Cases 1 - 10 of 40
Grant v. PETER WOLF & ASSOCIATES PC et al
as 9:2022cv04262
Plaintiff:
Terry Lennette Grant
Defendant:
PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Gardner v. State of South Carolina et al
as 9:2022cv01385
Plaintiff:
Louise Legare Gardner
Defendant:
State of South Carolina, Chad W. Burgess, Benjamin C.P. Sapp and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Plaintiff v. Defendant
as 7:2022cv01093
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Riley v. United States Bankruptcy Court et al
as 3:2022cv00409
Plaintiff:
Charles Riley
Defendant:
United States Bankruptcy Court, Hon. David R. Duncan, Bruce M. Rose and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nelums et al v. Waites et al
as 3:2021cv02162
Plaintiff:
Janet Louise Nelums and Chris Nelums
Defendant:
United States Bankruptcy Court, Hon. John E. Waites, Jeffrey M. Tzerman Law Firm P.A. and others
Cause Of Action: 18 U.S.C. § 1964
Nelums et al v. Hutchens Law Firm, LLP et al
as 3:2021cv02161
Plaintiff:
John C. Nelums, Delmarshi H. Nelums and Delmarshi H Nelums
Defendant:
Hutchens Law Firm, LLP, John B. Kelchner, Lender Processing Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1964
Bey v. City of Charleston et al
as 2:2021cv00030
Defendant:
New Century Home Equity Loan Trust, City of Charleston, Ryan Pasquini and others
Plaintiff:
Tyehimba Salim Grant Ama Bey
Cause Of Action: 15 U.S.C. § 1692
Nelums et al v. Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H et al
as 3:2020cv02932
Defendant:
Ocwen Loan Servicing LLC, John Does, 1-100, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust 2005-A8CB Mortgage Pass-Through Certificates Series 2005-H and others
Plaintiff:
Delmarshi H. Nelums and John C. Nelums
Cause Of Action: 28 U.S.C. § 1330
Deutsche Bank National Trust Company v. Hill et al
as 5:2020cv01271
Defendant:
Clarence Hill, Norfolk Southern Railway Company and Clarence W Hill
Plaintiff:
Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1441
Sharpe v. Deutsche Bank National Trust Company et al
as 3:2019cv03334
Plaintiff:
Steven Eugene Sharpe
Defendant:
America's Serving Company, Wells Fargo Home Mortgage and Deutsche Bank National Trust Company
Cause Of Action: 28 U.S.C. § 1332
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