Cases filed in South Carolina
Plaintiff v. Defendant
as 3:2021cv00545
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant: TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff: Peay and Associates LLC
Cause Of Action: CARES Act
Plaintiff v. Defendant
as 3:2020cv01242
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Community First Bank Inc v. Brabham et al
as 8:2017cv02871
Plaintiff: Community First Bank Inc
Defendant: Martin F Brabham , Waterside Crossing Owners Association Inc
Cause Of Action: Notice of Removal-Foreclosure
Shepherd v. Community First Bank et al We have downloadable decisions or orders for this case
as 8:2015cv04337
Plaintiff: Frederick D Shepherd, Jr
Defendant: Community First Bank , Richard D Burleson , Gary V Thrift and others
Cause Of Action: E.R.I.S.A.: Employee Retirement
Flagstar Bank FSB v. First Citizens Bank and Trust Company Inc et al We have downloadable decisions or orders for this case
as 3:2009cv00876
Plaintiff: Flagstar Bank FSB, Flagstar Bank FSB
Defendant: First Citizens Bank and Trust Company Inc, Resource Mortgage Inc, Community Resource Mortgage Inc and others
Cause Of Action: Diversity-Fraud
Type: Contract Plaintiff

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