Other Fraud Cases filed in Virginia
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv00907
Plaintiff: Rossi Wade & Daughter (Jane Doe)
Defendant: Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff: OpenMFG LLC doing business as Xtuple
Defendant: Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff: OPEN MFG LLC, d/b/a XTUPLE
Defendant: Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Tsirigos et al v. Capital One Bank (USA), N.A.
as 1:2019cv02933
Plaintiff: Jane Doe, Allen Moure, Nicholas Tsirigos and others
Defendant: Capital One Bank (U.S.A.), N.A.,
Cause Of Action: 28 U.S.C. § 1332
Convisser v. The Union League of Philadelphia et al
as 1:2017cv00366
Plaintiff: Claude David Convisser
Defendant: The Union League of Philadelphia , John Doe X, John Doe Organization Y and others
Cause Of Action: 28 U.S.C. § 1332
Walsh v. One West Bank, FSB et al
as 1:2013cv01094
Plaintiff: Gregory Walsh
Defendant: One West Bank, FSB and John Does 1-10/Jane Doe 1-10
Cause Of Action: 28 U.S.C. § 1331
Norman v. Norman et al
as 3:2011cv00870
Plaintiff: Dawn Norman
Defendant: Herbert Norman, Beverly Simmons, Rhoda Patnelli and others
Cause Of Action: 28 U.S.C. § 1331
Raja v. Bank of America N.A. et al
as 1:2011cv00770
Plaintiff: Iffat K. Raja
Defendant: Bank of America N.A. , Ocwen Loan Servicing, LLC , Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441

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