Justia Lawyer, Legal Aid & Services Directory: South Carolina Business Lawyers
Contract - Negotiable Instrument Cases filed in the South Carolina District Court [ Court Info ]
Results 1 - 19 of 19
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 29, 2009 | ||||
| Great Lakes Credit Union v. Reckling et al | SC | Anderson | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Great Lakes Credit Union Defendant: John Charles Reckling, Debra L Reckling, Nyacor East LLC
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| August 3, 2009 | ||||
| United States of America v. Powell | SC | Norton | Negotiable Instrument | USA Plaintiff |
|
Plaintiff: United States of America Defendant: Sabie Powell
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| June 25, 2009 | ||||
| Suntrust Bank v. Goldburg et al | SC | Blatt | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Suntrust Bank Defendant: Greg Howard Goldburg, Lisa Ann Goldburg
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| June 24, 2009 | ||||
| Suntrust Bank v. Goldberg et al | SC | Blatt | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Suntrust Bank Defendant: Greg Howard Goldberg, Lisa Ann Goldberg
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| June 17, 2009 | ||||
| Johnson v. Bank of America NA | SC | Anderson | Negotiable Instrument | Diversity-Declaratory Judgment |
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Plaintiff: Carl Johnson, Carl Johnson, Carl Johnson Defendant: Bank of America NA
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| June 12, 2009 | ||||
| Center Capital Corporation v. Startrans Inc et al | SC | Seymour | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Center Capital Corporation Defendant: Startrans Inc, Robert L Williamson, Victor W Thompson
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| February 6, 2009 | ||||
| NCB FSB v. American Past Times Inc et al | SC | Floyd | Negotiable Instrument | Diversity |
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Plaintiff: NCB FSB; Defendant: American Past Times Inc, Carey J Willis, Richard L Riggs, Barbara G Riggs,
AHM SV Inc
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| August 20, 2008 | ||||
| Mountaineer Investments LLC v. Vanguard Group Inc, The | SC | Currie | Negotiable Instrument | Diversity |
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Plaintiff: Mountaineer Investments LLC; Defendant: Vanguard Group Inc, The
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| July 14, 2008 | ||||
| Weldors Supply House Inc v. Beverage Air | SC | Floyd | Negotiable Instrument | Diversity |
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Plaintiff: Weldors Supply House Inc; Defendant: Beverage Air
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| May 15, 2008 | ||||
| Wheeland v. THERETIREMENTSOLUTION.COM INC et al | SC | Seymour | Negotiable Instrument | Diversity |
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Plaintiff: Shawn Wheeland; Defendant: THERETIREMENTSOLUTION.COM INC, Retirement Solution Inc, The
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| January 21, 2008 | ||||
| Braunstein et al v. Pickens | SC | Duffy | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Paul Braunstein, Kevin Gasser, James Iha, D'arcy Brown, Craig Kanarick and others...; Defendant: Thomas B Pickens, III
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| August 9, 2007 | ||||
| Peace Textile America Inc v. Branch Banking and Trust Company | SC | Duffy | Negotiable Instrument | Notice of Removal-Negotiable Instrument |
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Plaintiff: Peace Textile America Inc; Defendant: Branch Banking and Trust Company
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| June 7, 2006 | ||||
| Marriott v. Combs | SC | Perry | Negotiable Instrument | Diversity-Negotiable Instrument |
| October 25, 2005 | ||||
| US Bancorp Equipment Finance Inc v. Lancaster Tours Inc et al | SC | Seymour | Negotiable Instrument | Diversity-Contract Dispute |
| January 13, 2005 | ||||
| Episcopal Diocese v. Church Mutual Ins Co | SC | Harwell | Negotiable Instrument | Notice of Removal-Breach of Contract |
| November 3, 2004 | ||||
| Hammond Family 1994 v. Diversified Design, et al | SC | Norton | Negotiable Instrument | Diversity-Negotiable Instrument |
| September 20, 2004 | ||||
| Green Tree Svcs LLC v. Sanders | SC | Currie | Negotiable Instrument | Suit to Compel Arbitration |
| February 20, 2004 | ||||
| Thompson Trans Co v. Wachovia Corporation | SC | Wooten | Negotiable Instrument | Removal of Claim in Civil Action Related to BK. Case |
| West GA Natl Bank v. David G. Stone | SC | Perry | Negotiable Instrument | Diversity-Negotiable Instrument |
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