Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 505
Mastro v. Navy Federal Credit Union
as 2:2023cv00548
Plaintiff: Faith White Mastro
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Green v. Wells Fargo Bank, NA
as 3:2023cv05404
Plaintiff: Lewis Green
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Kentolall v. Navy Federal Credit Union
as 9:2023cv05343
Plaintiff: Brandon P Kentolall
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Pablo Espin v. Citibank, N.A.
as 23-2083
Plaintiff / Appellee: PABLO ESPIN, NICHOLAS PADAO, KEITH TAYLOR and others
Defendant / Appellant: CITIBANK, N.A.
Morton v. Collins et al We have downloadable decisions or orders for this case
as 6:2023cv04913
Plaintiff: Lokein Morton
Defendant: John Collins, Laurie LaChapelle, Kim Hussey and others
Feliciano v. Bank of America Corporation
as 7:2023cv04909
Plaintiff: Melanie Feliciano
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Bradley v. Wells Fargo Bank, NA
as 0:2023cv04603
Plaintiff: Tamya L. Bradley
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Janine Satterfield v. Wells Fargo Bank, N.A.
as 23-1945
Not Classified By Court: In re: ESTATE OF LARRY W. COOK, Deceased
Plaintiff / Appellant: JANINE SATTERFIELD, in her capacity as Administrator for the Estate of Larry W. Cook, Deceased
Defendant / Appellee: WELLS FARGO & COMPANY, NAVY FEDERAL CREDIT UNION and WELLS FARGO BANK, N.A.
Morton v. Duke Energy et al We have downloadable decisions or orders for this case
as 6:2023cv04571
Plaintiff: Carlo L Morton
Defendant: Duke Energy, C.P.M. Federal Credit Union, T-Mobile and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morton v. Wells Fargo et al We have downloadable decisions or orders for this case
as 6:2023cv04568
Plaintiff: Carlo L Morton
Defendant: Wells Fargo Home Mortgage
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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