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October 02, 2018

Hanley v. Ameris Bank

Track this case

Case Number:

3:18-cv-02687

Court:

South Carolina

Nature of Suit:

Banks and Banking

Multi Party Litigation:

Class Action

Judge:

Joseph F Anderson, Jr

Firms

Companies

Sectors & Industries:

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. October 03, 2018

    SC Bank Pays Kickbacks For Mortgage Referrals, Suit Says

    A proposed class of homebuyers has filed suit in South Carolina federal court alleging an area bank pays kickbacks to residential developers to steer mortgage applicants its way, in violation of federal law and at the expense of the borrowers.

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