Fourth Circuit Other Statutes Cases
Cases 1 - 10 of 511
Trupia v. Capital One, N.A.
as 3:2024cv00659
Plaintiff:
Anthony Trupia
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Cascone v. Williams
as 8:2024cv04665
Defendant:
CEO Anre Williams
Plaintiff:
Griffin Cascone
Cause Of Action: Federal Reserve Act
Chantilly Auto Body, Inc. v. Truist Bank et al
as 1:2024cv01337
Plaintiff:
CHANTILLY AUTO BODY, INC.
Defendant:
EVOLVE BANCORP, INC., PAYSTAND, INC. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Butler v. Credit One Bank et al
as 5:2024cv04231
Defendant:
Steve Min, Credit One Bank, Rob Pittman and others
Plaintiff:
Phillip Mitchell Butler
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Wilson Ochar v. Apple Federal Credit Union
as 24-1649
Defendant:
APPLE FEDERAL CREDIT UNION
Plaintiff:
WILSON OCHAR
Valentine v. Goldman Sachs Bank USA
as 5:2024cv00401
Defendant:
Goldman Sachs Bank USA
Plaintiff:
Alyssa Valentine
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor et al v. Synchrony Bank et al
as 5:2024cv00313
Plaintiff:
Sean Taylor and Rachel Hawkins
Defendant:
Synchrony Bank and Synchrony Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Ochar v. Apple Federal Credit Union
as 1:2024cv00757
Plaintiff:
Wilson Ochar
Defendant:
Apple Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Star v. Wells Fargo Bank
as 1:2024cv00753
Plaintiff:
Michael Star
Defendant:
Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff:
Khalid K. Khan
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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