Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 327
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau , Consumer Protection Division of the Office of the Attorney General for the State of Maryland
Defendant: Genuine Title, LLC, Brandon Glickstein, Gary Klopp and others
Cause Of Action: RESPA: Violation re kickbacks/unearned fees; Real Estate
Maddox v. Wells Fargo Bank, NA
as 1:2015cv01032
Plaintiff: Pamela Maddox
Defendant: Wells Fargo Bank, NA
Cause Of Action: Petition for Removal
Stallard v. Bank of America, N.A.
as 1:2015cv00416
Plaintiff: Joseph A. Stallard
Defendant: Bank of America, N.A.
Cause Of Action: Federal Question
Kenneth White v. Leroy Owen
as 15-1312
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Combs v. Shapiro & Burson LLP et al
as 8:2015cv00846
Plaintiff: Crystal A. Combs
Defendant: Shapiro & Burson LLP, Kristine D. Brown, Specialized Loan Servicing LLC and others
Cause Of Action: Fair Debt Collection Act
Fess et al v. EagleBank
as 1:2015cv00398
Plaintiff: Kenneth E. Fess , Mark S. Peckham , Madeleine Miguel
Defendant: EagleBank
Cause Of Action: Federal Question
Patterson v. Bank of America, National Association et al
as 3:2015cv00149
Plaintiff: Erwin Patterson, Jr.
Defendant: Bank of America, National Association, Brian Moynihan, Christopher Upton and others
Cause Of Action: Fed. Question: Fraud
Dempsey v. Greenville Heritage Federal Credit Union et al We have downloadable decisions or orders for this case
as 6:2015cv00664
Plaintiff: Arthur Lewis Dempsey, Jr
Defendant: Greenville Heritage Federal Credit Union, Rick Stephens
Cause Of Action: Civil Rights Act
Consumer Financial Protection Bureau v. All Financial Services, LLC
as 1:2015cv00420
Plaintiff: Consumer Financial Protection Bureau
Defendant: All Financial Services, LLC
Cause Of Action: USA Plaintiff
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff: RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant: EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation, COMVALTECH CORPORATION
Defendant: SCOTIABANK OF PUERTO RICO
Intervenor: LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant: WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
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