Cases 1 - 10 of 52
ALG Trustee LLC v. Bullen et al
as 3:2024cv00126
Petitioner:
ALG Trustee LLC
Respondent:
Robert R. Bullen, Internal Revenue Service and River Knolls Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DePasquale & Associates, Inc. v. Zivian Health, Inc. et al
as 1:2024cv00218
Plaintiff:
DePasquale & Associates, Inc.
Defendant:
Zivian Health, Inc. and Rafid Abdul Hamid Fadul
Plaintiff v. Defendant
as 2:2024cv00054
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0041 Federal Trade Commission Act
Northern Virginia Citizens Association, Inc. v. Federal Highway Administration et al
as 1:2023cv00356
Plaintiff:
Northern Virginia Citizens Association, Inc.
Defendant:
Federal Highway Administration, Virginia Department of Transportation, W. Sheppard Miller and others
Cause Of Action: 42 U.S.C. § 4332 National Environmental Policy Act
Plaintiff v. Defendant
as 1:2022cv00005
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Graves, Esq v. Foulger-Pratt Companies, LLC et al
as 1:2021cv01367
Plaintiff:
Courtney Graves, Esq
Defendant:
Foulger-Pratt Companies, LLC, Foulger-Pratt Residential, LLC, Foulger-Pratt Management, LLC and others
Cause Of Action: 42 U.S.C. § 7413
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
Lexon Insurance Company v. Michelle Costabile et al
as 3:2021cv00507
Plaintiff:
Lexon Insurance Company
Defendant:
Michelle Costabile, Nationwide Transportation LLC, Adams Trucking LLC and others
Cause Of Action: 49 U.S.C. § 0020
United States of America ex rel. Benjamin Poehling et al v. UnitedHealth Group, Inc.
as 2:2020cv00079
Plaintiff:
Benjamin Poehling, ex rel and United States of America ex rel. Benjamin Poehling
Defendant:
A. Reddix & Associates, Inc. and UnitedHealth Group, Inc.
Goodweather v. Parekh et al
as 1:2020cv00006
Defendant:
Nitin Mehta, Dilip Parkeh, Neil Parekh and others
Plaintiff:
Melvin Goodweather
Cause Of Action: 18 U.S.C. § 1962
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