US District Court for the District of South Carolina Torts - Property Cases
Cases 1 - 10 of 87
Intelligent Investments, LLC v. Marlin Leasing Corporation
as 3:2024cv00239
Plaintiff:
Intelligent Investments, LLC
Defendant:
Marlin Leasing Corporation doing business as Peac Solutions
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Dakari v. Broadview Federal Credit Union
as 3:2023cv05884
Defendant:
Broadview Federal Credit Union and SEFCU
Plaintiff:
Tonya R. Dakari and Tonya Dakari
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wilson v. Aqua Finance
as 3:2023cv05348
Plaintiff:
Olivia Wilson
Defendant:
Aqua Finance
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Kemmerlin et al v. Peters et al
as 2:2023cv00031
Plaintiff:
Milcah Kemmerlin and Keturah Kemmerlin
Defendant:
Craig Peters and Christy Tisdale
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Kennedy v. Carolina Foothills Federal Credit Union et al
as 7:2023cv00018
Plaintiff:
Corise Kennedy
Defendant:
Carolina Foothills Federal Credit Union and Scott Weaver
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Mahoney v. Nationstar Mortgage LLC et al
as 6:2022cv03916
Plaintiff:
Derrick Mahoney
Defendant:
Nationstar Mortgage LLC doing business as Mr Cooper, Mortgage Electronic Registration Systems Inc As Mortgagee, as Nominee for American Financial Network, Inc doing business as Orion Lending, Finkel Law Firm and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Rogers v. Caliber Home Loans Inc et al
as 4:2022cv03771
Plaintiff:
Barbara Rogers and Barbara Hannah Rogers
Defendant:
Caliber Home Loans Inc, Select Portfolio Servicing, US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rogers v. Select Portfolio Servicing et al
as 4:2022cv00326
Plaintiff:
Barbara Rogers and Barbara Hannah Rogers
Defendant:
Select Portfolio Servicing, Caliber Home Loans Inc, Mark MacGillivary and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rogers v. Caliber Home Loans Inc et al
as 4:2021cv02442
Plaintiff:
Barbara Hannah Rogers
Defendant:
Caliber Home Loans Inc and Select Portfolio Servicing Inc
Cause Of Action: 28 U.S.C. § 1331
Parker v. Continental Finance Company et al
as 6:2021cv01886
Defendant:
Celtic Bank Corp. and Continental Finance Company
Plaintiff:
Darion E. Parker
Cause Of Action: 28 U.S.C. § 1331
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