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 73
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff: Christine Borden
Defendant: Bank of America, NA and Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Berkman v. JPMorgan Chase Bank, N.A. et al
as 2:2022cv02742
Plaintiff: Lisa Berkman
Defendant: JPMorgan Chase Bank, N.A. and Gotogate, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Schwartz v. Wells Fargo Bank NA
as 2:2022cv02081
Plaintiff: Nancy Schwartz
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
Counts v. Cooper We have downloadable decisions or orders for this case
as 8:2022cv01509
Plaintiff: Ruth C Counts
Defendant: Mr Cooper
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Washington v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 8:2021cv03749
Plaintiff: Frank J. Washington and Frank Jermaine Washington
Defendant: Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff: Laura P Koning
Defendant: Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
Brody v. Vanderbilt Mortgage and Finance Inc
as 3:2021cv03517
Plaintiff: Kimberly Brody
Defendant: Vanderbilt Mortgage and Finance Inc
Cause Of Action: 12 U.S.C. § 2601
Spivack v. NBKC Bank and LoanCare LLC
as 4:2021cv02150
Plaintiff: April J Spivack
Defendant: NBKC Bank and LoanCare LLC, NBKC Bank and LoanCare LLC
Cause Of Action: 15 U.S.C. § 1640
Hart et al v. Navy Federal Credit Union We have downloadable decisions or orders for this case
as 2:2021cv00044
Plaintiff: Maria Hart and Tracee Le Flore
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 2:2020cv03903
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman and Black Hills Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331

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