Cases 1 - 9 of 9
Galloway et al v. Williams, Jr et al
as 3:2019cv00470
Defendant:
Alice Brunk, James Williams, Jr, June Saad and others
Plaintiff:
Burry Pough, Kevin Minor, Linda Madison and others
Cause Of Action: 18 U.S.C. § 1962
Williams et al v. Big Picture Loans LLC et al
as 3:2019mc00002
Defendant:
Susan McGeshick, Gertrude McGeshick, Ascension Technologies Incorporated and others
Plaintiff:
Renee Galloway, Dowin Coffy, Felix Gillison, Jr. and others
Petitioner:
Rosette LLP
Cause Of Action: Civil Miscellaneous Case
Galloway et al v. Big Picture Loans, LLC et al
as 3:2018cv00406
Plaintiff:
Renee Galloway, Dianne Turner, Rose Marie Buchert and others
Defendant:
Ascension Technologies, Inc., Matt Martorello and Big Picture Loans, LLC
Interested Party:
Rosette, LLP
Cause Of Action: 18 U.S.C. § 1961
Johnson et al v. LTD Financial Services, L.P.
as 3:2017cv00655
Plaintiff:
Julie Johnson and Dianne Turner
Defendant:
LTD Financial Services, L.P.
Cause Of Action: 15 U.S.C. § 1692
Inscho et al v. Johnson, et. al.
as 1:2017cv00674
Plaintiff:
Patrick Inscho , Steven Pike , Donna Firkin and others
Defendant:
David Johnson , Kirk Chewning and Cane Bay Partners, VI, LLLP
Cause Of Action: 18 U.S.C. § 1962
Hunter et al v. NHCASH.COM, LLC et al
as 3:2017cv00348
Plaintiff:
Tina Hunter , Steven Pike , Dawn Mays-Johnson and others
Defendant:
NHCASH.COM, LLC, NHCASH SPV, LLC, NHCASH Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
Securities And Exchange Commission v. McClintock et al
as 1:2014mc00020
Plaintiff:
Securities And Exchange Commission
Defendant:
Billy Wayne McClintock, Dianne Alexander, MSC Holdings USA, LLC and others
Plaintiff v. Defendant
as 3:2012cv00355
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601
K.S. et al v. Virginia Beach City Public Schools et al
as 2:2010cv00113
Plaintiff:
K.S. and Kasie Snyder
Defendant:
Virginia Beach City Public Schools, Virginia Beach City Public School Board, Virginia Department Of Education and others
Cause Of Action: 20 U.S.C. § 1415 Individuals with Disabilities Education Act
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