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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Ayaz Anwar Khattak
More Information
United States Filed: May 20, 2008
# 1:2008cv00507 -
Plaintiff §U.S. Government Defendant
Judge: Leonie M. Brinkemajury demanded by 28:1441 Notice of Removal-Tort/Non-Motor Vehicle
Antonio D. Garcia
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LLC, Dana Companies Filed: April 17, 2008
# 2:2008cv09345 -
None §Diversity
Judge: Jerome B. Friedmanjury demanded by 28:1332 Diversity-Asbestos Litigation
Allynisha Marie Duff
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Cutting Edge Creations, Breene, Inc. Filed: April 01, 2008
# 7:2008cv00263 -
Plaintiff §Diversity
Judge: Glen E. Conradjury demanded by 28:1332 Diversity-Personal Injury
Agnes Hairston-Wilson
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United States of America Filed: December 12, 2007
# 4:2007cv00131 -
Motor Vehicle §28:1346 Tort Claim - Pers
Judge: Henry C. Morgan
Ashley Hankey
More Information
Ltd., American Honda Motor Co., Inc., Ltd., Honda Motor Company, Honda Research, Development Company Filed: March 24, 2008
# 4:2008cv00031 -
Defendant §Diversity
Judge: Tommy E. Millerjury demanded by 28:1441 Notice of Removal-Personal Injury
Adeline Thomas Mosby
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Inc., Merck & Co. Filed: November 15, 2007
# 6:2007cv00045 -
Personal Inj. Prod. Liability §28:1332 Diversity-Persona
Judge: Norman K. Moonjury demanded by Plaintiff
A.S.T.
More Information Bruce Scott Thacker
More Information Shannon Cassandra Thacker
Claudia Lawson, Inc., Ozark Motor Lines Filed: February 19, 2008
# 2:2008cv00009 -
Motor Vehicle §28:1332 Diversity-Persona
Judge: Glen M. Williamsjury demanded by Plaintiff
Antonio D. Garcia
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Griffin Wheel Company, General Electric Company, Inc, Garlock Sealing Technologies LLC, Inc. Owens-Illinois, LLC, Inc., American Standard, Pneumo Abex, Pullman Passenger Car Company, A Brunswick Company, The Budd Company, General Motors Corporation, Vapor Filed: January 25, 2008
# 2:2008cv09299 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Avco Corporation
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Roxanne Cherry Filed: January 24, 2008
# 3:2008cv00059 -
Airplane Product Liability §28:2201 Declaratory Judgm
Judge: Robert E. Payne
Andre E. Ward
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Howard E. Norris‚ III, United States Of America Filed: January 04, 2008
# 2:2008cv00001 -
Motor Vehicle §28:1346 Tort Claim - Pers
Judge: Henry C. Morgan
Angela Z. Saad
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Inc., Lowe's Home Centers Filed: November 27, 2007
# 3:2007cv00721 -
P.I.: Other §28:1446 Notice of Removal
Judge: Richard L. Williamsjury demanded by Defendant
Ayaz Anwar Khattak
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Chuck Rosenberg, Southern Towers Filed: September 20, 2007
# 1:2007cv00953 -
P.I.: Other §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Arelene Staples
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Heinrich Bauer Verlag Beteiligungs GMBH, Bauer Publishing Company, Inc., L.P., Target Corporation, Bauer Filed: September 12, 2007
# 6:2007cv00030 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Norman K. Moonjury demanded by Defendant
Audrey Holloway Backus
More Information Robert Willis Holloway‚ Jr.
