Cases 11 - 20 of 1,043
US v. Anthony Daniels
as 24-4080
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
ANTHONY LEE DANIELS
US v. Dominique Daniels
as 24-6106
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DOMINIQUE MALIK DANIELS
US v. Mark Haines
as 24-6099
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
MARK DANIEL HAINES
Lewis et al v. Johnson Hall et al
as 8:2023cv03419
Defendant:
The Bank of New York Mellon, Hon Lisa A. Johnson Hall, Hon, Dolores Dorsainvil and others
Plaintiff:
Terence Lewis and Regina Lewis
Cause Of Action: 18 U.S.C. § 1345 Injunction against Fraud
Dixon et al v. Blibaum and Associates, P.A. et al
as 1:2024cv00029
Plaintiff:
Danielle Dixon and Shaul Dixon
Defendant:
Blibaum and Associates, P.A. and Hendersen-Webb, Inc.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Kaul v. Center for Personalized Education for Physicans et al
as 5:2023cv00672
Plaintiff:
Richard Arjun Kaul
Defendant:
Center for Personalized Education for Physicans, James Howard Solomon, Federation State Medical Boards and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Racketeering (RICO) Act
Lula Williams v. Matt Martorello
as 23-2097
Plaintiff / Appellee:
LULA WILLIAMS, GLORIA TURNAGE, GEORGE HENGLE and others
Defendant / Appellant:
MATT MARTORELLO
Defendant:
BIG PICTURE LOANS, LLC, ASCENSION TECHNOLOGIES, INC., DANIEL GRAVEL and others
Plaintiff v. Defendant
as 1:2023cv03119
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Northern Virginia Hemp v. Commonwealth of VA
as 23-2192
Plaintiff / Appellant:
NORTHERN VIRGINIA HEMP AND AGRICULTURE, LLC, ROSE LANE and FRANNY'S OPERATIONS, INC.
Defendant / Appellee:
THE COMMONWEALTH OF VIRGINIA, GLENN YOUNGKIN, Governor of the Commonwealth of Virginia, in his official capacity, JASON S. MIYARES, Attorney General for the Commonwealth of Virginia, in his official capacity and others
US v. Daniel Hersl
as 23-7217
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
DANIEL THOMAS HERSL
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