Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 377
Fogg v. Bank of America, N.A.
as 3:2017cv00350
Plaintiff: Ronald Fogg
Defendant: Bank of America, N.A.
Cause Of Action: Notice of Removal
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: Notice of Removal
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff: Palmetto State Bank
Defendant: Gilbert Kerwin, Jr
Counter_defendant: Federal Deposit Insurance Corporation , Palmetto State Bank
Counter_claimant: Gilbert Kerwin, Jr
Cause Of Action: Default of Loan by Promissary Note
Allan Askar v. ETrade Bank
as 17-1428
Plaintiff - Appellant: ALLAN ASKAR, GALINA ZAGREBEINAYA
Defendant - Appellee: E*TRADE BANK, M. RICHARD EPPS P.C.
Defendant: JOHN DOE, purchaser
FAM v. BANK OF AMERICA NA (USA) et al
as 1:2017cv00319
Plaintiff: Mark Fam
Defendant: Bank of America N.A. (USA) , Green Tree Servicing LLC , Ditech Financial LLC
Cause Of Action: Fair Debt Collection Act
Sweat et al v. SunTrust Bank, N.A. et al
as 8:2017cv00756
Plaintiff: Moisette I. Sweat , Terry Sweat , Sweatism, LLC
Defendant: SunTrust Bank, N.A. , Old Line Bank
Cause Of Action: Notice of Removal
Minge v. Un-named PLaintiff #1-5 et al We have downloadable decisions or orders for this case
as 1:2017cv00525
Plaintiff: Daniel Lee Minge
Defendant: Un-named Plaintiff #1-5 , Bank of America, N.A.
Cause Of Action: Notice of Removal
Phillip Francis Hughes v. Bank of America NA
as 17-1202
Plaintiff - Appellant: PHILLIP FRANCIS LUKE HUGHES, on behalf of Jane K. Hughes, and all others similarly situated, JOANNE HAFTER, and all others similarly situated
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff: John A. Nell, Rebecca L. Nell
Defendant: Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: Fair Debt Collection Act
Braan v. Wells Fargo Home Mortgage, Inc.
as 8:2017cv00380
Plaintiff: Barry DaMareve Braan, Sr.
Defendant: Wells Fargo Home Mortgage, Inc.
Cause Of Action: Notice of Removal

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