Cases 1 - 10 of 11
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
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
2652 Building LLC v. South State Bank, N.A.
as 2:2023cv04625
Plaintiff:
2652 Building LLC, a California limited liability company and 2652 Building LLC
Defendant:
SOUTH STATE BANK, N.A and South State Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Breach of Contract
Eichler et al v. InBANK et al
as 1:2022cv02227
Defendant:
INBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, Michele M. Eichler and Frederick V. Eichler, IV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Orso et al v. Disner et al
as 9:2022mc80044
Plaintiff:
Matthew Orso, Kenneth D Bell, Matthew Orso As succesor Trustee to Kenneth D. Bell; In His Capacity as court appointed receiver for Rex Venture group, LLC doing business as Zeekrewards.com and others
Defendant:
Todd Disner, Trudy Gilmond, Trudy Gilmond, LLC and others
Garnishee:
Citizens Bank, N.A., Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and others
Eichler et al v. InBANK et al
as 1:2021cv00645
Defendant:
InBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, IV, Michele M. Eichler and Frederick V. Eichler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
South State Bank, N.A. v. DiMarco
as 3:2021cv00506
Plaintiff:
South State Bank, N.A.
Defendant:
Stephen A. DiMarco
Cause Of Action: 28 U.S.C. § 1333
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