Other Statutes Cases filed in South Carolina
Cases 1 - 10 of 34
Miniard v. Browning et al
as 6:2024cv04132
Defendant: TNB Financial Services, R O'Neil Rabon, Thomasville Bancshares Inc and others
Plaintiff: Margaret Miniard
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Williams et al v. Ameris Bank ISAOA et al
as 2:2024cv04068
Defendant: Ameris Bank ISAOA and Selective Insurance Company of the SE
Plaintiff: Kimberly Williams and Jeffrey Williams
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Nelums et al v. Hutchens Law Firm, LLP et al We have downloadable decisions or orders for this case
as 3:2024cv02427
Plaintiff: John C. Nelums and Delmarshi Nelums
Defendant: Hutchens Law Firm, LLP, PHH Mortgage Corporation, Cascade Funding Mortgage and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Schwartz v. Affirm, Inc.
as 2:2023cv00149
Plaintiff: Jeffrey A. Schwartz
Defendant: Affirm, Inc.
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal-Breach of Contract
Plaintiff v. Defendant
as 6:2022cv04731
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Ahern Rentals Inc v. Foster
as 3:2022cv01841
Plaintiff: Ahern Rentals Inc
Defendant: Jeffrey Brandon Foster
Cause Of Action: 18 U.S.C. § 1831 Defend Trade Secrets Act
Plaintiff v. Defendant
as 4:2022cv01668
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nelums et al v. Waites et al We have downloadable decisions or orders for this case
as 3:2021cv02162
Plaintiff: Janet Louise Nelums and Chris Nelums
Defendant: United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Planned Parenthood South Atlantic et al v. Wilson et al We have downloadable decisions or orders for this case
as 3:2021cv00508
Defendant: Theresa Mills-Floyd, Anne G. Cook, Richard Howell and others
Plaintiff: Terry L. Buffkin, Planned Parenthood South Atlantic and Greenville Women's Clinic
Intervenor: James H. Lucas, Jay and Henry McMaster
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 4:2020cv00102
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227

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