Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 217
BBB&C Family, LLC v. Wells Fargo Bank, NA et al
as 3:2024cv00515
Plaintiff: BBB&C Family, LLC
Defendant: Wells Fargo Bank, NA and Bank of America, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Plaintiff v. Defendant
as 3:2023cv00809
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Powe v. Bank of America NA et al
as 3:2023cv00600
Plaintiff: Chad Powe
Defendant: Bank of America NA, Bank of America Corporation and Bank of America N.A.
Lucas v. Wells Fargo Bank NA et al
as 9:2023cv02753
Plaintiff: Shirley A Lucas
Defendant: Wells Fargo Bank NA, Wells Fargo Clearing Services LLC, Bank of America NA and others
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Powell v. Bank of America NA
as 3:2023cv00512
Plaintiff: Dennis J Powell
Defendant: Bank of America NA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff: Christine Borden
Defendant: Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Donato v. Bank of America NA
as 8:2022cv03797
Plaintiff: Pamela Donato
Defendant: Bank of America NA and White Pearl Holdings Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2022cv03331
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2022cv00372
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Sealy et al v. U.S. Bank National Association et al We have downloadable decisions or orders for this case
as 3:2020cv00431
Defendant: Corelogic Valuation Solutions, Inc. f/k/a Landsafe Appraisal Services, Inc., Countrywide Financial Corporation, Truman 2016 SC6 Title Trust and others
Plaintiff: Michael L. Sealy and Shelley Sealy
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act

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?