Other Statutes Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 16
Plaintiff v. Defendant
as 8:2022cv02974
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Removal - Fair Credit Reporting Act
William Lyons v. PNC Bank
as 21-1289
Plaintiff / Appellant: WILLIAM T. LYONS, Individually and on Behalf of Others Similarly Situated
Defendant / Appellee: PNC BANK, National Association
William Lyons v. PNC Bank We have downloadable decisions or orders for this case
as 21-1058
Plaintiff / Appellee: WILLIAM T. LYONS, Individually and on Behalf of Others Similarly Situated
Defendant / Appellant: PNC BANK, National Association
Plaintiff v. Defendant
as 3:2020cv00928
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association v. Balsamo and Norino Properties, LLC et al We have downloadable decisions or orders for this case
as 1:2020cv02922
Defendant: John Zorzit, Balsamo and Norino Properties, LLC and Joseph Balsamo, Sr.
Interpleader: PNC Bank, N.A.
Plaintiff: PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2020cv02234
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Securities and Exchange Commission v. Merrill et al We have downloadable decisions or orders for this case
as 1:2018cv02844
Defendant: Cameron R. Jezierski, Riverwalk Financial Corporation, Rhino Capital Holdings, LLC and others
Plaintiff: Securities and Exchange Commission
Undetermined: Gregory S. Milligan
Intervenor Plaintiff: United States of America
Interested Party: PNC Bank, National Association and EagleBank
Cause Of Action: 15 U.S.C. § 77
Olymbec USA LLC v. CWFS Insight LLC, et al
as 8:2018cv02606
Defendant: John Doe Members of Lenox Park B, LLC, Wells Fargo Bank, N.A., CWFS Insight LLC and others
Interested Party: Donna Russell
Plaintiff: Olymbec USA LLC
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 8:2015cv02241
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1446
Morris v. PNC Bank, National Association et al
as 1:2015cv00793
Plaintiff: Michael Morris
Defendant: PNC Bank, National Association and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1441

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