Negotiable Instrument Cases filed in South Carolina
Synovus Bank v. Nardone Enterprises Inc et al We have downloadable decisions or orders for this case
as 9:2014cv02057
Plaintiff: Synovus Bank
Defendant: Nardone Enterprises Inc, Richard C Nardone, Alix Nardone and others
Cross_claimant: David Dailey
Cross_defendant: Richard C Nardone and Nardone Enterprises Inc
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Aborscape Tree Preservation LLC et al
as 2:2014cv01819
Plaintiff: Synovus Bank
Defendant: Aborscape Tree Preservation LLC, David M Christmas and David W Mantek
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Carter
as 9:2014cv00127
Plaintiff: Wells Fargo Bank NA
Defendant: David P. Carter
Counter_claimant: David P. Carter
Counter_defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
Enclave at Spanish Wells LLC, The et al v. Federal Deposit Insurance Corporation, The et al
as 9:2011cv00659
Plaintiff: Enclave at Spanish Wells LLC, The , David L Paxton and Jack W Molloy
Defendant: Federal Deposit Insurance Corporation, The, Bank of North Carolina and Beach First National Bancshares Inc
Cause Of Action: 12 U.S.C. § 1821

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