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Search for Cases from August 7, 2002 to July 30, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Andrew Johnson
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Experian Information Solutions, Inc. Filed: Aug 01, 2021
# 1:2019cv00250 -
Consumer Credit §15:1681
Judge: Michael S Nachmanoff, Anthony J Trengajury demanded by Plaintiff
Andrew Chien
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Andrew K Clark, LeClairRyan, Michael G Caldwell, Richard J Freer, William K Grogan, James R Byrne Filed: Aug 01, 2021
# 3:2019cv00135 -
Racketeer/Corrupt Organization §18:1961
Judge: Henry E Hudsonjury demanded by Plaintiff
Angadbir Singh Salwan
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Andrei Iancu Filed: Aug 01, 2021
# 1:2018cv01543 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §35:145
Judge: Leonie M Brinkema, Theresa Carroll Buchanan
Adam Aaronson
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CHW Group, Inc. d/b/a Choice Home Warranty Filed: Aug 01, 2021
# 1:2018cv01533 -
Other Statutory Actions §
Judge: Ivan D Davis, T S Ellis
Atlantic Coast Pipeline LLC
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Nelson County Board of Supervisors, Virginia, Nelson County Filed: Aug 01, 2021
# 3:2018cv00115 -
Other Statutory Actions §28:2201
Judge: Joel C Hoppe, Norman K Moon
Amelia Flinn
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Equifax Information Services, LLC, Riverside Federal Credit Union Filed: Aug 01, 2021
# 3:2018cv00706 -
Consumer Credit §15:1681
Judge: Henry E Hudsonjury demanded by Plaintiff
Anthony Paschal
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Sonabank Filed: Aug 01, 2021
# 3:2018cv00778 -
Banks and Banking §28:1331
Judge: Henry E Hudson
Alfredo Daniel Fernandez Sosa
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Alfredo Daniel F.S.
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Flavia F. C., Flavia Ferraro Casteran Filed: Aug 01, 2021
# 5:2018cv00121 -
Other Statutory Actions §22:9001
Judge: Michael F Urbanski
Amanda G. Nuckolls
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LLC, Bureaus Investment Group Portfolio No. 15 Filed: Aug 01, 2021
# 3:2018cv00087 -
Consumer Credit §15:1692
Judge: Glen E Conrad
Alhaji Sesay
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Equifax Information Services, LLC Filed: Aug 01, 2021
# 3:2018cv00556 -
Consumer Credit §15:1681
Judge: M Hannah Lauckjury demanded by Plaintiff
Adrian: Carter(c)
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Tim Cook, Apple Management # 5:2018cv00096 -
Racketeer/Corrupt Organization §15:2301
Judge: Michael F Urbanskijury demanded by Plaintiff
Agnes Xie
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Sklover & Company, LLC # 3:2018mc00005 -
Other §
Judge: John A. Gibney
Amy Elizabeth Geist
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Anastasia Jones, St. Mary's Hospital, G. & Zachary Terwilliger, Johnson Johnson, Jeff Sessions, Powhatan High Sch, Child Protective Services, Powhatan Rescue Squad, Poplar Springs, Food, Goochland/Powhatan Mental Health, Pfizer, Drug Administration # 3:2018cv00483 -
Other Statutory Actions §28:1331
Judge: John A Gibneyjury demanded by Plaintiff
Angela Buis
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Capital One Bank, N.A. # 3:2018cv00482 -
Consumer Credit §47:227
Judge: Henry E Hudsonjury demanded by Plaintiff
Aaron A Luciano
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Mark Herring, Richard Holcomb, Attorney General of Virginia, Virginia Department of Motor Vehicles, Ralph Northam # 7:2018cv00328 -
Constitutional - State Statute §42:1983
Judge: Michael F Urbanskijury demanded by Plaintiff
Amber Winegarden
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N.A., Capital One Bank Filed: Aug 01, 2021
# 3:2018cv00356 -
Consumer Credit §47:227
Judge: Henry E. Hudsonjury demanded by Plaintiff
Anham
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Defense Finance, Defense Procurement, Defense Contract Management Agency, Acquisition Policy Office, Accounting Service Filed: Aug 01, 2021
