Cases 1 - 10 of 104
Plaintiff v. Defendant
as 3:2024cv00280
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Johnson v. Navy Federal Credit Union
as 1:2024cv00396
Plaintiff:
Amanda Johnson
Defendant:
Navy Federal Credit Union
Cause Of Action: 28 U.S.C. § 1331 Federal Question
McElwee v. Aldersgate Life Plan Services, Inc et al
as 3:2024cv00288
Plaintiff:
Kenneth Lloyd McElwee and Kenneth L. McElwee
Defendant:
Aldersgate Life Plan Services, Inc, Aldresgate United Methodist Retirement Community, Inc., William Springs and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2023cv00848
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Milligan v. May et al
as 1:2023cv02691
Plaintiff:
Gregory S. Milligan
Defendant:
John Jeffrey May, Gary Day, Jennifer Day and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
El v. Virginia Department of Social Services et al
as 1:2023cv01293
Plaintiff:
Abdulmalik Muhammad El
Defendant:
Virginia Department of Social Services, Georgia Department of Social Services, Prince William County Juvenile & DR District Court and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Astry Diaz-Estrada v. Merrick Garland
as 23-1931
Petitioner:
ASTRY AMANDA DIAZ-ESTRADA
Respondent:
MERRICK B. GARLAND, Attorney General
US v. Amanda Tostado
as 23-4423
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
AMANDA MARIE TOSTADO
US v. Enrique Lizano
as 23-1052
Plaintiff:
UNITED STATES OF AMERICA
Appellant:
ENRIQUE LIZANO, MELDA GAIN, KRISTA COOK and others
Defendant / Appellee:
NEW INDY CATAWBA LLC
Jeffrey Connaughton v. Gregory Milligan
as 22-2296
Claimant:
JEFFREY J. CONNAUGHTON, TONY DAVIS, ROCHELLE KATZ and others
Plaintiff:
SECURITIES & EXCHANGE COMMISSION
Intervenor Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KEVIN B. MERRILL, JAY B. LEDFORD, CAMERON R. JEZIERSKI and others
Intervenor:
MASSACHUSETTS' ATTORNEY GENERAL
Receiver:
GREGORY S. MILLIGAN and RANDEL LEWIS
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
