Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 11
Roberson-Bey et al v. Dovenmuehle Mortgage, Inc. et al We have downloadable decisions or orders for this case
as 8:2017cv01789
Plaintiff: Frank E. Roberson-Bey and Cheryl B. Roberson
Defendant: Dovenmuehle Mortgage, Inc., Maryland DHCD Home Ownership Program, FNMC - National City Bank and others
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Ward v. National City Mortgage/National City Bank of Indiana et al
as 1:2014cv02425
Plaintiff: David A. Ward
Defendant: National City Mortgage/National City Bank of Indiana, JP Morgan Chase Bank, Lawyers Title Insurance Corp and others
Cause Of Action: 12 U.S.C. § 191
Harrison v. PNC Bank, National Association et al We have downloadable decisions or orders for this case
as 3:2013cv19944
Plaintiff: Lowell Harrison
Defendant: PNC Bank, National Association , National City Bank and John Doe Holder
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Depaz v. a division of National City Bank et al We have downloadable decisions or orders for this case
as 8:2010cv03062
Plaintiff: Medardo Depaz
Defendant: First Franklin a division of National City Bank, Home Loan Services, Inc. and Mortgage Electronc Registration Systems, Inc.
Cause Of Action: 15 U.S.C. § 1640
McCune et al v. National City Bank We have downloadable decisions or orders for this case
as 1:2009cv01248
Plaintiff: Deborah Ann McCune and Craig McCune
Defendant: National City Bank
Cause Of Action: 12 U.S.C. § 1972 Tying Arrangement Act
Plaintiff v. Defendant
as 5:2009cv00087
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Contract Defendant
Loney v. National City Bank et al We have downloadable decisions or orders for this case
as 5:2008cv00126
Plaintiff: Chace H. Loney
Defendant: National City Bank, Merrill Lynch, Home Loans and others
Cause Of Action: Federal Question
Loney v. Hutchens, Senter, Britton, PA et al
as 5:2008cv00063
Plaintiff: Chace H. Loney
Defendant: Hutchens, Senter, Britton, PA, H. Terry Hutchens, William L. Senter and others
Cause Of Action: Federal Question
Loney v. Raskind et al
as 5:2008cv00062
Plaintiff: Chace H. Loney
Defendant: Peter E. Raskind, National City Corporation, National City Bank and others
Cause Of Action: Federal Question
National City Bank v. AH Rental Properties, LLC et al
as 3:2007cv00110
Plaintiff: National City Bank
Defendant: AH Rental Properties, LLC, American Homes By United Builders, LLC, Mills Farm L.L.C. and others
Cause Of Action: Diversity
Type: Contract None

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