Cases 31 - 40 of 353
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Padao v. American Express National Bank
as 5:2022cv00145
Plaintiff:
Nicholas Padao
Defendant:
American Express National Bank
Polino v. The Huntington National Bank
as 1:2022cv00013
Plaintiff:
Robert D. Polino
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Plaintiff v. Defendant
as 8:2020cv01344
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Material Witne:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Crystal Rivers v. United States of America
as 21-2408
Plaintiff / Appellant:
CRYSTAL VL RIVERS
Defendant / Appellee:
VIRGINIA STATE POLICE, BILL TALBOTT, VIRGINIA STATE CORPORATION COMMISSION and others
Defendant:
KAREN DEER, MARYLOU PRILLIMAN, UNITED STATES OF AMERICA and others
Hollis v. United States of America, The et al
as 3:2022cv00133
Plaintiff:
Jerry T. Hollis
Defendant:
United States of America, The, Administrator, Veterans' Affairs, American Housing Trust I and others
Cause Of Action: 28 U.S.C. § 1441
BMO Harris Bank N.A., a national banking association v. Stratcon Contracting Corp., a North Carolina corporation et al
as 5:2021cv00502
Plaintiff:
BMO Harris Bank N.A., a national banking association
Defendant:
Stratcon Contracting Corp., a North Carolina corporation and Ulice L. Williams
Cause Of Action: 28 U.S.C. § 1331
Crystal Rivers v. United States of America
as 21-2248
Plaintiff / Appellant:
CRYSTAL VL RIVERS
Defendant / Appellee:
VIRGINIA STATE POLICE, BILL TALBOTT, VIRGINIA STATE CORPORATION COMMISSION and others
Defendant:
KAREN DEER, MARYLOU PRILLIMAN, UNITED STATES OF AMERICA and others
United States of America v. Cashier's Check From City National Bank Ending in 6492
as 2:2021cv00621
Plaintiff:
United States of America
Defendant:
Cashier's Check From City National Bank Ending in 6492
Cause Of Action: 31 U.S.C. § 5317
Pittman v. FCA US LLC et al
as 4:2021cv00139
Plaintiff:
Roy Pittman
Defendant:
FCA US LLC, Merrimac Motors Incorporated doing business as Pomoco Chrysler Jeep Dodge (Newport News CI) and Old Point Financial Corporation doing business as Old Point National Bank
Cause Of Action: 15 U.S.C. § 2301
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