Cases filed in South Carolina
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 4:2023cv03000
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gibby v. American Express Company
as 8:2022cv00188
Plaintiff: Jennifer Gibby
Defendant: American Express Company
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv03904
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Big Red Box LLC v. Square Inc et al We have downloadable decisions or orders for this case
as 3:2018cv00758
Plaintiff: Big Red Box LLC
Defendant: Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
Howard v. American Express Company et al
as 4:2015cv02413
Plaintiff: Tahnee Howard
Defendant: American Express Company , American Express Centurion Bank and American Express Travel Related Services Company Inc
Cause Of Action: 15 U.S.C. § 1681
Wilkes v. American Express Company We have downloadable decisions or orders for this case
as 4:2015cv01646
Plaintiff: James Wilkes
Defendant: American Express Company
Cause Of Action: 15 U.S.C. § 1681
Cullon v. American Express Company et al
as 0:2013cv01351
Plaintiff: Dean B Cullon
Defendant: American Express Company, American Express Travel Related Services Inc and American Express Centurion Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ferguson v. Nationwide Credit Inc et al We have downloadable decisions or orders for this case
as 6:2009cv00743
Plaintiff: Joshua Lee Ferguson
Defendant: Nationwide Credit Inc, OSI Collection Services Inc, Washington Mutual Finance LLC and others
Cause Of Action: Federal Question
Fargis v. American Express Company et al We have downloadable decisions or orders for this case
as 1:2007cv01507
Plaintiff: Frank Fargis
Defendant: American Express Company and Gulfstate Credit LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander

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