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Search for Cases from August 7, 2002 to December 3, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Alberto Garcia Arana Chase Bank USA, N.A. Filed: Dec 05, 2020
# 1:2010cv01365 -
Consumer Credit §15:1681
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Ahmad Taheri Ghomi, Robert Brooking, Susan Brooking, Carrie Lee Arthur, Nicole Sharrett, Aissatou Balde LP, Bank of America, N.A., BAC Home Loan Servicing Filed: Dec 05, 2020
# 1:2010cv01360 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James C. Cacheris,
jury demanded by Plaintiff
Amanda G. Linkous Affiliated Creditors, Inc. Filed: Dec 05, 2020
# 3:2010cv00842 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Angela Noble, Christopher Phillips Heartland Capital Corporation, Inc., ATB Media Filed: Dec 05, 2020
# 1:2010mc00056 -
Other §
Judge: T. S. Ellis, Thomas Rawles Jones
Amanda Brady Summey Equifax Information Services, Experian Solutions, Information Inc., Chase Bankcard Services, Trans Union, Inc., LLC, LLC Filed: Dec 05, 2020
# 3:2010cv00749 -
Consumer Credit §15:1681
Judge: James R. Spencer,
jury demanded by Plaintiff
Alisha W. Wilkes GMAC Mortgage, Natio, Experian Information LLC, Solutions, America Funding, FAMS/One Technologies, Western Sierra Acceptance Corp., LLC, Credit Infonet, Inc., Trans Union, National Future Mortgage, N.A., Inc., Credit One Bank, DCFS USA, LLC, Inc., Inc. Filed: Dec 05, 2020
# 1:2010cv01160 -
Consumer Credit §15:1681
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Ali Reza Faizi Michael Aytes, Neil MacBride, Greg Richardson, Robert S. Mueller‚ III, Janet Napolitano, Eric Holder Filed: Dec 05, 2020
# 1:2010cv01120 -
Other Statutory Actions §28:1361
Judge: Claude M. Hilton
Antonio Davis Virginia Field Office, USDA Richmond Filed: Dec 05, 2020
# 2:2010cv00474 -
Agricultural Acts §28:7422
Judge: Rebecca Beach Smith
Axiom Resource Management, Inc. Gail Alford, Jane Does 1-10, LLC, Jonathan S. Stapley, George Alford, Alfotech Solutions, Francois E. Furman, Garnel E. Alford, Carrie Cotten, John Filed: Dec 05, 2020
# 1:2010cv01011 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Leonie M. Brinkema
Acqis, LLC Dell Inc., Sun Microsystems, Clearcube Inc., Technology, Hewlett-Packard Co., International Business Machines Corp., Inc., Nec Corp. Of America, Inc., Inc., Super Micro Com, Apro International, Nex Computers, Hitachi America Ltd., Inc., Fujitsu America Filed: Dec 05, 2020
# 1:2010mc00049 -
Other §
Judge: Gerald Bruce Lee
Alhonzo Craighead Nissan Motor Accpetance Corporation Filed: Dec 05, 2020
# 1:2010cv00981 -
Consumer Credit §15:1681
Judge: James C. Cacheris,
jury demanded by Plaintiff
Alison C. Winn Chase Mortgage Services, Shapiro & Burson, Professional Foreclosure Corporation of Virginia, LLP Filed: Dec 05, 2020
# 2:2010cv00395 -
Consumer Credit §28:1441
Judge: Raymond A. Jackson
Alexander E. Sweeney Tracy McCarthy, McCarthy Heating And Air Daniel Conditioning, M. McCarthy, Inc. Filed: Dec 05, 2020
# 1:2010cv00884 -
Other Statutory Actions §29:1001
Judge: T. S. Ellis, Thomas Rawles Jones,
jury demanded by Plaintiff
Anita C. Tipler Inc., Cheyenne Crow, Exmovere Holdings, David Bychkov, John Does 1-10 # 1:2010cv00853 -
Securities/Commodities/Exchanges §28:1441
Judge: T. S. Ellis
