South Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 61
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, William Rice, Jr
Cause Of Action: Fed. Question: Securities Violation
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Cause Of Action: Fed. Question
Burch v. Capital One Bank USA NA
as 6:2019cv00610
Defendant: Capital One Bank USA NA
Plaintiff: Greg Burch
Cause Of Action: Violation of the Telephone Consumer Protection Act
Beaumont v. Layton et al We have downloadable decisions or orders for this case
as 9:2018cv03142
Plaintiff: Thomas W Beaumont
Defendant: Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: Truth in Lending
Hanley v. Ameris Bank
as 3:2018cv02687
Plaintiff: Joshua M. Hanley
Defendant: Ameris Bank
Cause Of Action: Fed. Question
Swope v. Wells Fargo Bank NA
as 2:2018cv02024
Plaintiff: Denise Grainger Swope
Defendant: Wells Fargo Bank NA
Cause Of Action: Diversity-Other Contract
Witts et al v. Wells Fargo Bank NA
as 2:2018cv01649
Plaintiff: Chad Witts , David Nielson
Defendant: Wells Fargo Bank NA
Cause Of Action: Petition for Removal
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 6:2018cv00390
Plaintiff: CBSUB LLC , CertusHoldings Inc
Defendant: Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: Constitutionality of State Statute(s)
Wright v. Quicken Loans Inc et al We have downloadable decisions or orders for this case
as 2:2017cv03049
Plaintiff: Edwin Wright
Defendant: Quicken Loans Inc , Shariff Holdings LLC
Cause Of Action: Fair Debt Collection Act

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