Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 502
Cousar v. Trans Union LLC
as 8:2024cv00460
Plaintiff: Shanelle Cousar
Defendant: Trans Union LLC
Cause Of Action: 28 U.S.C. § 1441 Removal - National Bank Act
Rickards v. EQUIFAX INFORMATION SERVICES, LLC et al
as 8:2024cv00464
Plaintiff: Rupert Rickards
Defendant: EQUIFAX INFORMATION SERVICES, LLC, Experian Information Solutions, Inc., Trans Union, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff: C&C Metal Recycling LLC
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McCrea v. Santomassimo We have downloadable decisions or orders for this case
as 4:2024cv00761
Plaintiff: Travis McCrea
Defendant: Michael Santomassimo
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff: BBB&C Family, LLC
Defendant: Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Ebisch v. Ameris Bank et al
as 9:2024cv00140
Plaintiff: Ida Ebisch
Defendant: Ameris Bank, BAM Trading Services, Inc., Metropolitan Commercial Bank and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff: Taylor Goodnough and Kevin Kohl
Defendant: Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Mastro v. Navy Federal Credit Union
as 2:2023cv00548
Plaintiff: Faith White Mastro
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. Wells Fargo Bank, NA
as 3:2023cv05404
Plaintiff: Lewis Green
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Kentolall v. Navy Federal Credit Union
as 9:2023cv05343
Plaintiff: Brandon P Kentolall
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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