GGNSC Poquoson, LLC, Vantage Healthcare Corporation Filed: August 30, 2007
# 4:2007cv00081 -
Personal Inj. Med. Malpractice §28:1332 Diversity-Medical
Judge: Robert G. Doumarjury demanded by Plaintiff
Agnes Roussin
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THE UNITED STATES OF AMERICA, LTD, John K. The Mott, Armbruster Company, Susan Maxman & Partners, John Milner Associates, Inc. Filed: April 20, 2007
# 1:2007cv00394 -
P.I.: Other §28:2671 Federal Tort Clai
Judge: Barry R. Poretzjury demanded by Plaintiff
Alfred Kaminski
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Vapor, Griffin Wheel Company, General Motors Corporation, In, A Brunswick Company, Inc., The Budd Company, American Standard, General Electric Company, Garlock Sealing Technologies LLC, LLC, Inc., Pneumo Abex, Pullman Passenger Car Company, Owens-Illinois Filed: August 21, 2007
# 2:2007cv09243 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Anthony A. Capel
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Inc., LLC, Griffin Wheel Company, American A Standard, General Motors Corporation, Vapor, Brunswick Company, Pneumo Abex, General Electric Company, Westinghouse Air B, Inc., The Budd Company, Garlock Sealing Technologies LLC, Pullman Passenger Car Company Filed: August 21, 2007
# 2:2007cv09242 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Andre Anthony
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S.A., Hachiuma Steamship Co., Silvanus Ltd., Shipholding, Nippon Yusen Kabushiki Kaisha Filed: March 21, 2007
# 2:2007cv00137 -
Marine §28:1333 Admiralty
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Albert Leister
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United States of America Filed: March 19, 2007
# 1:2007cv00263 -
Motor Vehicle §28:1346 Tort Claim - Pers
Judge: Thomas Rawles Jones
Allen Guillory
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Saad Bechara, Inc., Central Refrigerated Services Filed: May 16, 2007
# 5:2007cv00048 -
Motor Vehicle §No cause code entered
Judge: Glen E. Conradjury demanded by Both
Anthony J. Griffin
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Inc., CSX Transportation Filed: June 01, 2007
# 2:2007cv00251 -
Federal Employer's Liability §45:51 Railways: Fed. Empl
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Alicia R. Bebout
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Edward J. Kubicki Filed: April 18, 2007
# 3:2007cv00225 -
Motor Vehicle §28:1332 Diversity-Persona
Judge: Robert E. Paynejury demanded by Both
Adam Loughan
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Hun Wook Park Filed: April 18, 2007
# 1:2007cv00391 -
Motor Vehicle §28:1332 Diversity-Persona
Judge: Liam O'Gradyjury demanded by Plaintiff
Arnold W. Hellenberg
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General Electric Company, Owens-Illinois, Amer, A Brunswick Company, Inc., Inc., General Motors Corporation, Pullman Passenger Car Company, LLC, Griffin Wheel Company, Metropolitan Life Insurance Company, Pneumo Abex, Westinghouse Air Brake Company, Vapor Filed: January 05, 2007
# 2:2007cv09133 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Alicia J. Royer
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Costco Wholesale Corporation, Costco Wholesale Filed: April 06, 2007
# 1:2007cv00335 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Barry R. Poretzjury demanded by Plaintiff
Alton J. Hardaway
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American Standard, Pullman Passenger Car Company, Pneumo Abex, Westinghouse Air Brake Company, Inc., General Electric Company, The Budd Company, Garlock Sealing Tech, Vapor, A Brunswick Company, General Motors Corporation, Griffin Wheel Company, LLC, Inc. Filed: January 23, 2007
# 2:2007cv09156 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Agnes Hairston-Wilson
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Ronald E. Malouseh Filed: January 10, 2007
# 4:2007cv00004 -
Motor Vehicle §28:1441 Notice of Removal
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Allied World Insurance Company
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Perdomo Industrial, Perdomo Realty, Perdomo National Wrecking Group, Orlando Perdomo‚ Sr., LLC, LLC, Perdomo Development Corp., Perdomo National Wrecking Co., Perdomo Workforce Of Ny, LLC, LLC, LLC Filed: April 21, 2020
# 1:2020cv00442 -
Other Fraud §28:1332
Judge: T S Ellis, Michael S Nachmanoffjury demanded by Defendant
Allstate Insurance Company
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INC., ELECTROLUX HOME PRODUCTS Filed: May 16, 2019
# 6:2019cv00030 -
Prop. Damage Prod. Liability §28:1332
Judge: Norman K Moonjury demanded by Both
Alison Rusk
More Information Jason Rusk
More Information NATIONWIDE PROPERTY AND CASUALTY INSURANCE COMPANY
INC., PREMIER ROOFING AND SIDING CONTRACTORS Filed: March 29, 2019
# 2:2019cv00154 -
Personal Property: Other §28:1332
jury demanded by Plaintiff
Alpha Omega Integration
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Inc., OutSystems Filed: October 31, 2019
# 1:2019cv01381 -
Personal Property: Other §28:1441
Judge: Ivan D Davis, Liam O'Gradyjury demanded by Plaintiff
ALLEN RICHARDS
More Information Allen J. Richards
More Information
Auto Sport Designs, Inc., TOMAS PAPADOPOULOS Filed: July 23, 2019
# 1:2019cv00957 -
Other Fraud §28:1332
Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff
ACE American Insurance Company
More Information NWM Hotel LLC
More Information Starr Surplus Lines Insurance Company, individually, for the use, benefit of, Allied World National Assurance Company, Interstate Fire, Casualty Insurance Company, Chubb Custom Insurance Company
MCM Management Corp., Aaron Fitch Filed: August 14, 2019
# 2:2019cv00430 -
Personal Property: Other §28:1332
Judge: Robert G Doumar, Lawrence R Leonardjury demanded by Plaintiff
Allstate Indemnity Company
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Inc., Air Vent Filed: April 15, 2019
# 7:2019cv00308 -
Prop. Damage Prod. Liability §28:1332
Judge: Michael F Urbanskijury demanded by Both
Akram Tadrous
More Information Lara Greenstein
More Information Timothy Davidson
More Information David Rosenthal, Adam Greenstein, Marcia Sorin, Stephen Rosenthal, David Bienfait, Eliyahu Lipskar, Vicki Johns, Mark Bodner, Paul Berger, Latoya Jawara, Kevin Zosiak, Plaintiff
Capital One Bank (USA), Capital One Financial Corporation, National Association, Capital One, N.A., Defendant Filed: October 02, 2019
# 1:2019md02915 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
American Strategic Insurance Corp.
