Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 92
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
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

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