Cases filed in Virginia
Cases 21 - 30 of 33
Mills v. Intellimar, Inc. et al
as 1:2014cv00349
Plaintiff: Anthony Lee Mills
Defendant: Intellimar, Inc. , Akima Construction Services, Inc. and Concentric Security, LLC
Cause Of Action: 28 U.S.C. § 1332
Iron Workers District Council of New England Pension Fund et al v. NII Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2014cv00227
Plaintiff: Iron Workers District Council of New England Pension Fund and State-Boston Retirement System
Defendant: NII Holdings, Inc., NII Capital Corp., Steven M. Shindler and others
Cause Of Action: 15 U.S.C. § 78
Tax-Right, LLC v. SICPA Product Security LLC We have downloadable decisions or orders for this case
as 3:2012cv00657
Plaintiff: Tax-Right, LLC
Defendant: SICPA Product Security LLC
Counter_claimant: SICPA Product Security LLC
Counter_defendant: Tax-Right, LLC
Cause Of Action: 35 U.S.C. § 281
Hartman v. Retailers & Manufacturing Distribution Marking Service, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv00199
Defendant: Cosmetic Essence, Inc., Retailers & Manufacturing Distribution Marking Service, Inc. and Sunstates Security, LLC
Plaintiff: Betty M. Hartman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Securities and Exchange Commission v. Byers et al
as 2:2008mc00022
Plaintiff: Securities and Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Movant: Huff, Poole & Mahoney, P.C.
Securities And Exchange Commission v. Byers et al
as 1:2008mc00056
Plaintiff: Securities And Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Wachovia Securities, LLC v. Keyser
as 1:2008cv00912
Plaintiff: Wachovia Securities, LLC
Defendant: Alfred J. Keyser
Cause Of Action: Diversity
Type: Contract None
Securities And Exchange Commission v. Byers et al
as 2:2008mc00018
Plaintiff: Securities And Exchange Commission
Defendant: Steven Byers, Joseph Shereshevsky, Wextrust Capital, LLC and others
Receiver: Timothy J. Coleman
Plaintiff v. Defendant
as 3:2008cv00487
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Federal Question
Beall v. American Home Mortgage Inc. et al
as 3:2008cv00482
Plaintiff: Laura Beall
Defendant: American Home Mortgage Inc., Vanguard Mortgage & Title, Inc., Wells Fargo Bank and others
Cause Of Action: Federal Question

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