Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 81 - 90 of 98
McCune et al v. National City Bank We have downloadable decisions or orders for this case
as 1:2009cv01248
Plaintiff: Deborah Ann McCune and Craig McCune
Defendant: National City Bank
Cause Of Action: 12 U.S.C. § 1972 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: 15 U.S.C. § 1601 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. and Faye K. Harris
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Shapiro v. Dawson
as 2:2009cv00408
Plaintiff: Joshua Barrett Shapiro
Defendant: Cutler Dawson
Cause Of Action: 28 U.S.C. § 1331 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 and Xyrous Communications, LLC
Defendant: Bulgarian Telecommunications Company AD and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Foreign State Garnishment
Type: Other Statutes None
Rocha et al v. Gharib et al
as 1:2008cv01068
Plaintiff: Andrea L. Rocha and Paul J. McAllister
Defendant: Wissam El Gharib, Sophia Moufli and Advantage Funding
Cause Of Action: Federal Question
Type: Other Statutes None
Taneeb v. Branch Banking & Trust Company, Inc.
as 7:2008cv00439
Plaintiff: Faten H. Taneeb
Defendant: Branch Banking & Trust Company, Inc.
Cause Of Action: Federal Question
Type: Other Statutes None
Boone et al v. Johnson et al
as 3:2008cv00279
Plaintiff: Larry W. Boone and Barbara A. Boone
Defendant: Ron Johnson and Paragon Title Services, LLC
Cause Of Action: Federal Question
Type: Other Statutes None
Ceesay v. Bank of America, National Association
as 3:2008cv00221
Plaintiff: Patrice M. Ceesay
Defendant: Bank of America, National Association
Cause Of Action: Federal Question
Type: Other Statutes None
Weintraub, et al. v. Quicken Loans, Inc. We have downloadable decisions or orders for this case
as 1:2008cv00278
Plaintiff: Rita Weintraub and Barry Weintraub
Defendant: Quicken Loans, Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Type: Other Statutes None

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