Cases filed in Virginia
Cases 1 - 10 of 63
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Plaintiff: Sean MacCloskey
Defendant: Truist Bank and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Krishchenko et al v. Crosspointe Conference Ctr. et al
as 7:2024cv00295
Plaintiff: Yelena Krishchenko and Nikolay Krishchenko
Defendant: Crosspointe Conference Ctr., Joey Lyons and LTR Property Management
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Oliver v. Interstate Cleaning Corporation et al
as 1:2024cv00091
Plaintiff: Deeann Oliver
Defendant: Interstate Cleaning Corporation, Tysons Corner Property Holdings, LLC, MACW PM TYSONS, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. Gorman et al
as 2:2024cv00016
Plaintiff: United States of America
Defendant: McGowan Realty, LLC doing business as Redsail Property Management and Robert Gorman
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff: Heather Reece
Defendant: Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Reece v. Fig Enterprises, LLC., Inc. et al
as 2:2023cv00015
Plaintiff: Heather Reece
Defendant: Fig Enterprises, LLC., Inc. and Pernell Property Management
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Housing Opportunities Made Equal of Virginia, Inc., et al. v. Thomas Jefferson Crossings Homeowners Association, et al. We have downloadable decisions or orders for this case
as 3:2023cv00162
Plaintiff: Housing Opportunities Made Equal of Virginia, Inc., Mansour Etemadipour, Judith Etemadipour and others
Defendant: Thomas Jefferson Crossings Homeowners Association and Priority One Property Management
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Lai Cheong v. RealPage, Inc. et al
as 1:2023cv00222
Plaintiff: Kenny Lai Cheong
Defendant: RealPage, Inc., Greystar Real Estate Partners, LLC, Lincoln Property Company and others
Cause Of Action: 15 U.S.C. § 15 Antitrust Litigation
Cosby v. Braden Property Management
as 3:2023cv00003
Plaintiff: Ebony Cosby
Defendant: Braden Property Management
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
In the Matter of the Complaint of Jeffery G. Deneau, as an Owner of a 1994 Bayliner 4587 Aft Cabin, "MER SEA," HIN BKVA01EW1394, For Exoneration From or Limitation of Liability
as 2:2022cv00563
Plaintiff: In the Matter of the Complaint of Jeffery G. Deneau, as an Owner of a 1994 Bayliner 4587 Aft Cabin, MER SEA, HIN BKVA01EW1394, For Exoneration From or Limitation of Liability
Defendant: None Listed
Claimant: BRG Little Creek, LLC, Coastal Properties Management, Inc. and Weeks Marine, Inc.
Cause Of Action: 46 U.S.C. § 741 Shipping

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