Cases filed in the Fourth Circuit Courts
Plaintiff v. Defendant
as 3:2016cv00851
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Elliott et al v. National City Mortgage Inc. et al
as 2:2016cv04039
Plaintiff: Vicki Elliott and Donald Elliott
Defendant: National City Mortgage Inc. and MBank, Inc.
Cause Of Action: 15 U.S.C. § 1601
Ballenger et al v. National City Mortgage, Inc. We have downloadable decisions or orders for this case
as 1:2014cv00081
Plaintiff: Monica F. Ballenger and John L. Ballenger
Defendant: National City Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Carter v. National City Mortgage, Inc. We have downloadable decisions or orders for this case
as 1:2014cv00070
Plaintiff: Timothy W. Carter
Defendant: National City Mortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Ruthfield et al v. National City Mortgage, Inc. We have downloadable decisions or orders for this case
as 5:2011cv00045
Plaintiff: Ronald Ruthfield and Gail Susan Ruthfield
Defendant: National City Mortgage, Inc.
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2011cv00024
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Trustee: Plaintiff v. Defendant
Debtor: Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101
Type: Bankruptcy Appeal
Plaintiff v. Defendant
as 2:2010cv01015
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Quantum Corporate Funding, Ltd. v. Westwood Design Build Incorporated et al
as 1:2008mc00263
Plaintiff: Quantum Corporate Funding, Ltd.
Defendant: National City Mortgage, Inc.
ThirdParty Defendant: Michael Conrad
ThirdParty Plaintiff: National City Mortgage Inc.
Cross Claimant: National City Mortgage Inc. and Penn Lyon Homes Corporation
Cross Defendant: Westwood Design/Build Incorporated, David R Warfield, Westwood Design/Build Incorporated and others
Cause Of Action: Federal Question
Muhammad v. National City Mortgage, Inc.
as 2:2007cv00423
Plaintiff: James A. Muhammad
Defendant: National City Mortgage, Inc., National City Mortgage, Inc., National City Mortgage, Inc. and others
Cause Of Action: 12 U.S.C. § 85 , 86 National Bank Act

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