Other Statutory Actions Cases filed in Virginia
Cases 1 - 10 of 2,987
Muller v. ALG Trustee, LLC et al
as 3:2024cv00014
Plaintiff: Jennifer A. Muller
Defendant: The PNC Financial Services Group, Inc., ALG Trustee, LLC, FFC Properties, LLC and others
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
Heather Stone Fund LLC et al v. Horsley
as 1:2024cv00731
Plaintiff: Heather Stone Fund LLC, Summer Road Partners, LLC, Fall Street Management LLC and others
Defendant: Samella Ramon Horsley
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Parizer et al v. AJP Educational Foundation Inc. et al
as 1:2024cv00724
Plaintiff: Maya Parizer, Adin Gess, Noach Newman and others
Defendant: AJP Educational Foundation Inc. and National Students for Justice in Palestine
Cause Of Action: 18 U.S.C. § 2331 Antiterrorism Act of 1990
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
Hall v. Physicians to Women Inc.
as 7:2024cv00172
Plaintiff: Janet Hall
Defendant: Physicians to Women Inc. and Physicians to Women, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al We have downloadable decisions or orders for this case
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
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
Lacayo v. Dalton
as 1:2024cv00653
Plaintiff: Julio Lacayo
Defendant: Natalia Dalton
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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

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