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Search for Cases from August 7, 2002 to November 30, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Andrew Johnson Inc., Experian Information Solutions Filed: Dec 01, 2020
# 1:2019cv00250 -
Consumer Credit §15:1681
Judge: Michael S Nachmanoff, Anthony J Trenga,
jury demanded by Plaintiff
Andrew Chien Andrew K Clark, Michael G Caldwell, LeClairRyan, William K Grogan, Richard J Freer, James R Byrne Filed: Dec 02, 2020
# 3:2019cv00135 -
Racketeer/Corrupt Organization §18:1961
Judge: Henry E Hudson,
jury demanded by Plaintiff
Angadbir Singh Salwan Andrei Iancu Filed: Dec 02, 2020
# 1:2018cv01543 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §35:145
Judge: Leonie M Brinkema, Theresa Carroll Buchanan
Adam Aaronson CHW Group, Inc. d/b/a Choice Home Warranty Filed: Dec 02, 2020
# 1:2018cv01533 -
Other Statutory Actions §
Judge: Ivan D Davis, T S Ellis
Atlantic Coast Pipeline LLC Nelson County, Nelson County Board of Virginia Supervisors, Filed: Dec 02, 2020
# 3:2018cv00115 -
Other Statutory Actions §28:2201
Judge: Joel C Hoppe, Norman K Moon
Amelia Flinn Riverside Federal Credit Union, LLC, Equifax Information Services Filed: Dec 02, 2020
# 3:2018cv00706 -
Consumer Credit §15:1681
Judge: Henry E Hudson,
jury demanded by Plaintiff
Anthony Paschal Sonabank Filed: Dec 02, 2020
# 3:2018cv00778 -
Banks and Banking §28:1331
Judge: Henry E Hudson
Alfredo Daniel Fernandez Sosa, Alfredo Daniel F.S. Flavia F. C., Flavia Ferraro Casteran Filed: Dec 02, 2020
# 5:2018cv00121 -
Other Statutory Actions §22:9001
Judge: Michael F Urbanski
Amanda G. Nuckolls LLC, Bureaus Investment Group Portfolio No. 15 Filed: Dec 02, 2020
# 3:2018cv00087 -
Consumer Credit §15:1692
Judge: Glen E Conrad
Alhaji Sesay Equifax Information Services, LLC Filed: Dec 02, 2020
# 3:2018cv00556 -
Consumer Credit §15:1681
Judge: M Hannah Lauck,
jury demanded by Plaintiff
Adrian: Carter(c) Apple Management, Tim Cook # 5:2018cv00096 -
Racketeer/Corrupt Organization §15:2301
Judge: Michael F Urbanski,
jury demanded by Plaintiff
Agnes Xie LLC, Sklover & Company # 3:2018mc00005 -
Other §
Judge: John A. Gibney
Amy Elizabeth Geist Child Protective Services, Johnson & High Johnson, Powhatan Sch, Goochland/Powhatan Mental Health, Pfizer, Jeff Sessions, St. Mary's Hospital, Food, Drug Administration, Anastasia Jones, G. Zachary Terwilliger, Poplar Springs, Powhatan Rescue Squad # 3:2018cv00483 -
Other Statutory Actions §28:1331
Judge: John A Gibney,
jury demanded by Plaintiff
Angela Buis Capital One Bank, N.A. # 3:2018cv00482 -
Consumer Credit §47:227
Judge: Henry E Hudson,
jury demanded by Plaintiff
Aaron A Luciano Richard Holcomb, Ralph Northam, Virginia of of Department Motor Vehicles, Attorney General Virginia, Mark Herring # 7:2018cv00328 -
Constitutional - State Statute §42:1983
Judge: Michael F Urbanski,
jury demanded by Plaintiff
Amber Winegarden Capital One Bank, N.A. Filed: Dec 01, 2020
# 3:2018cv00356 -
Consumer Credit §47:227
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Anham, LLC Defense Finance, Defense Contract Management Agency, Defense Procurement, Acquisition Policy Office, Accounting Service Filed: Dec 01, 2020
# 1:2018cv00580 -
Administrative Procedure Act/Review or Appeal of Agency Decision §05:0706
Judge: Theresa Carroll Buchanan
Ali Mif Bey Whitlock, Lafayette, James M. Wilson, Ayers Filed: Dec 01, 2020
# 3:2018cv00324 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Agnes Xie Sklover & Company, Alan L. Sklover, LLC Filed: Dec 01, 2020
# 1:2018mc00016 -
Arbitration §28:185
Judge: Anthony J Trenga
Applied Training Solutions, LLC C4i Training & Technology, Inc. Filed: Dec 02, 2020
