Cases filed in Virginia
Cases 1 - 10 of 12
Consumer Financial Protection Bureau v. Portfolio Recovery Associates, LLC
as 2:2023cv00110
Plaintiff: Consumer Financial Protection Bureau
Defendant: Portfolio Recovery Associates, LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Consumer Financial Protection Bureau et al v. Nexus Services, Inc. et al We have downloadable decisions or orders for this case
as 5:2021cv00016
Plaintiff: Consumer Financial Protection Bureau, The People of the State of New York, Commonwealth of Massachusetts and others
Defendant: Nexus Services, Inc., Richard Moore, Micheal Donovan and others
Cause Of Action: 28 U.S.C. § 1345
Xi Chin Clan Nation et al v. Queen Elizabeth, et al
as 3:2021cv00006
Defendant: Katherine Gilmore Richardson, Cherelle Parker, Samuel I. White, P.C. and others
Plaintiff: Guale Yamassee Juris Consul Office, RLH Maat Law Office, The Indigenous Law Center and others
Cause Of Action: 28 U.S.C. § 1350 Alien Tort Claims Act
Plaintiff v. Defendant
as 1:2019md02915
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
In Re: Plaintiff v. Defendant
Intervenor: Plaintiff v. Defendant
Interested Party: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Consumer Financial Protection Bureau et al v. Woodbridge Coins and Jewelry Exchange, Inc.
as 1:2017cv00141
Plaintiff: Consumer Financial Protection Bureau and Commonwealth of Virginia
Defendant: Woodbridge Coins and Jewelry Exchange, Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. Fredericksburg Gold & Pawn, Inc.
as 3:2016cv00987
Plaintiff: Consumer Financial Protection Bureau
Defendant: Fredericksburg Gold & Pawn, Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. Pawn U.S.A., Inc.
as 1:2016cv01566
Plaintiff: Consumer Financial Protection Bureau
Defendant: Pawn U.S.A., Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. Spotsylvania Gold & Pawn, Inc.
as 3:2016cv00988
Plaintiff: Consumer Financial Protection Bureau
Defendant: Spotsylvania Gold & Pawn, Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. A To Z Pawn, Inc.
as 1:2016cv01567
Plaintiff: Consumer Financial Protection Bureau
Defendant: A To Z Pawn, Inc.
Cause Of Action: 15 U.S.C. § 1601
Consumer Financial Protection Bureau v. B&B Pawnbrokers, Inc.
as 3:2016cv00887
Plaintiff: Consumer Financial Protection Bureau
Defendant: B&B Pawnbrokers, Inc.
Cause Of Action: 15 U.S.C. § 1601

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