Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 358
Latimore v. M&T Bank et al
as 1:2016cv03048
Plaintiff: April Latimore
Defendant: M&T Bank, Mathias Cocuron, Joyce Lockridge
Cause Of Action: Diversity Action
Latimore et al v. Telecheck First Data et al
as 1:2016cv03046
Plaintiff: April Latimore, Johnny Cox
Defendant: Telecheck First Data, Shoppers Food Warehouse, Safeway and others
Cause Of Action: Diversity Action
Meaney v. NationStar Mortgage
as 8:2016cv02959
Plaintiff: Teresa Meaney
Defendant: NationStar Mortgage
Cause Of Action: Diversity Action
Walter Davis, Sr. v. Citimortgage, Incorporated
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

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