Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 18
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
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
Austin v. South State Bank
as 2:2020cv01993
Plaintiff: Karen Austin
Defendant: South State Bank
Cause Of Action: 28 U.S.C. § 1331
Fludd v. South State Bank et al
as 2:2020cv01959
Plaintiff: Latoya Lashay Fludd
Defendant: Does 1-100 and South State Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2019cv00650
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
South State Bank v. Bowers
as 3:2019cv00817
Defendant: Alphonso H Bowers
Plaintiff: South State Bank
Cause Of Action: 28 U.S.C. § 1332
South State Bank et al v. Allen
as 3:2019cv01325
Plaintiff: South State Corporation and South State Bank
Defendant: Mark Irvin Allen
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Pinson et al
as 6:2018cv01889
Defendant: Kingsbridge Homeowners Association Inc, Greenville County Tax Collector, Charles E Pinson, Sr and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7402
Jestine Washington v. South State Bank We have downloadable decisions or orders for this case
as 18-1397
Plaintiff - Appellant: JESTINE DELORES WASHINGTON
Defendant - Appellee: SOUTH STATE BANK, FED. COURT, AT&T and others
Washington v. South State Bank et al We have downloadable decisions or orders for this case
as 2:2017cv03464
Plaintiff: Jestine Delores Washington
Defendant: South State Bank, Fed Court, AT&T and others
Cause Of Action: 28 U.S.C. § 1330

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