Cases 1 - 10 of 12
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 4:2021cv00002
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Diaz Huete v. Sanchez-Sanchez
as 1:2018cv01485
Defendant:
Jessika Oliveth Sanchez-Sanchez
Plaintiff:
Oscar Antonio Diaz Huete
Cause Of Action: 42 U.S.C. § 11601
The Plurinational State of Bolivia
as 1:2017mc00030
Petitioner:
The Plurinational State of Bolivia
Respondent:
Gonzalo Sanchez de Lozada
Intervenor:
Julio Miguel Orlandini-Agreda
In re: Petition for Discovery in Aid of a Foreign Proceeding
as 1:2017mc00029
Movant:
Julio Miguel Orlandini-Agreda and Compania Minera Orlandini Ltda.
Respondent:
Gonzalo Sanchez de Lozada
Intervenor:
The Plurinational State of Bolivia
Cause Of Action: Civil Miscellaneous Case
Dickson v. U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch et al
as 4:2015cv00121
Plaintiff:
John M. Dickson, Jr.
Defendant:
U.S. Department of Justice Attorney General of the U.S.A. Mrs. Loretta E. Lynch, Mr. Eric Holder Former Attorney General of the U.S.A. of Covington & Burling LLP, U.S. Dept of Justice U.S. Attorney Eastern District, Virginia Mr. Dana J. Boente and others
Cause Of Action: 18 U.S.C. § 1962
CoesterVMS.com, Inc. v. Virginia Real Estate Appraiser Board et al
as 1:2015cv00980
Plaintiff:
CoesterVMS.com, Inc.
Defendant:
Virginia Real Estate Appraiser Board , H. Glenn James , Michael G. Miller and others
Cause Of Action: 15 U.S.C. § 1
Winzeler v. Sanchez et al
as 2:2013cv00612
Plaintiff:
Heinz C. Winzeler
Defendant:
Ishmel G. Sanchez, Finance Capital Investments, Inc., Aarmadan Equity Fund, Inc. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 1:2011cv00223
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
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