More Information Danny Hansen
More Information American Strategic Insurance Corp, as subrogee of Debbie
a minor, guardian of K.J., Kimberly Jenkins, parent, a minor, parent, Edward Kory Jenkins, Edward Kory Jenkins, Kimberly Jenkins, guardian of K.J. Filed: August 06, 2019
# 2:2019cv00407 -
Personal Property: Other §28:1332
Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff
Andrew Chien
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Mark R Herring, Timothy J. Hauler, Donald W Lemons Filed: April 03, 2019
# 3:2019cv00235 -
Personal Property: Other §28:1331
Judge: Henry E Hudson
Ashley Knapp
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Zoetis Inc. Filed: March 23, 2020
# 3:2020cv00191 -
Prop. Damage Prod. Liability §28:1332
Judge: M Hannah Lauckjury demanded by Plaintiff
Andrew Chaney
More Information Elmer Lin
More Information Blocktrades International
More Information LTD, Michael Wolf, Daniel Notestein, Mathieu Gagnon, Szymon Lapinski, Adam Dodson, Daniel Hensley, Martin Lees
Bittrex, J. Doe, Inc. Filed: June 16, 2020
# 7:2020cv00342 -
Personal Property: Other §28:1332
Judge: Glen E Conrad
Azadeh Chegini
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Mortgage Guaranty Insurance Corporation Bank Of ("MGIC"), America N.A, Inc., Harborview Mortgage Loan Trust 2006-12, Select Portfilio Servicing Filed: August 17, 2017
# 1:2017cv00927 -
Other Fraud §15:1691
Judge: T. S. Ellisjury demanded by Plaintiff
Alvarez LLC
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Jon Wright, Michael Weiland, Thomas Turse, Blazar Technology Solutions, Jennifer Gallagher, LLC, John Weeber Filed: March 21, 2017
# 1:2017cv00323 -
Other Personal Property Damage §28:1332
Judge: Claude M. Hilton
Allstate Insurance Company as Subrogee of Glenda Fauntleroy United States of America Filed: March 06, 2017
# 2:2017cv00136 -
Other Personal Property Damage §39:409
Judge: Lawrence R. Leonard
Alzena Mayfield
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Anna M. Barlow, Bank of America Filed: July 25, 2016
# 3:2016cv00622 -
Other Fraud §28:1331
Judge: M. Hannah Lauck
Ajay K. Sharma
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Bearman, Caldwell & Berkowitz, PC, Baker, Patricia Clotfelter, Donelson Filed: June 22, 2016
# 1:2016cv00710 -
Other Fraud §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Allstate Insurance Company as Subrogee of Hermogenes Cacao United States Government Filed: April 18, 2016
# 2:2016cv00193 -
Other Personal Property Damage §39:409
Judge: Lawrence R. Leonard
Allstate Insurance Company as Subrogee of Tashia Manley United States Government Filed: April 18, 2016
# 2:2016cv00194 -
Other Personal Property Damage §39:409
Judge: Robert J. Krask
A-T Solutions
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R3 Strategic Support Group, Inc. Filed: January 05, 2016
# 3:2016cv00007 -
Other Personal Property Damage §28:1332
Judge: John A. Gibney
Allied World Specialty Insurance Company
More Information Allied World Reinsurance Company
Design Build Mechanical Corporation, Ryan N. VA Rhed, Filed: July 28, 2015
# 1:2015cv00952 -
Other Fraud §28:1332
Judge: T. S. Ellis
Alan Robson
More Information Andrew Tressler
More Information Joseph Bennett
More Information Nicholas Bennett, Robert Bennett, Scott Mabb, Shanna Sands-Muigal, Mickey Yu, Daniel Michael Snickles
Lumber Liquidators Services, Inc., Lumber LLC, Liquidators, LLC, Lumber Liquidators Leasing Filed: July 07, 2015
# 1:2015cv02751 -
Other Fraud §15:2301
