Other Statutory Actions Cases filed in South Carolina
Cases 31 - 40 of 1,306
Davis et al v. Synovus Bank
as 6:2024cv00834
Plaintiff: Erica Davis and Austin Davis
Defendant: Synovus Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Daniel v. Wells Fargo Bank, NA
as 3:2024cv00664
Plaintiff: Brian Daniel
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Haley v. Freedom Financial Asset Management LLC
as 4:2024cv00414
Defendant: Freedom Financial Asset Management LLC doing business as Achieve Personal Loans formerly known as Freedom Plus and Freedom Plus
Plaintiff: Kendra Haley
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Haley v. Social Finance, Inc et al
as 4:2024cv00387
Plaintiff: Kendra Haley
Defendant: Social Finance, Inc a corporation, also doing business as Sofi, SoFi Lending Corp a corporation, also doing business as Sofi and SoFi Bank, N.A., Corp
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
In Re
as 8:2024cv00313
Not Yet Classified: ORDER COMPELLING PRODUCTIONUNDER SUBPOENAS DIRECTED TO THE SOCIAL SECURITY ADMINISTRATION AND ORDER HOLDING SOCIAL SECURITY ADMINISTRATION IN CONTEMPT AND ORDER COMPELLING SOCIAL SECURITY ADMINISTRAT and ORDER COMPELLING PRODUCTION UNDER SUBPOENAS DIRECTED TO THE SOCIAL SECURITY ADMINISTRATION AND ORDER HOLDING SOCIAL SECURITY ADMINISTRATION IN CONTEMPT AND ORDER COMPELLING SOCIAL SECURITY
Petitioner: Kevin Jermaine Barr
Respondent: Social Security Administration, Southeastern PSC, Birmingham Social Security Center, Clerk, SSA and others
Cause Of Action: 28 U.S.C. § 1442 a1 Federal Officer Removal
Doe et al v. Thompson
as 0:2024cv00263
Plaintiff: James Doe and Jane Doe
Defendant: Lafe Hunter Thompson
Haley v. Synchrony Bank
as 4:2024cv00229
Plaintiff: Kendra Haley
Defendant: Synchrony Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Thomas v. Fay Servicing LLC
as 4:2024cv00228
Plaintiff: Waddell Thomas
Defendant: Fay Servicing LLC
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Buffalo Seafood House LLC et al v. Republic Services Incorporated et al We have downloadable decisions or orders for this case
as 7:2024mc00008
Plaintiff: Buffalo Seafood House LLC, Budget Inns of Pensacola Incorporated doing business as Palm Court Inn and Garibian & Associates Accountancy Corporation
Petitioner: Timothy E Stuart
Defendant: Republic Services Incorporated, Republic Services of South Carolina LLC, Allied Waste Services of North America, LLC and others
Cause Of Action: Civil Miscellaneous Case
Plaintiff v. Defendant
as 2:2024av55555
Plaintiff: Plaintiff
Defendant: Defendant
Cause Of Action: 99 U.S.C. § 9999 Report cause code (DO NOT DELETE!)

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