Other Statutes Cases filed in South Carolina
Cases 211 - 220 of 5,283
Consumer Financial Protection Bureau v. Heights Finance Holding Co et al
as 6:2023cv04177
Defendant: Heights Finance Holding Co, Southern Management Corporation, Covington Credit of Alabama Inc and others
Plaintiff: Consumer Financial Protection Bureau
Cause Of Action: 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices
American National Insurance Company v. Sherlock
as 1:2023cv04208
Plaintiff: American National Insurance Company
Defendant: Mary O. Sherlock
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Black et al v. Mantei & Associates, Ltd. et al We have downloadable decisions or orders for this case
as 3:2023cv04149
Plaintiff: Donald Black, Marcia Black, Larry Martin and others
Defendant: Mantei & Associates, Ltd., Ricky Alan Mantei, Cindy Chiellini and others
Schmitz v. United States Air Force et al
as 3:2023cv04090
Plaintiff: Valerie C. Schmitz
Defendant: United States Air Force and United States Department of Defense
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Haley v. TransUnion, LLC
as 4:2023cv04036
Plaintiff: Kendra Haley
Defendant: TransUnion, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wilson v. Synovus Bank
as 3:2023cv03991
Plaintiff: Alexander B Wilson, Jr and Alexander Bernard Wilson, Jr.
Defendant: Synovus Bank
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
Seixas-Mikelus v. Tenet Healthcare Corporation et al
as 2:2023cv03986
Petitioner: M.D. Stefanie Seixas-Mikelus
Respondent: Tenet Healthcare Corporation, Tenet Physician Resources LLC and East Cooper Physician Network LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv03973
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv03887
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
American National Insurance Company v. Dunham
as 1:2023cv03810
Plaintiff: American National Insurance Company
Defendant: Steven H. Dunham
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act

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