Cases 1 - 6 of 6
UNITED STATES OF AMERICA v. 1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2022cv00073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
1713 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2100 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, 2084 WATERFORD POINTE ROAD, LEXINGTON, DAVIDSON COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Reaves et al v. Evans et al
as 4:2021cv03188
Plaintiff:
Jeremiah Reaves, Dmitri A Reaves, Siobhan B Reaves and others
Defendant:
Wilbur O Billy Powers, Helen M Beane, Powers Properties and others
Cause Of Action: 42 U.S.C. § 1983
Bank of America, N.A. v. Guernsey et al
as 4:2018cv01594
Plaintiff:
Bank of America, N.A.
Defendant:
Delores D. Guernsey, Robert J. Guernsey, Horry County State Bank and others
Cause Of Action: 28 U.S.C. § 1345
Carolina Pines I LLC v. Abbeville Public Works, City of et al
as 3:2016cv01124
Plaintiff:
Carolina Pines I LLC
Defendant:
Abbeville Public Works, City of , Abbeville County Public Works , Aiken County Solid Waste and others
Cause Of Action: 42 U.S.C. § 9607
Dale Butts v. Federal National Mortgage Asso
as 13-1752
Plaintiff - Appellant:
DALE L. BUTTS, as Register of Deeds of Beaufort County, South Carolina, individually and on behalf of all others similarly situated and JOHN HOPKINS, as Register of Deeds of Richland County, South Carolina, on behalf of himself and all others similarly situated
Plaintiff:
GAIL LANEY, as Register of Deeds of Orangeburg County, on behalf of themselves and all others similarly situated, JAMES B. HIERS, as Register of Deeds and Clerk of Court of Bamberg County, on behalf of themselves and all others similarly situated, RHONDA MCELVEEN, as Register of Mesne Conveyances and Clerk of Court of Barnwell County, on behalf of themselves and all others similarly situated and others
Defendant - Appellee:
FEDERAL NATIONAL MORTGAGE ASSOCIATION, a/k/a Fannie Mae, a federally chartered private corporation and FEDERAL HOME LOAN MORTGAGE CORPORATION, a/k/a Freddie Mac, a federally chartered private corporation
Intervenor/Defendant - Appellee:
FEDERAL HOUSING FINANCE AGENCY, Conservator of Federal National Mortgage Association; Conservator of Federal Home Loan Mortgage Corporation
Deertrack Investors LLC v. Horry County et al
as 4:2009cv01167
Plaintiff:
Deertrack Investors LLC
Defendant:
Horry County, Horry County Council, Harold G Worley and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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