District of South Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 41
Pearson v. Bank of America et al
as 7:2016cv01921
Plaintiff: Warren Lemont Pearson
Defendant: Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: Truth in Lending
Hughes v. Bank of America National Association We have downloadable decisions or orders for this case
as 7:2015cv05083
Plaintiff: Phillip Francis Luke Hughes
Defendant: Bank of America National Association
Cause Of Action: Truth in Lending
Davis v. CitiMortgage, Inc.
as 0:2015cv04643
Plaintiff: Walter Davis, Sr.
Defendant: CitiMortgage, Inc.
Cause Of Action: Federal Trade Commission Act
Robinson v. TD Bank, N.A.
as 6:2015cv01937
Plaintiff: Kendall Robinson
Defendant: TD Bank NA
Cause Of Action: Fed. Question
Dempsey v. Greenville Heritage Federal Credit Union et al We have downloadable decisions or orders for this case
as 6:2015cv00664
Plaintiff: Arthur Lewis Dempsey, Jr
Defendant: Greenville Heritage Federal Credit Union, Rick Stephens
Cause Of Action: Civil Rights Act
Brown v. Bayview Loan Servicing LLC
as 7:2014cv04054
Plaintiff: Darlene Brown
Defendant: Bayview Loan Servicing LLC
Cause Of Action: Fair Debt Collection Act
Tidelands Bancshares Inc et al v. Coffee We have downloadable decisions or orders for this case
as 2:2014cv02729
Plaintiff: Tidelands Bank , Tidelands Bancshares Inc
Defendant: Robert E Coffee, Jr
Cause Of Action: Declaratory Judgment
Scott v. JP Morgan Chase Bank National Association et al
as 3:2014cv02390
Defendant: Chase Home Loan LLC, JP Morgan Chase Bank National Association
Plaintiff: Maurice Wyman Scott
Cause Of Action: Foreclosure
Carder v. Hart
as 2:2014cv01931
Defendant: Albert Dean Hart
Plaintiff: Doris G Carder
Counter_claimant: Albert Dean Hart
Counter_defendant: Doris G Carder
Cause Of Action: Truth in Lending
Low et al v. VantageSouth Bank et al We have downloadable decisions or orders for this case
as 4:2013cv03396
Plaintiff: Mary B Low , Thomas Low
Defendant: VantageSouth Bank , Carolina Bank , A Joseph McNutt, Jr
Cause Of Action: Notice of Removal-Fraud

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