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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Carey W. Brincefield Family Limited Partnership
More Information Brincefield Group, Carey W. Brincefield
John G. Leake Filed: Dec 07, 2021
# 5:2011mc00028 -
Other §
Judge: Glen E. Conrad
Caren J. Wilson
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Inc., LLC, LLC, RALI 2007 QSI Mortgage Inc., Electronic Registration Systems, Homecomings Financial, Inc., GMAC Mortgage, Deutsche Bank Trust America, ETS of Virginia Filed: Dec 08, 2021
# 3:2011cv00057 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Glen E. Conradjury demanded by Defendant
Cynthia Opper
More Information
Enhanced Recovery Corporation Filed: Dec 08, 2021
# 1:2011cv00971 -
Consumer Credit §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
CVLR Performance Horses
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LLC, 1650 Partners, Inc., Old Dominion Bank, National Shana Lester, S & R Farm, Ralph Beck, Advantage Title & Closing LLC, John L. Wynne, Rivermont Consultants, LLC Filed: Dec 08, 2021
# 6:2011cv00035 -
Racketeer/Corrupt Organization §18:1962 Racketeering (RIC
Judge: Norman K. Moonjury demanded by Both
Carlos A. Manotas
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Andrew S. Lerner Filed: Dec 07, 2021
# 1:2011cv00858 -
Other Statutory Actions §15:1692
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Christopher Wells
More Information
ICS Capital LLC # 3:2011cv00450 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Crystal V. Davila
More Information
LLC, Global Credit Systems # 1:2011cv00721 -
Other Statutory Actions §15:1692
Judge: Leonie M. Brinkemajury demanded by Plaintiff
City of Roseville Employees' Retirement System
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Computer Sciences Corporation, Michael J. W. Mancuso, Michael Laphen # 1:2011cv00610 -
Securities/Commodities/Exchanges §15:78
Judge: T. S. Ellisjury demanded by Plaintiff
Charles P. Ferrer
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LLC, Trans Union, Equifax Information Services, LLC, Chase Home Finance, LLC Filed: Dec 07, 2021
# 3:2011cv00339 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Coach Services
More Information Coach
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Does I Through 100, L & G Auction Co., W. William Lambert Filed: Dec 07, 2021
# 1:2011cv00034 -
Other Statutory Actions §15:1125 Trademark Infring
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Chahee J. Kim
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Whiteford Taylor & Preston, L.L.P. Filed: Dec 07, 2021
# 1:2011cv00378 -
Other Statutory Actions §15:1692
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Charlene Adams
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P.C., PRLAP, Inc., Inc., Premiere Financial Funding, Flagstar Bancorp, Samuel I. White Filed: Dec 07, 2021
# 1:2011cv00323 -
Banks and Banking §28:1391
Judge: Gerald Bruce Leejury demanded by Plaintiff
Carlisle Industrial Brake
More Information Friction
More Information
Brake Resources, Inc. Filed: Dec 07, 2021
# 3:2011mc00016 -
Other §
Judge: Norman K. Moon
Callaway Golf Company
More Information
David J. Kappos, United States Patent, Trademark Office, The United States Filed: Dec 07, 2021
# 1:2011cv00266 -
Other Statutory Actions §05:0706
Judge: Theresa Carroll Buchanan
Charleston E. Whitley
More Information
State Capitol Legislature Filed: Dec 07, 2021
# 1:2011cv00214 -
Other Statutory Actions §28:1331
Judge: Thomas Rawles Jones
Charles Moss
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LLC, LVNV Funding Filed: Dec 07, 2021
# 3:2011cv00114 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Cooper Notification
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Ferderal Signal Corp., et al Filed: Dec 07, 2021
# 1:2011mc00002 -
Other §
Judge: Thomas Rawles Jones
Charlotte M. Landes
More Information
Cavalry Portfolio Services, LLC # 1:2011cv00033 -
Consumer Credit §15:1692
Judge: Ivan D. Davisjury demanded by Plaintiff
Clarence Henry Hardy
More Information Linda Holloway Hardy
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Encore Receivable Management, Inc. # 3:2011cv00021 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Clifford Headrick
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Scott & Associates, Williams, LLC Filed: Dec 07, 2021
# 3:2010cv00896 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Craig R Washington
More Information April Washington
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L.L.C., Inc., Equity Trustees, CitiMortgage, Mansour Moridzadeh Filed: Dec 07, 2021
