Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 502
Gilbert v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv04448
Plaintiff: Adam J. Gilbert
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KIRBY v. JOYNER et al We have downloadable decisions or orders for this case
as 1:2023cv00754
Plaintiff: ROBERT KIRBY, III
Defendant: RICHARD JOYNER and STATE EMPLOYEES CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Howell v. Wells Fargo Bank, NA
as 3:2023cv04445
Plaintiff: Richard S. Howell
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff: South River Capital
Defendant: M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Adeyemi v. Truist Bank We have downloadable decisions or orders for this case
as 8:2023cv02302
Plaintiff: James Adeyemi
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wilson v. Synovus Bank
as 3:2023cv03991
Plaintiff: Alexander B Wilson, Jr and Alexander Bernard Wilson, Jr.
Defendant: Synovus Bank
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Williams v. Wells Fargo Bank, NA et al
as 4:2023cv02645
Plaintiff: Dehaven Jamel Williams
Defendant: Wells Fargo Bank, NA and JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Oliver Coleman v. Bank of America
as 23-1637
Plaintiff / Appellant: OLIVER R. COLEMAN
Defendant / Appellee: BANK OF AMERICA, BANK OF AMERICA, N.A., BANK OF AMERICA HEAD QUARTER CORPORATION and others
Iguade et al v. First Home Mortgage Corporation We have downloadable decisions or orders for this case
as 1:2023cv01067
Plaintiff: OSEGHAE IGUADE and MAURICE IGUADE
Defendant: First Home Mortgage Corporation
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act

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