Anil Mathur National Association, Bank of America # 3:2010cv00512 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Asad Sammi Niyaz Jon Doe 1 - 100, PC, Samuel I. White, Country wide Home Loans, Reconstruct Company, BAC Home Loans Servicing LP, NA, MERS, et al, Bank Of America, Inc. # 1:2010cv00796 -
Other Statutory Actions §28:1441
Judge: Thomas Rawles Jones
Ann Rubio Midland Funding, Midland Credit Management, LLC Inc., # 3:2010cv00464 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Ashlee Milia No. 1, Inc., No. 2, United Collection Bureau, Joan Doe, Joan Doe # 3:2010cv00414 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Amar Khalid Abed USA, Willie J. Scott # 7:2001cv00355 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: Samuel G. Wilson
Amanda Lethcoe Darlene E. Graham, John Doe, Joan Doe, Inc., Account Receivable Management of Florida # 3:2010cv00415 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Alva Stanley Valentine & Kebartas, Inc. # 3:2010cv00383 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Arda Mohamud Delanor, Associates, LLC, Kemper Filed: Dec 04, 2020
# 3:2010cv00345 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Antwan M. Gray LLC, Unique Auto Sales, Lease, LLC, LLC, of Professional Financial Services Virginia, LLC, Credit Acceptance Corporation, Mariner Finance, Rental Management Corp., Coastal Credit Filed: Dec 05, 2020
# 3:2010cv00287 -
Other Statutory Actions §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Abdul Farid Khair, Mari Khair, Nariman Sultanzada Countrywide Home Loans, Bank of America, Inc., NA, DOEs 1-50, Samuel I. White, Mortgage Electronic Registration System Filed: Dec 05, 2020
# 1:2010cv00410 -
Consumer Credit §28:1441
Judge: James C. Cacheris,
jury demanded by Plaintiff
Alice M. Washington C&F Financial Corporation, National Asset Management, Tidewater Finance Company, LLC, LLC, Hall Nissan Virginia Beach, Citifinancial Auto Corporation Filed: Dec 05, 2020
# 2:2010cv00163 -
Consumer Credit §28:1331
Judge: Tommy E. Miller,
jury demanded by Plaintiff
April Willige Inc., CSC Credit Services, Equifax Information Services, LLC Filed: Dec 05, 2020
# 1:2010cv00329 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Andrew H. Myers Dahn Yoga, Tao Fellowship, Inc., Healing Family Center, Inc., Ltd., Dahn Yoga & Health Centers, Dahn World Co., Inc., HSP Ranch, BR Consulting NJ, Dahn Foundation, Does 1-20, Seung Heun Lee Filed: Dec 05, 2020
# 1:2010cv00131 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Agricola Zaragoza, Inc. Tropical Foods & Produce, LLC, Jairo H. Lemus Filed: Dec 05, 2020
# 3:2010cv00085 -
Agriculture Acts §07:499 Agricultural Commo
Judge: James R. Spencer
Afaf Kanazeh Ford Cherner Lincoln Mercury, Ford Motor Credit # 1:2010mc00007 -
Other §
Judge: Anthony J Trenga
Afaf Kanazeh Alltel Corporation, Verizon Communication # 1:2010mc00002 -
Other §
Judge: Thomas Rawles Jones
AFO Research, Inc. David Kappos, Robert L. Stoll Filed: Dec 05, 2020
# 1:2009cv01388 -
None §05:0706 Judicial Review o
Judge: Anthony J Trenga
Ana Salgado, Juan Salgado Inc., Suellen Wohlfarth, ETS of Virginia, GMAC Mortgage, Mortgage Electronic Registration Systems, Greenpoint Mortgage Funding, LLC, Inc., Inc. Filed: Dec 05, 2020
# 1:2009cv01315 -
Plaintiff §28:1441 Notice of Removal
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Alicia Martinez F.S.B., Onewest Bank Filed: Dec 05, 2020
