US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 11 - 20 of 90
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant:
Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff:
Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff:
Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693
Blue Flame Medical LLC v. Chain Bridge Bank, N.A. et al
as 1:2020cv00658
Defendant:
John J. Brough, Chain Bridge Bank, N.A. and David M. Evinger
Plaintiff:
Blue Flame Medical LLC
Cause Of Action: 28 U.S.C. § 1331
Thresher v. Northam
as 3:2020cv00307
Plaintiff:
Dr. Duane Thresher
Defendant:
Governor of Virginia Ralph Northam
Cause Of Action: 42 U.S.C. § 1983
Marshek v. Navy Federal Credit Union
as 1:2020cv00378
Plaintiff:
Tyson Marshek
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1681
Walker v. Hill et al.
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
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant:
CEO William R. Jones and Suntrust
Plaintiff:
Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
Paschal v. Sonabank
as 3:2018cv00778
Defendant:
Sonabank
Plaintiff:
Anthony Paschal
Cause Of Action: 28 U.S.C. § 1331
Draper v. SunTrust Bank
as 3:2018cv00214
Plaintiff:
Cedrick Euron Draper
Defendant:
SunTrust Bank
Cause Of Action: 12 U.S.C. § 1971
Robinson v. Portfolio Recovery Associates, LLC et al
as 2:2017cv00576
Plaintiff:
Samuel K. Robinson
Defendant:
Portfolio Recovery Associates, LLC, Nahtan L. Horton and Willie L. Robinson, Jr
Cause Of Action: 15 U.S.C. § 1681
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