Banks and Banking Cases filed in South Carolina
Cases 51 - 60 of 94
Palmetto State Bank v. Riley et al We have downloadable decisions or orders for this case
as 1:2016cv03842
Plaintiff: Palmetto State Bank
Defendant: Marion F Riley, Jr , M F Riley Funeral Home and Riley's Funeral Home
Counter_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Marion F Riley, Jr
Thirdparty_defendant: Walker Harter, Jr. and Walker Harter, Sr.
Cause Of Action: 12 U.S.C. § 1821
Palmetto State Bank v. Johnson We have downloadable decisions or orders for this case
as 1:2016cv03800
Plaintiff: Palmetto State Bank
Defendant: Akeya Johnson
Counter_claimant: Akeya Johnson
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff: Palmetto State Bank
Defendant: Kerwin Holdings LLC and Gilbert Kerwin
Counter_claimant: Kerwin Holdings LLC and Gilbert Kerwin
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Pearson v. Bank of America et al We have downloadable decisions or orders for this case
as 7:2016cv01921
Plaintiff: Warren Lemont Pearson
Defendant: Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: 15 U.S.C. § 1601
Hughes v. Bank of America National Association We have downloadable decisions or orders for this case
as 7:2015cv05083
Plaintiff: Phillip Francis Luke Hughes
Defendant: Bank of America National Association
Cause Of Action: 15 U.S.C. § 1601
Davis v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 0:2015cv04643
Plaintiff: Walter Davis, Sr.
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 0045
Robinson v. TD Bank, N.A.
as 6:2015cv01937
Plaintiff: Kendall Robinson
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1331
Dempsey v. Greenville Heritage Federal Credit Union et al We have downloadable decisions or orders for this case
as 6:2015cv00664
Plaintiff: Arthur Lewis Dempsey, Jr
Defendant: Greenville Heritage Federal Credit Union and Rick Stephens
Cause Of Action: 42 U.S.C. § 1983
Brown v. Bayview Loan Servicing LLC
as 7:2014cv04054
Plaintiff: Darlene Brown
Defendant: Bayview Loan Servicing LLC
Cause Of Action: 15 U.S.C. § 1692
Tidelands Bancshares Inc et al v. Coffee We have downloadable decisions or orders for this case
as 2:2014cv02729
Plaintiff: Tidelands Bancshares Inc and Tidelands Bank
Defendant: Robert E Coffee, Jr
Cause Of Action: 28 U.S.C. § 2201

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