Cases 11 - 20 of 20
UBS Financial Services Inc v. Banco Popular de Puerto Rico et al
as 6:2017cv00607
Plaintiff:
UBS Financial Services Inc
Defendant:
Banco Popular de Puerto Rico , Mariel Babcock and Edward Walter Smith
Cause Of Action: 28 U.S.C. § 1335
Davis v. CitiMortgage, Inc.
as 0:2015cv04643
Plaintiff:
Walter Davis, Sr.
Defendant:
CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 0045
Plaintiff v. Defendant
as 7:2015cv03919
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2013cv00564
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Joe Hand Promotions Inc v. Walters et al
as 3:2012cv00253
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Matthew Walters and Tavern on Main LLC
Cause Of Action: 47 U.S.C. § 0553
American Bridge Manufacturing Company v. Walter Toebe Construction Company et al
as 6:2011mc00040
Plaintiff:
American Bridge Manufacturing Company
Defendant:
Walter Toebe Construction Company and Firemans Fund Insurance Company
Movant:
Lon McCarty and Canal Insurance Company
Joe Hand Promotions Inc v. JB&L Entertainment LLC et al
as 4:2011cv00070
Plaintiff:
Joe Hand Promotions Inc
Defendant:
JB&L Entertainment LLC, Walter Lee Watson, Jobeth B Watson and others
Cause Of Action: 47 U.S.C. § 0553
Brown, et al v. SC State, et al
as 2:2000cv03215
Plaintiff:
Richard E Blackburn, Tom Clark, Kather Gray and others
Defendant:
State of South Carolina , Charles Condon , South Carolian Legislature and others
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
Wardlaw v. Transworld Systems Inc
as 7:2009cv01326
Plaintiff:
Walter Wardlaw
Defendant:
Transworld Systems Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Society for Crippled Children v. Berkshire Hathaway Inc et al
as 8:2006cv01728
Plaintiff:
Larry Hicks, Ronald G Hinson, Martha McCray and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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