Negotiable Instrument Cases filed in South Carolina
Cases 1 - 20 of 58
Laima Foods LLC v. DD Food Solutions Inc et al
as 3:2013cv01213
Plaintiff: Laima Foods LLC
Defendants: DD Food Solutions Inc and Avinash Grootens
Cause Of Action: Notice of Removal-Contract Dispute
Synovus Bank v. Strickland
as 2:2013cv00759
Plaintiff: Synovus Bank
Defendant: Nancy Aust Strickland
Cause Of Action: Diversity-Negotiable Instrument
TD Bank NA v. Hamlett et al
as 8:2013cv00087
Plaintiff: TD Bank NA
Defendants: C Darrell Hamlett and Allen J Fortner
Cause Of Action: Diversity-Negotiable Instrument
United States of America v. Henderson
as 7:1986dv02832
Plaintiff: United States of America
Defendant: William H Henderson
Cause Of Action: Default of Promissory Note
United States of America v. Saum et al
as 8:1986dv02801
Plaintiff: United States of America
Defendants: Edward L Saum, Evelyn J Saum, Robert C Barnett and Mary B Barnett
Cause Of Action: Default of Student Loan
IX St Portfolio 9 LP v. Blackfoot LLC et al
as 9:2012cv03408
Plaintiff: IX St Portfolio 9 LP
Defendants: Blackfoot LLC , Red Rocks LLC , J Chris Lindgren , Charter I Management, LLC and Hilton Head, Town of
Cause Of Action: Declaratory Judgment
PNC Bank NA v. Crab Pot LLC et al
as 2:2012cv02716
Plaintiff: PNC Bank NA
Defendants: Crab Pot LLC, John H Keener, Brandy Keener, Hunt Masters Inc, CCH-Summerville Inc and others
Cause Of Action: Diversity-Negotiable Instrument
JPMorgan Chase Bank NA v. Mace et al 
as 4:2012cv02511
Plaintiff: JPMorgan Chase Bank NA
Defendants: Russell W Mace, III and Nicole N Mace
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Lozano et al
as 3:2012cv02461
Plaintiff: Branch Banking and Trust Company
Defendants: Alberto S Lozano , Jesus Brito, Ladislao Castrejon and Abel Salinas Roman
Cause Of Action: Diversity-Negotiable Instrument
JPMorgan Chase Bank NA v. Guertin et al
as 3:2012cv02363
Plaintiff: JPMorgan Chase Bank NA
Defendants: Timothy R Guertin and Robin Guertin
Counter_claimants: Timothy R Guertin and Robin Guertin
Counter_defendant: JPMorgan Chase Bank NA
Cause Of Action: Diversity-Breach of Contract
Privatebank and Trust Company, The v. Feel Better Inc et al
as 9:2012cv02343
Plaintiff: Privatebank and Trust Company, The
Defendants: Feel Better Inc, Daniel S Robinson and Katherine G Robinson
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank NA v. Stafford Rhodes LLC et al
as 9:2012cv01616
Plaintiff: Wells Fargo Bank NA
Defendants: Stafford Rhodes LLC, Beaufort Crossing LLC, Stafford Vista LLC, Stafford Wesley LLC, Stafford Development Company and others
Cause Of Action: Diversity-Contract Default
General Electric Capital Corporation et al v. Shirey et al
as 8:2012cv01338
Plaintiffs: General Electric Capital Corporation and GE Capital Commercial Inc
Defendants: Robert G Shirey and Bulldog Erectors Inc
Cause Of Action: Diversity-Account Receivable
Wells Fargo Bank NA v. Joyner et al
as 4:2012cv01345
Petitioner: Wells Fargo Bank NA
Respondents: Kevin Jaynes, Cherri Jaynes, Arrow Van Lines Inc and A-1 Moving Systems Inc
Cause Of Action: U.S. Arbitration Act
Delfin Group USA LLC v. Pragmatic Environmental Solutions Company Inc et al
as 2:2012cv00418
Plaintiff: Delfin Group USA LLC
Defendants: Pragmatic Environmental Solutions Company Inc and PESCO-BEAM Environmental Solutions Inc
Counter_claimants: PESCO-BEAM Environmental Solutions Inc and Pragmatic Environmental Solutions Company Inc
Counter_defendant: Delfin Group USA LLC
Cause Of Action: Diversity-Negotiable Instrument
Provident Bank, The v. McManus et al
as 0:2012cv00290
Plaintiff: Provident Bank, The
Defendants: Douglas W McManus and Sharon McManus
Cause Of Action: Diversity-Breach of Contract
McCrief v. Wachovia Bank et al
as 2:2012cv00072
Plaintiff: Almia J McCrief
Defendants: Wachovia Bank and Bank of America
Cause Of Action: Diversity-Account Receivable
Dolphin Architects & Builders Inc v. Moore
as 2:2011cv03366
Plaintiff: Dolphin Architects & Builders Inc
Defendant: Robert Moore
Cause Of Action: Diversity-Negotiable Instrument
Provident Bank, The v. Crepeau et al
as 2:2011cv02866
Plaintiff: Provident Bank, The
Defendants: Richard Crepeau and Zayda Crepeau
Cause Of Action: Diversity-Contract Dispute
Wells Fargo Advisors LLC v. Isom
as 3:2011cv02858
Petitioner: Wells Fargo Advisors LLC
Respondent: Robert Isom
Cause Of Action: U.S. Arbitration Act
