Banks and Banking Cases filed in the Fourth Circuit Courts
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)
Justice Federal Credit Union v. Wye River Upper School, Inc. et al
as 8:2016cv03913
Plaintiff: Justice Federal Credit Union
Defendant: Wye River Upper School, Inc. and David Grogan
Cause Of Action: 31 U.S.C. § 3713

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