Banks and Banking Cases filed in South Carolina
Cases 41 - 50 of 94
Witts et al v. Wells Fargo Bank NA
as 2:2018cv01649
Plaintiff: Chad Witts and David Nielson
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 6:2018cv00390
Plaintiff: CBSUB LLC and CertusHoldings Inc
Defendant: Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
Wright v. Quicken Loans Inc et al We have downloadable decisions or orders for this case
as 2:2017cv03049
Plaintiff: Edwin Wright
Defendant: Quicken Loans Inc and Shariff Holdings LLC
Cause Of Action: 15 U.S.C. § 1692
Harrison v. Hattaway
as 9:2017cv02308
Plaintiff: Eugene P Harrison
Defendant: Abbie B Hattaway
Cause Of Action: 28 U.S.C. § 1331
DORSEY v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 6:2017cv01432
Plaintiff: SHAINA DORSEY
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1331
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff: Palmetto State Bank
Defendant: Gilbert Kerwin, Jr
Counter_defendant: Federal Deposit Insurance Corporation and Palmetto State Bank
Counter_claimant: Gilbert Kerwin, Jr
Cause Of Action: 12 U.S.C. § 1821
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff: John A. Nell and Rebecca L. Nell
Defendant: Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: 15 U.S.C. § 1692
Spence v. Wells Fargo Bank NA
as 2:2017cv00292
Plaintiff: Daniel Spence
Defendant: Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1681
Nanney v. Bank of America We have downloadable decisions or orders for this case
as 3:2017cv00206
Plaintiff: James David Nanney
Defendant: Bank of America and Donald S. Trump
Cause Of Action: 28 U.S.C. § 1332
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff: Palmetto State Bank
Defendant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC and Wilbert Golden
Cause Of Action: 12 U.S.C. § 1819

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