Cases filed in Virginia
Jeremie v. Pham et al
as 7:2023cv00557
Plaintiff: Bernard Jeremie
Defendant: Jonny Pham and Galaxia Xpress
Cause Of Action: 28 U.S.C. § 1332 Diversity-Auto Negligence
Herron v. McCoy et al We have downloadable decisions or orders for this case
as 7:2019cv00049
Plaintiff: Brandon Luke Herron
Defendant: Major Jonny Billiter and Captain McCoy
Cause Of Action: 42 U.S.C. § 1983
Jones v. Commonwealth of Virginia et al We have downloadable decisions or orders for this case
as 3:2014cv00343
Petitioner: Jonnie Nell Jones, Jr.
Respondent: Commonwealth of Virginia and Harold W. Clarke
Cause Of Action: 28 U.S.C. § 2254
Cole v. Star Scientific, Inc. et al
as 3:2013cv00287
Plaintiff: Marty Cole
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Movant: STSI Investor Group and Nancy Lopes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Inloes v. Williams et al
as 1:2013cv00557
Plaintiff: David C. Inloes
Defendant: Jonnie R. Williams, Paul L. Perito, Christopher Chapman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE STAR SCIENTIFIC, INC. DERIVATIVE LITIGATION
as 1:2013cv00550
Plaintiff: William Skillman
Defendant: Jonnie R. Williams, Paul L. Perito, Christopher Chapman and others
Consolidated_plaintiff: David C. Inloes
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Reuter v. Star Scientific, Inc. et al
as 3:2013cv00183
Plaintiff: Francis J. Reuter
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2012cv00606
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 08 U.S.C. § 1447
JTH Tax, Inc. v. Boress et al
as 2:2011cv00047
Plaintiff: JTH Tax, Inc.
Defendant: Allan Boress and Jonni Hanegan
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Franchise

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