Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 35
Askar et al v. E*Trade Bank et al
as 1:2017cv00137
Plaintiff: Allan Askar and Galina Zagrebeinaya
Defendant: E*Trade Bank , M. Richard Epps, P.C. and John Doe
Cause Of Action: 28 U.S.C. § 1441
Green et al v. Jenkins Services, LLC et al We have downloadable decisions or orders for this case
as 8:2016cv02572
Plaintiff: Mark A. Green and Marcia Green
Defendant: Jenkins Services, LLC , Wells Fargo Bank, N.A. , John Doe and others
Cause Of Action: 28 U.S.C. § 1441
Robert Broughton, Jr. v. John McClain, Jr. We have downloadable decisions or orders for this case
as 15-1569
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR. and CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY and WELLS FARGO & COMPANY
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau and Consumer Protection Division
Defendant: Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant: Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
Kenneth White v. Leroy Owen We have downloadable decisions or orders for this case
as 15-1312
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Robert Broughton, Jr. v. John McClain, Jr. We have downloadable decisions or orders for this case
as 15-1045
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR. and CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY and WELLS FARGO & COMPANY
MCHAM, et al v. WELLS FARGO BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: WELLS FARGO BANK, JOHN STUMPF, STACEY SAUNDERS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robert Broughton, Jr. v. John McClain, Jr. We have downloadable decisions or orders for this case
as 14-2187
Plaintiff - Appellant: ROBERT B. BROUGHTON, JR. and CELESTE G. BROUGHTON
Defendant - Appellee: JOHN N. MCCLAIN, JR., ROBERT GALEY and WELLS FARGO & COMPANY
Perry et al v. FNF Servicing, Inc.
as 1:2014cv00750
Plaintiff: Kelly Perry , Leonard L. Armstrong, III and John Daniels
Defendant: FNF Servicing, Inc.
Cause Of Action: 12 U.S.C. § 2601
Federal Deposit Insurance Corporation v. Arthur et al We have downloadable decisions or orders for this case
as 1:2014cv00604
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Dallas R. Arthur, Mary Beth Taylor, Gilbert D. Marsiglia and others
Cause Of Action: 12 U.S.C. § 1821

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