Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 416
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00063
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00062
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00064
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Lewis et al v. First Choice America Community Federal Credit Union
as 5:2019cv00265
Plaintiff: Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis and others
Defendant: First Choice America Community Federal Credit Union
Cause Of Action: Fed. Question
Chandler v. Wells Fargo Bank NA
as 3:2019cv02327
Plaintiff: Shameeka Chandler
Defendant: Wells Fargo Bank NA
Cause Of Action: Petition For Removal--Other Contract
Collins v. United States Government
as 8:2019cv02205
Plaintiff: Charlene A Collins
Defendant: United States Government
Cause Of Action: Freedom of Information Act
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

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