Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 355
Walter Davis, Sr. v. CitiMortgage, Inc.
as 16-1939
Plaintiff - Appellant: WALTER DAVIS, SR.
Defendant - Appellee: CITIMORTGAGE, INCORPORATED
Palmetto State Bank v. Kerwin Holdings LLC et al
as 1:2016cv02776
Plaintiff: Palmetto State Bank
Defendant: Kerwin Holdings LLC , Gilbert Kerwin
Counter_claimant: Kerwin Holdings LLC , Gilbert Kerwin
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Green et al v. Jenkins Services, LLC et al
as 8:2016cv02572
Plaintiff: Mark A. Green , Marcia Green
Defendant: Jenkins Services, LLC , Wells Fargo Bank, N.A. , John Doe and others
Cause Of Action: Notice of Removal
Pearson v. Bank of America et al We have downloadable decisions or orders for this case
as 7:2016cv01921
Plaintiff: Warren Lemont Pearson
Defendant: Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: Truth in Lending
Childress et al v. JPMorgan Chase & Co. et al
as 5:2016cv00298
Plaintiff: Gary Childress , Anne Childress , Russell Ho and others
Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Chase Bank USA, N.A. and others
Cause Of Action: Fed. Question
Key v. Towne Bank
as 2:2016cv00247
Plaintiff: Raymond J. Key, Jr.
Defendant: Towne Bank
Cause Of Action: Equal Credit Opportunity Act
Harris v. Grzegozewski et al
as 8:2016cv01374
Plaintiff: Dominique Harris
Defendant: Matthew C. Grzegozewski , MEP Health, LLC
Cause Of Action: Petition for Removal - Fair Credit Reporti
Bullock v. BWW Law Group, LLC et al
as 8:2016cv01176
Plaintiff: Nicole R. Bullock
Defendant: BWW Law Group, LLC, JPMorgan Chase Bank, N.A., Federal Home Loan Mort Corp
Cause Of Action: Fair Debt Collection Act
Bullock v. BWW Law Group, LLC et al
as 8:2016cv01158
Plaintiff: Nicole R. Bullock
Defendant: BWW Law Group, LLC, JPMorgan Chase Bank, N.A. , Federal Home Loan Mortgage Corporation
Cause Of Action: Removal - Fair Debt Collection Practices Act
Wells Fargo Bank, N.A. v. Rady et al
as 3:2016cv00178
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Heyem R. Rady , Yasmin Cairo Cooper, Dina El-Hifnawi
Cause Of Action: Diversity-Fraud

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?