US District Court for the Eastern District of Virginia Other Statutes Cases
Cases 11 - 20 of 2,455
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
Ramirez v. OneMain Financial Group LLC
as 4:2024cv00054
Plaintiff:
Miguel Ramirez
Defendant:
OneMain Financial Group LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Phillips v. Precision Tune Auto Care, Inc.
as 1:2024cv00502
Plaintiff:
Brian Phillips
Defendant:
Precision Tune Auto Care, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Stricker v. The Christian Broadcasting Network, Inc.
as 1:2024cv00501
Plaintiff:
Tyler Stricker
Defendant:
The Christian Broadcasting Network, Inc.
Cause Of Action: 18 U.S.C. § 2701 Federal Communications Privacy Act
Atkins v. Bank of America, N.A.
as 3:2024cv00227
Plaintiff:
Rebecca S. Atkins
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Marino v. O'Malley
as 1:2024cv00460
Plaintiff:
Jeannette Marino
Defendant:
Martin O'Malley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Marino v. O'Malley
as 1:2024cv00457
Plaintiff:
Jeannette Marino
Defendant:
Martin O'Malley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Marino v. O'Malley
as 1:2024cv00461
Plaintiff:
Jeannette Marino
Defendant:
Martin O'Malley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Johnson v. Navy Federal Credit Union
as 1:2024cv00396
Plaintiff:
Amanda Johnson
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Scroggins v. Trans Union LLC
as 3:2024cv00166
Plaintiff:
Kerry Jennifer Scroggins
Defendant:
Trans Union L.L.C.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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