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| Virginia, February 01, 2024 ⚖ Case 3:2024cv00070, some of the participants — ᐅ Brian Lee Roland … In the ----, the case 3:2024cv00070 involves Brian Lee Roland and Association Group. Filed on February 01, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1331 Fed. Question: Fraud. Presiding over this matter is Judge Roderick C Young. There is no demand for a jury trial. | |
| Virginia, February 27, 2024 ⚖ Case 1:2024cv00309, some of the participants — ᐅ Bryce Ciccaglione, ᐅ Jennifer Feinleib, ᐅ Yumi Cosbert, ᐅ Richard Kim … In case 1:2024cv00309, Bryce Ciccaglione initiates legal action against Nathan Associates, Inc., Jennifer Feinleib, Equal Employment Opportunity Commission, Yumi Cosbert and Richard Kim at the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1343 Violation of Civil Rights. Presiding Judge Leonie M Brinkema oversees the case, with Referring Judge Ivan D Davis involved. There is no jury demand specified. | |
| Virginia, October 29, 2018 ⚖ Case 5:2018cv00136, some of the participants — ᐅ Thomas Robert Conaboy … US District Court for the Northern District of Ohio case 5:2018cv00136 comprises Beltsville Land, LLC and Thomas Robert Conaboy. Filed on October 29, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, May 02, 2023 ⚖ Case 6:2023cv00025, some of the participants — ᐅ Roger Bolar … At the US District Court for the Northern District of Ohio, the legal case 6:2023cv00025 involves Babcocks LLC and Roger Bolar and Bulk Transit Corporation. Filed on May 02, 2023, this case deals with Torts to Land based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Norman K Moon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Virginia, November 14, 2022 ⚖ Case 3:2022cv00067, some of the participants — ᐅ Beata J. Krawiecka, ᐅ Wieslaw J. Krawiecka, ᐅ Wladyslaw Garnecki, ᐅ Iwona Garnecka … In the US District Court for the Northern District of Ohio case 3:2022cv00067, Beata J. Krawiecka and Wieslaw J. Krawiecka files a suit against Wladyslaw Garnecki and Iwona Garnecka. The filing date was November 14, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Norman K Moon. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Boo Young Shin More Information | Hong Koo Lee |
| [Case # 2020cv01542], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [T S Ellis] ᐅ Hong Koo Lee | |
| Petitioner versus Respondent | |
| Binita S. Basnet and Tofin Basnet More Information | U.S. Bank Trust National Association |
| [Case # 2020cv01466], [Filed: November 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan D Davis] , [Claude M Hilton] | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00910], [Filed: August 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Janet M. Meiburger, ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Kyle E Skopic |
| [Case # 2020cv00849], [Filed: July 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Kyle E Skopic | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Unknown |
| [Case # 2020cv00735], [Filed: July 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P Fitzgerald, III and Chapter 7 Trustee Janet M. Meiburger |
| [Case # 2020cv00699], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ John P Fitzgerald, ᐅ Chapter Trustee Janet M. Meiburger | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Unknown, Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00700], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Janet M. Meiburger, ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P Fitzgerald, III |
| [Case # 2020cv00701], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ John P Fitzgerald | |
| Petitioner versus Respondent | |
| Broad Arrow More Information | Tiffany Ann Labbe |
| [Case # 2020cv00419], [Filed: April 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Tiffany Ann Labbe | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Suzanne Wade |
| [Case # 2020cv00244], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Suzanne Wade | |
| Petitioner versus Respondent | |
| Brenda Gillis More Information | Suzanne Wade |
| [Case # 2020cv00248], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Suzanne Wade | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Robert McIntosh, Brandon Jordan, Suzanne Wade and Jeffrey Tarkenton |