# 1:2018cv00580 -
Administrative Procedure Act/Review or Appeal of Agency Decision §05:0706
Judge: Theresa Carroll Buchanan
Ali Mif Bey
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Ayers, Lafayette, James M. Wilson, Whitlock Filed: Aug 01, 2021
# 3:2018cv00324 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Agnes Xie
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LLC, Sklover & Company, Alan L. Sklover Filed: Aug 01, 2021
# 1:2018mc00016 -
Arbitration §28:185
Judge: Anthony J Trenga
Applied Training Solutions
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Inc., C4i Training & Technology Filed: Aug 01, 2021
# 1:2018cv00469 -
Other Statutory Actions §15:1125
Judge: T. S. Ellis
Amanda Drewry
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Credit Corp Solutions Inc Filed: Aug 01, 2021
# 3:2018cv00244 -
Consumer Credit §15:1692
Judge: M. Hannah Lauckjury demanded by Plaintiff
Abbetech Professional Resources
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U.S. Department of State The Executive Office, of Office the Legal Adviser Filed: Aug 01, 2021
# 1:2018cv00401 -
Freedom of Information Act §05:552
Judge: T. S. Ellis
Anna Kyriakoudis
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E. Andre Carter
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Bug & Biz, Bear, LLC, Michael H. Lester Filed: Aug 01, 2021
# 1:2018cv00369 -
Securities/Commodities/Exchanges §15:77
Judge: T. S. Ellis
Appomattox River Water Authority
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County Of Henrico
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County of Chesterfield, City of Lynchburg, City of Newport News, City of Norfolk, Rivanna Water & Sewer Authority, South Central Wastewater Authority, City of Springfield
, Chemtrade Solutions, LLC, Chemtrade Logistics Income Fund, LLC, GenTek Inc., Chemtrade Chemicals Corporation, Chemtrade Chemicals US, Chemtrade Logistics Inc., General Chemical LLC, General Chemical Corporation, General Chemical Performance Products, LLC Filed: Aug 01, 2021
# 3:2018cv00191 -
Antitrust §28:1331
Judge: John A. Gibneyjury demanded by Plaintiff
Amy Elizabeth Geist
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Child Protective Services, Astra Zeneca, Pfizer, Phillip Marshall, Johnson & Johnson, Meredith Ragan, American Psychiatric Association, HCA Virginia Health Systems, Reginald Wayne Newsome, Powhatan High Scho, Anastasia Jones, Mario Gomez, Heart Havens Filed: Aug 01, 2021
# 3:2018cv00094 -
Other Statutory Actions §28:1331
Judge: John A. Gibneyjury demanded by Plaintiff
Ali Akhenaten
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United States # 1:2018mc00003 -
Other §
Judge: Anthony J Trenga
Antonio Simmons
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Teresa Wallbaum, John F. Buttler, Andrew C. Bosse, Steven Hill, Joseph E. DePadilla, Mark Grippka # 1:2018cv00072 -
Other Statutory Actions §28:1331
Judge: T. S. Ellis
Akintola Falaiye
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CCA Academic Resources, LLC Filed: Aug 01, 2021
# 1:2017mc00031 -
Other §
Judge: Claude M. Hilton
Alysande Brown
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P.L.C., Glasser, Glasser Filed: Aug 01, 2021
# 3:2017cv00703 -
Consumer Credit §15:1692
Judge: Henry E. Hudson
Audubon Imports
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LLC, LLC, Inc., Mercedes-Benz USA, Daimler AG, Inc., Volkswagen AG, Bayerische Motoren Werke AG, BMW North America, Audi of America, LLC, Volkswagen Group of America, Porsche Cars of North America, Audi AG, Dr. Ing. h.c. F. Porsche AG Filed: Aug 01, 2021
# 1:2017cv01127 -
Antitrust §28:1337
Judge: T. S. Ellisjury demanded by Plaintiff
Adam Rhodes
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Stacie Rhodes
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Bank Of America, , N.A. Filed: Aug 01, 2021
# 3:2017cv00678 -
Consumer Credit §12:2601
Judge: John A. Gibneyjury demanded by Plaintiff
Adam Rhodes
