Fourth Circuit Other Statutes Cases
Cases 1 - 10 of 501
Nowlin et al v. Wells Fargo Bank, NA
as 5:2024cv00179
Plaintiff:
Carmin Nowlin, Tamika Haley and Jesus Rodriguez
Defendant:
Wells Fargo Bank, NA
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
McCrea v. Santomassimo
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
Pablo Espin v. Citibank, N.A.
as 23-2083
Plaintiff / Appellee:
PABLO ESPIN, NICHOLAS PADAO, KEITH TAYLOR and others
Defendant / Appellant:
CITIBANK, N.A.
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