Virginia Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 3,030
Ryan et al v. Navy Federal Credit Union
as 4:2024cv00121
Plaintiff: Mary K. Ryan and Robert E. Cushman, III
Defendant: Navy Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Kuiper v. Mena
as 1:2024cv01785
Plaintiff: Gert Jannes Kuiper
Defendant: Mario Adalberto Reyes Mena
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Federal Trade Commission v. Ascend Capventures Inc. et al
as 7:2024mc00027
Defendant: Jeremy Kenneth Leung, William Michael Basta, Ascend Capventures Inc. doing business as Ascend Ecom LLC doing business as Ascend Ecomm LLC doing business as ACV doing business as ACV Partners doing business as Accelerated Ecommerce Ventures doing business as Ascend Distribution LLC doing busines and others
Plaintiff: Federal Trade Commission
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Pitts v. Accenture LLP et al
as 1:2024cv01779
Defendant: Tessa Riley, Kristen Janelle Masters, Larrin Thompson No'er and others
Plaintiff: Keishey Pitts
Cause Of Action: 28 U.S.C. § 1331 Federal Question
One et al v. United States of America et al
as 1:2024cv01747
Defendant: United States of America and United States
Plaintiff: Joseph Ben One and One
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Coleman Jr. v. Pentagon Force Protection Agency
as 1:2024cv01628
Defendant: Pentagon Force Protection Agency and Washington Headquarters Service
Plaintiff: Richard W. Coleman Jr.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Cooper v. Telmate LLC
as 1:2024cv01622
Plaintiff: Amber Cooper
Defendant: Telmate LLC agent of d/b/a Viapath Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Harrison v. Wormuth
as 1:2024cv01621
Defendant: Christine Wormuth
Plaintiff: Nicholas Harrison
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Community Associations Institute et al v. U.S. Department of the Treasury et al
as 1:2024cv01597
Plaintiff: Canterbury Crossing Condominium Trust, Terraces on Memorial Homeowners Association, Farrcroft Homeowners Association, Inc. and others
Defendant: Andrea Gacki, U.S. Department of the Treasury and Janet Yellen, in her official capacity as United States Secretary of Treasury
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Colistro v. Valverde Guerra
as 4:2024cv00112
Defendant: Ma. del Refugio Valverde Guerra
Plaintiff: Jorge Rodriguez Colistro
Cause Of Action: 28 U.S.C. § 1331 Federal Question

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