Other Statutory Actions Cases filed in Virginia
Wells Fargo Bank, N.A. v. Lumpkin et al
as 4:2021cv00010
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Spruce Land Services, LLC and Judy G. Lumpkin
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 5:2019cv00013
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Archie v. Wells Fargo Bank, N.A.
as 1:2017cv00461
Plaintiff: Phyllis A. Archie
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331
Gatanas et al v. Wells Fargo Bank, N.A. et al
as 1:2013cv01565
Plaintiff: Mark D. Gatanas , Impowerment, LLC , Mark J. Gatanas and others
Defendant: Wells Fargo Bank, N.A., Lightyear Acquisition Company, LLC and Arthur D. Hurtado
Cause Of Action: 26 U.S.C. § 7431
Scott et al v. Samuel I. White, P.C. et al
as 2:2008cv00097
Plaintiff: Michael Scott and Terry A. Scott
Defendant: Samuel I. White, P.C., Samuel I. White, P.C., Samuel I. White, P.C. and others
Cause Of Action: Federal Question
Type: Other Statutes None

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