steven W Drew , Susan D Drew
Defendant: MarineMax East Inc
Cause Of Action: Diversity-Fraud
Bill Kirkland Heating and Air Conditioning Inc v. Laxton et al
as 7:2016cv03649
Plaintiff: Bill Kirkland Heating and Air Conditioning Inc
Defendant: Michael D Laxton, II, Laxton Enterprises Inc
Cause Of Action: Diversity-Fraud
Spivey Family LTD Partnership of Orlando v. Spivey et al
as 4:2016cv03311
Plaintiff: Spivey Family LTD Partnership of Orlando
Defendant: B.L. Spivey, Jr, B.L. Spivey, III
Cause Of Action: Diversity-Fraud
Beasley v. Wells Fargo and Company et al We have downloadable decisions or orders for this case
as 3:2016cv02807
Plaintiff: David M Beasley
Defendant: Wells Fargo and Company , Wells Fargo Home Mortgage Inc , Wells Fargo Bank
Cause Of Action: Diversity-Fraud
Rickenmann v. Volkswagen Group of America Inc et al
as 3:2016cv02426
Plaintiff: Daniel Rickenmann
Defendant: Volkswagen Group of America Inc , VW Credit Inc , VW Credit Leasing Ltd and others
Cause Of Action: Diversity-Fraud
Vida CHS LLC et al v. Hydration Station USA Franchise System LLC et al
as 2:2016cv01948
Plaintiff: Vida CHS LLC , Gravitus LLC
Defendant: Hydration Station USA Franchise System LLC, Keith McDermott
Cause Of Action: Diversity-Fraud
Ashmore v. White et al We have downloadable decisions or orders for this case
as 8:2016cv01045
Plaintiff: Beattie B Ashmore
Defendant: Melvin White, Marilyn White
Cause Of Action: Federal Receiver Case to Disgorge Profits
Hunt-Windsor v. Fidelity Investment HP-CAPP et al
as 6:2016cv00848
Plaintiff: Mattie Belle Hunt-Windsor
Defendant: Fidelity Investment HP-CAPP, Ken Olsen's Estate, Mohamed Al-Fayed and others
Cause Of Action: E.R.I.S.A.: Employee Retirement
Gibbs International Inc v. Reeves
as 7:2016cv00601
Plaintiff: Gibbs International Inc
Defendant: Oliver Reeves
Cause Of Action: Diversity-Fraud
Ashmore v. Merritt et al
as 8:2016cv00521
Plaintiff: Beattie B Ashmore
Defendant: Will Merritt, Melissa Merritt
Cause Of Action: Federal Receiver Case to Disgorge Profits

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