Cases 1 - 10 of 16
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Abbeville First Bank v. Hoover Treated Wood Products Inc
as 8:2023cv00661
Plaintiff:
Abbeville First Bank
Defendant:
Hoover Treated Wood Products Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Plaintiff v. Defendant
as 7:2018cv02927
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Legacy Patriots Point LLC v. Ferry Wharf II LLC
as 2:2018cv01628
Plaintiff:
Legacy Patriots Point LLC
Defendant:
Ferry Wharf II LLC and Southern First Bank
Cause Of Action: 28 U.S.C. § 1332
Community First Bank Inc v. Brabham et al
as 8:2017cv02871
Plaintiff:
Community First Bank Inc
Defendant:
Martin F Brabham and Waterside Crossing Owners Association Inc
Cause Of Action: 28 U.S.C. § 1441
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff:
Southern First Bank
Defendant:
DLUP LLC, Deron L Upton and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
Shepherd v. Community First Bank et al
as 8:2015cv04337
Plaintiff:
Frederick D Shepherd, Jr
Defendant:
Community First Bank , Richard D Burleson , Gary V Thrift and others
Cause Of Action: 29 U.S.C. § 1002
Ashmore v. Pressley et al
as 8:2015cv04116
Plaintiff:
Beattie B Ashmore
Defendant:
Jennifer Pressley , Shawn Pressley and Southern First Bank
Cause Of Action: 28 U.S.C. § 1367
King et al v. Carolina First Bank et al
as 6:2013cv02264
Plaintiff:
James King and Jan Kasmir
Defendant:
Carolina First Bank and South Financial Group Inc, The
Cause Of Action: 28 U.S.C. § 1332
Marymeade Apartments LLC et al v. TD Bank NA et al
as 2:2011cv03148
Plaintiff:
Marymeade Apartments LLC and Charleston-Summerville LP
Defendant:
TD Bank NA and Carolina First Bank
Cause Of Action: 28 U.S.C. § 1332
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