Other Fraud Cases filed in South Carolina
Cases 1 - 10 of 14
Ashmore v. Young et al
as 6:2020cv02108
Defendant: Blake D Young Insurance Agency Inc and Blake D Young
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
McKaig v. Bain et al
as 2:2019cv02987
Defendant: Christopher D Munz, C D Munz PA and Edgar R Bain
Plaintiff: Matthew R McKaig
Cause Of Action: 28 U.S.C. § 1332
Stephenson v. McCoy et al We have downloadable decisions or orders for this case
as 6:2017cv01805
Plaintiff: Allen D Stephenson
Defendant: Mark McCoy and Carolina Arms Group LLC
Cause Of Action: 28 U.S.C. § 1332
Drew et al v. MarineMax East Inc
as 2:2016cv03696
Plaintiff: Steven W Drew and Susan D Drew
Defendant: MarineMax East Inc
Cause Of Action: 28 U.S.C. § 1332
Bill Kirkland Heating and Air Conditioning Inc v. Laxton et al
as 7:2016cv03649
Plaintiff: Bill Kirkland Heating and Air Conditioning Inc
Defendant: Michael D Laxton, II and Laxton Enterprises Inc
Cause Of Action: 28 U.S.C. § 1332
Hunt-Windsor v. Fidelity Investment HP-CAPP et al We have downloadable decisions or orders for this case
as 6:2016cv00848
Plaintiff: Mattie Belle Hunt-Windsor
Defendant: Fidelity Investment HP-CAPP, Ken Olsen's Estate, Mohamed Al-Fayed and others
Cause Of Action: 29 U.S.C. § 1001
Ashmore v. Koorey
as 8:2015cv04395
Plaintiff: Beattie B Ashmore
Defendant: Bryan D Koorey
Cause Of Action: 28 U.S.C. § 1367
Davis et al v. Destination Resort LLC et al
as 9:2015cv03443
Plaintiff: Timothy E Davis, Sr and Deborah S Davis
Defendant: Destination Resort LLC, RBC Enterprises Inc, Oceanfront Residence Club Owners' Association, The and others
Cause Of Action: 28 U.S.C. § 1332
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
Fletcher et al v. Keowee River Club LLC
as 8:2015cv00536
Plaintiff: Donald E Fletcher, Jr and Bonnie D Fletcher
Defendant: Keowee River Club LLC
Cause Of Action: 28 U.S.C. § 1332

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