Other Statutory Actions Cases filed in Virginia
Cases 1 - 10 of 29
Purisima v. Babcock et al
as 1:2023cv01543
Plaintiff: Anton C. Purisima, Four Son's of Anton C. Purisima, United States of America and others
Defendant: Morgan Babcock, City of New York, New York State and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Riman v. Koort et al
as 1:2023cv01099
Defendant: Tanya Harvey doing business as NEWREZ LLC formerly known as New Penn Financial, LLC doing business as Shellpoint Mortgage Servicing, Peter Koort VSB #34170 doing business as Equity Trustees, LLC, Carrie M. Ward doing business as BWW Law Group, LLC and others
Plaintiff: Omini Riman
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Pittman v. FCA US LLC et al
as 4:2021cv00139
Plaintiff: Roy Pittman
Defendant: FCA US LLC, Merrimac Motors Incorporated doing business as Pomoco Chrysler Jeep Dodge (Newport News CI) and Old Point Financial Corporation doing business as Old Point National Bank
Cause Of Action: 15 U.S.C. § 2301
Nobility Settlement Funding, LLC et al v. New York Life Insurance Company et al
as 3:2021cv00324
Plaintiff: Samiyah Yellardy, Akeyia Pernell and Nobility Settlement Funding, LLC
Defendant: Pacific Life Insurance Company, New York Life Insurance and Annuity Corporation, Pacific Life and Annuity Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Nobility Settlement Funding, LLC et al v. New York Life Insurance and Annuity Corporation et al
as 3:2021cv00325
Plaintiff: Samiyah Yellardy, Akeyia Pernell and Nobility Settlement Funding, LLC
Defendant: Pacific Life Insurance Company, New York Life Insurance and Annuity Corporation, Pacific Life and Annuity Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00016
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant: Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. PRG Real Estate Management, Incorporated et al
as 2:2019cv00125
Plaintiff: UNITED STATES OF AMERICA
Defendant: CHANTICLEER ASSOCIATES, L.P., PRG Real Estate Management, Incorporated, NEW COLONY HILTON ASSOCIATES, LLC and others
Cause Of Action: 50 U.S.C. § 0501
Rodriguez v. The Bank of New York Mellon, N.A. et al
as 1:2016cv00483
Plaintiff: Maria Rodriguez
Defendant: The Bank of New York Mellon, N.A., Bank Of America, N.A., , Residential Credit Solutions and others
Cause Of Action: 15 U.S.C. § 1692
Luk v. Deutshe Bank National Trust et al
as 1:2016cv00284
Plaintiff: Sunny Wai-yin Luk
Defendant: Deutshe Bank National Trust, Ocwen Loan Servicing and New Century Mortgage Corp.
Cause Of Action: 28 U.S.C. § 1331
Crown Castle NG Atlantic LLC v. City of Newport News We have downloadable decisions or orders for this case
as 4:2015cv00093
Plaintiff: Crown Castle NG Atlantic LLC
Defendant: City of Newport News
Cause Of Action: 28 U.S.C. § 2201

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