Banks and Banking Cases filed in South Carolina
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
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
Reese v. US Bank National Association et al We have downloadable decisions or orders for this case
as 3:2011cv02990
Plaintiff: Patricia A Reese
Defendant: US Bank National Association , US Residential Finance Trust Mortgage Loan Asset-Backed Certificate Series 2006-BC1 , Wilmington Finance and others
Cause Of Action: 28 U.S.C. § 1441
Hall et al v. Bank of America NA
as 3:2007cv03367
Plaintiff: James Hall and Pamela Hall
Defendant: Bank of America NA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?