Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 10
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff: Heather Reece
Defendant: Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Capital Finance, LLC v. Oscar Rosenberg We have downloadable decisions or orders for this case
as 19-1202
Defendant / Appellant: OSCAR ROSENBERG and JOSEF NEUMAN
Garnishee: TD BANK, N.A., JP MORGAN CHASE BANK, N.A., FIDELITY CORPORATION and others
Plaintiff / Appellee: CAPITAL FINANCE, LLC
Comerica Bank v. D'Beefs, LLC et al We have downloadable decisions or orders for this case
as 5:2015cv00038
Plaintiff: Comerica Bank
Defendant: D'Beefs, LLC, 7 by 34, LLC, Erica R. Licardo and others
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. Almost Heaven Creamery, LLC et al
as 1:2013cv00222
Plaintiff: Comerica Bank
Defendant: Almost Heaven Creamery, LLC, Jeffrey Spinder and Melissa Spinder
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank v. How Mad Inc et al We have downloadable decisions or orders for this case
as 4:2012cv03159
Plaintiff: Comerica Bank
Defendant: How Mad Inc, Barry A Howard and Alan T Maddock
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Khalifah Whitner v. US We have downloadable decisions or orders for this case
as 12-7007
Plaintiff - Appellant: KHALIFAH IMAN WHITNER
Defendant - Appellee: UNITED STATES OF AMERICA, FIDELITY INVESTMENTS, J.P. MORGAN & CHASE N.A. and others
Whitner v. United States et al
as 1:2012cv00480
Plaintiff: Khalifah Iman Whitner
Defendant: United States, Fidelity Investments, J.P. Morgan & Chase N.A. and others
Cause Of Action: 42 U.S.C. § 1983
Estate Of Virginia Campana v. Comerica Bank & Trust, N. A. We have downloadable decisions or orders for this case
as 1:2010cv00194
Plaintiff: Estate Of Virginia Campana
Defendant: Comerica Bank & Trust, N. A.
Cause Of Action: 28 U.S.C. § 1332
Forbes v. Comerica Bank & Trust, National Association et al
as 2:2007cv00335
Plaintiff: Richard E. Forbes and Richard E. Forbes
Defendant: Comerica Bank & Trust, National Association and Hans Karl Stapp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute

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