South Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 70
American National Bank v. Rice et al
as 2:2019cv01854
Plaintiff: American National Bank
Defendant: Iron Bottom Enterprises LLC and William Rice, Jr
Cause Of Action: 28 U.S.C. § 1331
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
Burch v. Capital One Bank USA NA
as 6:2019cv00610
Defendant: Capital One Bank USA NA
Plaintiff: Greg Burch
Cause Of Action: 47 U.S.C. § 227
Beaumont v. Layton et al We have downloadable decisions or orders for this case
as 9:2018cv03142
Plaintiff: Thomas W Beaumont
Defendant: Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: 15 U.S.C. § 1601
Hanley v. Ameris Bank
as 3:2018cv02687
Plaintiff: Joshua M. Hanley
Defendant: Ameris Bank
Cause Of Action: 28 U.S.C. § 1331
Swope v. Wells Fargo Bank NA
as 2:2018cv02024
Plaintiff: Denise Grainger Swope
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Witts et al v. Wells Fargo Bank NA
as 2:2018cv01649
Plaintiff: Chad Witts and David Nielson
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 6:2018cv00390
Plaintiff: CBSUB LLC and CertusHoldings Inc
Defendant: Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
Wright v. Quicken Loans Inc et al We have downloadable decisions or orders for this case
as 2:2017cv03049
Plaintiff: Edwin Wright
Defendant: Quicken Loans Inc and Shariff Holdings LLC
Cause Of Action: 15 U.S.C. § 1692
Harrison v. Hattaway
as 9:2017cv02308
Plaintiff: Eugene P Harrison
Defendant: Abbie B Hattaway
Cause Of Action: 28 U.S.C. § 1331

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