Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 444
Washington v. Green Dot Corporation et al
as 8:2021cv03749
Plaintiff: Frank J. Washington and Frank Jermaine Washington
Defendant: Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff: Laura P Koning
Defendant: Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
Brody v. Vanderbilt Mortgage and Finance Inc
as 3:2021cv03517
Plaintiff: Kimberly Brody
Defendant: Vanderbilt Mortgage and Finance Inc
Cause Of Action: 12 U.S.C. § 2601
Akins et al v. PNC Bank , N.A.
as 1:2021cv02558
Plaintiff: Mr. Robert Roy Akins, Rachael Latini and Robert Roy Akins
Defendant: PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Spivack v. NBKC Bank and LoanCare LLC
as 4:2021cv02150
Plaintiff: April J Spivack
Defendant: NBKC Bank and LoanCare LLC, NBKC Bank and LoanCare LLC
Cause Of Action: Truth in Lending
United States of America v. Jacobson
as 1:2021cv01396
Defendant: Bren Jacobson
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: Civil Action to Recovery Money
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff: TERRENCE LYLES and KIMBERLY LYLES
Defendant: MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: Electronic Funds Transfer Act
McCall v. Flagship Credit Acceptance
as 4:2021cv00014
Plaintiff: Shani Adia McCall
Defendant: Flagship Credit Acceptance
Cause Of Action: Fair Debt Collection Act
PJF Limited Partnership v. Bank Of America, N.A et al We have downloadable decisions or orders for this case
as 1:2021cv00180
Defendant: Bank of America, N.A., Ocwen Loan Servicing, LLC, Wilmington Savings Fund Society and others
Plaintiff: PJF Limited Partnership
Cause Of Action: Notice of Removal
Hart et al v. Navy Federal Credit Union
as 2:2021cv00044
Plaintiff: Maria Hart and Tracee Le Flore
Defendant: Navy Federal Credit Union
Cause Of Action: Personal Injury

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