Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 51 - 60 of 416
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
Justice Federal Credit Union v. Wye River Upper School, Inc. et al
as 8:2016cv03913
Plaintiff: Justice Federal Credit Union
Defendant: Wye River Upper School, Inc., David Grogan
Cause Of Action: Priority of Government Claims
Palmetto State Bank v. Johnson We have downloadable decisions or orders for this case
as 1:2016cv03800
Plaintiff: Palmetto State Bank
Defendant: Akeya Johnson
Counter_claimant: Akeya Johnson
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Otero et al v. Bank of America, National Association
as 1:2016cv03766
Plaintiff: Jeanneine Otero , Otero, LLC , Richard J. Otero, Sr.
Defendant: Bank of America, National Association
Cause Of Action: Truth in Lending
Otero, Sr. et al v. Bank Of America
as 1:2016cv03599
Plaintiff: Otero, LLC , Jeanneine Otero , Richard J. Otero, Sr.
Defendant: Bank Of America
Cause Of Action: Truth in Lending
Latimore et al v. Telecheck First Data et al
as 1:2016cv03046
Plaintiff: April Latimore, Johnny Cox
Defendant: Telecheck First Data, Shoppers Food Warehouse, Safeway and others
Cause Of Action: Diversity Action
Latimore v. M&T Bank et al
as 1:2016cv03048
Plaintiff: April Latimore
Defendant: M&T Bank, Mathias Cocuron, Joyce Lockridge
Cause Of Action: Diversity Action

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