| [Case # 2020cv00135], [Filed: February 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Robert McIntosh, ᐅ Brandon Jordan, ᐅ Suzanne Wade, ᐅ Jeffrey Tarkenton | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Shapiro & Brown, LLP & Professional Foreclosure Corporation of Virginia, Womble Bond Dickinson (US) LLP, Sara Tussey, Deutsche Bank National Trust Company, Rosenberg & Associates, Karen E.M. Perry, MERS, Lenard Tegnaco, The Law Offices of Samuel I White P |
| [Case # 2020cv00097], [Filed: February 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Sara Tussey, ᐅ Karen Perry, ᐅ Lenard Tegnaco | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P Fitzgerald and Janet M Meiburger |
| [Case # 2020cv00112], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ John P Fitzgerald, ᐅ Janet M Meiburger | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Unknown |
| [Case # 2020cv00057], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David J Novak] | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Suzanne E. Wade |
| [Case # 2020cv00019], [Filed: January 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Suzanne E. Wade | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Chapter 7 Trustee Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00015], [Filed: January 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Chapter Trustee Janet M. Meiburger, ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Brian Lee Rodwell More Information Jr. | City of Richmond Office of Finance, Shantell Anderson and Child Support Enforcement |
| [Case # 2019cv00888], [Filed: December 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David J Novak] ᐅ Shantell Anderson, ᐅ Child Support Enforcement | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, The Law Offices of Shapiro & Brown LLP, The Law Offices of Samuel I White PC, Wells Fargo Home Mortgage, Mortgage Electronic Registration Systems Mers, Inc. and Professoinal Foreclosure |
| [Case # 2019cv00875], [Filed: November 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] ᐅ Professoinal Foreclosure | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2019cv01467], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Janet M. Meiburger, ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Beverly Pashaei and Jafar A. Pashaei More Information | Wilmington Savings Fund Society, FSB |
| [Case # 2019cv01425], [Filed: November 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan D Davis] , [T S Ellis] ᐅ Wilmington Savings Fund Society | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Suzanne E. Wade and Specialized Loan Servicing, LLC |
| [Case # 2019cv00412], [Filed: June 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] ᐅ Suzanne E. Wade | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Suzanne E. Wade |
| [Case # 2019cv00409], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Suzanne E. Wade | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P. Fitzgerald, III |
| [Case # 2019cv00401], [Filed: April 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Claude M Hilton] ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Kyle Skopic and Christine Pourbabai |
| [Case # 2019cv00090], [Filed: January 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Liam O'Grady] ᐅ Kyle Skopic, ᐅ Christine Pourbabai | |
| Petitioner versus Respondent | |
| Bobbie Upasna Vardan More Information | Wells Fargo Bank, N.A. and GREI, LLC |
| [Case # 2018cv01567], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Liam O'Grady] | |
| Petitioner versus Respondent | |
| Bravo Sports More Information | Toys "R" Us, Inc., et al. |
| [Case # 2018cv00784], [Filed: November 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ et al. | |
| Petitioner versus Respondent | |
| Bobbie U. Vardan More Information | Wilmington Savings Fund Society FSB |
| [Case # 2018cv00865], [Filed: July 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Anderson] , [T S Ellis] | |
| Petitioner versus Respondent | |
| Bobbie Upasna Vardan More Information | Wells Fargo Bank, N.A. |
| [Case # 2018cv00745], [Filed: June 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: T. S. Ellis] , [Ivan D. Davis] | |
| Petitioner versus Respondent | |
| Brea Union Plaza I | Toys "R" Us, Inc., et al. |
| [Case # 2018cv00419], [Filed: June 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: M. Hannah Lauck] ᐅ et al. | |
| Petitioner versus Respondent | |
| Barbara Murphy Brown More Information | Thomas P. Gorman |
| [Case # 2017cv00565], [Filed: May 18, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Leonie M. Brinkema] , [John F. Anderson] ᐅ Thomas P. Gorman | |
| Petitioner versus Respondent | |
