Other Statutory Actions Cases filed in the US District Court for the Eastern District of Virginia
Cases 1 - 10 of 17
Moran v. Austin et al
as 1:2023cv01681
Plaintiff: John Patrick Moran
Defendant: Lloyd Austin, Michelle Howard, Christine Wormuth and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lexon Insurance Company v. Michelle Costabile et al
as 3:2021cv00507
Plaintiff: Lexon Insurance Company
Defendant: Michelle Costabile, Nationwide Transportation LLC, Adams Trucking LLC and others
Cause Of Action: 49 U.S.C. § 0020
Smith v. CoreLogic Rental Property Solutions, LLC
as 1:2020cv01506
Plaintiff: Kimberly Smith and Kimberly Michelle Smith
Defendant: Corelogic Rental Property Solutions, LLC
Cause Of Action: 15 U.S.C. § 1681
Baisden, Michelle et al v. Capital One Financial Corporation et al
as 1:2019cv02970
Defendant: Capital One N.A., Capital One Financial Corporation and Capital One Bank (USA)
Plaintiff: Scott Rossi, Patricia Murphy, Natalie Rossi and others
Cause Of Action: 28 U.S.C. § 1391
5 Star Life Insurance Company v. Higgins et al
as 2:2018cv00280
Plaintiff: 5 Star Life Insurance Company
Defendant: Michelle L. Higgins, Ronald C. Higgins, John J. Higgins, III and others
Cause Of Action: 28 U.S.C. § 1335
Nania v. Carollo
as 3:2016cv00382
Petitioner: Michele Nania
Respondent: Maria Jessica Carollo
Cause Of Action: 42 U.S.C. § 11601
Chaganti v. Lee We have downloadable decisions or orders for this case
as 1:2015cv01138
Plaintiff: Naren Chaganti
Defendant: Michelle K. Lee
Cause Of Action: Disbarment Proceedings
Potter, Jr. v. Lee et al
as 1:2015cv00695
Plaintiff: Isaac A. Potter, Jr.
Defendant: Michelle K. Lee, Jennifer Krisp, Roberta A. Bren and others
Cause Of Action: 28 U.S.C. § 1331
Brown et al v. Transurban USA, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv00494
Plaintiff: Jo-Ann Brown , Mary Elise Pizarro and Michele Osborne
Defendant: Transurban USA, Inc. , Transurban Drive, USA LLC , Capital Beltway Express, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Cooper et al v. Lee et al We have downloadable decisions or orders for this case
as 1:2014cv00672
Plaintiff: J. Carl Cooper and eCharge Licensing, LLC
Defendant: Michelle K. Lee and United States Patent and Trademark Office
Cause Of Action: 28 U.S.C. § 2201

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