# 3:2010cv00887 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Christopher Harrison
More Information
LLC, Creditors Interchange Receivable Management Filed: Dec 07, 2021
# 1:2010cv01381 -
Consumer Credit §15:1692
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Charles Branch
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Ocwen Loan Servicing, Nectar Projects, Inc., L.L.C. Filed: Dec 07, 2021
# 2:2010cv00597 -
Consumer Credit §28:1441
Judge: Henry C. Morgan
Christopher F. Ajinga
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Inc., Monterey Financial Services Filed: Dec 07, 2021
# 3:2010cv00872 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Campbell-Sevey
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Delta-T Corporation, Bateman Litwin, N.V. Filed: Dec 07, 2021
# 3:2010mc00029 -
Other §
Judge: Henry E. Hudson
Chevron Corporation
More Information
Filed: Dec 07, 2021
# 7:2010mc00067 -
Other §
Judge: James C. Turk
Chevron Corporation
More Information
Robert P. Scardina Filed: Dec 07, 2021
# 7:2010cv00549 -
Other Statutory Actions §28:1782 Letter rogatory -
Judge: James C. Turk
Clancy & Theys Construction Company
More Information Minor Family Hotels, Specialty Finance Group
Minor Family Hotels, Hotel Charlottesville, Halsey Minor, LLC, LLC Filed: Dec 07, 2021
# 3:2010mc00052 -
Other §
Judge: Norman K. Moon
Christopher F. Ajinga
More Information
LLC, Trans Union Filed: Dec 07, 2021
# 3:2010cv00786 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Carter Corbett
More Information
Anderson Trucking Services Filed: Dec 07, 2021
# 3:2010cv00783 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Crystal Carter
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LLC, Credit Control Filed: Dec 08, 2021
# 6:2010cv00045 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Norman K. Moonjury demanded by Plaintiff
Crystal Carter
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LLC, Portfolio Recovery Associates Filed: Dec 07, 2021
# 6:2010cv00041 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Norman K. Moonjury demanded by Plaintiff
Courtney A. Fisher
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Experian Information Solutions, LLC, LLC, Transunion, Inc., Equifax Information Services Filed: Dec 07, 2021
# 3:2010cv00605 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Commonwealth Of Virginia
More Information Megan L Johnson
More Information Kimberly Stafford-Payne, United States, Leslie L Webb
Keystone Education, Inc., Youth Services, LLC, LLC, Keystone Marion, Universal Health Services # 1:2007cv00054 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Pamela Meade Sargent
Commonwealth of Virginia
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Matthew J. Hilgeford # 3:2010cv00529 -
Other Statutory Actions §28:1442
Judge: James R. Spencer
Christopher Kleriotis
More Information
Inc., Commercial Recovery Systems # 3:2010cv00483 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Charles Moss
More Information
Portfolio Recovery Associates, LLC # 3:2010cv00436 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Colin Andrew
More Information
Henry Jones, Jonathan Blank, Lynn Hooper, Joe Tate, Jimmy Whitten, Vince Sheehy, Larry Shelor, TK Hughes, Frank Pohanka, Matt Queen, Tom Haymore, Chip Lindsay, David Lacy, Robert Woodall, Pat Patrick, Kevin Reilly, Wanda Lewark, D. B. Smit, Hugh McCreight Filed: Dec 07, 2021
# 3:2010cv00353 -
Constitutionality of State Statutes §28:1331
Judge: Henry E. Hudson
Christina Lee Burnette
More Information
Experian Information Solutions, National Credit Solutions, Equifax Information Services, LLC, N.A., Inc., LLC, HSBC Bank USA, FIA Card Services Filed: Dec 07, 2021
# 3:2010cv00327 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Christopher Bush
More Information David Bush
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Steven J. Ignatz, Sergeant Tripp, Kenneth Hill Filed: Dec 07, 2021
# 3:2010mc00008 -
Other §
Judge: James R. Spencer
Christopher McGlothlin
More Information
Trans Union Corporation Filed: Dec 07, 2021
# 1:2010cv00455 -
Consumer Credit §28:1441
Judge: Anthony J Trenga
Chesapeake Bank
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Inc., LLC, So Real Brands, Jason D. Blemings, LLC., Michael Jud, Chance Productions, Joseph Gerry Cullen, Thomas Haley, Bernard Stromberg, Logistics Associates of Wilmington, David Divan Filed: Dec 07, 2021
# 3:2010cv00247 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Robert E. Paynejury demanded by Plaintiff
Cheryl D. Arnold
More Information
Astyra Corporation, Inc., Capital One Financial Corporation, Capital One Services Filed: Dec 07, 2021
