Cases 1 - 7 of 7
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
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
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
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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