Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff: Khalid K. Khan
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Robinson v. Portfolio Recovery Associates, LLC et al
as 2:2017cv00576
Plaintiff: Samuel K. Robinson
Defendant: Portfolio Recovery Associates, LLC, Nahtan L. Horton and Willie L. Robinson, Jr
Cause Of Action: 15 U.S.C. § 1681
Mark Fam v. Bank of America (USA) We have downloadable decisions or orders for this case
as 17-2298
Plaintiff - Appellant: MARK FAM
Defendant - Appellee: BANK OF AMERICA, GREEN TREE SERVICING, LLC, a/k/a Ditech Financial LLC and DITECH FINANCIAL LLC
Defendant: FEDERAL NATIONAL MORTGAGE ASSOCIATION, DANIEL WHITEHEAD and ROSENBERG LAW FIRM
Phillip Francis Hughes v. Bank of America NA We have downloadable decisions or orders for this case
as 17-1202
Plaintiff - Appellant: PHILLIP FRANCIS LUKE HUGHES, on behalf of Jane K. Hughes, and all others similarly situated and JOANNE HAFTER, and all others similarly situated
Defendant - Appellee: BANK OF AMERICA NATIONAL ASSOCIATION
Hamlin v. The Bank of New York Mellon
as 1:2013cv00470
Plaintiff: Daniel K. Hamlin
Defendant: The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Horn v. Federal Deposit Insurance Corporation et al
as 1:2011cv02127
Plaintiff: Byron J Horn
Defendant: Federal Deposit Insurance Corporation and K Bank
Cause Of Action: 12 U.S.C. § 1821
W.A.K. v. Wachovia Bank, N.A.
as 10-2023
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother and PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO
W.A.K. v. Wachovia Bank, N.A.
as 10-1662
Plaintiff - Appellant: W.A.K., II, a minor, who sues by Page S. Karo, his next friend, natural guardian and mother and PAGE S. KARO
Defendant - Appellee: WACHOVIA BANK, N.A., Individually and as Co-Trustee of the Rosalie S. Karo Trust u/a October 18, 1966
Defendant: FAYE K. HARRIS, individually, as Vice President and Trust Advisor, Wachovia Bank, N.A.
Third Party Defendant: WILLIAM A. KARO
W.A.K., II et al v. Wachovia Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2009cv00575
Plaintiff: W.A.K., II, W.A.K., II, Page S. Karo and others
Defendant: Wachovia Bank, N.A. and Faye K. Harris
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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