Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 88
Leysath v. First Citizens Bank
as 5:2021cv03309
Plaintiff: Sophia M Leysath
Defendant: First Citizens Bank
Cause Of Action: 15 U.S.C. § 1692
Lynch v. First Citizens Bank & Trust Company, et al.
as 3:2021cv00570
Petitioner: John D. Lynch, II
Defendant: First Citizens Bank & Trust Company and Orangeburg County Delinquent Property Tax Department
Cause Of Action: 28 U.S.C. § 1331
First-Citizens Bank & Trust Company v. Ken & Coy Rock Co., Inc.
as 5:2021cv00448
Plaintiff: First-Citizens Bank & Trust Company
Defendant: Ken & Coy Rock Co., Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2021cv00443
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Cooper v. First Citizens Bank & Trust Company We have downloadable decisions or orders for this case
as 5:2020cv00590
Plaintiff: William Jeffrey Cooper
Defendant: First Citizens Bank & Trust Company
Cause Of Action: 42 U.S.C. § 12101
Woldman et al v. First-Citizens Bank & Trust Company We have downloadable decisions or orders for this case
as 5:2020cv00158
Plaintiff: Michelle Woldman and David Woldman
Defendant: First-Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1972
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00445
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fisher, P.A. v. Bank of America, N.A., et al. We have downloadable decisions or orders for this case
as 3:2020cv00405
Defendant: Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff: Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant: TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff: Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
Willoughby v. First Citizens Bank & Trust Company
as 4:2020cv01502
Plaintiff: Jason Willoughby
Defendant: First Citizens Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1681

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