South Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 87
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
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
Morton v. Wells Fargo et al
as 6:2023cv04568
Plaintiff: Carlo L Morton
Defendant: Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morton v. American Express
as 6:2023cv04567
Plaintiff: Carlo L Morton
Defendant: American Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morton v. J.P. Morgan Chase & Co. et al
as 6:2023cv04570
Plaintiff: Carlo L Morton
Defendant: J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morton v. Citigroup et al
as 6:2023cv04569
Plaintiff: Carlo L Morton
Defendant: Citigroup
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilbert v. Wells Fargo Bank, N.A.
as 2:2023cv04448
Plaintiff: Adam J. Gilbert
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Howell v. Wells Fargo Bank, NA
as 3:2023cv04445
Plaintiff: Richard S. Howell
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wilson v. Synovus Bank
as 3:2023cv03991
Plaintiff: Alexander B Wilson, Jr and Alexander Bernard Wilson, Jr.
Defendant: Synovus Bank
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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