Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 98
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: 12 U.S.C. § 2605
Tolley v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 6:2019cv00062
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: 28 U.S.C. § 1441
Tolley v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 6:2019cv00063
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: 28 U.S.C. § 1441
Tolley v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 6:2019cv00064
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: 28 U.S.C. § 1441
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones and Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: 28 U.S.C. § 1331
Draper v. SunTrust Bank
as 3:2018cv00214
Plaintiff: Cedrick Euron Draper
Defendant: SunTrust Bank
Cause Of Action: 12 U.S.C. § 1971
Robinson v. Portfolio Recovery Associates, LLC et al
as 2:2017cv00576
Plaintiff: Samuel K. Robinson
Defendant: Portfolio Recovery Associates, LLC, Nahtan L. Horton and Willie L. Robinson, Jr
Cause Of Action: 15 U.S.C. § 1681
Grenadier v. Ocwen Loan Servicing LLC, et al
as 1:2017cv00925
Plaintiff: Janice Wolk Grenadier
Defendant: Ocwen Loan Servicing LLC,, McCabe Weisberg Conway PC and Surety Trustees LLC
Cause Of Action: 28 U.S.C. § 1331
Bluestone Energy Sales Corporation et al v. Bank of North Carolina et al
as 7:2017cv00365
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal

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