Other Statutes Cases filed in Virginia
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
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 3:2018cv00194
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Bogler et al v. Lumber Liquidators, Inc. et al
as 1:2015cv02768
Plaintiff: Matthew Bogler , Amanda Casali , Monica Hensen and others
Defendant: Lumber Liquidators, Inc. , Lumber Liquidators Leasing, LLC, Lumber Liquidators Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 2:2011cv00523
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Moore, et al v. Shapiro & Burson, LLP We have downloadable decisions or orders for this case
as 3:2014cv00832
Plaintiff: Eric S Moore, Sr. and Brenda Moore
Defendant: Shapiro & Burson, LLP , Aaron Reed , Robert Jones and others
Consolidated_plaintiff: Sandra Waters-Levy , Christian Andrade , Camille Barnett and others
Consolidated_defendant: Law Offices of Shapiro & Burson, LLP , Shapiro & Burson, LLP , Professional Foreclosure Corporation of Virginia and others
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2011cv00334
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Ameyaw v. Benton et al
as 1:2011cv00499
Petitioner: Monica Ameyaw
Respondent: Shelia Benton, Lauren Kielsmeier, Janet Napolitano and others
Cause Of Action: 28 U.S.C. § 1361
Davis v. Wake County Human Services of Raleigh North Carolina et al
as 4:2009cv00133
Plaintiff: William Scott Davis, Jr.
Defendant: Wake County Human Services of Raleigh North Carolina, Eric Craig Chasse, Monica M. Bousman and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
Type: Other Statutes None
Naill v. Lincoln Mortgage, LLC et al We have downloadable decisions or orders for this case
as 3:2009cv00039
Plaintiff: Donald E. Naill and Donald E. Naill
Defendant: Lincoln Mortgage, LLC and Monica Gregory
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act

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