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LLC, Trans Union, LLC, Equifax Information Services, Inc., Experian Information Solutions Filed: Aug 01, 2021
# 3:2017cv00666 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Anthony Grady
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Professional Foreclosure Corporation of Virginia, Nationstar Mortgage, LLC Filed: Aug 01, 2021
# 2:2017cv00516 -
Consumer Credit §28:1441
Judge: Lawrence R. Leonard
Angela M. Dodd
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Swissport USA Inc. Filed: Aug 01, 2021
# 1:2017cv01007 -
Other Statutory Actions §42:2000
Judge: T. S. Ellis
Arthuretta Martin
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LLC, Portfolio Recovery Associates Filed: Aug 01, 2021
# 1:2017cv00904 -
Consumer Credit §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
Andrew Chien
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Donald W. Lemons, Judy L. Worthington, Mary E. Craze, Karl S. Leonard, W. Allan Sharrett, Mark R. Herring, Chesterfield County, Frederick G. Rockwell‚ III, Glen A. Huff, Wendy S. Hughes, Commonwealth of VA # 1:2017cv00677 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Liam O'Gradyjury demanded by Plaintiff
Aisha White
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LLC, Trans Union Filed: Aug 01, 2021
# 1:2017cv00622 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Alain J. Cohen
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Tesla Motors, Inc. Filed: Aug 01, 2021
# 1:2017cv00621 -
Other Statutory Actions §15:2301
Judge: Claude M. Hiltonjury demanded by Plaintiff
Allen H. Lake
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Orlans P.C., U.S. Bank National Association, as Trustee for Lehman XS Trust Mortgage Pass-Through Certificates, Series 2007-20N Filed: Aug 01, 2021
# 1:2017cv00611 -
Consumer Credit §15:1692
Judge: Leonie M. Brinkema
Abdul Rahman
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Terry Dolan Filed: Aug 01, 2021
# 1:2017mc00014 -
Other §
Judge: Ivan D. Davis
Anthony Barfield
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Brian T. Moynihan Filed: Aug 01, 2021
# 1:2017mc00019 -
Other §
Judge: T. S. Ellis
Abdul Rahman
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Chris Choate Filed: Aug 01, 2021
# 1:2017mc00015 -
Other §
Judge: Ivan D. Davis
Alan Steinbronn
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Inc., Financial Business & Consumer Solution Filed: Aug 01, 2021
# 1:2017cv00551 -
Consumer Credit §15:1681
Judge: Claude M. Hilton
Allen Ennis
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Chase Bank USA, Equifax Information Services LLC, N.A. Filed: Aug 01, 2021
# 4:2017cv00045 -
Consumer Credit §15:1681
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Abdul Rahman
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Kenneth Chenault Filed: Aug 01, 2021
# 1:2017mc00013 -
Other §
Judge: Ivan D. Davis
Arnel Odell Cole
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Carolyn W. Colvin Filed: Aug 01, 2021
# 1:2017cv00478 -
Review or Appeal of Agency Decision §42:416
Judge: Liam O'Grady
American Civil Liberties Union of Virginia
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American Civil Liberties of Maryland, American Civil Liberties Union of Pennsylvania, American Civil Liberties of Delaware
U.S. Customs, Border Protection, U.S. Department of Homeland Security Filed: Aug 01, 2021
# 1:2017cv00441 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Ivan D. Davis
Allison Williams
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Darren McLaughlin, Nicholas Cain, Edith G. Boyd, Incorporated, Cain Web Design, Incorporated, Charlie Hintz, Etrax Productions, Mental Shed, LLC, Kenneth M. Boyd, Performance Marketing Group, PalmBeach-Online.com Filed: Aug 01, 2021
# 1:2017mc00010 -
Other §
Judge: Claude M. Hilton
Adrienne Escobar
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TransUnion, LLC Filed: Aug 01, 2021
# 1:2017cv00393 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Attila Biber
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Sandra Levy
