US District Court for the Eastern District of Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 88
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
Klein v. USAA Federal Savings Bank
as 1:2015cv00948
Plaintiff: David H. Klein
Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1681
Hailemariam v. ACCT, Inc.
as 1:2015cv00819
Plaintiff: Aynalem Hailemariam
Defendant: ACCT, Inc.
Cause Of Action: 28 U.S.C. § 1331
Stallard v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00416
Plaintiff: Joseph A. Stallard
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1331
Fess et al v. EagleBank
as 1:2015cv00398
Plaintiff: Kenneth E. Fess , Mark S. Peckham and Madeleine Miguel
Defendant: EagleBank
Cause Of Action: 28 U.S.C. § 1331
Patterson v. Bank of America, National Association et al
as 3:2015cv00149
Plaintiff: Erwin Patterson, Jr.
Defendant: Bank of America, National Association, Brian Moynihan, Christopher Upton and others
Cause Of Action: 28 U.S.C. § 1331
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff: Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant: SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff: Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601

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