Other Statutes Cases filed in South Carolina
Cases 1 - 10 of 340
Bowers v. CapStar Bank
as 8:2024cv03609
Plaintiff: Dennis Da'Quan Bowers
Defendant: CapStar Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Windham v. Carrington Mortgage Services LLC et al
as 4:2024cv02192
Plaintiff: Jon Windham
Defendant: Carrington Mortgage Services LLC, WSFS Financial Corporation, Wilmington Savings Fund Society FSB also known as WSFS Bank doing business as Wilmington Savings Fund Society FSB as trustee of Stanwich Mortgage Loan Trust A and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2024cv03192
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff: William Sharpton and Wayne Sharpton
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 3:2024cv01114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv01021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff: BBB&C Family, LLC
Defendant: Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer 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
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

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