Cases filed in South Carolina
Cases 21 - 30 of 33
Plaintiff v. Defendant
as 3:2019cv02051
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
In re: Receiver for Scott A Kohn and Future Income Payments LLC
as 6:2019cv01112
Defendant: Future Income Payments LLC and Scott A Kohn
Receiver: Beattie B Ashmore
Plaintiff: United States of America
Not Classified By Court: David Valencia
Intervenor: Shurwest LLC and Robert G. Rikard
Petitioner: FNU LNU
Cause Of Action: 28 U.S.C. § 754
Walker et al v. 3M Company, The et al
as 2:2018cv03409
Defendant: Kidde-Fenwal, Inc., UTC FIre & Security Americas Corporation, Inc., Kidde PLC, Inc. and others
Plaintiff: Dennis Flanagan, Mary Martinez, Kelii Apo and others
Cause Of Action: 28 U.S.C. § 1332
Muhammad v. Aiken Public Safety et al We have downloadable decisions or orders for this case
as 1:2018cv00253
Plaintiff: James Muhammad
Defendant: Aiken Public Safety, Aiken Sheriff's Dept., Aiken Detention Center and others
Cause Of Action: 42 U.S.C. § 1983
Rosales v. Smart Payment Plan LLC
as 0:2016cv02991
Plaintiff: Linda Rosales
Defendant: Smart Payment Plan LLC
Cause Of Action: 28 U.S.C. § 1331
Johnson et al v. Harbortouch Payments LLC
as 2:2015cv02034
Plaintiff: Richard Johnson and Johnson's Moving & Storage LLC
Defendant: Harbortouch Payments LLC
Cause Of Action: 28 U.S.C. § 1332
Johnson v. Bennett Law
as 2:2014cv01936
Plaintiff: Angela Johnson
Defendant: Complete Payment Recovery Services, Inc. , Certegy Check Services Inc and Fidelity National Information Services Inc
Cause Of Action: 28 U.S.C. § 1331
Chen et al v. Lease Finance Group LLC et al
as 2:2013cv01750
Plaintiff: Min Xia Chen and Shuang Xi Kitchen Inc
Defendant: Lease Finance Group LLC, National Processing Company Inc , Retriever Payment Systems and others
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Blue Cross and Blue Shield of South Carolina v. Companion Payment Services LLC et al
as 3:2012cv00690
Plaintiff: Blue Cross and Blue Shield of South Carolina
Defendant: Companion Payment Services LLC, Custom Payment Systems LLC and CPS Holdings LLC
Cause Of Action: 15 U.S.C. § 1051
Crockett v. Certegy Payment Recovery Services Inc et al
as 7:2009cv00633
Plaintiff: Tracey Crockett
Defendant: Certegy Payment Recovery Services Inc, Certegy Card Services Inc and Equifax Information Services Inc
Cause Of Action: Federal Question

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