Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 428
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff: Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant: Old Dominion National Bank
Cause Of Action: Electronic Fees Transfer Act
Woldman et al v. First-Citizens Bank & Trust Company
as 5:2020cv00158
Plaintiff: Michelle Woldman, David Woldman
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: Typing Arrangement Act
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant: TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff: Peay and Associates LLC
Cause Of Action: CARES Act
Blue Flame Medical LLC v. Chain Bridge Bank, N.A. et al
as 1:2020cv00658
Defendant: John J. Brough, Chain Bridge Bank, N.A., David M. Evinger
Plaintiff: Blue Flame Medical LLC
Cause Of Action: Federal Question
Wilson v. South Carolina Telco Federal Credit Union Bank
as 6:2020cv02087
Plaintiff: Mattie Sarah Elizabeth Wilson
Defendant: South Carolina Telco Federal Credit Union Bank
Cause Of Action: Fed. Question
Thresher v. Northam
as 3:2020cv00307
Plaintiff: Dr. Duane Thresher
Defendant: Governor of Virginia Ralph Northam
Cause Of Action: Civil Rights Act
Marshek v. Navy Federal Credit Union
as 1:2020cv00378
Plaintiff: Tyson Marshek
Defendant: Navy Federal Credit Union
Cause Of Action: Fair Credit Reporting Act
ALLEN, SR v. SUNTRUST BANK et al We have downloadable decisions or orders for this case
as 1:2020cv00293
Defendant: BETH BARHAM, TRUIST BANK, SUNTRUST BANK and others
Plaintiff: DERRICK MICHAEL ALLEN, SR
Cause Of Action: Fed. Question
Walker v. Hill et al.
as 3:2020cv00149
Defendant: Sharon D Hill, Dankos, Gordon & Tucker, P.C., Lynn M Tucker
Plaintiff: Gregory A.E. Walker
Cause Of Action: Fair Debt Collection Act
Shelton v. the alba law group, llc et al
as 8:2020cv00356
Defendant: Wells Fargo Bank, N.A., the alba law group, llc
Plaintiff: Freda Shelton

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