Cases 1 - 10 of 20
Yuxing v. Ameri-Asia, LLC et al
as 1:2023cv02684
Defendant:
Juliet Luo, Amer-Asia, LLC, CaerVision, LLC and others
Plaintiff:
Qian Yuxing
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Hutchinson
as 2:2023cv00019
Plaintiff:
Heather Reece
Defendant:
Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Reece v. Hutchinson
as 2:2023cv00013
Plaintiff:
Heather Reece
Defendant:
Tony Michael Hutchinson
Cause Of Action: 18 U.S.C. § 1345 Injunctions Against Fraud
Linwood Haskins, Sr. v. Commonwealth of Virginia
as 23-1024
Plaintiff / Appellant:
LINWOOD SYLVESTER HASKINS, SR.
Defendant / Appellee:
COMMONWEALTH OF VIRGINIA, Department of Social Services, Division of Child Support Enforcement, COREY L. POINDEXTER, Assistant Attorney General III, TONY NELSON, District Manager - Central Virginia Office and others
Forrester v. Latham
as 4:2022cv00129
Plaintiff:
Tony Gene Forrester
Defendant:
Victoria Ann Latham
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Haskins v. Poindexter et al
as 3:2022cv00456
Plaintiff:
Linwood S. Haskins, Sr.
Defendant:
Corey L. Poindexter, Tony Nelson and Stephanie Smith
Cause Of Action: 28 U.S.C. § 1331 Fed. Question-Violation of Due Process
CZR, LLC v. Semelbauer et al
as 5:2021cv00016
Defendant:
Ufuk Kesser, Tony, Anil Semelbauer and others
Plaintiff:
CZR, LLC
Cause Of Action: 28 U.S.C. § 1332
Yockey et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01558
Plaintiff:
Jerry Talbert, Avery Winder, Deann Ellis and others
Defendant:
Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Clean Air Act
Aljuaid et al v. Volkswagen Group of America, Inc. et al
as 1:2018cv01556
Plaintiff:
Susan Hambric, Kevin Little, Avery Winder and others
Defendant:
Audi of America, LLC, Audi Aktiengesellschaft, Volkswagen Group of America, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Bey v. Serisolutions et al
as 4:2018cv00076
Plaintiff:
Tony Khalid Bey
Defendant:
Serisolutions, Alabama Housing Finance Authority and Robert Strickland
Cause Of Action: 28 U.S.C. § 1332
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