Cases 1 - 10 of 67
Timothy Payne v. U.S. Army Material Command (AMC)
as 24-1521
Plaintiff:
SSGT. TIMOTHY ADAM PAYNE
Defendant:
U.S. ARMY MATERIAL COMMAND (AMC), f/k/a Installation Management Command (IMCOM), ANGELICA J. JENNETTE, AMC/IMCOM (RSO), JOYCE BALDWIN, AMC/IMCOM (retired services) and others
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
TELECO Inc et al v. Mutolo et al
as 6:2023cv03563
Plaintiff:
William "Billy" Michael Rogers, II, TELECO Inc, William M Rogers and others
Defendant:
Brett Mutolo, John Doe 1 and John Doe 2
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
DeBellis v. Woodit et al
as 1:2023cv01009
Plaintiff:
Dominic DeBellis
Defendant:
joseph woodit, fabian garcia, seymour bennett Individually and Doing Business as Jamdown Stables and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Esterhay v. Ten Oaks Management, LLC et al
as 3:2023cv00203
Plaintiff:
John Esterhay
Defendant:
Ten Oaks Management, LLC, ASTECH Holdings, LLC, Andrew Lovrovich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-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
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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