South Carolina Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 459
Might Be Hungover, LLC v. Koch et al
as 2:2024cv05099
Defendant: NewCo, Glomaco, LLC, TW International Investments, Ltd. and others
Plaintiff: Might Be Hungover, LLC d/b/a Elxr Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rogers v. Safe Federal Credit Union
as 3:2024cv04897
Defendant: Safe Federal Credit Union
Plaintiff: Christopher Rogers
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plasman SC Inc v. Manu-Force Corp et al
as 7:2024cv04894
Defendant: Manu-Force Corp, Jeremy Dirck, Amanda Dirck and others
Plaintiff: Plasman SC Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wesley v. Martin et al
as 3:2024cv04069
Defendant: Katherine Martin, BridgeWorth & Associates LLC and Seth Blackburn
Plaintiff: Timothy Wesley
Cross-Defendant: Katherine Martin
Counter-Claimant: BridgeWorth & Associates LLC and Seth Blackburn
Cross-Complainant: BridgeWorth & Associates LLC and Seth Blackburn
Counter-Defendant: Timothy Wesley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Cape PLC v. Anglo American PLC et al
as 3:2024cv03771
Defendant: Anglo American PLC, Cape Industrial Services Group Ltd., De Beers PLC and others
Plaintiff: Cape PLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Morgan v. Andrews & Cox PC et al
as 6:2024cv03625
Plaintiff: Leeanna Morgan
Defendant: Andrews & Cox PC doing business as Bleeker Brodey and Andrews and Medley Serves & Investigations LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Dominic Nzara, Martin Harter, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lacombe et al v. Thornhill et al
as 1:2024cv01998
Plaintiff: Carla Lacombe and OPUS Assurance Services Corporation
Defendant: Gary L. Thornhill, Mary L. Thornhill, Mary L/ Thornhill Living Trust and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sanderlin v. Walmart Inc
as 4:2024cv01656
Plaintiff: Emily Sanderlin
Defendant: Walmart Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Saunier v. Odom et al We have downloadable decisions or orders for this case
as 2:2024cv01229
Plaintiff: Kathy Saunier
Defendant: Alexus Odom, Doordash, Inc., Assurant Insurance Agency, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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