District of South Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 72
Synovus Bank v. Wellock et al
as 9:2014cv04224
Defendant: Gary Lee Kraut, Erik J Kraut, Glenn Wood and others
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. South North LLC et al
as 2:2014cv04095
Defendant: James A Lyon, Dexter Wilson, South North LLC and others
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Neal
as 3:2014cv04068
Plaintiff: Synovus Bank
Defendant: Sue L Neal
Cause Of Action: Diversity-Negotiable Instrument
LVI Environmental Services Inc v. MDM Services Corporation
as 1:2014cv04076
Petitioner: LVI Environmental Services Inc
Respondent: MDM Services Corporation
Cause Of Action: U.S. Arbitration Act
Synovus Bank v. Mitchell et al
as 9:2014cv02258
Defendant: Stacey A Mitchell, Paul R Mitchell
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. James et al We have downloadable decisions or orders for this case
as 6:2014cv02260
Defendant: Timothy D James, Katherine S James
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Sincere Finance Company LLC v. Helton et al
as 3:2014cv02232
Defendant: Dena Hertz Wessinger, James R Wessinger, Susan W Helton and others
Plaintiff: Sincere Finance Company LLC
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Nardone Enterprises Inc et al
as 9:2014cv02057
Defendant: Richard C Nardone, Nardone Enterprises Inc, Alix Nardone and others
Plaintiff: Synovus Bank
Cross_claimant: David Dailey
Cross_defendant: Richard C Nardone, Nardone Enterprises Inc
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. C&P Partnership LLC et al
as 4:2014cv01979
Defendant: Bhupendra Patel , C&P Partnership LLC , Pradipkumar Patel
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Aborscape Tree Preservation LLC et al
as 2:2014cv01819
Defendant: David M Christmas, Aborscape Tree Preservation LLC, David W Mantek
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
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