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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 42
Mark Fam v. Bank of America (USA) We have downloadable decisions or orders for this case
as 17-2298
Plaintiff - Appellant: MARK FAM
Defendant - Appellee: BANK OF AMERICA, GREEN TREE SERVICING, LLC, a/k/a Ditech Financial LLC and DITECH FINANCIAL LLC
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, DANIEL WHITEHEAD and ROSENBERG LAW FIRM
Allan Askar v. ETrade Bank We have downloadable decisions or orders for this case
as 17-1428
Plaintiff - Appellant: ALLAN ASKAR and GALINA ZAGREBEINAYA
Defendant - Appellee: E*TRADE BANK and M. RICHARD EPPS P.C.
Defendant: JOHN DOE, purchaser
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 and 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. and CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY and 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 and 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. and CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY and 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. and CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY and WELLS FARGO & COMPANY

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?