Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 452
Horn v. New Peoples Bank
as 1:2020cv00068
Defendant: New Peoples Bank
Plaintiff: David J. Horn
Cause Of Action: 28 U.S.C. § 1332
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: 28 U.S.C. § 1441
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: 28 U.S.C. § 1446
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: 28 U.S.C. § 1331
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: 15 U.S.C. § 1693
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: 12 U.S.C. § 1972
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: 15 U.S.C. § 0636
Blue Flame Medical LLC v. Chain Bridge Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv00658
Defendant: John J. Brough, Chain Bridge Bank, N.A. and David M. Evinger
Plaintiff: Blue Flame Medical LLC
Cause Of Action: 28 U.S.C. § 1331
Wilson v. South Carolina Telco Federal Credit Union Bank We have downloadable decisions or orders for this case
as 6:2020cv02087
Plaintiff: Mattie Sarah Elizabeth Wilson
Defendant: South Carolina Telco Federal Credit Union Bank
Cause Of Action: 28 U.S.C. § 1331
Thresher v. Northam
as 3:2020cv00307
Plaintiff: Dr. Duane Thresher
Defendant: Governor of Virginia Ralph Northam
Cause Of Action: 42 U.S.C. § 1983

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