South Carolina Torts - Property Cases
Cases 1 - 10 of 447
CFM Disaster Recovery Services, LLC et al v. Southstar Financial, LLC
as 2:2023cv06139
Plaintiff:
CFM Disaster Recovery Services, LLC, FCA Construction, LLC, FCA Electrical Services, LLC and others
Defendant:
Southstar Financial LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Bell v. South Carolina Department of Social Services et al
as 3:2023cv06051
Plaintiff:
Benjamin-Macon Bell, Jr
Defendant:
South Carolina Department of Social Services and Anisha Ludley
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ferris v. Fasly, LTD et al
as 3:2023cv05891
Plaintiff:
Holly Ferris
Defendant:
Fasly, LTD, Crypto.com, Inc. and Metropolitan Commercial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Taylor Auto Sales Inc v. First Horizon Bank
as 7:2023cv05721
Plaintiff:
Taylor Auto Sales Inc
Defendant:
First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Southern Painting and Maintenance Specialists LLC v. Mota
as 6:2023cv04954
Plaintiff:
Southern Painting and Maintenance Specialists LLC
Defendant:
Gerardo Mota
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ashmore v. Morris Manning & Martin LLP
as 6:2023cv04592
Plaintiff:
Beattie B Ashmore
Defendant:
Morris Manning & Martin LLP
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Prysmian Cables and Systems USA, Inc. v. BME Trucking, Inc. et al
as 3:2023cv04311
Plaintiff:
Prysmian Cables and Systems USA, Inc.
Defendant:
BME Trucking, Inc. and Brian Enell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ashmore v. Racich et al
as 6:2023cv01710
Receiver:
Beattie B Ashmore
Defendant:
David Racich, Aaron Gravel and Brokers Alliance Inc
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Slevin
as 6:2023cv01630
Receiver:
Beattie B Ashmore
Defendant:
Casey Slevin
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
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