Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 51 - 60 of 11,349
Lacayo v. Dalton
as 1:2024cv00653
Plaintiff: Julio Lacayo
Defendant: Natalia Dalton
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Crouse v. First National Bank of Pennsylvania
as 1:2024cv01216
Plaintiff: James Crouse
Defendant: First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
McGee v. McGee
as 2:2024cv01659
Plaintiff: Lindsay McGee
Defendant: Justin McGee
Cause Of Action: 18 U.S.C. § 2701 Stored Communications Act
Adkins v. JPMorgan Chase Bank, N.A.
as 1:2024cv00894
Plaintiff: Dora L. Adkins
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Ramirez v. OneMain Financial Group LLC
as 4:2024cv00054
Plaintiff: Miguel Ramirez
Defendant: OneMain Financial Group LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Atkins v. Bank of America, N.A.
as 3:2024cv00227
Plaintiff: Rebecca S. Atkins
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Houck et al v. NewRez LLC
as 1:2024cv01519
Plaintiff: William Reid Houck and Vanessa Sandra Houck
Defendant: NewRez LLC dba Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
BYRAM v. WELLS FARGO BANK, N.A.
as 1:2024cv00432
Plaintiff: DANIEL BYRAM
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Sharpton et al v. Truist Bank
as 6:2024cv01667
Plaintiff: William Sharpton and Wayne Sharpton
Defendant: Truist Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Sasson v. Shmuts et al
as 1:2024cv00862
Petitioner: Motty Sasson
Respondent: Tatyana Shmuts, Diana Gorodischer and Yan Gorodetsky
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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