Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 1 - 10 of 20
Borden v. Bank of America, NA et al
as 2:2022cv04076
Plaintiff: Christine Borden
Defendant: Bank of America, NA, Westcliff Technologies, Inc. d/b/a National Bitcoin ATM, and Cash Cloud, Inc. d/b/a Coin Cloud and Cash Cloud, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Polino v. The Huntington National Bank We have downloadable decisions or orders for this case
as 1:2022cv00013
Plaintiff: Robert D. Polino
Defendant: The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Walker v. Hill et al. We have downloadable decisions or orders for this case
as 3:2020cv00149
Defendant: Sharon D Hill, Dankos, Gordon & Tucker, P.C. and Lynn M Tucker
Plaintiff: Gregory A.E. Walker
Cause Of Action: 15 U.S.C. § 1692
Bryant v. Bryant We have downloadable decisions or orders for this case
as 7:2019cv00258
Defendant: Wanda A. Bryant
Plaintiff: Lorenzo D. Bryant
Cause Of Action: 28 U.S.C. § 1331
Lewis et al v. First Choice America Community Federal Credit Union We have downloadable decisions or orders for this case
as 5:2019cv00265
Plaintiff: Charn Nandra, Patrick H. Macedonia, Joseph E. Lewis and others
Defendant: First Choice America Community Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331
Kenneth White v. Leroy Owen We have downloadable decisions or orders for this case
as 15-1312
Plaintiff - Appellant: KENNETH A. WHITE
Defendant - Appellee: LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Combs v. Shapiro & Burson LLP et al We have downloadable decisions or orders for this case
as 8:2015cv00846
Plaintiff: Crystal A. Combs
Defendant: Shapiro & Burson LLP, Kristine D. Brown, Specialized Loan Servicing LLC and others
Cause Of Action: 15 U.S.C. § 1692
MCHAM v. CAPTIAL BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00999
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: CAPTIAL BANK, JIM TAYLOR, SHANE SIMMONS and others
Cause Of Action: 28 U.S.C. § 1331
MCHAM, et al v. WELLS FARGO BANK et al We have downloadable decisions or orders for this case
as 1:2014cv00997
Plaintiff: KENNETH O. MCHAM and PATRICIA D. SMITH
Defendant: WELLS FARGO BANK, JOHN STUMPF, STACEY SAUNDERS and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Federal Deposit Insurance Corporation v. Arthur et al We have downloadable decisions or orders for this case
as 1:2014cv00604
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Dallas R. Arthur, Mary Beth Taylor, Gilbert D. Marsiglia and others
Cause Of Action: 12 U.S.C. § 1821

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