# 1:2018cv00469 -
Other Statutory Actions §15:1125
Judge: T. S. Ellis
Amanda Drewry Credit Corp Solutions Inc Filed: Dec 02, 2020
# 3:2018cv00244 -
Consumer Credit §15:1692
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Abbetech Professional Resources, Inc. Office of the Legal Adviser, U.S. Department of State The Executive Office Filed: Dec 02, 2020
# 1:2018cv00401 -
Freedom of Information Act §05:552
Judge: T. S. Ellis
Anna Kyriakoudis, E. Andre Carter Bug & Biz, Bear, Michael H. Lester, LLC Filed: Dec 01, 2020
# 1:2018cv00369 -
Securities/Commodities/Exchanges §15:77
Judge: T. S. Ellis
Appomattox River Water Authority, County Of Henrico, County of Chesterfield, City of Lynchburg, City of Newport News, City of Norfolk, Rivanna Water & Sewer Authority, South Central Wastewater Authority, City of Springfield General Chemical LLC, LLC, GenTek Inc., US, Chemtrade Chemicals Chemtrade Solutions, General Chemical Corporation, LLC, , LLC, Chemtrade Logistics Income Fund, Chemtrade Chemicals Corporation, Chemtrade Logistics Inc., General Chemical Performance Products Filed: Dec 01, 2020
# 3:2018cv00191 -
Antitrust §28:1331
Judge: John A. Gibney,
jury demanded by Plaintiff
Amy Elizabeth Geist Powhatan High Scho, Reginald Wayne Newsome, HCA Virginia Health Systems, Anastasia Jones, Heart Havens, Phillip Marshall, Johnson & Johnson, Pfizer, Child Protective Services, Meredith Ragan, American Psychiatric Association, Mario Gomez, Astra Zeneca Filed: Dec 02, 2020
# 3:2018cv00094 -
Other Statutory Actions §28:1331
Judge: John A. Gibney,
jury demanded by Plaintiff
Ali Akhenaten United States # 1:2018mc00003 -
Other §
Judge: Anthony J Trenga
Antonio Simmons Andrew C. Bosse, John F. Buttler, Mark Grippka, Steven Hill, Joseph E. DePadilla, Teresa Wallbaum # 1:2018cv00072 -
Other Statutory Actions §28:1331
Judge: T. S. Ellis
Akintola Falaiye LLC, CCA Academic Resources Filed: Dec 02, 2020
# 1:2017mc00031 -
Other §
Judge: Claude M. Hilton
Alysande Brown P.L.C., Glasser, Glasser Filed: Dec 02, 2020
# 3:2017cv00703 -
Consumer Credit §15:1692
Judge: Henry E. Hudson
Audubon Imports, LLC LLC, LLC, Volkswagen AG, Bayerische Motoren AG, Werke Daimler AG, Dr. Ing. h.c. F. Porsche AG, Inc., Audi AG, Inc., BMW North America, Volkswagen Group of America, Audi of America, Porsche Cars of North America, LLC, Mercedes-Benz USA Filed: Dec 02, 2020
# 1:2017cv01127 -
Antitrust §28:1337
Judge: T. S. Ellis,
jury demanded by Plaintiff
Adam Rhodes, Stacie Rhodes , N.A., Bank Of America Filed: Dec 02, 2020
# 3:2017cv00678 -
Consumer Credit §12:2601
Judge: John A. Gibney,
jury demanded by Plaintiff
Adam Rhodes LLC, LLC, Experian Information Solutions, Inc., Equifax Information Services, Trans Union Filed: Dec 02, 2020
# 3:2017cv00666 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Anthony Grady Nationstar Mortgage, Professional Foreclosure of Corporation Virginia, LLC Filed: Dec 02, 2020
# 2:2017cv00516 -
Consumer Credit §28:1441
Judge: Lawrence R. Leonard
Angela M. Dodd Swissport USA Inc. Filed: Dec 02, 2020
# 1:2017cv01007 -
Other Statutory Actions §42:2000
Judge: T. S. Ellis
Arthuretta Martin LLC, Portfolio Recovery Associates Filed: Dec 02, 2020
# 1:2017cv00904 -
Consumer Credit §15:1692
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Andrew Chien Mary E. Craze, Chesterfield County, Wendy S. Hughes, Frederick G. Rockwell‚ III, Mark R. Herring, Judy L. Worthington, Donald W. Lemons, W. Allan Sharrett, Karl S. Leonard, Commonwealth of VA, Glen A. Huff # 1:2017cv00677 -
Racketeer/Corrupt Organization §18:1964 Racketeering (RIC
Judge: Liam O'Grady,
jury demanded by Plaintiff
