Other Statutory Actions Cases filed in South Carolina
Cases 1 - 10 of 35
Patel v. United States of America, The
as 6:2023cv01931
Plaintiff: Maltiben Patel individually doing business as Food Shop
Defendant: United States of America, The
Cause Of Action: 7 U.S.C. § 2023 Disqualification as Retailer under SNAP program
Nautilus Insurance Company v. Murdaugh et al We have downloadable decisions or orders for this case
as 2:2022cv01307
Petitioner: Nautilus Insurance Company
Respondent: United States of America, Richard Alexander Murdaugh, Sr, Cory Fleming and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Marshall v. Moore et al
as 0:2021cv02752
Plaintiff: Sarah J Marshall
Petitioner: United States of America
Defendant: Vincient R Moore, George Lathan Marek Marshall, Shenequal Neely and others
In Re: George Marshall, Sr
Cause Of Action: 28 U.S.C. § 1331
Major et al v. United Bank et al
as 4:2021cv00842
Defendant: United Bank, Crescent Mortgage Company, Crescom Mortgage and others
Interested Party: United States of America
Plaintiff: Tracy Skeen and Daniel Major
Cause Of Action: 28 U.S.C. § 1442
United States of America v. Gray
as 6:2020cv04158
Defendant: Stanley J Gray
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Carr
as 7:2020cv04145
Defendant: George F Carr
Plaintiff: United States of America
Cause Of Action: 18 U.S.C. § 1345
United States of America v. Hampton
as 3:2020cv03449
Defendant: Kevin A. Hampton
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1345
Devore et al v. Phillips et al We have downloadable decisions or orders for this case
as 9:2020cv03055
Plaintiff: Eric Devore and Hilton Head Humane Association Inc
Petitioner: United States of America
Defendant: David Lee Phillips
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Armonat
as 8:2020cv02538
Defendant: Brian L Armonat
Plaintiff: United States of America
Cause Of Action: 49 U.S.C. § 1471
United States of America v. Santiago
as 2:2020cv00251
Defendant: Raoul Santiago
Plaintiff: United States of America
Cause Of Action: 19 U.S.C. § 1305

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