Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 320
Dempsey v. Greenville Heritage Federal Credit Union et al
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
Consumer Financial Protection Bureau et al v. Wells Fargo Bank, N.A. et al
as 1:2015cv00179
Plaintiff: Consumer Financial Protection Bureau , State of Maryland Office of the Attorney General
Defendant: Wells Fargo Bank, N.A. , JPMorgan Chase Bank, N.A. , Todd Cohen and others
Movant: Damon M. Oliver , Betty M. Howard , Clayton J. Anthony and others
Cause Of Action: USA Plaintiff
Robert Broughton, Jr. v. John McClain, Jr.
as 15-1045
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR., CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY, WELLS FARGO & COMPANY
Lowe et al v. FDIC et al
as 1:2014cv04024
Plaintiff: Donald J. Lowe, Joyce L. Lowe, Lowe Services, Inc.
Defendant: FDIC, Howard Bankcorp, Inc., Jennifer Scully and others
Cause Of Action: Fed. Question
Elliott v. New Century Bank et al
as 5:2014cv00897
Defendant: Branch Managers, New Century Bank, Wachovia Bank
Plaintiff: Sandra Elliott
Cause Of Action: Right to Financial Privacy Act
MCHAM v. CAPTIAL BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00999
Defendant: SHANE SIMMONS, JIM TAYLOR, CAPTIAL BANK and others
Plaintiff: KENNETH O. MCHAM, PATRICIA D. SMITH
Cause Of Action: Fed. Question
MCHAM, et al v. WELLS FARGO BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Defendant: JERRY MCCRAY, TOMMIE HICKS, ALPHONZO LEON SMITH and others
Plaintiff: KENNETH O. MCHAM, PATRICIA D. SMITH
Cause Of Action: Fed. Question
Robert Broughton, Jr. v. John McClain, Jr. We have downloadable decisions or orders for this case
as 14-2187
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR., CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY, WELLS FARGO & COMPANY
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