Cases 1 - 10 of 29
Gregg v. Thompson et al
as 2:2021cv00623
Defendant:
Holly C Thompson, Thompson Group, The, Christopher J Thompson and others
Plaintiff:
J Roger Gregg
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Badger et al
as 6:2021cv00005
Defendant:
Lorenzo Badger, Sr., Enterprise Bank of South Carolina and Lorenzo Badger doing business as BMC Transport
Plaintiff:
United States Of America
Cause Of Action: 26 U.S.C. § 7401
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA v. DEFRIN et al
as 4:2019cv40071
Defendant:
MELVYN H. DEFRIN, MD and SUZANNE DEFRIN
Plaintiff:
NBSC a division of SYNOVUS BANK, f/k/a COLUMBUS BANK AND TRUST COMPANY, as successor in interest through name change and by merger with THE NATIONAL BANK OF SOUTH CAROLINA
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2018cv02902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Arrowsmith v. Labtech Diagnostics LLC
as 8:2017cv02177
Debtor:
Health Diagnostic Laboratory Inc
Defendant:
Labtech Diagnostics LLC
Interested Party:
People's Bank of South Carolina, The
Plaintiff:
Richard Arrowsmith
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2017cv01559
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Thomas et al v. Enterprise Bank of South Carolina et al
as 1:2016cv02793
Plaintiff:
Joe Lewis Thomas and Sarah A Thomas
Defendant:
Enterprise Bank of South Carolina and Richard Creech
Cause Of Action: 28 U.S.C. § 1332
Sweet Gum LLC v. South North LLC et al
as 2:2014cv04095
Plaintiff:
Synovus Bank, Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina, Columbus Bank and Trust Company and others
Defendant:
South North LLC, Decatur W Wilson, II, South-North LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Synovus Bank v. Barron Wall
as 14-1163
Plaintiff - Appellee:
SYNOVUS BANK and NATIONAL BANK OF SOUTH CAROLINA
Defendant - Appellant:
BARRON S. WALL, KEVIN J. TRACY, ANTHONY J. BARBIERI and others
Defendant:
BENJAMIN W. ATKINSON, DANIEL S. HINKSON and KATHERINE H. WILLIAMS
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