US District Court for the Western District of Virginia Torts - Property Cases

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 132
Glas Trust Company LLC v. Carter Bank & Trust
as 4:2024cv00005
Plaintiff: Glas Trust Company LLC
Defendant: Carter Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Tucker v. U.S. Bank Trust National Association We have downloadable decisions or orders for this case
as 7:2024cv00060
Plaintiff: Doris E. Tucker
Defendant: U.S. Bank Trust National Association
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Everhome Mortgage et al
as 2:2023cv00018
Plaintiff: Heather Reece
Defendant: Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Hutchinson
as 2:2023cv00019
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Reece v. Countrywide Home Loans et al
as 2:2023cv00014
Plaintiff: Heather Reece
Defendant: Countrywide Home Loans, Bank of America, Nationstar Mortgage, LLC doing business as Mr. Cooper and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pullen Farm, LLC v. Seedway, LLC
as 3:2023cv00032
Plaintiff: Pullen Farm, LLC
Defendant: Seedway, LLC and Growmark, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Reece v. Hutchinson
as 2:2023cv00013
Plaintiff: Heather Reece
Defendant: Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Ball et al v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00006
Plaintiff: Richard Ball and Patricia Ball
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carter v. Wells Fargo Bank, National Association We have downloadable decisions or orders for this case
as 1:2023cv00007
Plaintiff: Janice Carter
Defendant: Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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