Cases filed in South Carolina
Cases 1 - 10 of 1,284
Lynch v. Thompson-Smith et al
as 3:2024cv03235
Plaintiff: John D. Lynch, (II)
Defendant: Essence Thompson-Smith, Rabee Ratarseh, WoodForest National Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Plaintiff v. Defendant
as 3:2024cv03192
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Blair v. Harris Teeter et al
as 3:2024cv03126
Plaintiff: Rodrick Blair
Defendant: Harris Teeter, North Carolina Industrial Commission, Ace American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type: Labor Labor: Other
Brady v. Truist Bank
as 4:2024cv03033
Defendant: Truist Bank and BB&T Bank
Plaintiff: James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank v. RPE Contracting, Inc et al
as 4:2024cv02885
Defendant: RPE Contracting, Inc, Rivers Plumbing and Electric, Inc, Randy J Rivers and others
Plaintiff: Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lovette v. Bank of America Group Benefits Program
as 6:2024cv02818
Plaintiff: Benita Lovette
Defendant: Bank of America Group Benefits Program
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hart v. SouthState Bank, N.A. et al
as 2:2024cv01905
Plaintiff: Christopher Hart
Defendant: SouthState Bank, N.A. and SouthState Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff: William Sharpton and Wayne Sharpton
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Mooneyham v. Wells Fargo Bank, N.A. et al
as 3:2024cv01670
Plaintiff: Glenda J. Mooneyham
Defendant: Wells Fargo Bank, N.A. and John Does 1-4
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Non-Motor Vehicle
Cymbidium Restoration, LLC v. U.S. Bank Trust, N.A. et al
as 1:2024cv01301
Plaintiff: Cymbidium Restoration, LLC
Defendant: U.S. Bank Trust, N.A., Wilkie Development, LLC, U.S. Bank Trust, N.A. (2015A+) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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