Other Fraud Cases filed in the US District Court for the District of South Carolina
Cases 131 - 140 of 453
Ashmore v. Naughton
as 6:2020cv02113
Defendant: Scott Naughton
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Harrison
as 6:2020cv02123
Plaintiff: Beattie B Ashmore
Defendant: Roy Harrison
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Clock et al
as 6:2020cv02125
Defendant: Levi Clock and Clockwork Financial LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ratliff CPA Firm PC v. Citizens Bank, The et al
as 3:2020cv02240
Defendant: Does 1 through 100 and Citizens Bank, The
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Rhodes et al
as 6:2020cv02109
Defendant: 72Vest Level Three LLC and Garrett Rhodes
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Ewing
as 6:2020cv02101
Plaintiff: Beattie B Ashmore
Defendant: Dirk Ewing
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Baumer et al
as 6:2020cv02124
Defendant: Innovative Insurance Partners LLC and Andrea Baumer
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Nazarek
as 6:2020cv02102
Defendant: Christian Nazarek and Kim Nazarek
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Portner et al
as 6:2020cv02105
Defendant: Fred Portner and Phi Beta Kapital Corp
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Bryan
as 6:2020cv02106
Plaintiff: Beattie B Ashmore
Defendant: Curtis Bryan
Cause Of Action: 28 U.S.C. § 1367

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