Cases 1 - 6 of 6
Anderson SC OPCO LLC v. United States Small Business Administration et al
as 1:2023cv00230
Plaintiff:
Anderson SC OPCO LLC
Defendant:
United States Small Business Administration, Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Holmer v. Credit Recovery Associates, Inc. (SC)
as 7:2015cv00147
Plaintiff:
Andrew Holmer
Defendant:
Credit Recovery Associates, Inc. (SC)
Cause Of Action: 15 U.S.C. § 1692
La Casa Homes of NC, Inc.
as 1:2009cv00852
Plaintiff:
Bobby G Slate, SLATE MARKETING, INC., Slate Retail Systems, Inc. and others
Defendant:
RHONDA L. BYRD, JOSEPH BYRD, CHARLES D. WASHINGTON and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
v. Den-Mark Construction, Inc. et al
as 5:2009mc00005
Movant:
Den-Mark Construction, Inc., Den-Mark Construction, Inc., Den-Mark Homes SC, INC. and others
SunTrust Bank v. Den-Mark Construction, Inc. et al
as 5:2008mc00022
Appellee:
Den-Mark Construction, Inc., M&D Development, LLC, Marcus Edwards Development, LLC and others
Appellant:
SunTrust Bank and SunTrust Bank
USA v. Robert B. Clarkson
as 1:2008mc00005
Plaintiff:
USA
Defendant:
515 Concord Ave. Anderson, SC Robert B. Clarkson
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