Cases filed in Virginia
Plaintiff v. Defendant
as 1:2019cv01110
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693
Mason v. Wells Fargo Bank, N.S. et al
as 1:2014cv00086
Plaintiff: Barbara T. Mason
Defendant: Wells Fargo Bank, N.S. , Equity Trustees, LLC and Branch Banking & Trust Co.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv01268
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Park v. Branch Banking & Trust Co. of Virginia et al
as 1:2009cv01253
Plaintiff: Su Zan Park
Defendant: Branch Banking & Trust Co. of Virginia, Ji Won Kim, Chang Yun Jeun and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Branch Banking & Trust Co. v. Lochner We have downloadable decisions or orders for this case
as 1:2009cv00407
Plaintiff: Branch Banking & Trust Co.
Defendant: David Lochner
Counter Claimant: David Lochner
Counter Defendant: Branch Banking & Trust Co.
Cause Of Action: Diversity
Type: Contract Defendant

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