Eastern District of Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 60
Perry et al v. FNF Servicing, Inc.
as 1:2014cv00750
Plaintiff: John Daniels , Leonard L. Armstrong, III , Kelly Perry
Defendant: FNF Servicing, Inc.
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Muhammad et al v. Bank of America, N.A.
as 1:2014cv00747
Plaintiff: Steven Moree , Patrick Osmulski , Macarthur Barber, Jr. and others
Defendant: Bank of America, N.A.
Cause Of Action: Federal Home Loan Mortgage Corporation Act
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff: Darren Kopta , Marcia Lamoth , Steven Tillman and others
Defendant: SunTrust Banks, Inc.
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff: Alston Fawcett , Paul Drayton , Ruby Lucille Kidwell and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Jaffe v. Capital One Bank (USA)
as 1:2014cv00743
Defendant: Capital One Bank (USA)
Plaintiff: Michael S. Jaffe
Cause Of Action: Notice Of Removal - Fair Credit Reporting Act
Thomas et al v. Hudson City Savings Bank, FSB
as 1:2014cv00633
Defendant: Hudson City Savings Bank, FSB
Plaintiff: Pamela Ochs , Peter Thomas
Cause Of Action: Truth in Lending
Hackman et al v. Wilson et al
as 1:2014cv00221
Defendant: Claudia Gutierrez, Ketih Fairchild, Amy Huggard and others
Plaintiff: Gainesville Commerce Center, LLC. , Mary Cook Hackman Arlington Trust , Emory E. Hackman, Jr.
Cause Of Action: Racketeering (RICO) Act
Berkheimer v. Sabadell United Bank, N.A.
as 1:2013cv01456
Defendant: Sabadell United Bank, N.A.
Plaintiff: Terri Leigh Berkheimer
Cause Of Action: Truth in Lending
Mathis et al v. U.S. Bank, N.A.
as 1:2013cv01430
Plaintiff: Mandy Mathis , William John Mathis
Defendant: U.S. Bank, N.A.
Cause Of Action: Truth in Lending
National Credit Union Administration Board v. DuPree et al
as 1:2013cv01419
Defendant: Mary H. DuPree, Sharon Gonder
Plaintiff: National Credit Union Administration Board
Cause Of Action: -Federal Credit Union Act
1 2 3 4 5 Next