Banks and Banking Cases filed in the Fourth Circuit Courts
Cases 61 - 70 of 504
Koning v. Bank of America NA et al
as 9:2021cv03691
Plaintiff: Laura P Koning
Defendant: Bank of America NA and Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1446
Washington v. Green Dot Corporation et al We have downloadable decisions or orders for this case
as 8:2021cv03749
Plaintiff: Frank J. Washington and Frank Jermaine Washington
Defendant: Green Dot Corporation and John Doe
Cause Of Action: 28 U.S.C. § 1331
Brody v. Vanderbilt Mortgage and Finance Inc
as 3:2021cv03517
Plaintiff: Kimberly Brody
Defendant: Vanderbilt Mortgage and Finance Inc
Cause Of Action: 12 U.S.C. § 2601
Akins et al v. PNC Bank , N.A.
as 1:2021cv02558
Plaintiff: Mr. Robert Roy Akins, Rachael Latini and Robert Roy Akins
Defendant: PNC Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
Spivack v. NBKC Bank and LoanCare LLC
as 4:2021cv02150
Plaintiff: April J Spivack
Defendant: NBKC Bank and LoanCare LLC, NBKC Bank and LoanCare LLC
Cause Of Action: 15 U.S.C. § 1640
United States of America v. Jacobson
as 1:2021cv01396
Defendant: Bren Jacobson
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3545
Lyles et al v. Manufacturers and Traders Trust Co.
as 1:2021cv00994
Plaintiff: TERRENCE LYLES and KIMBERLY LYLES
Defendant: MANUFACTURERS AND TRADERS TRUST CO. and Manufacturers and Traders Trust Co. doing business as M&T Bank Corp.
Cause Of Action: 15 U.S.C. § 1693 ef
PJF Limited Partnership v. Bank Of America, N.A et al We have downloadable decisions or orders for this case
as 1:2021cv00180
Defendant: Bank of America, N.A., Ocwen Loan Servicing, LLC, Wilmington Savings Fund Society and others
Plaintiff: PJF Limited Partnership
Cause Of Action: 28 U.S.C. § 1441
McCall v. Flagship Credit Acceptance We have downloadable decisions or orders for this case
as 4:2021cv00014
Plaintiff: Shani Adia McCall
Defendant: Flagship Credit Acceptance
Cause Of Action: 15 U.S.C. § 1692
Adeyemi v. SunTrust Banks We have downloadable decisions or orders for this case
as 1:2020cv03696
Defendant: Suntruth Bank and SunTrust Banks
Plaintiff: James Adeyemi
Cause Of Action: 28 U.S.C. § 1441

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