Other Fraud Cases filed in South Carolina
Cases 51 - 60 of 452
Ashmore v. Markham
as 6:2021cv01203
Defendant: Lynn Markham
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Gross
as 6:2021cv01202
Defendant: Martin Gross
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Masri et al
as 6:2021cv01373
Defendant: Allen Masri and America Enroll Insurance Advisors Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Ifasi et al
as 6:2021cv01201
Defendant: Ifasi Financial Group LLC and Derek Ifasi
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Nephron Pharmaceuticals Corp et al v. Parker
as 3:2021cv01278
Plaintiff: Nephron Pharmaceuticals Corp, Nephron SC Inc and A&C Business Services Inc
Defendant: John Douglas Parker doing business as JD Plastics
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Sutton
as 6:2021cv01148
Defendant: Ed Sutton
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
NEXIEN, INC v. Kim et al
as 3:2021cv01021
Defendant: Gwangwon Kim, Sung Wook Kim, Paul Kim and others
3Rd Party Plaintiff: FITTS & GOODWIN, INC
Plaintiff: NEXIEN, INC
3Rd Party Defendant: Samsung Electronics Household Appliances America, LLC
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Frisch
as 6:2021cv01206
Defendant: Michael Frisch individually doing business as GenX Financial and Insurance Services
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Schulte et al
as 6:2021cv01151
Defendant: Scott Schulte and CD Schulte Agency Inc
Plaintiff: Beattie B Ashmore
Cause Of Action: 28 U.S.C. § 1367
Ashmore v. Heikens
as 6:2021cv01160
Plaintiff: Beattie B Ashmore
Defendant: Michael Heikens
Cause Of Action: 28 U.S.C. § 1367

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