Virginia Other Statutes Cases
Cases 21 - 30 of 2,986
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
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
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
Counter Defendant:
Victory Motors, Inc. and Victor Tsupko
Cross Plaintiff:
Fiji Funding
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. and Physicians to Women, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Poisik v. Thompson et al
as 1:2024cv00266
Plaintiff:
Ari B. Poisik
Defendant:
Ian J. Thompson, Caleb Hubbard, Sean Mleczynski and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hamidov v. Shift4Shop
as 1:2024cv00254
Plaintiff:
Rovshan Hamidov
Defendant:
Shift4Shop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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