Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 71 - 80 of 92
Green et al v. First Guaranty Mortgage Corporation et al
as 3:2010cv00022
Defendant: Citibank, N.A., Commonwealth Trustees, LLC, First Guaranty Mortgage Corporation and others
Plaintiff: Karen Greene, R. Kendal Greene
Cause Of Action: Petition for Removal
First Community Bank, N. A. v. Tornow & Kangur, LLP
as 1:2010cv00008
Blagogee et al v. Equity Trustees, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00013
Plaintiff: William Blagogee, Florence Blagogee
Defendant: Equity Trustees, LLC, Wilshire Credit Corporation
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Valentine v. Newport News Neighborhood Federal Credit Union et al
as 4:2009cv00159
Plaintiff: Carolyn Gardner Valentine
Defendant: Newport News Neighborhood Federal Credit Union, Audrea Lambert, Sharon Whitehead and others
Cause Of Action: no cause specified
Type: Other Statutes None
McCune et al v. National City Bank We have downloadable decisions or orders for this case
as 1:2009cv01248
Plaintiff: Deborah Ann McCune, Craig McCune
Defendant: National City Bank
Cause Of Action: Tying Arrangement Act
Bradford v. HSBC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01226
Plaintiff: Norman Bradford
Defendant: HSBC Mortgage Corporation, Ally Bank, Home Advantage Funding Group and others
Cause Of Action: Truth in Lending
W.A.K., II et al v. Wachovia Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2009cv00575
Plaintiff: W.A.K., II, W.A.K., II, Page S. Karo and others
Defendant: Wachovia Bank, N.A., Faye K. Harris
Cause Of Action: Notice of Removal
Shapiro v. Dawson
as 2:2009cv00408
Plaintiff: Joshua Barrett Shapiro
Defendant: Cutler Dawson
Cause Of Action: Federal Question
Type: Other Statutes None
Xyrous Communications, LLC v. Bulgarian Telecommunications Company AD et al We have downloadable decisions or orders for this case
as 1:2009cv00396
Plaintiff: Xyrous Communications, LLC, Xyrous Communications, LLC
Defendant: Bulgarian Telecommunications Company AD, Citibank, N.A.
Cause Of Action: Notice of Removal - Foreign State Garnishment
Type: Other Statutes None
Rocha et al v. Gharib et al
as 1:2008cv01068
Plaintiff: Andrea L. Rocha, Paul J. McAllister
Defendant: Wissam El Gharib, Sophia Moufli, Advantage Funding
Cause Of Action: Federal Question
Type: Other Statutes None

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