Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 195
U.S. Bank National Association v. Oudeh et al
as 5:2020cv00015
Plaintiff: U.S. Bank National Association
Defendant: Substitute Trustee Services, Inc., State of North Carolina, Ibrahim N. Oudeh and others
Cause Of Action: Notice of Removal
Banc of America Leasing & Capital, LLC et al v. MGE, Inc. et al
as 1:2020cv00063
Defendant: MARCO T. GALVIS, RWS CONSTRUCTION, INC., MGE, INC.
Plaintiff: Banc of America Leasing & Capital, LLC, Bank of America, National Association
Cause Of Action: Diversity-Breach of Contract
David Mullaney v. Bank of America, NA
as 19-2456
Defendant / Appellee: CITI MORTGAGE INCORPORATED, BANK OF AMERICA, NATIONAL ASSOCIATION, as successor by merger to Merrill Lynch Bank, USA
Plaintiff / Appellant: DAVID DUNN MULLANEY, ELISE HUMPHRIES MULLANEY
Not Yet Classified: JOHN C. BIRCHER, III
Plaintiff v. Defendant
as 7:2019cv00809
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Notice of Removal
Dorarena Boyd v. Metropolitan Funeral Services
as 19-2178
Defendant / Appellee: STEPHEN C. ST. JOHN, U.S. CONGRESSWOMAN ELAINE LURIA, MICHAEL R. KATCHMARK and others
Plaintiff: HONORABLE JOSEPH R. BIDEN, JR., SOCIAL SECURITY ADMINISTRATION, HONORABLE ELIJAH E. CUMMINGS and others
Plaintiff / Appellant: DORARENA BOYD
Lynton Ballentine v. Wells Fargo Bank National
as 19-2117
Defendant / Appellee: WELLS FARGO BANK NATIONAL ASSOCIATION, UNITED STATES OF AMERICA, DOES 1 THROUGH 100, Inclusive and others
Plaintiff / Appellant: LB INTERNATIONAL EXPRESS TRUST, LYNTON BALLENTINE
Nelson Bruce v. Wilmington Savings Fund
as 19-1722
Plaintiff / Appellant: NELSON L. BRUCE, Estate of Nelson Leon Bruce
Defendant / Appellee: GOVERNMENT NATIONAL MORTGAGE ASSOCIATION, Ginnie Mae, DORCHESTER COUNTY REGISTER OF DEEDS, STANLEY CLAYPOOLE, Title Company and others
BALLENTINE, JR. et al v. WELLS FARGO BANK, NATIONAL ASSOCIATION et al
as 1:2019cv00589
Defendant: SHAPIRO AND INGLE, LLP, DOES 1 THROUGH 100 INCLUSIVE, CHAMPION MORTGAGE COMPANY and others
Plaintiff: LYNTON YATES BALLENTINE, JR., LB INTERNATIONAL EXPRESS TRUST
Cause Of Action: Notice of Removal
Plaintiff v. Defendant
as 3:2019cv00226
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Palmetto Assisted Living Systems, Inc. v. KeyBank National Association et al We have downloadable decisions or orders for this case
as 3:2018cv02665
Defendant: Deutsche Bank Trust Company Americas, FC Real Estate - Rock Hill, LLC, FC Midlands, LLC and others
Plaintiff: Palmetto Assisted Living Systems, Inc.
Cause Of Action: Notice of Removal-Breach of Contract

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