Justia Lawyer, Legal Aid & Services Directory: South Carolina Business Lawyers
Other Statutes - Banks and Banking Cases filed in the South Carolina District Court [ Court Info ]
Results 1 - 14 of 14
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 13, 2009 | ||||
| Hunt v. Branch Banking and Trust Company et al | SC | Wooten | Banks and Banking | Fed. Question: Breach of Contract |
|
Plaintiff: Cindy B Hunt Defendant: Branch Banking and Trust Company, Danny Fogle, Cathy Lambert, Judy
Teal, Kaci Sansbury
|
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| June 4, 2009 | ||||
| 1500 Range Way Partners LLC v. JPMorgan Chase Bank National Association | SC | Wooten | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: 1500 Range Way Partners LLC, 1500 Range Way Partners LLC Defendant: JPMorgan Chase Bank
National Association, JPMorgan Chase Bank National Association, JPMorgan Chase Bank National Association
|
||||
| May 15, 2009 | ||||
| English v. Wachovia Bank NA | SC | Currie | Banks and Banking | Fed. Question |
|
Plaintiff: George English Defendant: Wachovia Bank NA, Wachovia Bank NA
|
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| February 6, 2008 | ||||
| Schmitt v. EMC Mortgage Corporation et al | SC | Herlong | Banks and Banking | Federal Question |
|
Plaintiff: Tamara Schmitt; Defendant: EMC Mortgage Corporation, Bayrock Mortgage Corporation, Allied
Mortgage
|
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| October 10, 2007 | ||||
| Hall et al v. Bank of America NA | SC | Perry | Banks and Banking | Breach of Fiduciary Duties |
|
Plaintiff: James Hall, Pamela Hall; Defendant: Bank of America NA
|
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| August 7, 2007 | ||||
| Bracy v. Equifax Information Services LLC et al | SC | Perry | Banks and Banking | Fair Credit Reporting Act |
|
Plaintiff: Niesha Bracy; Defendant: Equifax Information Services LLC, Citibank SD NA, Absolute Collection
Service
|
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| April 2, 2007 | ||||
| Smith v. Branch Banking and Trust et al | SC | Herlong | Banks and Banking | Fair Credit Reporting Act |
|
Plaintiff: Lynn Lambert Smith; Defendant: Branch Banking and Trust, Branch Banking and Trust of South
Carolina
|
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| February 2, 2007 | ||||
| Schauder v. Academy Collection Services | SC | Floyd | Banks and Banking | Fair Debt Collection Act |
|
Plaintiff: Joseph Schauder; Defendant: Academy Collection Services
|
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| June 2, 2006 | ||||
| McDougall et al v. First Horizon Home Loan Corp | SC | Perry | Banks and Banking | Truth in Lending |
| April 18, 2005 | ||||
| Barnhill et al v. Bank of America NA et al | SC | Herlong | Banks and Banking | Fair Debt Collection Act |
| March 28, 2005 | ||||
| Hilton Group PLC v. Branch Banking and Trust Company of South Carolina et al | SC | Norton | Banks and Banking | Diversity-Breach of Contract |
| October 29, 2004 | ||||
| Billingsley, et al v. Bank of America Corp | SC | Seymour | Banks and Banking | Fed. Question: Personal Injury |
| October 4, 2004 | ||||
| National Bank of SC v. Julian, et al | SC | Perry | Banks and Banking | Fair Debt Collection Act |
| April 11, 2003 | ||||
| Charleston, City of v. First Union Natl | SC | Houck | Banks and Banking | Notice of Removal-Fraud |
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