US District Court for the District of South Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 95
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff: C&C Metal Recycling LLC
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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 We have downloadable decisions or orders for this case
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

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