Other Statutes Cases filed in Virginia
Cases 41 - 50 of 81
Bingham v. Bingham et al
as 1:2018cv00395
Plaintiff: TeRay Jajuan Bingham
Defendant: Natalee Ecola Sandra Bent Bingham , Paulette Wilson, Barry Waldman, Esq and others
Cause Of Action: 28 U.S.C. § 1331
Christian v. Waypoint Resource Group, LLC et al
as 3:2018cv00089
Plaintiff: Christopher Christian
Defendant: Waypoint Resource Group, LLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692
Harrell-Warren, individually and on behalf of all others similarly situated v. Newsome Law Office, PLLC et al
as 2:2018cv00055
Plaintiff: Tamika Harrell-Warren, individually and on behalf of all others similarly situated
Defendant: Newsome Law Office, PLLC and John Does 1-25
Cause Of Action: 15 U.S.C. § 1692
Spy Dialer, Inc. v. Reya LLC et. al.
as 1:2017cv01345
Plaintiff: Spy Dialer, Inc.
Defendant: Reya LLC, SPYDIALER.ORG and John Does 1-5
Cause Of Action: 18 U.S.C. § 1030
Navient Solutions, LLC v. Krohn & Moss, LTD et al
as 1:2017cv01178
Defendant: Ryan Lee, National Consumer Advocates, Inc., MB Investments & Consulting, LLC and others
Plaintiff: Navient Solutions, LLC
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2017cv00266
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Weightpack, Inc. v. Marannano et al
as 3:2016cv00271
Plaintiff: Weightpack, Inc.
Defendant: Guiseppe Marannano, Susan Marannano, Zima-Pack, LLC and others
Cause Of Action: 18 U.S.C. § 1030
Benson et al v. Secureone Corporation et al
as 1:2016cv00077
Plaintiff: Keith Benson , Newcom Holdings Pty. Ltd. and Bencom Group Pty. Ltd.
Defendant: Secureone Corporation, NFC Data Inc., Geoffrey Cairns and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 3:2015cv00494
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2015cv00436
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691

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