| Brian K. Failon More Information | Compass Chemical International, LLC |
| [Case # 2016cv00926], [Filed: November 21, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John A. Gibney] | |
| Petitioner versus Respondent | |
| Boo Young Shin More Information | Hong Koo Lee |
| [Case # 2020cv01542], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [T S Ellis] ᐅ Hong Koo Lee | |
| Petitioner versus Respondent | |
| Binita S. Basnet and Tofin Basnet More Information | U.S. Bank Trust National Association |
| [Case # 2020cv01466], [Filed: November 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan D Davis] , [Claude M Hilton] | |
| Virginia, February 01, 2024 ⚖ Case 3:2024cv00070, some of the participants — ᐅ Brian Lee Roland … At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00070 entails Brian Lee Roland and Association Group. The filing date is February 01, 2024, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Fed. Question: Fraud. Judge Roderick C Young is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00910], [Filed: August 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Janet M. Meiburger, ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Kyle E Skopic |
| [Case # 2020cv00849], [Filed: July 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Kyle E Skopic | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Unknown |
| [Case # 2020cv00735], [Filed: July 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P Fitzgerald, III and Chapter 7 Trustee Janet M. Meiburger |
| [Case # 2020cv00699], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ John P Fitzgerald, ᐅ Chapter Trustee Janet M. Meiburger | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P Fitzgerald, III |
| [Case # 2020cv00698], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ John P Fitzgerald | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P Fitzgerald, III |
| [Case # 2020cv00701], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ John P Fitzgerald | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Unknown, Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00700], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Janet M. Meiburger, ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Broad Arrow More Information | Tiffany Ann Labbe |
| [Case # 2020cv00419], [Filed: April 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Tiffany Ann Labbe | |
| Petitioner versus Respondent | |
| Brenda Gillis More Information | Suzanne Wade |
| [Case # 2020cv00248], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Suzanne Wade | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Suzanne Wade |
| [Case # 2020cv00244], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Suzanne Wade | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Robert McIntosh, Brandon Jordan, Suzanne Wade and Jeffrey Tarkenton |
| [Case # 2020cv00135], [Filed: February 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Robert McIntosh, ᐅ Brandon Jordan, ᐅ Suzanne Wade, ᐅ Jeffrey Tarkenton | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Shapiro & Brown, LLP & Professional Foreclosure Corporation of Virginia, Womble Bond Dickinson (US) LLP, Sara Tussey, Deutsche Bank National Trust Company, Rosenberg & Associates, Karen E.M. Perry, MERS, Lenard Tegnaco, The Law Offices of Samuel I White P |
| [Case # 2020cv00097], [Filed: February 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Sara Tussey, ᐅ Karen Perry, ᐅ Lenard Tegnaco | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P Fitzgerald and Janet M Meiburger |
| [Case # 2020cv00112], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ John P Fitzgerald, ᐅ Janet M Meiburger | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Unknown |
| [Case # 2020cv00057], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David J Novak] | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Suzanne E. Wade |
| [Case # 2020cv00019], [Filed: January 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Suzanne E. Wade | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Chapter 7 Trustee Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00015], [Filed: January 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Chapter Trustee Janet M. Meiburger, ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Brian Lee Rodwell More Information Jr. | City of Richmond Office of Finance, Shantell Anderson and Child Support Enforcement |
| [Case # 2019cv00888], [Filed: December 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David J Novak] ᐅ Shantell Anderson, ᐅ Child Support Enforcement | |
