Cases 11 - 20 of 652
Roland v. Association Group
as 3:2024cv00070
Plaintiff:
Brian Lee Roland
Defendant:
Association Group
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Theerachanon v. Westlake Financial Services et al
as 3:2023cv00818
Plaintiff:
Wittaya Theerachanon and Taya Anderson
Defendant:
Westlake Financial Services, Shanks Towing and Hotel Super 8, Fredericksburg, VA
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Eggleston v. Surgey et al
as 1:2023cv01659
Plaintiff:
David Eggleston
Defendant:
Cathy Surgey and Caz Craffy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Conyer v. Guyton et al
as 1:2023cv01772
Plaintiff:
Jonathan Conyer
Defendant:
Whitteney Guyton, SYNERGY HEALTH SYSTEMS LLC, DARMESHIA Guyton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kamin v. Gunkova et al
as 1:2023cv01481
Plaintiff:
Harry Kamin
Defendant:
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Rogers v. Brown et al
as 1:2023cv01383
Plaintiff:
Philip Rogers
Defendant:
Robert Brown and IFLYAJET, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane
AMF Bowling Centers, Inc. et al v. Tanase
as 3:2023cv00448
Plaintiff:
AMF Bowling Centers, Inc. and Bowlero Corp.
Defendant:
Thomas Tanase
Cause Of Action: 18 U.S.C. § 1030 Computer Fraud and Abuse Act
Kamin v. Gunkova et al
as 1:2023cv01478
Plaintiff:
Harry Kamin
Defendant:
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa and others
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
Therabody, Inc. v. Walton
as 3:2023cv00545
Plaintiff:
Therabody, Inc.
Defendant:
David C. Walton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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