Banks and Banking Cases filed in the Fourth Circuit Courts
CBSUB LLC et al v. Federal Deposit Insurance Corporation et al We have downloadable decisions or orders for this case
as 6:2018cv00390
Plaintiff: CBSUB LLC and CertusHoldings Inc
Defendant: Federal Deposit Insurance Corporation, Milton Jones, Jr , Walter Davis and others
Cause Of Action: 28 U.S.C. § 2201
Walter Davis, Sr. v. Citimortgage, Incorporated
as 16-1939
Plaintiff - Appellant: WALTER DAVIS, SR.
Defendant - Appellee: CITIMORTGAGE, INCORPORATED
Davis v. CitiMortgage, Inc. We have downloadable decisions or orders for this case
as 0:2015cv04643
Plaintiff: Walter Davis, Sr.
Defendant: CitiMortgage, Inc.
Cause Of Action: 15 U.S.C. § 0045
Consumer Financial Protection Bureau et al v. Genuine Title, LLC et al We have downloadable decisions or orders for this case
as 1:2015cv01235
Plaintiff: Consumer Financial Protection Bureau and Consumer Protection Division
Defendant: Gary Klopp, All County Settlements, LLC and Carroll Abstracts, Inc.
Movant: Edward Fangman , Vickie Fangman , Damon M. Oliver and others
Cause Of Action: 12 U.S.C. § 2607
Federal Deposit Insurance Corporation, as receiver for Cape Fear Bank
as 7:2012cv00082
Plaintiff: Federal Deposit Insurance Corporation
Defendant: John Cameron Coburn, Larry Flowers, R. James MacLaren and others
Cause Of Action: 12 U.S.C. § 1821
Leach v. Wells Fargo Bank, N.A. et al
as 1:2011cv00152
Plaintiff: Walter D. Leach, III
Defendant: Wells Fargo Bank, N.A. and BNY Mellon Trust Of Delaware
Cause Of Action: 28 U.S.C. § 1441

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