Other Statutes Cases filed in Virginia
Cases 1 - 10 of 26
Plaintiff v. Defendant
as 3:2023cv00049
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2021cv00572
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv00978
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2020cv00534
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Securities And Exchange Commission v. Hitt et al
as 1:2018cv01262
Defendant: Kiddar Group Holdings, Inc., Melbourne Retreat LLC, Kiddar Capital LLC and others
Plaintiff: Securities And Exchange Commission
Undetermined: Bruce H. Matson
Interested Party: Freedom Bank
UNITED STATES OF AMERICA v. CTA I, LLC
as 2:2016mc00006
Plaintiff: UNITED STATES OF AMERICA
Defendant: CTA I, LLC
Plaintiff v. Defendant
as 3:2014cv00529
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 4:2013mc00002
Plaintiff: Transportation Alliance Bank, Inc.
Defendant: Helping Hands Housing I, LLC and Point Capital Partners, LLC
Receiver: Realty Resolution Advisors, LLC
Plaintiff v. Defendant
as 3:2013cv00254
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Orgnon, et al. v. Dr. Eugene Chang, et al. We have downloadable decisions or orders for this case
as 3:2013cv00144
Plaintiff: United States of America , Commonwealth of Virginia , Hulda Paige Orgnon and others
Defendant: Eugene Chang , Maryview Hospital , Bon Secours Health System, Inc. and others
Cause Of Action: 31 U.S.C. § 3729

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