Cases 11 - 20 of 22
Moultrie et al v. Blankinship et al
as 2:2011cv01097
Plaintiff:
Harold G Moultrie and Dolly Moultrie
Defendant:
Allison Blankinship, Vanderbilt Mortgage, Joey Velez and others
Cause Of Action: 42 U.S.C. § 1983
Persaud Companies, Inc. v. The IBCS Group, Inc.
as 10-1518
Plaintiff - Appellant:
PERSAUD COMPANIES, INC.
Defendant - Appellee:
THE IBCS GROUP, INC., EDMUND C. SCARBOROUGH and STEVEN GOLIA
Persaud Companies, Inc. v. The IBCS Group, Inc.
as 10-1514
Plaintiff - Appellee:
PERSAUD COMPANIES, INC.
Defendant - Appellant:
THE IBCS GROUP, INC., EDMUND C. SCARBOROUGH and STEVEN GOLIA
PCS Nitrogen Inc v. Ross Development Corporation et al
as 2:2009cv03171
Plaintiff:
PCS Nitrogen Inc
Defendant:
Ross Development Corporation, T Heyward Carter , Jr, Grayson G Hanahan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
New York Bank of v. Westwood Properties LLC et al
as 2:2009cv02229
Plaintiff:
New York Bank of
Defendant:
Westwood Properties LLC, Amber Johnson, Amber Johnson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
The Banneker Group, LLC v. Scarborough et al
as 1:2009cv00850
Plaintiff:
The Banneker Group, LLC
Defendant:
Edmund C. Scarborough, Steven A. Golia and The IBCS Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States, for the use of Norshield Corporation v. E.C. Scarborough et al
as 8:2009cv01349
Plaintiff:
United States, for the use of Norshield Corporation
Defendant:
E.C. Scarborough and Dynamic Corporation
Cause Of Action: 40 U.S.C. § 3131 Miller Act
Persaud Companies, Inc. v. The IBCS Group, Inc. et al
as 1:2009cv00094
Plaintiff:
Persaud Companies, Inc.
Defendant:
The IBCS Group, Inc., Edmund C. Scarborough and Steven Golia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BCD v. BMW Manufacturing Company, LLC
as 08-1448
Plaintiff - Appellant:
BCD, LLC, ROSEN CAMPUS I LLC, CR MERC LLC and others
Defendant - Appellee:
BMW MANUFACTURING COMPANY, LLC, formerly known as BMW Manufacturing Corp
Party-in-Interest - None:
SOUTH CAROLINA DEPARTMENT OF COMMERCE, DWIGHT F. DRAKE, NELSON MULLINS RILEY & SCARBOROUGH LLP and others
BCD v. BMW Manufacturing Company, LLC
as 08-1279
Plaintiff - Appellant:
BCD, LLC, ROSEN CAMPUS I LLC, CR MERC LLC and others
Defendant - Appellee:
BMW MANUFACTURING COMPANY, LLC, formerly known as BMW Manufacturing Corp
Party-in-Interest - None:
SOUTH CAROLINA DEPARTMENT OF COMMERCE, DWIGHT F. DRAKE, NELSON MULLINS RILEY & SCARBOROUGH LLP and others
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