Cases 1 - 10 of 14
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
First National Bank of Pennsylvania v. Fun Tours, Inc. et al
as 3:2018cv00898
Defendant:
Sharon Kushnir, Felix Jacob Kushnir and Fun Tours, Inc.
Plaintiff:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv00855
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
First National Bank v. White Family LLC et al
as 5:2012cv00087
Plaintiff:
First National Bank
Defendant:
Christopher B. White, Jamie M. White and White Family LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SunTrust Mortgage, Inc. v. Simmons First National Bank
as 3:2012cv00080
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
Simmons First National Bank
Cause Of Action: 28 U.S.C. § 1332
First National Bank v. Virginia Hot Springs Building Company, LLC et al
as 5:2011cv00074
Defendant:
Charles E. Adams, Jr., CA Partners, VHS #6, LLC, Crosland, LLC and others
Plaintiff:
First National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2011cv00046
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
First National Bank v. Southeast Properties I, L.C. et al
as 3:2010cv00373
Plaintiff:
First National Bank
Defendant:
Southeast Properties I, L.C. and Christopher B. White
Cause Of Action: 28 U.S.C. § 1332
Webb v. First National Collection Bureau, Inc.
as 1:2009cv00778
Plaintiff:
Toni M. Webb
Defendant:
First National Collection Bureau, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Solomon Hess LLC v. Beach First National Bank
as 1:2009cv00362
Plaintiff:
Solomon Hess LLC and Solomon Hess LLC
Defendant:
Beach First National Bank
Cause Of Action: Diversity
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