Cases 11 - 20 of 23
Clear Choice Construction LLC et al v. Travelers Home and Marine Insurance Company, The et al
as 0:2017cv01890
Plaintiff:
Clear Choice Construction LLC and Piedmont Disaster Services LLC
Defendant:
Travelers Home and Marine Insurance Company, The and XYZ Corporations 1-20
Cause Of Action: 28 U.S.C. § 1332
Beason v. Greenville County et al
as 6:2017cv00722
Plaintiff:
Clayton Beason
Defendant:
Greenville County , Clear Spring Fire District and Gabe Mull
Cause Of Action: 15 U.S.C. § 1938
Berry v. Wells Fargo & Company et al
as 3:2017cv00304
Plaintiff:
Robert Berry
Defendant:
Wells Fargo & Company, Wells Fargo Clearing Services LLC, Wells Fargo Advisors Financial Network LLC and others
Cause Of Action: 28 U.S.C. § 1001
United States of America v. 3 Acres Located in Beaufort County South Carolina et al
as 9:2017cv00141
Plaintiff:
United States of America
Defendant:
3 Acres Located in Beaufort County South Carolina, Perry Clear Owners' Association, Department of Revenue and Taxation of the State of South Carolina and others
Cause Of Action: 40 U.S.C. § 258
Arflin v. Clear Creek Consulting Inc
as 8:2016cv00535
Plaintiff:
Brandon Arflin
Defendant:
Clear Creek Consulting Inc
Cause Of Action: 47 U.S.C. § 227
McGrath et al v. McGrath et al
as 2:2013cv00797
Plaintiff:
Shannon C McGrath and Shannon C McGrath 2005 Trust, The
Defendant:
Thomas J McGrath , TD Ameritrade Inc , E-Trade Securities LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Szymoniak v. ACE Securities Corporation et al
as 0:2013cv00464
Plaintiff:
Lynn E Szymoniak
Intervenor_plaintiff:
United States of America
Defendant:
ACE Securities Corporation, Ally Financial, Inc., Aurora Loan Services, LLC and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Plaintiff v. Defendant
as 2:2011cv02710
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ross Dress for Less Inc v. Lauth Group Inc et al
as 0:2010cv00703
Plaintiff:
Ross Dress for Less Inc
3Rd Party Plaintiff:
Lauth Group Inc
Defendant:
Lauth Construction Group Inc
Cross Defendant:
Earnhardt Grading Inc and Mactec Engineering and Consulting Inc
Cross Claimant:
Lauth Construction Group LLC
3Rd Party Defendant:
MW Clearing & Grading Inc and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Grayson Consulting Inc v. Wachovia Securities LLC et al
as 2:2008mc00036
Plaintiff:
Grayson Consulting Inc and Grayson Consulting Inc
Defendant:
Wachovia Securities LLC, Wachovia Securities Financial Network LLC, First Clearing LLC and others
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