Cases 1 - 10 of 13
Bennett v. Old Dominion National Bank
as 1:2023cv00921
Plaintiff:
Richard Bennett
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
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
Crystal Rivers v. United States of America
as 21-2408
Plaintiff / Appellant:
CRYSTAL VL RIVERS
Defendant / Appellee:
VIRGINIA STATE POLICE, BILL TALBOTT, VIRGINIA STATE CORPORATION COMMISSION and others
Defendant:
KAREN DEER, MARYLOU PRILLIMAN, UNITED STATES OF AMERICA and others
Crystal Rivers v. United States of America
as 21-2248
Plaintiff / Appellant:
CRYSTAL VL RIVERS
Defendant / Appellee:
VIRGINIA STATE POLICE, BILL TALBOTT, VIRGINIA STATE CORPORATION COMMISSION and others
Defendant:
KAREN DEER, MARYLOU PRILLIMAN, UNITED STATES OF AMERICA and others
Plaintiff v. Defendant
as 21-1162
Defendant / Appellee:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 20-2290
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff:
Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 20-1476
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Karen Foster v. John Wynne
as 14-1021
Plaintiff:
CVLR PERFORMANCE HORSES, INC.
Intervenor/Plaintiff:
VICKI L. MARSH
Intervenor/Plaintiff - Appellant:
KAREN FOSTER
Defendant - Appellee:
JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant:
OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
Vicki Marsh v. John Wynne
as 14-1022
Plaintiff:
CVLR PERFORMANCE HORSES, INC.
Intervenor/Plaintiff:
KAREN FOSTER
Intervenor/Plaintiff - Appellant:
VICKI L. MARSH
Defendant - Appellee:
JOHN L. WYNNE, 1650 PARTNERS, LLC and RIVERMONT CONSULTANTS, INC., f/k/a The Rivermont Banking Co., Inc.
Defendant:
OLD DOMINION NATIONAL BANK, ADVANTAGE TITLE & CLOSING LLC, S & R FARM, LLC and others
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