# 1:2009cv01299 -
None §15:1601 Truth in Lending
Judge: Anthony J Trenga
Afaf Kanazeh Virginia, Commonwealth of Fairfax County, Nation Bank - NA, Isiah Speller, City of Alexandria Filed: Dec 05, 2020
# 1:2009mc00047 -
Other §
Judge: T. S. Ellis
Arnold C. Nicely‚ Jr. Aurora Loan Services, Experian Information Inc., Solutions, Inc. Filed: Dec 05, 2020
# 3:2009cv00692 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Richard L. Williams,
jury demanded by Plaintiff
Adnan Khan Anis Ted Kim, Janet Napolitano Filed: Dec 05, 2020
# 1:2009cv01057 -
None §08:1329 Writ of Mandamus
Judge: T. S. Ellis
Audrey Clement, John Reeder, Joshua Ruebner Victor Mendez, Ray LaHood, Roberto David S. Fonseco-Martinez, Ekern Filed: Dec 05, 2020
# 1:2009cv01056 -
None §42:4321 Review of Agency
Judge: Claude M. Hilton
Anna Louise Gulewich Sean Daniel Redman Filed: Dec 05, 2020
# 1:2009cv01026 -
None §42:11601 International Ch
Judge: Ivan D. Davis
Adil Lafta Miza'el Shikhayiss, Mahdi Mohammed Salih Mahdi Al Sa'adi, Ammar Ali Mahdi Abood Al Sa'adi, Ali Mahdi Abood Al Sa'adi Erik Prince Filed: Dec 05, 2020
# 1:2009cv01017 -
Plaintiff §18:1964 Racketeering (RIC
Judge: T. S. Ellis,
jury demanded by Plaintiff
Appalachian Power Company J Stephen Arthur, Donna S Arthur Filed: Dec 05, 2020
# 7:2009cv00360 -
None §28:2201 Declaratory Judge
Judge: James C. Turk
Arthur S. West David S. Ekert, Federal Highway Administration, Ray LaHood, Pierce R. Horner Filed: Dec 05, 2020
# 1:2009cv00923 -
None §42:4332 National Environm
Judge: Anthony J Trenga
April Wright Asset Acceptance Capital Corporation Filed: Dec 05, 2020
# 1:2009cv00911 -
Plaintiff §15:1692 Fair Debt Collect
Judge: T. S. Ellis,
jury demanded by Plaintiff
South America, its Jurisidiction, Inc., , Ancient Egyptian Arabic Order Nobles Mystic Shrine of North, Oliver Washington‚ Jr., Imperial Potentate, Ancient Egyptian Arabic Order Nobles Mystic Shrine of North, South america, its Jurisidiction Larry D. Christian, Jane Does, Cecelia R. Irby, Accepted Masons, Grand Chapter Order of the Eastern Star of Virginia Prince Hall Affiliation, Free, Most Worshipful Prince Hall Grand Lodge of Virginia, John Does, Inc. Filed: Dec 05, 2020
# 3:2009cv00521 -
Plaintiff §28:1332 Diversity-Injunct
Judge: Richard L. Williams,
jury demanded by Plaintiff
Amelia Robinette Inc., Countrywide Home Loans, N.A., Bank of America # 1:2009cv00687 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Amber M. Gilchrist P.C., Zwicker & Associates # 1:2009cv00671 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Andrew Zimmerman, Kelly Zimmerman Richard Puccio, John Puccio, Cambridge Credit Corp. Filed: Dec 05, 2020
# 3:2009mc00026 -
Other §
Judge: Norman K. Moon
Anthony C. Christ, Katelyn E. Christ Bernard L. Schwartz, Richard J. Townsend Filed: Dec 04, 2020
# 3:2009cv00173 -
Plaintiff §Federal Question
Judge: James R. Spencer,
jury demanded by 28:1332 - Diversity: Securities Fraud
Alisia Daily, Gregory Daniels Inc., NCO Financial Systems, Inc, NCO Customer Management, NCO Group, Inc # 3:2009cv00031 -
Plaintiff §Federal Question
Judge: Richard L. Williams,
jury demanded by 15:1681 Fair Credit Reporting Act
Andre Gordon OPM Management, LLC, Aimco/Bethesda Holdings, Aimco, L.P., Inc., Inc., Pete's Auto Service of Denbigh, Inc., Newport-Oxford Associates Filed: Dec 05, 2020
