Cases filed in Virginia
Cases 31 - 40 of 44
Board of Directors of the Links Condominium Association, Inc. v. Investors USA III, LLC
as 3:2011cv00252
Plaintiff: Board of Directors of the Links Condominium Association, Inc.
Defendant: Investors USA III, LLC
Cause Of Action: 28 U.S.C. § 1332
Breckenridge Group v. Tayl Investor Group Limited
as 3:2010cv00729
Plaintiff: Breckenridge Group
Defendant: Tayl Investor Group Limited
Cause Of Action: 28 U.S.C. § 1332
Walden v. Prince William Square Investors, LLC
as 1:2010cv01073
Plaintiff: Ronald W. Walden, Jr.
Defendant: Prince William Square Investors, LLC
Cause Of Action: 42 U.S.C. § 12101
Pennington et al v. Perry et al
as 1:2010cv01038
Plaintiff: Jeffrey Pennington and Nikki Pennington
Defendant: Michael Perry, OneWest Bank , Josef Ackerman and others
Cause Of Action: 28 U.S.C. § 1332
Bouweiri v. Overton et al
as 1:2009cv01150
Plaintiff: William E. Bouweiri
Defendant: E. E. Overton, Commonwealth of Virginia, Toll Road Investors Partnership II, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Plaintiff v. Defendant
as 3:2009cv00509
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans with Disability (Public Accomodations)
Type: Civil Rights None
Plaintiff v. Defendant
as 3:2009cv00123
Appellant: Plaintiff v. Defendant
Appellee: Plaintiff v. Defendant
Cause Of Action: Federal Question
Type: Bankruptcy None
UNITED STATES OF AMERICA v. Entire contents of Janus Capital Group, Invidivual Investor Account Number 306882521
as 3:2009cv00038
Plaintiff: UNITED STATES OF AMERICA
Defendant: entire contents of Janus Capital Group, Individual Investor Account Number 306882521
Cause Of Action: U.S. Government Plaintiff
Kuhn v. United Investors Virginia, L.C.
as 7:2008cv00290
Plaintiff: Laura L Kuhn
Defendant: United Investors Virginia, L.C.
Cause Of Action: Diversity
Type: Torts - Injury Both
Dunn v. Bank of America, National Association et al
as 4:2007cv00053
Plaintiff: Melody Dunn
Defendant: Bank of America, National Association, Bank of America, National Association and First States Investors 5000A, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury

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