Other Statutory Actions Cases filed in Virginia
Cases 31 - 40 of 2,995
Li v. Bristol
as 4:2024cv00059
Plaintiff: Min Li
Defendant: Alonzo Lonnie Bristol, III
Cause Of Action: 18 U.S.C. § 2511 Wiretapping
Chiluvuri v. U.S. National Science Foundation
as 1:2024cv00252
Plaintiff: Raju Chiluvuri
Defendant: U.S. National Science Foundation
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act
Trans Union, LLC v. Scroggins
as 3:2024mc00002
Petitioner: Trans Union, LLC
Respondent: Kerry Jennifer Scroggins
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tsupko v. Westlake Flooring Company LLC
as 1:2024cv00360
Plaintiff: Victor Tsupko doing business as Victory Motors Inc
Defendant: Westlake Flooring Company LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hamidov v. Shift4Shop
as 1:2024cv00254
Plaintiff: Rovshan Hamidov
Defendant: Shift4Shop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo, N.A., v. Zhong Xin Hui Trade LLC et al
as 3:2024cv00124
Plaintiff: Wells Fargo N.A.
Defendant: Zhong Xin Hui Trade LLC and John Jefferson Butler, Jr.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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
Shore v. Keystone RV Company
as 4:2024cv00003
Plaintiff: Katherine Shore
Defendant: Keystone RV Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Propst v. Commonwealth of Virginia et al
as 3:2024cv00004
Plaintiff: Marilyn Propst
Defendant: Commonwealth of Virginia, Susan Whitlock and Charles Propst
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Compton v. Compton
as 5:2024cv00004
Petitioner: Tatiana Lisa Compton and Tatiana Lisa Armstrong
Respondent: Scott Compton
Cause Of Action: 22 U.S.C. § 9001 et seq. (ICARA) International Child Abduction Remedies Act

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