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General Revenue Corporation Filed: Aug 01, 2021
# 1:2017cv00205 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Anthony J Trengajury demanded by Plaintiff
Andrea Lea Charters
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Potomac Law Group, Harvard University, Atessa Shahmirzadi, PLLC Filed: Aug 01, 2021
# 1:2017cv00268 -
Anti-Trust §18:1964 Racketeering (RIC
Judge: Ivan D. Davisjury demanded by Plaintiff
Antoinette Morris
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Jaylen Cotman
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Inc., General Information Services, United States Postal Service Filed: Aug 01, 2021
# 3:2017cv00195 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Alvin Robert Patterson‚ Sr.
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LLC, Enhanced Recovery Company Filed: Aug 01, 2021
# 3:2017cv00115 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Allan Askar
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Galina Zagrebeinaya
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M. Richard Epps, John Doe, E*Trade Bank, P.C. Filed: Aug 01, 2021
# 1:2017cv00137 -
Banks and Banking §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Arthur MacDougall
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LLC, Experian Information Solutions, LLC, Ditech Financial, Inc., Equifax Information Services, Trans Union, LLC. # 2:2017cv00005 -
Consumer Credit §15:1681
Judge: Raymond A. Jacksonjury demanded by Both
Andrea Overton
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Capital One Financial Corp Filed: Aug 01, 2021
# 1:2016cv01602 -
Other Statutory Actions §47:0227
Judge: Liam O'Gradyjury demanded by Plaintiff
Albert Douglas
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N.A., Capital One Bank # 3:2017cv00043 -
Consumer Credit §15:1691 Equal Credit Oppo
Judge: Henry E. Hudsonjury demanded by Plaintiff
Alonda B. Smith
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Terence O. Smith
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LLC, Trinity Financial Services # 3:2017cv00031 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Ahmad T. Gomi
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LLC, Equifax Information Services # 1:2017cv00039 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Altan Redes
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S.A.P.I. de C.V.
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Filed: Aug 01, 2021
# 1:2016mc00024 -
Other §
Judge: T. S. Ellis
Afaf Kanazeh
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William B. Lowther, Annie S. Lowther Filed: Aug 01, 2021
# 1:2016cv01501 -
Other Statutory Actions §28:1331
Judge: Liam O'Grady
Amber D. Taylor
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Valerie Slocumb, Dan Ashe, Sally Sewell Filed: Aug 01, 2021
# 1:2016cv01376 -
Review or Appeal of Agency Decision §16:668
Judge: Gerald Bruce Lee
Anne Harding Threat
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Lexis Nexis Data Retrieval Services, LLC, LLC, Green Cap Financial Filed: Aug 01, 2021
# 3:2016cv00873 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Alvin A. Curry
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Inc., LLC, I.Q. Data International, Experian Information Solutions, Trans Union LLC, Inc., Greystar Real Estate Partners, Equifax Information Services LLC Filed: Aug 01, 2021
# 3:2016cv00824 -
Other Statutory Actions §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Ashley Burke
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Seterus, Inc. Filed: Aug 01, 2021
# 3:2016cv00785 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Adam Stemmons
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Glens Falls Hospital Filed: Aug 01, 2021
# 3:2016cv00753 -
Other Statutory Actions §28:1331
Judge: John A. Gibney
April S. Bailey
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C & F Finance Company, John Doe, Inc., All State Towing Filed: Aug 01, 2021
