Virginia Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 2,442
Snider v. Cenlar, Central Loan Administration & Reporting et al
as 2:2019cv00627
Defendant: Cenlar, Central Loan Administration & Reporting, Equity Trustees LLC, Hampton Roads Funding Corp.
Plaintiff: Melissa Snider
Cause Of Action: Violation of Real Estate Settlement Procedure Act
James v. Ocwen Mortgage Servicing, Inc. et al
as 1:2019cv01436
Defendant: Ocwen Mortgage Servicing, Inc., PHH Mortgage Corporation
Plaintiff: Paula James
Cause Of Action: Violation of Real Estate Settlement Procedure Act
Joe Hand Promotions, Inc. v. Neena Enterprises LLC et al
as 1:2019cv01429
Defendant: Neena Enterprises LLC, Pawan Gyanwali
Plaintiff: Joe Hand Promotions, Inc.
Cause Of Action: Federal Question
Macias et al v. Monterrey Concrete, LLC et al
as 3:2019cv00830
Plaintiff: Luis Carlos Romero, Rodrigo Canales Salazar, Jaime Marquez Esparza and others
Defendant: Monterrey Concrete, LLC, Jose De La Rosa
Cause Of Action: Fair Labor Standards Act
Shahzada v. STC Management, LLC
as 1:2019cv01378
Plaintiff: Owais Shahzada
Defendant: STC Management, LLC
United Insurance Company of America v. Houchens
as 5:2019cv00077
Defendant: Piper W. Houchens
Plaintiff: United Insurance Company of America
Cause Of Action: Fed. Question
Logistics Management Institute v. DiMaggio, III
as 1:2019cv01369
Plaintiff: Logistics Management Institute
Defendant: Cosmo DiMaggio, III
Cause Of Action: Defense of Trade Secrets Act (DTSA)
Baisden, Michelle et al v. Capital One Financial Corporation et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02970
Defendant: Capital One N.A., Capital One Financial Corporation, Capital One Bank (USA)
Plaintiff: Scott Rossi, Patricia Murphy, Natalie Rossi and others
Cause Of Action: Personal Injury
Jerusalem v. Capital One Bank N.A. DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02967
Plaintiff: Gavriel Jerusalem
Defendant: Capital One Bank, N.A.
Cause Of Action: Fair Credit Reporting Act
Wise et al v. Capital One Financial Corporation et al DO NOT FILE IN THIS CASE, E-FILE in # 1:19md02915.
as 1:2019cv02945
Plaintiff: Nicole Wise, Harold Velez, Holly Alcaz
Defendant: Capital One N.A., Capital One Bank (U.S.A.), N.A.,, Capital One Financial Corporation
Cause Of Action: Credit Repair Organization Act

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