Cases 1 - 10 of 45
Dailey v. South State Bank, N.A.
as 8:2024cv00846
Plaintiff:
Rodney Dailey
Defendant:
South State Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Newlon, Esq. v. South State Bank, N.A.
as 8:2024cv00834
Plaintiff:
NICOLE NEWLON
Defendant:
South State Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Clark v. South State Bank N.A.
as 8:2024cv00829
Plaintiff:
Suzann Clark
Defendant:
South State Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Boeve v. Southstate Bank N.A.
as 8:2024cv00647
Defendant:
Southstate Bank N.A. and South State Bank, N.A.
Plaintiff:
Kevin J. Boeve
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shibley v. South State Bank
as 1:2024cv00436
Plaintiff:
Jon Shibley
Defendant:
South State Bank
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Shibley v. South State Bank
as 1:2024cv00439
Plaintiff:
Jon Shibley
Defendant:
South State Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shibley v. South State Bank
as 1:2024cv00437
Plaintiff:
Jon Shibley
Defendant:
South State Bank
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 2:2023cv02906
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gee v. South State Bank National Association et al
as 4:2023cv05159
Plaintiff:
David M Gee
Defendant:
South State Bank National Association, FMR LLC doing business as Fidelity Institutional Asset Management doing business as Fidelity Investments and Fidelity Management Trust Company
Cause Of Action: 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement
Shibley v. South State Bank
as 1:2023cv03315
Plaintiff:
Malin Shibley
Defendant:
South State Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Petition to Quiet Ti
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