Cases filed in Virginia
Cases 31 - 40 of 2,569
Plaintiff v. Defendant
as 1:2024cv00924
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Satira Shipping Company Limited v. Global American Transport, LLC
as 3:2024cv00443
Defendant: Global American Transport LLC
Plaintiff: Satira Shipping Company Limited
Garnishee: Bank Of America, N.A.,
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Kruglyak v. U.S. Bank, National Association et al
as 1:2024cv00024
Defendant: Household Realty Corporation of Virginia, Adam White, Debra Ball and others
Plaintiff: Vladimir Rifatievich Kruglyak
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Defendant: Safeguard Properties Management, LLC and Truist Bank
Plaintiff: Sean MacCloskey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 2:2024cv00284
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank et al v. Secretary of Housing and Urban Development et al
as 2:2024cv00278
Plaintiff: Truist Bank f/k/a Branch Banking and Trust Company, Trustee Services of Virginia, LLC and Truist Bank
Defendant: Secretary of Housing and Urban Development, John Myers, Trustee, Donald Ritenour, Trustee and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Banks v. Owens et al
as 7:2024cv00303
Plaintiff: Angelo Banks
Defendant: Officer Owens, Officer Thornberry, Officer Fuller and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al We have downloadable decisions or orders for this case
as 4:2024cv00020
Plaintiff: Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant: Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Cadence Bank v. The Otaigbe Group LLC et al
as 1:2024cv00725
Plaintiff: Cadence Bank
Defendant: The Otaigbe Group LLC, Anthony Otaigbe and The Otaigbe Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Shore United Bank, N.A. v. Tough et al
as 3:2024cv00370
Plaintiff: Shore United Bank, N.A.
Defendant: David G Tough, Pamela J. Hamilton, Neville B Tough and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action

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