Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 104
Mastro v. Navy Federal Credit Union
as 2:2023cv00548
Plaintiff: Faith White Mastro
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mathis v. Navy Federal Credit Union
as 2:2023cv00117
Plaintiff: Fonda Mathis
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Nicholas v. Pentagon Federal Credit Union
as 1:2023cv00375
Plaintiff: Talbot J. Nicholas, II
3Rd Party Plaintiff: Pentagon Federal Credit Union
3Rd Party Defendant: USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Janine Satterfield v. Wells Fargo & Company, et al. We have downloadable decisions or orders for this case
as 1:2023cv00009
Plaintiff: Janine Satterfield, individually and in her capacity as Administrator for the Estate of Larry W. Cook and Janine Satterfiled
Defendant: Wells Fargo & Company and Navy Federal Credit Union
In Re: Estate of Larry W. Cook
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Meehan v. Capital One, N.A.
as 1:2022cv01073
Plaintiff: John Meehan
Defendant: Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Hart v. Navy Federal Credit Union
as 1:2022cv00844
Plaintiff: Maria Hart and Tracee Le Flore
Defendant: Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Johnson v. NetSpend Corporation
as 3:2022cv00075
Plaintiff: Michael E Johnson
Defendant: NetSpend Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
McCall v. Flagship Credit Acceptance We have downloadable decisions or orders for this case
as 4:2021cv00014
Plaintiff: Shani Adia McCall
Defendant: Flagship Credit Acceptance
Cause Of Action: 15 U.S.C. § 1692
PJF Limited Partnership v. Bank Of America, N.A et al We have downloadable decisions or orders for this case
as 1:2021cv00180
Defendant: Bank of America, N.A., Ocwen Loan Servicing, LLC, Wilmington Savings Fund Society and others
Plaintiff: PJF Limited Partnership
Cause Of Action: 28 U.S.C. § 1441
FIORANI v. PNC BANK, N.A. et al
as 1:2020cv01580
Defendant: Karen Hicks, PNC Bank N.A., Christabel Ifeoma Obi and others
Plaintiff: Rosario "Ross" Fiorani
Cause Of Action: 18 U.S.C. § 1961

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