Cases
Cases 1 - 10 of 100
Moore v. MC Architects, Inc., et al.
as 26-3665
Plaintiff: WILLIAM MARK MOORE
Defendant: MC ARCHITECTS, INC., LITO T. PANIDA and DOES, 1-20
Sandra Worthington Alves v. Internet Truckstop Payments, LLC., et al
as 26-3511
Plaintiff: SANDRA WORTHINGTON ALVES, MC#1710778, dba All DirectionsTrucking
Defendant: INTERNET TRUCKSTOP PAYMENTS, LLC., dba Internet Truckstop Group LLC, aka Internet Truckstop Risk Purchasing Group, LLC, aka Denim Labs, Inc., dba Internet Truckstop LLC, dba Denim, dba Truckstop Load Board, dba RMIS, dba SaferWatch, dba RiskFactor, d, CARRIER411 SERVICES, INC., GENLOGS, INC., aka GenLogs Corporation and others
Type: Other Statutes RICO
United States of America v. One 2003 Ferrari Enzo AB Version E, VIN #: ZFFCZ56B000132659
as 26-1332
Plaintiff: UNITED STATES OF AMERICA
Claimant: B AND R ACQUISITION PARTNERS, LLC, JHM LENDING VENTURES, LLC, KEELER MOTOR CAR COMPANY and others
Defendant: REAL PROPERTY COMMONLY KNOWN AS 600 LINKHORN DRIVE, VIRGINIA BEACH, VA 23451, ONE 2003 FERRARI ENZO AB VERSION E, VIN #: ZFFCZ56B000132659, ONE 2014 FERRARI LAFERRARI, VIN #: ZFF76ZHB000203166 and others
Bradford v. Burgess Information Systems, Inc. et al
as 2:2026cv00152
Plaintiff: Michael Bradford
Defendant: Burgess Information Systems, Inc. doing business as ProCare Rx and MC-21 LLC doing business as MC-RX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Flores v. Burgess Information Systems, Inc. et al
as 2:2026cv00153
Plaintiff: Joseph Flores
Defendant: Burgess Information Systems, Inc. doing business as ProCare Rx and MC-21 LLC doing business as MC-RX
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Neiderhiser v. MC Federal Credit Union
as 4:2026cv01235
Plaintiff: Elise T. Neiderhiser
Defendant: MC Federal Credit Union
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Hilgers-Gallagher et al v. Gubici et al
as 4:2026cv00219
Plaintiff: Petra Hilgers-Gallagher and John Gallagher
Defendant: George Gubici, Geo Dream Trucking Incorporated, MC Superior Auto and Transportation LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Motor Vehicle (P.I.)
Barberi v. MC ENTERPRISES USA GROUP INC. et al
as 1:2026cv23157
Plaintiff: Renzo Barberi
Defendant: MC ENTERPRISES USA GROUP INC. a Florida Profit Corporation doing business as AMERICAN AUTO SALES and R & M GENERAL BUSINESS INC.
Cause Of Action: 42 U.S.C. § 12182 Americans with Disabilities Act
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2026cv01779
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedure Act of 1974 (RESPA)
Lynch v. Rosson et al
as 7:2026cv00307
Plaintiff: Joseph Mc Lynch, Jr.
Defendant: B. Rosson, V.L. Dove, E. Louge and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights

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