Banks and Banking Cases filed in Virginia
Jones et al v. HSBC Bank USA, N.A.
as 1:2014cv00748
Plaintiff: Levy Jones, III , Darrell Charles , Daniel Myrick and others
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 12 U.S.C. § 2601
Perry et al v. FNF Servicing, Inc.
as 1:2014cv00750
Plaintiff: Kelly Perry , Leonard L. Armstrong, III and John Daniels
Defendant: FNF Servicing, Inc.
Cause Of Action: 12 U.S.C. § 2601
Hamlin v. The Bank of New York Mellon
as 1:2013cv00470
Plaintiff: Daniel K. Hamlin
Defendant: The Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sweet v. Hoffman Company, LLC
as 1:2011cv01333
Plaintiff: Daniel Sweet
Defendant: Hoffman Company, LLC
Cause Of Action: 15 U.S.C. § 1693

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