South Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 70
DORSEY v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 6:2017cv01432
Plaintiff: SHAINA DORSEY
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1331
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff: Palmetto State Bank
Defendant: Gilbert Kerwin, Jr
Counter_defendant: Federal Deposit Insurance Corporation and Palmetto State Bank
Counter_claimant: Gilbert Kerwin, Jr
Cause Of Action: 12 U.S.C. § 1821
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff: John A. Nell and Rebecca L. Nell
Defendant: Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
Spence v. Wells Fargo Bank NA
as 2:2017cv00292
Plaintiff: Daniel Spence
Defendant: Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
Nanney v. Bank of America We have downloadable decisions or orders for this case
as 3:2017cv00206
Plaintiff: James David Nanney
Defendant: Bank of America and Donald S. Trump
Cause Of Action: 28 U.S.C. § 1332
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff: Palmetto State Bank
Defendant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Cause Of Action: 12 U.S.C. § 1819
Palmetto State Bank v. Riley et al We have downloadable decisions or orders for this case
as 1:2016cv03842
Plaintiff: Palmetto State Bank
Defendant: Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Marion F Riley, Jr
Thirdparty_defendant: Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
Palmetto State Bank v. Johnson We have downloadable decisions or orders for this case
as 1:2016cv03800
Plaintiff: Palmetto State Bank
Defendant: Akeya Johnson
Counter_claimant: Akeya Johnson
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff: Palmetto State Bank
Defendant: Kerwin Holdings LLC and Gilbert Kerwin
Counter_claimant: Kerwin Holdings LLC and Gilbert Kerwin
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Pearson v. Bank of America et al We have downloadable decisions or orders for this case
as 7:2016cv01921
Plaintiff: Warren Lemont Pearson
Defendant: Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: 15 U.S.C. § 1601

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