Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 98
Plantin et al v. SunTrust Banks, Inc.
as 1:2014cv00749
Plaintiff: Dewayne Plantin , Ronald Carpenter , Steven Tillman and others
Defendant: SunTrust Banks, Inc.
Cause Of Action: 12 U.S.C. § 2601
Perry et al v. FNF Servicing, Inc.
as 1:2014cv00750
Plaintiff: Kelly Perry , Leonard L. Armstrong, III and John Daniels
Defendant: FNF Servicing, Inc.
Cause Of Action: 12 U.S.C. § 2601
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff: Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Muhammad et al v. Bank of America, N.A.
as 1:2014cv00747
Plaintiff: Yusuf Muhammad , Gloria Avila , Latonya Grant and others
Defendant: Bank of America, N.A.
Cause Of Action: 12 U.S.C. § 1452
Jaffe v. Capital One Bank (USA)
as 1:2014cv00743
Plaintiff: Michael S. Jaffe
Defendant: Capital One Bank (USA)
Cause Of Action: 28 U.S.C. § 1441
Thomas et al v. Hudson City Savings Bank, FSB
as 1:2014cv00633
Plaintiff: Peter Thomas and Pamela Ochs
Defendant: Hudson City Savings Bank, FSB
Cause Of Action: 15 U.S.C. § 1601
Hackman et al v. Wilson et al
as 1:2014cv00221
Plaintiff: Emory E. Hackman, Jr. , Mary Cook Hackman Arlington Trust and Gainesville Commerce Center, LLC.
Defendant: Edmund E. Wilson, Fountain Group of Companies, Wells Fargo Bank, N. A. and others
Cause Of Action: 18 U.S.C. § 1961
Berkheimer v. Sabadell United Bank, N.A.
as 1:2013cv01456
Plaintiff: Terri Leigh Berkheimer
Defendant: Sabadell United Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
Mathis et al v. U.S. Bank, N.A.
as 1:2013cv01430
Plaintiff: William John Mathis and Mandy Mathis
Defendant: U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601
National Credit Union Administration Board v. DuPree et al
as 1:2013cv01419
Plaintiff: National Credit Union Administration Board
Defendant: Mary H. DuPree and Sharon Gonder
Cause Of Action: 12 U.S.C. § 1787

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