Fourth Circuit Other Statutes Cases
Cases 51 - 60 of 503
Taccino v. Chessie Federal Credit Union et al
as 3:2022cv00079
Plaintiff:
Michael E. Taccino, Sr.
Defendant:
Chessie Federal Credit Union and Scott Kline
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Padao v. American Express National Bank
as 5:2022cv00145
Plaintiff:
Nicholas Padao
Defendant:
American Express National Bank
Freda Shelton v. Alba Law Group, P.A.
as 22-1351
Plaintiff / Appellant:
FREDA SHELTON
Defendant / Appellee:
ALBA LAW GROUP, P.A. and WELLS FARGO BANK, N.A.
UNITED STATES OF AMERICA v. $38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS et al.
as 1:2022cv00246
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$38,536.04 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION CHECKING ACCOUNT ENDING IN 8841, IN THE NAMES OF GREGORY M. EVANS SR AND MAKEITHRA P. EVANS and $100,175.00 IN U.S. CURRENCY SEIZED FROM TRULIANT FEDERAL CREDIT UNION SAVING ACCOUNT ENDING IN 8833, IN THE NAMES OF GREGORY M.EVANS SR AND MAKEITHRA P. EVANS
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Polino v. The Huntington National Bank
as 1:2022cv00013
Plaintiff:
Robert D. Polino
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Johnson v. NetSpend Corporation
as 3:2022cv00075
Plaintiff:
Michael E Johnson
Defendant:
NetSpend Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Mir v. Option One Mortgage Corporation et al
as 8:2021cv03159
Plaintiff:
Rabia Mir
Defendant:
PHH Mortgage Corporation, Option One Mortgage Corporation and Trinity Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1441
Washington v. Green Dot Corporation et al
as 8:2021cv03749
Plaintiff:
Frank J. Washington and Frank Jermaine Washington
Defendant:
Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff:
Laura P Koning
Defendant:
Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
Brody v. Vanderbilt Mortgage and Finance Inc
as 3:2021cv03517
Plaintiff:
Kimberly Brody
Defendant:
Vanderbilt Mortgage and Finance Inc
Cause Of Action: 12 U.S.C. § 2601
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