Cases filed in the US District Court for the Western District of Virginia
Merchant v. Philips et al We have downloadable decisions or orders for this case
as 7:2024cv00132
Plaintiff: Pedro Bobby Merchant
Defendant: Officer C. Philips and Warden J.C. Streeval
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Plaintiff v. Defendant
as 5:2023cv00077
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act of 1990 (ADA)
Merchant v. Philips et al We have downloadable decisions or orders for this case
as 7:2023cv00200
Plaintiff: Pedro Bobby Merchant
Defendant: Officer C. Philips, Warden J.C. Steeval and Mr. Lane
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
Morse v. American Merchant, Inc. et al We have downloadable decisions or orders for this case
as 1:2019cv00023
Defendant: CNS Global Advisors, Merchant House International, LTD. and American Merchant, Inc.
Plaintiff: Jeffrey Morse
Cause Of Action: 28 U.S.C. § 1441
Farmers & Merchants Bank v. Ivey et al
as 5:2011cv00128
Plaintiff: Farmers & Merchants Bank
Defendant: Darryl G. Ivey and Marie Michele Ivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United States of America v. Merchants Capital Partners, L. P.
as 7:2011mc00008
Defendant: Merchants Capital Partners, L. P.
Interested Party: U. S. Small Business Administration
Plaintiff: United States of America
United of Omaha Life Insurance Company v. Merchant et al
as 6:2010cv00039
Defendant: Express Funeral Funding, LLC, Peter L. Merchant and Tamyiko Williams-Trice
Plaintiff: United of Omaha Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Type: Contract Insurance
Conrad v. Farmers and Merchants Bank We have downloadable decisions or orders for this case
as 5:2010cv00047
Plaintiff: Steven J. Conrad
Defendant: Farmers and Merchants Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending

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