Ray v. Atlantic Union Bank

Court

District Court, E.D. Virginia (E.D. Va.)
Official Court Website →

Assigned judge

John A. Gibney, Jr · 698 cases in index

Docket number

3:25-cv-00132

Cause

15:1693 Electronic Fees Transfer Act
15 U.S.C. § 1693

Nature of suit

430 Banks and Banking
Disputes involving federally-regulated banks and banking activity.

Jurisdiction

Federal Question

Jury demand

Plaintiff

Date filed

02/19/2025

321 Banking / Commerce cases in this court are indexed here.

Parties

• plaintiff · Ray · 1898 cases
• defendant · Atlantic Union Bank · 7 cases

Part of a Larger Litigation Pattern

This is one of 8 Banking / Commerce cases in our index naming Atlantic Union Bank — a possible mass-tort or coordinated-litigation cluster.

About Banking / Commerce Lawsuits

These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

Frequently Asked Questions

What is Ray v. Atlantic Union Bank?

Ray v. Atlantic Union Bank is a federal banking / commerce lawsuit filed on 02/19/2025 in the District Court, E.D. Virginia. The case is currently open in the federal court system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What type of case is this?

It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.

What court is the case in?

The case is in the District Court, E.D. Virginia, docket number 3:25-cv-00132.

When was the case filed?

Ray v. Atlantic Union Bank was filed on 02/19/2025. The case is currently open.

What law is the case brought under?

The docket lists the cause as 15 U.S.C. § 1693.