Cases 1 - 10 of 12
Powell v. Bank of America NA
as 3:2023cv00512
Plaintiff:
Dennis J Powell
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Powell v. H & R Accounts Inc
as 7:2022cv01052
Plaintiff:
Amy Powell
Defendant:
H & R Accounts Inc
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 1:2020cv04170
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
CSX Transportation Inc v. South Carolina Department of Revenue et al
as 3:2019cv02446
Plaintiff:
CSX Transportation Inc
Defendant:
W Hartley Powell and South Carolina Department of Revenue
Cause Of Action: 49 U.S.C. § 11503
CSX Transportation Inc v. South Carolina Department of Revenue et al
as 3:2018cv02609
Plaintiff:
CSX Transportation Inc
Defendant:
W Hartley Powell and South Carolina Department of Revenue
Cause Of Action: 49 U.S.C. § 11503
CSX Transportation Inc v. South Carolina Department of Revenue et al
as 3:2017cv02646
Plaintiff:
CSX Transportation Inc
Defendant:
South Carolina Department of Revenue and W Hartley Powell
Cause Of Action: 49 U.S.C. § 11503
Gardner et al v. Summers
as 2:2014mc00388
Plaintiff:
Christine Gardner , Terry Simpson , Dee Wigger and others
Defendant:
Mark Summers
Federal Deposit Insurance Corporation v. Crowe et al
as 9:2013cv01946
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Max S Crowe, Ellison W Powell and Michael J Menzer
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
American National Property and Casualty Company v. Powell
as 7:2012cv02054
Plaintiff:
American National Property and Casualty Company
Defendant:
Vicki Powell
Cause Of Action: 28 U.S.C. § 1330
Smith v. Powell Law Office PC et al
as 6:2011cv02229
Plaintiff:
Angela Smith
Defendant:
Powell Law Office PC and Lighthouse Recovery Associates LLC
Cause Of Action: 15 U.S.C. § 1692
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