# 4:2008cv00124 -
Other Statutory Actions §50:0501 Soldiers and Sail
Judge: F. Bradford Stillman,
jury demanded by Both
Alvaro Moncada Ocwen Loan Servicing, L.L.C., WMC Mortgage HSBC Corp., Bank USA, N.A., Professional Foreclosure Corporation of Virginia, Richard T. Creggar Filed: Dec 05, 2020
# 1:2008cv01288 -
Plaintiff §Federal Question
Judge: Thomas Rawles Jones,
jury demanded by 12:2601 Violation of Real Estate Settlement Procedure Act
Albemarle Properties, Inc. Amy B Smith Filed: Dec 05, 2020
# 3:2008mc00028 -
Other §
Judge: B. Waugh Crigler
Afaf Kanazeh Inc., First Financial Mortgage Filed: Dec 05, 2020
# 1:2008mc00057 -
Other §
Judge: James C. Cacheris
Antonio Saunders Unknown Filed: Dec 05, 2020
# 1:2008mc00060 -
Other §
Judge: Ivan D. Davis
Anil B. Mathur Inc., Experian Information Solutions, Trans Union, Equifax Information Services, LLC, LLC Filed: Dec 05, 2020
# 3:2008cv00716 -
Plaintiff §Federal Question
Judge: James R. Spencer,
jury demanded by 15:1681 Fair Credit Reporting Act
Albemarle Corporation Great Lakes Chemical Corp., Chemtura Corporation Filed: Dec 05, 2020
# 1:2008mc00049 -
Other §
Judge: Liam O'Grady
Anne Naggayi Crown Motors Woodbridge, L.C., Jane Doe Filed: Dec 05, 2020
# 1:2008cv01107 -
Plaintiff §Federal Question
Judge: T. S. Ellis,
jury demanded by 15:1691 Equal Credit Opportunity Act
Allan Broughman Larry S. Carver Filed: Dec 05, 2020
# 7:2008cv00548 -
None §U.S. Government Defendant
Judge: Samuel G. Wilson,
jury demanded by 28:2201 Declaratory Judgement
Andrea L. Rocha, Paul J. McAllister Wissam El Gharib, Advantage Funding, Sophia Moufli Filed: Dec 05, 2020
# 1:2008cv01068 -
None §Federal Question
Judge: Theresa Carroll Buchanan,
jury demanded by 28:1332 Diversity-Fraud
American Marine Salvage Associates, LTD. Abandoned Vessel, The Wrecked Filed: Dec 05, 2020
# 2:2008cv00473 -
None §Federal Question
Judge: F. Bradford Stillman,
jury demanded by 28:1333 Admiralty
AccuGrade, Inc. HEW Professional Management Services, LLC Filed: Dec 05, 2020
# 5:2008mc00009 -
Other §
Judge: James G. Welsh
Ann Shirley Rowe Inc., Firstsource Healthcare Advantage Filed: Dec 05, 2020
# 1:2008cv00874 -
Plaintiff §Federal Question
Judge: Claude M. Hilton,
jury demanded by 15:1692 Fair Debt Collection Act
ALI AL-AHMED Michael Chertoff, Michael B. Mukasey, Phyllis Howard, Emilio T. Gonzalez # 1:2008cv00783 -
None §U.S. Government Defendant
Judge: Theresa Carroll Buchanan,
jury demanded by 28:1361 Petition for Writ of Mandamus
AvalonBay Communities, Inc. Tetra Tech MM, Arthur Willden, Tetra Tech, Inc., Inc. # 1:2008cv00777 -
Plaintiff §18:1961 Racketeering (RIC
Judge: Liam O'Grady,
jury demanded by Plaintiff
Alan Mohammad Susan P. Dibbins, Michael Mukasey, Robert Mueller, Emilio Gonzalez, Michael Chertoff # 1:2008cv00696 -
None §U.S. Government Defendant
Judge: Gerald Bruce Lee,
jury demanded by 28:1361 Petition for Writ of Mandamus
Alisia L. Daily, Christopher Henry Johnson, Susan Miller, Vincent Towles, Robert A. Ward, Daniel Cornell Williams LexisNexis Risk & Information Analytics Group, Inc., Reed Elsevier, Inc. # 3:2008cv00423 -
Plaintiff §Federal Question
Judge: James R. Spencer,
jury demanded by 15:1681 Fair Credit Reporting Act
Afaf Kananzeh Ford Motor Credit Company LLC # 1:2008mc00027 -
Other §
Judge: Claude M. Hilton
Ann Shirley Rowe Inc., Argent Healthcare Financial Services # 1:2008cv00598 -