# 3:2016cv00640 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Adrienne Escobar
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Inc., Experian Information Solutions Filed: Aug 01, 2021
# 1:2016cv00994 -
Consumer Credit §15:1681
Judge: Claude M. Hiltonjury demanded by Plaintiff
Allieu Kamara
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Christiana Kamara
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Association Dues Assurance Co, LLC # 1:2016cv00807 -
Commercial/ICC Rates/etc. §15:1692
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Attila Biber
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Inc., Pioneer Credit Recovery # 1:2016cv00804 -
Commerce ICC Rates, Etc. §15:1692 Fair Debt Collect
Judge: T. S. Ellisjury demanded by Plaintiff
Anne Harding Threat
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Virginia Credit Union, Equifax Information LLC, Services, National Association, Wells Fargo Bank, Lendmark Financial Services, LLC, Inc. # 3:2016cv00333 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Akbarmonadi Alireza
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United States Homeland Security, Jeh Johnson, Leon Rodriguez, Alejandro N. Mayorkas, United States, Kimberly Zanotti, Loretta E. Lynch # 1:2016cv00926 -
Review or Appeal of Agency Decision §28:1361
Judge: Liam O'Grady
Andrea Hart
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Main Line Recovery Solutions, Inc. Filed: Aug 01, 2021
# 1:2016cv00542 -
Other Statutory Actions §15:1692
Judge: Ivan D. Davisjury demanded by Plaintiff
Ashley Burke
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Federal National Mortgage Association Filed: Aug 01, 2021
# 3:2016cv00153 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Alfredo Bustillo
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Resident Verify, LLC Filed: Aug 01, 2021
# 1:2016cv00277 -
Consumer Credit §15:1681
Judge: Gerald Bruce Leejury demanded by Plaintiff
Ashley Burke
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Inc., Trans Union, Experian Information LLC Solutions, Filed: Aug 01, 2021
# 3:2016cv00131 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Adam Matherly
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Janna M. Matherly
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Inc., Experian Information Solutions, LLC., Trans Union Filed: Aug 01, 2021
# 3:2016cv00117 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Angiotech Pharmaceuticals Inc.
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Drew Hirshfeld, Michelle K. Lee Filed: Aug 01, 2021
# 1:2015cv01673 -
Review or Appeal of Agency Decision §35:154
Judge: T. S. Ellis
Aubrey Warrick
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LLC, CKS Financial Filed: Aug 01, 2021
# 4:2015cv00123 -
Consumer Credit §15:1692
Judge: Lawrence R. Leonard
American Civil Liberties Union
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American Civil Liberties Union Foundation, American Civil Liberties Union of Virginia, American Civil Liberties Union Foundation of Virginia
National Security Council Filed: Aug 01, 2021
# 1:2015cv01573 -
Freedom of Information Act §05:552
Judge: Liam O'Grady
Atlantic Marine Construction Company
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Christopher J McGrath Filed: Aug 01, 2021
# 2:2015cv00508 -
Other Statutory Actions §18:1030
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Angela Brooks
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N.A., J.P. Morgan Chase Bank Filed: Aug 01, 2021
# 1:2015cv01569 -
Consumer Credit §15:1681
Judge: Ivan D. Davisjury demanded by Plaintiff
Alex P. Lucas‚ III
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Inc., Experian Information Solutions, Best Buy Co., Equifax Information Services, LLC, Trans Union, , LLC, , Inc. Filed: Aug 01, 2021
# 1:2015cv01371 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Gerald Bruce Leejury demanded by Plaintiff
Ashlee Henderson
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Ruby Henderson
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L.W.C.H.