Aisha White Trans Union, LLC Filed: Dec 01, 2020
# 1:2017cv00622 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Alain J. Cohen Tesla Motors, Inc. Filed: Dec 01, 2020
# 1:2017cv00621 -
Other Statutory Actions §15:2301
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Allen H. Lake Orlans P.C., U.S. Bank National Association, as Series 2007-20N, Trustee for Lehman XS Trust Mortgage Pass-Through Certificates Filed: Dec 01, 2020
# 1:2017cv00611 -
Consumer Credit §15:1692
Judge: Leonie M. Brinkema
Abdul Rahman Terry Dolan Filed: Dec 01, 2020
# 1:2017mc00014 -
Other §
Judge: Ivan D. Davis
Anthony Barfield Brian T. Moynihan Filed: Dec 01, 2020
# 1:2017mc00019 -
Other §
Judge: T. S. Ellis
Abdul Rahman Chris Choate Filed: Dec 01, 2020
# 1:2017mc00015 -
Other §
Judge: Ivan D. Davis
Alan Steinbronn Inc., Financial Business & Consumer Solution Filed: Dec 01, 2020
# 1:2017cv00551 -
Consumer Credit §15:1681
Judge: Claude M. Hilton
Allen Ennis N.A., Chase Bank USA, Equifax Information LLC Services Filed: Dec 01, 2020
# 4:2017cv00045 -
Consumer Credit §15:1681
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Abdul Rahman Kenneth Chenault Filed: Dec 01, 2020
# 1:2017mc00013 -
Other §
Judge: Ivan D. Davis
Arnel Odell Cole Carolyn W. Colvin Filed: Dec 02, 2020
# 1:2017cv00478 -
Review or Appeal of Agency Decision §42:416
Judge: Liam O'Grady
American Civil Liberties Union of Virginia, 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: Dec 02, 2020
# 1:2017cv00441 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Ivan D. Davis
Allison Williams Mental Shed, PalmBeach-Online.com, Etrax Cain Productions, Web Design, Darren McLaughlin, Edith G. Boyd, Kenneth M. Boyd, Performance Marketing Group, Incorporated, LLC, Incorporated, Charlie Hintz, Nicholas Cain Filed: Dec 02, 2020
# 1:2017mc00010 -
Other §
Judge: Claude M. Hilton
Adrienne Escobar TransUnion, LLC Filed: Dec 01, 2020
# 1:2017cv00393 -
Consumer Credit §15:1681
Judge: T. S. Ellis,
jury demanded by Plaintiff
Attila Biber, Sandra Levy General Revenue Corporation Filed: Dec 02, 2020
# 1:2017cv00205 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Andrea Lea Charters Harvard University, Atessa Shahmirzadi, Potomac Law Group, PLLC Filed: Dec 01, 2020
# 1:2017cv00268 -
Anti-Trust §18:1964 Racketeering (RIC
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Antoinette Morris, Jaylen Cotman General Information Services, United States Inc. Postal Service, Filed: Dec 01, 2020
# 3:2017cv00195 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Alvin Robert Patterson‚ Sr. LLC, Enhanced Recovery Company Filed: Dec 02, 2020
# 3:2017cv00115 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Allan Askar, Galina Zagrebeinaya John Doe, P.C., E*Trade Bank, M. Richard Epps Filed: Dec 02, 2020
# 1:2017cv00137 -
Banks and Banking §28:1441
Judge: Liam O'Grady,
jury demanded by Plaintiff
Arthur MacDougall Trans Union, Inc., Ditech Financial, Equifax Information Services, LLC., LLC, Experian Information Solutions, LLC # 2:2017cv00005 -
Consumer Credit §15:1681
Judge: Raymond A. Jackson,
jury demanded by Both
Andrea Overton Capital One Financial Corp Filed: Dec 02, 2020
# 1:2016cv01602 -
Other Statutory Actions §47:0227
Judge: Liam O'Grady,
jury demanded by Plaintiff
Albert Douglas Capital One Bank, N.A. # 3:2017cv00043 -
Consumer Credit §15:1691 Equal Credit Oppo
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Alonda B. Smith, Terence O. Smith LLC, Trinity Financial Services # 3:2017cv00031 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Ahmad T. Gomi Equifax Information Services, LLC # 1:2017cv00039 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Altan Redes, S.A.P.I. de C.V. Filed: Dec 02, 2020
