Other Statutes Cases filed in South Carolina
Cases 11 - 20 of 24
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2015cv01513
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Capital Investment Funding LLC v. Field et al We have downloadable decisions or orders for this case
as 6:2013cv02326
Plaintiff: Capital Investment Funding LLC
Defendant: Arthur Field, Kathryn Taillon, Davyd Field and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2013cv01708
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2013cv00577
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2012cv00845
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Williams-White v. Healthport Technologies LLC et al
as 3:2011cv02748
Plaintiff: Darlene Williams-White
Defendant: Healthport Technologies LLC and Palmetto Health
Cause Of Action: 28 U.S.C. § 1331
White v. Receivables Management Corporation
as 3:2011cv00974
Plaintiff: Roger White
Defendant: Receivables Management Corporation
Cause Of Action: 15 U.S.C. § 1692
Securities and Exchange Commission v. Lecroy et al
as 6:2011mc00041
Plaintiff: Securities and Exchange Commission
Defendant: Charles Lecroy and Douglas Macfaddin
Movant: Gary L White
United States of America v. White et al We have downloadable decisions or orders for this case
as 2:2011cv00309
Plaintiff: United States of America
Defendant: Robert White and Wilson Transport Services
Cause Of Action: 31 U.S.C. § 3729
Matthews et al v. Buel Inc et al We have downloadable decisions or orders for this case
as 7:2011cv00162
Plaintiff: Michael E Matthews , Carl Stephen Turner , Edward White and others
Defendant: Buel Inc and CNTS Leasing LLC
Counter_claimant: CNTS Leasing LLC and Buel Inc
Counter_defendant: Robert Brown , Michael E Matthews and Edward White
Cause Of Action: 28 U.S.C. § 1337

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