Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 20
Federal Deposit Insurance Corporation as Receiver for Bradford Bank v. Arthur et al
as 1:2014cv00603
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Bradford Bank
Defendant: Dallas R. Arthur, Mary Beth Taylor, Gilbert D. Marsiglia and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Clarence Johnson v. Wells Fargo We have downloadable decisions or orders for this case
as 13-1551
Plaintiff - Appellant: CLARENCE D. JOHNSON
Defendant - Appellee: WELLS FARGO
Johnson v. Wells Fargo
as 1:2013cv00419
Plaintiff: Clarence D. Johnson
Defendant: Wells Fargo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Federal Deposit Insurance Corporation v. Capital Guardian Holding, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00078
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Capital Guardian Holding, LLC, D. Alan Boyer, Michael Fayed and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Whittington et al v. Morgan Stanley Smith Barney et al We have downloadable decisions or orders for this case
as 1:2012cv00112
Plaintiff: Leslie A. Whittington , Terry R. Sloan , Linnea J. Dallman and others
Defendant: Morgan Stanley Smith Barney , William Kimbrough and HomeTrust Banking Partnership
Cause Of Action: 28 U.S.C. § 1441
Leach v. Wells Fargo Bank, N.A. et al
as 1:2011cv00152
Plaintiff: Walter D. Leach, III
Defendant: Wells Fargo Bank, N.A. and BNY Mellon Trust Of Delaware
Cause Of Action: 28 U.S.C. § 1441
Whittaker et al v. PNC Bank, N.A.
as 1:2010cv01090
Plaintiff: Robert D. Whittaker, III and Anna B. Whittaker
Defendant: PNC Bank, N.A.
Cause Of Action: 12 U.S.C. § 1971
Green et al v. Hebron Savings Bank et al We have downloadable decisions or orders for this case
as 1:2008cv03391
Plaintiff: Joyce Green, Joyce Green, Sean C. Logan and others
Defendant: Hebron Savings Bank, Dean E. French, Edward Wilgus and others
Cause Of Action: Federal Question
Tichenor v. Bank of America Corporation We have downloadable decisions or orders for this case
as 3:2008cv00479
Plaintiff: Thomas D Tichenor
Defendant: Bank of America Corporation
Cause Of Action: Federal Question
Hicks v. Wilshire Credit Corp We have downloadable decisions or orders for this case
as 07-1287
Plaintiff - Appellant: GARY D. HICKS, CLYDE CASEY and JEAN CASEY
Defendant - Appellee: WILSHIRE CREDIT CORPORATION

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