United States of America, The v. AROC Enterprises LLC et al
Plaintiff: United States of America, The
Defendant: Lakelin Pines LLC, AROC Enterprises LLC, Alex Hart Raley, Jr, LD, HisWay of South Carolina LLC, Riverland Pines LLC, CAE Properties LLC, Crosspoint Properties LLC, Pilot House LLC, Hunter Garrett Dent, Trini "D" Island LLC, Jeffrey Koblitz, Christina Marie Dent, Dent Children Trust, Helm-Station Investments LLLP, Denko Properties LLC and Hailey Shannon Dent
Case Number: 9:2019cv00234
Filed: January 25, 2019
Court: US District Court for the District of South Carolina
Presiding Judge: Richard M Gergel
Nature of Suit: Other Statutory Actions
Cause of Action: 28:3001
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 13, 2019 Filing 6 Sealed Document. (Leventis, James)
January 28, 2019 Filing 5 Summons Issued as to All Defendants. (sshe, )
January 25, 2019 Filing 2 Local Rule 26.01 Answers to Interrogatories by United States of America, The.(sshe, )
January 25, 2019 Filing 1 COMPLAINT against All Defendants, filed by United States of America, The. Service due by 4/25/2019(sshe, )

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Search for this case: United States of America, The v. AROC Enterprises LLC et al
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Defendant: Lakelin Pines LLC
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Defendant: AROC Enterprises LLC
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Defendant: Alex Hart Raley, Jr
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Defendant: LD
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Defendant: HisWay of South Carolina LLC
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Defendant: Riverland Pines LLC
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Defendant: CAE Properties LLC
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Defendant: Crosspoint Properties LLC
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Defendant: Pilot House LLC
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Defendant: Hunter Garrett Dent
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Defendant: Trini "D" Island LLC
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Defendant: Jeffrey Koblitz
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Defendant: Christina Marie Dent
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Defendant: Dent Children Trust
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Defendant: Helm-Station Investments LLLP
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Defendant: Denko Properties LLC
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Defendant: Hailey Shannon Dent
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Plaintiff: United States of America, The
Represented By: James C Leventis, Jr
Represented By: Tina Marie Cundari
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