Cases 1 - 10 of 19
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Pilgrim's Pride Corporation v. Diaz et al
as 5:2022cv04413
Petitioner:
Pilgrim's Pride Corporation
Respondent:
Michael Diaz, Jean-Nichole Diaz and Diaz Family Farms LLC
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award
Andrews v. South Carolina DSS et al
as 0:2018cv02216
Defendant:
David Hamilton, South Carolina DSS, Jessica E. Dingle and others
Plaintiff:
Frederick J. Andrews
Cause Of Action: 05 U.S.C. § 552
J&J Sports Productions Inc v. 800 Grand Family LLC et al
as 3:2017cv02413
Plaintiff:
J&J Sports Productions Inc
Defendant:
800 Grand Family LLC and Sandra F Simpkins
Cause Of Action: 47 U.S.C. § 0553
Bledsoe et al v. Price et al
as 3:2017cv00442
Plaintiff:
Horace Bledsoe and Bledsoe Family Medicine
Defendant:
Thomas E. Price and Centers for Medicare & Medicaid Services
Cause Of Action: 42 U.S.C. § 2005
Pruitt v. 3D Systems Corporation et al
as 0:2015cv03138
Plaintiff:
James Pruitt
Defendant:
3D Systems Corporation, Abraham N. Reichental and Damon J. Gregoire
Movant:
Kelvin Yee , Joyce Liang , Yee Family Trust and others
Cause Of Action: 15 U.S.C. § 78
Joe Hand Promotions Inc v. Family Game Room LLC et al
as 2:2014cv01785
Plaintiff:
Joe Hand Promotions Inc
Defendant:
Family Game Room LLC, Christopher Lee Harris and Dubois D Scott
Cause Of Action: 47 U.S.C. § 0553
Wellin et al v. Wellin et al
as 2:2014mc00140
Plaintiff:
Keith Wellin , Keith S Wellin Florida Revocable Living Trust u/a/d December 11, 2001 , Lester S Schwartz and others
Defendant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_claimant:
Peter J Wellin , Cynthia W Plum , Marjorie W King and others
Counter_defendant:
Lester S Schwartz , Keith Wellin and Wellin Family 2009 Irrevocable Trust u/a/d November 2, 2009
Cause Of Action: Civil Miscellaneous Case
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
Donehue et al v. United States of America et al
as 3:2012mc00209
Petitioner:
Wesley Donehue and Butch Bowers
Plaintiff:
South Carolina, State of
Defendant:
United States of America and Eric H Holder, Jr
Intervenor_defendant:
James Debose, Junior Glover, Family Unit Inc and others
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