Fourth Circuit Other Statutes Cases
Cases 31 - 40 of 502
Shearin v. Hatfield, Inc. et al
as 3:2023cv01477
Plaintiff:
Brittany Shearin
Defendant:
Hatfield, Inc. doing business as Grid, Synapse Financial Technologies, Inc. and Evolve Bank & Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Holiday v. Ameris Bank
as 3:2023cv01243
Plaintiff:
Geneva Holiday
Defendant:
Ameris Bank
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Mathis v. Navy Federal Credit Union
as 2:2023cv00117
Plaintiff:
Fonda Mathis
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nicholas v. Pentagon Federal Credit Union
as 1:2023cv00375
Plaintiff:
Talbot J. Nicholas, II
3Rd Party Plaintiff:
Pentagon Federal Credit Union
3Rd Party Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Hart v. US Bank, NA
as 3:2023cv00224
Plaintiff:
Leverte O. Hart
Defendant:
US Bank, NA, Green Dot Corporation and Pathward, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Janine Satterfield v. Wells Fargo & Company, et al.
as 1:2023cv00009
Plaintiff:
Janine Satterfield, individually and in her capacity as Administrator for the Estate of Larry W. Cook and Janine Satterfiled
Defendant:
Wells Fargo & Company and Navy Federal Credit Union
In Re:
Estate of Larry W. Cook
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Coleman v. Bank of America et al
as 8:2022cv03189
Plaintiff:
Oliver Coleman
Defendant:
Bank of America, Bank of America N.A., Bank of America Head Quarter Corporation and others
Cause Of Action: 42 U.S.C. § 405 Review of HHS Decision (SSID)
Best v. Green Dot Corporation
as 4:2022cv00146
Plaintiff:
Timothy Best
Defendant:
Green Dot Corporation
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Solange v. M&T Bank
as 8:2022cv02999
Plaintiff:
Solange Sol
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff:
Christine Borden
Defendant:
Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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