Cases 1 - 10 of 20
Plaintiff v. Defendant
as 3:2024cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Dinkins v. Moon et al
as 3:2022cv00014
Plaintiff:
Melvin Dinkins
Defendant:
Norman K. Moon, The U.S. Department of Justice and Region Ten CSB
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2020cv00056
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
LAUREL GARDENS, LLC et al v. MCKENNA et al
as 2:2018cv00210
Plaintiff:
Laurel Gardens, LLC , AMERICAN WINTER SERVICES, LLC , LAUREL GARDEN HOLDINGS, LLC and others
Defendant:
TIMOTHY MCKENNA, Michael McKenna, MAT SITE MANAGEMENT, LLC and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2018cv00156
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Jeweltex Manufacturing Inc. Retirement Plan v. Calatlantic Group Inc. et al
as 1:2017cv01416
Plaintiff:
Jeweltex Manufacturing Inc. Retirement Plan
Defendant:
Calatlantic Group Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: 15 U.S.C. § 78
The Vladimir Gusinsky Rev.Trust v. CalAtlantic Group, Inc. et al
as 1:2017cv01395
Plaintiff:
The Vladimir Gusinsky Rev.Trust
Defendant:
CalAtlantic Group, Inc., Scott D. Stowell, William L. Jews and others
Cause Of Action: 15 U.S.C. § 78
Adams et al v. All My Sons Moving & Storage (VA), Inc.
as 3:2017cv00681
Plaintiff:
Norman D. Adams and Donna J. Adams
Defendant:
All My Sons Moving & Storage (VA), Inc.
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 3:2017cv00557
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
National Tobacco Company, L.P. et al v. Sharp
as 1:2016mc00008
Plaintiff:
National Tobacco Company, L.P. and North Atlantic Operating Company, Inc.
Defendant:
Norman F. Sharp
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