# 3:2010cv00244 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
C. William Orndoff‚ Jr.
More Information
Internal Revenue Service Filed: Dec 07, 2021
# 5:2010cv00031 -
Other Statutory Actions §26:7609 IRS: Petition to
Judge: Samuel G. Wilson
Crystal Nichelle Cortes
More Information
LLC, Richard J. Boudreau & Associates Filed: Dec 07, 2021
# 3:2010cv00208 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Commonwealth of Virginia
More Information Ex Rel. Kenneth T. Cuccinelli‚ II
Kathleen Sebelius Filed: Dec 07, 2021
# 3:2010cv00188 -
Constitutionality of State Statutes §28:1331
Judge: Henry E. Hudson
Chahdad C. Bolouri
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N.A., JPMorgan Chase Bank, N.A., Bank of of America, Professional Foreclosure Corporation Virginia Filed: Dec 07, 2021
# 1:2010cv00225 -
Consumer Credit §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Chandra Kant
More Information
N.A., Capital One Bank (USA) Filed: Dec 07, 2021
# 1:2010cv00213 -
Consumer Credit §28:1441 Notice Of Removal
Judge: Liam O'Grady
Christopher Matlock
More Information Felicia Matlock
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John Doe No. 1, Regent Asset Management Joan 2, Solutions, Doe, John Doe No. Inc. Filed: Dec 07, 2021
# 3:2010cv00105 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Carolyn Gardner Valentine
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Newport News Neighborhood Federal Credit Union, Wendell Braxton, Audrea Lambert, Sharon Whitehead Filed: Dec 07, 2021
# 4:2009cv00159 -
None §no cause specified
Judge: Tommy E. Miller
Cristobalina Mejia
More Information
Creditor's Interchange Receivable Management LLC Filed: Dec 07, 2021
# 3:2009cv00802 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Central States
More Information Southeast
More Information Central States
More Information Southeast
More Information Southwest Areas Pension Fund, Southwest Areas Health, Welfare Fund, Howard McDougall
Big Warrior Corporation Filed: Dec 07, 2021
# 1:2009mc00051 -
Other §
Judge: James C. Cacheris
Cynthia E. Foxworth
More Information Orlando J. Foxworth
More Information
Esquire, Sylvia R. Foxworth, Wukela Law Firm, April S. Purvis Filed: Dec 07, 2021
# 3:2009cv00750 -
None §28:1331 Federal Question
Judge: Richard L. Williams
Commodity Futures Trading Commission
More Information
Raleigh Fund, L.P., Inc., Richmond H. Jr., Hamilton‚ Raleigh Capital Management Filed: Dec 07, 2021
# 3:2009mc00013 -
Other §
Judge: Robert E. Payne
Colonial Beach Yacht Center
More Information
United States Filed: Dec 07, 2021
# 3:2009cv00662 -
Plaintiff §28:1346 Tort Claim
Judge: Henry E. Hudsonjury demanded by Plaintiff
Cathy Statler
More Information
Inspector General Filed: Dec 08, 2021
# 7:2009cv00387 -
None §42:1395 HHS: Adverse Rei
Judge: James C. Turk
Contrack International Inc.
