Other Statutory Actions Cases filed in Virginia
Cases 1 - 10 of 29
Akerman v. Hokanson et al
as 1:2022cv01258
Plaintiff: Martin Akerman
Defendant: General Daniel R. Hokanson, Christine E. Wormuth, Frank Kendall and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Geiger v The Palace Bar & Grill, INC. et al
as 1:2021cv01383
Plaintiff: Brenda Lynn Geiger, Cielo Jean Gibson, Claudia Sampedro and others
Defendant: THE PALACE BAR & GRILL, INC. doing business as THE PALACE NIGHTCLUB, The Palace Bar & Grill, INC. c/o Douglas McKinley doing business as The Palace Nightclub and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1125
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
Daniel & Company, Inc. v. Abateco Services, Inc. et al
as 2:2021cv00294
Defendant: Mr. Advance LLC, Abateco Services, Inc. and UNITED STATES OF AMERICA
Plaintiff: Daniel & Company, Inc.
Cause Of Action: 28 U.S.C. § 1331
Daniel & Company, Inc. v. Abateco Services, Inc. et al
as 3:2021cv00341
Defendant: Mr. Advance LLC, Abateco Services, Inc. and UNITED STATES OF AMERICA
Plaintiff: Daniel & Company, Inc.
Cause Of Action: 28 U.S.C. § 1335
Geiger et al v. Omega Restaurant & Bar, LLC
as 2:2021cv00256
Plaintiff: Jessica Killings, Charm Killings, Jamillette Gaxiola and others
Defendant: Omega Restaurant & Bar, LLC, Omega Bar and Does 1 through 5
Cause Of Action: 15 U.S.C. § 1125
Williams et al v. Big Picture Loans LLC et al We have downloadable decisions or orders for this case
as 3:2019mc00002
Defendant: Susan McGeshick, Gertrude McGeshick, Ascension Technologies Incorporated and others
Plaintiff: Renee Galloway, Dowin Coffy, Felix Gillison, Jr. and others
Petitioner: Rosette LLP
Cause Of Action: Civil Miscellaneous Case
Alfredo Daniel F.S. v. Flavia F.C.
as 5:2018cv00121
Petitioner: Alfredo Daniel Fernandez Sosa and Alfredo Daniel F.S.
Respondent: Flavia Ferraro Casteran and Flavia F. C.
Cause Of Action: 22 U.S.C. § 9001
Marsh v. Curran et al We have downloadable decisions or orders for this case
as 1:2018cv00787
Plaintiff: Timothy Marsh
Defendant: Gerald Curran , Demian J. McGarry , The Law Office of Curran, Moher, Weis, P.C. and others
Cause Of Action: 18 U.S.C. § 2511
Wayne v. The-Corporation-Trust-Company-of-America
as 1:2017cv00777
Plaintiff: Daniel Wayne
Defendant: The-Corporation-Trust-Company-of-America
Cause Of Action: 28 U.S.C. § 1331

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