Cases filed in South Carolina
Cases 1 - 10 of 12
Valencia Heights Water Company v. 3M Company et al
as 2:2024cv01927
Defendant: Carrier Fire & Security Americas Corporation, Chemguard Inc, Kidde PLC Inc and others
Plaintiff: Valencia Heights Water Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sylestine et al v. 3M Company et al
as 2:2024cv00395
Plaintiff: Ralph Jason Sylestine, Thomas Stock, Rodney Stockman and others
Defendant: 3M Company, AGC Chemicals Americas Inc, Amerex Corporation and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Guzman et al v. Acuarius Night Club LLC
as 6:2024cv00330
Plaintiff: Jessica Killings, Jessica Hinton, Tiffany Gray and others
Defendant: Acuarius Night Club LLC doing business as Acuarius Night Club
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
Acosta et al v. 3M Company et al
as 2:2023cv02775
Defendant: 3M Company, AGC Inc, Minnesota Mining and Manufacturing Company and others
Plaintiff: Nicole Acosta, Gabriel Acosta, Gabriel Acosta, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Ashmore v. Valencia et al
as 6:2020cv01871
Defendant: David Valencia and Valencia Financial Services LLC
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
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
Deutsche Bank National Trust Company v. Thomas We have downloadable decisions or orders for this case
as 3:2017cv01649
Defendant: Helen Valencia Thomas
Plaintiff: Deutche Bank National Trust Company
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2017cv01063
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Deutsche Bank National Trust Company v. Thomas et al We have downloadable decisions or orders for this case
as 3:2015cv00023
Plaintiff: Deutsche Bank National Trust Company
Defendant: Helen Valencia Thomas and Darrel Antonio Thomas
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2014cv01965
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?