Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 410
Friedrich v. USAA FEDERAL SAVINGS BANK et al
as 1:2019cv00720
Defendant: USAA SAVINGS BANK, USAA FEDERAL SAVINGS BANK
Plaintiff: Andrew L. Friedrich
Cause Of Action: Electronic Fund Transfers Act
American National Bank v. Rice et al
as 2:2019cv01854
Plaintiff: American National Bank
Defendant: Iron Bottom Enterprises LLC, William Rice, Jr
Cause Of Action: Fed. Question: Securities Violation
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Cause Of Action: Fed. Question
Burch v. Capital One Bank USA NA
as 6:2019cv00610
Defendant: Capital One Bank USA NA
Plaintiff: Greg Burch
Cause Of Action: Violation of the Telephone Consumer Protection Act
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant: Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff: Guy Edward Franklin, Rita Rene (Thomas) Franklin
Cause Of Action: Fed. Question
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones, Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: Fed. Question: Assault, Libel, Slander
Beaumont v. Layton et al We have downloadable decisions or orders for this case
as 9:2018cv03142
Plaintiff: Thomas W Beaumont
Defendant: Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: Truth in Lending
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: Federal Question
Hanley v. Ameris Bank
as 3:2018cv02687
Plaintiff: Joshua M. Hanley
Defendant: Ameris Bank
Cause Of Action: Fed. Question
Proctor v. Ally Financial Inc. et al
as 8:2018cv02989
Defendant: Ally Bank, Ally Financial Inc.
Plaintiff: Lelia H. Proctor
Cause Of Action: Fair Debt Collection Act

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