# 1:2016mc00024 -
Other §
Judge: T. S. Ellis
Afaf Kanazeh Annie S. Lowther, William B. Lowther Filed: Dec 02, 2020
# 1:2016cv01501 -
Other Statutory Actions §28:1331
Judge: Liam O'Grady
Amber D. Taylor Dan Ashe, Valerie Slocumb, Sally Sewell Filed: Dec 02, 2020
# 1:2016cv01376 -
Review or Appeal of Agency Decision §16:668
Judge: Gerald Bruce Lee
Anne Harding Threat Green Cap Financial, Lexis Nexis Data Retrieval Services, LLC, LLC Filed: Dec 02, 2020
# 3:2016cv00873 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Alvin A. Curry Trans Union LLC, Greystar Real Estate Partners, I.Q. Data International, Inc., LLC, Inc., Experian Information Solutions, Equifax Information Services LLC Filed: Dec 02, 2020
# 3:2016cv00824 -
Other Statutory Actions §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Ashley Burke Seterus, Inc. Filed: Dec 02, 2020
# 3:2016cv00785 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Adam Stemmons Glens Falls Hospital Filed: Dec 02, 2020
# 3:2016cv00753 -
Other Statutory Actions §28:1331
Judge: John A. Gibney
April S. Bailey John Doe, All State Towing, C & F Finance Company, Inc. Filed: Dec 02, 2020
# 3:2016cv00640 -
Consumer Credit §15:1692
Judge: John A. Gibney,
jury demanded by Plaintiff
Adrienne Escobar Inc., Experian Information Solutions Filed: Dec 02, 2020
# 1:2016cv00994 -
Consumer Credit §15:1681
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Allieu Kamara, Christiana Kamara Association Dues Assurance Co, LLC # 1:2016cv00807 -
Commercial/ICC Rates/etc. §15:1692
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
Attila Biber Pioneer Credit Recovery, Inc. # 1:2016cv00804 -
Commerce ICC Rates, Etc. §15:1692 Fair Debt Collect
Judge: T. S. Ellis,
jury demanded by Plaintiff
Anne Harding Threat Wells Fargo Bank, National Association, LLC, LLC, Equifax Information Services, Lendmark Financial Services, Virginia Credit Union, Inc. # 3:2016cv00333 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Akbarmonadi Alireza Loretta E. Lynch, Leon Rodriguez, Kimberly N. Zanotti, United States, Alejandro Mayorkas, United States Homeland Security, Jeh Johnson # 1:2016cv00926 -
Review or Appeal of Agency Decision §28:1361
Judge: Liam O'Grady
Andrea Hart Inc., Main Line Recovery Solutions Filed: Dec 01, 2020
# 1:2016cv00542 -
Other Statutory Actions §15:1692
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Ashley Burke Federal National Mortgage Association Filed: Dec 01, 2020
# 3:2016cv00153 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Alfredo Bustillo Resident Verify, LLC Filed: Dec 01, 2020
# 1:2016cv00277 -
Consumer Credit §15:1681
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Ashley Burke LLC, Trans Union, Inc., Experian Information Solutions Filed: Dec 01, 2020
# 3:2016cv00131 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Adam Matherly, Janna M. Matherly Trans Union, Experian Information Solutions, LLC., Inc. Filed: Dec 02, 2020
# 3:2016cv00117 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Angiotech Pharmaceuticals Inc. Drew Hirshfeld, Michelle K. Lee Filed: Dec 02, 2020
# 1:2015cv01673 -
Review or Appeal of Agency Decision §35:154
Judge: T. S. Ellis
Aubrey Warrick LLC, CKS Financial Filed: Dec 02, 2020
# 4:2015cv00123 -
Consumer Credit §15:1692
Judge: Lawrence R. Leonard
American Civil Liberties Union, American Civil Liberties Union Foundation, American Civil Liberties Union of Virginia, American Civil Liberties Union Foundation of Virginia National Security Council Filed: Dec 02, 2020
# 1:2015cv01573 -
Freedom of Information Act §05:552
Judge: Liam O'Grady