| Virginia, March 28, 2024 ⚖ Case 1:2024cv00502, some of the participants — ᐅ Brian Phillips … In Case Number case 1:2024cv00502, Brian Phillips takes legal action against Precision Tune Auto Care, Inc. in the US District Court for the Eastern District of Virginia. Filed on March 28, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, The Law Offices of Shapiro & Brown LLP, The Law Offices of Samuel I White PC, Wells Fargo Home Mortgage, Mortgage Electronic Registration Systems Mers, Inc. and Professoinal Foreclosure |
| [Case # 2019cv00875], [Filed: November 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] ᐅ Professoinal Foreclosure | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2019cv01467], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ᐅ Janet M. Meiburger, ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Beverly Pashaei and Jafar A. Pashaei More Information | Wilmington Savings Fund Society, FSB |
| [Case # 2019cv01425], [Filed: November 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan D Davis] , [T S Ellis] ᐅ Wilmington Savings Fund Society | |
| Virginia, March 15, 2024 ⚖ Case 2:2024cv00175, some of the participants — ᐅ Bianca McKinney, ᐅ Westbrook J. Parker, ᐅ Robert J. Humphreys … In case 2:2024cv00175, Bianca McKinney initiates legal action against Westbrook J. Parker and Robert J. Humphreys at the US District Court for the Eastern District of Virginia. The case was filed on March 15, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Douglas E Miller presides over the case, and Referring Judge Jamar K Walker is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Suzanne E. Wade and Specialized Loan Servicing, LLC |
| [Case # 2019cv00412], [Filed: June 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] ᐅ Suzanne E. Wade | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Suzanne E. Wade |
| [Case # 2019cv00409], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Suzanne E. Wade | |
| Virginia, March 18, 2024 ⚖ Case 2:2024cv00174, some of the participants — ᐅ its activity … At the US District Court for the Eastern District of Virginia, case 2:2024cv00174 involves BAE Systems Norfolk Ship Repair Inc. suing THE UNITED STATES OF AMERICA, through the DEPARTMENT OF THE NAVY, and its activity, the Mid-Atlantic Regional Maintenance Center. Filed on March 18, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 41 U.S.C. § 251 Public Contracts-Review of Agency Action. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Lawrence R Leonard also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | John P. Fitzgerald, III |
| [Case # 2019cv00401], [Filed: April 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Claude M Hilton] ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Specialized Loan Servicing, LLC |
| [Case # 2019cv00091], [Filed: February 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] | |
| Petitioner versus Respondent | |
| Ben Pourbabai More Information | Kyle Skopic and Christine Pourbabai |
| [Case # 2019cv00090], [Filed: January 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Liam O'Grady] ᐅ Kyle Skopic, ᐅ Christine Pourbabai | |
| Petitioner versus Respondent | |
| Brenda Coleman Gillis More Information | Wells Fargo Home Mortgage |
| [Case # 2019cv00002], [Filed: January 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] | |
| Petitioner versus Respondent | |
| Bobbie Upasna Vardan More Information | Wells Fargo Bank, N.A. and GREI, LLC |
| [Case # 2018cv01567], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Liam O'Grady] | |
| Virginia, May 02, 2023 ⚖ Case 6:2023cv00025, some of the participants — ᐅ Roger Bolar … At the US District Court for the Western District of Virginia, the legal case 6:2023cv00025 involves Babcocks LLC and Roger Bolar and Bulk Transit Corporation. Filed on May 02, 2023, this case deals with Torts to Land based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Norman K Moon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Bravo Sports More Information | Toys "R" Us, Inc., et al. |
| [Case # 2018cv00784], [Filed: November 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ et al. | |
| Virginia, October 29, 2018 ⚖ Case 5:2018cv00136, some of the participants — ᐅ Thomas Robert Conaboy … At the US District Court for the Western District of Virginia, the legal case 5:2018cv00136 entails Beltsville Land, LLC and Thomas Robert Conaboy. The filing date is October 29, 2018, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Michael F Urbanski is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| BDO USA P.C. | Ankura Consulting Group, LLC and Phuoc Vin Phan |
