Cases 1 - 7 of 7
Bayramov v. MainStreet Bank
as 1:2024cv00039
Plaintiff:
Elshan Bayramov
Defendant:
MainStreet Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2019cv00138
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. $206,245.99 Seized from a Mainstreet Bank Account with an account number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virgin et al
as 1:2010cv01425
Plaintiff:
United States of America
Defendant:
$206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account number ending in "6382" in the name of Maximum Deals, Inc., at TD Bank, 9800 Liberia Avenue, Manassas, Virginia, $7,813.52 Seized from a TD Bank Acct with an acct number ending in "5551" in the name of Univision Auto, LLC, t/a Auto Trademark, at TD Bank, 9800 Liberia Avenue, Manassas, Virginia and others
Cause Of Action: 31 U.S.C. § 5317
MainStreet Bank v. National Excavating Corporation et al
as 1:2010cv01230
Plaintiff:
MainStreet Bank
Defendant:
National Excavating Corporation, William B. Finagin, Jr. , National Wrecking Corp. and others
Cause Of Action: 28 U.S.C. § 1332
MainStreet Bank v. National Excavating Corporation et al
as 8:2010cv02116
Plaintiff:
MainStreet Bank
Defendant:
National Excavating Corporation, William B. Finagin, Jr., National Wrecking Corp. and others
Cause Of Action: 28 U.S.C. § 1332
Jackson et al v. Federal National Mortgage Association et al
as 2:2010cv11544
Defendant:
Federal National Mortgage Association , The Primary Funding Source for Mainstreet Bank, Countrywide Home Loans as Successor and or Assignor of Mainstreet Bank and others
Plaintiff:
Damian Jackson and Holly Jackson
Cause Of Action: 15 U.S.C. § 1601
Richard Henning v. Mainstreet Bank
as 07-3052
Plaintiff - Appellant:
Richard R. Henning
Defendant - Appellee:
Mainstreet Bank
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