Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff: BBB&C Family, LLC
Defendant: Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff: Christine Borden
Defendant: Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff: Laura P Koning
Defendant: Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
Gail Sparrow v. Bank of America, NA We have downloadable decisions or orders for this case
as 14-1960
Plaintiff - Appellant: GAIL B. SPARROW and VICTOR H. SPARROW, III
Defendant - Appellee: BANK OF AMERICA, NA, NATIONSTAR MORTGAGE HOLDINGS INC., NATIONSTAR MORTGAGE, LLC and others
Marceline White v. Bank of America, NA
as 13-2091
Plaintiff - Appellant: MARCELINE WHITE
Defendant - Appellee: BANK OF AMERICA, NA and COUNTRYWIDE HOME LOANS, INCORPORATED
Defendant: BANK OF AMERICA CORPORATION
Kellie Ballard v. Bank of America, NA We have downloadable decisions or orders for this case
as 13-1418
Plaintiff - Appellant: KELLIE M. BALLARD
Defendant - Appellee: BANK OF AMERICA, NA
Patricia Reese v. US Bank National Association
as 12-1850
Plaintiff - Appellant: PATRICIA A. REESE, f/k/a Patricia A. Mack, et al the Injured Party
Defendant - Appellee: US BANK NATIONAL ASSOCIATION, US RESIDENTIAL FINANCE TRUST MORTGAGE LOAN ASSET-BACKED CERTIFICATE SERIES 2006-BC1, WILMINGTON FINANCE, a division of AIG Federal Savings Bank and others
Reese v. US Bank National Association et al We have downloadable decisions or orders for this case
as 3:2011cv02990
Plaintiff: Patricia A Reese
Defendant: US Bank National Association , US Residential Finance Trust Mortgage Loan Asset-Backed Certificate Series 2006-BC1 , Wilmington Finance and others
Cause Of Action: 28 U.S.C. § 1441
Hall et al v. Bank of America NA
as 3:2007cv03367
Plaintiff: James Hall and Pamela Hall
Defendant: Bank of America NA
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties

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