Cases 11 - 20 of 45
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
Giscombe v. Board of Governors of the Federal Reserve System et al
as 6:2022cv01841
Plaintiff:
M. A. Giscombe
Defendant:
Board of Governors of the Federal Reserve System, Bayonne Community Bank, Addition Financial Credit Union and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
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
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
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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