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Jerome M. Adams Filed: Aug 01, 2021
# 1:2015mc00031 -
Other §
Judge: Ivan D. Davis
Armor Management
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LLC, David Landsberger, Pocco Filed: Aug 01, 2021
# 2:2015cv00430 -
Arbitration §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Aviva Sports
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Inc., Menard, Fingerhut Direct Marketing, Inc., Ltd, Aquawood LLC, Manley Toys, Inc., Kmart Corporation, Wal-Mart Stores Filed: Aug 01, 2021
# 1:2015mc00026 -
Other §
Judge: Anthony J Trenga
Alexander Servance
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United States Postal Service Filed: Aug 01, 2021
# 1:2015mc00029 -
Other §
Judge: Liam O'Grady
Angela Pettus
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Lawrence Mwethuku
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Michelle Campbell
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LLC, Barbara Dolan, Servicing Company Filed: Aug 01, 2021
# 3:2015cv00479 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Alice T. Woolridge
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Inc, A. Blake Gayle, Jeffrey M. Zwerdling Filed: Aug 01, 2021
# 3:2015cv00477 -
Consumer Credit §15:1692
Judge: M. Hannah Lauckjury demanded by Plaintiff
Aynalem Hailemariam
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Inc., ACCT # 1:2015cv00819 -
Banks and Banking §28:1331
Judge: Gerald Bruce Lee
Angela Nails
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American Airlines # 1:2015cv00873 -
Other Statutory Actions §28:1331
Judge: James C. Cacheris
Anthony Ford
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Kim A. Kieklak
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Inc., Mortgage Electronic Registration Systems, First Magnus Financial Corporation, Nationstar Mortgage, Aurora Bank FSB, Does 1-50 # 1:2015cv00798 -
Consumer Credit §15:1692
Judge: James C. Cacherisjury demanded by Plaintiff
Angela Brooks
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N.A., Webbank, Credit One Bank, Trans Union, Equifax Information Services, LLC, Inc., U.S. Bank, Experian Information Solutions, LLC # 1:2015cv00720 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Alia Fatima
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Inc., LexisNexis Risk Analytics Solutions Filed: Aug 01, 2021
# 1:2015cv00541 -
Consumer Credit §15:1681
Judge: James C. Cacherisjury demanded by Plaintiff
Albert Phillip Asante
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Dorcas Aba Asante
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Kathy Baran, Jeh Johnson, Leon Rodriguez Filed: Aug 01, 2021
# 1:2015cv00434 -
Review or Appeal of Agency Decision §05:702
Judge: Liam O'Grady
Amy Seresa Zimmerman-Elliott
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Halifax County Circuit Court Filed: Aug 01, 2021
# 1:2015cv00324 -
Constitutionality of State Statutes §28:2201
Judge: Anthony J Trenga
Angong Acuil
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Midland Credit Management, Midland Funding LLC, Inc. Filed: Aug 01, 2021
# 1:2015cv00293 -
Consumer Credit §15:1681
Judge: Liam O'Grady
Ann Kim
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A&D WHOLESALE
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Corp.
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Dong Jo Kim
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Jin Suk Kim
Kathy Jones, Jerry Heinauer, Leon Rodriguez, Jeh Johnson Filed: Aug 01, 2021
# 4:2015cv00011 -
Review or Appeal of Agency Decision §05:702
Judge: Lawrence R. Leonard
Allied Services Division Welfare Fund
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Pfizer, Inc., G.D. Searle LLC, Pfizer Asia Pte. Pacific Ltd. # 2:2015cv00029 -
Antitrust §15:1
Judge: Douglas E. Millerjury demanded by Plaintiff
A1 Procurement
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LLC.
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United States of America
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Ronald L. Dixon, Dale Barnes, William M. Inc., Bolean, John Doe 1-10, Timothy Bolean, LLC, TLMG, Thermcor, Walter L. Dixon # 2:2015cv00015 -
Other Statutory Actions §31:3729
Judge: Rebecca Beach Smithjury demanded by Plaintiff

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