Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 61 - 70 of 98
Sweet v. Hoffman Company, LLC
as 1:2011cv01333
Plaintiff: Daniel Sweet
Defendant: Hoffman Company, LLC
Cause Of Action: 15 U.S.C. § 1693
Hudspeth v. Federal Deposit Insurance Corporation
as 2:2011cv00603
Plaintiff: Roger O. Hudspeth
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Center 800, LLC et al v. FDIC, in its Capacity as Receiver for Bank of the Commonwealth
as 2:2011cv00580
Plaintiff: Center 800, LLC and Galloway Corporation
Defendant: FDIC, in its Capacity as Receiver for Bank of the Commonwealth
Cause Of Action: 28 U.S.C. § 1441
Virginia Business Bank v. Sonabank, N.A.
as 1:2011cv00907
Plaintiff: Virginia Business Bank
Defendant: Sonabank, N.A.
Receiver: Federal Deposit Insurance Corporation
Counter_claimant: Sonabank, N.A.
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Tomasek v. LVNV Funding LLC
as 2:2011cv00407
Plaintiff: Jennifer Tomasek
Defendant: LVNV Funding LLC
Cause Of Action: 15 U.S.C. § 1681
Warren v. Chase Home Finance LLC
as 2:2011cv00254
Plaintiff: Jean Warren
Defendant: Chase Home Finance LLC
Cause Of Action: 28 U.S.C. § 1441
Kluge Estate Winery and Vineyard, LLC v. Farm Credit of the Virginias, ACA We have downloadable decisions or orders for this case
as 3:2011cv00028
Defendant: Farm Credit of the Virginias, ACA
Plaintiff: Kluge Estate Winery and Vineyard, LLC
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Adams v. Samuel I. White, P.C. et al We have downloadable decisions or orders for this case
as 1:2011cv00323
Plaintiff: Charlene Adams
Defendant: Samuel I. White, P.C. , Flagstar Bancorp, Inc. , Premiere Financial Funding and others
Cause Of Action: 28 U.S.C. § 1391
Leach v. Wells Fargo Bank, N.A. et al
as 1:2011cv00152
Plaintiff: Walter D. Leach, III
Defendant: Wells Fargo Bank, N.A. and BNY Mellon Trust Of Delaware
Cause Of Action: 28 U.S.C. § 1441
Rojas et al v. First Magnus Liquidating Trust et al
as 1:2011cv00150
Plaintiff: Sheyla Rojas , Jose L. Semidey and Ivette E. Dean
Defendant: First Magnus Liquidating Trust , Craig A. Kawamoto , Susan M. Pesner and others
Cause Of Action: 28 U.S.C. § 1446

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