Other Statutes Cases filed in Virginia
Cases 1 - 10 of 11
Bennett et al v. Young et al
as 2:2023cv00156
Plaintiff: Tim Bennett, Overtime Sports Management Biloxi, LLC and Timothy Bennett
Defendant: Kenneth J Young, Biloxi Baseball, LLC dba Biloxi Shuckers, KY Management, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2015cv00798
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2012cv01242
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Walls et al v. Deutsche Bank National Trust Co. et al
as 1:2010cv00672
Plaintiff: Mari Walls and Robert Allen Walls
Defendant: Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., As Trustee For His Asset Loan Obligation Trust 2006-2 Mortgage Pass-Through Certificates Series 2006-2, Samuel I. White, P.C. and others
Cause Of Action: 15 U.S.C. § 77
Plaintiff v. Defendant
as 1:2010cv00568
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2010cv00410
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Wordtech Systems, Inc. v. Integrated Network Solutions, Inc. et al
as 1:2010mc00018
Plaintiff: Wordtech Systems, Inc.
Defendant: Integrated Network Solutions, Inc., Nasser Khatemi, Hamid Assadian and others
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2009cv01295
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Truth and Lending
Plaintiff v. Defendant
as 1:2009cv00729
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Chia v. Wells Fargo Bank, N.A. et al
as 1:2009cv00670
Plaintiff: Dolores L. Chia
Defendant: Wells Fargo Bank, N.A., U.S. National Bank Association, Wells Fargo Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Racketeering (RICO) Act

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