Other Statutes Cases filed in Virginia
Cases 11 - 20 of 102
Rivers v. Wynne et al We have downloadable decisions or orders for this case
as 6:2022cv00034
Defendant: Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff: Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2022cv00342
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Mansour Awad et al v. Mayorkas et al We have downloadable decisions or orders for this case
as 1:2022cv00456
Plaintiff: Paula Mansour Awad and Rita Jabbour Mansour
Defendant: Alejandro N. Mayorkas, Ur Mendoza Jaddou, Sarah Taylor and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant: Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff: Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2021cv01354
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff: Lexon Insurance Company
Defendant: Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2021cv00906
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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
Jin v. Johnson et al
as 1:2020cv00021
Defendant: Jeh Johnson, Sarah Taylor and Kim Zanotti
Plaintiff: Changjun Jin
Cause Of Action: 28 U.S.C. § 1331
Qadir et al v. Zanotti et al
as 1:2019cv01438
Plaintiff: Mujaheed Abdul QADIR and Anisa BARADIA
Defendant: Kimberly Zanotti, Field Office Director,, Sarah Taylor, District Director,, Kenneth T. Cuccinelli, Director of the United States Citizenship and Immigration Services and others
Cause Of Action: 05 U.S.C. § 0706

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