Cases filed in South Carolina
Cases 11 - 18 of 18
Plaintiff v. Defendant
as 0:2022cv04137
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cue v. Branch Banking and Trust
as 3:2022cv02340
Plaintiff: Ebony Cue
Defendant: Branch Banking and Trust doing business as Truist Bank
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
Bank of New York Mellon, The v. Lamb et al We have downloadable decisions or orders for this case
as 4:2022cv01952
Plaintiff: Bank of New York Mellon, The and Bank of New York, The
Defendant: Nancy I Lamb, Courtyard Association Inc, The, Bullhead Investments LLC and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
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
Power v. Truist Bank
as 6:2022cv00771
Defendant: Truist Bank and Branch Banking and Trust Company
Plaintiff: Jon D Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ratliff CPA Firm PC v. Truist Bank et al
as 2:2020cv02207
Defendant: Truist Bank and Does 1 through 100
Plaintiff: Ratliff CPA Firm PC
Cause Of Action: 28 U.S.C. § 1332
Laing v. Truist Bank et al We have downloadable decisions or orders for this case
as 3:2020cv01134
Plaintiff: Germaine Laing
Defendant: Branch Banking and Trust Company of South Carolina, Truist Bank and Angela Alley
Cause Of Action: 28 U.S.C. § 1441
Advanced Concrete Cutting & Coring Inc v. Truist Bank
as 2:2020cv00826
Plaintiff: Advanced Concrete Cutting & Coring Inc
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332

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