US District Court for the District of South Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 108
Synovus Bank v. James et al We have downloadable decisions or orders for this case
as 6:2014cv02260
Defendant: Timothy D James, Katherine S James
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Mitchell et al
as 9:2014cv02258
Defendant: Stacey A Mitchell, Paul R Mitchell
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Sincere Finance Company LLC v. Helton et al
as 3:2014cv02232
Defendant: Dena Hertz Wessinger, James R Wessinger, Susan W Helton and others
Plaintiff: Sincere Finance Company LLC
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Nardone Enterprises Inc et al We have downloadable decisions or orders for this case
as 9:2014cv02057
Plaintiff: Synovus Bank
Defendant: Nardone Enterprises Inc, Richard C Nardone, Alix Nardone and others
Cross_claimant: David Dailey
Cross_defendant: Richard C Nardone, Nardone Enterprises Inc
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. C&P Partnership LLC et al
as 4:2014cv01979
Defendant: Bhupendra Patel , C&P Partnership LLC , Pradipkumar Patel
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Aborscape Tree Preservation LLC et al
as 2:2014cv01819
Defendant: David M Christmas, Aborscape Tree Preservation LLC, David W Mantek
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Savage
as 2:2014cv01649
Defendant: William H Savage
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Carter
as 9:2014cv00127
Counter_claimant: David P. Carter
Defendant: David P. Carter
Plaintiff: Wells Fargo Bank NA
Counter_defendant: Wells Fargo Bank NA
Cause Of Action: Notice of Removal-Negotiable Instrument
Harper Industries Inc v. Carmichael et al
as 4:2013cv01926
Defendant: Carmichael Enterprises Inc , Albert E Carmichael, Jr
Plaintiff: Harper Industries Inc
Counter_claimant: Carmichael Enterprises Inc , Albert E Carmichael, Jr
Counter_defendant: Harper Industries Inc
Cause Of Action: Diversity-Other Contract
Synovus Bank v. Koehler et al
as 6:2013cv01431
Defendant: Susan K Koehler, Kenneth R Koehler
Plaintiff: Synovus Bank
Cause Of Action: Diversity-Breach of Contract

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