Cases 1 - 10 of 49
Hamidov v. Wells Fargo National Bank
as 1:2024cv00147
Plaintiff:
Rovshan Hamidov
Defendant:
Wells Fargo National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Plaintiff v. Defendant
as 1:2023cv01069
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bennett v. Old Dominion National Bank
as 1:2023cv00921
Plaintiff:
Richard Bennett
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
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
Jones v. American Express National Bank
as 3:2021cv00068
Plaintiff:
Janay Jones
Defendant:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1441
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: 18 U.S.C. § 0981
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff:
Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 1:2019cv01338
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv01023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
First National Bank of Pennsylvania v. Fun Tours, Inc. et al
as 3:2018cv00898
Defendant:
Sharon Kushnir, Felix Jacob Kushnir and Fun Tours, Inc.
Plaintiff:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
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