Other Statutory Actions Cases filed in South Carolina
Cases 1 - 10 of 1,303
Capital Resorts Group LLC v. Wesley Financial Group LLC et al
as 4:2024cv03043
Plaintiff: Capital Resorts Group LLC a Delaware limited liability company doing business as Capital Vacations
Defendant: Wesley Financial Group LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Graham v. Santander Consumer USA, Inc
as 4:2024cv03034
Plaintiff: Alexandria Denise Graham
Defendant: Santander Consumer USA, Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Amar v. Genuine Data Services, LLC
as 3:2024cv03035
Plaintiff: Tomer Amar
Defendant: Genuine Data Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rosen
as 2:2024cv01213
Not Yet Classified: Kevin D. Rosen
Claimant: White Rhino Holdings, Ltd, ACE American Insurance Company and Morpheus Sailing, LLC
Cross Defendant: Burrell Diversified Investments LLC and Vincent Maffei
Cause Of Action: 46 U.S.C. § 30511 Action by Owner for Limitation
McKnight v. TransUnion LLC
as 4:2024cv02963
Plaintiff: Joseph M McKnight, Jr
Defendant: TransUnion LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Benton v. Experian Information Solutions, Inc.
as 3:2024cv01215
Plaintiff: Sidney Coulter Benton
Defendant: Experian Information Solutions, Inc.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bowers v. TransUnion, LLC
as 8:2024cv01134
Plaintiff: Dennis Da'Quan Bowers
Defendant: TransUnion, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Graham v. Experian Information Solutions Inc
as 4:2024cv01166
Plaintiff: Alexandria Denise Graham
Defendant: Experian Information Solutions Inc
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Chavis, Jr. v. AutoMoney, Inc.
as 1:2024cv01113
Plaintiff: Frank Chavis, Jr.
Defendant: AutoMoney, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Benton v. TransUnion, LLC
as 3:2024cv01049
Plaintiff: Sidney Coulter Benton
Defendant: TransUnion, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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