Other Statutes Cases filed in Virginia
Cases 1 - 10 of 15
Bennett v. Old Dominion National Bank
as 1:2023cv00921
Plaintiff: Richard Bennett
Defendant: Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff: Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant: Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00474
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant: Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff: Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 3:2021cv00495
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2016cv00736
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2016cv00132
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2015cv00335
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Demissie et al v. Larkspur Management, Inc. et al
as 1:2014cv01763
Plaintiff: Demissie A. Demissie , Helen Misrak Bedada , Primrose Capital LTD. and others
Defendant: Larkspur Management, Inc., Mark Ohrstrom, Kenneth Ohrstrom and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2011cv00334
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692

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