Other Statutory Actions Cases filed in the US District Court for the District of South Carolina
Cases 201 - 210 of 1,308
First Data Merchant Services LLC v. Fox Capital Group Inc et al
as 6:2020cv00875
Defendant: Cemetery Equity Solutions Inc and Fox Capital Group Inc
Plaintiff: First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1335
Dave v. Safa
as 4:2020cv00840
Defendant: Ibrahim Safa
Plaintiff: Darshan Dave
Cause Of Action: 47 U.S.C. § 227
James v. VAD et al
as 6:2020cv00778
Plaintiff: David James and David Leon James
Defendant: Northcoast Warranty Services Inc, Sunpath Limited Corp and VAD
Cause Of Action: 47 U.S.C. § 227
Bureau of Consumer Financial Protection et al v. Kern-Fuller et al
as 6:2020cv00786
Plaintiff: State of Arkansas, Bureau of Consumer Financial Protection and South Carolina Department of Consumer Affairs
Defendant: Upstate Law Group LLC, Howard Sutter, III and Candy Kern-Fuller
Cause Of Action: 28 U.S.C. § 1345
Cochran v. Prisma Health-Midlands
as 3:2020cv00746
Plaintiff: Iris Cochran
Defendant: Prisma Health-Midlands
Cause Of Action: 28 U.S.C. § 1331
Jeffords v. U.S. Bank National Association
as 3:2020cv00393
Defendant: U.S. Bank National Association
Plaintiff: Mary Beth Jeffords
Cause Of Action: 28 U.S.C. § 1331
Cardenas v. Resort Sales By Spinnaker Inc et al We have downloadable decisions or orders for this case
as 9:2020cv00376
Defendant: Resort Sales By Spinnaker Inc and Resort Sales Missouri Inc
Plaintiff: Henna Cardenas
Cause Of Action: 47 U.S.C. § 227
Leggett et al v. Holiday Kamper Company of Columbia LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00333
Plaintiff: Georgia Leggett and Jimmie Joe Leggett
Defendant: Holiday Kamper Company of Columbia LLC, Jay Ormson and James Bass
Cause Of Action: 15 U.S.C. § 2301
United States of America v. Santiago
as 2:2020cv00251
Defendant: Raoul Santiago
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1305
Davis v. Axos Bank et al
as 4:2020cv00202
Defendant: Axos Bank and H&R Block Inc
Plaintiff: Elinor Davis
Cause Of Action: 15 U.S.C. § 1601

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