Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 101 - 110 of 505
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones and Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
Beaumont v. Layton et al We have downloadable decisions or orders for this case
as 9:2018cv03142
Plaintiff: Thomas W Beaumont
Defendant: Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: 15 U.S.C. § 1601
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: 28 U.S.C. § 1331
Hanley v. Ameris Bank
as 3:2018cv02687
Plaintiff: Joshua M. Hanley
Defendant: Ameris Bank
Cause Of Action: 28 U.S.C. § 1331
Proctor v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 8:2018cv02989
Defendant: Ally Bank and Ally Financial Inc.
Plaintiff: Lelia H. Proctor
Cause Of Action: 15 U.S.C. § 1692
Swope v. Wells Fargo Bank NA
as 2:2018cv02024
Plaintiff: Denise Grainger Swope
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Witts et al v. Wells Fargo Bank NA
as 2:2018cv01649
Plaintiff: Chad Witts and David Nielson
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441

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