Cases filed in Virginia
Cases 11 - 20 of 85
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Percival Partners Limited et al v. Nduom et al We have downloadable decisions or orders for this case
as 1:2022cv00016
Plaintiff: Percival Partners Limited and REIPLO Holdings, LLC
Defendant: Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wade, et al v. Newport Group, Inc., et al
as 3:2022cv00179
Plaintiff: Derrell Wade, Reuben J. Boyd, Rev. Derrell Wade and others
Defendant: African Methodist Episcopal Church, James Davis, Samuel L Green and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Johnson v. Opportunity Financial, LLC et al We have downloadable decisions or orders for this case
as 3:2022cv00190
Plaintiff: Sherie Johnson
Defendant: Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2022cv00074
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
WAGNER HOLDING CORP. v. INVISION FUNDING LLC et al We have downloadable decisions or orders for this case
as 1:2021cv01411
Plaintiff: Wagner Holding Corp. doing business as The Blue Rock Cafe
Defendant: Invision Fudning, LLC, Kapitus Serviving, Inc., John Doe's 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2021cv01092
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Bote LLC v. bote-board.com et al
as 1:2021cv00612
Plaintiff: Bote LLC and Bote LLC a Florida limited liability company doing business as Boteboard
Defendant: bote-board.com, John Does 1-10, botesboard.com and others
Cause Of Action: 15 U.S.C. § 1125
Marriott International, Inc. v. John Does 1-10 We have downloadable decisions or orders for this case
as 1:2021cv00610
Defendant: John Does 1-10
Plaintiff: Marriott International, Inc.
Cause Of Action: 15 U.S.C. § 44
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2020cv00055
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Notestein et al v. Bittrex, Inc. et al We have downloadable decisions or orders for this case
as 7:2020cv00342
Plaintiff: Andrew Chaney, Elmer Lin, Blocktrades International, LTD and others
Defendant: J. Doe
3Rd Party Plaintiff: Bittrex, Inc. and Steemit, Inc.
3Rd Party Defendant: John Does 1-10
Cause Of Action: 28 U.S.C. § 1332

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