Cases 1 - 10 of 12
Goodweather v. Parekh et al
as 1:2020cv00006
Defendant:
Nitin Mehta, Dilip Parkeh, Neil Parekh and others
Plaintiff:
Melvin Goodweather
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 3:2016cv00114
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Fisk v. Car Man of Richmond, LLC. et al
as 3:2015cv00039
Plaintiff:
Phillip B. Fisk
Defendant:
Car Man of Richmond, LLC. , Modern Classic Cars, LLC. and Neil Moes
Cause Of Action: 49 U.S.C. § 0327
Ken Cuccinelli for Governor, Inc. et al v. Conservative StrikeForce PAC et al
as 1:2014cv01215
Plaintiff:
Ken Cuccinelli for Governor, Inc. and Kenneth Cuccinelli, II
Defendant:
Conservative StrikeForce PAC, Strategic Campaign Group, Inc., Mackenzie & Company and others
Cause Of Action: 15 U.S.C. § 1125
Plaintiff v. Defendant
as 3:2013cv00419
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Inloes v. Williams et al
as 1:2013cv00557
Plaintiff:
David C. Inloes
Defendant:
Jonnie R. Williams, Paul L. Perito, Christopher Chapman and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE STAR SCIENTIFIC, INC. DERIVATIVE LITIGATION
as 1:2013cv00550
Plaintiff:
William Skillman
Defendant:
Jonnie R. Williams, Paul L. Perito, Christopher Chapman and others
Consolidated_plaintiff:
David C. Inloes
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Lachkovich v. Bush et al
as 1:2011cv00741
Plaintiff:
Thomas E. Lachkovich
Defendant:
George W. Bush, Mark Sullivan, Richard Cheney and others
Cause Of Action: 31 U.S.C. § 3729
Deutsche Bank Trust Company Americas et al v. Ader et al
as 1:2011cv00601
Defendant:
F. Hanes Byerly, Neil Creighton, Harry F. Byrd, Jr. and others
Plaintiff:
Wilmington Trust Company, Law Debenture Trust Company of New York and Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Faizi v. Richardson et al
as 1:2010cv01120
Plaintiff:
Ali Reza Faizi
Defendant:
Greg Richardson, Michael Aytes, Janet Napolitano and others
Cause Of Action: 28 U.S.C. § 1361
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
