Cases filed in Virginia
Cases 1 - 10 of 2,533
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Plaintiff: Sean MacCloskey
Defendant: Truist Bank and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Truist Bank et al v. Secretary of Department of Housing and Urban Development et al
as 3:2024cv00035
Plaintiff: Truist Bank and Trustee Services of Virginia, LLC
Defendant: Secretary of Department of Housing and Urban Development, Valarie D. Walker, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 3:2024cv00338
Plaintiff: Truist Bank and Trustee Services of Virginia, LLC
Defendant: Secretary of Housing and Urban Development, Mary B Thomas, John Myers and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff: Cadence Bank, N.A.
Defendant: DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 4:2024cv00076
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
Banks v. Owens et al
as 7:2024cv00303
Plaintiff: Angelo Banks
Defendant: Officer Owens, Officer Thornberry, Officer Fuller and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Plaintiff v. Defendant
as 2:2024cv00284
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Cadence Bank v. The Otaigbe Group LLC et al
as 1:2024cv00725
Plaintiff: Cadence Bank
Defendant: The Otaigbe Group LLC and Anthony Otaigbe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00278
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company and Trustee Services of Virginia, LLC
Defendant: Secretary of Housing and Urban Development, John Myers, Trustee, Donald Ritenour, Trustee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure

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