Virginia Other Statutes Cases
Cases 21 - 30 of 104
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
Grenadier v. Ocwen Loan Servicing LLC, et al
as 1:2017cv00925
Plaintiff:
Janice Wolk Grenadier
Defendant:
Ocwen Loan Servicing LLC,, McCabe Weisberg Conway PC and Surety Trustees LLC
Cause Of Action: 28 U.S.C. § 1331
Bluestone Energy Sales Corporation et al v. Bank of North Carolina et al
as 7:2017cv00365
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Fogg v. Bank of America, N.A.
as 3:2017cv00350
Plaintiff:
Ronald Fogg
Defendant:
Bank of America, N.A. , Tanika Barrett, Douglas Barrett and others
Cause Of Action: 28 U.S.C. § 1441
FAM v. BANK OF AMERICA NA (USA) et al
as 1:2017cv00319
Plaintiff:
Mark Fam
Defendant:
Bank of America N.A. (USA) , Green Tree Servicing LLC and Ditech Financial LLC
Cause Of Action: 15 U.S.C. § 1692
Askar et al v. E*Trade Bank et al
as 1:2017cv00137
Plaintiff:
Allan Askar and Galina Zagrebeinaya
Defendant:
E*Trade Bank , M. Richard Epps, P.C. and John Doe
Cause Of Action: 28 U.S.C. § 1441
Key v. Towne Bank
as 2:2016cv00247
Plaintiff:
Raymond J. Key, Jr.
Defendant:
Towne Bank
Cause Of Action: 15 U.S.C. § 1691
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