Cases 1 - 10 of 10
Grant v. Bull Point Plantation Property Owners Association, Inc. et al
as 9:2023cv05818
Plaintiff:
Gary Grant
Defendant:
Bull Point Plantation Property Owners Association, Inc., Bull Point SC, LLC, Robert Brendza and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Deneve v. McGehee et al
as 1:2021cv00832
Defendant:
Earl D McGehee and Julie R McGehee
Plaintiff:
Robert B Deneve
Cause Of Action: 28 U.S.C. § 1332
Alterna Tax Asset Group, LLC v. York County et al
as 0:2017cv00913
Plaintiff:
Alterna Tax Asset Group, LLC
Defendant:
York County, York County Treasurer, York County Delinquent Tax Collector and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Smeltzer et al
as 6:2013cv01613
Plaintiff:
United States of America
Defendant:
Jeffrey Robert Smeltzer, Richard Roe, Jane Roe and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Groves v. Daffin et al
as 8:2013cv00019
Plaintiff:
David L Groves
Defendant:
Paula C Daffin and Robert C Daffin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
RBC Bank (USA) v. Hedesh et al
as 4:2011cv02805
Plaintiff:
RBC Bank (USA)
Defendant:
Robert A. Hedesh , Robert A. Hedesh, Esq. LLC , Chicago Title Insurance Company and others
Cross_claimant:
Chicago Title Insurance Company
Cross_defendant:
Robert A. Hedesh, Esq. LLC , Robert A. Hedesh , Robert H. Gwin, III and others
Counter_claimant:
Chicago Title Insurance Company
Counter_defendant:
RBC Bank (USA)
Cause Of Action: 28 U.S.C. § 1332
Rotureau v. Chaplin et al
as 2:2009cv01388
Plaintiff:
Brenda Rotureau
Defendant:
Robert P Chaplin, III and Robert P Chaplin, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Fernicola et al v. GPO Federal Credit Union et al
as 4:2008cv01790
Plaintiff:
Robert E Fernicola and Donna J Fernicola
Defendant:
GPO Federal Credit Union, Bank of America, HSBC Bank and others
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
GPO Federal Credit Union v. Fernicola
as 4:2008cv00516
Plaintiff:
GPO Federal Credit Union
Defendant:
Donna J Fernicola and Robert E Fernicola
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Butler, et al v. SC Public Service, et al
as 2:2003cv00934
Plaintiff:
Herbert Butler , Phyllis W Souders , C Barry Marsh and others
Defendant:
South Carolina Public Service Authority
Cause Of Action: 28 U.S.C. § 1331
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