Other Statutory Actions Cases filed in South Carolina
Doe et al v. Thompson
as 0:2024cv00263
Plaintiff: James Doe and Jane Doe
Defendant: Lafe Hunter Thompson
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
United States of America, The v. AROC Enterprises LLC et al
as 9:2019cv00234
Defendant: Lakelin Pines LLC, AROC Enterprises LLC, Alex Hart Raley, Jr and others
Plaintiff: United States of America, The
Cause Of Action: 28 U.S.C. § 3001

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