Cases filed in the U.S. Court of Appeals, Fourth Circuit
Cases 31 - 40 of 60
City National Bank v. Moishe Tre
as 13-2076
Plaintiff - Appellee: CITY NATIONAL BANK, a national banking association, as acquirer of certain assets from the Federal Deposit Insurance Corporation acting as receiver of Imperial Capital Bank
Defendant - Appellant: MOISHE TRESS
Defendant: YEHUDA DACHS
Midland Mortgage Company v. Wells Fargo Bank, NA We have downloadable decisions or orders for this case
as 13-1370
Plaintiff - Appellant: MIDLAND MORTGAGE COMPANY, a South Carolina Corporation
Defendant - Appellee: WELLS FARGO BANK, NA, a national banking association
Cadence Bank NA v. Horry Properties, LLC We have downloadable decisions or orders for this case
as 12-2008
Plaintiff - Appellee: CADENCE BANK NA
Defendant - Appellant: HORRY PROPERTIES, LLC, a South Carolina Limited Liability Company, M&M BUILDERS, LLC OF OD, a South Carolina Limited Liability Company and ARTHUR F. MCLEAN, JR.
Defendant: BEACH FIRST NATIONAL BANK and HORRY COUNTY STATE BANK
Dean Hanson v. First National Bank
as 12-1987
Plaintiff - Appellant: DEAN HANSON, d/b/a Hanson Cattle Company, d/b/a Shellbark Farms, individually and
Defendant - Appellee: FIRST NATIONAL BANK, G. THOMAS GARTEN and CHARLES A. HENTHORN
CVLR Performance Horses, Inc. v. John Wynne
as 12-1787
Plaintiff - Appellant: CVLR PERFORMANCE HORSES, INC.
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
CVLR Performance Horses, Inc. v. John Wynne We have downloadable decisions or orders for this case
as 12-1591
Plaintiff - Appellant: CVLR PERFORMANCE HORSES, INC.
Defendant - Appellee: JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant: OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
Maureene Stanley v. The Huntington National Bank We have downloadable decisions or orders for this case
as 12-1145
Plaintiff - Appellant: MAUREENE E. STANLEY, Individually and as Personal Representative of the Estate of Charles F. Stanley, deceased
Defendant - Appellee: THE HUNTINGTON NATIONAL BANK, a banking corporation
Project Honey Pot v. Andrey Chernuk We have downloadable decisions or orders for this case
as 11-2406
Plaintiff - Appellant: PROJECT HONEY POT, d/b/a Unspam Technologies, Inc. and JOHN DOE, on behalf of himself and all others similarly situated
Defendant - Appellee: ANDREY CHERNUK, d/b/a Toronto Pharmacy, BORIS LIVSHITS, ZAO RAIFFEISENBANK and others
Defendant: JOHN DOES, Injuring PHP and its Members by Harvesting Email Addresses, and Transmitting Spam, ST. KITTS-NEVIS-ANGUILLA NATIONAL BANK LIMITED and RIETUMU BANK
Plaintiff v. Defendant
as 11-2107
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
Plaintiff v. Defendant
as 11-1761
Appellant: Plaintiff v. Defendant
Plaintiff - Appellee: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant

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