Recovery of Overpayment and Enforcement of Judgment Cases filed in the Fourth Circuit Courts
Cases 41 - 50 of 53
Hodges et al v. Mountain Heritage Bank We have downloadable decisions or orders for this case
as 2:2011cv00002
Plaintiff: Rick L Hodges and Cornerstone Homes of Highlands,LLC
Defendant: Mountain Heritage Bank
Counter_claimant: Mountain Heritage Bank
Counter_defendant: Cornerstone Homes of Highlands,LLC and Rick L Hodges
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Carpenter We have downloadable decisions or orders for this case
as 3:2011cv00024
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Mark E. Carpenter
Cause Of Action: Diversity-Breach of Contract
United Community Bank v. Arruarana et al We have downloadable decisions or orders for this case
as 1:2010cv00248
Petitioner: United Community Bank
Respondent: Rodolfo V. Arruarana, Barbara L. Treto and Michael Yeomans
Cause Of Action: 09 U.S.C. § 1
Applied Bank v. Power Development, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00103
Defendant: Power Development, LLC , David R. Payne , Gerald D. Payne and others
Plaintiff: Applied Bank
Cause Of Action: 28 U.S.C. § 1441
United Community Bank v. Campbell et al We have downloadable decisions or orders for this case
as 1:2010cv00079
Petitioner: United Community Bank
Respondent: Lillie Campbell, Robert A Weiser, Sylvia M Weiser and others
Cause Of Action: 27 U.S.C. § 185
Bank of America, N.A. v. Jill P. Mitchell Living Trust U/A Dtd 06.07.1999 et al
as 1:2010cv00857
Plaintiff: Bank of America, N.A.
Defendant: Jill P. Mitchell Living Trust U/A Dtd 06.07.1999, Bryan J. Mitchell and Jill P. Mitchell
Cause Of Action: 28 U.S.C. § 1332
DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH v. BAUER INSURANCE AGENCY, INC. et al
as 1:2010cv00260
Plaintiff: DZ BANK AG DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK, FRANKFURT AM MAIN, NEW YORK BRANCH
Defendant: BAUER INSURANCE AGENCY, INC. and CRYSTAL JOY BAUER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United Community Bank v. McCarthy et al We have downloadable decisions or orders for this case
as 1:2010cv00010
Petitioner: United Community Bank
Defendant: Charles D. McCarthy, Jennifer Obiora and Victoria G. Schmehl
Cause Of Action: 09 U.S.C. § 1 U.S. Arbitration Act
Bank of America, N.A. v. GreenPoint Mortgage Funding, Inc.
as 3:2009cv00071
Plaintiff: Bank of America, N.A., Bank of America, N.A. and Bank of America, N.A.
Defendant: GreenPoint Mortgage Funding, Inc.
Cause Of Action: Diversity
Type: Contract None
Boone vs Regions Bank We have downloadable decisions or orders for this case
as 1:2009cv00069
Plaintiff: Kirk C. Boone
Defendant: Regions Bank and Regions Bank
Cause Of Action: Diversity
Type: Contract Plaintiff

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