Other Statutes Cases filed in South Carolina
Cases 71 - 80 of 338
Green v. Malcolm Cunningham Chevrolet Alpharetta Inc et al
as 9:2021cv00166
Defendant: Ally Bank, Malcolm Cunningham Chevrolet Alpharetta Inc doing business as Malcolm Cunningham Chevrolet Northpoint and Barry L Bannister
Plaintiff: Tanisha Singleton Green
Cause Of Action: 28 U.S.C. § 1337
Hansard v. Capital One Bank NA et al
as 6:2021cv00099
Defendant: Equifax Information Services LLC, Capital One Bank NA and Experian Information Solutions Inc
Plaintiff: Jackie Hansard
Cause Of Action: 15 U.S.C. § 1681
Caballero v. Fuerzas Armadas Revolucionarias De Colombia et al
as 3:2020cv04485
Defendant: Fuerzas Armadas Revolucionarias De Colombia, Ejercito De Liberacion Nacional, Revolutionary Armed Forces of Colombia and others
Plaintiff: Antonio Caballero
Garnishee: Bank of America NA
Petitioner: Petroleos de Venezuela, S.A.
Hough v. Discover Bank
as 4:2020cv04372
Defendant: Discover Bank
Plaintiff: Frank E Hough
Cause Of Action: 15 U.S.C. § 1681
Caballero v. Fuerzas Armadas Revolucionarias de Colombia et al
as 3:2020cv04283
Defendant: Fuerzas Armadas Revolucionarias de Colombia, Revolutionary Armed Forces of Colombia, FARC-EP and others
Plaintiff: Antonio Caballero
Garnishee: Bank of America, N.A.
Petitioner: Julio Cesar Alvarez Montelongo
Wilkes et al v. NewRez, LLC et al
as 3:2020cv03968
Plaintiff: Rhudine Wilkes and Harry Wilkes
Defendant: Wells Fargo Bank, NA and NewRez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2601
Mullendore v. U.S. Bank National Association
as 3:2020cv03930
Defendant: U.S. Bank National Association
Plaintiff: William H. Mullendore
Cause Of Action: 12 U.S.C. § 2601
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 2:2020cv03903
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman and Black Hills Holdings, LLC
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv03778
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2020cv03769
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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