Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 412
Sweat et al v. SunTrust Bank, N.A. et al We have downloadable decisions or orders for this case
as 8:2017cv00756
Plaintiff: Moisette I. Sweat , Terry Sweat , Sweatism, LLC
Defendant: SunTrust Bank, N.A. , Old Line Bank
Cause Of Action: Notice of Removal
Minge v. Un-named PLaintiff #1-5 et al We have downloadable decisions or orders for this case
as 1:2017cv00525
Plaintiff: Daniel Lee Minge
Defendant: Un-named Plaintiff #1-5 , Bank of America, N.A.
Cause Of Action: Notice of Removal
Phillip Francis Hughes v. Bank of America NA We have downloadable decisions or orders for this case
as 17-1202
Plaintiff - Appellant: PHILLIP FRANCIS LUKE HUGHES, on behalf of Jane K. Hughes, and all others similarly situated, JOANNE HAFTER, and all others similarly situated
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION
Nell et al v. Sabadell United Bank, N.A. et al
as 0:2017cv00435
Plaintiff: John A. Nell, Rebecca L. Nell
Defendant: Sabadell United Bank, N.A. , Kent Eddy , Atlantic Sales Management and others
Cause Of Action: Fair Debt Collection Act
Braan v. Wells Fargo Home Mortgage, Inc. We have downloadable decisions or orders for this case
as 8:2017cv00380
Plaintiff: Barry DaMareve Braan, Sr.
Defendant: Wells Fargo Home Mortgage, Inc.
Cause Of Action: Notice of Removal
Askar et al v. E*Trade Bank et al
as 1:2017cv00137
Plaintiff: Allan Askar , Galina Zagrebeinaya
Defendant: E*Trade Bank , M. Richard Epps, P.C. , John Doe
Cause Of Action: Notice of Removal - Fair Debt Collection Act
Spence v. Wells Fargo Bank NA
as 2:2017cv00292
Plaintiff: Daniel Spence
Defendant: Wells Fargo Bank NA
Cause Of Action: Fair Credit Reporting Act
Nanney v. Bank of America We have downloadable decisions or orders for this case
as 3:2017cv00206
Plaintiff: James David Nanney
Defendant: Bank of America, Donald S. Trump
Cause Of Action: Diversity-Fraud
Palmetto State Bank v. Golden Transport & Towing LLC et al
as 9:2016cv04033
Plaintiff: Palmetto State Bank
Defendant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC , Wilbert Golden
Counter_defendant: Federal Deposit Insurance Corporation
Counter_claimant: Golden Transport & Towing LLC , Reed Wrecker & Tire Service LLC , Wilbert Golden
Cause Of Action: Default of Promissory Note
Palmetto State Bank v. Riley et al We have downloadable decisions or orders for this case
as 1:2016cv03842
Plaintiff: Palmetto State Bank
Defendant: Marion F Riley, Jr , M F Riley Funeral Home , Riley's Funeral Home
Counter_defendant: Federal Deposit Insurance Corporation
Thirdparty_plaintiff: Marion F Riley, Jr
Thirdparty_defendant: Walker Harter, Jr., Walker Harter, Sr.
Cause Of Action: Default of Loan by Promissary Note

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