Cases filed in South Carolina
Cases 41 - 50 of 1,284
Miller v. Wells Fargo Bank, NA
as 3:2023cv05408
Plaintiff: John E. Miller
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Mendoza v. Bank of America Group Benefits Program et al
as 6:2023cv05402
Plaintiff: Denise Mendoza
Defendant: Bank of America Group Benefits Program and Metropolitan Life Insurance Company
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Green v. Wells Fargo Bank, NA
as 3:2023cv05404
Plaintiff: Lewis Green
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Salter v. Charleston ANUSA, LLC et al
as 2:2023cv05356
Plaintiff: Leon J. Salter
Defendant: Charleston ANUSA, LLC d/b/a Autonation USA Charleston and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2023cv05320
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Gee v. South State Bank National Association et al
as 4:2023cv05159
Plaintiff: David M Gee
Defendant: South State Bank National Association, FMR LLC doing business as Fidelity Institutional Asset Management doing business as Fidelity Investments and Fidelity Management Trust Company
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Celester v. Sun Trust Bank et al We have downloadable decisions or orders for this case
as 6:2023cv05030
Defendant: Sun Trust Bank, Truist Bank and Snatch Master LLC
Plaintiff: Antonio Celester
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jones v. Pathward Bank et al
as 3:2023cv04893
Plaintiff: Dwight Xavier Jones, Dwight X Jones and Dwight Jones
Defendant: Pathward Bank, H&R Block, Angela Wells and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Feliciano v. Bank of America Corporation
as 7:2023cv04909
Plaintiff: Melanie Feliciano
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Hall v. Discover Bank We have downloadable decisions or orders for this case
as 8:2023cv04947
Plaintiff: Hattie P Hall
Defendant: Discover Bank

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?