Cases filed in Virginia
Cases 1 - 10 of 12
Plaintiff v. Defendant
as 3:2023cv00807
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lowe v. Fulton Bank et al
as 3:2023cv00186
Plaintiff: Kimberly Lowe
Defendant: Fulton Bank and Samuel White, PC
Cause Of Action: 18 U.S.C. § 1345 Injunctive and Declaratory Relief
Procon, LLC v. Fulton Bank, NA
as 1:2019cv00185
Defendant: Fulton Bank, NA
Plaintiff: Procon, LLC
Cause Of Action: 40 U.S.C. § 3133
Type: Contract Miller Act
Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al We have downloadable decisions or orders for this case
as 4:2019cv00013
Defendant: Debra B. McLellon, C. Roger McLellon, Wayne D Harbin and others
Plaintiff: Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00444
Garnishee: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
UNITED STATES OF AMERICA v. Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku et al
as 2:2015cv00280
Plaintiff: UNITED STATES OF AMERICA
Defendant: Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC
Cause Of Action: 18 U.S.C. § 0981
Jones et al v. Fulton Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2013cv00126
Plaintiff: Anthony L. Jones and Cheryse D. Glenn Jones
Defendant: Fulton Bank, N.A. and Samuel I. White, P.C.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Fulton Bank, N.A. v. Waldron et al
as 1:2013cv00026
Plaintiff: Fulton Bank, N.A.
Defendant: Lyle A. Waldron and Richard P. Deeds, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Christian et al v. Mortgage Electronic Systems, Inc. (MERS1) et al
as 2:2012cv00071
Plaintiff: George H. Christian and Michele A. Christian
Defendant: Mortgage Electronic Systems, Inc. (MERS1) , Mortgage Electronic Systems, Inc. (MERS2) , Fulton Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Christian et al v. Citigroup Inc. et al
as 2:2011cv00455
Plaintiff: George H. Christian and Michele A. Christian
Defendant: Citigroup Inc., Countrywide Financial Corporation, MERS Corp, Inc. and others
Cause Of Action: 28 U.S.C. § 1441

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