Cases 1 - 10 of 50
LLT Management LLC v. Emory et al
as 4:2024cv00075
Plaintiff:
LLT Management LLC
Defendant:
Dr. Theresa Swain Emory, Dr. Richard Lawrence Kradin and Dr. John Coulter Maddox
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Doe v. Wohl et al
as 1:2024cv00181
Plaintiff:
JOHN DOE
Defendant:
Jacob Wohl, John M Burkman, Jr, J.M. Burkman & Associates, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
OpenMFG LLC v. Wells Fargo, N.A., et al.
as 2:2022cv00320
Plaintiff:
OpenMFG LLC doing business as Xtuple
Defendant:
Wells Fargo, N.A., John Doe 1 and Jane Doe 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
OPEN MFG LLC, d/b/a XTUPLE v. Wells Fargo, N.A. et al
as 1:2022cv00807
Plaintiff:
OPEN MFG LLC, d/b/a XTUPLE
Defendant:
Wells Fargo, N.A., John Doe 1 and JANE DOE 2
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act
Critical Power Group, Inc. v. Illig
as 1:2021cv00586
Defendant:
Shelly R Illig and John Younts
Counter Defendant:
Critical Power Group, Inc.
Counter Claimant:
Shelly Illig
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Lynch v. Glave, et al.
as 3:2021cv00471
Plaintiff:
John Daniel Lynch, II and John D. Lynch, II
Defendant:
Clark Glave, Lavita Sockram, CPEP and others
Cause Of Action: 28 U.S.C. § 1331
Brown v. Reynolds et al
as 1:2021cv00475
Defendant:
Glenn Goldring, Deena L. Reynolds, James Irving and others
Plaintiff:
Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1331
Studco Building Systems US, LLC v. 1st Advantage Federal Credit Union
as 2:2020cv00417
Plaintiff:
Studco Building Systems US, LLC
Defendant:
John Doe and 1st Advantage Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Zhiyang v. 45.com et al
as 1:2020cv00836
Plaintiff:
Huang Zhiyang
Defendant:
John Doe and 45.com
Cause Of Action: 18 U.S.C. § 1030
Magladery et al v. Bernardi, et al
as 1:2020cv00176
Plaintiff:
John O'Neill Jr., Eugene Johnson, John Magladery and others
Defendant:
Todd Wincup, Bank of America Corporation, Nihat Cardak and others
Cause Of Action: 28 U.S.C. § 1332
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