Other Fraud Cases filed in South Carolina
Ashmore v. Kelly et al
as 6:2020cv02839
Defendant: John Kelly and Kelly Financial Services Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Smartphonerecords, LLC et al v. University of South Carolina, The et al We have downloadable decisions or orders for this case
as 3:2018cv02333
Defendant: Christian Thibault, Donald Tomlin, Jr., 52 App, Inc. and others
Plaintiff: SmartPhoneRecords, LLC, Damion Hollomon and Reyna Carrasco
Cause Of Action: 28 U.S.C. § 1332
Areford et al v. Crandall et al
as 6:2017cv01662
Plaintiff: Matthew Areford and Sallie Ruth Areford
Defendant: Guymon T Crandall, Trenda Halton, Kelly Johnson and others
Cause Of Action: 28 U.S.C. § 1332
Akbar et al v. Synovus Financial Corp
as 3:2010cv02342
Plaintiff: Jan Blecher, Patrick Coleman, Farzad Akbar and others
Defendant: Synovus Financial Corp doing business as National Bank of South Carolina
Cause Of Action: 28 U.S.C. § 1332

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