Cases filed in Virginia
Cases 31 - 40 of 50
Plaintiff v. Defendant
as 4:2011cv00138
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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
Citibank, N.A. v. Seed International, Inc. We have downloadable decisions or orders for this case
as 1:2010cv00459
Plaintiff: Citibank, N.A.
Defendant: Seed International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. An Construction Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00411
Plaintiff: Citibank, N.A.
Defendant: An Construction Co., Inc., Chan W. An and Suzan P. An
Cause Of Action: 28 U.S.C. § 1332
Karnette v. EMC Mortgage Corporation et al
as 1:2010cv00248
Plaintiff: Robin Elene Karnette
Defendant: EMC Mortgage Corporation, Bierman, Geesing, Ward & Wood, LLC, Equity Trustees, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Ayers et al v. NVR, Inc. et al
as 3:2010cv00112
Plaintiff: Susan Ayers and John Ayers
Defendant: NVR, Inc., NVR Mortgage Finance, Inc., NVR Settlement Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Schafer et al v. Citibank, N.A. et al
as 1:2010cv00010
Plaintiff: Joseph Schafer and Maureen Schafer
Defendant: Citibank, N.A., Bear Stearns ALT-A Trust 2006-5, EMC Mortgage Corporation and others
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hernandez v. Citibank, N.A. et al
as 1:2009cv01102
Plaintiff: Jose O. Hernandez
Defendant: Citibank, N.A., EMC Mortgage Corporation, GMAC Mortgage and others
Cause Of Action: 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act
Givens v. Citibank NA et al We have downloadable decisions or orders for this case
as 1:2009cv01096
Plaintiff: Veronica I. Givens
Defendant: Citibank NA, Edward J. Kelly and John C. Dugan
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Plaintiff v. Defendant
as 1:2009cv00775
Debtor: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Type: Bankruptcy None

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