Cases 1 - 10 of 108
Trupia v. Capital One, National Association
as 3:2024cv00659
Plaintiff:
Anthony Trupia
Defendant:
Capital One, National Association
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Chantilly Auto Body, Inc. v. Truist Bank et al
as 1:2024cv01337
Plaintiff:
CHANTILLY AUTO BODY, INC.
Defendant:
EVOLVE BANCORP, INC., PAYSTAND, INC. and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Ochar v. Apple Federal Credit Union
as 1:2024cv00757
Plaintiff:
Wilson Ochar
Defendant:
Apple Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Civil Rights (Race Discrimination)
Star v. Wells Fargo Bank
as 1:2024cv00753
Plaintiff:
Michael Star
Defendant:
Wells Fargo Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mastro v. Navy Federal Credit Union
as 2:2023cv00548
Plaintiff:
Faith White Mastro
Defendant:
Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Nicholas v. Pentagon Federal Credit Union
as 1:2023cv00375
Plaintiff:
Talbot J. Nicholas, II
3Rd Party Plaintiff:
Pentagon Federal Credit Union
3Rd Party Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Mathis v. Navy Federal Credit Union
as 2:2023cv00117
Plaintiff:
Fonda Mathis
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Janine Satterfield v. Wells Fargo & Company, et al.
as 1:2023cv00009
Plaintiff:
Janine Satterfield, individually and in her capacity as Administrator for the Estate of Larry W. Cook and Janine Satterfiled
Defendant:
Wells Fargo & Company and Navy Federal Credit Union
In Re:
Estate of Larry W. Cook
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Meehan v. Capital One, N.A.
as 1:2022cv01073
Plaintiff:
John Meehan
Defendant:
Capital One, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Hart v. Navy Federal Credit Union
as 1:2022cv00844
Plaintiff:
Maria Hart and Tracee Le Flore
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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