Virginia Other Statutes Cases
Cases 191 - 200 of 10,702
Banegas v. Select Portfolio Servicing, Inc
as 1:2023cv01800
Plaintiff:
Carlos M Banegas
Defendant:
Select Portfolio Servicing, Inc
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 2:2023cv00691
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Hadeel, Inc. v. United States of America
as 6:2023cv00081
Plaintiff:
Hadeel, Inc.
Defendant:
United States of America
Cause Of Action: 07 U.S.C. § 2023 SNAP Administrative and Judicial Review
Plaintiff v. Defendant
as 1:2023cv01755
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Kapitus Servicing, Inc v. Verma, et al.
as 3:2023cv00295
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2023cv01740
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2023cv01732
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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