Other Fraud Cases filed in South Carolina
Cases 141 - 150 of 453
Ashmore v. Jacquay et al
as 6:2020cv02117
Defendant: Custom Insurance Marketing Inc and Kent Jacquay
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Marshall et al
as 6:2020cv02199
Plaintiff: Beattie B Ashmore
Defendant: John Marshall, Maximum Income Health Care & Insurance Solutions Inc and Insurance & Financial Health Services Inc
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. Bell
as 6:2020cv02644
Defendant: Debra Bell
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Kottke et al
as 6:2020cv02683
Defendant: Synergy Brokerage Partners LLC and Timothy Kottke
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Doncaster et al
as 6:2020cv02135
Plaintiff: Beattie B Ashmore
Defendant: Thomas Doncaster and Doncaster Insurance and Financial Services Inc
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Penland
as 6:2020cv02118
Plaintiff: Beattie B Ashmore
Defendant: Gary Lynn Penland
Cause Of Action: 28 U.S.C. § 1367
Ratliff CPA Firm PC v. Synovus Financial Corp et al
as 2:2020cv02614
Defendant: Synovus Bank, Does 1 through 100 and Synovus Financial Corp
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Ponder et al
as 6:2020cv02103
Defendant: FWI Alternative Marketing LLC and Craig Ponder
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ratliff CPA Firm PC v. First Reliance Bank et al
as 2:2020cv02208
Defendant: First Reliance Bank and Does 1 through 100
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332

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