Cases 1 - 7 of 7
Naharaja v. Koch et al
as 2:2023cv00100
Plaintiff:
Kumar Naharaja
Defendant:
Thomas Kenneth Koch, Thomas Gregory Cooney, Carter Davidson Wray and others
Cause Of Action: 18 U.S.C. § 1595 a Trafficking Victims Protection Reauthorization Act (TVPRA)
LaCount v. ChartSwap LLC et al
as 8:2023cv00095
Plaintiff:
Frances LaCount
Defendant:
ChartSwap LLC, Carolina Radiology Associates LLC d/b/a Carolina Radiology Associates, Diagnostic Radiology of Anderson PA and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2020cv02957
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 6:2014cv03935
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Capital Investment Funding LLC v. Field et al
as 6:2012cv03401
Defendant:
Jessie G Ryckman, Jack Campitelli, Asante Properties LLC and others
3Rd Party Defendant:
Christopher Westrick, Promotions Group of SC INC, The, Marika G Allen and others
3Rd Party Plaintiff:
Kathryn Taillon and Arthur Field
Plaintiff:
Capital Investment Funding LLC
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Cutshaw v. Lee County Landfill SC LLC et al
as 3:2012cv03029
Plaintiff:
Mary Frances Cutshaw
Defendant:
Lee County Landfill SC LLC , Republic Services of South Carolina LLC , Republic Services Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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
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