Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 445
Hart et al v. Navy Federal Credit Union
as 2:2021cv00044
Plaintiff: Maria Hart and Tracee Le Flore
Defendant: Navy Federal Credit Union
Cause Of Action: Personal Injury
as 1:2020cv01580
Defendant: Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff: Rosario "Ross" Fiorani
Cause Of Action: Racketeering (RICO) Act
Bey v. Fisher
as 1:2020cv03703
Plaintiff: Ranier Jabir Bey
Defendant: Donna Fisher
Cause Of Action: Fair Debt Collection Act
Horn v. New Peoples Bank
as 1:2020cv00068
Defendant: New Peoples Bank
Plaintiff: David J. Horn
Cause Of Action: Diversity-Contract Dispute
Adeyemi v. SunTrust Banks We have downloadable decisions or orders for this case
as 1:2020cv03696
Defendant: Suntruth Bank and SunTrust Banks
Plaintiff: James Adeyemi
Cause Of Action: Removal - Fair Credit Reporting Act
Moyer et al v. Home Point Financial Corporation
as 1:2020cv03449
Defendant: Home Point Financial Corporation and Maverick Funding Corporation
Plaintiff: Sandra Moyer, Terry Patterson, Jr., Richard Martin and others
Cause Of Action: Notice of Removal
Hoffman v. Federal Reserve Bank of New York, The We have downloadable decisions or orders for this case
as 2:2020cv03903
Defendant: Federal Reserve Bank of New York, The
Plaintiff: Chandel Richard Hoffman and Black Hills Holdings, LLC
Cause Of Action: Fed. Question: Securities Violation
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff: Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant: Old Dominion National Bank
Cause Of Action: Electronic Fees Transfer Act
Woldman et al v. First-Citizens Bank & Trust Company We have downloadable decisions or orders for this case
as 5:2020cv00158
Plaintiff: Michelle Woldman and David Woldman
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: Typing Arrangement Act
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant: TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff: Peay and Associates LLC
Cause Of Action: CARES Act

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