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

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 36
Kellie Ballard v. Bank of America, NA
as 13-1418
Plaintiff - Appellant: KELLIE M. BALLARD
Defendant - Appellee: BANK OF AMERICA, NA
Carmen Holliday v. John Holliday We have downloadable decisions or orders for this case
as 12-2339
Plaintiff - Appellant: CARMEN C. HOLLIDAY
Defendant - Appellee: JOHN R. HOLLIDAY, CAMBRIDGE HOME CAPITAL, LLC, US RECORDINGS, INCORPORATED and others
Defendant: COUNTRYWIDE HOME LOANS, INCORPORATED, JOHN DOE, Entities 1 through 100, all whose true names are unknown, BAC HOME LOANS SERVICING, LP
Third Party Defendant: EASTERN SETTLEMENT CORPORATION
Patricia Reese v. US Bank National Association
as 12-1850
Plaintiff - Appellant: PATRICIA A. REESE, f/k/a Patricia A. Mack, et al the Injured Party
Defendant - Appellee: US BANK NATIONAL ASSOCIATION, US RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATE SERIES 2006-BC1, WILMINGTON FINANCE, a division of AIG Federal Savings Bank and others
John DeLullo v. Bank of America We have downloadable decisions or orders for this case
as 12-1426
Plaintiff - Appellant: JOHN DELULLO
Defendant - Appellee: BANK OF AMERICA
Community State Bank v. Tommy Knox We have downloadable decisions or orders for this case
as 12-1304
Plaintiff - Appellant: COMMUNITY STATE BANK, COMPUCREDIT CORPORATION, VALUED SERVICES, LLC and others
Plaintiff: VALUED SERVICES AQUISITIONS COMPANY, LLC, VALUED SERVICES FINANCIAL HOLDINGS, LLC, VALUED SERVICES HOLDINGS, LLC and others
Defendant - Appellee: TOMMY KNOX, VELMA KNOX, KERRY GORDON and others
Carmen Ramos v. Wells Fargo Home Mortgage, Inc We have downloadable decisions or orders for this case
as 12-1166
Plaintiff - Appellant: CARMEN RAMOS
Defendant - Appellee: WELLS FARGO HOME MORTGAGE, INCORPORATED, WELLS FARGO BANK, N.A.
Cindy Hunt v. Branch Banking & Trust Company We have downloadable decisions or orders for this case
as 11-2388
Plaintiff - Appellant: CINDY B. HUNT
Defendant - Appellee: BRANCH BANKING & TRUST COMPANY, DANNY FOGLE, CATHY LAMBERT and others
W.A.K. v. Wachovia Bank, N.A.
as 10-2023
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother, PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO
W.A.K. v. Wachovia Bank, N.A.
as 10-1662
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother, PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO
Grant Thornton, LLP v. FDIC
as 10-1379
Plaintiff - Appellee: GRANT THORNTON, LLP
Defendant - Appellant: FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of the First National Bank of Keystone
Party-in-Interest - None: OFFICE OF THE COMPTROLLER OF THE CURRENCY, GARY ELLIS
Movant - None: UNITED BANK, INCORPORATED, formerly United National Bank, KUTAK ROCK, LLP

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