Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 97
McCall v. Flagship Credit Acceptance
as 4:2021cv00014
Plaintiff: Shani Adia McCall
Defendant: Flagship Credit Acceptance
Cause Of Action: Fair Debt Collection 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: Notice of Removal
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: Racketeering (RICO) Act
Horn v. New Peoples Bank
as 1:2020cv00068
Defendant: New Peoples Bank
Plaintiff: David J. Horn
Cause Of Action: Diversity-Contract Dispute
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: Electronic Fees Transfer Act
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. ยง 1331
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. 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: Fair Debt Collection Act
Herrmann et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 7:2019cv00827
Plaintiff: Pamela Shelton Herrmann and John M. Herrmann
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: Violation of the Real Estate Settlement Procedures Act

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