Cases 1 - 10 of 31
Kruglyak v. U.S. Bank, National Association et al
as 1:2024cv00024
Plaintiff:
Vladimir Rifatievich Kruglyak
Defendant:
U.S. Bank, National Association, Arundina LLC, Atlantica LLC and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hall v. The Bank of Southside Virginia
as 3:2021cv00052
Defendant:
The Bank of Southside Virginia
Plaintiff:
Shenitra Hall
Cause Of Action: 15 U.S.C. § 1601
Raymond v. University of Virginia Community Credit Union
as 3:2019cv00077
Defendant:
University of Virginia Community Credit Union
Plaintiff:
George Raymond, III
Cause Of Action: 28 U.S.C. § 1331
Jones v. State Of Virginia
as 1:2018cv01595
Plaintiff:
W.-Jeremiah Jones
Defendant:
State Of Virginia
Cause Of Action: 28 U.S.C. § 1331
Jones v. State Of Virginia
as 1:2018cv01596
Plaintiff:
W.-Jerimiah: Jones
Defendant:
State Of Virginia
Cause Of Action: 28 U.S.C. § 1331
W.-Jeremiah:Jones v. State of Virginia
as 1:2018cv01597
Plaintiff:
W.-Jeremiah:Jones
Defendant:
State of Virginia
Cause Of Action: 28 U.S.C. § 1331
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv03531
Plaintiff:
Jennifer L. Starcher
Defendant:
Beneficial West Virginia, Inc. , U.S. Bank, N.A. , LSF9 Master Participation Trust and others
Cause Of Action: 15 U.S.C. § 1601
Starcher v. Beneficial West Virginia, Inc. et al
as 2:2017cv02675
Plaintiff:
Jennifer L. Starcher
Defendant:
Beneficial West Virginia, Inc. , U.S. Bank, N.A. , Caliber Home Mortgage, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Kuhn et al v. HSBC Bank USA, National Association et al
as 1:2017cv00199
Plaintiff:
James Kuhn and Carole Kuhn
Defendant:
HSBC Bank USA, National Association , Professional Foreclosure Corporation of Virginia , Mortgage Electronic Registration System, Inc and others
Cause Of Action: 28 U.S.C. § 1441
Phile v. TMX Finance of Virginia, Inc. et al
as 3:2015cv00684
Plaintiff:
Titus Phile
Defendant:
TMX Finance of Virginia, Inc. and Titlemax of Virginia, Inc.
Cause Of Action: 15 U.S.C. § 1601
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