Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 452
Chandler v. Wells Fargo Bank NA
as 3:2019cv02327
Plaintiff: Shameeka Chandler
Defendant: Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441
Collins v. United States Government We have downloadable decisions or orders for this case
as 8:2019cv02205
Plaintiff: Charlene A Collins
Defendant: United States Government
Cause Of Action: 05 U.S.C. § 552
FRIEDRICH v. USAA FEDERAL SAVINGS BANK et al
as 1:2019cv00720
Defendant: USAA SAVINGS BANK and USAA FEDERAL SAVINGS BANK
Plaintiff: Andrew L. Friedrich
Cause Of Action: 15 U.S.C. § 1693
American National Bank v. Rice et al
as 2:2019cv01854
Plaintiff: American National Bank
Defendant: Iron Bottom Enterprises LLC and William Rice, Jr
Cause Of Action: 28 U.S.C. § 1331
Washington v. USAA Federal Savings Bank
as 3:2019cv00767
Plaintiff: Lakesha Washington
Defendant: USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1331
Burch v. Capital One Bank USA NA
as 6:2019cv00610
Defendant: Capital One Bank USA NA
Plaintiff: Greg Burch
Cause Of Action: 47 U.S.C. § 227
Franklin et al v. Deutsche Bank Trust Company et al
as 5:2019cv00042
Defendant: Ocwen Loan Servicing LLC, Does 1 through 100, Mortgage Electronic Registration System, ("MERS") and others
Plaintiff: Guy Edward Franklin and Rita Rene (Thomas) Franklin
Cause Of Action: 28 U.S.C. § 1331
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones and Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
Beaumont v. Layton et al We have downloadable decisions or orders for this case
as 9:2018cv03142
Plaintiff: Thomas W Beaumont
Defendant: Federal National Mortgage Corporation, Donald H Layton, Palmetto State Bank and others
Cause Of Action: 15 U.S.C. § 1601
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: 28 U.S.C. § 1331

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