Cases filed in Virginia
Cases 1 - 10 of 11
Progressive Southeastern Insurance Company v. Eagle Group Logistics, Inc. et al
as 5:2023cv00058
Plaintiff: Progressive Southeastern Insurance Company
Defendant: Eagle Group Logistics, Inc., Moises Alvarenga Orellana, William Foster and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement (Insurance)
Type: Contract Insurance
Plaintiff v. Defendant
as 1:2021cv01360
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00395
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Haba v. Perry et al We have downloadable decisions or orders for this case
as 3:2020cv00751
Defendant: Paul Harvey and Colonel Perry
Plaintiff: Moussa Moise Haba
Cause Of Action: 42 U.S.C. § 1983
Haba v. Department of Homeland Security (DHS) et al We have downloadable decisions or orders for this case
as 3:2020cv00689
Defendant: Caroline Detention Facility ("CDF"), Immigration and Customs Enforcement ("ICE") and Department of Homeland Security (DHS)
Plaintiff: Moussa Moise Haba
Cause Of Action: 28 U.S.C. § 2241
Haba v. Arthur et al We have downloadable decisions or orders for this case
as 3:2019cv00686
Defendant: T. Robinson, John Doe, Deputy Turner and others
Plaintiff: Moussa Moise Haba
Cause Of Action: 42 U.S.C. § 1983
The Gray Insurance Company v. Vista Contracting, Inc. et al
as 1:2014cv00766
Plaintiff: The Gray Insurance Company
Defendant: Vista Contracting, Inc., Rightway Development, Inc., Team Reyes, Inc. and others
Cross_claimant: Stjepan Sostaric
Cross_defendant: American Exchange Organization, Inc., Anton Dvorishin, Kingston Investments, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Tohotcheu v. USA
as 1:2009cv01180
Respondent: USA
Petitioner: Moise W. Tohotcheu
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate Sentence
Torres v. Woodson et al
as 2:2008cv00355
Plaintiff: Moises Torres, Jr.
Defendant: J.A. Woodson, Robert High and Romeela Burrel
Cause Of Action: Federal Question
Urcuyo v. Radley Automotive Group, Inc. et al
as 1:2008cv00135
Plaintiff: Moises Urcuyo
Defendant: Radley Automotive Group, Inc. and Karen Radley
Cause Of Action: Federal Question
Type: Labor Plaintiff

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