Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 31 - 40 of 84
Fahey v. The Bank of New York Mellon
as 1:2013cv00471
Defendant: The Bank of New York Mellon
Plaintiff: Carolyn W. Fahey
Cause Of Action: Truth in Lending
Hamlin v. The Bank of New York Mellon
as 1:2013cv00470
Defendant: The Bank of New York Mellon
Plaintiff: Daniel K. Hamlin
Cause Of Action: Truth in Lending
Jones et al v. U.S. Bank, N.A.
as 1:2013cv00468
Plaintiff: Paulette Jones Clark , Charles R. Jones, Jr.
Defendant: U.S. Bank, N.A.
Cause Of Action: Truth in Lending
Johnson v. Wells Fargo
as 1:2013cv00419
Plaintiff: Clarence D. Johnson
Defendant: Wells Fargo
Cause Of Action: Fed. Question: Fraud
Begam v. SunTrust Mortgage, Inc. et al
as 1:2013cv00138
Plaintiff: Ayesha Begam
Defendant: Glasser and Glasser, P.L.C., SunTrust Mortgage, Inc.
Cause Of Action: Notice of Removal - Economic Stabilization Act
Portillo v. Aurora Bank FSB et al We have downloadable decisions or orders for this case
as 1:2013cv00001
Plaintiff: Elmer A. Portillo
Defendant: Aurora Bank FSB , Mortgage Electronic Registration Systems, Inc.
Cause Of Action: Notice of Removal - Fair Debt Collection Act
Burkhead v. Wachovia Home Mortgage et al We have downloadable decisions or orders for this case
as 3:2012cv00832
Plaintiff: Judith Burkhead
Defendant: Wells Fargo Bank, N.A. , Wachovia Home Mortgage
Cause Of Action: Notice of Removal
O'Dell v. Deutsche Bank National Trust Company We have downloadable decisions or orders for this case
as 1:2012cv00985
Plaintiff: Schawnita N. O'Dell
Defendant: Deutsche Bank National Trust Company
Cause Of Action: Truth in Lending
Kim v. U.S. Bank, N.A. We have downloadable decisions or orders for this case
as 1:2012cv00986
Plaintiff: Won Kim
Defendant: U.S. Bank, N.A.
Cause Of Action: Truth in Lending
Coon v. The Federal Deposit Insurance Corporation, as Receiver for Bank of the Commonwealth
as 2:2012cv00389
Defendant: The Federal Deposit Insurance Corporation
Plaintiff: Deborah B. Coon
Cause Of Action: Fed. Question: Breach of Contract

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