Other Statutes Cases filed in Virginia
Plaintiff v. Defendant
as 2:2024cv00264
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Federal Trade Commission v. Swain et al
as 2:2018mc00020
Petitioner: Federal Trade Commission
Respondent: Monshay Swain, Damilare Adebayo, Gio-Crystal, LLC and others
Cause Of Action: 15 U.S.C. § 0041
Swain v. Verizon Communications Inc.
as 2:2017cv00104
Plaintiff: Chris Swain
Defendant: Verizon Communications Inc.
Cause Of Action: 47 U.S.C. § 227
Bateman Litwin N.V. et al v. Swain et al
as 4:2007cv00138
Plaintiff: Bateman Litwin N.V., Bateman Litwin N.V., Bateman Engineering, Inc. and others
Defendant: Robert L. Swain and R. L. Bibb Swain
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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