South Carolina Other Statutes Cases
Cases 31 - 40 of 94
Hoffman v. Federal Reserve Bank of New York, The
as 2:2020cv03903
Defendant:
Federal Reserve Bank of New York, The
Plaintiff:
Chandel Richard Hoffman and Black Hills Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant:
TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff:
Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
Wilson v. South Carolina Telco Federal Credit Union Bank
as 6:2020cv02087
Plaintiff:
Mattie Sarah Elizabeth Wilson
Defendant:
South Carolina Telco Federal Credit Union Bank
Cause Of Action: 28 U.S.C. § 1331
Chandler v. Wells Fargo Bank NA
as 3:2019cv02327
Plaintiff:
Shameeka Chandler
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
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
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
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