Banks and Banking Cases filed in South Carolina
Cases 1 - 10 of 13
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
Feliciano v. Bank of America Corporation
as 7:2023cv04909
Plaintiff: Melanie Feliciano
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Morton v. Duke Energy et al We have downloadable decisions or orders for this case
as 6:2023cv04571
Plaintiff: Carlo L Morton
Defendant: Duke Energy, C.P.M. Federal Credit Union, T-Mobile and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff: Christine Borden
Defendant: Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff: Laura P Koning
Defendant: Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
Nanney v. Bank of America We have downloadable decisions or orders for this case
as 3:2017cv00206
Plaintiff: James David Nanney
Defendant: Bank of America and Donald S. Trump
Cause Of Action: 28 U.S.C. § 1332
Pearson v. Bank of America et al We have downloadable decisions or orders for this case
as 7:2016cv01921
Plaintiff: Warren Lemont Pearson
Defendant: Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: 15 U.S.C. § 1601
Hughes v. Bank of America National Association We have downloadable decisions or orders for this case
as 7:2015cv05083
Plaintiff: Phillip Francis Luke Hughes
Defendant: Bank of America National Association
Cause Of Action: 15 U.S.C. § 1601
Weyer v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2013cv01469
Plaintiff: William Warren Weyer
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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