Cases filed in Virginia
Cases 1 - 10 of 13
Federal National Mortgage Association v. Davis et al
as 3:2019cv00570
Defendant: Michelle M. Davis and Michael D. Davis
Plaintiff: Federal National Mortgage Association
Cause Of Action: 28 U.S.C. § 1441
Perez v. Saldivar & Associates, Inc. et al We have downloadable decisions or orders for this case
as 1:2017cv00055
Plaintiff: Thomas Perez
Defendant: Saldivar & Associates, Inc., Robert P. Saldivar and Michelle M. Bloxton
Cause Of Action: 29 U.S.C. § 201
Borzillo v. USA
as 1:2016cv01463
Respondent: USA
Petitioner: Michelle M. Borzillo
Cause Of Action: 28 U.S.C. § 2255
Coastal Sunbelt Produce, LLC v. Saldivar and Associates, Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv00449
Plaintiff: Coastal Sunbelt Produce, LLC
Defendant: Saldivar and Associates, Inc., Robert P. Saldivar and Michelle M. Bloxton
Cause Of Action: 07 U.S.C. § 499
Rivas et al v. Saldivar & Associates, Inc. et al
as 1:2016cv00343
Plaintiff: Elida Rivas and Delia Gutierrez
Defendant: Saldivar & Associates, Inc., Robert P. Saldivar, Michelle M. Bloxton and others
Cause Of Action: 29 U.S.C. § 201
Borzillo v. HSBC Bank USA, N.A.
as 1:2015cv00933
Plaintiff: Michelle M. Borzillo
Defendant: HSBC Bank USA, N.A.
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2014cv01641
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Miller v. McClelland
as 1:2014cv01639
Plaintiff: Kevin B. Miller
Defendant: Michelle M. McClelland
Cause Of Action: 28 U.S.C. § 1345
Diaz-Pineda v. Arnest et al
as 1:2014cv00768
Plaintiff: Sulema Diaz-Pineda
Defendant: William M. Arnest, John Carney, Chang and others
Cause Of Action: 42 U.S.C. § 1983
Federal National Mortgage Association v. Davis et al We have downloadable decisions or orders for this case
as 3:2012cv00781
Plaintiff: Federal National Mortgage Association
Defendant: Michael D. Davis and Michelle M. Davis
Counter_defendant: Onewest Bank, F.S.B., Samuel I. White, P.C., Eric White and others
Counter_claimant: Michael D. Davis
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure

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