Other Statutes Cases filed in Virginia
Cases 21 - 30 of 55
Plaintiff v. Defendant
as 3:2019cv00476
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hill-Green v. CitiMortgage, Inc.
as 3:2018cv00873
Plaintiff: Lisa E. Hill-Green
Defendant: CitiMortgage, Inc.
Cause Of Action: 12 U.S.C. § 2601
Gillam et al v. Koetting et al
as 3:2018cv00473
Plaintiff: Christine Gillam, Denis Geter, Semetrica Shadwick and others
Defendant: Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Galloway et al v. Plain Green, LLC et al
as 3:2018cv00540
Defendant: Plain Green, LLC and Great Plains Lending, LLC
Plaintiff: Renee Galloway and Isabel Deleon
Cause Of Action: 28 U.S.C. § 1331
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
Plaintiff v. Defendant
as 1:2017cv01277
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Teamsters Local 210 Affiliated Pension Trust Fund v. Neustar, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv01145
Plaintiff: Teamsters Local 210 Affiliated Pension Trust Fund
Defendant: NeuStar, Inc., Lisa A. Hook, James G. Cullen and others
Cause Of Action: 15 U.S.C. § 78
Gibbs et al v. Plain Green, LLC et al We have downloadable decisions or orders for this case
as 3:2017cv00495
Plaintiff: Darlene Gibbs , Stephanie Edwards , Lula Williams and others
Defendant: Plain Green, LLC and Great Plains Lending, LLC
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2017cv00302
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441

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