South Carolina Other Statutes Cases
Cases 21 - 30 of 94
Hart v. US Bank, NA
as 3:2023cv00224
Plaintiff:
Leverte O. Hart
Defendant:
US Bank, NA, Green Dot Corporation and Pathward, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff:
Christine Borden
Defendant:
Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berkman v. JPMorgan Chase Bank, N.A. et al
as 2:2022cv02742
Plaintiff:
Lisa Berkman
Defendant:
JPMorgan Chase Bank, N.A. and Gotogate, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Schwartz v. Wells Fargo Bank NA
as 2:2022cv02081
Plaintiff:
Nancy Schwartz
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Counts v. Cooper
as 8:2022cv01509
Plaintiff:
Ruth C Counts
Defendant:
Mr Cooper
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Washington v. Green Dot Corporation et al
as 8:2021cv03749
Plaintiff:
Frank J. Washington and Frank Jermaine Washington
Defendant:
Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff:
Laura P Koning
Defendant:
Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
Brody v. Vanderbilt Mortgage and Finance Inc
as 3:2021cv03517
Plaintiff:
Kimberly Brody
Defendant:
Vanderbilt Mortgage and Finance Inc
Cause Of Action: 12 U.S.C. § 2601
Spivack v. NBKC Bank and LoanCare LLC
as 4:2021cv02150
Plaintiff:
April J Spivack
Defendant:
NBKC Bank and LoanCare LLC, NBKC Bank and LoanCare LLC
Cause Of Action: 15 U.S.C. § 1640
Hart et al v. Navy Federal Credit Union
as 2:2021cv00044
Plaintiff:
Maria Hart and Tracee Le Flore
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
