Cases filed in Virginia
Cases 11 - 20 of 33
Plaintiff v. Defendant
as 3:2016cv00675
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
AMD Management, LLC et al v. Power Up Lending Group, Ltd. We have downloadable decisions or orders for this case
as 3:2016cv00015
Plaintiff: AMD Management, LLC , Alan Volkos and Mark Juncaj
Defendant: Power Up Lending Group, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Power Up Lending Group, Ltd. v. Immediate Delivery Systems, LLC et al
as 3:2015cv00638
Plaintiff: Power Up Lending Group, Ltd.
Defendant: Immediate Delivery Systems, LLC and Timothy Mathis
Cause Of Action: 28 U.S.C. § 1332
Power Up Lending Group, Ltd. v. AMD Management, LLC et al
as 3:2015cv00639
Plaintiff: Power Up Lending Group, Ltd.
Defendant: AMD Management, LLC, Alan Volkos and Mark Juncaj
Cause Of Action: 28 U.S.C. § 1332
Intercarats, LLC, v. UPS Ground Freight, Inc.,
as 2:2014cv00625
Plaintiff: Intercarats, LLC,
Defendant: UPS Ground Freight, Inc.,
Cause Of Action: 28 U.S.C. § 1441
Lighthouse Inflatables, LLC v. UPS Ground Freight, Inc.
as 2:2013cv00662
Plaintiff: Lighthouse Inflatables, LLC
Defendant: UPS Ground Freight, Inc.
Cause Of Action: 28 U.S.C. § 1441
Spooltech, LLC v. UPS Ground Freight, Inc. et al We have downloadable decisions or orders for this case
as 7:2012cv00104
Defendant: FreightQuote.com, Inc., UPS Ground Freight, Inc. and Vortech Automated Technologies, LLC
Plaintiff: Spooltech, LLC
Cause Of Action: 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A
United States of America v. All Monies and Other Things of Value of up to $324,534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Maintained at Bank of Hampton Roads
as 2:2011mc00022
Plaintiff: United States of America
Defendant: All Monies and Other Things of Value of up to $324,534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Maintained at Bank of Hampton Roads
PJC Logistics, LLC v. Averitt Express, Inc. et al
as 1:2011cv00279
Plaintiff: PJC Logistics, LLC
Defendant: Averitt Express, Inc., Builders Transportation Company, LLC, Cardinal Logistics Management, Inc. and others
Cause Of Action: 35 U.S.C. § 145
Tower Energy Group v. High Up Dairy Mart, Incorporated et al
as 5:2011cv00004
Defendant: Gasmart, Inc., High Up Dairy Mart, Incorporated and Gurcharan S. Lail
Plaintiff: Tower Energy Group
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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