Cases 1 - 10 of 12
Sultan v. Malik et al
as 1:2023cv00457
Plaintiff:
Hassan Sultan
Defendant:
Nosheen H. Malik, Nicholas J. Solan, Andrew P. Hoffman and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Alice Guan v. Gary Bell
as 21-2397
Plaintiff / Appellant:
ALICE GUAN
Defendant / Appellee:
GARY BELL, SERGEY KATSENELENBOGEN, JEN KIM and others
Alice Guan v. Gary Bell
as 21-1996
Plaintiff / Appellant:
ALICE GUAN
Defendant / Appellee:
GARY BELL, SERGEY KATSENELENBOGEN, JEN KIM and others
Guan v. Bell et al
as 1:2021cv00752
Defendant:
Charles S Russell, Cleo E. Powell, The Alexandria Circuit Court and others
Plaintiff:
Alice Guan
Cause Of Action: 28 U.S.C. § 1332
Rhonda Kirschmann v. State of Virginia
as 19-2335
Defendant / Appellee:
CHESAPEAKE CIRCUIT COURT, NANCY PARR, Commonwealth's Attorney for the City of Chesapeake, SUPREME COURT OF VIRGINIA and others
Plaintiff / Appellant:
RHONDA KIRSCHMANN, and those similarly situated
James Simpson v. Supreme Court of Virginia
as 19-6406
Plaintiff / Appellant:
JAMES SIMPSON
Defendant / Appellee:
SUPREME COURT OF VIRGINIA and JUDGE DONALD W. LEMONS, Supreme Court of Virginia
Andrew Chien v. Commonwealth of VA
as 18-1523
Plaintiff - Appellant:
ANDREW CHIEN
Defendant - Appellee:
COMMONWEALTH OF VA, MARK R. HERRING, Attorney General, CHESTERFIELD COUNTY and others
Chien v. Commonwealth of VA et al
as 1:2017cv00677
Plaintiff:
Andrew Chien
Defendant:
Commonwealth of VA , Mark R. Herring , Chesterfield County and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sheri Daniel v. Timothy Sloan
as 17-1524
Plaintiff - Appellant:
SHERI DANIEL
Defendant - Appellee:
TIMOTHY J. SLOAN, CEO & President (2016-present) of Wells Fargo & Company, In his official capacity AND in his individual capacity, JOHN G. STUMPF, Chairman & CEO (2004-2016) of Wells Fargo & Company, in his official capacity AND in his individual capacity, AVID MODJTABAI, Sr. Exec. VP, Consumer Lending of Wells Fargo & Company, in her official capacity AND in her individual capacity and others
Daniel v. Sloan et al
as 1:2016cv01360
Plaintiff:
Sheri Daniel
Defendant:
Timothy J. Sloan, John Gerard Stumpf, Avid Modjtabai and others
Cause Of Action: 18 U.S.C. § 1962
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
