Virginia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 41 - 50 of 84
Shore Bank et al v. Harvard We have downloadable decisions or orders for this case
as 2:2012cv00336
Plaintiff: Shore Bank , Hampton Roads Bankshares, Inc.
Defendant: Scott C. Harvard
Cause Of Action: Declaratory Judgment
Collins et al v. CitiMortgage, Inc.
as 3:2012cv00308
Plaintiff: Ransome C. Collins , Crystal T. Colllins
Defendant: CitiMortgage, Inc.
Cause Of Action: Notice of Removal-Breach of Contract
Global Title, LLC v. Capital One Financial Corp.
as 1:2012cv00155
Plaintiff: Global Title, LLC
Defendant: Capital One Financial Corp.
Cause Of Action: Notice of Removal
Castro-Mora v. Bank of America, N.A et al
as 1:2012cv00030
Plaintiff: Javier Castro-Mora
Defendant: Bank of America, N.A , ALG Trustee, LLC
Cause Of Action: Notice of Removal - Fair Debt Collection Act
Nelms v. Federal Deposit Insurance Corporation
as 2:2012cv00014
Plaintiff: John W. Nelms, Jr.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
DeLullo v. Bank of America
as 2:2011cv00660
Plaintiff: John DeLullo
Defendant: Bank of America
Cause Of Action: Fair Debt Collection Act
Sweet v. Hoffman Company, LLC
as 1:2011cv01333
Plaintiff: Daniel Sweet
Defendant: Hoffman Company, LLC
Cause Of Action: Electronic Fees Transfer Act
Hudspeth v. Federal Deposit Insurance Corporation
as 2:2011cv00603
Plaintiff: Roger O. Hudspeth
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal-Breach of Contract
Center 800, LLC et al v. FDIC, in its Capacity as Receiver for Bank of the Commonwealth
as 2:2011cv00580
Plaintiff: Center 800, LLC , Galloway Corporation
Defendant: FDIC, in its Capacity as Receiver for Bank of the Commonwealth
Cause Of Action: Notice of Removal-Breach of Contract
Virginia Business Bank v. Sonabank, N.A.
as 1:2011cv00907
Plaintiff: Virginia Business Bank
Defendant: Sonabank, N.A.
Receiver: Federal Deposit Insurance Corporation
Counter_claimant: Sonabank, N.A.
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal-Breach of Contract

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