Other Statutes Cases filed in Virginia
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 4:2023cv00089
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gillam et al v. Koetting et al
as 3:2018cv00473
Plaintiff: Christine Gillam, Denis Geter, Semetrica Shadwick and others
Defendant: Clear Loan Solutions, LLC, Rock Hill Consulting, LLC, Green Gate Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Evergreen Media Holdings, LLC et al v. Paul Rock Produced, LLC et al
as 3:2017mc00001
Movant: Paule Rockferry
Plaintiff: Evergreen Media Holdings, LLC and Tony Derosa-Grund
Defendant: Paul Rock Produced, LLC and Paule Rockferry
UNITED STATES OF AMERICA v. Red Rock Ventures-SBIC III, L.P.
as 1:2016mc00003
Plaintiff: UNITED STATES OF AMERICA
Defendant: Red Rock Ventures-SBIC III, L.P.
Beasley v. Red Rock Financial Services, LLC et al
as 1:2015cv00309
Plaintiff: Gordon Beasley
Defendant: Red Rock Financial Services, LLC and Red Rock Virginia, LLC
Cause Of Action: 15 U.S.C. § 1692
Beasley v. Red Rock Financial Services, LLC et al We have downloadable decisions or orders for this case
as 1:2014cv01497
Plaintiff: Janet Beasley
Defendant: Red Rock Financial Services, LLC and Red Rock Virginia, LLC
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2013cv01525
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 3:2013cv00455
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Cole v. Star Scientific, Inc. et al
as 3:2013cv00287
Plaintiff: Marty Cole
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Movant: STSI Investor Group and Nancy Lopes
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Reuter v. Star Scientific, Inc. et al
as 3:2013cv00183
Plaintiff: Francis J. Reuter
Defendant: Star Scientific, Inc. , Rock Creek Pharmaceuticals, Inc. , Paul L. Perito and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act

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