Eastern District of Virginia Other Statutes Cases

Cases filed


Cases 1 - 10 of 6,708
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 2:2018cv00210
Plaintiff: Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant: TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: Racketeering (RICO) Act
Marx v. Pugh P.C. et al
as 2:2018cv00199
Plaintiff: Randi Marx
Defendant: Gregory K. Pugh P.C., Gregory Pugh, Jane Doe
Cause Of Action: Fair Debt Collection Act
Case name Not on File
as 2:2018mc00010
In Re Application of Petro Welt Trading Ges.m.b.H Pursuant to 28 U.S.C. 1782 for Order to Conduct Discovery of Use in Foreign Proceeding
as 1:2018mc00011
Plaintiff: In Re Application of Petro Welt Trading Ges.m.b.H Pursuant to 28 U.S.C. 1782 for Order to Conduct Discovery of Use in Foreign Proceeding
Cause Of Action: Letter Rogatory
Plaintiff v. Defendant
as 3:2018cv00244
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2018cv00425
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2018cv00245
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Fair Debt Collection Act
Securities and Exchange Commission v. Chahal
as 1:2018cv00426
Plaintiff: Securities and Exchange Commission
Defendant: Amrit J.S. Chahal
Cause Of Action: Securities Fraud
Bey, ex rel Jerry W. Robinson v. Shulkin et al
as 2:2018cv00192
Plaintiff: Jerry Robinson Bey, ex rel Jerry W. Robinson
Defendant: David Shulkin, James M. Byrne
Cause Of Action: Freedom of Information Act
Commodity Futures Trading Commission v. The Kane Capital Investment Group, LLC et al
as 1:2018cv00422
Plaintiff: Commodity Futures Trading Commission
Defendant: The Kane Capital Investment Group, LLC, Amrit Jaswant Singh Chahal
Cause Of Action: Federal Commodity Exchange Regulation

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