Banks and Banking Cases filed in Virginia
Horn v. New Peoples Bank
as 1:2020cv00068
Defendant: New Peoples Bank
Plaintiff: David J. Horn
Cause Of Action: 28 U.S.C. § 1332
Fahey v. The Bank of New York Mellon
as 1:2013cv00471
Plaintiff: Carolyn W. Fahey
Defendant: The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Hamlin v. The Bank of New York Mellon
as 1:2013cv00470
Plaintiff: Daniel K. Hamlin
Defendant: The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Valentine v. Newport News Neighborhood Federal Credit Union et al
as 4:2009cv00159
Plaintiff: Carolyn Gardner Valentine
Defendant: Newport News Neighborhood Federal Credit Union, Audrea Lambert, Sharon Whitehead and others
Cause Of Action: no cause specified
Type: Other Statutes None

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