Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 3,071
Narang et al v. Truist Financial Corporation et al
as 1:2024cv01826
Plaintiff: Satish K Narang and Shashi R Narang
Defendant: Truist Financial Corporation and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Davis v. BMW Financial Services NA, LLC et al
as 1:2024cv01804
Plaintiff: Gabrielle Davis
Defendant: BMW Financial Services NA, LLC and BMW North America LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Equis Financial, LLC v. Yacoub et al
as 1:2024cv00177
Plaintiff: Equis Financial, LLC
Defendant: Mena Yacoub, Bria Adger, Kyle Brown and others
Pitts v. Capital One Financial Corporation et al
as 1:2024cv01087
Plaintiff: Shantell Pitts
Defendant: Capital One Financial Corporation and Capital One N.A.
Intervenor: Magistrate Judge Caroline H. Gentry, Michael J. Newman, Scott C Savett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Wise v. Capital One Financial Corporation et al
as 1:2024cv01080
Plaintiff: Diana Wise
Defendant: Capital One Financial Corporation and Capital One N.A.
Petitioner: Scott Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bellantoni v. Capital One Financial Corporation et al
as 1:2024cv01076
Plaintiff: Alessandra Bellantoni
Defendant: Capital One Financial Corporation and Capital One N.A.
Intervenor: Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Jefferson v. AV Automotive LLC et al
as 8:2024cv01743
Plaintiff: Richard L. Jefferson, Jr.
Defendant: AV Automotive LLC doing business as BMW of Alexandria and BMW Financial Services N.A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Jay Sim v. Capital One Financial Corporation et al
as 1:2024cv01031
Plaintiff: Jay Sim
Defendant: Capital One Financial Corporation and Capital One N.A.
Petitioner: Scott C Savett, SHERYL BARNES, Samuel Hans and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gibbs, et al v. Belk Inc, et al
as 6:2024cv03494
Plaintiff: Barbara Gibbs and Louise McCalister
Defendant: Belk Inc, First Colony Financial Corporation, Milledgeville Associates LP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 1:2024cv01680
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination

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