Other Fraud Cases filed in South Carolina
Griffin v. Harter et al
as 3:2024cv03125
Plaintiff: Bertha Griffin
Defendant: Martin Harter, Richard White, Shauna Hastings and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Ashmore v. Morris Manning & Martin LLP
as 6:2023cv04592
Plaintiff: Beattie B Ashmore
Defendant: Morris Manning & Martin LLP
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Ashmore v. Gross
as 6:2021cv01202
Defendant: Martin Gross
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Martin
as 6:2020cv04082
Defendant: Kim Martin
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367

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