Cases 1 - 10 of 40
Plaintiff v. Defendant
as 4:2024cv01021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Zulveta v. Park National Bank et al
as 8:2023cv00650
Plaintiff:
Armando Despaigne Zulveta
Defendant:
Park National Bank, Park National Corporation, Anderson County Library System and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Plaintiff v. Defendant
as 3:2022cv04404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hollis v. United States of America, The et al
as 3:2022cv00133
Plaintiff:
Jerry T. Hollis
Defendant:
United States of America, The, Administrator, Veterans' Affairs, American Housing Trust I and others
Cause Of Action: 28 U.S.C. § 1441
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
Pearsall et al v. LV Tower 52, LLC et al
as 4:2020cv00160
Plaintiff:
Lynda Pearsall, Rosalind Jenkins and Patricia Lee
Defendant:
American Express National Bank, Hilton Grand Vacations Company, LLC, LV Tower 52, LLC and others
Cause Of Action: 28 U.S.C. § 1441
American National Bank v. Rice et al
as 2:2019cv01854
Plaintiff:
American National Bank
Defendant:
Iron Bottom Enterprises LLC and William Rice, Jr
Cause Of Action: 28 U.S.C. § 1331
Vasquez v. Woodforest National Bank NA
as 8:2018cv00572
Plaintiff:
Debbie Moreno Vasquez
Defendant:
Woodforest National Bank NA
Cause Of Action: 28 U.S.C. § 1332
National Bank of Anguilla (Private Banking and Trust) Ltd v. Considine et al
as 9:2017cv00653
Plaintiff:
National Bank of Anguilla (Private Banking and Trust) Ltd
Defendant:
Robert Considine and Anne Considine
Cause Of Action: 28 U.S.C. § 1332
Fitzhenry v. Woodforest National Bank NA
as 3:2016cv02809
Plaintiff:
Mark Fitzhenry
Defendant:
Woodforest National Bank NA
Cause Of Action: 47 U.S.C. § 227
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