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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 82
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
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
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff: Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant: Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693
Blue Flame Medical LLC v. Chain Bridge Bank, N.A. et al We have downloadable decisions or orders for this case
as 1:2020cv00658
Defendant: John J. Brough, Chain Bridge Bank, N.A. and David M. Evinger
Plaintiff: Blue Flame Medical LLC
Cause Of Action: 28 U.S.C. § 1331
Thresher v. Northam
as 3:2020cv00307
Plaintiff: Dr. Duane Thresher
Defendant: Governor of Virginia Ralph Northam
Cause Of Action: 42 U.S.C. § 1983
Marshek v. Navy Federal Credit Union
as 1:2020cv00378
Plaintiff: Tyson Marshek
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1681
Walker v. Hill et al. We have downloadable decisions or orders for this case
as 3:2020cv00149
Defendant: Sharon D Hill, Dankos, Gordon & Tucker, P.C. and Lynn M Tucker
Plaintiff: Gregory A.E. Walker
Cause Of Action: 15 U.S.C. § 1692
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones and Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: 28 U.S.C. § 1331

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