Docket Nexus — Federal court records.
Company · Banking & Financial Institutions

SouthState Bank, N.A

Federal civil lawsuits naming SouthState Bank, N.A, a Banking & Financial Institutions company.

Public CompanyBanking & Financial Institutions
Ticker
NYSE: SSB
Business
State Commercial Banks
Headquarters
Winter Haven, FL
Incorporated in
Florida
SEC CIK
764038

SouthState Bank, N.A is a public company in State Commercial Banks, based in Winter Haven, FL (traded on NYSE as SSB, incorporated in Florida). It appears in 14 federal civil lawsuits in this index, most often as a defendant (11 of 14). These cases are most often Contract and Personal Property / Fraud matters, filed between 2024 and 2025, most frequently in District Court, M.D. Florida. The most common causes of action are Breach of Contract, Patent Infringement, and Employment. A frequent opposing party is Boeve.

14
Lawsuits
11
As Defendant
3
As Plaintiff
6
Open
8
Terminated
2024–2025
Span
3 mo
Median Duration
7.0 cases/yrPredominantly defendant · 79%Contract-heavy · 64%

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 0 casesCT — 0 casesDE — 0 casesDC — 0 casesFL — 7 casesGA — 4 casesID — 0 casesIL — 0 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 0 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 0 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 0 casesNJ — 0 casesNM — 0 casesNY — 0 casesNC — 0 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 0 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 0 casesTX — 2 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases

Open Cases Over Time

2024peak 6 open2025

Case Types Over Time

20242025
ContractPersonal Property / FraudCivil RightsFederal Tax / Statutory ActionsPatent

Filings by Year

20242025

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Contract9
Personal Property / Fraud2
Civil Rights1
Federal Tax / Statutory Actions1
Patent1

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Frequent Opposing Parties

14 Cases — Newest First