U.S. Court of Appeals, Fourth Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 30
Allan Askar v. ETrade Bank
as 17-1428
Plaintiff - Appellant: ALLAN ASKAR, GALINA ZAGREBEINAYA
Defendant - Appellee: E*TRADE BANK, M. RICHARD EPPS P.C.
Defendant: JOHN DOE, purchaser
Phillip Francis Hughes v. Bank of America NA
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
Walter Davis, Sr. v. Citimortgage, Incorporated
as 16-1939
Plaintiff - Appellant: WALTER DAVIS, SR.
Defendant - Appellee: CITIMORTGAGE, INCORPORATED
Robert Broughton, Jr. v. John McClain, Jr. We have downloadable decisions or orders for this case
as 15-1569
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR., CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY, WELLS FARGO & COMPANY
Kenneth White v. Leroy Owen We have downloadable decisions or orders for this case
as 15-1312
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
FDIC v. Edwin Algarin-Moure
as 15-1123
Plaintiff - Appellee: FEDERAL DEPOSIT INSURANCE CORPORATION, (FDIC - R) as receiver of RG Premier Bank
Plaintiff: RG PREMIER BANK OF PUERTO RICO, FDIC Receiver
Defendant - Appellant: EDWIN A. ALGARIN-MOURE, President of Comvaltech Corporation, COMVALTECH CORPORATION
Defendant: SCOTIABANK OF PUERTO RICO
Intervenor: LIQUIDCAPITAL EXCHANGE, INCORPORATED
Third Party Defendant: WYETH PHARMACEUTICALS, WYETH WHITEHALL PHARMACEUTICALS, PFIZER PHARMACEUTIC, INCORPORATED and others
Robert Broughton, Jr. v. John McClain, Jr. We have downloadable decisions or orders for this case
as 15-1045
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR., CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY, WELLS FARGO & COMPANY
Robert Broughton, Jr. v. John McClain, Jr. We have downloadable decisions or orders for this case
as 14-2187
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR., CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY, WELLS FARGO & COMPANY
Gail Sparrow v. Bank of America, NA We have downloadable decisions or orders for this case
as 14-1960
Plaintiff - Appellant: GAIL B. SPARROW, VICTOR H. SPARROW, III
Defendant - Appellee: BANK OF AMERICA, NA, NATIONSTAR MORTGAGE HOLDINGS INC., NATIONSTAR MORTGAGE, LLC and others
Stephen Sterner v. Woodforest National Bank
as 14-1684
Plaintiff - Appellant: STEPHEN G. STERNER
Defendant - Appellee: WOODFOREST NATIONAL BANK, WOODFOREST BANK

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