Cases 1 - 10 of 62
Muller v. ALG Trustee, LLC et al
as 3:2024cv00014
Plaintiff:
Jennifer A. Muller
Defendant:
The PNC Financial Services Group, Inc., ALG Trustee, LLC, FFC Properties, LLC and others
Cause Of Action: 12 U.S.C. § 2605 Violation of the Real Estate Settlement Procedures Act
Swartzendruber v. Sentara RMH Medical Center et al
as 5:2022cv00055
Plaintiff:
Michael J. Swartzendruber
Defendant:
Sentara RMH Medical Center, RMH Medical Group, LLC, United Healthcare Insurance Company and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kruglyak v. Home Depot U.S.A., Inc. et al
as 1:2022cv00024
Plaintiff:
Vladimir Kruglyak doing business as Fruklyak, Inc.
Defendant:
Home Depot U.S.A., Inc. and Karen J. Phoebus
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Inpatient Consultants Of North Carolina, P.C. v. Goad et al
as 7:2022cv00199
Plaintiff:
Inpatient Consultants Of North Carolina, P.C.
Defendant:
Dr. Bradley J. Goad, Dr. Jeffrey Garland, Carrie Burnette and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2021cv00048
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Horn v. New Peoples Bank
as 1:2020cv00068
Defendant:
New Peoples Bank
Plaintiff:
David J. Horn
Cause Of Action: 28 U.S.C. § 1332
Arnold v. Nissan North America, Inc. et al
as 7:2019cv00768
Plaintiff:
Joshua J. Arnold
Defendant:
Nissan North America, Inc. and Wytheville Automotive, Inc.
Cause Of Action: 49 U.S.C. § 327
Lisk v. The United States
as 7:2019cv00528
Defendant:
The United States
Plaintiff:
Nicholas J. Lisk, Jr.
Cause Of Action: 29 U.S.C. § 206
Messer et al v. Bristol Compressors International, LLC et al
as 1:2018cv00040
Plaintiff:
Charles E. Vestal, William C. Church, David Estep and others
Defendant:
Garrison Investment Group, LP and Bristol Compressors International, LLC
Cause Of Action: 29 U.S.C. § 2104
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