Cases 11 - 20 of 217
Ashmore v. Muratore
as 6:2023cv01086
Plaintiff:
Beattie B Ashmore
Defendant:
John Muratore
Cause Of Action: 28 U.S.C. § 1367 Federal Receiver Case to Disgorge Profits
FOXX et al v. DOUGLAS et al
as 1:2023cv00205
Plaintiff:
DARRELL FOXX, DUNBAR DEVELOPMENT COMPANY LLC and PAUL L. DUNBAR GROUP, INC.
Defendant:
MICHAEL DOUGLAS, CHRISTOPHER CURRY, MAYOR BARBRA MALLET and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Givens v. Longwell et al
as 5:2022cv00290
Plaintiff:
Greg Givens
Defendant:
John Longwell and H.E. Neumann Co.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Horton et al v. Fussell
as 7:2022cv00195
Plaintiff:
Hugh Horton, Danny Fryar, Michael Fryar and others
Defendant:
Timothy Fussell
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Doe 3 v. Varsity Brands LLC et al
as 6:2022cv03510
Defendant:
Traevon Black, Varsity Brands LLC, Varsity Spirit LLC and others
Plaintiff:
John Doe 3
Doe 1 et al v. Varsity Brands LLC et al
as 6:2022cv02957
Plaintiff:
Jane Doe 1, Jane Doe 2, Jane Doe 3 and others
Defendant:
Varsity Brands LLC, Varsity Spirit LLC, Varsity Brands Holding Company Inc and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Levine v. DOE
as 8:2022cv02156
Plaintiff:
Felice Levine
Defendant:
JOHN DOE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Givens v. Longwell et al
as 5:2022cv00193
Plaintiff:
Greg Givens doing business as American Enterprise Acquisitions, LLC
Defendant:
John Longwell and H.E. Neumann Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Lewis et al v. New Penn Financial, NewRez LLC et al
as 8:2022cv01953
Plaintiff:
Terence Lewis and Regina Lewis
Defendant:
New Penn Financial, NewRez LLC As Servicing Agent for the Bank of New York Mellon f/k/a The Bank of New York as Trustee for the Holders of the Certificates of CWALT, Inc Alternative Loan Trust 2005-81, Mortgage Electronic Registration System, aka "ME, Shellpoint Mortgage Servicing, Shapiro & Brown, LLC and others
Cause Of Action: 28 U.S.C. § 1331 fr Fed. Question: Fraud
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff:
OPEN MFG LLC, d/b/a XTUPLE
Defendant:
Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
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