Other Statutory Actions Cases filed in South Carolina
Cases 61 - 70 of 1,303
Patel v. United States of America, The
as 6:2023cv01931
Plaintiff: Maltiben Patel individually doing business as Food Shop
Defendant: United States of America, The
Cause Of Action: 7 U.S.C. § 2023 Disqualification as Retailer under SNAP program
Morgan v. Andrews & Cox PC et al
as 6:2023cv01807
Plaintiff: Leeanna Morgan
Defendant: Andrews & Cox PC doing business as Brodey Bleeker and Andrews and Medley Serves & Investigations LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
NLM Services LLC v. K1 Speed Franchising Inc
as 9:2023cv01777
Plaintiff: NLM Services LLC
Defendant: K1 Speed Franchising Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Esposito v. Resurgent Capital Services We have downloadable decisions or orders for this case
as 6:2023cv01348
Plaintiff: Darlene Esposito
Defendant: Resurgent Capital Services
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
Esposito v. Investment LLC We have downloadable decisions or orders for this case
as 6:2023cv01349
Plaintiff: Darlene Esposito
Defendant: Investment LLC
Cause Of Action: 05 U.S.C. § 552 Right to Privacy Act
Salyer v. Synchrony Bank
as 4:2023cv01233
Plaintiff: Angela Salyer
Defendant: Synchrony Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
KJR Group, LLC et al v. ARC Group, LLC et al
as 2:2023cv01175
Plaintiff: KJR Group, LLC d/b/a Floor Plan Visuals, FPV Group, LLC d/b/a Floor Plan Visuals and Kochai Shpoon Becerra
Defendant: ARC Group, LLC d/b/a Arcdimension and Abdullah Arda Bascinar
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McMaster et al v. United States Department of Labor et al
as 3:2023cv01038
Plaintiff: Henry McMaster, South Carolina Department of Labor, Licensing, and Regulation and South Carolina Department of Labor, Licensing, & Regulation
Defendant: United States Department of Labor, Julie A. Su, Occupational Safety and Health Administration and others
Cause Of Action: 29 U.S.C. § 651 Occupational Safety/Health
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff: Alina Rose Lotstein and John Grant
Defendant: Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Corbett v. Longwood Plantation-FHE LLC et al
as 5:2023cv00635
Plaintiff: Ann T Corbett
Defendant: Longwood Plantation-FHE LLC doing business as Longwood Plantation doing business as Magnolia Place, Longwood Plantation Home Care-FHE LLC doing business as Longwood Plantation doing business as Magnolia Place, J Clay Fowler and others
Cause Of Action: 42 U.S.C. § 247 Personal Injury relating to contraction and death due to COVID-19

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