Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 45
Plaintiff v. Defendant
as 4:2024cv00027
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2023cv00731
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00051
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00753
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Nicholas v. Pentagon Federal Credit Union
as 1:2023cv00375
Plaintiff: Talbot J. Nicholas, II
3Rd Party Plaintiff: Pentagon Federal Credit Union
3Rd Party Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Burnley v. Valentine et al We have downloadable decisions or orders for this case
as 3:2023cv00160
Plaintiff: John Rodgers Burnley
Defendant: Margarita Lozoda Valentine, Jeffrey W Walburn, Flagstar Bank, F.S.B. and others
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2022cv00289
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cook v. USAA Federal Savings, Bank We have downloadable decisions or orders for this case
as 8:2022cv01469
Plaintiff: David M. Cook
Defendant: USAA Federal Savings, Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 5:2022cv00009
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bulls et al v. USAA Federal Savings Bank et al We have downloadable decisions or orders for this case
as 5:2021cv00488
Plaintiff: Philip Bulls, Dean Brink, Carmin Nowlin and others
Defendant: USAA Federal Savings Bank and USAA Savings Bank
Cause Of Action: 28 U.S.C. § 1346

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