Cases filed in South Carolina
Cases 1 - 10 of 30
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
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
Plaintiff v. Defendant
as 6:2020cv02937
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant: TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff: Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
Plaintiff v. Defendant
as 6:2018cv02550
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 6:2018cv01989
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
LAWRENCE v. TD BANK N.A.
as 6:2018cv00982
Defendant: TD Bank NA
Plaintiff: Britney Lawrence
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00672
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
DORSEY v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 6:2017cv01432
Plaintiff: SHAINA DORSEY
Defendant: TD Bank NA
Cause Of Action: 28 U.S.C. § 1331

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