Peay and Associates LLC v. First Community Bank et al
Plaintiff: Peay and Associates LLC
Defendant: TD Bank NA, Amy Brinkley, Michael Crapps, H Lynn Harton, First Citizens Bank, United Community Bank Inc, Americas Most Convenient Bank, First Community Bank and Frank B Holding, Jr
Case Number: 6:2020cv02651
Filed: July 17, 2020
Court: US District Court for the District of South Carolina
Presiding Judge: Timothy M Cain
Nature of Suit: Banks and Banking
Cause of Action: 28:1332
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on July 17, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 17, 2020 Filing 9 Local Rule 26.01 Answers to Interrogatories by First Citizens Bank, Frank B Holding, Jr.(Ries, Addie)
July 17, 2020 Filing 8 NOTICE OF JOINDER re #1 Notice of Removal,, by Addie K S Ries on behalf of First Citizens Bank, Frank B Holding, Jr (Ries, Addie)
July 17, 2020 Filing 7 NOTICE of Appearance by Addie K S Ries on behalf of First Citizens Bank, Frank B Holding, Jr (Ries, Addie)
July 17, 2020 Filing 3 Local Rule 26.01 Answers to Interrogatories by H Lynn Harton, United Community Bank Inc.(kmca)
July 17, 2020 Filing 1 NOTICE OF REMOVAL from Laurens County Court of Common Pleas, case number 2020-CP-30-00508. (Filing fee $400 receipt number 0420-9223727), filed by United Community Bank Inc, H Lynn Harton. (Attachments: #1 State Court Documents Exhibit A - Plaintiff's Complaint, #2 State Court Documents Exhibit B - Plaintiff's Amended Complaint, #3 Exhibit C - Georgia SOS Business Information, #4 Exhibit D - Chart of calculations of agent fees, #5 Exhibit E - Chart of calculations of lender fees, #6 Certificate of Service)(kmca)

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Search for this case: Peay and Associates LLC v. First Community Bank et al
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Defendant: TD Bank NA
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Defendant: Amy Brinkley
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Defendant: Michael Crapps
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Defendant: H Lynn Harton
Represented By: Carmen Harper Thomas
Represented By: Benjamin Rush Smith, III
Represented By: Katie Elizabeth Towery
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Defendant: First Citizens Bank
Represented By: Addie K S Ries
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Defendant: United Community Bank Inc
Represented By: Carmen Harper Thomas
Represented By: Benjamin Rush Smith, III
Represented By: Katie Elizabeth Towery
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Defendant: Americas Most Convenient Bank
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Defendant: First Community Bank
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Defendant: Frank B Holding, Jr
Represented By: Addie K S Ries
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Plaintiff: Peay and Associates LLC
Represented By: Algernon Gibson Solomons, III
Represented By: Daniel Alvah Speights
Represented By: Joseph Preston Strom, Jr
Represented By: Jessica Lerer Fickling
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