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Arlen Grossman
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Lumber Liquidators, Inc. Filed: June 29, 2015
# 1:2015cv02677 -
Property Damage Product Liability §15:2301
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Aubrey Earl Rose
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California Cartage Company, LLC Filed: June 25, 2015
# 2:2015cv00281 -
Other Personal Property Damage §28:1332
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Anthony Robin Gomes
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LTD, Inc. Filed: June 16, 2015
# 1:2015cv00761 -
Truth in Lending §15:1601
Judge: Ivan D. Davisjury demanded by Plaintiff
Anne Marshall James Baker
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John Bruce James‚ III Filed: February 25, 2015
# 2:2015cv00071 -
Other Fraud §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Alyson Stinson
More Information Carol Shumaker
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Wells Fargo Bank, Inc., LLC, Wells Fargo Insurance, N.A., Wells Fargo Advisors Filed: December 04, 2013
# 3:2013cv00805 -
Other Fraud §28:1332
Judge: James R. Spencer
Andrew B. Davis
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N.A., BWW Law Group, LLC, Wells Fargo Bank Filed: August 29, 2013
# 3:2013cv00586 -
Truth in Lending §15:1601
Judge: Henry E. Hudsonjury demanded by Plaintiff
AutoPartSource LLC
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Stephen C. Bruton, BBH Source Group LLC Filed: January 29, 2013
# 3:2013cv00054 -
Other Fraud §18:1030 Computer Fraud an
Judge: David J. Novak
Alliance Technology Group
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LLC, Kevin Mingee, Robert Timmons, Achieve 1, Carrie Thomas, Achieve 1 Solutions, Shane Pierce, Michael Thomas, James Tyler Staddon, Achieve 1 Cloud Services, LLC, LLC, William Ralston Filed: October 03, 2012
# 3:2012cv00701 -
Other Fraud §28:1332 Diversity-Breach
Judge: Henry E. Hudson
Ahmed Malik
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Regal Motors, Inc. Filed: May 24, 2012
# 1:2012cv00569 -
Truth in Lending §15:1601
Judge: Claude M. Hilton
Amanda James
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Supermax Autos LLC Filed: October 05, 2011
# 1:2011cv01081 -
Truth in Lending §15:1601
Judge: Liam O'Gradyjury demanded by Plaintiff
Afifa D. Kusow
More Information Sharaf H. Kulmie
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LLC, National Association, Aurora Loan Nectar Services, Projects, Inc., HSBC Bank USA Filed: September 02, 2011
# 1:2011cv00933 -
Truth in Lending §28:1441
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
AIMCO Riverside Park
More Information L.L.C.
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David Hare, Laura Dalton Filed: July 25, 2011
# 1:2011cv00782 -
Other Personal Property Damage §28:1332
Judge: Liam O'Grady
Allstate Insurance Company
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Michel Padilla Filed: July 20, 2011
# 3:2011cv00462 -
Other Personal Property Damage §49:11706
Judge: Robert E. Paynejury demanded by Defendant
Applied Tactics
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John J. Lawlor, Robert Koller Filed: June 24, 2011
# 1:2011cv00688 -
Other Fraud §28:1332
Judge: James C. Cacheris
Auto-Owners Insurance Company
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Western Express, Inc. Filed: September 01, 2011
# 3:2011cv00573 -
Other Personal Property Damage §28:1332
Judge: James R. Spencer
Ashby L. Richerson‚ Jr.
