Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 104
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
Rodrigo v. Bear Stearns Residential Mortgage Corp. et al
as 1:2007cv00946
Plaintiff: Renzo Rodrigo
Defendant: Bear Stearns Residential Mortgage Corp., Mortgage Star Inc., Mortgage Broker Doe and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Coalition for Credit Union Charter Options v. National Credit Union Administration
as 1:2007cv00667
Plaintiff: Coalition for Credit Union Charter Options
Defendant: National Credit Union Administration
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Walker et al v. S.W.I.F.T. SCRL
as 1:2007cv00635
Plaintiff: Ian Walker and Stephen Kruse
Defendant: S.W.I.F.T. SCRL
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Review Agency Decision
Martin et al v. Navy Federal Credit Union (NFCU) et al
as 1:2006cv00548
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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