Cases filed in South Carolina
Bradley D. McMartin et al v. The 3M Company et al
as 2:2022cv01143
Defendant: The 3M Company, Minnesota Mining and Manufacturing, Co., Amerex Corporation and others
Plaintiff: Bradley D McMartin, Walter Maddocks, Rodney Cooper and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Trejo-Casas v. USA
as 6:2016cv02187
Respondent: USA
Petitioner: Oswaldo Trejo-Casas
Cause Of Action: 28 U.S.C. § 2255
Hagen v. Pantry Inc, The et al
as 9:2012cv01723
Plaintiff: Jennifer L Hagen
Defendant: Pantry Inc, The and Emilio Derutte-Casas
Cause Of Action: 28 U.S.C. § 1332
Trejo-Casas v. USA
as 6:2011cv02352
Respondent: USA
Petitioner: Oswaldo Trejo-Casas
Cause Of Action: 28 U.S.C. § 2255
RBC Bank USA v. Epps et al We have downloadable decisions or orders for this case
as 4:2011cv00124
Plaintiff: RBC Bank USA
Defendant: Thomas Darin Epps, Dunes Mortgage LLC, Synergy Investment Group LLC and others
Cause Of Action: 18 U.S.C. § 1962
La Casa Real Estate and Investment LLC v. KB Home South Carolina Inc
as 9:2010cv01762
Defendant: KB HOME SOUTH CAROLINA INC.
Plaintiff: LA CASA REAL ESTATE AND INVESTMENT, LLC
Cause Of Action: 23 U.S.C. § 1441
Branch Banking and Trust Company v. Graham et al
as 2:2009cv00464
Plaintiff: Branch Banking and Trust Company
Defendant: David M Graham, Jr, Michael R Quillan, Ronald A Welch and others
Cause Of Action: Diversity
Type: Contract None
Riches v. Pelullo et al
as 6:2008cv00920
Plaintiff: Jonathan Lee Riches
Defendant: Leonard A Pelullo and Filippo Casa Mento
Cause Of Action: Federal Question

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