US District Court for the District of South Carolina Other Statutes Cases
Cases 1 - 10 of 94
McCrea v. Santomassimo
as 4:2024cv00761
Plaintiff:
Travis McCrea
Defendant:
Michael Santomassimo
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff:
BBB&C Family, LLC
Defendant:
Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff:
Ida Ebisch
Defendant:
Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Green v. Wells Fargo Bank, NA
as 3:2023cv05404
Plaintiff:
Lewis Green
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Kentolall v. Navy Federal Credit Union
as 9:2023cv05343
Plaintiff:
Brandon P Kentolall
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Morton v. Collins et al
as 6:2023cv04913
Plaintiff:
Lokein Morton
Defendant:
John Collins, Laurie LaChapelle, Kim Hussey and others
Feliciano v. Bank of America Corporation
as 7:2023cv04909
Plaintiff:
Melanie Feliciano
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Bradley v. Wells Fargo Bank, NA
as 0:2023cv04603
Plaintiff:
Tamya L. Bradley
Defendant:
Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Morton v. Duke Energy et al
as 6:2023cv04571
Plaintiff:
Carlo L Morton
Defendant:
Duke Energy, C.P.M. Federal Credit Union, T-Mobile and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morton v. Wells Fargo et al
as 6:2023cv04568
Plaintiff:
Carlo L Morton
Defendant:
Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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