Cases filed in the Fourth Circuit Courts
William Penn Bank v. AMFB Ventures et al
as 1:2022cv00981
Plaintiff: William Penn Bank
Defendant: AMFB Ventures, Tracen Techologies, Denise McKenzie and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
1988 Trust For Allen Children v. Banner Life Insurance Company We have downloadable decisions or orders for this case
as 20-1630
Plaintiff: KENT ALDERSON and RICHARD DICKMAN
Defendant / Appellee: BANNER LIFE INSURANCE COMPANY and WILLIAM PENN LIFE INSURANCE COMPANY OF NEW YORK
Defendant: LEGAL & GENERAL AMERICA, INC. and LEGAL & GENERAL GROUP, PLC
3Rd Party Plaintiff: 1988 TRUST FOR ALLEN CHILDREN DATED - MARIANNE E. & LAURIE L. ALLEN AND NORA V. GITZ, AS TRUSTEES
Rich v. William Penn Life Insurance Company of New York We have downloadable decisions or orders for this case
as 1:2017cv02026
Plaintiff: Lesley S Rich
Defendant: William Penn Life Insurance Company of New York
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Reavis v. Wilson
as 2:2014cv00259
Petitioner: William Penn Reavis
Respondent: Eric Wilson
Cause Of Action: 28 U.S.C. § 2241
US v. William Reavis, Sr. We have downloadable decisions or orders for this case
as 11-7014
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: WILLIAM PENN REAVIS, SR., a/k/a William Penn Reavis
In re: William Reavis, Sr. We have downloadable decisions or orders for this case
as 10-1572
Petitioner: In re: WILLIAM PENN REAVIS, SR.
:
Reavis v. USA
as 4:2009cv00157
Respondent: USA
Petitioner: William Penn Reavis, SR.
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
ARIAIL v. WILLIAM PENN LIFE INSURANCE COMPANY OF NEW YORK
as 1:2009cv00403
Plaintiff: RANDALL LEIGH ARIAIL and RANDALL LEIGH ARIAIL
Defendant: WILLIAM PENN LIFE INSURANCE COMPANY OF NEW YORK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Type: Contract Plaintiff

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