Cases 1 - 10 of 15
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Wells Fargo Bank, N.A. v. Lumpkin et al
as 4:2021cv00010
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Spruce Land Services, LLC and Judy G. Lumpkin
Cause Of Action: 28 U.S.C. § 1335
v. Murphy et al
as 1:2020cv00337
Defendant:
Lyle Davidson, Loudoun County, Judy Lew and others
Plaintiff:
Rodney J. Murphy
Cause Of Action: 28 U.S.C. § 1331
Williams et al v. Holiday Inn Club Vacations et al
as 4:2020cv00039
Plaintiff:
Shelly Adam, Gwendolyn Barilleux, Lisa Manno and others
Defendant:
Orange Lake Resorts, Roe Corporations, 1-10, Orange Lake Country Club, Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Chien v. Commonwealth of VA et al
as 1:2017cv00677
Plaintiff:
Andrew Chien
Defendant:
Commonwealth of VA , Mark R. Herring , Chesterfield County and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Strategic Resources, Incorporated v. Farris-Lewis
as 1:2016cv01295
Plaintiff:
Strategic Resources, Incorporated
Defendant:
Judy Farris-Lewis
Cause Of Action: 28 U.S.C. § 1331
Brown v. Chesterfield Court/Chesterfield County (Judy Worthington) Clerk
as 3:2013cv00297
Plaintiff:
Donald S. Brown
Defendant:
Chesterfield Court/Chesterfield County (Judy Worthington) Clerk
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Federal Trade Commission v. IAB Marketing Associates, LP et al
as 7:2012mc00074
Defendant:
FAV Marketing, Inc., Judy M. Hamilton, Roy D. Hamilton and others
Plaintiff:
Federal Trade Commission
People's United Equipment Finance Corp. v. J & J, Inc. et al
as 3:2011mc00022
Plaintiff:
People's United Equipment Finance Corp.
Defendant:
J & J, Inc., Guy Franklin, Jr. and Judy B. Franklin
Harrison v. Central Intelligence Agency et al
as 3:2010cv00163
Plaintiff:
Judy Harrison
Defendant:
Central Intelligence Agency and FBI
Cause Of Action: 28 U.S.C. § 1331 Fed Question-Violation of Constitutional Rights
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