U.S. District Court for the District of South Carolina Other Statutes Cases
Cases 1 - 10 of 98
Neese v. Block, Inc.
as 3:2025cv03034
Plaintiff:
Amanda Neese
Defendant:
Block, Inc. doing business as Cash App
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wallace v. Navy Federal Credit Union et al
as 3:2025cv00729
Plaintiff:
Joshua Wallace
Defendant:
Navy Federal Credit Union, Corporate Service Company and Old Republic Title Insurance Co.
Cause Of Action: 12 U.S.C. § 5531 Prohibiting unfair, deceptive, or abusive acts or practices
Cascone v. Williams
as 8:2024cv04665
Defendant:
CEO Anre Williams
Plaintiff:
Griffin Cascone
Cause Of Action: Federal Reserve Act
Butler v. Credit One Bank et al
as 5:2024cv04231
Defendant:
Steve Min, Credit One Bank, Rob Pittman and others
Plaintiff:
Phillip Mitchell Butler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