More Information
Zafer Taahhut Insaat Ve Ticaret A.S. Filed: Dec 08, 2021
# 1:2009mc00040 -
Other §
Judge: Thomas Rawles Jones
City of Chesapeake
More Information
Norfolk And Portsmouth Belt Line Railroad Company Filed: Dec 07, 2021
# 2:2009cv00423 -
None §28:1441 Notice of Removal
Judge: F. Bradford Stillman
City of Chesapeake
More Information
Norfolk And Portsmouth Belt Line Railroad Company Filed: Dec 07, 2021
# 3:2009cv00519 -
None §28:1441 Notice of Removal
Judge: Richard L. Williams
Charles E. Woody‚ Jr.
More Information
LLC, American Honda Finance Corporation, Equifax Information Services, Experian Information Solutions, Inc. # 3:2009cv00412 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Robert E. Paynejury demanded by Plaintiff
Clemmons' Estate
More Information
Royce C. Lamberth # 1:2009mc00026 -
Other §
Judge: Thomas Rawles Jones
Christopher Williams
More Information
Citibank (South Dakota), N.A. Filed: Dec 07, 2021
# 1:2009cv00044 -
None §15:1601 Truth in Lending
Judge: Pamela Meade Sargent
Citigroup Global Markets
More Information
Sean Daly Filed: Dec 07, 2021
# 1:2009mc00019 -
Other §
Judge: Claude M. Hilton
Cynthia Boxberger
More Information
Inc., Experian Information Solutions Filed: Dec 07, 2021
# 3:2009cv00186 -
Plaintiff §Federal Question
Judge: Robert E. Paynejury demanded by 15:1681 Fair Credit Reporting Act
Counsel Financial Services
More Information
P.C., Melkersen Law, , et al. Filed: Dec 07, 2021
# 5:2009mc00008 -
Other §
Judge: James G. Welsh
Crest Development
More Information PLL
More Information
American Tower Management, LLC Filed: Dec 07, 2021
# 1:2009cv00311 -
None §Federal Question
Judge: Anthony J Trengajury demanded by 28:1442 Notice of Removal
Carter
More Information Fullerton & Hayes
More Information
Federal Trade Commission Filed: Dec 07, 2021
# 1:2009cv00259 -
None §U.S. Government Defendant
Judge: Gerald Bruce Leejury demanded by 05:552 Freedom of Information Act
Carmen Alvarez
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Fidelity & Trust Mortgage, Professional of Foreclosure Corporation Virginia, LLC, Acacia Federal Savings Bank, Inc. Filed: Dec 07, 2021
# 1:2009cv00254 -
None §Federal Question
Judge: T. S. Ellisjury demanded by 12:2601 Violation of Real Estate Settlement Procedure Act
Craig J. Desjadon
More Information
Capital Management Services, Inc. Filed: Dec 07, 2021
# 3:2009cv00125 -
Plaintiff §Federal Question
Judge: Robert E. Paynejury demanded by 15:1681 Fair Credit Reporting Act
Calenthia Miller
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Clifford Taylor, Jane Doe No. 2, John Doe No. 3, LLC, Jane Doe No. 1, Next Step Services, John Doe No. 2, John Doe #1 Filed: Dec 07, 2021
# 3:2009cv00110 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1692 Fair Debt Collection Act
Cecilia A. Harvey
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Goode's Automotive, Inc. Filed: Dec 07, 2021
# 4:2009cv00017 -
Plaintiff §Federal Question
Judge: James E. Bradberryjury demanded by 15:2301 Magnuson-Moss Warranty Act
Canella Ford
More Information Gourley W. Ford‚ III
More Information
Inc., Nations Recovery Center, Joan Doe Filed: Dec 07, 2021
# 3:2008cv00766 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1692 Fair Debt Collection Act
CVS Pharmacy
More Information Caremark
More Information L.L.C.
