Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 2,869
Plaintiff v. Defendant
as 4:2024cv00076
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff: Cin Dale 3, John Wright 1&2, Miller and others
Defendant: Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv00284
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Star v. Wells Fargo Bank
as 1:2024cv00753
Plaintiff: Michael Star
Defendant: Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Crouse v. First National Bank of Pennsylvania
as 1:2024cv01216
Plaintiff: James Crouse
Defendant: First National Bank of Pennsylvania
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Plaintiff v. Defendant
as 4:2024cv00064
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al We have downloadable decisions or orders for this case
as 4:2024cv00020
Plaintiff: Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant: Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Plaintiff v. Defendant
as 5:2024cv00228
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Khan v. PNC Bank
as 5:2024cv00226
Plaintiff: Khalid K. Khan
Defendant: PNC Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Chesapeake Bank v. Jones, et al.
as 3:2024cv00283
Plaintiff: Chesapeake Bank
Defendant: Stella Gale Jones, Perfect Touch Innovations, LLC and Valley Communities Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action

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