Other Statutes Cases filed in Virginia
Cases 1 - 10 of 11
Adugna v. Garland et al
as 1:2022cv01391
Plaintiff: Bereket Adugna
Defendant: Attorney General Merrick Garland, David L. Neal, David H. Wetmore and others
Cause Of Action: 05 U.S.C. § 0706 Judicial Review of Agency Action
Matousek v. Suntrust et al
as 2:2018cv00620
Defendant: CEO William R. Jones and Suntrust
Plaintiff: Susan Neal Matousek
Cause Of Action: 28 U.S.C. § 1331
K. Neal Idealease Inc. v. WTC 2 Inc.
as 1:2016mc00012
Plaintiff: K. Neal Idealease Inc.
Defendant: WTC 2 Inc.
Garnishee: PNC Bank
Plaintiff v. Defendant
as 1:2015cv01068
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2015cv00693
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2013cv00045
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv00601
Defendant: F. Hanes Byerly, Neil Creighton, Harry F. Byrd, Jr. and others
Plaintiff: Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2010cv00160
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Rille et al v. Booz Allen Hamilton Inc et al We have downloadable decisions or orders for this case
as 1:2009cv00628
Plaintiff: Norman Rille, Norman Rille, Neal Roberts and others
Intervenor Plaintiff: UNITED STATES OF AMERICA
Defendant: EMC Corporation
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Type: Other Statutes None
Robinson et al v. Creditors Interchange Receivable Management, LLC et al
as 3:2009cv00295
Plaintiff: Neal J. Robinson and Suzanne R. Robinson
Defendant: Creditors Interchange Receivable Management, LLC, Molly Long and John Doe
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act

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