Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Washington v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 8:2021cv03749
Plaintiff: Frank J. Washington and Frank Jermaine Washington
Defendant: Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant: Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff: Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
Allan Askar v. ETrade Bank We have downloadable decisions or orders for this case
as 17-1428
Plaintiff - Appellant: ALLAN ASKAR and GALINA ZAGREBEINAYA
Defendant - Appellee: E*TRADE BANK and M. RICHARD EPPS P.C.
Defendant: JOHN DOE, purchaser
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
Carmen Holliday v. John Holliday We have downloadable decisions or orders for this case
as 12-2339
Plaintiff - Appellant: CARMEN C. HOLLIDAY
Defendant - Appellee: JOHN R. HOLLIDAY, CAMBRIDGE HOME CAPITAL, LLC, US RECORDINGS, INCORPORATED and others
Defendant: COUNTRYWIDE HOME LOANS, INCORPORATED, JOHN DOE, Entities 1 through 100, all whose true names are unknown and BAC HOME LOANS SERVICING, LP
Third Party Defendant: EASTERN SETTLEMENT CORPORATION
Beatty v. BAC Home Loans Servicing, LP et al We have downloadable decisions or orders for this case
as 1:2012cv01148
Plaintiff: Gregory Beatty
Defendant: BAC Home Loans Servicing, LP , Bank of America, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Callon et al v. Wells Fargo Home Mortgage et al
as 6:2010cv03158
Plaintiff: Jason Michael Callon and John Doe
Defendant: Wells Fargo Home Mortgage and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1331
Brown v. Bank of America et al We have downloadable decisions or orders for this case
as 8:2010cv01661
Plaintiff: Malina Hasan Brown
Defendant: Bank of America , Bierman, Geesing & Ward, LLC and John Doe 1 through 100
Cause Of Action: 28 U.S.C. § 1441
Holliday v. Holliday et al We have downloadable decisions or orders for this case
as 8:2009cv01449
Plaintiff: Carmen C. Holliday
Defendant: John R. Holliday, Cambridge Home Capital, LLC, Countrywide Home Loans, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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