Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 87
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00063
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00062
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Tolley v. Wells Fargo Bank, N.A.
as 6:2019cv00064
Defendant: Wells Fargo Bank, N.A.
Plaintiff: Travis T. Tolley
Cause Of Action: Petition for Removal - Fair Credit Reporti
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones, Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: Fed. Question: Assault, Libel, Slander
Paschal v. Sonabank
as 3:2018cv00778
Defendant: Sonabank
Plaintiff: Anthony Paschal
Cause Of Action: Federal Question
Draper v. SunTrust Bank
as 3:2018cv00214
Plaintiff: Cedrick Euron Draper
Defendant: SunTrust Bank
Cause Of Action: Relief under Bank Holding Act
Robinson v. Portfolio Recovery Associates, LLC et al
as 2:2017cv00576
Plaintiff: Samuel K. Robinson
Defendant: Portfolio Recovery Associates, LLC, Nahtan L. Horton, Willie L. Robinson, Jr
Cause Of Action: Fair Credit Reporting Act
Grenadier v. Ocwen Loan Servicing LLC, et al
as 1:2017cv00925
Plaintiff: Janice Wolk Grenadier
Defendant: Ocwen Loan Servicing LLC,, McCabe Weisberg Conway PC, Surety Trustees LLC
Cause Of Action: Federal Question
Fogg v. Bank of America, N.A.
as 3:2017cv00350
Plaintiff: Ronald Fogg
Defendant: Bank of America, N.A. , Tanika Barrett, Douglas Barrett and others
Cause Of Action: Notice of Removal

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