Cases filed in the Fourth Circuit Courts
Banks v. Saul
as 1:2020cv01247
Plaintiff: Pamela C. Banks
Interested Party: SSA (Social Security Administration)
Defendant: Andrew M. Saul
Cause Of Action: 42 U.S.C. § 205
Minnesota Lawyers Mutual Insurance Company v. Rack, et al We have downloadable decisions or orders for this case
as 2:2019cv00038
Plaintiff: Minnesota Lawyers Mutual Insurance Company
Defendant: Benjamin C Banks, Carol Duval, Rack & Moccia, P.C. and others
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Janet Hodgin v. UTC Fire & Security America We have downloadable decisions or orders for this case
as 17-1222
Plaintiff - Appellant: EDITH BOWLER, JANET HODGIN, MICHAEL HODGIN, individually and on behalf of all others similarly situated and others
Plaintiff: JAMES G. HOUGH, individually and on behalf of all others similarly situated, KERRY O'SHEA, on behalf of himself, and all others similarly situated, GEORGE CAIN, Individually and On Behalf of All Others Similarly Situated and others
Defendant - Appellee: MONITRONICS INTERNATIONAL, INC., UTC FIRE & SECURITY AMERICAS CORP., INC., ALLIANCE SECURITY, INC., d/b/a AH Security, Inc, formerly doing business as Versatile Marketing Solutions, Inc., d/b/a VMS Alarms and others
Defendant: VERSATILE MARKETING SOLUTIONS, INC., d/b/a VMS Alarms, d/b/a VMS Alliance Security, d/b/a Alliance Home Protection, LISA HADDAD, d/b/a CCA Services LLC, d/b/a Alarmillinois.com, d/b/a Alarmindiana.com, DOES 1-10 and others
Party-in-Interest: COMPLIANCEPOINT, INC.
Bank v. Alliance Security Inc. et al
as 1:2014cv00215
Plaintiff: Todd C. Bank
Defendant: Alliance Security Inc., Monitronics International, Inc. , UTC Fire & Security Americas Corporation, Inc. and others
Cause Of Action: 47 U.S.C. § 227
Black v. BB&T Bank et al
as 5:2012mc00034
Plaintiff: John D. Black
Defendant: BB&T Bank, N P B C Bank, AARP Life Insurance and others
Banks v. Schneider
as 2:2007cv00123
Plaintiff: Jessie C. Banks, Jr., Jessie C. Banks, Jr. and Jessie C. Banks, Jr.
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act

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