Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
Crouse v. First National Bank of Pennsylvania
as 1:2024cv01216
Plaintiff: James Crouse
Defendant: First National Bank of Pennsylvania
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 1:2024cv00088
Plaintiff: UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant: FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Jill Bezek v. First National Bank of Pennsylvania
as 23-310
Petitioner: JILL BEZEK and MICHELLE HARRIS
Respondent: FIRST NATIONAL BANK OF PENNSYLVANIA, First Mariner Bank, successor in interest to First Mariner Bank by and through merger with Howard Bank
68th Street Site Work Group v. Alban Tractor Co., Incorporated
as 23-1155
Plaintiff / Appellant: 68TH STREET SITE WORK GROUP
Defendant / Appellee: ALBAN TRACTOR CO., INCORPORATED, C & I LEASING INCORPORATED, RUKERT TERMINALS CORPORATION and others
Defendant: 7-ELEVEN, INC., A&M (2015) LLC, ABACUS CORPORATION and others
Plaintiff v. Defendant
as 8:2020cv03727
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
68th Street Site Work Group v. Airgas, Inc. et al We have downloadable decisions or orders for this case
as 1:2020cv03385
Defendant: Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff: 68th Street Site Work Group
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
First National Bank of Pennsylvania et al v. Independence Lumber, Inc. et al
as 5:2020cv00133
Defendant: Independence Lumber, Inc. and J. Randall Eller
Plaintiff: First National Bank of Pennsylvania and Bank Capital Services, LLC
Cause Of Action: 28 U.S.C. § 754
SK&I Architectural Design Group, LLC v. Comptroller of Maryland et al
as 1:2019cv02980
Defendant: First National Bank of Pennsylvania, Crescent Capitol View MF, LLC, MAAMECH Mid-Atlantic, Inc. and others
Plaintiff: SK&I Architectural Design Group, LLC
Cause Of Action: 28 U.S.C. § 1335
First National Bank of Pennsylvania v. Fun Tours, Inc. et al
as 3:2018cv00898
Defendant: Sharon Kushnir, Felix Jacob Kushnir and Fun Tours, Inc.
Plaintiff: First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Pennsylvania v. United Corrosion Control LLC et al We have downloadable decisions or orders for this case
as 1:2017cv02916
Plaintiff: First National Bank of Pennsylvania
Defendant: United Corrosion Control LLC and James R. Hecht
Cause Of Action: 28 U.S.C. § 1332

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