Peay and Associates LLC v. First Community Bank

Court

District Court, D. South Carolina (D.S.C.)
Official Court Website →

Assigned judge

Timothy M. Cain · 110 cases in index

Docket number

6:20-cv-02651

Cause

15:0636 CARES Act
15 U.S.C. § 636

Nature of suit

430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

07/17/2020

Date terminated

09/11/2020

272 Banking / Commerce cases in this court are indexed here.

Parties

• plaintiff · Peay and Associates LLC
• defendant · First Community Bank Banking & Financial Institutions · 195 cases

Part of a Larger Litigation Pattern

This is one of 196 Banking / Commerce cases in our index naming First Community Bank — a possible mass-tort or coordinated-litigation cluster.

• Stahl v. First Community Credit Union
  District Court, S.D. TexasFiled 04/25/2023
• Heard v. First Community Credit Union
  District Court, S.D. TexasFiled 11/10/2021
• Wilson v. First Community Credit Untion
  District Court, S.D. TexasFiled 10/29/2015
• Stull v. First Community Bank
  District Court, S.D. West VirginiaFiled 10/15/2015
• Stull v. First Community Bank
  District Court, S.D. West VirginiaFiled 10/15/2015
• First National Community Bank v. Stearns Bank, N.A
  District Court, N.D. GeorgiaFiled 06/10/2013

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

Frequently Asked Questions

What is Peay and Associates LLC v. First Community Bank?

Peay and Associates LLC v. First Community Bank is a federal banking / commerce lawsuit filed on 07/17/2020 in the District Court, D. South Carolina. The case was terminated on 09/11/2020. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What type of case is this?

It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What court is the case in?

The case is in the District Court, D. South Carolina, docket number 6:20-cv-02651.

When was the case filed?

Peay and Associates LLC v. First Community Bank was filed on 07/17/2020. It was terminated on 09/11/2020.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 636.