US District Court for the Eastern District of Virginia Other Statutes Cases

Cases filed
Cases 1 - 10 of 6,830
Snider v. Cenlar, Central Loan Administration & Reporting et al
as 2:2019cv00627
Defendant: Cenlar, Central Loan Administration & Reporting, Equity Trustees LLC, Hampton Roads Funding Corp.
Plaintiff: Melissa Snider
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff: Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant: Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: Racketeering (RICO) Act
Blackburn et al v. McGeshick et al
as 3:2019cv00847
Defendant: John Doe Nos. 1-20, Vicki Ackley, Arlyn Ackley, Jr. and others
Plaintiff: Isabel Deleon, Jonathan Armstrong, Whitney Bedwell and others
Cause Of Action: Racketeering (RICO) Act
James v. Ocwen Mortgage Servicing, Inc. et al
as 1:2019cv01436
Defendant: Ocwen Mortgage Servicing, Inc., PHH Mortgage Corporation
Plaintiff: Paula James
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Qadir et al v. Zanotti et al
as 1:2019cv01438
Plaintiff: Mujaheed Abdul QADIR, Anisa BARADIA
Defendant: Kimberly Zanotti, Field Office Director,, Sarah Taylor, District Director,, Kenneth T. Cuccinelli, Director of the United States Citizenship and Immigration Services and others
Cause Of Action: Judicial Review of Agency Action
Plaintiff v. Defendant
as 3:2019cv00838
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2019cv01430
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2019cv00114
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2019cv01432
Defendant: Plaintiff v. Defendant and others
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Securities & Exchange Commission v. KRM Services, LLC et al
as 1:2019cv01424
Defendant: Roberto J. Clark, KRM Services, LLC
Plaintiff: Securities & Exchange Commission
Cause Of Action: Securities Fraud

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