District of South Carolina Contract Cases
Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 98
Southstar Financial LLC v. DRK Solutions LLC
as 2:2018cv00913
Plaintiff:
Southstar Financial LLC
Defendant:
DRK Solutions LLC
Cause Of Action: Diversity-Breach of Contract
Edens et al v. Synovus Financial Corporation et al
as 3:2017cv00806
Plaintiff:
Joe Edens, Jr , Village at Battery Creek LLC
Defendant:
Synovus Financial Corporation , Synovus Bank
Cause Of Action: Diversity-Negotiable Instrument
National Bank of Anguilla (Private Banking and Trust) Ltd v. Considine et al
as 9:2017cv00653
Plaintiff:
National Bank of Anguilla (Private Banking and Trust) Ltd
Defendant:
Robert Considine , Anne Considine
Cause Of Action: Diversity-Negotiable Instrument
Dunn et al v. Wells Fargo & Company
as 2:2017cv00315
Defendant:
Wells Fargo & Company
Plaintiff:
George R Dunn, Jr , Catherine Dunn Meehan
Cause Of Action: Diversity-Negotiable Instrument
Charleston Equities Inc v. Winslett
as 3:2017cv00137
Plaintiff:
Charleston Equities Inc
Defendant:
M Clay Winslett
Cause Of Action: Diversity-Negotiable Instrument
Watkins et al v. First Citizens Bank and Trust Company, Inc.
as 1:2017cv00122
Plaintiff:
Robert L. Watkins, Robert J. Williams
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: Diversity-Negotiable Instrument
Synovus Bank v. Holsworth et al
as 9:2016cv03951
Plaintiff:
Synovus Bank
Defendant:
William C Holsworth , Helenmary Holsworth
Cause Of Action: Diversity-Negotiable Instrument
Palmetto Solar LLC v. Sader
as 2:2016cv03718
Plaintiff:
Palmetto Solar LLC
Defendant:
Jon D Sader
Cause Of Action: Petition for Removal
Plum v. Wellin
as 2:2016cv02657
Plaintiff:
Cynthia W Plum
Defendant:
Wendy Wellin
Counter_claimant:
Wendy Wellin
Counter_defendant:
Cynthia W Plum
Cause Of Action: Diversity-Negotiable Instrument
King et al v. Wellin
as 2:2016cv02660
Plaintiff:
Richard B King , Marjorie W King
Defendant:
Wendy Wellin
Counter_claimant:
Wendy Wellin
Counter_defendant:
Marjorie W King , Richard B King
Cause Of Action: Diversity-Negotiable Instrument
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