Cases filed in Virginia
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2015cv01578
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Surety Trustees, LLC v. Lee et al
as 1:2015cv01517
Plaintiff: Surety Trustees, LLC
Defendant: Kyung Lee, Young Soo Kim, SunTrust Bank and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2015cv00768
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2014cv00351
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Whittaker v. American Express Centurion Bank et al
as 1:2013cv01175
Plaintiff: James A. Whittaker
Defendant: American Express Centurion Bank and American Express Travel Related Services Company, Inc.
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2012cv00122
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Type: Bankruptcy Appeal
Kanazeh v. American Express Centurion Bank et al
as 1:2008mc00012
Plaintiff: Afaf Kanazeh
Defendant: American Express Centurion Bank and American Express Security

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