South Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 423
Green v. SunRun Inc et al
as 4:2022cv03205
Plaintiff: Dwayne Green
Defendant: SunRun Inc, SunRun Installation Services, Inc, LGCY Power, Inc and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Johnson v. Bank of America Corporation
as 4:2022cv02975
Plaintiff: Hale K Johnson
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Doe 1 et al v. Varsity Brands LLC et al
as 6:2022cv02957
Plaintiff: Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant: Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Ashmore v. Prentice et al
as 6:2022cv02829
Plaintiff: Beattie B Ashmore
Defendant: Samuel Prentice and Dove Ventures LLC
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Washington v. Walls et al
as 9:2022cv01675
Plaintiff: Laureen Glaze Washington
Defendant: Maria Walls, Dore Law Firm P.A., Herbert N. Glaze and others
Ashmore v. Glazier
as 6:2022cv01219
Plaintiff: Beattie B Ashmore
Defendant: Dan Glazier
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Berchoff
as 6:2022cv01220
Plaintiff: Beattie B Ashmore
Defendant: Michael Berchoff
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Quinn
as 6:2022cv01166
Plaintiff: Beattie B Ashmore
Defendant: Thomas Quinn
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Barnes
as 6:2022cv01170
Plaintiff: Beattie B Ashmore
Defendant: Troy Barnes
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Toomey
as 6:2022cv01171
Plaintiff: Beattie B Ashmore
Defendant: Marc Toomey
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits

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