Cases 1 - 7 of 7
Wilkes et al v. SouthState Bank, N.A.
as 1:2024cv01779
Plaintiff:
Todd C. Wilkes and Molly Wilkes
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
A.M. et al v. SouthState Bank, N.A.
as 1:2024cv01636
Plaintiff:
A.M., M.M. and R.M.
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Swinton v. SouthState Bank, N.A.
as 8:2024cv00875
Plaintiff:
Tiffany Swinton
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thompson et al v. SouthState Bank, N.A.
as 8:2024cv00859
Plaintiff:
Henry Thompson and George Vargha
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lapwood v. SouthState Bank, N.A.
as 8:2024cv00824
Plaintiff:
Bonnie Lapwood
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Boeve v. Southstate Bank N.A.
as 8:2024cv00647
Defendant:
Southstate Bank N.A. and South State Bank, N.A.
Plaintiff:
Kevin J. Boeve
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SouthState Bank, N.A. v. Vining Sparks Interest Rate Products, LLC
as 2:2023cv02698
Plaintiff:
SouthState Bank, N.A.
Defendant:
Vining Sparks Interest Rate Products, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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