District of Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 80
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
Bluestone Energy Sales Corporation et al v. Bank of North Carolina et al
as 7:2017cv00365
Cause Of Action: Diversity-Notice of Removal
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
as 1:2017cv00319
Plaintiff: Mark Fam
Defendant: Bank of America N.A. (USA) , Green Tree Servicing LLC , Ditech Financial LLC
Cause Of Action: Fair Debt Collection Act
Askar et al v. E*Trade Bank et al
as 1:2017cv00137
Plaintiff: Allan Askar , Galina Zagrebeinaya
Defendant: E*Trade Bank , M. Richard Epps, P.C. , John Doe
Cause Of Action: Notice of Removal - Fair Debt Collection Act
Key v. Towne Bank
as 2:2016cv00247
Plaintiff: Raymond J. Key, Jr.
Defendant: Towne Bank
Cause Of Action: Equal Credit Opportunity Act
Widmeyer v. Wells Fargo Bank, N.A.
as 7:2015cv00545
Cause Of Action: Electronic Fund Transfers
Klein v. USAA Federal Savings Bank
as 1:2015cv00948
Plaintiff: David H. Klein
Defendant: USAA Federal Savings Bank
Cause Of Action: Fair Credit Reporting Act
Hailemariam v. ACCT, Inc.
as 1:2015cv00819
Plaintiff: Aynalem Hailemariam
Defendant: ACCT, Inc.
Cause Of Action: Fed. Question: Employment Discrimination (Sex)
Stallard v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00416
Plaintiff: Joseph A. Stallard
Defendant: Bank of America, N.A.
Cause Of Action: Federal Question

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.

Why Is My Information Online?