Cases 1 - 10 of 38
Plaintiff v. Defendant
as 3:2024cv00185
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED STATES OF AMERICA v. Harrington et al
as 2:2024cv00070
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Kelly Harrington and The Teeny Tiny Farm, LLC
Cause Of Action: 07 U.S.C. § 2131 Violation of the Animal Welfare Act
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kelly et al v. Tysinger Motor Company, Inc.
as 4:2022cv00041
Plaintiff:
Damita Natasha Kelly and Robertino Lee Scenie
Defendant:
Tysinger Motor Company, Inc.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cooke v. CT Corporation/Jack Kent Cooke Foundation et al
as 1:2021cv01401
Defendant:
Ryan Denise Estes, Cathy Korell, CT Corporation/Jack Kent Cooke Foundation and others
Plaintiff:
Jacqueline Kent Cooke
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 2:2021cv00572
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2021cv00661
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Margaret A. Randolph, Trustee v. Gifford, Jr. et al
as 3:2021cv00209
Defendant:
W. Leo Kiely III, Debra J. Kelly-Ennis, John T. Casteen III and others
Plaintiff:
Margaret A. Randolph, Trustee
Plaintiff v. Defendant
as 1:2021cv00148
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Kelly et al v. Nationstar Mortgage, LLC et al
as 2:2020cv00024
Defendant:
Nationstar Mortgage, LLC d/b/a Mr. Cooper and U.S. Bank National Association as Trustee for Structured Asset Securities Corporation Mortgage Pass-Through Certificates Series 2005-RF7
Plaintiff:
Michael E. Kelly and Sharon B. Kelly
Cause Of Action: 12 U.S.C. § 2601
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