Fourth Circuit Other Statutes Cases
Cases 61 - 70 of 502
JPMorgan Chase Bank, N.A. v. Chain Bridge Bank, N.A.
as 21-2219
Plaintiff:
BLUE FLAME MEDICAL LLC
Defendant:
CHAIN BRIDGE BANK, N.A., JOHN J. BROUGH and DAVID M. EVINGER
3Rd Party Defendant:
JPMORGAN CHASE BANK, N.A.
Akins et al v. PNC Bank , N.A.
as 1:2021cv02558
Plaintiff:
Mr. Robert Roy Akins, Rachael Latini and Robert Roy Akins
Defendant:
PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Spivack v. NBKC Bank and LoanCare LLC
as 4:2021cv02150
Plaintiff:
April J Spivack
Defendant:
NBKC Bank and LoanCare LLC, NBKC Bank and LoanCare LLC
Cause Of Action: 15 U.S.C. § 1640
United States of America v. Jacobson
as 1:2021cv01396
Defendant:
Bren Jacobson
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3545
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff:
TERRENCE LYLES and KIMBERLY LYLES
Defendant:
MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: 15 U.S.C. § 1693 ef
McCall v. Flagship Credit Acceptance
as 4:2021cv00014
Plaintiff:
Shani Adia McCall
Defendant:
Flagship Credit Acceptance
Cause Of Action: 15 U.S.C. § 1692
PJF Limited Partnership v. Bank Of America, N.A et al
as 1:2021cv00180
Defendant:
Bank of America, N.A., Ocwen Loan Servicing, LLC, Wilmington Savings Fund Society and others
Plaintiff:
PJF Limited Partnership
Cause Of Action: 28 U.S.C. § 1441
Hart et al v. Navy Federal Credit Union
as 2:2021cv00044
Plaintiff:
Maria Hart and Tracee Le Flore
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant:
Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff:
Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
Bey v. Fisher
as 1:2020cv03703
Plaintiff:
Ranier Jabir Bey
Defendant:
Donna Fisher
Cause Of Action: 15 U.S.C. § 1692
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