Other Statutory Actions Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 39
Atkins v. Bank of America, N.A.
as 3:2024cv00227
Plaintiff: Rebecca S. Atkins
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Perez et al v. HITT Contracting, Inc. et al
as 1:2024mc00031
Plaintiff: Jorge Perez, Alejandra Torres and Arys Solano
Defendant: HITT Contracting, Inc., Brother's Mechanical, Inc., DAYCJ Plumbing & Mechanical Inc. and others
Garnishee: Bank of America, N.A. and Wells Fargo N.A.
Stripling et al v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2023cv00908
Plaintiff: Jessica Stripling and Miedo Donque
Defendant: Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wolf v. Bank of America, N.A., We have downloadable decisions or orders for this case
as 3:2022cv00621
Plaintiff: KANANI WOLF
Defendant: BANK OF AMERICA, N.A., and Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Conaway v. Bank Of America, N.A.
as 2:2022cv01387
Plaintiff: Amanda B Conaway
Defendant: Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bruin v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2022cv00140
Plaintiff: Tami Bruin
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Azima v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 3:2022mc00043
Petitioner: Farhad Azima
Respondent: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
AZIMA v. BANK OF AMERICA, N.A.
as 3:2022cv00095
Petitioner: FARHAD AZIMA
Defendant: BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Caballero v. Fuerzas Armadas Revolucionarias de Colombia et al
as 3:2020cv04283
Defendant: Fuerzas Armadas Revolucionarias de Colombia, Revolutionary Armed Forces of Colombia, FARC-EP and others
Plaintiff: Antonio Caballero
Garnishee: Bank of America, N.A.
Petitioner: Julio Cesar Alvarez Montelongo
Pettit v. Bank of America N.A.
as 5:2020cv00062
Plaintiff: William Gordon Pettit, Jr.
Defendant: Bank of America N.A.
Cause Of Action: 15 U.S.C. § 1681

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?