Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 11,325
Consumer Financial Protection Bureau v. Purpose Financial Inc
as 7:2024cv03206
Petitioner: Consumer Financial Protection Bureau
Respondent: Purpose Financial Inc
Frannicola et al v. Real Time Resolutions, Inc. et al
as 5:2024cv00206
Plaintiff: Arthur J Frannicola and Joy A Frannicola
Defendant: Real Time Resolutions, Inc. and RRA 2 CP, LLC, Real Time Resolutions, Inc. and RRA 2 CP, LLC
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Davis v. First National Bank of Pennsylvania
as 1:2024cv01575
Plaintiff: Harold G Davis
Defendant: First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Federal Deposit Insurance Corporation, in its corporate capacity v. County Board of Arlington County, Virginia
as 1:2024cv00910
Plaintiff: Federal Deposit Insurance Corporation, in its corporate capacity
Defendant: County Board of Arlington County, Virginia
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Julio Lacayo v. Natalia Dalton
as 24-1480
Plaintiff: JULIO LACAYO
Defendant: NATALIA DALTON
Morris v. NC Education Lottery et al
as 3:2024cv00371
Plaintiff: Charles Morris, Jr.
Defendant: NC Education Lottery
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Adkins v. JPMorgan Chase Bank, N.A.
as 1:2024cv00894
Plaintiff: Dora L. Adkins
Defendant: JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McGee v. McGee
as 2:2024cv01659
Plaintiff: Lindsay McGee
Defendant: Justin McGee
Cause Of Action: 18 U.S.C. § 2701 Stored Communications Act
Houck et al v. NewRez LLC
as 1:2024cv01519
Plaintiff: William Reid Houck and Vanessa Sandra Houck
Defendant: NewRez LLC dba Shellpoint Mortgage Servicing
Cause Of Action: 12 U.S.C. § 2605 RESPA: Servicing of Mortgage Loans
BYRAM v. WELLS FARGO BANK, N.A.
as 1:2024cv00432
Plaintiff: DANIEL BYRAM
Defendant: WELLS FARGO BANK, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act

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