Cases 1 - 10 of 60
Glenview State Bank v. Weintraub et al
as 1:2021cv03191
Defendant:
Toronto-Dominion Bank, Sherry Benoliel, Barbara Weintraub and others
Plaintiff:
Glenview State Bank
Cause Of Action: 28 U.S.C. § 1335
Beaumont v. Layton et al
as 9:2018cv03142
Plaintiff:
Thomas W Beaumont
Defendant:
Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: 15 U.S.C. § 1601
Peach State Bank & Trust v. Wells Fargo Bank, National Association, (Inc.)
as 2:2018cv00126
Defendant:
Wells Fargo Bank, National Association, (Inc.)
Plaintiff:
Peach State Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff:
Palmetto State Bank
Defendant:
Gilbert Kerwin, Jr
Counter_defendant:
Federal Deposit Insurance Corporation and Palmetto State Bank
Counter_claimant:
Gilbert Kerwin, Jr
Cause Of Action: 12 U.S.C. § 1821
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff:
Palmetto State Bank
Defendant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Counter_defendant:
Federal Deposit Insurance Corporation
Counter_claimant:
Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Cause Of Action: 12 U.S.C. § 1819
Palmetto State Bank v. Riley et al
as 1:2016cv03842
Plaintiff:
Palmetto State Bank
Defendant:
Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Marion F Riley, Jr
Thirdparty_defendant:
Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
Palmetto State Bank v. Johnson
as 1:2016cv03800
Plaintiff:
Palmetto State Bank
Defendant:
Akeya Johnson
Counter_claimant:
Akeya Johnson
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff:
Palmetto State Bank
Defendant:
Kerwin Holdings LLC and Gilbert Kerwin
Counter_claimant:
Kerwin Holdings LLC and Gilbert Kerwin
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Knezevic v. Hill et al
as 2:2015cv00175
Plaintiff:
Elija Knezevic
Defendant:
Robert R. Hill, Jr. , SCBT & South State Bank and Carol Shirley
Cause Of Action: 28 U.S.C. § 1331
Central Bank and Trust v. Smith et al
as 2:2015cv00115
Plaintiff:
Central Bank and Trust
Defendant:
Frank Smith, Mark Kiolbasa, Michelle Thomas and others
Cause Of Action: 28 U.S.C. § 1331
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