Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 426
Widmeyer v. Wells Fargo Bank, N.A.
as 7:2015cv00545
Cause Of Action: Electronic Fund Transfers
Lambert v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 3:2015cv00454
Plaintiff: Joseph B. Lambert
Defendant: Bank of America, N.A. , Bank of America Corporation , Trans Union, LLC and others
Cause Of Action: Notice of Removal
Yale et al v. Community One Bank We have downloadable decisions or orders for this case
as 3:2015cv00403
Plaintiff: Albert Yale , Norman Register , Valerie Register and others
Defendant: Community One Bank
Cause Of Action: Racketeering (RICO) Act
Klein v. USAA Federal Savings Bank
as 1:2015cv00948
Plaintiff: David H. Klein
Defendant: USAA Federal Savings Bank
Cause Of Action: Fair Credit Reporting Act
United Bankshares, Inc. et al v. First Niagara Bank, N.A. et al We have downloadable decisions or orders for this case
as 2:2015cv11340
Plaintiff: United Bankshares, Inc. , United Bank
Defendant: Powell Contracting and Heavy Equipment, Inc., JPMorgan Chase Bank, N.A., B.E. Koncepts, Inc. and others
Cause Of Action: Fed. Question: Breach of Contract
Hailemariam v. ACCT, Inc.
as 1:2015cv00819
Plaintiff: Aynalem Hailemariam
Defendant: ACCT, Inc.
Cause Of Action: Fed. Question: Employment Discrimination (Sex)
Childress, et al v. Bank of America Corporation, et al We have downloadable decisions or orders for this case
as 5:2015cv00231
Plaintiff: Gary Childress , Anne Childress , Thomas Bolton and others
Defendant: Bank of America Corporation , Bank of America, N.A. , FIA Card Services
Cause Of Action: Fed. Question
Robert Broughton, Jr. v. John McClain, Jr. We have downloadable decisions or orders for this case
as 15-1569
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR., CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY, WELLS FARGO & COMPANY
Robinson v. TD Bank, N.A.
as 6:2015cv01937
Plaintiff: Kendall Robinson
Defendant: TD Bank NA
Cause Of Action: Fed. Question
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau , Consumer Protection Division
Defendant: Gary Klopp, All County Settlements, LLC, Carroll Abstracts, Inc.
Movant: Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: RESPA: Violation re kickbacks/unearned fees; Real Estate

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