Cases 1 - 10 of 16
Securities and Exchange Commission v. Larmore et al
as 3:2023mc00008
Plaintiff:
Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies, LLC, ArciTerra Note Advisors II, LLC and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
Plaintiff v. Defendant
as 3:2022cv00255
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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
Brown v. Pavlik, Jr. et al
as 1:2021cv00509
Defendant:
Ronald A. Pavlik, Jr. and Janice L. Cole
Plaintiff:
Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1441
Brown v. Pavlik, Jr. et al
as 1:2021cv00510
Defendant:
Ronald A. Pavlik, Jr. and Janice L. Cole
Plaintiff:
Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1441
Broderick et al v. Capital One Financial Corp. et al
as 1:2019cv01454
Plaintiff:
Kimberly Hernandez, Kristina Mentone, Mark Miller and others
Defendant:
Capital One Bank (USA), Amazon Web Services, Inc., Capital One Financial Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Cole v. Colvin
as 1:2017cv00478
Plaintiff:
Arnel Odell Cole
Defendant:
Carolyn W. Colvin
Cause Of Action: 42 U.S.C. § 416
Wood et al v. Cole et al
as 2:2017cv00190
Plaintiff:
Deborah Cox Wood and DCW Holdings, LLC
Defendant:
Richard T. Cole , Daoud Investment Holdings, Inc. , Wadid Daoud and others
Cause Of Action: 28 U.S.C. § 1441
Virginia Uranium, Inc. et al v. McAuliffe et al
as 4:2015cv00031
Plaintiff:
Virginia Uranium, Inc., Coles Hill, LLC, Bowen Minerals, LLC and others
Defendant:
Terry McAuliffe, Maurice Jones, Conrad Spangler and others
Amicus Curiae:
Roanoke River Basin Association and Dan River Basin Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cole v. Star Scientific, Inc. et al
as 3:2013cv00287
Plaintiff:
Marty Cole
Defendant:
Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Movant:
STSI Investor Group and Nancy Lopes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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