Contract Cases filed in South Carolina
Cases 1 - 10 of 335
Brady v. Truist Bank
as 4:2024cv03033
Defendant: Truist Bank and BB&T Bank
Plaintiff: James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. RPE Contracting, Inc et al
as 4:2024cv02885
Defendant: RPE Contracting, Inc, Rivers Plumbing and Electric, Inc, Randy J Rivers and others
Plaintiff: Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 1:2024cv01301
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., Wilkie Development, LLC, U.S. Bank Trust, N.A. (2015A+) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 4:2024cv01316
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., U.S. Bank Trust, N.A. (2015A+), U.S. Bank Trust, N.A. (AHP) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 4:2024cv01310
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., Jose Lopez, U.S. Bank Trust, N.A. (AHP) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. AHP Servicing, LLC et al
as 3:2024cv01315
Defendant: AHP Servicing, LLC doing business as AHP Mortgage Direct, LLC also known as AHP Mortgage Direct, AHP Mortgage Direct and U.S. Bank Trust, N.A. (AHP)
Plaintiff: Cymbidium Restoration, LLC
Cross Defendant: U.S. Bank Trust, N.A. (2015A+)
Other: U.S. Bank Trust, N.A. (VAK Capital)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 3:2024cv01297
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., U.S. Bank Trust, N.A. (AHP), U.S. Bank Trust, N.A. (2015A+) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 5:2024cv01298
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., U.S. Bank Trust, N.A. (AHP) and U.S. Bank Trust, N.A. (2015A+)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. AHP Servicing, LLC et al
as 8:2024cv01283
Defendant: AHP Servicing, LLC doing business as AHP Mortgage Direct, LLC also known as AHP Mortgage Direct, AHP Mortgage Direct, U.S. Bank Trust, N.A. and others
Plaintiff: Cymbidium Restoration, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jennings v. Regions Bank
as 6:2024cv01192
Plaintiff: Kathleen P Jennings
Defendant: Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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