Cases 121 - 130 of 226
Swain v. Sanford et al
as 2:2019cv10248
Defendant:
Jon R. Sanford and Samuel Pervis
3Rd Party Defendant:
Mike W. Colton
Plaintiff:
James J. Swain
Agri et al v. Kingdom of Saudi Arabia
as 1:2018cv11619
Plaintiff:
John Craney, Richard Rodriguez, Stephen Wheeler and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605
William Dunne et al v. C. L. Swain
as 2:2018cv09728
Respondent:
C. L. Swain
Petitioner:
Thomas Farrugia and William Dunne
Cause Of Action: 28 U.S.C. § 1361
Swain v. Charter Communications, Inc.
as 1:2018cv00327
Defendant:
Charter Communications, Inc.
Plaintiff:
Ella C. Swain
Cause Of Action: 47 U.S.C. § 227
Underwood v. 1450 SE Orient, LLC et al
as 3:2018cv01366
Defendant:
Denise K. Concannon, Michael R. Munzing, Aligra Marie Rainy and others
Plaintiff:
Laura L. Underwood
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Federal Trade Commission v. Swain et al
as 2:2018mc00020
Petitioner:
Federal Trade Commission
Respondent:
Monshay Swain, Damilare Adebayo, Gio-Crystal, LLC and others
Cause Of Action: 15 U.S.C. § 0041
United States of America v. Belardo (Hankins)
as 18-2068
Appellee USA:
United States of America
Defendant:
Renee Belardo, AKA Tash, Anthony Brown, AKA Mus, Ronald Jackson, AKA G.O., AKA God, AKA Gotti and others
Defendant - Appellant:
Tyriek Hankins, AKA Teezy
South Carolina Electric & Gas Company v. Whitfield et al
as 3:2018cv01795
Defendant:
Swain E Whitfield, Elizabeth B Fleming, Robert T Bockman and others
Intervenor Defendant:
James H Lucas and Hugh K Leatherman, Sr
Plaintiff:
South Carolina Electric & Gas Company
Petitioner:
LeBrian Cleckley, Phillip Cooper, Richard Lightsey and others
Amicus Curiae:
Alan Wilson
Cause Of Action: 28 U.S.C. § 2201
Nancy L. Houchen et al v. Lexington Insurance Company et al
as 2:2018cv05100
Defendant:
Allianz Alternative Risk Transfer, American International Group, Inc., Amins Insurance Brokerage and others
Plaintiff:
Nancy L Houchen
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
