Justia Lawyer, Legal Aid & Services Directory: Virginia Business Lawyers
Other Statutes - Banks and Banking Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 16 of 16
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| McCune et al v. National City Bank | VA Eastern | Trenga | Banks and Banking | Tying Arrangement Act |
|
Plaintiff: Deborah Ann McCune, Craig McCune Defendant: National City Bank
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| October 29, 2009 | ||||
| Bradford v. HSBC Mortgage Corporation et al | VA Eastern | Ellis | Banks and Banking | Truth in Lending |
|
Plaintiff: Norman Bradford Defendant: HSBC Mortgage Corporation, Ally Bank, Home Advantage Funding Group,
Professional Foreclosure Corporation of Virginia, Mortgage Electronic Registration Systems, Inc. ("MERS") and others...
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| September 14, 2009 | ||||
| W.A.K., II et al v. Wachovia Bank, N.A. et al | VA Eastern | Hudson | Banks and Banking | Notice of Removal |
|
Plaintiff: W.A.K., II, W.A.K., II, Page S. Karo, Page S. Karo Defendant: Wachovia Bank, N.A., Faye K.
Harris
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| August 17, 2009 | ||||
| Shapiro v. Dawson | VA Eastern | Davis | Banks and Banking | Federal Question |
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Plaintiff: Joshua Barrett Shapiro Defendant: Cutler Dawson
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| April 10, 2009 | ||||
| Xyrous Communications, LLC v. Bulgarian Telecommunications Company AD et al | VA Eastern | O'Grady | Banks and Banking | Notice of Removal - Foreign State Garnishment |
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Plaintiff: Xyrous Communications, LLC, Xyrous Communications, LLC Defendant: Bulgarian Telecommunications
Company AD, Citibank, N.A.
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| October 14, 2008 | ||||
| Rocha et al v. Gharib et al | VA Eastern | Brinkema | Banks and Banking | Federal Question |
|
Plaintiff: Andrea L. Rocha, Paul J. McAllister; Defendant: Wissam El Gharib, Sophia Moufli, Advantage
Funding
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| May 6, 2008 | ||||
| Boone et al v. Johnson et al | VA Eastern | Payne | Banks and Banking | Federal Question |
|
Plaintiff: Larry W. Boone, Barbara A. Boone; Defendant: Ron Johnson, Paragon Title Services, LLC
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| April 14, 2008 | ||||
| Ceesay v. Bank of America, National Association | VA Eastern | Hudson | Banks and Banking | Federal Question |
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Plaintiff: Patrice M. Ceesay; Defendant: Bank of America, National Association
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| March 20, 2008 | ||||
| Weintraub, et al. v. Quicken Loans, Inc. | VA Eastern | Hilton | Banks and Banking | Truth in Lending |
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Plaintiff: Rita Weintraub, Barry Weintraub Defendant: Quicken Loans, Inc.
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| September 19, 2007 | ||||
| Rodrigo v. Bear Stearns Residential Mortgage Corp. et al | VA Eastern | Ellis | Banks and Banking | Truth in Lending |
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Plaintiff: Renzo Rodrigo; Defendant: Bear Stearns Residential Mortgage Corp., Mortgage Star Inc.,
Mortgage Broker Doe, American Settlements Inc.
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| July 11, 2007 | ||||
| Coalition for Credit Union Charter Options v. National Credit Union Administration | VA Eastern | Hilton | Banks and Banking | Administrative Procedure Act |
|
Plaintiff: Coalition for Credit Union Charter Options; Defendant: National Credit Union Administration
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| June 28, 2007 | ||||
| Walker et al v. S.W.I.F.T. SCRL | VA Eastern | Ellis | Banks and Banking | Fed. Question: Review Agency Decision |
|
Plaintiff: Ian Walker, Stephen Kruse; Defendant: S.W.I.F.T. SCRL
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| May 8, 2006 | ||||
| Martin et al v. Navy Federal Credit Union (NFCU) et al | VA Eastern | Brinkema | Banks and Banking | Federal Question |
| March 23, 2006 | ||||
| Matthews et al v. Bank of America, N.A. | VA Eastern | Friedman | Banks and Banking | Notice of Removal-Fraud |
| July 21, 2005 | ||||
| Kilpatrick v. City of Alexandria Employees Credit Union | VA Eastern | Brinkema | Banks and Banking | Civil Rights Act |
| July 5, 2005 | ||||
| Hudgins v. Federal Deposit Insurance Corporation et al | VA Eastern | Ellis | Banks and Banking | Notice of Removal-Insurance Contract |
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