Other Statutes Cases filed in Virginia
Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2023cv00144
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant: Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff: Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States Of America v. Certain funds on deposit with Bank of Marion, held in the name of Saltville Rescue Squad, Inc., and/or Eddie Louthian
as 1:2012mc00004
Respondent: Certain funds on deposit with Bank of Marion, held in the name of Saltville Rescue Squad, Inc., and/or Eddie Louthian
Movant: United States Of America
Bacon et al v. Stiefel Laboratories, Inc. et al
as 3:2011mc00003
Plaintiff: James A. Bacon, Mark Palakovich and Marion Burk
Defendant: Stiefel Laboratories, Inc. , Charles W. Stiefel, Brent D. Stiefel and others
Jones v. Universal Health Services, Inc. et al
as 1:2010cv00046
Plaintiff: Barbara Jones
Defendant: Keystone Education and Youth Services, LLC, Keystone Marion, LLC and Universal Health Services, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States et al v. Universal Health Services, Inc., et al. We have downloadable decisions or orders for this case
as 1:2007cv00054
Plaintiff: Commonwealth Of Virginia, Megan L Johnson, Kimberly Stafford-Payne and others
Defendant: Keystone Education and Youth Services, LLC, Keystone Marion, LLC and Universal Health Services, Inc.
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Securities and Exchange Commission et al v. Forte et al
as 2:2009mc00008
Plaintiff: Securities and Exchange Commission and Commodity Futures Trading Commission
Defendant: Joseph S. Forte and Joseph Forte, L.P.
Receiver: Marion Hecht
Raynor v. Wentz et al
as 5:2008cv00097
Plaintiff: Linda Raynor
Defendant: Bill Wentz, Cheryl Dickensheets, Dane Bayers and others
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 1:2007mc00020
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Johnson et al v. D and D Home Loans Corporation et al
as 2:2007cv00204
Plaintiff: Marion D. Johnson and Vivian Y. Johnson
Defendant: D and D Home Loans Corporation, D and D Home Loans Corporation, D and D Home Loans Corporation and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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