Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 21 - 30 of 84
Jaffe v. Capital One Bank (USA)
as 1:2014cv00743
Defendant: Capital One Bank (USA)
Plaintiff: Michael S. Jaffe
Cause Of Action: Notice Of Removal - Fair Credit Reporting Act
Thomas et al v. Hudson City Savings Bank, FSB
as 1:2014cv00633
Defendant: Hudson City Savings Bank, FSB
Plaintiff: Pamela Ochs , Peter Thomas
Cause Of Action: Truth in Lending
Hackman et al v. Wilson et al
as 1:2014cv00221
Defendant: Claudia Gutierrez, Ketih Fairchild, Amy Huggard and others
Plaintiff: Gainesville Commerce Center, LLC. , Mary Cook Hackman Arlington Trust , Emory E. Hackman, Jr.
Cause Of Action: Racketeering (RICO) Act
Berkheimer v. Sabadell United Bank, N.A.
as 1:2013cv01456
Defendant: Sabadell United Bank, N.A.
Plaintiff: Terri Leigh Berkheimer
Cause Of Action: Truth in Lending
Mathis et al v. U.S. Bank, N.A.
as 1:2013cv01430
Plaintiff: Mandy Mathis , William John Mathis
Defendant: U.S. Bank, N.A.
Cause Of Action: Truth in Lending
National Credit Union Administration Board v. DuPree et al
as 1:2013cv01419
Defendant: Mary H. DuPree, Sharon Gonder
Plaintiff: National Credit Union Administration Board
Cause Of Action: -Federal Credit Union Act
Allbritton v. Caliber Home Loans, Inc. et al
as 2:2013cv00551
Defendant: Equity Trustees, LLC, Caliber Home Loans, Inc.
Plaintiff: Robert Allbritton
Cause Of Action: Notice of Removal-Breach of Contract
Atlam et al v. Deutsche Bank National Trust Company
as 1:2013cv01223
Defendant: Deutsche Bank National Trust Company
Plaintiff: Hosam Atlam , Niveen Atlam
Cause Of Action: Truth in Lending
Hardy v. Deutsche Bank National Trust Company
as 1:2013cv01121
Defendant: Deutsche Bank National Trust Company
Plaintiff: Wayne T. Hardy
Cause Of Action: Truth in Lending
Bradley v. Armstrong Auto Sales, Inc. et al
as 5:2013cv00054

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