Other Statutory Actions Cases filed in Virginia
Cases 1 - 10 of 13
Tsupko v. Funding et al
as 1:2024cv00356
Plaintiff: Victor Tsupko doing business as Victory Motors Inc
Defendant: Fiji Funding doing business as Moe Greenes and Moe Greenes
Counter Defendant: Victory Motors, Inc. and Victor Tsupko
Cross Plaintiff: Fiji Funding
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Greene v. The Hilb Group Operating Company, LLC
as 3:2023cv00761
Plaintiff: Benny Greene
Defendant: The Hilb Group Operating Company, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Brainchild Surgical Devices, LLC et al v. CPA Global Limited
as 1:2023mc00013
Defendant: CPA Global Limited
Petitioner: BRAINCHILD SURGICAL DEVICES, LLC
Interested Party: Leonard Green & Partners, LP
Green et al v. Liberty Mutual Insurance Company / LM Insurance Corporation et al
as 1:2023cv00413
Plaintiff: Angella Green, Ogalo and Edward Ogalo
Defendant: Liberty Mutual Insurance Company / LM Insurance Corporation, Colonial Savings, F.A., Jenkins Restorations and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Dickson v. Kahn et al
as 1:2022cv01222
Plaintiff: Simone Dickson
Defendant: Lawrence E. Kahn, Jill S. Polk, Aaron Poindexter and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Hill-Green v. CitiMortgage, Inc.
as 3:2018cv00873
Plaintiff: Lisa E. Hill-Green
Defendant: CitiMortgage, Inc.
Cause Of Action: 12 U.S.C. § 2601
Caudill v. Waters et al
as 1:2018cv00353
Plaintiff: Ruthann Caudill
Defendant: Chad Waters , Tyler Green and Ron Agor
Cause Of Action: 28 U.S.C. § 1331
Yara International ASA et al v. Green Granulation Technology Ltd. et al
as 1:2018cv00138
Plaintiff: Yara International ASA and Yara Sluiskil BV
Defendant: Green Granulation Technology Ltd., Roland Monstrey, Ken Monstrey and others
Cause Of Action: 18 U.S.C. § 1836
GREEN v. LEXISNEXIS RISK AND INFORMATION ANALYTICS GROUP, INC. et al
as 3:2016cv00272
Plaintiff: Loretta Green
Defendant: LexisNexis Risk & Information Analytics Group, Inc. , LexisNexis Risk Solutions FL Inc. and X,Y, Z Corporations
Cause Of Action: 15 U.S.C. § 1681
O'Brien v. Green We have downloadable decisions or orders for this case
as 3:2014cv00178
Plaintiff: Daniel C. O'Brien
Defendant: Dijana Green
Cause Of Action: 28 U.S.C. § 1441

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