Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 412
Berger v. Rosenberg et al
as 8:2017cv02167
Plaintiff: Joann V. Berger
Defendant: Diane Rosenberg, Rosenberg & Associates, LLC, Nationstar Mortgage, LLC and others
Cause Of Action: RESPA: Servicing of Mortgage Loans
Union County, et al v. DeVere Construction Company, Inc. et al We have downloadable decisions or orders for this case
as 3:2017cv00421
Defendant: Liberty Mutual Insurance Company , Elmore Goldsmith, PA , Construction Interface Services, Inc. and others
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation We have downloadable decisions or orders for this case
as 5:2017cv00270
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation v. North Carolina Department of Transportation ***Do not docket in this case. New case number: 5:17-cv-270-BO***
as 4:2017cv00076
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for First NBC Bank
Defendant: North Carolina Department of Transportation
Intervenor: Liberty Mutual Insurance Company
Cause Of Action: Notice of Removal
DORSEY v. TD BANK, N.A. We have downloadable decisions or orders for this case
as 6:2017cv01432
Plaintiff: SHAINA DORSEY
Defendant: TD Bank NA
Cause Of Action: Fed. Question
Fogg v. Bank of America, N.A.
as 3:2017cv00350
Plaintiff: Ronald Fogg
Defendant: Bank of America, N.A. , Tanika Barrett, Douglas Barrett and others
Cause Of Action: Notice of Removal
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al We have downloadable decisions or orders for this case
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: Notice of Removal
Palmetto State Bank v. Kerwin
as 1:2017cv00914
Plaintiff: Palmetto State Bank
Defendant: Gilbert Kerwin, Jr
Counter_defendant: Federal Deposit Insurance Corporation , Palmetto State Bank
Counter_claimant: Gilbert Kerwin, Jr
Cause Of Action: Default of Loan by Promissary Note
Allan Askar v. ETrade Bank
as 17-1428
Plaintiff - Appellant: ALLAN ASKAR, GALINA ZAGREBEINAYA
Defendant - Appellee: E*TRADE BANK, M. RICHARD EPPS P.C.
Defendant: JOHN DOE, purchaser
FAM v. BANK OF AMERICA NA (USA) et al
as 1:2017cv00319
Plaintiff: Mark Fam
Defendant: Bank of America N.A. (USA) , Green Tree Servicing LLC , Ditech Financial LLC
Cause Of Action: Fair Debt Collection Act

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