Other Statutes Cases filed in South Carolina
Cases 1 - 10 of 155
Sicka Retirement Solutions LLC v. Szaley-Costello
as 4:2024cv03350
Plaintiff: Sicka Retirement Solutions LLC and Lock and Gain Financial Solutions
Defendant: Joann Szaley-Costello
Consumer Financial Protection Bureau v. Purpose Financial Inc
as 7:2024cv03206
Petitioner: Consumer Financial Protection Bureau
Respondent: Purpose Financial Inc
Capital Resorts Group LLC v. Wesley Financial Group LLC et al
as 4:2024cv03043
Plaintiff: Capital Resorts Group LLC a Delaware limited liability company doing business as Capital Vacations
Defendant: Wesley Financial Group LLC and Charles William McDowell, III
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Windham v. Carrington Mortgage Services LLC et al
as 4:2024cv02192
Plaintiff: Jon Windham
Defendant: Carrington Mortgage Services LLC, WSFS Financial Corporation, Wilmington Savings Fund Society FSB also known as WSFS Bank doing business as Wilmington Savings Fund Society FSB as trustee of Stanwich Mortgage Loan Trust A and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Henry v. Prospera Financial Services, Inc et al
as 4:2024cv01537
Plaintiff: Patrick C Henry, III
Defendant: Prospera Financial Services, Inc, Pyle Financial Services, Inc, Pyle Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Haley v. Freedom Financial Asset Management LLC
as 4:2024cv00414
Defendant: Freedom Financial Asset Management LLC doing business as Achieve Personal Loans formerly known as Freedom Plus and Freedom Plus
Plaintiff: Kendra Haley
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Keller v. Everett Financial, Inc
as 6:2023cv05732
Plaintiff: Michele Keller
Defendant: Everett Financial, Inc doing business as Supreme Lending
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv05136
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2023cv04586
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2023cv04488
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti

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