Other Statutes Cases filed in South Carolina
Cases 1 - 10 of 16
Burton et al v. Bluefield Realty Group, LLC et al
as 7:2024cv01800
Plaintiff: Shauntell Burton, Benny D. Cheatham, Robert Douglass and others
Defendant: Bluefield Realty Group, LLC, Allen Tate Real Estate, LLC, McClendon Realty, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Anti-trust
Connor v. Wilshire Real Estate Services, LLC
as 2:2024cv00645
Plaintiff: Jay Connor
Defendant: Wilshire Real Estate Services, LLC
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
LaPlante v. Camens et al We have downloadable decisions or orders for this case
as 2:2021cv03919
Plaintiff: Michele F LaPlante and Mitch LaPlante
Defendant: Marc Camens, William Means Real Estate LLC, Preserve at Fenwick Hall Property Owners Association Inc and others
Cause Of Action: 15 U.S.C. § 1125
Savannah River Brewing Company, LLC v. Steel Hands Brewing, LLC et al
as 3:2019cv00766
Plaintiff: Savannah River Brewing Company, LLC
Defendant: Darryl Frick, Vantage Point Real Estate, LLC, Scott Shockley and others
United States of America v. Mashni et al We have downloadable decisions or orders for this case
as 2:2018cv02288
Defendant: SC Investment Holdings LLC, Finish Line Foundation II Inc, KRF XSL LLC and others
Plaintiff: United States of America
Cause Of Action: 33 U.S.C. § 1319
Richardson v. Halcyon Real Estate Services LLC et al
as 2:2016cv01815
Plaintiff: Tammy C Richardson
Defendant: Halcyon Real Estate Services LLC and McCabe Trotter & Beverly PC
Cause Of Action: 15 U.S.C. § 1692
Garnett v. Luthi et al
as 6:2012cv01721
Plaintiff: Shirley Ann Garnett
Defendant: Perry S Luthi, Sr, Desmine Sartain, Laura Murphy and others
Cause Of Action: 15 U.S.C. § 1601
Cohen et al v. Ginn Company, The et al
as 3:2010cv02850
Plaintiff: Harvey Cohen and Notla Vista Rentals LLC
Defendant: Ginn Company, The , Ginn Companies LLC, The , Ginn Development Company LLC and others
Counter_claimant: Pinnacle Appraisal Co Inc
Counter_defendant: Harvey Cohen and Notla Vista Rentals LLC
Cause Of Action: 15 U.S.C. § 1692
Robertson v Sea Pines Real Estate
as 9:2010cv00095
Plaintiff: Albert Robertson, Albert Robertson, Albert Robertson and others
Defendant: Sea Pines Real Estate Companies Inc, Coastal Homes and Land Inc, Collins Group Realty Inc and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Securities and Exchange Commission v. Nadel et al
as 6:2009mc00086
Plaintiff: Securities and Exchange Commission
Defendant: Arthur Nadel, Scoop Capital LLC, Scoop Management Inc and others

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