Cases 21 - 30 of 60
United States of America v. Pool et al
as 3:2017cv01448
Plaintiff:
United States of America
Defendant:
Otho S. Pool, Jr., Joanne H. Pool, Otho S. Pool, III and others
Cause Of Action: 26 U.S.C. § 7403
United States of America v. Lundy et al
as 1:2017cv01407
Plaintiff:
United States of America
Defendant:
Dennis Lundy, Sarah Lundy and South Carolina Department of Revenue
Cause Of Action: 26 U.S.C. § 7401
Dominion Carolina Gas Transmission LLC v. 2.474 Acres et al
as 6:2017cv00861
Plaintiff:
Dominion Carolina Gas Transmission LLC
Defendant:
2.474 Acres, Charles P Roark, Adair R Roark and others
Cause Of Action: 15 U.S.C. § 717
NBSC v. Webber et al
as 7:2017cv00737
Plaintiff:
NBSC
Defendant:
Clarence W Webber, Arthur State Bank, Ditech Financial LLC and others
Cause Of Action: 12 U.S.C. § 191
Bank of New York Mellon, The v. White et al
as 3:2017cv00693
Defendant:
William Gary White, III , Palmetto Health Alliance and South Carolina Department of Revenue
Plaintiff:
Bank of New York Mellon, The
Cross_claimant:
William Gary White, III
Cross_defendant:
Ocwen Loan Servicing, LLC
Counter_claimant:
William Gary White, III
Counter_defendant:
Bank of New York Mellon, The
Cause Of Action: 28 U.S.C. § 1441
Dominion Carolina Gas Transmission LLC v. 8.49 Acres et al
as 6:2017cv00468
Plaintiff:
Dominion Carolina Gas Transmission LLC
Defendant:
8.49 Acres, Steven W Oliver, 0.89 Acres and others
Cause Of Action: 15 U.S.C. § 717
United States of America v. Austin et al
as 7:2016cv03360
Plaintiff:
United States of America
Defendant:
Sandra Austin, Joseph Austin, South Carolina Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7402
CSX Transportation Inc v. South Carolina Department of Revenue
as 3:2016cv03208
Plaintiff:
CSX Transportation Inc
Defendant:
South Carolina Department of Revenue and Rick Reames, III
Cause Of Action: 49 U.S.C. § 11503
NBSC v. Webber et al
as 7:2016cv02633
Plaintiff:
NBSC
Defendant:
Clarence W Webber , Arthur State Bank, Ditech Financial LLC and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. 269 Acres Located in Beaufort County et al
as 9:2016cv02550
Plaintiff:
United States of America
Defendant:
269 Acres Located in Beaufort County, Harold E Trask, Jr, John Donald Trask and others
Cause Of Action: 28 U.S.C. § 1358
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