Cases 1 - 10 of 17
Greenbrier Hotel Corporation et al v. Carter Bank & Trust et al
as 4:2024cv00020
Plaintiff:
Greenbrier Hotel Corporation, James C. Justice Companies, Inc., Twin Fir Estates, LLC and others
Defendant:
Carter Bank & Trust, Carter Bankshares, Inc., Litz H. Van Dyke and others
Cause Of Action: 12 U.S.C. § 1972 Typing Arrangement Act
Sultan v. Malik et al
as 1:2023cv00457
Plaintiff:
Hassan Sultan
Defendant:
Nosheen H. Malik, Nicholas J. Solan, Andrew P. Hoffman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Borg et al v. Warren et al
as 1:2020cv01441
Defendant:
Jacob Dudek, Bordeaux Farms, LLC, Charitable Occasion, LLC and others
Plaintiff:
Jeannie Rich, Katherine Collaros, John Denning, IV and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2018cv00856
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Roberts v. Lermond et al
as 1:2018cv00551
Plaintiff:
Jacob Glen Roberts
Defendant:
David Lermond, D. G. Van Clief, Jr. and William Gallo, Jr.
Cause Of Action: 42 U.S.C. § 1983
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
Dickson v. Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s) et al
as 4:2015cv00092
Plaintiff:
John M. Dickson, Jr.
Defendant:
Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Technical agent (s), Federal Bureau of Investigation Newport News field office, John/Jane Doe (s) Supervisor field agent (s) and others
Cause Of Action: 18 U.S.C. § 1962
Securities And Exchange Commission v. Total Wealth Management, Inc. et al
as 3:2015mc00002
Plaintiff:
Securities And Exchange Commission
Defendant:
Total Wealth Management, Inc. and Jacob Keith Cooper
Receiver:
Kristen Janulewicz
Media Research Center v. Sebelius et al
as 1:2014cv00379
Plaintiff:
Media Research Center
Defendant:
Kathleen Sebelius, United States Department of Health and Human Services, Jacob W. Lew and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
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