Cases filed in South Carolina
Cases 11 - 20 of 1,284
Lovette v. Bank of America Group Benefits Program
as 6:2024cv02818
Plaintiff: Benita Lovette
Defendant: Bank of America Group Benefits Program
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hollington v. First Citizens Bank & Trust Company et al
as 2:2024cv01306
Plaintiff: Franchetta Hollington
Defendant: First Citizens Bank & Trust Company and Reeves Skeen
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 4:2024cv01310
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., Jose Lopez, U.S. Bank Trust, N.A. (AHP) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv01114
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cymbidium Restoration, LLC v. AHP Servicing, LLC et al
as 8:2024cv01283
Defendant: AHP Servicing, LLC doing business as AHP Mortgage Direct, LLC also known as AHP Mortgage Direct, AHP Mortgage Direct, U.S. Bank Trust, N.A. and others
Plaintiff: Cymbidium Restoration, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 1:2024cv01301
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., Wilkie Development, LLC, U.S. Bank Trust, N.A. (2015A+) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 3:2024cv01297
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., U.S. Bank Trust, N.A. (AHP), U.S. Bank Trust, N.A. (2015A+) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 5:2024cv01298
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., U.S. Bank Trust, N.A. (AHP) and U.S. Bank Trust, N.A. (2015A+)
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 4:2024cv01021
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Davis et al v. Synovus Bank
as 6:2024cv00834
Plaintiff: Erica Davis and Austin Davis
Defendant: Synovus Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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