Cases 21 - 30 of 3,002
Rahmani v. IRS et al
as 1:2024cv00706
Plaintiff:
Najia Rahmani
Defendant:
IRS, Paul Ferguson, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Lacayo v. Dalton
as 1:2024cv00653
Plaintiff:
Julio Lacayo
Defendant:
Natalia Dalton
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Miller et al v. Tysons Watch and Jewelry Exchange et al
as 1:2024cv00637
Plaintiff:
David Miller and Sabrina Miller
Defendant:
Tysons Watch and Jewelry Exchange, Rose Bouchard, Jerry Bouchard and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chesapeake Bank v. Jones, et al.
as 3:2024cv00283
Plaintiff:
Chesapeake Bank
Defendant:
Stella Gale Jones, Perfect Touch Innovations, LLC and Valley Communities Credit Union
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Li v. Bristol
as 4:2024cv00059
Plaintiff:
Min Li
Defendant:
Alonzo Lonnie Bristol, III
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Entri LLC v. GoDaddy.com LLC
as 1:2024cv00569
Plaintiff:
Entri LLC
Defendant:
GoDaddy.com LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Johnson v. Sony Pictures Inc.
as 3:2024cv00247
Plaintiff:
Deangelo Johnson
Defendant:
Sony Pictures Inc. doing business as Crunchyroll
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024cv00225
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
United States Department of Homeland Security et al v. Intermex Wire Transfer, LLC
as 2:2024mc00006
Petitioner:
United States Department of Homeland Security, Immigration and Customs Enforcement and Homeland Security Investigations
Respondent:
Respondent Intermex Wire Transfer, LLC
Cause Of Action: 49 U.S.C. § 1903 Petition to enforce administrative summon
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