Cases filed in South Carolina
Cases 1 - 10 of 32
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
Grant v. PETER WOLF & ASSOCIATES PC et al We have downloadable decisions or orders for this case
as 9:2022cv04262
Plaintiff: Terry Lennette Grant
Defendant: PETER WOLF & ASSOCIATES PC, Peter Wolf, Esq, WOLF & MOGIL LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Mahoney v. Nationstar Mortgage LLC et al We have downloadable decisions or orders for this case
as 6:2022cv03916
Plaintiff: Derrick Mahoney
Defendant: Nationstar Mortgage LLC doing business as Mr Cooper, Mortgage Electronic Registration Systems Inc As Mortgagee, as Nominee for American Financial Network, Inc doing business as Orion Lending, Finkel Law Firm and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Riley v. United States Bankruptcy Court et al We have downloadable decisions or orders for this case
as 3:2022cv00409
Plaintiff: Charles Riley
Defendant: United States Bankruptcy Court, Hon. David R. Duncan, Bruce M. Rose and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Conrad v. Benson et al
as 9:2020cv01811
Defendant: DMD Frank P Benson, Mortgage Electronic Registration System Inc, Expedia Group and others
Plaintiff: Clara Bullard Conrad
Cause Of Action: 28 U.S.C. § 1332
Dewayne v. J.P. Morgan Mortgage Acqisition Corp. et al We have downloadable decisions or orders for this case
as 3:2019cv03376
Plaintiff: Bishop Ruben Dewayne
Defendant: Mortgage Electronic Registration Systems, Inc. and J.P. Morgan Mortgage Acqisition Corp.
Cause Of Action: 28 U.S.C. § 1345
Flagstar Bank, FSB v. Pinnex et al We have downloadable decisions or orders for this case
as 5:2019cv00616
Defendant: Mortgage Electronic Registration Systems, Inc. and Ruby Elaine Pinnex
Plaintiff: Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1441
Bruce v. Wilmington Savings Fund Society FSB et al We have downloadable decisions or orders for this case
as 2:2018cv02555
Defendant: Unknown Does 1-12,000, Albertelli Law, Mortgage Electronic Registration System Inc and others
Plaintiff: Nelson Leon Bruce
Quicken Loans Inc v. Gibson et al
as 3:2018cv00701
Plaintiff: Quicken Loans Inc
Defendant: Katrecia K Gibson, Windstone Place Homeowners Association Inc and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1345
Felder-Lucas v. Hunter et al We have downloadable decisions or orders for this case
as 3:2017cv02327
Plaintiff: Alice Felder-Lucas
Defendant: Dave Hunter, Irene Dorner, Elizabeth M. McDonald and others
Cause Of Action: 28 U.S.C. § 1332

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