Cases 1 - 10 of 21
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Ashmore v. Rush
as 6:2020cv02206
Plaintiff:
Beattie B Ashmore
Defendant:
William Rush
Cause Of Action: 28 U.S.C. § 1367
True v. AIF LLC
as 9:2019cv03071
Defendant:
Vacasa LLC, Vacasa Resort Rentals of Hilton Head Island LLC and AIF LLC
Plaintiff:
William True
Cause Of Action: 15 U.S.C. § 1125
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2019cv02410
Plaintiff:
Lake Russell Holdings LLC and Lake Russell Lending LLC
Defendant:
Ryan R Faulkenberry, Evergreen Resources Ltd Inc and William R Faulkenberry
Cause Of Action: 28 U.S.C. § 1332
Smartphonerecords, LLC et al v. University of South Carolina, The et al
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
Lake Russell Holdings LLC et al v. Evergreen Resources Ltd Inc et al
as 8:2018cv01928
Plaintiff:
Lake Russell Holdings LLC and Lake Russell Lending LLC
Defendant:
Ryan R Faulkenberry, Evergreen Resources Ltd Inc and William R Faulkenberry
Cause Of Action: 28 U.S.C. § 1332
Federal Insurance Company v. Balanced Solutions et al
as 6:2018cv01930
Defendant:
Austin Cathcart, Steven LeMarr, VitalMed RX LLC and others
Plaintiff:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Williams v. Bank of America National Association et al
as 4:2017cv02147
Plaintiff:
Johnna Williams
Defendant:
Bank of America National Association , Federal National Mortgage Association and Seterus Inc
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Williams et al
as 8:2015cv03633
Plaintiff:
Beattie B Ashmore
Defendant:
Claude Williams, Jr, Realty Associates and Williams Grandchildren's Partnership
Cause Of Action: 28 U.S.C. § 1367
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
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