District of Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 71
Stallard v. Bank of America, N.A.
as 1:2015cv00416
Plaintiff: Joseph A. Stallard
Defendant: Bank of America, N.A.
Cause Of Action: Federal Question
Fess et al v. EagleBank
as 1:2015cv00398
Plaintiff: Kenneth E. Fess , Mark S. Peckham , Madeleine Miguel
Defendant: EagleBank
Cause Of Action: Federal Question
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: Fed. Question: Fraud
Perry et al v. FNF Servicing, Inc.
as 1:2014cv00750
Plaintiff: John Daniels , Leonard L. Armstrong, III , Kelly Perry
Defendant: FNF Servicing, Inc.
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff: Alston Fawcett , Paul Drayton , Ruby Lucille Kidwell and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Muhammad et al v. Bank of America, N.A.
as 1:2014cv00747
Plaintiff: Steven Moree , Patrick Osmulski , Macarthur Barber, Jr. and others
Defendant: Bank of America, N.A.
Cause Of Action: Federal Home Loan Mortgage Corporation Act
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff: Darren Kopta , Marcia Lamoth , Steven Tillman and others
Defendant: SunTrust Banks, Inc.
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Jaffe v. Capital One Bank (USA)
as 1:2014cv00743
Defendant: Capital One Bank (USA)
Plaintiff: Michael S. Jaffe
Cause Of Action: Notice Of Removal - Fair Credit Reporting Act
Thomas et al v. Hudson City Savings Bank, FSB
as 1:2014cv00633
Defendant: Hudson City Savings Bank, FSB
Plaintiff: Pamela Ochs , Peter Thomas
Cause Of Action: Truth in Lending
Hackman et al v. Wilson et al
as 1:2014cv00221
Defendant: Claudia Gutierrez, Ketih Fairchild, Amy Huggard and others
Plaintiff: Gainesville Commerce Center, LLC. , Mary Cook Hackman Arlington Trust , Emory E. Hackman, Jr.
Cause Of Action: Racketeering (RICO) Act
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