Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 119
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
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
Nolan v. First National Insurance Company of America et al
as 4:2024cv02106
Plaintiff: Dustin C Nolan
Defendant: First National Insurance Company of America, Liberty Mutual Insurance Company and Safeco Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Type: Contract Insurance
Powell v. First National Title Insurance Company et al
as 3:2024cv01681
Plaintiff: Matthew Powell
Defendant: First National Title Insurance Company, Christopher Phillips, Chad Hansen and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Waitekus et al v. First National Insurance Company of America
as 9:2024cv01454
Plaintiff: Michael Waitekus and Sue Waitekus
Defendant: First National Insurance Company of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Type: Contract Insurance
The Hanover Atlantic Insurance Company, LTD v. Buccaneer Title, LLC et al
as 5:2024cv00072
Plaintiff: The Hanover Atlantic Insurance Company, LTD
Defendant: Buccaneer Title, LLC and First National Title Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Declaratory Judgment
Type: Contract Insurance
UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 1:2024cv00088
Plaintiff: UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant: FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Jill Bezek v. First National Bank of Pennsylvania
as 23-310
Petitioner: JILL BEZEK and MICHELLE HARRIS
Respondent: FIRST NATIONAL BANK OF PENNSYLVANIA, First Mariner Bank, successor in interest to First Mariner Bank by and through merger with Howard Bank
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff: Carolina Recreation & Design, LLC
Defendant: Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant: 68TH STREET SITE WORK GROUP
Defendant / Appellee: ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant: 7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others

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