Cases filed in the US District Court for the Eastern District of Virginia
Cases 11 - 20 of 2,262
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
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
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
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
U.S. Bank National Assocation et al v. Secretary of Housing and Urban Development et al
as 4:2024cv00067
Plaintiff: U.S. Bank National Assocation, Trustee Services of Virginia, LLC and U.S. Bank, National Assocation
Defendant: Secretary of Housing and Urban Development, Thomas M Cavaliero, Jr, Heather A Shuster and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Chesapeake Bank v. Jones, et al.
as 3:2024cv00283
Plaintiff: Chesapeake Bank
Defendant: Stella Gale Jones, Perfect Touch Innovations, LLC and Valley Communities Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 3:2024cv00275
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Religion)
Archer v. Citizens and Farmers Bank
as 3:2024cv00267
Plaintiff: Patricia Archer
Defendant: Citizens and Farmers Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract

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