Cases filed in South Carolina
Cases 1 - 10 of 45
Plaintiff v. Defendant
as 6:2023cv03043
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Berryhill v. TD Bank NA
as 6:2023cv02752
Plaintiff: Shannon Berryhill
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv02547
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Montgomery v. TD Bank US Holding Company
as 7:2022cv00846
Plaintiff: Shena Montgomery
Defendant: TD Bank US Holding Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
TD Bank NA v. Eagles Landing Properties LLC et al
as 4:2021cv01840
Defendant: Mohamed K Makawi, MKKM Inc, Eagles Landing Properties LLC and others
Plaintiff: TD Bank NA
Cause Of Action: 28 U.S.C. § 1345
TD Bank, N.A. v. Galleria Shopping Center, LLC et al
as 4:2021cv01243
Defendant: Samantha T Fasul and Galleria Shopping Center, LLC
Plaintiff: TD Bank, N.A.
Cause Of Action: 12 U.S.C. § 191
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2021cv00317
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv04449
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12117
Sullivan v. Publix Supermarkets Inc et al We have downloadable decisions or orders for this case
as 6:2020cv03833
Defendant: TD Bank, John Abdalla, Beasley Funeral Home and others
Plaintiff: Jason Russell Sullivan
Cause Of Action: 42 U.S.C. § 1983

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