Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 324
Kenneth White v. Leroy Owens
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
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
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