| [Case # 2024cv00179], [Filed: March 11, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ᐅ Phuoc Vin Phan | |
| Petitioner versus Respondent | |
| Bobbie U. Vardan More Information | Wilmington Savings Fund Society FSB |
| [Case # 2018cv00865], [Filed: July 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Anderson] , [T S Ellis] | |
| Petitioner versus Respondent | |
| Bobbie Upasna Vardan More Information | Wells Fargo Bank, N.A. |
| [Case # 2018cv00745], [Filed: June 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: T. S. Ellis] , [Ivan D. Davis] | |
| Petitioner versus Respondent | |
| Brea Union Plaza I | Toys "R" Us, Inc., et al. |
| [Case # 2018cv00419], [Filed: June 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: M. Hannah Lauck] ᐅ et al. | |
| Plaintiff versus Defendant | |
| Brian Hoffard and Emmalyn Hoffard More Information | Marc Jones Construction, LLC doing business as Sunpro Solar now known as ADT Solar LLC |
| [Case # 2024cv00010], [Filed: January 24, 2024] [ Contract Product Liability§28 U.S.C. § 1330 Breach of Contract ⚖ ] [Judge: Arenda L Wright Allen] , [Douglas E Miller] [jury demanded by Both] | |
| Virginia, March 04, 2024 ⚖ Case 1:2024cv00009, some of the participants — ᐅ Benny R. Wilburn, ᐅ Christie R. Wilburn, ᐅ Kyle Chance … Initiated as Case Number case 1:2024cv00009, Benny R. Wilburn and Christie R. Wilburn files a lawsuit against Kyle Chance at the US District Court for the Western District of Virginia. Filed on March 04, 2024, this case revolves around Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Barbara Murphy Brown More Information | Thomas P. Gorman |
| [Case # 2017cv00565], [Filed: May 18, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Leonie M. Brinkema] , [John F. Anderson] ᐅ Thomas P. Gorman | |
| Virginia, January 05, 2024 ⚖ Case 3:2024cv00012, some of the participants — ᐅ Caleb Crandell … In case 3:2024cv00012 within US District Court for the Eastern District of Virginia, BDO USA, P.C. brings a case against Caleb Crandell. Filed on January 05, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is David J Novak, and the Plaintiff has made a request for a jury trial. | |
| Virginia, February 28, 2024 ⚖ Case 3:2024cv00132, some of the participants — ᐅ Brenda Green … At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00132 involves Brenda Green and Fashion Gallery, Inc. Filed on February 28, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Robert E Payne is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| Bayview Loan Servicing More Information LLC and Bank of New York Mellon | H. Jason Gold, Department of Treasury, Virginia Department of Taxation, ALG Trustee, LLC and Timothy John McLauren |
| [Case # 2017cv00012], [Filed: January 04, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Gerald Bruce Lee] , [John F. Anderson] ᐅ H. Jason Gold, ᐅ Timothy John McLauren | |
| Virginia, February 16, 2024 ⚖ Case 1:2024cv00235, some of the participants — ᐅ Kathi Vidal, ᐅ Trademark Office … In case 1:2024cv00235, BMW of North America LLC and BMW Manufacturing Co., LLC initiates legal action against Kathi Vidal and United States Patent and Trademark Office at the US District Court for the Eastern District of Virginia. The case was filed on February 16, 2024 and involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. William E Fitzpatrick presides over the case, and Referring Judge Patricia Tolliver Giles is also involved. There has been no request for a jury trial. | |
| Virginia, December 28, 2023 ⚖ Case 1:2023cv01787, some of the participants — ᐅ Bryan Yancey … Initiated as Case Number case 1:2023cv01787, Bryan Yancey files a lawsuit against Wells Fargo & Company at the US District Court for the Eastern District of Virginia. Filed on December 28, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Leonie M Brinkema presides over the case, and Referring Judge Ivan D Davis is also part of the proceedings. No jury trial has been requested. | |
| Virginia, December 28, 2023 ⚖ Case 1:2023cv01790, some of the participants — ᐅ Bryan Yancey … At the US District Court for the Eastern District of Virginia, case 1:2023cv01790 involves Bryan Yancey suing F.N.B. Corporation. Filed on December 28, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge William E Fitzpatrick, with Referring Judge Patricia Tolliver Giles also involved. No jury trial has been requested. | |
