Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 87
as 1:2017cv00319
Plaintiff: Mark Fam
Defendant: Bank of America N.A. (USA) , Green Tree Servicing LLC , Ditech Financial LLC
Cause Of Action: Fair Debt Collection Act
Askar et al v. E*Trade Bank et al
as 1:2017cv00137
Plaintiff: Allan Askar , Galina Zagrebeinaya
Defendant: E*Trade Bank , M. Richard Epps, P.C. , John Doe
Cause Of Action: Notice of Removal - Fair Debt Collection Act
Key v. Towne Bank
as 2:2016cv00247
Plaintiff: Raymond J. Key, Jr.
Defendant: Towne Bank
Cause Of Action: Equal Credit Opportunity Act
Widmeyer v. Wells Fargo Bank, N.A.
as 7:2015cv00545
Cause Of Action: Electronic Fund Transfers
Klein v. USAA Federal Savings Bank
as 1:2015cv00948
Plaintiff: David H. Klein
Defendant: USAA Federal Savings Bank
Cause Of Action: Fair Credit Reporting Act
Hailemariam v. ACCT, Inc.
as 1:2015cv00819
Plaintiff: Aynalem Hailemariam
Defendant: ACCT, Inc.
Cause Of Action: Fed. Question: Employment Discrimination (Sex)
Stallard v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2015cv00416
Plaintiff: Joseph A. Stallard
Defendant: Bank of America, N.A.
Cause Of Action: Federal Question
Fess et al v. EagleBank
as 1:2015cv00398
Plaintiff: Kenneth E. Fess , Mark S. Peckham , Madeleine Miguel
Defendant: EagleBank
Cause Of Action: Federal Question
Patterson v. Bank of America, National Association et al
as 3:2015cv00149
Plaintiff: Erwin Patterson, Jr.
Defendant: Bank of America, National Association, Brian Moynihan, Christopher Upton and others
Cause Of Action: Fed. Question: Fraud
Muhammad et al v. Bank of America, N.A.
as 1:2014cv00747
Plaintiff: Steven Moree , Patrick Osmulski , Macarthur Barber, Jr. and others
Defendant: Bank of America, N.A.
Cause Of Action: Federal Home Loan Mortgage Corporation Act

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