Atlantic Marine Construction Company, Inc. Christopher J McGrath Filed: Dec 02, 2020
# 2:2015cv00508 -
Other Statutory Actions §18:1030
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Angela Brooks J.P. Morgan Chase Bank, N.A. Filed: Dec 02, 2020
# 1:2015cv01569 -
Consumer Credit §15:1681
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Alex P. Lucas‚ III, Equifax Information Services, Experian Solutions, Information Best Buy Co., Inc., , Trans Union, Inc., LLC, LLC, Filed: Dec 02, 2020
# 1:2015cv01371 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Ashlee Henderson, Ruby Henderson, L.W.C.H. Jerome M. Adams Filed: Dec 02, 2020
# 1:2015mc00031 -
Other §
Judge: Ivan D. Davis
Armor Management, Inc. LLC, Pocco, David Landsberger Filed: Dec 02, 2020
# 2:2015cv00430 -
Arbitration §28:1332
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Aviva Sports, Inc. Wal-Mart Stores, Fingerhut Direct Marketing, Menard, Aquawood LLC, Manley Toys, Inc., Inc., Ltd, Kmart Corporation, Inc. Filed: Dec 02, 2020
# 1:2015mc00026 -
Other §
Judge: Anthony J Trenga
Alexander Servance United States Postal Service Filed: Dec 02, 2020
# 1:2015mc00029 -
Other §
Judge: Liam O'Grady
Angela Pettus, Lawrence Mwethuku, Michelle Campbell LLC, Servicing Company, Barbara Dolan Filed: Dec 02, 2020
# 3:2015cv00479 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Alice T. Woolridge Jeffrey M. Zwerdling, A. Blake Gayle, Inc Filed: Dec 02, 2020
# 3:2015cv00477 -
Consumer Credit §15:1692
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Aynalem Hailemariam Inc., ACCT # 1:2015cv00819 -
Banks and Banking §28:1331
Judge: Gerald Bruce Lee
Angela Nails American Airlines # 1:2015cv00873 -
Other Statutory Actions §28:1331
Judge: James C. Cacheris
Anthony Ford, Kim A. Kieklak Inc., Does 1-50, Mortgage Electronic Systems, Registration Nationstar Mortgage, Aurora Bank FSB, First Magnus Financial Corporation # 1:2015cv00798 -
Consumer Credit §15:1692
Judge: James C. Cacheris,
jury demanded by Plaintiff
Angela Brooks Trans Union, Experian Information Solutions, Webbank, Inc., N.A., Credit One Bank, LLC, U.S. Bank, LLC, Equifax Information Services # 1:2015cv00720 -
Consumer Credit §15:1681
Judge: T. S. Ellis,
jury demanded by Plaintiff
Alia Fatima LexisNexis Risk Analytics Solutions, Inc. Filed: Dec 02, 2020
# 1:2015cv00541 -
Consumer Credit §15:1681
Judge: James C. Cacheris,
jury demanded by Plaintiff
Albert Phillip Asante, Dorcas Aba Asante Jeh Johnson, Kathy Baran, Leon Rodriguez Filed: Dec 02, 2020
# 1:2015cv00434 -
Review or Appeal of Agency Decision §05:702
Judge: Liam O'Grady
Amy Seresa Zimmerman-Elliott Halifax County Circuit Court Filed: Dec 01, 2020
# 1:2015cv00324 -
Constitutionality of State Statutes §28:2201
Judge: Anthony J Trenga
Angong Acuil Midland Funding LLC, Midland Credit Management, Inc. Filed: Dec 01, 2020
# 1:2015cv00293 -
Consumer Credit §15:1681
Judge: Liam O'Grady
Ann Kim, A&D WHOLESALE, Corp., Dong Jo Kim, Jin Suk Kim Kathy Jones, Leon Rodriguez, Jerry Heinauer, Jeh Johnson Filed: Dec 02, 2020
# 4:2015cv00011 -
Review or Appeal of Agency Decision §05:702
Judge: Lawrence R. Leonard
Allied Services Division Welfare Fund G.D. Searle LLC, Inc., Pfizer Asia Pacific Pte. Ltd., Pfizer # 2:2015cv00029 -
Antitrust §15:1
Judge: Douglas E. Miller,
jury demanded by Plaintiff
A1 Procurement, LLC., United States of America John Doe 1-10, Timothy Bolean, LLC, Walter L. Dixon, Inc., William M. Bolean, Dale Barnes, TLMG, Thermcor, Ronald L. Dixon # 2:2015cv00015 -
Other Statutory Actions §31:3729
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff

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