Virginia Other Statutes Cases
Cases 1 - 10 of 112
Chase Bank, National Association et al v. Nelson
as 2:2025cv00160
Plaintiff:
Chase Bank, National Association and Federal Reserve Bank
Defendant:
Byron Edward Taylor Nelson
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Civil Rights
Goolsby v. Bank of America, N.A.,
as 3:2025cv00009
Plaintiff:
Patricia Goolsby
Defendant:
Bank of America, N.A.,
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Ray v. Atlantic Union Bank
as 3:2025cv00132
Plaintiff:
Brian Ray
Defendant:
Atlantic Union Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Consumer Financial Protection Bureau (CFPB) v. Capital One, National Association et al
as 1:2025cv00061
Plaintiff:
Consumer Financial Protection Bureau (CFPB)
Defendant:
Capital One, National Association and Capital One Financial Corporation
Cause Of Action: Civil Miscellaneous Case
Trupia v. Capital One, National Association
as 3:2024cv00659
Plaintiff:
Anthony Trupia
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Chantilly Auto Body, Inc. v. Truist Bank et al
as 1:2024cv01337
Plaintiff:
CHANTILLY AUTO BODY, INC.
Defendant:
PAYSTAND, INC. and Truist Bank
Cross-Defendant:
Evolve Bank & Trust, Comenity Capital Bank and CASS Commercial Bank
Cross-Plaintiff:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ochar v. Apple Federal Credit Union
as 1:2024cv00757
Plaintiff:
Wilson Ochar
Defendant:
Apple Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Star v. Wells Fargo Bank
as 1:2024cv00753
Plaintiff:
Michael Star
Defendant:
Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mastro v. Navy Federal Credit Union
as 2:2023cv00548
Plaintiff:
Faith White Mastro
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Mathis v. Navy Federal Credit Union
as 2:2023cv00117
Plaintiff:
Fonda Mathis
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
