Other Fraud Cases filed in South Carolina
Ashmore v. Heffington et al
as 6:2020cv03403
Plaintiff: Beattie B Ashmore
Defendant: Mark Heffington and Blue Marble Advisors LLC
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Johnson et al
as 6:2020cv02100
Defendant: James Johnson and All Mark Insurance Services Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Stephenson v. McCoy et al We have downloadable decisions or orders for this case
as 6:2017cv01805
Plaintiff: Allen D Stephenson
Defendant: Mark McCoy and Carolina Arms Group LLC
Cause Of Action: 28 U.S.C. § 1332
Campbell v. Williams et al
as 2:2015cv02395
Plaintiff: Kevin Campbell
Defendant: James W Williams , Faye Williams , Mark T. Williams and others
Movant: Peter Michael Zavaletta
Cause Of Action: 28 U.S.C. § 1332
Berglind et al v. White et al
as 9:2012cv01992
Plaintiff: Erin T Berglind and Mark S Berglind
Defendant: Derrick White , Debra Goyer , Shay Massing and others
Counter_claimant: Mortgage Electronic Registration Systems Inc , Green Tree Servicing LLC and MERS Inc
Counter_defendant: Erin T Berglind and Mark S Berglind
Cause Of Action: 28 U.S.C. § 1332
Essex Homes Southeast Inc v. CommunityOne Bank NA et al We have downloadable decisions or orders for this case
as 0:2012cv00426
Plaintiff: Essex Homes Southeast Inc
Defendant: CommunityOne Bank NA , Tullamore Homeowners' Association Inc and Tri-Mark Group LLC
Cause Of Action: 28 U.S.C. § 1441

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