Cases 1 - 10 of 11
Millcreek Commercial Properties LLC et al v. American Arbitration Association et al
as 2:2023cv00920
Plaintiff:
Millcreek Commercial Properties LLC, Millrock Investment Fund 1 LLC and Kevin G Long
Defendant:
American Arbitration Association, Dana Kyle Devlin, Hilda Arline Devlin and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Allianz Life Insurance Company of North America v. Walker, Mark D. the Estate of et al
as 2:2022cv00152
Plaintiff:
Allianz Life Insurance Company of North America
Defendant:
Walker, Mark D. the Estate of, Vickie Walker, Josie W. Van Orman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Viau v. Saul
as 1:2020cv00131
Interested Party:
SSA Notice
Plaintiff:
Mark D. Viau
Defendant:
Andrew M. Saul
Cause Of Action: 42 U.S.C. § 0405
Waterbridge Marine Contractors et al v. Plantation Lakes Property Owners Association et al
as 2:2014cv00251
Plaintiff:
Waterbridge Marine Contractors and John Belcher
Defendant:
Plantation Lakes Property Owners Association , Raymond E Cleary, III, Waccamaw Management and others
Cause Of Action: 28 U.S.C. § 1441
Harrington v. Federal Bureau of Investigation et al
as 2:2013cv00205
Plaintiff:
Matthew W. Harrington
Defendant:
Federal Bureau of Investigation, Roger Bauer, United States Department of Defense and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Securities and Exchange Commission v. Copper King Mining et al
as 2:2011cv00526
Plaintiff:
Securities and Exchange Commission
Defendant:
Copper King Mining, Mark D. Dotson, Alexander Lindale and others
Cause Of Action: 15 U.S.C. § 0077
USA v. Hansen
as 2:2009cv01142
Petitioner:
USA
Respondent:
Mark D. Hansen
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Albright, et al v. Atty Title Guaranty, et al
as 2:2003cv00517
Plaintiff:
Mark D. Albright , Sheree Albright , Gregory L. Allen and others
Defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Cross_claimant:
Joseph M. Moffat
Cross_defendant:
Attorneys' Title Insurance Fund , Attorneys' Title Insurance Fund, Inc. , Robert A. Cohen and others
Counter_claimant:
Joseph M. Moffat
Consol_plaintiff:
Peggy Thomas , Robert Lex Thomas , Elsie Thomas and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Wing v. Bell et al
as 2:2009cv00116
Plaintiff:
Robert G. Wing and Robert G. Wing
Defendant:
Jerold A. Bell, Flora Q. Bell and Mark D. Bell
Cause Of Action: Federal Question
USA v. Hansen
as 2:2008cv00178
Petitioner:
USA
Respondent:
Mark D. Hansen
Cause Of Action: U.S. Government Plaintiff
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