U.S. Court of Appeals, Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 42
RSS Feed | View as table
Community State Bank v. Tommy Knox We have downloadable decisions or orders for this case
as 12-1304
Plaintiff - Appellant: COMMUNITY STATE BANK, COMPUCREDIT CORPORATION, VALUED SERVICES, LLC and others
Plaintiff: VALUED SERVICES AQUISITIONS COMPANY, LLC, VALUED SERVICES FINANCIAL HOLDINGS, LLC, VALUED SERVICES HOLDINGS, LLC and others
Defendant - Appellee: TOMMY KNOX, VELMA KNOX, KERRY GORDON and others
Carmen Ramos v. Wells Fargo Home Mortgage, Inc We have downloadable decisions or orders for this case
as 12-1166
Plaintiff - Appellant: CARMEN RAMOS
Defendant - Appellee: WELLS FARGO HOME MORTGAGE, INCORPORATED and WELLS FARGO BANK, N.A.
Cindy Hunt v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 11-2388
Plaintiff - Appellant: CINDY B. HUNT
Defendant - Appellee: BRANCH BANKING & TRUST COMPANY, DANNY FOGLE, CATHY LAMBERT and others
W.A.K. v. Wachovia Bank, N.A.
as 10-2023
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother and PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO
W.A.K. v. Wachovia Bank, N.A.
as 10-1662
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother and PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO
Grant Thornton, LLP v. FDIC
as 10-1379
Plaintiff - Appellee: GRANT THORNTON, LLP
Defendant - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None: OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None: UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Grant Thornton, LLP v. FDIC We have downloadable decisions or orders for this case
as 10-1306
Plaintiff - Appellant: GRANT THORNTON, LLP
Defendant - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None: OFFICE OF THE COMPTROLLER OF THE CURRENCY and GARY ELLIS
Movant - None: UNITED BANK, INCORPORATED, formerly United National Bank and KUTAK ROCK, LLP
Rita Weintraub v. Quicken Loans Incorporated We have downloadable decisions or orders for this case
as 08-2373
Plaintiff - Appellant: RITA WEINTRAUB and BARRY WEINTRAUB
Defendant - Appellee: QUICKEN LOANS INCORPORATED
H&R Block Eastern Enterprises, v. Sarah Raskin We have downloadable decisions or orders for this case
as 08-2162
Plaintiff - Appellant: H&R BLOCK EASTERN ENTERPRISES, INCORPORATED
Defendant - Appellee: SARAH BLOOM RASKIN, In her official capacity as Commissioner of the Division of Financial Regulation of the Maryland Department of Labor, Licensing and Regulation
H&R Block Eastern Enterprises, v. Sarah Raskin
as 08-2163
Plaintiff - Appellee: H&R BLOCK EASTERN ENTERPRISES, INCORPORATED
Defendant - Appellant: SARAH BLOOM RASKIN, In her official capacity as Commissioner of the Division of Financial Regulation of the Maryland Department of Labor, Licensing and Regulation

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?