Cases filed in Virginia
Ramirez v. OneMain Financial Group LLC
as 4:2024cv00054
Plaintiff: Miguel Ramirez
Defendant: OneMain Financial Group LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
A Williams Financial Group, LLC v. Virginia Center Common Realty Holding, LLC et al
as 3:2023cv00568
Plaintiff: A Williams Financial Group, LLC doing business as Alpozios Grill and Albert E. Williams
Defendant: Virginia Center Common Realty Holding, LLC and Virginia Shopping Center Holding, LLC
Cross Defendant: Alex Taylor Law, PLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Jessee v. OneMain Financial Group, LLC et al
as 2:2020cv00015
Defendant: Marion Shane Jessee and OneMain Financial Group, LLC
Plaintiff: Dena Jessee
Cause Of Action: 29 U.S.C. § 1132
United States Senate Federal Credit Union v. Bluestone Financial Group, LLC We have downloadable decisions or orders for this case
as 1:2019cv00851
Defendant: Bluestone Financial Group, LLC
Plaintiff: United States Senate Federal Credit Union
Cause Of Action: 28 U.S.C. § 1346
Fiorani et al v. Chrysler Group, LLC et al
as 1:2013cv00346
Plaintiff: Ross A Fiorani and States Attorney Generals in: CA, OH, PA, MD, WVA, DE, NJ, NY, TN, NC, SC, and FL
Defendant: Chrysler Group, LLC, Dodge Corp., TD Financial Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
SunTrust Mortgage, Inc. v. Millenia Financial Group, LLC
as 3:2012cv00042
Plaintiff: SunTrust Mortgage, Inc.
Defendant: Millenia Financial Group, LLC
Cause Of Action: 28 U.S.C. § 1332

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