Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 13
Williams v. Wells Fargo Bank, NA et al
as 4:2023cv02645
Plaintiff: Dehaven Jamel Williams
Defendant: Wells Fargo Bank, NA and JP Morgan Chase Bank, NA
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
LREP Arizona, LLC v. 597 Broadway Realty LP et al
as 1:2020mc00475
Defendant: Unknown Lee, Shui Yee Lee, Unknown Siddique and others
Plaintiff: LREP Arizona, LLC
Garnishee: Glendorn Capital Management LLC, JP Morgan Chase Bank NA, Charles Schwab & Company Incorporated and others
Thomas v. Meritage Homes Corporation et al
as 1:2019cv03186
Defendant: STEWART TITLE COMPANY, Nicole Smith, MERITAGE HOMES OF TEXAS LP and others
Plaintiff: Elizabeth Thomas
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2018cv01591
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McClain v. Wells Fargo Company, & Wells Fargo & Company, NA et al We have downloadable decisions or orders for this case
as 8:2017cv01094
Plaintiff: Iris McClain
Defendant: Wells Fargo Company, & Wells Fargo & Company, NA , Tim Sloan , J. P MOrgan Chase & Co & JP Morgan Chase Bank, NA and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2012cv05985
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Long v. Bunda et al We have downloadable decisions or orders for this case
as 3:2012cv00488
Plaintiff: Titia Long
Defendant: Jeffrey Allen Bunda , Timothy S. Kincaid , Fred Benson and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2011cv00132
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2011cv00004
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2010cv00104
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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