Cases 11 - 17 of 17
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
Flott v. SouthState Bank, N.A.
as 8:2024cv00826
Plaintiff:
Ashley Flott
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Hart v. SouthState Bank, N.A. et al
as 2:2024cv01905
Plaintiff:
Christopher Hart
Defendant:
SouthState Bank, N.A. and SouthState Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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)
Plaintiff v. Defendant
as 2:2023cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00762
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SouthState Bank, N.A., v. Qoins Technologies, Inc.
as 1:2022cv05020
Plaintiff:
SouthState Bank, N.A.,
Defendant:
Qoins Technologies, Inc.
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
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