Cases 1 - 10 of 162
Dennie v. Bank of America, N.A.
as 3:2024cv00454
Plaintiff:
Kimberly Dennie
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Fidelity And Deposit Company Of Maryland et al v. Bridgeman et al
as 2:2024cv00266
Plaintiff:
Fidelity And Deposit Company Of Maryland and Zurich American Insurance Company
Defendant:
Rhonda Bridgeman, Frankie Bridgeman, Comfort Systems of Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Khoshaba v. Stillwell et al
as 2:2024cv00237
Plaintiff:
Daniel Khoshaba
Defendant:
Joseph D. Stillwell, E.J. Borrack, Kerry G Campbell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hanscom v. NordSec Ltd. et al
as 3:2024cv00277
Plaintiff:
Dennis Hanscom
Defendant:
NORDSEC LTD., NORDSEC B.V., NORDVPN S.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Causby et al v. Nationwide Mutual Insurance Company
as 1:2023cv00211
Plaintiff:
Amy Causby, Dennis Carswell and James Carswell
Defendant:
Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
MORENO et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00589
Plaintiff:
ALMA MORENO, AMINAH HAWLEY, ANNETTE KRAVITZ and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC., TMX FINANCE, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Holloway v. Dennis et al
as 1:2023cv00850
Plaintiff:
Kristin Holloway
Defendant:
Marlene Dennis and Marlene Dennis Design, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cox et al v. First Community Bank
as 5:2023cv00392
Plaintiff:
Tracy Cox and Dennis Cox
Defendant:
First Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WADDELL et al v. TITLEMAX OF VIRGINIA, INC. et al
as 1:2023cv00034
Plaintiff:
Aaron Waddell, Abreka Regues, Albert Sidney Palmer and others
Defendant:
TITLEMAX OF VIRGINIA, INC., TMX FINANCE OF VIRGINIA, INC., TITLEMAX OF SOUTH CAROLINA, INC. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
DJ-MT, LLC et al v. DJ3, LLC et al
as 1:2023cv00009
Plaintiff:
DJ-MT, LLC and Daniel Larimer
Defendant:
DJ3, LLC, The Landing Strip, Inc., Save a Child, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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