Other Statutes Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 521
Plaintiff v. Defendant
as 8:2024cv00260
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Perez et al v. HITT Contracting, Inc. et al
as 1:2024mc00031
Plaintiff: Jorge Perez, Alejandra Torres and Arys Solano
Defendant: HITT Contracting, Inc., Brother's Mechanical, Inc., DAYCJ Plumbing & Mechanical Inc. and others
Garnishee: Bank of America, N.A. and Wells Fargo N.A.
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff: Ryan-Tyrone Morris
Defendant: Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 24-1004
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
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
Orji v. Citadel Securities, LLC et al
as 8:2023cv02986
Plaintiff: Judekenneth Maduka Orji
Defendant: Citadel Securities, LLC, Goldman Sachs & Co., LLC, GTS Securities, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Miller v. Wells Fargo Bank, NA
as 3:2023cv05408
Plaintiff: John E. Miller
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Green v. Wells Fargo Bank, NA
as 3:2023cv05404
Plaintiff: Lewis Green
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2023cv00167
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Bradley v. Wells Fargo Bank, NA
as 0:2023cv04603
Plaintiff: Tamya L. Bradley
Defendant: Wells Fargo Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act

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