More Information Toni L. Richerson
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Inc., Friedman & MacFadyen, Inc., Mortgage Electronic Registration Systems, James W. Fox, Johnie R. Muncy, F & M Services, P.A., U.S. Bank National Association, Home Loan Services, L.C. Filed: December 13, 2010
# 3:2010cv00888 -
Other Fraud §28:1441
Judge: Henry E. Hudson
Alan Douglas
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National Association, TD Bank Filed: November 26, 2010
# 3:2010cv00863 -
Other Fraud §28:1332
Judge: Robert E. Payne
Adel S. Kebaish
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Ryan D. Westbrook, Jeffrey E. Schulman, L. S. Reuven Pasternak, Alireza Malekzadeh, Katherine Brown a, INOVA Health Care Services, Mark M. Theiss, Scott B. Shawen, Robert A. Hymes, John Paik, Cary C. Schwartzbach, Patrick L. Christiansen, Elizabeth Davies Filed: July 26, 2010
# 1:2010cv00829 -
Other Personal Property Damage §28:2679
Judge: T. S. Ellis
Allstate Insurance Company
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Whirlpool Corporation Filed: May 21, 2009
# 6:2009cv00031 -
Plaintiff §28:1332 Diversity-Product
Judge: Michael F. Urbanskijury demanded by Plaintiff
Angela R. Jones
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Robert Grey Filed: April 27, 2009
# 3:2009cv00253 -
None §28:1331 Fed. Question: Fr
Judge: Richard L. Williams
Angela R. Jones
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Shirley Dolberry, Dean Nelson, Eileen Hunt, Katherine Boone, Larry Jackson, Lawrence Reed, Cynthia Ellenwood, Manna Christian Fellowship, Garland Hunt, Marvin Mason, Kate Mason, W. Wellington Boone, Stephanie Hooper Filed: April 24, 2009
# 3:2009cv00260 -
None §no cause specified
Judge:
Angela R. Jones
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Mark Warner, John Warner Filed: April 14, 2009
# 3:2009cv00207 -
None §Federal Question
Judge: Richard L. Williamsjury demanded by 28:1331 Fed. Question: Fraud
Angela R. Jones
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Allen Law Firm, Allen, Allen, Allen Filed: April 14, 2009
# 3:2009cv00206 -
None §Federal Question
Judge: Richard L. Williamsjury demanded by 28:1331 Fed. Question: Fraud
Angela R. Jones
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Lance Watson, Rose Watson, Doris Moseley, St. Paul Baptist Church, Staff Filed: April 16, 2009
# 3:2009cv00233 -
None §Federal Question
Judge: Richard L. Williamsjury demanded by 28:1331 Fed. Question: Fraud
Angela R. Jones
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Monica (Sylvia) Harris, Vashtl Woods, Rhonda Hickman, Steve Parson‚ Sr., Roderick Hathcock, Steve Parson‚ Jr., Rhoena Hathcock, Richmond Christian Center, Gwendolyn Young, Henry Reynolds, Ray Smith, Robert Johnson, Sandra Wilkerson, Garland Cre, Bo Middle Filed: April 14, 2009
# 3:2009cv00221 -
None §Federal Question
Judge: Richard L. Williamsjury demanded by 28:1331 Fed. Question: Fraud
Angela R. Jones
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From the Heart Church Min. Staff, John A. Sr., Cherry‚ John A. Cherry‚ II Filed: April 14, 2009
# 3:2009cv00223 -
None §Federal Question
Judge: Richard L. Williamsjury demanded by 28:1331 Fed. Question: Fraud
Angela R. Jones
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Shirley Goodman, Pollard & Bagby Realtors, Todd Goodman, Muriel Carver Gregory, Mark Cooper, Thomas Cooper, Doris Yarborough, William Goodman Filed: April 24, 2009
# 3:2009cv00241 -
None §28:1331 Fed. Question: Fr
Judge: Richard L. Williams
Angela R. Jones
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Gwendolyn Wood Filed: April 24, 2009
# 3:2009cv00252 -
None §28:1331 Fed. Question: Fr
Judge: Richard L. Williams
Angela R. Jones
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Dexter King, Martin King‚ III, Bernice King, Yolanda King, Cheryl Harrison, Coretta King Filed: April 24, 2009
# 3:2009cv00239 -
None §28:1331 Fed. Question: Fr
Judge: Richard L. Williams
Angela R. Jones
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Edward Cox, Patricia Nixon Cox Filed: April 15, 2009
# 3:2009cv00229 -
None §Federal Question
Judge: Richard L. Williamsjury demanded by 28:1331 Fed. Question: Fraud
Asli Everett
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Countrywide Home Loans Inc. Filed: March 24, 2009
# 1:2009cv00318 -
Plaintiff §15:1601 Truth in Lending
Judge: Liam O'Gradyjury demanded by Plaintiff
Arlin Edward Raney
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Secretary of Commerce, United States Patent & Trademark Office Filed: March 19, 2009
# 5:2009cv00012 -
None §U.S. Government Defendant
