Cases 1 - 10 of 10
Ali v. Moslov et al
as 1:2023cv01238
Plaintiff:
Mehreen Ali
Defendant:
Vadim Moslov, Olga Kozlova, Justin Walls and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 2:2022cv00277
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Messer et al v. Bristol Compressors International, LLC et al
as 1:2018cv00040
Plaintiff:
Charles E. Vestal, William C. Church, David Estep and others
Defendant:
Garrison Investment Group, LP and Bristol Compressors International, LLC
Cause Of Action: 29 U.S.C. § 2104
Plaintiff v. Defendant
as 4:2017cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wall & Associates, Inc. v. Better Business Bureau of Central Virginia, Inc. et al
as 1:2016cv00119
Plaintiff:
Wall & Associates, Inc.
Defendant:
Better Business Bureau of Central Virginia, Inc., Better Business Bureau of Metropolitan Washington and Council of Better Business Bureaus, Inc.
Cause Of Action: 15 U.S.C. § 1125
Wall & Associates, Inc. v. Freeborne et al
as 1:2015cv00331
Plaintiff:
Wall & Associates, Inc.
Defendant:
Jay Freeborne and WATAX, LLC
Cause Of Action: 15 U.S.C. § 1125
Walls et al v. Deutsche Bank National Trust Co. et al
as 1:2010cv00672
Plaintiff:
Mari Walls and Robert Allen Walls
Defendant:
Deutsche Bank National Trust Co., Deutsche Bank National Trust Co., As Trustee For His Asset Loan Obligation Trust 2006-2 Mortgage Pass-Through Certificates Series 2006-2, Samuel I. White, P.C. and others
Cause Of Action: 15 U.S.C. § 77
Aerenson v. Buckeye Retirement Co., LLC, Ltd. et al
as 7:2008cv00002
Plaintiff:
Sandra Aerenson
Defendant:
Buckeye Retirement Co., LLC, Ltd., Brumberg, Mackey & Wall P.L.C. and Mark A. Black
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 4:2007cv00035
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice Of Removal - Fair Credit Reporting Act
America Online, Inc. v. Mortgage Spam John, et al
as 1:2004cv01498
Plaintiff:
America Online, Inc.
Defendant:
Mortgage Spam John Does 1-20, Ambro Enterprises Inc., American Refinance Group and others
Cause Of Action: 15 U.S.C. § 7701 Federal CAN-Spam Act
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