Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 353
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
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
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
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
Flax v. JPMorgan Chase Bank, N.A. et al
as 1:2016cv01039
Plaintiff: Samantha R. Flax
Defendant: JPMorgan Chase Bank, N.A. , American Education Services, Lendkey Technologies, Inc.
Cause Of Action: Removal - Fair Credit Reporting Act
Alston v. Capital One, N.A. et al
as 8:2016cv00004
Plaintiff: Thomas Alston
Defendant: Capital One, N.A. , Wells Fargo Bank, N.A.
Cause Of Action: Petition for Removal

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