Cases 1 - 8 of 8
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
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
Plaintiff v. Defendant
as 1:2021cv04904
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Eitel v. PNC Bank, NA et al
as 3:2020cv00012
Defendant:
Savannah Bank and Trust, PNC Bank, NA, Wachovia Bank, N.A. and others
Plaintiff:
Mary Minton Eitel and Mary Eitel
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2015cv00250
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Beaumont v. South State Bank et al
as 9:2015mc00385
Plaintiff:
Thomas Wilson Beaumont, III
Defendant:
South State Bank and Unknown Trustees 1-10
Bucci v. South State Bank
as 2:2015cv04699
Plaintiff:
Leonard John Bucci
Defendant:
South State Bank
Cause Of Action: 15 U.S.C. § 1681
Knezevic v. Hill et al
as 2:2015cv00175
Plaintiff:
Elija Knezevic
Defendant:
Robert R. Hill, Jr. , SCBT & South State Bank and Carol Shirley
Cause Of Action: 28 U.S.C. § 1331
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