Judge: Samuel G. Wilsonjury demanded by 28:1338 Patent Infringement
Arlin Edward Raney
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United States Patent & Trademark Office, Of Secretary Commerce Filed: April 01, 2009
# 1:2009cv00352 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jonesjury demanded by 28:1338 Patent Infringement
Allstate Insurance Company
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Inc., Custom Drywall & Acoustics, Golf Inc. Galaxy, Filed: October 30, 2008
# 2:2008cv00518 -
Plaintiff §Diversity
Judge: Tommy E. Millerjury demanded by 28:1332 Diversity-Property Damage
Anis Rhanime
More Information Mohamed Rhanime
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Lewis Settlement Group, Inc. Filed: July 30, 2008
# 1:2008cv00799 -
None §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 28:1441 Notice of Removal-Property Damage
Alltech
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Myriad Development, Inc. Filed: May 19, 2008
# 5:2008cv00045 -
Plaintiff §Diversity
Judge: Samuel G. Wilsonjury demanded by 28:1332 Diversity-Fraud
Amanda Lynn Severs
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Wal-Mart Stores, Inc. Filed: April 25, 2008
# 6:2008cv00012 -
None §Diversity
Judge: Norman K. Moonjury demanded by 28:1332 Diversity-Property Damage
AvalonBay Communities
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Tiffany Atwood, Robert Atwood Filed: April 11, 2008
# 1:2008cv00352 -
None §Diversity
Judge: Theresa Carroll Buchananjury demanded by 28:1332 Diversity-Fraud
Aida Kastrati
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First Financial Resources, Inc. Filed: September 11, 2007
# 3:2007cv00557 -
Truth in Lending §15:1692 Fair Debt Collect
Judge: James R. Spencer
Annie M. Joyner
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Dolly Jeatham, Marti, Carol Unknown, Jones & Jones Filed: July 17, 2007
# 3:2007cv00412 -
Other Fraud §42:206 Social Security Be
Judge: James R. Spencer
ATS Specialized
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Francois Schneider Filed: May 11, 2007
# 1:2007cv00471 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Barry R. Poretz
Ann B. Tribbey
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New York Life Insurance Company Filed: April 17, 2007
# 3:2007cv00220 -
Other Fraud §28:1332 Diversity-Fraud
Judge: James R. Spencerjury demanded by Plaintiff
Auto Bid Systems
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BI3, Campaignlocal, Inc., WK Networks, Kenneth Tola, Inc., Alan B. Hamor Filed: March 22, 2007
# 1:2007cv00281 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Barry R. Poretzjury demanded by Plaintiff
American Motorists Insurance Company
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Northside Electric Company, Inc., Century Construction Company Filed: March 20, 2007
# 3:2007cv00153 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Henry E. Hudsonjury demanded by Both
American Motorists Insurance Company
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Northside Electric Company Filed: March 21, 2007
# 3:2007cv00157 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: James R. Spencerjury demanded by Both
ALBAN TRACTOR CO.
More Information INC.
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CDS Air Freight, Inc. Filed: March 01, 2007
# 1:2007cv00197 -
Personal Property: Other §28:1331 Fed. Question: To
Judge: T. S. Ellis
Annie Mable Joyner
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Edward E. Berling Filed: February 26, 2007
# 3:2007cv00092 -
Other Fraud §42:206 Social Security Be
Judge: Richard L. Williams
Anita McGuire
More Information
United States Of America Filed: February 16, 2007
# 1:2007cv00013 -
Personal Property: Other §28:2674 Federal Tort Clai
Judge: Pamela Meade Sargent
Accenture
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Michael Borcherding Filed: February 09, 2007
# 1:2007cv00131 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Barry R. Poretzjury demanded by Plaintiff
Anchor Point Ventures
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Inc., Atlantic Constructors, Inc., Hungerford Mechanical Corporation, Harvel Corporation, Emerald Construction Company, Noveon Filed: February 07, 2007
# 3:2007cv00077 -
Prop. Damage Prod. Liability §28:1441 Notice of Removal
Judge: Henry E. Hudson
Ameer Flippin
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Kenneth Cooper Alexander, Jan Callaghan, Leanne Hardie, City of Norfolk Filed: June 10, 2020
# 2:2020cv00287 -
Civil Rights: Accommodations §42:1983
Judge: Arenda L Wright Allen, Douglas E Millerjury demanded by Plaintiff

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