Plaintiff §Federal Question
Judge: Claude M. Hilton,
jury demanded by 15:1692 Fair Debt Collection Act
Anthony Butler Asset Acceptance, LLC, Joni Eatman # 3:2008cv00341 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1692 Fair Debt Collection Act
American Culinary Chefsbest, Inc. Chefsbest.com # 1:2008cv00648 -
Plaintiff §Federal Question
Judge: Thomas Rawles Jones,
jury demanded by 15:1114 Trademark Infringement
Albert White P.C., Samuel I. White # 3:2008cv00352 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1692 Fair Debt Collection Act
Abdul Joya Michael Chertoff, Michael Mukasey, Robert Susan Mueller, P. Dibbins, Emilio Gonzalez Filed: Dec 04, 2020
# 1:2008cv00512 -
None §U.S. Government Defendant
Judge: Leonie M. Brinkema,
jury demanded by 28:1361 Petition for Writ of Mandamus
Ahmed E. El Dak Michael Chertoff, Michael B. Mukasey, Chief P. Counsel, Susan Dibbins, Director, Robert S. Mueller Filed: Dec 04, 2020
# 1:2008cv00426 -
None §U.S. Government Defendant
Judge: Barry R. Poretz,
jury demanded by 28:1361 Petition for Writ of Mandamus
Ahmed E. El Dak Susan P. Dibbins, Robert S. Mueller, Chief B. Counsel, Director, Michael Chertoff, Michael Mukasey Filed: Dec 04, 2020
# 1:2008cv00425 -
None §U.S. Government Defendant
Judge: T. S. Ellis,
jury demanded by 28:1361 Petition for Writ of Mandamus
Anthony Grigsby‚ Sr. Commonwealth Asset Services, Inc., Saxon Inc., Mortgage Services, Deutsche Bank & Trust Company Americas Filed: Dec 05, 2020
# 3:2008cv00231 -
None §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1692 Fair Debt Collection Act
Abdul Khalil Susan P. Dibbins, Robert Mueller, Michael Mukasey, Emilio Gonzalez, Michael Chertoff Filed: Dec 05, 2020
# 1:2008cv00344 -
None §U.S. Government Defendant
Judge: Claude M. Hilton,
jury demanded by 28:1361 Petition for Writ of Mandamus
Adrian Omar Medina Gonzalez Fabiola Lopez Martinez Filed: Dec 05, 2020
# 4:2008cv00012 -
None §Federal Question
Judge: Jackson L. Kiser,
jury demanded by 28:1331 Fed. Question
Afaf Kanazeh American Express Security, American Express Bank Centurion Filed: Dec 04, 2020
# 1:2008mc00012 -
Other §
Judge: Liam O'Grady
Athar Shakil Siddiqi Emilio Gonzalez, Michael Mukasey, Robert Susan Mueller, P. Dibbins, Michael Chertoff Filed: Dec 04, 2020
# 1:2008cv00290 -
None §U.S. Government Defendant
Judge: Theresa Carroll Buchanan,
jury demanded by 28:1361 Petition for Writ of Mandamus
Amanda Sprouse Aaron Mark Wolf, LLC, No Stone Unturned Filed: Dec 04, 2020
# 5:2008cv00029 -
Plaintiff §Federal Question
Judge: Samuel G. Wilson,
jury demanded by 15:1692 Fair Debt Collection Act
Avtar Singh Emilio Gonzalez, Robert Mueller, Michael Susan Mukasey, Michael Chertoff, P. Dibbins Filed: Dec 04, 2020
# 1:2008cv00258 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Barry R. Poretz
Ali Yasin Mohammed Karim Michael Chertoff, Robert Mueller, Michael Susan Mukasey, P. Dibbins, Emilio Gonzalez Filed: Dec 04, 2020
# 1:2008cv00260 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: T. S. Ellis
Aida Kastrati Trans Union LLC Filed: Dec 04, 2020
# 3:2008cv00165 -
Plaintiff §Federal Question
Judge: Richard L. Williams,
jury demanded by 15:1681 Fair Credit Reporting Act
Airlines Reporting Corporation LLC, Mary Ann Bubonic, Joseph T. Bubonic, Versailles Filed: Dec 04, 2020
# 1:2008cv00239 -
None §Federal Question
