Southern First Bank v. DLUP LLC et al
| Southern First Bank |
| DLUP LLC, Deron L Upton and John Does 1-4 |
| 6:2017cv01547 |
| June 13, 2017 |
| US District Court for the District of South Carolina |
| Greenville Office |
| Greenville |
| Timothy M Cain |
| Other Fraud |
| 28 U.S.C. ยง 1332 |
| Plaintiff |
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