Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 11 - 20 of 412
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
Draper v. SunTrust Bank
as 3:2018cv00214
Plaintiff: Cedrick Euron Draper
Defendant: SunTrust Bank
Cause Of Action: Relief under Bank Holding Act
Lowe et al v. FDIC as Receiver for NBRS Financial We have downloadable decisions or orders for this case
as 1:2018cv00478
Plaintiff: Donald J. Lowe , Joyce L. Lowe , Lowe Services, Inc.
Defendant: FDIC as Receiver for NBRS Financial
Cause Of Action: FDIC: Violations re Federal Deposit Insurance Corporation

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