Banks and Banking Cases filed in South Carolina
Cases 11 - 20 of 94
Morton v. Citigroup et al We have downloadable decisions or orders for this case
as 6:2023cv04569
Plaintiff: Carlo L Morton
Defendant: Citigroup
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilbert v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv04448
Plaintiff: Adam J. Gilbert
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Kentolall v. Navy Federal Credit Union
as 9:2023cv05343
Plaintiff: Brandon P Kentolall
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Morton v. J.P. Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 6:2023cv04570
Plaintiff: Carlo L Morton
Defendant: J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Howell v. Wells Fargo Bank, NA
as 3:2023cv04445
Plaintiff: Richard S. Howell
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Wilson v. Synovus Bank
as 3:2023cv03991
Plaintiff: Alexander B Wilson, Jr and Alexander Bernard Wilson, Jr.
Defendant: Synovus Bank
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
Williams v. Wells Fargo Bank, NA et al
as 4:2023cv02645
Plaintiff: Dehaven Jamel Williams
Defendant: Wells Fargo Bank, NA and JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Shearin v. Hatfield, Inc. et al
as 3:2023cv01477
Plaintiff: Brittany Shearin
Defendant: Hatfield, Inc. doing business as Grid, Synapse Financial Technologies, Inc. and Evolve Bank & Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Holiday v. Ameris Bank We have downloadable decisions or orders for this case
as 3:2023cv01243
Plaintiff: Geneva Holiday
Defendant: Ameris Bank
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act

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