South Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 69
Washington v. Green Dot Corporation et al
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: Truth in Lending
Hart et al v. Navy Federal Credit Union
as 2:2021cv00044
Plaintiff: Maria Hart and Tracee Le Flore
Defendant: Navy Federal Credit Union
Cause Of Action: Personal Injury
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: Fed. Question: Securities Violation
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant: TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff: Peay and Associates LLC
Cause Of Action: CARES Act
Wilson v. South Carolina Telco Federal Credit Union Bank
as 6:2020cv02087
Plaintiff: Mattie Sarah Elizabeth Wilson
Defendant: South Carolina Telco Federal Credit Union Bank
Cause Of Action: Fed. Question
Chandler v. Wells Fargo Bank NA
as 3:2019cv02327
Plaintiff: Shameeka Chandler
Defendant: Wells Fargo Bank NA
Cause Of Action: Petition For Removal--Other Contract
American National Bank v. Rice et al
as 2:2019cv01854
Plaintiff: American National Bank
Defendant: Iron Bottom Enterprises LLC and William Rice, Jr
Cause Of Action: Fed. Question: Securities Violation

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