Cases 1 - 10 of 13
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
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
Washington v. South State Bank et al
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
Wyman et al v. Chellis et al
as 2:2017cv02946
Plaintiff:
Patrice Wyman and Julius Wyman, Jr
Defendant:
James E Chellis, Margret L Bailey, Jason M Taroh and others
Cause Of Action: 28 U.S.C. § 1332
Allstate Life Insurance Company v. South State Bank
as 2:2016cv00109
Plaintiff:
Allstate Life Insurance Company
Defendant:
South State Bank
Cause Of Action: 28 U.S.C. § 1332
Beaumont v. South State Bank et al
as 9:2015mc00385
Plaintiff:
Thomas Wilson Beaumont, III
Defendant:
South State Bank and Unknown Trustees 1-10
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