Cases filed in the Fourth Circuit Courts
Cases 11 - 20 of 25
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2016cv04138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Lynch v. Raymond James Financial Services Advisors, Inc. et al
as 1:2016cv02265
Plaintiff: Becky Sue Lynch
Defendant: Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
Anthony Jones v. Fulton Bank, N.A. We have downloadable decisions or orders for this case
as 13-2034
Plaintiff - Appellant: ANTHONY L. JONES and CHERYSE D. GLENN JONES
Defendant - Appellee: FULTON BANK, N.A.
Defendant: SAMUEL I. WHITE, P.C.
Jones et al v. Fulton Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00126
Plaintiff: Anthony L. Jones and Cheryse D. Glenn Jones
Defendant: Fulton Bank, N.A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Riordan et al v. The Columbia Bank et al
as 1:2013cv00548
Plaintiff: John Riordan and Marion Riordan
Defendant: The Columbia Bank and Fulton Bank National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards
Fulton Bank, N.A. v. Waldron et al
as 1:2013cv00026
Plaintiff: Fulton Bank, N.A.
Defendant: Lyle A. Waldron and Richard P. Deeds, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
McGhee et al v. JPMorgan Chase Bank, National Association et al We have downloadable decisions or orders for this case
as 8:2012cv03072
Plaintiff: Richard McGhee and Jacqueline McGhee
Defendant: JPMorgan Chase Bank, NA, Signature Group Holdings, Inc. , ServiceLink and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Christian et al v. Mortgage Electronic Systems, Inc. (MERS1) et al
as 2:2012cv00071
Plaintiff: George H. Christian and Michele A. Christian
Defendant: Mortgage Electronic Systems, Inc. (MERS1) , Mortgage Electronic Systems, Inc. (MERS2) , Fulton Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Christian et al v. Citigroup Inc. et al
as 2:2011cv00455
Plaintiff: George H. Christian and Michele A. Christian
Defendant: Citigroup Inc., Countrywide Financial Corporation, MERS Corp, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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