Cases 1 - 4 of 4
Watkins v. Pentagon Federal Credit Union et al
as 3:2024cv00027
Plaintiff:
Michel Watkins
Defendant:
Pentagon Federal Credit Union and James Schenck
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Vinca v. Capfund Enterprises Inc. et al
as 1:2018cv03553
Plaintiff:
Nancy D Vinca
Defendant:
Capfund Enterprises Inc., Brian Sciara and Pentagon Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Lennon et al v. Amerigoup et al
as 3:2011cv01650
Plaintiff:
Lianne D Lennon and Raymond Lennon
Defendant:
Amerigoup, GMAC Mortgage LLC, The, National Title Network and others
Cause Of Action: 18 U.S.C. § 1962
Northern Virginia Foot & Ankle Associates, LLC et al v. Pentagon Federal Credit Union et al
as 8:2010cv01640
Plaintiff:
Northern Virginia Foot & Ankle Associates, LLC , Michael Klein and Francis Smith
Defendant:
Pentagon Federal Credit Union and Lydia D. McCaskill
Cause Of Action: 28 U.S.C. § 1332
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