Cases filed in the Fourth Circuit Courts
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff: Arzo Halima Wardak
Defendant: Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 5:2023cv00343
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
The Money Source, Inc. v. United States of America
as 5:2022cv00087
Plaintiff: The Money Source, Inc.
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Torts to Land
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv00039
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Type: Bankruptcy Appeal

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