| Virginia, December 28, 2023 ⚖ Case 1:2023cv01784, some of the participants — ᐅ Bryan Yancey … In case 1:2023cv01784, Bryan Yancey initiates legal proceedings against PNC Financial Services Group at the US District Court for the Eastern District of Virginia. Filed on December 28, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge William E Fitzpatrick oversees the case, with involvement from Referring Judge Claude M Hilton, and no jury demand has been made. | |
| Virginia, December 28, 2023 ⚖ Case 1:2023cv01791, some of the participants — ᐅ Bryan Yancey … In case 1:2023cv01791, Bryan Yancey initiates legal proceedings against Fulton Financial Corporation at the US District Court for the Eastern District of Virginia. Filed on December 28, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Ivan D Davis oversees the case, with involvement from Referring Judge Claude M Hilton, and no jury demand has been made. | |
| Virginia, December 28, 2023 ⚖ Case 1:2023cv01792, some of the participants — ᐅ Bryan Yancey … At the US District Court for the Eastern District of Virginia, case 1:2023cv01792 features Bryan Yancey suing Truist Financial Corporation. Filed on December 28, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William E Fitzpatrick presides over the case, with Referring Judge Claude M Hilton involved, and no jury demand has been made. | |
| Virginia, December 28, 2023 ⚖ Case 1:2023cv01793, some of the participants — ᐅ Bryan Yancey … Initiated as Case Number case 1:2023cv01793, Bryan Yancey files a lawsuit against Bank of America Corporation at the US District Court for the Eastern District of Virginia. Filed on December 28, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Rossie D Alston presides over the case, and Referring Judge Ivan D Davis is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Brian K. Failon More Information | Compass Chemical International, LLC |
| [Case # 2016cv00926], [Filed: November 21, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John A. Gibney] | |
| Virginia, February 27, 2024 ⚖ Case 1:2024cv00309, some of the participants — ᐅ Bryce Ciccaglione, ᐅ Jennifer Feinleib, ᐅ Yumi Cosbert, ᐅ Richard Kim … Initiated in case 1:2024cv00309, Bryce Ciccaglione brings forth legal action against Nathan Associates, Inc., Jennifer Feinleib, Equal Employment Opportunity Commission, Yumi Cosbert and Richard Kim at the US District Court for the Eastern District of Virginia. Filed on February 27, 2024, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1343 Violation of Civil Rights. Presiding Judge Leonie M Brinkema oversees the proceedings, with Referring Judge Ivan D Davis involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Bryce Tingley More Information | RAIA 5th Street Woodbury TIC, LLC doing business as 5th Street Group TIC II, LLC, RAIA Capital Management doing business as 5th Street Place Group and Brightview Landscape Services, Inc. |
| [Case # 2024cv00009], [Filed: February 22, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Robert S Ballou] , [Joel C Hoppe] [jury demanded by Both] | |
| Virginia, December 21, 2023 ⚖ Case 1:2023cv01760, some of the participants — ᐅ Maya Zamskaya, ᐅ Anna Zamskaya … Initiated in case 1:2023cv01760, Builders Mutual Insurance Company brings forth legal action against All American Jetting & TV Sewer Service, Maya Zamskaya and Anna Zamskaya at the US District Court for the Eastern District of Virginia. Filed on December 21, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Patricia Tolliver Giles involved, and no jury has been requested. | |
| Virginia, November 14, 2022 ⚖ Case 3:2022cv00067, some of the participants — ᐅ Beata J. Krawiecka, ᐅ Wieslaw J. Krawiecka, ᐅ Wladyslaw Garnecki, ᐅ Iwona Garnecka … In case 3:2022cv00067 within US District Court for the Western District of Virginia, Beata J. Krawiecka and Wieslaw J. Krawiecka brings a case against Wladyslaw Garnecki and Iwona Garnecka. Filed on November 14, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Norman K Moon, and the Plaintiff has made a request for a jury trial. | |
| Virginia, April 09, 2024 ⚖ Case 1:2024cv00570, some of the participants — ᐅ Bevan Reilly … Case Number case 1:2024cv00570 in the US District Court for the Southern District of Alabama involves Bevan Reilly's lawsuit against Suitebriar, Inc. Filed on April 09, 2024, this legal action relates to an Contract: Other claim under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury to hear this case. | |