Judge: Thomas Rawles Jones,
jury demanded by 28:1331 Fed. Question: Breach of Contract
Ahmed Belayachi Michael Mukasey, Emilio Gonzalez, Michael Susan Chertoff, P. Dibbins, Robert Mueller Filed: Dec 04, 2020
# 1:2008cv00224 -
None §U.S. Government Defendant
Judge: T. S. Ellis,
jury demanded by 28:1361 Petition for Writ of Mandamus
Afaf Kanazeh Michael J. Astrue Filed: Dec 04, 2020
# 1:2008mc00008 -
Other §
Judge: Barry R. Poretz
Alexey Tolchinskiy, Ofeliya Karapetyan Michael Chertoff, Emilio Gonzalez, Robert Mueller, Michael Mukasey, Phyllis Howard, Evelyn Upchurch Filed: Dec 05, 2020
# 1:2008cv00333 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jones,
jury demanded by 28:1361 Petition for Writ of Mandamus
Afaf Kanazeh Yuen Real Estate Investment L.L.C. Filed: Dec 05, 2020
# 1:2008mc00007 -
Other §
Judge: Gerald Bruce Lee
Appalachian Power Company Nuel L. Wallace‚ Jr., Loretta W. Yeaman, Loretta W. Yeaman, Nuel L. Wallace‚ Jr. Filed: Dec 05, 2020
# 7:2008cv00198 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: James C. Turk
Abdullatif Osman Idris Robert Mueller, Michael Chertoff, Susan P. Dibbins, Michael Mukasey, Emilio Gonzalez Filed: Dec 05, 2020
# 1:2008cv00136 -
None §U.S. Government Defendant
Judge: Liam O'Grady,
jury demanded by 08:1447 Aliens: Refusal of Citizenship
Ahmed M. Aden Michael Chertoff, Robert S. Mueller‚ III, Emilio T. Gonzalez, Paul Novak Filed: Dec 05, 2020
# 1:2008cv00111 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Claude M. Hilton
Aysha Ahmad Rasul Emelio T. Gonzalez, Michael Chertoff # 5:2008cv00010 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Samuel G. Wilson
Ahmed Kannane Emilio Gonzalez, Robert Mueller, Michael Chertoff, Gregory Christian # 2:2008cv00044 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Jerome B. Friedman
Ahmed Mekheimar Department of Homeland Security U.S. Citizenship, Immigration Services # 1:2008cv00058 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: T. S. Ellis
Ahmed Hassan Mahmoud Emelio T. Gonzalez, Michael Chertoff # 5:2008cv00006 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Samuel G. Wilson
Ariel Ramirez LLC, Edward Baumstein, John F. Harder, Solomon Edwards Group # 1:2008cv00071 -
Other Statutory Actions §38:4301Right to Re-employ
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Anna Bado Shtengel Robert S. Mueller‚ III, Phyllis A. Howard, Michael Chertoff, Emilio T. Gonzalez Filed: Dec 05, 2020
# 1:2007cv01269 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Thomas Rawles Jones
Albert E. Brown‚ Jr. Land-O-Sun Dairies, LLC, John Doe, Inc., State of New York Office of Temporary, Disability Assistance, New York City Office of Child Support Enforcement Filed: Dec 05, 2020
# 3:2007cv00761 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Arminda Valles-Hall Center For Nonprofit Advancement Filed: Dec 05, 2020
# 1:2007mc00039 -
Other §
Judge: Liam O'Grady
Andrew Pilz, Tina Pilz, Skin Appeal Day Spa, Inc. Terry Pere, Bruce Stephen Trulio, Ilhan Pere Filed: Dec 05, 2020
# 1:2007cv01226 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Abdullah Hamidullah Michael Chertoff, Gregory Christian, Emilio T. Gonzalez, Robert S. Mueller Filed: Dec 05, 2020
# 1:2007cv01218 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Thomas Rawles Jones

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