Cases 1 - 10 of 38
Marmer et al v. Firmage et al
as 2:2023cv00580
Plaintiff:
Max Marmer, Jonathan Ronca, Gillian Pothier and others
Defendant:
Joseph P. Firmage, Robert A Richards, Kenneth E Wilber and others
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
AVT Virginia v. Dillard
as 2:2022cv00470
Plaintiff:
AVT Virginia
Defendant:
Alan G. Dillard, III
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Biers v. Dentons US et al
as 2:2022cv00298
Plaintiff:
Samuel L. Biers
Defendant:
Dentons US a Utah Entity doing business as Dentons, Durham, Jones, Pinegar, Zions Bancorporation, Salal Credit Union and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
H. v. Anthem Health Plans of Virginia
as 2:2022cv00294
Plaintiff:
B. H.
Defendant:
Anthem Health Plans of Virginia doing business as Anthem Blue Cross and Blue Shield
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
IHC Health Service v. Dominion Energy et al
as 2:2022cv00089
Plaintiff:
IHC Health Service doing business as American Fork Hospital
Defendant:
Dominion Energy, Dominion Energy Benefit Plan, Anthem Health Plans of Virginia and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Merchant v. Kijakazi
as 4:2021cv00113
Plaintiff:
Virginia Merchant
Defendant:
Kilolo Kijakazi
Not Classified By Court:
SSA Notice
Cause Of Action: 42 U.S.C. § 0405
Commodity Futures Trading Commission et al v. TMTE et al
as 2:2020mc00685
Defendant:
TMTE, Lucas Thomas Erb, Luke Asher and others
Plaintiff:
Office of the Attorney General and State of Florida Office of Financial Regulation, Dana Nessel, Mississippi Secretary of State and others
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2020cv00191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Cedar Band of Paiutes et al v. Department of Housing and Urban Development et al
as 4:2019cv00030
Plaintiff:
CBC Mortgage Agency, Cedar Band of Paiutes and Cedar Band Corporation
Defendant:
Benjamin S. Carson, Sr., Department of Housing and Urban Development, Brian D. Montgomery and others
Amicus Curiae:
Data Mortgage, American Financial Network, Washington State Housing Finance Commission and others
Cause Of Action: 05 U.S.C. § 0551
VC Macon GA v. Virginia College et al
as 2:2018mc00908
Undetermined:
John F. Kennedy
Plaintiff:
VC Macon GA
Defendant:
Education Corporation of America and Virginia College
Cause Of Action: 28 U.S.C. § 754
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.