More Information Caremarkpcs Health
More Information L.P., Pharmacare Management Services
Change To Win Filed: Dec 07, 2021
# 1:2008cv01199 -
Plaintiff §Federal Question
Judge: James C. Cacherisjury demanded by 28:1332 Diversity-Misappropriation of Trade Secrets
Commonwealth Laminating & Coating
More Information
Inc., Inc., Solutia, CPFilms Filed: Dec 07, 2021
# 4:2008cv00036 -
Plaintiff §Federal Question
Judge: Michael F. Urbanskijury demanded by 28:1332 Diversity-Notice of Removal
Candice McGowan Grimsley
More Information Robert Grimsley
More Information
Nations Recovery Center, Inc. Filed: Dec 07, 2021
# 5:2008cv00099 -
Plaintiff §Federal Question
Judge: Samuel G. Wilsonjury demanded by 15:1692 Fair Debt Collection Act
Chanea Grimes
More Information Xavier Smith
More Information Stephen Smith
More Information
LC., Crown Motors Woodbridge Filed: Dec 08, 2021
# 1:2008cv01014 -
Plaintiff §Federal Question
Judge: Leonie M. Brinkemajury demanded by 15:1601 Truth in Lending
Cynthia D. Minsterman
More Information
LLC, Premiere Credit of North America Filed: Dec 08, 2021
# 4:2008cv00098 -
None §Federal Question
Judge: Henry C. Morganjury demanded by 28:1441 Notice of Removal - Fair Debt Collection Act
Charles Curry
More Information Kendra Curry
More Information
American Home Mortgage Servicing, Wells Fargo Bank, Inc., Equifax Information Services LLC, Experian Information Solutions, Inc. Filed: Dec 08, 2021
# 3:2008cv00623 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 12:2601 Violation of Real Estate Settlement Procedure Act
Cheryl Councill
More Information
TransUnion, Capital One Bank, LLC Filed: Dec 08, 2021
# 3:2008cv00046 -
Plaintiff §Federal Question
Judge: Norman K. Moonjury demanded by 15:1681 Fair Credit Reporting Act
CitizensTelecommunications Company of Illinois
More Information
More Information Citizens Telecommunications Company of California Inc., Citizens Telecommunications Company of Nevada, Citizens Telecommunications Company of New York, Citizens Telecommunications Company of Tuolumne
Inc., MCI Communications Services Filed: Dec 08, 2021
# 1:2008cv00946 -
Plaintiff §Federal Question
Judge: Gerald Bruce Leejury demanded by 47:0203 Telecommunications Collection of Charges
Christine Roth
More Information
LLC, Northstar Location Services Filed: Dec 08, 2021
# 3:2008cv00598 -
Plaintiff §Federal Question
Judge: Robert E. Paynejury demanded by 15:1692 Fair Debt Collection Act
Cynthia Lunsford
More Information
NCO Financial Systems, Inc. Filed: Dec 07, 2021
# 1:2008cv00890 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Gerald Bruce Leejury demanded by Plaintiff
Central Telephone Company of Virginia
More Information Carolina Telephone, Telegraph Company LLC, United Telephone Company of the Carolinas LLC, Embarq Florida, United Telephone Company of Kansas, United Telephone Company of Eastern Kansas, Embarq Minnesota
Inc., MCI Communications Services, Verizon Inc. Global Networks, Filed: Dec 07, 2021
# 1:2008cv00875 -
Plaintiff §Federal Question
Judge: Liam O'Gradyjury demanded by 28:1337 Sherman-Clayton Act
Ceva Contractors
More Information
LLP, Copper Beech Townhome Communities, Stephen Sidorick, Frederick C. Brenner‚ III Filed: Dec 07, 2021
# 3:2008cv00043 -
Plaintiff §Federal Question
Judge: Norman K. Moonjury demanded by 18:1964 Racketeering (RICO) Act
Cheryl Betzing
