Cases 1 - 10 of 21
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
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
Hayes Shibley v. South State Bank
as 1:2022cv01190
Defendant:
South State Bank, National Bank of Commerce, Private Bank of Buckhead and others
Plaintiff:
Jon Michael Hayes Shibley
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
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 NA v. Teal
as 1:2021cv00789
Defendant:
Jan P Teal
Plaintiff:
South State Bank NA
Cause Of Action: 28 U.S.C. § 1332
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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