Cases 1 - 9 of 9
United Bank v. Loudoun Mitigation Bank, LLC et al
as 1:2022cv00400
Plaintiff:
United Bank
Defendant:
Loudoun Mitigation Bank, LLC, U.S. Army Corps of Engineers, Environmental Protection Agency and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
Plaintiff v. Defendant
as 1:2021cv00744
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Bowman v. Citibank, N.A.
as 7:2020cv00586
Plaintiff:
Gary M. Bowman
Defendant:
Citibank, N.A. and United Bank for Africa PLC
Cause Of Action: 28 U.S.C. § 1332
Raymond Street Holdings, LLC v. United Bank
as 1:2020cv01121
Defendant:
United Bank
Plaintiff:
Raymond Street Holdings, LLC and RSH Investors II, LLC
Counter Defendant:
Contemporary Family Services, Inc., United States Internal Revenue Service, Marilyn Martin and others
Cause Of Action: 28 U.S.C. § 1332
Berkheimer v. Sabadell United Bank, N.A.
as 1:2013cv01456
Plaintiff:
Terri Leigh Berkheimer
Defendant:
Sabadell United Bank, N.A.
Cause Of Action: 15 U.S.C. § 1640
St. Paul Mercury Insurance Company v. United Bank et al
as 1:2010cv00242
Defendant:
United Bank and United Bankshares, Inc.
Plaintiff:
St. Paul Mercury Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
United Bank, Inc. v. George Mason Mortgage, LLC, et al
as 1:2009cv01264
Plaintiff:
United Bank, Inc.
Defendant:
George Mason Mortgage, LLC, George Mason Mortgage, LLC, First American Title Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Professional Foreclosure Corporation of Virginia et al v. Robinson et al
as 1:2009cv00204
Plaintiff:
Professional Foreclosure Corporation of Virginia and Samuel I. White
Defendant:
Ronald R. Robinson, Jr., Elijah Jackson, Mary L. Jackson and others
Cause Of Action: Federal Question
United States of America v. $23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
as 1:2008cv00943
Plaintiff:
United States of America
Defendant:
$23,965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344
Cause Of Action: U.S. Government Plaintiff
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