Cases filed in Virginia
Cases 1 - 10 of 11
Lynch v. First Citizens Bank & Trust Company, et al.
as 3:2021cv00570
Petitioner: John D. Lynch, II
Defendant: First Citizens Bank & Trust Company and Orangeburg County Delinquent Property Tax Department
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2018cv00116
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2014cv00742
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Rieger v. Citizens Bank of Pennsylvania et al
as 1:2013cv01066
Plaintiff: Debra A. Rieger
Defendant: Citizens Bank of Pennsylvania , A-Tek, Inc. , A-Tek Holdings Corp. and others
Cause Of Action: 28 U.S.C. § 2201
SunTrust Mortgage, Inc. v. Citizens Bank
as 3:2012cv00098
Plaintiff: SunTrust Mortgage, Inc.
Defendant: Citizens Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2011cv00034
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Darocha v. First Citizens Bank We have downloadable decisions or orders for this case
as 7:2010cv00367
Plaintiff: Michael D. Darocha
Defendant: First Citizens Bank
Cause Of Action: No cause code entered
Great Lakes Reinsurance (UK) PLC v. Farr Vessel LLC et al
as 1:2010cv00705
Plaintiff: Great Lakes Reinsurance (UK) PLC
Defendant: Farr Vessel LLC, Fiesta of Virginia, Inc., Jack Farr and others
Cause Of Action: 28 U.S.C. § 1333
Type: Contract Marine
Salmons, Inc. v. First Citizens Bank & Trust Company We have downloadable decisions or orders for this case
as 2:2010cv00072
Plaintiff: Salmons, Inc.
Defendant: First Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1441
Great Lakes Reinsurance (UK) PLC v. Farr Vessel LLC et al
as 1:2010cv00103
Plaintiff: Great Lakes Reinsurance (UK) PLC
Defendant: Farr Vessel LLC, Fiesta of Virginia, Inc., Jack Farr and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment

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