Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 1:2019cv00796
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Plaintiff v. Defendant
as 1:2019cv00797
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Stephen Six v. Generations Federal Credit We have downloadable decisions or orders for this case
as 17-1548
Appellant: STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff: JAMES DILLON
Defendant - Appellee: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and BAY CITIES BANK
James Dillon v. Bay Cities Bank
as 16-1373
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BAY CITIES BANK
Defendant: BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and GENERATIONS FEDERAL CREDIT UNION
James Dillon v. BMO Harris Bank, N.A. We have downloadable decisions or orders for this case
as 16-1362
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: BMO HARRIS BANK, N.A.
Defendant: FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee: JAMES DILLON
Defendant - Appellant: GENERATIONS FEDERAL CREDIT UNION
Defendant: BMO HARRIS BANK, N.A., BAY CITIES BANK and FOUR OAKS BANK & TRUST COMPANY
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 8:2014mc00452
Plaintiff: BMO Harris Bank, N.A.
Defendant: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
BMO HARRIS BANK N.A. v. THE TRULAND GROUP, INC. et al
as 1:2014mc00055
Plaintiff: BMO HARRIS BANK N.A.
Defendant: THE TRULAND GROUP, INC., TRULAND SYSTEMS CORPORATION, PEL-BERN ELECTRIC CORPORATION and others
BMO Harris Bank, N.A. v. The Truland Group, Inc. et al
as 4:2014mc00004
Petitioner: BMO Harris Bank, N.A.
Respondent: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others
Receiver: Raymond A. Yancey
BMO Harris Bank N.A. v. The Truland Group, Inc. et al
as 3:2014mc00181
Plaintiff: BMO Harris Bank N.A.
Defendant: The Truland Group, Inc., Truland Systems Corporation, Pel-Bern Electric Corporation and others

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