Other Statutes Cases filed in the US District Court for the Western District of Virginia
Cases 31 - 40 of 45
v. Doe
as 1:2009mc00999
DIRECTV, Inc. v. Fleming et al
as 1:2009cv00064
Plaintiff: DIRECTV, Inc.
Defendant: Dennis Fleming, Dwayne Fleming, Marsha Gibson and others
Cause Of Action: 47 U.S.C. ยง 332 Telecommunications Act of 1996
Type: Other Statutes None
Zimmerman et al v. Cambridge Credit Corp. et al
as 3:2009mc00026
Plaintiff: Andrew Zimmerman and Kelly Zimmerman
Defendant: Cambridge Credit Corp., John Puccio and Richard Puccio
Leake v. Rasmussen
as 5:2009mc00007
Movant: John G. Leake
Respondent: Richard B. Rasmussen
Debtor: New Dominion Leasing, Inc., Patrick J. White and Commerce Motors, LLC
Leake v. Rasmussen
as 5:2009mc00006
Debtor: New Dominion Leasing, Inc. and Patrick J. White
Movant: John G. Leake
Respondent: Richard B. Rasmussen
Leake v. Rasmussen
as 5:2009mc00005
Movant: John G. Leake
Respondent: Richard B. Rasmussen
Debtor: New Dominion Leasing, Inc. and Patrick J. White
U. S. Commodity Futures Trading Commission v. Donnelly et al
as 3:2009cv00016
Plaintiff: U. S. Commodity Futures Trading Commission and U. S. Commodity Futures Trading Commission
Defendant: John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp. and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Securities and Exchange Commission v. Donnelly et al
as 3:2009cv00015
Plaintiff: Securities and Exchange Commission
Defendant: John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp. and others
Cause Of Action: U.S. Government Plaintiff
Type: Other Statutes None
Plotzker v. Lamberth et al
as 3:2008cv00027
Plaintiff: Edward D. Plotzker
Defendant: Royce C. Lamberth, American Board of Urology, Inc., Kirkland & Ellis, LLP and others
Cause Of Action: Federal Question
Sec v. Safevest LLC et al
as 7:2008mc00011
Receiver: Thomas A. Seaman
Plaintiff: SEC
Defendant: Safevest LLC, Jon G. Ervin and John V. Slye

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