Cases filed in South Carolina
Cases 1 - 10 of 17
Segars v. Truist Bank
as 9:2022cv01869
Defendant: Truist Bank and SunTrust Mortgage, Inc.
Plaintiff: Thaddeus Segars
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Contract Dispute
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
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
Bucci v. SunTrust Mortgage Inc
as 2:2015cv04680
Plaintiff: Leonard John Bucci
Defendant: SunTrust Mortgage Inc
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
Smith v. Nationstar Mortgage LLC et al
as 2:2015cv00888
Plaintiff: Charles W Smith
Defendant: Nationstar Mortgage LLC and SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1332
SunTrust Mortgage Inc v. Bailey et al We have downloadable decisions or orders for this case
as 3:2014cv02006
Plaintiff: SunTrust Mortgage Inc
Defendant: James Bradley Bailey, Deutsche Bank National Trust Company and Bobbie L Price
Cause Of Action: 15 U.S.C. § 1681
Michael et al v. Kiawah Island Real Estate LLC et al We have downloadable decisions or orders for this case
as 2:2011cv02709
Plaintiff: Timothy A Michael and Melinda V Michael
Defendant: Kiawah Island Real Estate LLC , Gordon J Hillock , Guerry Group LLC, The and others
Cause Of Action: 28 U.S.C. § 1391
Gause et al v. SunTrust Mortgage Inc
as 3:2011cv02062
Plaintiff: Anthony W Gause and Vanessa P Gause
Defendant: SunTrust Mortgage Inc
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 6:2011cv00291
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal

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