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 78
Blue Flame Medical LLC v. Chain Bridge Bank, N.A. et al
as 1:2020cv00658
Defendant: John J. Brough, Chain Bridge Bank, N.A., David M. Evinger
Plaintiff: Blue Flame Medical LLC
Cause Of Action: Federal Question
Thresher v. Northam
as 3:2020cv00307
Plaintiff: Dr. Duane Thresher
Defendant: Governor of Virginia Ralph Northam
Cause Of Action: Civil Rights Act
Marshek v. Navy Federal Credit Union
as 1:2020cv00378
Plaintiff: Tyson Marshek
Defendant: Navy Federal Credit Union
Cause Of Action: Fair Credit Reporting Act
Walker v. Hill et al.
as 3:2020cv00149
Defendant: Sharon D Hill, Dankos, Gordon & Tucker, P.C., Lynn M Tucker
Plaintiff: Gregory A.E. Walker
Cause Of Action: Fair Debt Collection Act
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones, Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: Fed. Question: Assault, Libel, Slander
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: Federal Question
Draper v. SunTrust Bank
as 3:2018cv00214
Plaintiff: Cedrick Euron Draper
Defendant: SunTrust Bank
Cause Of Action: Relief under Bank Holding Act
Robinson v. Portfolio Recovery Associates, LLC et al
as 2:2017cv00576
Plaintiff: Samuel K. Robinson
Defendant: Portfolio Recovery Associates, LLC, Nahtan L. Horton, Willie L. Robinson, Jr
Cause Of Action: Fair Credit Reporting Act
Grenadier v. Ocwen Loan Servicing LLC, et al
as 1:2017cv00925
Plaintiff: Janice Wolk Grenadier
Defendant: Ocwen Loan Servicing LLC,, McCabe Weisberg Conway PC, Surety Trustees LLC
Cause Of Action: Federal Question
Fogg v. Bank of America, N.A.
as 3:2017cv00350
Plaintiff: Ronald Fogg
Defendant: Bank of America, N.A. , Tanika Barrett, Douglas Barrett and others
Cause Of Action: Notice of Removal

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