Cases 1 - 10 of 24
Sumter v. Jareca T Sumter xxx-xx 3399 et al
as 3:2024cv00018
Plaintiff:
Jareca T Sumter
Defendant:
Jareca T Sumter 339 Trust, Jareca T Sumter Cestui Que Trust and Jareca T Sumter xxx-xx 3399
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TAMARIS (GIBRALTAR) LIMITED v. PPGAMESUSA.COM et al
as 1:2023cv01692
Plaintiff:
TAMARIS (GIBRALTAR) LIMITED
Defendant:
PPGAMESUSA.COM, PRAGMATICPLAYGAMING.COM, ASIAPRAGMATICPLAY.COM and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Avoki et al v. AMERISAVE Mortgage et al
as 3:2023cv00342
Plaintiff:
Francisco K. Avoki and Ekoko K. Avoki
Defendant:
AMERISAVE Mortgage, Freddie Mac and XXX-Does and Unknown
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. $168,849.42 Seized from First Community Bank Account Number XX:2781 et al
as 5:2023cv00393
Plaintiff:
United States of America
Defendant:
$168,849.42 Seized from First Community Bank Account Number XX:2781, $299,604.40 Seized from First Community Bank, Account Number XX:2660, $2,333.832.28 Cash Frozen from Ally Invest Securities, LLC, Account Number XXX-X6295-11 RRA34 and others
Interested Party:
Ross Bailey
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Francisco Avoki v. City of Chester, SC
as 22-1256
Plaintiff / Appellant:
FRANCISCO K. AVOKI
Defendant / Appellee:
CITY OF CHESTER, SC, HYGLOSS PAINT & BODY SHOP, INC., CPL. ROBERT MARTZ, Individually & Officially and others
Mbabazi v. White et al
as 3:2021cv00156
Plaintiff:
Aisha Mbabazi
Defendant:
National General Insurance Co, Does 1-XXX and Jenae Nicole White
Cause Of Action: 12 U.S.C. § 635
Ekoko Avoki v. City of Chester, SC
as 20-2033
Defendant / Appellee:
POLICE OF CHESTER SC, CITY OF CHESTER, SC, PTL COVINGTON, Individually and others
Plaintiff / Appellant:
FRANCISCO K. AVOKI and EKOKO K. AVOKI
Plaintiff:
W.A., a minor by and through his parents, Ekoko K. Avoki and Francisco K. Avoki
Defendant:
UNITED STATES OF AMERICA and DOES I-XX, unknown
Brigitte Kiza v. Universal Insurance Company
as 20-1953
Defendant:
PAUL ROBERT HOPKINS, ALL POINT INSURANCE AGENCY and AUTO CLUB COMPANY OF FLORIDA
Defendant / Appellee:
I-XXX DOES and UNIVERSAL INSURANCE COMPANY
Plaintiff / Appellant:
NYIRANGORORE MUKASINI, BRIGITTE KIZA, MARIE MUKARURANGWA and others
Francisco Avoki v. City of Chester, SC
as 20-1944
Defendant:
DEBORAH WATKINS, SANDI WORTHY, DOES I-XXX and others
Defendant / Appellee:
MAYOR GEORGE CALDWELL, Individually & Officially, CITY OF CHESTER, SC, CPL. ROBERT MARTZ, Individually & Officially and others
Plaintiff / Appellant:
FRANCISCO K. AVOKI
Plaintiff:
WILLIAM P. AVOKI, a/k/a William Paul Avoki and PRISCA A. AVOKI, a/k/a Prisca Atambose Avoki
Multi-Housing Tax Credit Partners XXX v. Alexander Dairy Associates, LLC
as 3:2020cv00612
Plaintiff:
Multi-Housing Tax Credit Partners XXX
Defendant:
Alexander Dairy Associates, LLC
Cause Of Action: 28 U.S.C. § 1332
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