Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 465
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
Machie v. Pinkett et al
as 8:2022cv02971
Plaintiff: Edmond Machie
Defendant: Moniqua Pinkett, James Croglio, Patty Gertis and others
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff: Christine Borden
Defendant: Bank of America, NA and Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Georgion et al v. Bank of America Corporation
as 3:2022cv00618
Plaintiff: Nancy Georgion, Susan Purdy, Than Silverlight and others
Defendant: Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
as 1:2022cv00838
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Espin et al v. Citibank, N.A.
as 5:2022cv00383
Plaintiff: Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant: Citibank, N.A.
Meehan v. Capital One, N.A.
as 1:2022cv01073
Plaintiff: John Meehan
Defendant: Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Berkman v. JPMorgan Chase Bank, N.A. et al
as 2:2022cv02742
Plaintiff: Lisa Berkman
Defendant: JPMorgan Chase Bank, N.A. and Gotogate, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Hart v. Navy Federal Credit Union
as 1:2022cv00844
Plaintiff: Maria Hart and Tracee Le Flore
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391 Personal Injury

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