District of South Carolina Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 51
Harrison v. Hattaway
as 9:2017cv02308
Plaintiff: Eugene P Harrison
Defendant: Abbie B Hattaway
Cause Of Action: Fed. Question: Breach of Contract
DORSEY v. TD BANK, N.A.
as 6:2017cv01432
Plaintiff: SHAINA DORSEY
Defendant: TD Bank NA
Cause Of Action: Fed. Question
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff: Palmetto State Bank
Defendant: Gilbert Kerwin, Jr
Counter_defendant: Federal Deposit Insurance Corporation , Palmetto State Bank
Counter_claimant: Gilbert Kerwin, Jr
Cause Of Action: Default of Loan by Promissary Note
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff: John A. Nell, Rebecca L. Nell
Defendant: Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: Fair Debt Collection Act
Spence v. Wells Fargo Bank NA
as 2:2017cv00292
Plaintiff: Daniel Spence
Defendant: Wells Fargo Bank NA
Cause Of Action: Fair Credit Reporting Act
Nanney v. Bank of America We have downloadable decisions or orders for this case
as 3:2017cv00206
Plaintiff: James David Nanney
Defendant: Bank of America, Donald S. Trump
Cause Of Action: Diversity-Fraud
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff: Palmetto State Bank
Defendant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC , Wilbert Golden
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC , Wilbert Golden
Cause Of Action: Default of Promissory Note
Palmetto State Bank v. Riley et al We have downloadable decisions or orders for this case
as 1:2016cv03842
Plaintiff: Palmetto State Bank
Defendant: Marion F Riley, Jr , M F Riley Funeral Home , Riley's Funeral Home
Counter_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Marion F Riley, Jr
Thirdparty_defendant: Walker Harter, Jr., Walker Harter, Sr.
Cause Of Action: Default of Loan by Promissary Note
Palmetto State Bank v. Johnson We have downloadable decisions or orders for this case
as 1:2016cv03800
Plaintiff: Palmetto State Bank
Defendant: Akeya Johnson
Counter_claimant: Akeya Johnson
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff: Palmetto State Bank
Defendant: Kerwin Holdings LLC , Gilbert Kerwin
Counter_claimant: Kerwin Holdings LLC , Gilbert Kerwin
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note

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