Cases 1 - 10 of 81
Poisik v. Thompson et al
as 1:2024cv00266
Plaintiff:
Ari B. Poisik
Defendant:
Ian J. Thompson, Caleb Hubbard, Sean Mleczynski and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Polidi v. Mendel et al
as 1:2024cv00024
Plaintiff:
Richard Polidi
Defendant:
Elizabeth U. Mendel, James O. Payne, Michelle K. Lee and others
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Murphy v. Does 1-20
as 3:2023cv00606
Plaintiff:
James A. Murphy
Defendant:
John Does 1-20
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Patrick et al v. KHL, Inc.
as 2:2023cv00215
Plaintiff:
Tara Leigh Patrick, Jaime Edmondson Longoria, Jessica Burciaga and others
Defendant:
KHL, INC. d/b/a GETAWAY CLUB, John Does 1-5, KHL Inc. also known as Getaway doing business as Getaway Club and others
Cause Of Action: 15 U.S.C. § 1125 Lanham Act
Baker v. Miller et al
as 2:2023cv00103
Plaintiff:
David Baker
Defendant:
Michael Miller, Allegiance Realty Partners, LLC dba Re/Max Allegiance (CI of Virginia Beach) and John Does 1-15
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
ASGN Incorporated et al v. Highland Federal, LLC et al
as 1:2023cv00294
Claimant:
Highland Federal, LLC, ECS Federal Holding Co., Kapani Family 2012 Irrevocable Trust and others
Interpleader:
ASGN Incorporated and ECS Federal LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Clemens v. Interstate National Dealer Services, Inc. et al
as 1:2022cv01444
Plaintiff:
Charles R. Clemens
Defendant:
Interstate National Dealer Services, Inc., John Doe 1-5 and Jane Doe 1-5
Cause Of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
POLIDI v. MENDEL et al
as 1:2022cv00925
Plaintiff:
Richard Polidi
Defendant:
Elizabeth U. Mendel, James O. Payne, Michelle K. Lee and others
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Johnson v. Opportunity Financial, LLC et al
as 3:2022cv00190
Plaintiff:
Sherie Johnson
Defendant:
Opportunity Financial, LLC and John Does (1-10)
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Percival Partners Limited et al v. Nduom et al
as 1:2022cv00016
Plaintiff:
Percival Partners Limited and REIPLO Holdings, LLC
Defendant:
Paa Kwesi Nduom, International Business Solutions, LLC, Groupe Nduom and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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