Banks and Banking Cases filed in Virginia
Johnson v. NetSpend Corporation
as 3:2022cv00075
Plaintiff: Michael E Johnson
Defendant: NetSpend Corporation
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Coon v. The Federal Deposit Insurance Corporation, as Receiver for Bank of the Commonwealth
as 2:2012cv00389
Plaintiff: Deborah B. Coon
Defendant: The Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1331
Nelms v. Federal Deposit Insurance Corporation
as 2:2012cv00014
Plaintiff: John W. Nelms, Jr.
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Hudspeth v. Federal Deposit Insurance Corporation
as 2:2011cv00603
Plaintiff: Roger O. Hudspeth
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Center 800, LLC et al v. FDIC, in its Capacity as Receiver for Bank of the Commonwealth
as 2:2011cv00580
Plaintiff: Center 800, LLC and Galloway Corporation
Defendant: FDIC, in its Capacity as Receiver for Bank of the Commonwealth
Cause Of Action: 28 U.S.C. § 1441
Virginia Business Bank v. Sonabank, N.A.
as 1:2011cv00907
Plaintiff: Virginia Business Bank
Defendant: Sonabank, N.A.
Receiver: Federal Deposit Insurance Corporation
Counter_claimant: Sonabank, N.A.
Counter_defendant: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Green et al v. First Guaranty Mortgage Corporation et al
as 3:2010cv00022
Defendant: Citibank, N.A., Commonwealth Trustees, LLC, First Guaranty Mortgage Corporation and others
Plaintiff: Karen Greene and R. Kendal Greene
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
Blagogee et al v. Equity Trustees, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00013
Plaintiff: William Blagogee and Florence Blagogee
Defendant: Equity Trustees, LLC and Wilshire Credit Corporation
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Bradford v. HSBC Mortgage Corporation et al We have downloadable decisions or orders for this case
as 1:2009cv01226
Plaintiff: Norman Bradford
Defendant: HSBC Mortgage Corporation, Ally Bank, Home Advantage Funding Group and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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