Negotiable Instrument Cases filed in South Carolina
Marshall v. Consumer Portfolio Services Inc.
as 1:2024cv01953
Plaintiff: Marquette Marshall
Defendant: Consumer Portfolio Services Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. Crossroads Contruction Services Inc et al
as 9:2023cv02699
Plaintiff: Ameris Bank
Defendant: Crossroads Contruction Services Inc, Dallas Reeves and Katherine Reeves
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Nutrien Ag Solutions Inc v. Daniels et al
as 2:2020cv00049
Defendant: Adam T Daniels, Timothy Adam Daniels and United States Department of Agriculture Farm Service Agency
Plaintiff: Nutrien Ag Solutions Inc
Cause Of Action: 28 U.S.C. § 1332
LVI Environmental Services Inc v. MDM Services Corporation
as 1:2014cv04076
Petitioner: LVI Environmental Services Inc
Respondent: MDM Services Corporation
Cause Of Action: 09 U.S.C. § 1
White v. Equity One Mortgage Company et al
as 3:2011cv01649
Plaintiff: Wm Gary White, III
Defendant: Equity One Mortgage Company and Litton Mortgage Servicing Inc
Cause Of Action: 28 U.S.C. § 1332

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