Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 11,326
Consumer Financial Protection Bureau v. Purpose Financial Inc
as 7:2024cv03206
Petitioner: Consumer Financial Protection Bureau
Respondent: Purpose Financial Inc
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
Hart v. FBI et al
as 3:2024cv00500
Plaintiff: Brandon Hart
Defendant: FBI and Robert M. DeWitt
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
Shore United Bank, N.A. v. Tough et al
as 3:2024cv00370
Plaintiff: Shore United Bank, N.A.
Defendant: David G Tough, Neville B Tough, Pamela J. Hamilton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
King et al v. Carolinas Biofeedback Center (Biofeedback, LLC) et al We have downloadable decisions or orders for this case
as 3:2024cv00495
Plaintiff: Lisa Maria King and Sally King
Defendant: Carolinas Biofeedback Center (Biofeedback, LLC) and Melanie Berry
Cause Of Action: 28 U.S.C. § 2201 Injunction
Li v. Mayorkas et al
as 5:2024cv00281
Plaintiff: Tonghua Li
Defendant: Alejandro Mayorkas and Merrick Garland
Cause Of Action: 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition
Thompson v. Ally Financial, Inc.
as 7:2024cv00434
Plaintiff: Ryan Thompson
Defendant: Ally Financial, Inc.
Genesis Capital, LLC v. Cunningham et al
as 1:2024mc00217
Plaintiff: Genesis Capital, LLC
Defendant: Richard Cunningham, Jr. and Elaine Marion Cunningham

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