Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
Taylor et al v. Synchrony Bank et al
as 5:2024cv00313
Plaintiff: Sean Taylor and Rachel Hawkins
Defendant: Synchrony Bank and Synchrony Financial
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff: Taylor Goodnough and Kevin Kohl
Defendant: Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pablo Espin v. Citibank, N.A.
as 23-2083
Plaintiff / Appellee: PABLO ESPIN, NICHOLAS PADAO, KEITH TAYLOR and others
Defendant / Appellant: CITIBANK, N.A.
Espin et al v. Citibank, N.A. We have downloadable decisions or orders for this case
as 5:2022cv00383
Plaintiff: Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant: Citibank, N.A.
Pearson v. Bank of America et al We have downloadable decisions or orders for this case
as 7:2016cv01921
Plaintiff: Warren Lemont Pearson
Defendant: Bank of America, Mary Taylor, Jennifer Taylor and others
Cause Of Action: 15 U.S.C. § 1601
MCHAM v. CAPTIAL BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00999
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: CAPTIAL BANK, JIM TAYLOR, SHANE SIMMONS and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Taylor et al We have downloadable decisions or orders for this case
as 1:2014cv00264
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Charles H. Taylor and Dwayne H. Wiseman
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation as Receiver for Bradford Bank v. Arthur et al
as 1:2014cv00603
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Bradford Bank
Defendant: Dallas R. Arthur, Mary Beth Taylor, Gilbert D. Marsiglia and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Arthur et al We have downloadable decisions or orders for this case
as 1:2014cv00604
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Dallas R. Arthur, Mary Beth Taylor, Gilbert D. Marsiglia and others
Cause Of Action: 12 U.S.C. § 1821
Taylor et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 1:2013cv00237
Plaintiff: Charles H. Taylor and Elizabeth O. Taylor
Defendant: Federal Deposit Insurance Corporation and Bank of North Carolina
Cause Of Action: 28 U.S.C. § 1441

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