Other Fraud Cases filed in South Carolina
Cases 1 - 10 of 12
National Union Fire Insurance Company of Pittsburgh, PA v. Mayfield et al
as 0:2018cv02402
Defendant: Arsenio Sanchez Wherry, Smith Metal & Iron Co. and Marshella Mayfield
Plaintiff: National Union Fire Insurance Company of Pittsburgh, PA
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Smith et al
as 8:2015cv04485
Plaintiff: Beattie B Ashmore
Defendant: Laurie Smith and Frankie Smith
Cause Of Action: 28 U.S.C. § 1367
Smith v. Nationstar Mortgage LLC et al
as 2:2015cv00888
Plaintiff: Charles W Smith
Defendant: Nationstar Mortgage LLC and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Gall et al v. Coral Resorts LLC et al
as 9:2014cv04359
Plaintiff: Lloyd Gall and Jerrine Gall
Defendant: Coral Resorts LLC , Hilton Head Island Development Company LLC , Sunrise Vacation Properties Ltd and others
Cause Of Action: 28 U.S.C. § 1332
Legler et al v. Hilton Head Island Development Company LLC et al
as 9:2014cv04267
Plaintiff: Nancy Legler and Randy Legler
Defendant: Hilton Head Island Development Company LLC , Sunrise Vacation Properties Ltd, Sherri J Smith and others
Cause Of Action: 28 U.S.C. § 1332
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
Ashmore v. Smith et al We have downloadable decisions or orders for this case
as 3:2013cv02302
Plaintiff: Beattie B Ashmore
Defendant: Shirley Smith and Robert Smith
Cause Of Action: 28 U.S.C. § 754
Ashmore v. Moses-Smith
as 3:2012cv00433
Plaintiff: Beattie B Ashmore
Defendant: Martinique Moses-Smith
Cause Of Action: 28 U.S.C. § 754
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

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