Cases filed in South Carolina
Cases 1 - 10 of 35
Patel v. Truist Bank
as 2:2023cv00054
Defendant: Truist Bank, Suntrust Bank and TD BANK USA, N.A.
Plaintiff: Mehendra Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Terry v. Suntrust Banks Inc et al
as 2:2021cv04007
Plaintiff: Edward M Terry
Defendant: Suntrust Banks Inc and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
Hawkins v. Court of Common Pleas et al We have downloadable decisions or orders for this case
as 8:2020cv03432
Defendant: Court of Common Pleas, Joseph Partain, Anderson, South Carolina and others
Plaintiff: Flordeliza A. Hawkins
Cause Of Action: 42 U.S.C. § 1983
Brown v. SunTrust Bank We have downloadable decisions or orders for this case
as 4:2019cv02813
Plaintiff: James McDonald Shea Brown, Jr
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1332
Huey v. Suntrust Banks Inc
as 9:2019cv02090
Plaintiff: William R Huey
Defendant: SunTrust Banks Inc
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2019cv00992
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv01348
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Hawkins v. Suntrust Bank et al We have downloadable decisions or orders for this case
as 8:2018cv00178
Plaintiff: Flordeliza A Hawkins
Defendant: Suntrust Bank, Bartavia Hill and Law Enforcement Agency
Cause Of Action: 28 U.S.C. § 1345
Cohen v. SunTrust Mortgage Inc et al We have downloadable decisions or orders for this case
as 3:2016cv02513
Plaintiff: Harvey Cohen
Defendant: SunTrust Mortgage Inc , SunTrust Bank , Trans Union LLC and others
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 0:2015cv01930
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Counter_claimant: Plaintiff v. Defendant
Counter_defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691

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