Cases filed in Virginia
Cases 11 - 20 of 34
Plaintiff v. Defendant
as 2:2023cv00454
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00410
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Plaintiff v. Defendant
as 2:2023cv00401
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2023cv00642
Plaintiff: Rossi Wade & Daughter (Jane Doe)
Defendant: Truist Bank and The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2023cv00286
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv00072
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Truist Bank v. Kim et al
as 1:2022cv01431
Plaintiff: Truist Bank
Defendant: Mi Sook Kim and Charles B. Combs
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Rossi Wade & Daughter (Jane Doe) v. Truist Bank et al
as 1:2022cv01268
Plaintiff: Rossi Wade & Daughter (Jane Doe)
Defendant: Truist Bank, The General Insurance Company, SunTrust Banks, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Employee Benefits
Rossi Wade & Daughter (Jane Doe) v. Truist Bank & The General Insurance Company We have downloadable decisions or orders for this case
as 1:2022cv00907
Plaintiff: Rossi Wade & Daughter (Jane Doe)
Defendant: Truist Bank & The General Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Paschal v. Virginia Credit Union, Inc. et al
as 3:2022cv00471
Plaintiff: Anthony Diante Paschal
Defendant: Virginia Credit Union, Inc., Truist Bank, Synovus Bank and others

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