Cases filed in Virginia
Harlan v. Bayview Loan Servicing, LLC
as 2:2020cv00209
Defendant: Bayview Loan Servicing, LLC
Plaintiff: Leslie Harlan
Cause Of Action: 28 U.S.C. § 1332
JTH Tax, Inc. v. Harlan C. Hanson Enterprises, Inc. et al
as 2:2012cv00625
Plaintiff: JTH Tax, Inc.
Defendant: Harlan C. Hanson Enterprises, Inc., Harlan Hanson and Elizabeth Hanson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Bunyan v. Ordan et al
as 1:2012cv01185
Plaintiff: William Bunyan
Defendant: Mark Ordan, Glyn Aeppel, Thomas Donohue and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Price v. Ordan et al
as 1:2012cv01150
Plaintiff: John Price
Defendant: Mark Ordan, Glyn Aeppel, Thomas Donohue and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Harlan Lee Land, L.L.C. et al v. Lone Mountain Processing, Inc.
as 2:2010cv00021
Plaintiff: Billie Barnwell, Harlan Lee Land, L.L.C. and Stephanie B. McCarthy
Defendant: Lone Mountain Processing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land

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