Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 416
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant: Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff: Guy Edward Franklin, Rita Rene (Thomas) Franklin
Cause Of Action: Fed. Question
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones, Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: Fed. Question: Assault, Libel, Slander
Beaumont v. Layton et al We have downloadable decisions or orders for this case
as 9:2018cv03142
Plaintiff: Thomas W Beaumont
Defendant: Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: Truth in Lending
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: Federal Question
Hanley v. Ameris Bank
as 3:2018cv02687
Plaintiff: Joshua M. Hanley
Defendant: Ameris Bank
Cause Of Action: Fed. Question
Proctor v. Ally Financial Inc. et al We have downloadable decisions or orders for this case
as 8:2018cv02989
Defendant: Ally Bank, Ally Financial Inc.
Plaintiff: Lelia H. Proctor
Cause Of Action: Fair Debt Collection Act
Swope v. Wells Fargo Bank NA
as 2:2018cv02024
Plaintiff: Denise Grainger Swope
Defendant: Wells Fargo Bank NA
Cause Of Action: Diversity-Other Contract
Witts et al v. Wells Fargo Bank NA
as 2:2018cv01649
Plaintiff: Chad Witts , David Nielson
Defendant: Wells Fargo Bank NA
Cause Of Action: Petition for Removal

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?