Other Statutes Cases filed in South Carolina
Plaintiff v. Defendant
as 4:2022cv01773
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Coates v. Verma
as 0:2017cv03429
Plaintiff: Donna Coates
Defendant: Anuradha Verma
Cause Of Action: 28 U.S.C. § 2201
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2012cv03401
Defendant: Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant: Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff: Kathryn Taillon and Arthur Field
Plaintiff: Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
United States of America v. Givens
as 0:2014mc00328
Petitioner: United States of America
Respondent: Donna Givens
Plaintiff v. Defendant
as 7:2013cv03464
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Clark et al v. CitiMortgage Inc et al
as 8:2010cv01450
Plaintiff: John A Clark and Donna Clark
Defendant: CitiMortgage Inc and John Doe Inc
Cause Of Action: 28 U.S.C. § 1331

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