Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 98
Burkhead v. Wachovia Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2012cv00832
Plaintiff: Judith Burkhead
Defendant: Wachovia Home Mortgage and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Kim v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 1:2012cv00986
Plaintiff: Won Kim
Defendant: U.S. Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
O'Dell v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 1:2012cv00985
Plaintiff: Schawnita N. O'Dell
Defendant: Deutsche Bank National Trust Company
Cause Of Action: 15 U.S.C. § 1640
Coon v. The Federal Deposit Insurance Corporation, as Receiver for Bank of the Commonwealth
as 2:2012cv00389
Plaintiff: Deborah B. Coon
Defendant: The Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Shore Bank et al v. Harvard We have downloadable decisions or orders for this case
as 2:2012cv00336
Plaintiff: Shore Bank and Hampton Roads Bankshares, Inc.
Defendant: Scott C. Harvard
Cause Of Action: 28 U.S.C. § 2201
Collins et al v. CitiMortgage, Inc.
as 3:2012cv00308
Plaintiff: Ransome C. Collins and Crystal T. Colllins
Defendant: CitiMortgage, Inc.
Cause Of Action: 28 U.S.C. § 1441
Global Title, LLC v. Capital One Financial Corp.
as 1:2012cv00155
Plaintiff: Global Title, LLC
Defendant: Capital One Financial Corp.
Cause Of Action: 28 U.S.C. § 1441
Castro-Mora v. Bank of America, N.A et al
as 1:2012cv00030
Plaintiff: Javier Castro-Mora
Defendant: Bank of America, N.A and ALG Trustee, LLC
Cause Of Action: 28 U.S.C. § 1441
Nelms v. Federal Deposit Insurance Corporation
as 2:2012cv00014
Plaintiff: John W. Nelms, Jr.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
DeLullo v. Bank of America
as 2:2011cv00660
Plaintiff: John DeLullo
Defendant: Bank of America
Cause Of Action: 15 U.S.C. § 1692

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