Banks and Banking Cases filed in South Carolina
Cases 81 - 90 of 94
Hunt v. Branch Banking and Trust Company et al We have downloadable decisions or orders for this case
as 4:2009cv02151
Plaintiff: Cindy B Hunt
Defendant: Branch Banking and Trust Company, Danny Fogle, Cathy Lambert and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
1500 Range Way Partners LLC v. JPMorgan Chase Bank National Association We have downloadable decisions or orders for this case
as 4:2009cv01467
Plaintiff: 1500 Range Way Partners LLC and 1500 Range Way Partners LLC
Defendant: JPMorgan Chase Bank National Association, JPMorgan Chase Bank National Association and JPMorgan Chase Bank National Association
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Type: Other Statutes None
English v. Wachovia Bank NA
as 3:2009cv01286
Plaintiff: George English
Defendant: Wachovia Bank NA and Wachovia Bank NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Schmitt v. EMC Mortgage Corporation et al
as 7:2008cv00425
Plaintiff: Tamara Schmitt and Tamara Schmitt
Defendant: EMC Mortgage Corporation, EMC Mortgage Corporation, Bayrock Mortgage Corporation and others
Cause Of Action: Federal Question
Hall et al v. Bank of America NA
as 3:2007cv03367
Plaintiff: James Hall and Pamela Hall
Defendant: Bank of America NA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Bracy v. Equifax Information Services LLC et al
as 3:2007cv02730
Plaintiff: Niesha Bracy
Defendant: Equifax Information Services LLC, Citibank SD NA and Absolute Collection Service
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Smith v. Branch Banking and Trust et al
as 7:2007cv00892
Plaintiff: Lynn Lambert Smith
Defendant: Branch Banking and Trust, Branch Banking and Trust, Branch Banking and Trust of South Carolina and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Schauder v. Academy Collection Services
as 8:2007cv00335
Plaintiff: Joseph Schauder
Defendant: Academy Collection Services and Academy Collection Services
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
McDougall et al v. First Horizon Home Loan Corp
as 3:2006cv01674
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barnhill et al v. Bank of America NA et al
as 7:2005cv01158
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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