Other Statutes Cases filed in Virginia
Cases 1 - 10 of 33
Plaintiff v. Defendant
as 3:2024cv00328
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv01349
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Plaintiff v. Defendant
as 1:2021cv01391
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Epperson et al v. Bordeaux et al
as 3:2019cv00939
Defendant: Fintech Financial, LLC, Rodney M. Bordeaux, Wizipan Little Elk and others
Plaintiff: Clairmont Morrison, Equilla Lavine, George Hengle and others
Cause Of Action: 18 U.S.C. § 1961
Naillieux v. The United States of America Mint
as 1:2019cv01516
Plaintiff: Jason Wayne Naillieux
Defendant: The United States of America Mint
Cause Of Action: 28 U.S.C. § 1331
GMS Industrial Supply, Inc. v. G&S Supply, LLC et al We have downloadable decisions or orders for this case
as 2:2019cv00324
Defendant: Gregory S. Spires, Thomas Hayes, Greer Group, LLC and others
Plaintiff: GMS Industrial Supply, Inc.
Cause Of Action: 18 U.S.C. § 1831
Koshani v. Barton
as 1:2018mc00025
Plaintiff: Shafiqullah Koshani
Defendant: Eric Wayne Barton
Geist v. Newsome et al
as 3:2018cv00094
Plaintiff: Amy Elizabeth Geist
Defendant: Reginald Wayne Newsome, American Psychiatric Association, HCA Virginia Health Systems and others
Cause Of Action: 28 U.S.C. § 1331
Prescott et al v. Smith
as 2:2017cv00588
Plaintiff: Joseph C. Prescott , Deborah S. Prescott , Wayne A. D'Amico and others
Defendant: Ryan A. Smith
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 3:2017cv00557
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681

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