Virginia Torts - Property Cases

Cases filed
Cases 11 - 20 of 1,355
Ironworks Development LLC v. Truist Bank
as 3:2021cv00032
Plaintiff: Ironworks Development LLC
Defendant: Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Chen v. Lewis et al
as 1:2021cv00910
Plaintiff: Vivian Chen
Defendant: Peter Lewis, Barbara Lewis, Patrick Lewis and others
Cause Of Action: 28 U.S.C. § 1332
Garces et al v. Gerber Products Co.
as 1:2021cv00902
Plaintiff: Aileen Garces, Edelin Altuve, Jenny Anderson and others
Defendant: Gerber Products Co.
Cause Of Action: 28 U.S.C. § 1332
Roa v. State Farm Bank, F.S.B.
as 1:2021cv00881
Plaintiff: Emeterio G Roa, III
Defendant: State Farm Bank, F.S.B.
Cause Of Action: 28 U.S.C. § 1331
Lynch v. Glave, et al.
as 3:2021cv00471
Plaintiff: John Daniel Lynch, II and John D. Lynch, II
Defendant: Clark Glave, Lavita Sockram, CPEP and others
Cause Of Action: Fed. Question: Fraud
Operation OCR, LLC, et al v. Passfaro et al
as 1:2021cv00850
Plaintiff: Timothy J Guinan, Operation OCR, LLC, Timothy J. Guinan and others
Defendant: Kathleen Passfaro, Passafaro Nova Ninja, LLC and Passafaro Nova Ninja, LLC doing business as Nova Ninja Ashburn doing business as Nova Ninja
Cause Of Action: 28 U.S.C. § 1332
Wallace et al v. Truist Bank et al
as 1:2021cv00838
Plaintiff: KENNETH WALLACE and DMT, LLC
Defendant: TRUIST FINANCIAL CORPORATION, Eddie R. Hughes, Jr. and Truist Bank
Cause Of Action: Diversity-Breach of Contract
Miller v. IRS
as 4:2021cv00033
Plaintiff: Matthew D. Miller
Defendant: IRS
Cause Of Action: IRS: Wrongful Levy for Taxes
Brown v. Brennan et al
as 3:2021cv00416
Defendant: Mrs. Megan J. Brennan, Cornell P. Spence and Terri Smith
Plaintiff: Jerome Julius Brown
Cause Of Action: Fraud - Commodities Leverage Contracts
Brown v. Indeglia et al
as 1:2021cv00743
Defendant: Thomas H. Andrews, Robert Indeglia, Jr, Anthony Capuano and others
Plaintiff: Jerome Julius Brown
Cause Of Action: Injunctive and Declaratory Relief

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