Other Statutory Actions Cases filed in Virginia
Cases 1 - 10 of 80
Shore United Bank, N.A. v. Tough et al
as 3:2024cv00370
Plaintiff: Shore United Bank, N.A.
Defendant: David G Tough, Neville B Tough, Pamela J. Hamilton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Rahmani v. IRS et al
as 1:2024cv00706
Plaintiff: Najia Rahmani
Defendant: IRS, Paul Ferguson, Social Security Administration and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Poisik v. Thompson et al
as 1:2024cv00266
Plaintiff: Ari B. Poisik
Defendant: Ian J. Thompson, Caleb Hubbard, Sean Mleczynski and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Morris v. Michael Santomassimo
as 1:2024cv00034
Plaintiff: Ryan-Tyrone Morris
Defendant: Michael Santomassimo, d/b/a CFO of Wells Fargo & Co. and Michael Santomassimo doing business as CFO of Wells Fargo & Co.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Suthrave et al v. Garland et al
as 1:2024cv00018
Plaintiff: Ramesh Suthrave and Sandhya Rani Suthrave
Defendant: Merrick B. Garland, Alejandro Mayorkas and Ur M. Jaddou
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Shaikh v. Oral Surgeons of Virginia, PLLC
as 1:2023cv01214
Plaintiff: Salwa Shaikh
Defendant: Oral Surgeons of Virginia, PLLC d/b/a Fairfax Oral and Maxillofacial Surgery and Oral Surgeons of Virginia, PLLC doing business as Fairfax Oral Maxillofacial Surgery
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Joe Hand Promotions, Inc. v. Restaurant 54 LLC, et al.
as 1:2023cv00882
Plaintiff: Joe Hand Promotions, Inc.
Defendant: Restaurant 54 LLC d/b/a 54 Restaurant, John Le, Restaurant 54 LLC doing business as 54 Restaurant and others
Cause Of Action: 47 U.S.C. § 553 Violation of the Communications Act of 1934
Singh v. Singh, et al.
as 3:2023cv00339
Plaintiff: Bhupinder Singh
Defendant: Harmanpreet Singh, Kaur Kulbir, Armaan VA Corp. d/b/a Lovely Market and others
Patrick et al v. KHL, Inc.
as 2:2023cv00215
Plaintiff: Tara Leigh Patrick, Jaime Edmondson Longoria, Jessica Burciaga and others
Defendant: KHL, INC. d/b/a GETAWAY CLUB, John Does 1-5, KHL Inc. also known as Getaway doing business as Getaway Club and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Moreland et al v. Pal of Mine Corp., et al
as 2:2023cv00211
Plaintiff: ANDRA CHERI MORELAND, CIELO JEAN GIBSON, CLAUDIA SAMPEDRO and others
Defendant: PAOLA CANAS, PAL OF MINE CORP. d/b/a CLUB EMPIRE, John Does I-V and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act

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