Cases filed in Virginia
Cases 1 - 10 of 49
Luma v. Dib Funding Inc, & Sunshine Capital, Inc
as 1:2024cv00863
Plaintiff: Honson Luma
Defendant: Dib Funding Inc, & Sunshine Capital, Inc
Petitioner: Adam Petty
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Trademark
Tsupko et al v. NextGear Capital Inc
as 1:2024cv00359
Plaintiff: Victor Tsupko and Victory Motors Inc
Defendant: NextGear Capital Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Singh v. Wright et al
as 5:2022cv00032
Plaintiff: Harpal Singh
Defendant: Tonia Wright, Volunteer Express, Inc., Central Freight Lines, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
AB Staffing Solutions, LLC et al v. Asefi Capital, Inc. We have downloadable decisions or orders for this case
as 3:2022cv00032
Plaintiff: AB Staffing Solutions, LLC, Bay Area Anesthesia, LLC d/b/a World Wide Medical, LLC and Bay Area Anesthesia, LLC doing business as World Wide Medical, LLC
Defendant: Asefi Capital, Inc. d/b/a ACI Federal and Asefi Capital, Inc. doing business as ACI Federal
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
On Deck Capital, Inc. v. Mclemore Display Company LLC et al
as 1:2020cv00994
Defendant: Gregory Mclemore and Mclemore Display Company LLC
Plaintiff: On Deck Capital, Inc.
Cause Of Action: 28 U.S.C. § 1441
Trump v. Select Portfolio Servicing, Inc. et al
as 7:2019cv00793
Defendant: DLJ Mortgage Capital, Inc. and Select Portfolio Servicing, Inc.
Plaintiff: Mary Beth Trump
Cause Of Action: 28 U.S.C. § 1332
Gibson v. Jackson Hewitt Tax Service Inc. et al We have downloadable decisions or orders for this case
as 2:2019cv00049
Plaintiff: Nicole Gibson
Defendant: Tax Services of America, Inc., Jackson Hewitt Tax Service Inc., Jackson Hewitt Inc. and others
Cause Of Action: 15 U.S.C. § 1
NEWBAUER v. JACKSON HEWITT TAX SERVICE INC. et al We have downloadable decisions or orders for this case
as 2:2018cv00679
Defendant: TAX SERVICES OF AMERICA, INC., JACKSON HEWITT TAX SERVICE INC., JACKSON HEWITT INC. and others
Plaintiff: CARSON NEWBAUER
Cause Of Action: 15 U.S.C. § 1
Gipson v. DLJ Mortgage Capital, Inc. et al
as 3:2018cv00520
Plaintiff: Jonessa M. Gipson
Defendant: DLJ Mortgage Capital, Inc., Select Portfolio Servicing, Inc. and Equity Trustees, L.L.C.
Cause Of Action: 28 U.S.C. § 1441
On Deck Capital, Inc. v. Polaris Corporation et al
as 1:2018cv00870
Defendant: Polaris Corporation and John Hageman
Plaintiff: On Deck Capital, Inc.
Cause Of Action: 28 U.S.C. § 1441

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