Virginia Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,968
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
Muller v. The PNC Financial Services Group, Inc. et al
as 3:2024cv00014
Plaintiff: Jennifer A. Muller
Defendant: The PNC Financial Services Group, Inc., ALG Trustee, LLC, FFC Properties, LLC and others
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
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
Hall v. Physicians to Women Inc.
as 7:2024cv00172
Plaintiff: Janet Hall
Defendant: Physicians to Women Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Trans Union, LLC v. Scroggins
as 3:2024mc00002
Petitioner: Trans Union, LLC
Respondent: Kerry Jennifer Scroggins
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tsupko v. Westlake Flooring Company LLC
as 1:2024cv00360
Plaintiff: Victor Tsupko doing business as Victory Motors Inc
Defendant: Westlake Flooring Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Tsupko v. Funding et al
as 1:2024cv00356
Plaintiff: Victor Tsupko doing business as Victory Motors Inc
Defendant: Fiji Funding doing business as Moe Greenes and Moe Greenes
Cause Of Action: 28 U.S.C. § 1331 Federal Question
ALG Trustee LLC v. Bullen et al
as 3:2024cv00126
Petitioner: ALG Trustee LLC
Respondent: Robert R. Bullen, Internal Revenue Service and River Knolls Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff: Wells Fargo N.A.
Defendant: Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Johnson v. Physicians To Women Inc.
as 7:2024cv00144
Plaintiff: Latoya Johnson
Defendant: Physicians To Women Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract

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