Other Fraud Cases filed in South Carolina
Cases 1 - 10 of 12
Johnson v. Bank of America Corporation We have downloadable decisions or orders for this case
as 4:2022cv02975
Plaintiff: Hale K Johnson
Defendant: Bank of America Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Luquire et al v. Marsh et al
as 5:2019cv02516
Defendant: Dominion Energy Corportation, Dominion Energy Services Inc, Gregory E Aliff and others
Plaintiff: L T Wilson, Michelle Luquire and Isabelle Jones
Cause Of Action: 28 U.S.C. § 1441
Lane v. Lane et al We have downloadable decisions or orders for this case
as 9:2015cv01740
Plaintiff: Robert M Lane
Defendant: Vikki L Lane, Bruce Glesby, Marisa Beuoy and others
Cause Of Action: 28 U.S.C. § 1330
Ashmore v. Sullivan et al We have downloadable decisions or orders for this case
as 8:2015cv00563
Plaintiff: Beattie B Ashmore
Defendant: Lucile M Sullivan and Hewlett K Sullivan, Jr
Cause Of Action: 28 U.S.C. § 1367
Nichols et al v. Coral Resorts LLC et al
as 9:2014cv03838
Plaintiff: James Nichols and Irene Nichols
Defendant: Coral Resorts LLC , Sunrise Vacation Properties Ltd, Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
Salierno et al v. Coral Resorts LLC et al
as 9:2014cv03680
Plaintiff: Barbara Salierno and Carmine Salierno
Defendant: Coral Resorts LLC, Sunrise Vacation Properties Ltd , Reba Management Inc and others
Cause Of Action: 28 U.S.C. § 1332
RAI Credit LLC v. WeiserMazars LLP et al We have downloadable decisions or orders for this case
as 2:2012cv03530
Plaintiff: RAI Credit LLC
Defendant: WeiserMazars LLP, John K Harris, Charles R Harris, Jr and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Babb v. IRS Inc et al We have downloadable decisions or orders for this case
as 7:2012cv00209
Plaintiff: Jerry W Babb
Defendant: IRS Inc, Felisha S Tipton, Debra K Hurst and others
Cause Of Action: 28 U.S.C. § 1332
Marshall et al v. Synovus Financial Corp
as 3:2010cv02344
Plaintiff: David Marshall , Kelley Marshall , Judson T Maurer and others
Defendant: Synovus Financial Corp
Cause Of Action: 28 U.S.C. § 1332
Fabian v. Fabian et al
as 2:2010cv01196
Plaintiff: Miriam Fabian
Defendant: Marilyn K Fabian , Walter J Pikul and Ross M Lindsay, III
Counter_claimant: Ross M Lindsay, III , Marilyn K Fabian and Walter J Pikul
Counter_defendant: Miriam Fabian
Cause Of Action: 28 U.S.C. § 1441

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