Cases 1 - 10 of 27
Fuerst v. K&R LLC
as 2:2024cv00317
Plaintiff:
Ann Fuerst
Defendant:
K&R LLC doing business as 518 Auto Sales
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Datta v. United States of America et al
as 1:2022cv01215
Plaintiff:
Ripon K. Datta
Defendant:
United States of America, People of the United States, People of the Commonwealth of Virginia and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Cambata
as 5:2021cv00065
Plaintiff:
United States of America
Defendant:
Albert K. Cambata
Cause Of Action: 31 U.S.C. § 5314
Lexon Insurance Company v. Michelle Costabile et al
as 3:2021cv00507
Plaintiff:
Lexon Insurance Company
Defendant:
Michelle Costabile, Nationwide Transportation LLC, Adams Trucking LLC and others
Cause Of Action: 49 U.S.C. § 0020
GMS Industrial Supply, Inc. v. G&S Supply, LLC et al
as 2:2019cv00324
Defendant:
Gregory S. Spires, Thomas Hayes, Greer Group, LLC and others
Plaintiff:
GMS Industrial Supply, Inc.
Cause Of Action: 18 U.S.C. § 1831
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
Marx v. Pugh P.C. et al
as 2:2018cv00199
Plaintiff:
Randi Marx
Defendant:
Gregory K. Pugh P.C., Gregory Pugh and Jane Doe
Cause Of Action: 15 U.S.C. § 1692
Sims v. Gregory K. Pugh, P.C.
as 1:2016cv01587
Plaintiff:
Lynn Sims
Defendant:
Gregory K. Pugh, P.C.
Cause Of Action: 15 U.S.C. § 1692
Chaganti v. Lee
as 1:2015cv01138
Plaintiff:
Naren Chaganti
Defendant:
Michelle K. Lee
Cause Of Action: Disbarment Proceedings
Potter, Jr. v. Lee et al
as 1:2015cv00695
Plaintiff:
Isaac A. Potter, Jr.
Defendant:
Michelle K. Lee, Jennifer Krisp, Roberta A. Bren and others
Cause Of Action: 28 U.S.C. § 1331
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