Cases filed in South Carolina
AssuredPartners of South Carolina LLC et al v. Alliant Insurance Services Inc et al
as 3:2023cv04751
Plaintiff: AssuredPartners of South Carolina LLC and AssuredPartners Capital Inc
Defendant: Alliant Insurance Services Inc, Richard H Lonneman, Jr, Meghan Schultz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2015cv01735
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Admiral Insurance Company v. Lane Realty Construction LLC et al
as 4:2014cv01171
Plaintiff: Admiral Insurance Company
Defendant: Lane Realty Construction LLC, Lane Company Inc, Lane Holding Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Christian Enterprises LLC v. Newman et al
as 6:2012cv01236
Plaintiff: Christian Enterprises LLC
Defendant: David Newman , Janet Moore Newman , South City Capital Inc and others
Counter_claimant: Janet Moore Newman , David Newman , South City Capital Inc and others
Counter_defendant: Christian Enterprises LLC
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Franchise
United States of America v. First Growth Capital Inc
as 3:2008mc00038
Plaintiff: United States of America
Defendant: First Growth Capital Inc
Aimco Capital Inc et al v. Jones et al
as 2:2008cv00087
Plaintiff: Aimco Capital Inc and Aimco Capital Tax Credit Fund III LLC
Defendant: Roger L Jones and PIedmont Foundation of South Carolina Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hyatt v. Black Stone Capital Inc et al
as 3:2007cv04086
Plaintiff: Charles Hyatt
Defendant: Black Stone Capital Inc and Omar Kasani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
USA v. Trusty Capital Inc
as 3:2007mc00013
Plaintiff: USA
Defendant: Trusty Capital Inc

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