Cases 1 - 10 of 27
Paul Seelig v. Kenneth Lassiter
as 19-6953
Defendant:
MR. HUNTER, SGT. OLIVER, MR. MOORE and others
Plaintiff / Appellant:
PAUL E. SEELIG
Defendant / Appellee:
KENNETH LASSITER, THOMAS ASBELL, CAPTAIN ENSLOW and others
Francis Brooks v. US
as 19-6821
Defendant / Appellee:
JANELLE WILLIAMS, Psychiatrist, S. HOLLEMBAEK, Warden, UNITED STATES OF AMERICA and others
Defendant:
JOHN DOES 1-100 and ALEX SEDA, Medical Doctor
Plaintiff / Appellant:
FRANCIS BROOKS
Royce Solomon v. Mark Curry
as 19-1267
Defendant:
AWL, INC., MIDDLEMARCH SECURITIES, LLC, DHI COMPUTING SERVICE, INC. and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Defendant / Appellant:
MARK CURRY and SOL PARTNERS
Amicus Curiae:
ONLINE LENDERS ALLIANCE, NATIONAL CONGRESS OF AMERICAN INDIANS, NATIONAL INDIAN GAMING ASSOCIATION and others
Royce Solomon v. American Web Loan, Inc.
as 19-1258
Defendant:
MIDDLEMARCH SECURITIES, LLC, MEDLEY MANAGEMENT, INC., SETH TAUBE and others
Plaintiff:
SONJI GRANDY, as individuals and as representatives of the classes, DASHAWN HUNTER, as individuals and as representatives of the classes, LULA WILLIAMS, on behalf of themselves and all individuals similarly situated and others
Defendant / Appellant:
AMERICAN WEB LOAN, INC., MACFARLANE GROUP, INC. and AWL, INC.
Plaintiff / Appellee:
GIULIANNA LOMAGLIO, JODI BELLECI, individually and on behalf of all others similarly situated, MICHAEL LITTLEJOHN, individually and on behalf of all others similarly situated and others
Tyreek Davis v. Michael Wade
as 19-1216
Defendant / Appellee:
DEPARTMENT OF CORRECTIONS, JOHN KIMPTON HONEY, JR., HENRICO COUNTY JAIL, including Deputies John Doe's 1-100 - Henrico County Jail/Henrico County Deputies and others
Plaintiff / Appellant:
TYREEK DAVIS
United States of America v. Gosselin Worldwide Moving, N.V
as 17-2110
Plaintiff:
UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Not Yet Classified:
UNITED STATES OF AMERICA
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
United States of America v. Gosselin Worldwide Moving, N.V
as 17-2110
Plaintiff:
UNITED STATES EX REL KURT BUNK, UNITED STATES EX REL. DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Intervenor/Plaintiff - Appellant:
UNITED STATES OF AMERICA
Defendant - Appellee:
GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee - Appellee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
United States ex rel Kurt Bunk v. Gosselin Worldwide Moving, N.V
as 17-2102
Plaintiff - Appellant:
UNITED STATES EX REL KURT BUNK
Plaintiff:
UNITED STATES EX REL DANIEL HEUSER and UNITED STATES EX REL RAY AMMONS
Intervenor/Plaintiff:
UNITED STATES OF AMERICA
Defendant - Appellee:
GOSSELIN WORLDWIDE MOVING, N.V., VIKTORIA INTERNATIONAL SPEDITION, GOSSELIN WORLD WIDE MOVING GMBH and others
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ITO MOBEL TRANSPORT GMBH and others
Garnishee - Appellee:
GOVERNMENT LOGISTICS N.V., Belcrownlaan 23 Antwerp 2100 Belgium Government Logistics, N.V.
James Solomon v. Nurse William
as 16-7249
Plaintiff - Appellant:
JAMES SOLOMON
Defendant - Appellee:
NURSE WILLIAMS and LT. GREEN
Defendant:
FRANK L. PERRY, GEORGE T. SOLOMON, DR. PAULA SMITH and others
US v. Government Logistics N.V.
as 15-1207
Appellant:
UNITED STATES OF AMERICA
Plaintiff:
UNITED STATES EX REL. KURT BUNK AND RAY AMMONS and UNITED STATES EX REL. DANIEL HEUSER
Defendant - Appellee:
GOVERNMENT LOGISTICS N.V., MARC SMET and GOSSELIN WORLD WIDE MOVING, N.V.
Defendant:
BIRKART GLOBISTICS GMBH & CO. LOGISTIK UND SERVICE KG, THE PASHA GROUP, ANDREAS CHRIST SPEDITION & MOBELTRANSPORT GMBH and others
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