US District Court for the District of South Carolina Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 112
Strategic Funding Source, Inc. v. Carolina Gold N Apparel, LLC et al
as 3:2022cv02556
Plaintiff: Strategic Funding Source, Inc. doing business as Kapitus
Defendant: Carolina Gold N Apparel, LLC doing business as Traditions Fine Jewelers doing business as Gamecock Traditions doing business as Tiger Traditions, Jewelry Warehouse, Inc. doing business as Satterfield's Jewelry Warehouse doing business as Garnet and Black Traditions doing business as Tiger Paw Traditions doing business as Palmetto Traditions, Capital Liquidation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
JPB Restaurant Group LLC v. Gringo's Cantina LLC et al
as 6:2021cv02943
Counter Defendant: JPB Restaurant Group LLC and Jacob Billingsley
Counter Claimant: Gringo's Cantina LLC and Harold Dean White
Cause Of Action: 28 U.S.C. § 1332
Greenline Community Growth Fund LLC v. Klausner Holding USA Inc
as 4:2021cv01779
Defendant: Klausner Holding USA Inc
Plaintiff: Greenline Community Growth Fund LLC
Cause Of Action: 28 U.S.C. § 1332
Montgomery Construction Group LLC v. WESS Construction and Remodeling LLC et al
as 3:2021cv01028
Defendant: Walemar "Alex" Perez and WESS Construction and Remodeling LLC
Plaintiff: Montgomery Construction Group LLC
Cause Of Action: 28 U.S.C. § 1332
Kriegel & Associates PC et al v. Wells Fargo NA
as 8:2020cv02503
Plaintiff: Michael L Kriegel and Kriegel & Associates PC
Defendant: Wells Fargo NA
Cause Of Action: 28 U.S.C. § 1332
Nutrien Ag Solutions Inc v. Daniels et al
as 2:2020cv00049
Defendant: Adam T Daniels, Timothy Adam Daniels and United States Department of Agriculture Farm Service Agency
Plaintiff: Nutrien Ag Solutions Inc
Cause Of Action: 28 U.S.C. § 1332
Nutrien Ag Solutions Inc v. Jordan et al
as 4:2019cv03431
Defendant: ArborOne ACA and Russell Jordan
Plaintiff: Nutrien Ag Solutions Inc
Cause Of Action: 28 U.S.C. § 1332
Southstar Financial LLC v. Joint Systems & Hardware Solutions LLC et al We have downloadable decisions or orders for this case
as 2:2019cv03151
Plaintiff: Southstar Financial LLC
Defendant: Jerraine Shondale Hall and Joint Systems & Hardware Solutions LLC
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Huffer We have downloadable decisions or orders for this case
as 1:2019cv00120
Plaintiff: Synovus Bank
Defendant: Douglas C Huffer
Cause Of Action: 28 U.S.C. § 1332
Commercial Credit Group Inc v. Palmetto Brush Control LLC
as 4:2019cv00002
Plaintiff: Commercial Credit Group Inc
Defendant: Palmetto Brush Control LLC
Cause Of Action: 28 U.S.C. § 1332

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