Cases filed in Virginia
Cases 11 - 20 of 29
A.J. v. Commonwealth of Virginia et al
as 3:2021cv00533
Plaintiff: A.J.
Defendant: The Commonwealth Of Virginia, Superintendent Col. Gary T. Settle, Virginia State Police Trooper Boelt and others
Cause Of Action: 28 U.S.C. § 1331
B.J. v. Commonwealth of Virginia Department et al
as 3:2021cv00534
Plaintiff: B.J.
Defendant: The Commonwealth Of Virginia, Superintendent, Col. Gary T. Settle, Virginia State Police Trooper Boelt and others
Cause Of Action: 28 U.S.C. § 1331
Clark et al v. Duncan et al
as 3:2021cv00242
Plaintiff: Clairmont Morrison and Richard Clark
Defendant: Ryan Stock, JOHN DOES 1-20, Tan Oak Financial and others
Cause Of Action: 18 U.S.C. § 1962
O'Neil et al v. Harris et al
as 4:2021cv00006
Defendant: Sharon Gammon, John Does 1-20, Paul Gammon and others
Plaintiff: Jerry O'Neil and Jessica Lynne Reavis
Cause Of Action: 28 U.S.C. § 1331
Wagner-Amarini et al v. Jensen et al
as 3:2019cv00777
Defendant: Christopher David Foster, Abc Corp. 1-10, John Does 1-20 and others
Plaintiff: Dino Amarini and Deborah Wagner-Amarini
Cause Of Action: 28 U.S.C. § 1332
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant: Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LHF Productions, Inc. v. Does 1-20 We have downloadable decisions or orders for this case
as 3:2016cv00284
Plaintiff: LHF Productions, Inc.
Defendant: Does 1-20
Cause Of Action: 17 U.S.C. § 101
Tran v. PNC Bank, N.A. et al
as 1:2015cv01067
Plaintiff: Ahn Tran
Defendant: PNC Bank, N.A., John Q. Reilly and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Tran v. JP/Morgan Chase Bank, N.A. et al
as 1:2015cv01066
Plaintiff: Ahn Tran
Defendant: JP/Morgan Chase Bank, N.A. , Marianne Lake and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
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

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