Cases 1 - 10 of 11
Plaintiff v. Defendant
as 1:2020cv00146
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Cynthia Holmes v. James Becker
as 19-1572
Defendant / Appellee:
JAMES Y. BECKER, Individually, M. M. CASKEY, Individually, MIKELL ROSS SCARBOROUGH, in official capacity and , as indicated, individually re: unofficial acts and others
Plaintiff / Appellant:
CYNTHIA C. HOLMES, a/k/a C. Holmes, a/k/a Cynthia Holmes, M.D.
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 2:2018cv00210
Plaintiff:
Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2015cv00403
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
M & M POULTRY, INC. v. Pilgrim's Pride Corporation
as 2:2015cv00032
Plaintiff:
M & M POULTRY, INC.
Defendant:
Pilgrim's Pride Corporation
Cause Of Action: 07 U.S.C. § 181
JTH Tax Inc v. M&M Income Tax Service Inc
as 6:2013cv00265
Plaintiff:
JTH Tax Inc
Defendant:
M&M Income Tax Service Inc
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Cadence Bank NA v. Horry Properties, LLC
as 12-2008
Plaintiff - Appellee:
CADENCE BANK NA
Defendant - Appellant:
HORRY PROPERTIES, LLC, a South Carolina Limited Liability Company, M&M BUILDERS, LLC OF OD, a South Carolina Limited Liability Company and ARTHUR F. MCLEAN, JR.
Defendant:
BEACH FIRST NATIONAL BANK and HORRY COUNTY STATE BANK
Cadence Bank NA v. Horry Properties LLC et al
as 4:2010cv02717
Plaintiff:
Cadence Bank NA
Defendant:
Horry Properties LLC, M&M Builders LLC of OD, Arthur F McLean, Jr and others
Cause Of Action: 28 U.S.C. § 2201
Securities and Exchange Commission v. International Fiduciary Corp., S.A. et al
as 1:2010mc00210
Plaintiff:
Securities and Exchange Commission
Defendant:
International Fiduciary Corp., S.A., Daniel Eric Byer, Malcolm Cameron Boyd Stevenson and others
Cause Of Action: Registration of Foreign Judgment
Universal Maritime APM Termina v. M. M.
as 08-2312
Petitioner:
UNIVERSAL MARITIME APM TERMINALS and SIGNAL MUTUAL INDEMNITY ASSOCIATION
Respondent:
M. M., widow of N.M.
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