Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 21 - 30 of 505
Morton v. American Express We have downloadable decisions or orders for this case
as 6:2023cv04567
Plaintiff: Carlo L Morton
Defendant: American Express
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morton v. J.P. Morgan Chase & Co. et al We have downloadable decisions or orders for this case
as 6:2023cv04570
Plaintiff: Carlo L Morton
Defendant: J.P. Morgan Chase & Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Morton v. Citigroup et al We have downloadable decisions or orders for this case
as 6:2023cv04569
Plaintiff: Carlo L Morton
Defendant: Citigroup
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Gilbert v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 2:2023cv04448
Plaintiff: Adam J. Gilbert
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
KIRBY v. JOYNER et al We have downloadable decisions or orders for this case
as 1:2023cv00754
Plaintiff: ROBERT KIRBY, III
Defendant: RICHARD JOYNER and STATE EMPLOYEES CREDIT UNION
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Howell v. Wells Fargo Bank, NA
as 3:2023cv04445
Plaintiff: Richard S. Howell
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
South River Capital v. M&T Bank Corporation
as 1:2023cv02371
Plaintiff: South River Capital
Defendant: M&T Bank Corporation and Manufacturers and Traders Trust Company
Cause Of Action: 12 U.S.C. § 4010 Expedited Funds Availability: Violation of Act (Civil Liability)
Adeyemi v. Truist Bank We have downloadable decisions or orders for this case
as 8:2023cv02302
Plaintiff: James Adeyemi
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Wilson v. Synovus Bank
as 3:2023cv03991
Plaintiff: Alexander B Wilson, Jr and Alexander Bernard Wilson, Jr.
Defendant: Synovus Bank
Cause Of Action: 42 U.S.C. § 1983 pr (Other)
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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