Cases 1 - 8 of 8
United States of America v. All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina, et al
as 5:2023cv05591
Plaintiff:
The United States of America and United States of America
Defendant:
All Dogs Located At 257 Yvette Rd, Orangeburg, South Carolina 29118, Orangeburg County, Parcel ID# 0177-00-03-082.000-the residence of Ricky Allen Hanton ("Hanton Property 1"), Orangeburg County, Parcel ID#0177-00-03-083.000 - a property used by Hanton and adjacent to Hanton Property 1 ("Hanton Property 2"), All Dogs Located at 257 Yvette Rd, Orangeburg, South Carolina and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") et al
as 4:2023cv05577
Plaintiff:
United States of America
Defendant:
All Dogs Located at 12111 SC-102, Patrick South Carolina 29584, Chesterfield County Parcel ID #216-000-000-020-the residence of Donald E. Griggs ("GRIGGS PROPERTY 1") and All Dogs Located at Chesterfield County Parcel ID# 216-000-000-019 - a property used by Griggs and adjacent to GRIGGS PROPERTY 1 ("GRIGGS PROPERTY 2")
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-78 et al.
as 3:2022cv03501
Plaintiff:
United States of America
Defendant:
All Dogs Located at 5370 Mayrant Road, Rember, SC 29128, Sumter County Parcel ID #:088-000-20-78, All Dogs Located at Sumter County Parcel ID#: 088-000-20-77 and All Dogs Located at 5370 Mayrant Road, Rembert, SC 29128, Sumter County Parcel ID #:088-000-20-78
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
United States of America v. 4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
as 3:2020cv03261
Defendant:
4366 Doby's Bridge Road Indian Land SC 29707 TAX ID: 0013-00-005.00
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
IDS Property Casualty Insurance Company v. Kearse et al
as 1:2019cv00089
Plaintiff:
IDS Property Casualty Insurance Company
Defendant:
Joanne Kearse and Charles Kearse
Cause Of Action: 28 U.S.C. § 1332
IDS Property Casualty Insurance Company v. Cynthia Sheppard
as 1:2016cv01899
Plaintiff:
IDS Property Casualty Insurance Company
Defendant:
Cynthia Sheppard
Cause Of Action: 28 U.S.C. § 1332
IDS Property Casualty Insurance Company v. Stokes et al
as 5:2015cv00116
Plaintiff:
IDS Property Casualty Insurance Company
Defendant:
Delphine Stokes , Andrea Grays and Hattie Rice
Counter_claimant:
Delphine Stokes
Counter_defendant:
IDS Property Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
ID Logistics et al v. Quality Carriers Inc
as 6:2014cv03207
Plaintiff:
ID Logistics, Sergey Parchuk and Lydumila Parchuk
Defendant:
Russell Moore and Quality Carriers Inc
Cause Of Action: 28 U.S.C. § 1446
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