Cases filed in the Fourth Circuit Courts
Christiana Trust v. Juliett Marsh-Davi
as 17-2099
Plaintiff - Appellee: CHRISTIANA TRUST, a division of Wilmington Savings Fund Society, FSB, not in its individual capacity, but soley as owner trustee on behalf of RBSHD 2013-1 Trust
Plaintiff: BANK OF AMERICA, NA
Defendant - Appellant: JULIETT MARSH-DAVIS
Defendant: CORNELL D. DAVIS, AMERICAN EXPRESS CENTURION BANK, CARRIAGE LANE HOMEOWNERS ASSOCIATION INC.
Plaintiff v. Defendant
as 3:2017cv01017
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2016cv03514
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Surety Trustees, LLC v. Lee et al
as 1:2015cv01517
Plaintiff: Surety Trustees, LLC
Defendant: Kyung Lee, Young Soo Kim, SunTrust Bank and others
Cause Of Action: Notice of Removal-Recovery of IRS Tax
Smith v. American Express Bank, FSB et al
as 3:2015cv00535
Plaintiff: William Ashley Smith, Jr.
Defendant: American Express Bank, FSB, Experian Information Solutions, Inc., Transunion, LLC
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2009cv01805
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Petition for Removal

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