Other Statutory Actions Cases
Cases 1 - 10 of 16
Marie Assa'ad-Faltas v. Washava Moye
as 23-1503
Plaintiff: RICHARD ALEXANDER MURDAUGH
Defendant / Appellee: WASHAVA MOYE, In her official capacity as Interim Director Alvin S. Glenn Detention Center, Richland County Government
Petitioner / Appellant: MARIE THERESE ASSA'AD-FALTAS, MD, MPH
Mohan v. Perez et al
as 2:2022cv02016
Plaintiff: Prashant Mohan
Defendant: Nicolas E Perez doing business as NMP Auto, Moyes Auto & Marine Wholesale LLC, Michael Moyes and others
Cause Of Action: 49 U.S.C. § 32710 Federal Odometer Act
In re Malinka Tacuma Wade Moye
as 3:2022mc80122
Murdaugh v. Moye
as 3:2022cv00608
Plaintiff: Richard Alexander Murdaugh
Petitioner: Marie Assa'ad-Faltas
Defendant: D. Shane Kitchens and Washava Moye
Amicus Curiae: American Civil Liberties Union Foundation of South Carolina
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Benson v. Hernando County School District Board et al We have downloadable decisions or orders for this case
as 8:2021cv02060
Plaintiff: Mark Bradford Benson, Diane Liptak, David C. Bender and others
Defendant: Hernando County School District Board, John Stratton, Dennis Alfonso and others
Cause Of Action: 28 U.S.C. § 2201
MorrisAnderson & Associates Limited v. Redeye II LLC et al
as 2:2020mc00045
Defendant: Teamjet Holdings LLC, Transjet 2 LLC, Unknown Burdette and others
Plaintiff: MorrisAnderson & Associates Limited
Debtor: Swift Air LLC
Moye v. Aargon Agency Inc. We have downloadable decisions or orders for this case
as 2:2014cv01352
Defendant: Aargon Agency Inc.
Plaintiff: Natalie Moye
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moye v. Guglielmo & Associates PLLC
as 2:2014cv01353
Defendant: Guglielmo & Associates PLLC
Plaintiff: Natalie Moye
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moye v. Halsted Financial Services LLC We have downloadable decisions or orders for this case
as 2:2014cv01339
Defendant: Halsted Financial Services LLC
Plaintiff: Natalie Moye
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Moye v. National Default Servicing Corporation We have downloadable decisions or orders for this case
as 2:2014cv01334
Plaintiff: Natalie Moye
Defendant: National Default Servicing Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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