More Information
Jane Doe #1, Jane Doe #2, P.C., Evans Law J. Associates, Jason Evans, John Doe #1, John Doe #2 Filed: Dec 07, 2021
# 3:2008cv00497 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Crystal Hogberg
More Information Edward Hogberg
More Information
Janet Cousins, James Patton, Wells Fargao Home Mortgage, James Franklin, Jean Franklin, Andrew Franklin, Mark Michel, Inc., Inc., Alex Ciaccio, Inc., Renee Macelwayne, LLC, Castle Builders of Fredericksburg, Global Mortgage, Lee's Hill Title Services # 3:2008cv00477 -
Both §Federal Question
Judge: Henry E. Hudsonjury demanded by 12:2601 Violation of Real Estate Settlement Procedure Act
Clarence A. Adams
More Information
Howard Bierman, H & R Block Mortgage Option Corporation, One Mortgage Corporation # 1:2008cv00747 -
Plaintiff §Federal Question
Judge: T. S. Ellisjury demanded by 15:1640 Truth in Lending
Cox Communications
More Information
Louis Asack # 1:2008cv00737 -
None §Federal Question
Judge: T. S. Ellisjury demanded by 47:605 Violation of Federal Communications Act
Cox Communications
More Information
Christopher Engquist # 1:2008cv00738 -
Defendant §Federal Question
Judge: Claude M. Hiltonjury demanded by 47:605 Violation of Federal Communications Act
Clement Gyamfi
More Information
Susan P. Dibbins, Michael Mukasey, Michael Chertoff, Robert Mueller, Emilio Gonzalez # 1:2008cv00695 -
None §Federal Question
Judge: T. S. Ellisjury demanded by 28:1361 Petition for Writ of Mandamus
C. Allen Foster
More Information Susan C. Foster
More Information William F. Jones
More Information
Peter V. Farley, Kyle T. Lynn, Richard C. Real Carroll, Wintergreen Estate Company, Timothy C. Hess # 3:2008cv00031 -
Plaintiff §Federal Question
Judge: Norman K. Moonjury demanded by 18:1961 Racketeering (RICO) Act
Commodity Futures Trading Commission
More Information
George D. Hudgins # 1:2008mc00026 -
Other §
Judge: Thomas Rawles Jones
Cherie Twitty
More Information
Collectcorp Corporation # 3:2008cv00382 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1692 Fair Debt Collection Act
Carol A. Ryland
More Information
Experian Information Solutions, Inc., Financial, Homecomings LLC # 3:2008cv00381 -
Plaintiff §Diversity
Judge: Robert E. Paynejury demanded by 15:1681 Fair Credit Reporting Act
Coastal Sunbelt Produce Co.
More Information Parade Produce
More Information Edward G. Rahll & Sons
Inc., Mankash Produce Company, Nahel Mankash, Wael Mankash, Amina Al Halak # 1:2008cv00636 -
None §Federal Question
Judge: T. S. Ellisjury demanded by 07:499 Agricultural Commodities Act
Christopher C. Spencer
More Information
William R. Allcott, Earle Duncan Getchell‚ Jr. # 3:2008cv00344 -
Plaintiff §U.S. Government Plaintiff
Judge: Richard L. Williamsjury demanded by 28:1442 Notice of Removal
Catherine Williams
More Information
Wexler, Inc., L.L.C., Wexler, Experian Information Solutions Filed: Dec 07, 2021
# 1:2008cv00527 -
Plaintiff §Federal Question
Judge: Liam O'Gradyjury demanded by 15:1681 Fair Credit Reporting Act
Chalak Litife Askari
More Information
Emelio T. Gonzalez, Michael Chertoff Filed: Dec 07, 2021
# 5:2008cv00039 -
None §U.S. Government Defendant
Judge: Samuel G. Wilsonjury demanded by 8:1446 Petition for Naturalization Hearing
Cynthia Boxberger
More Information
LLC, American Credit Collections Filed: Dec 07, 2021
# 3:2008cv00241 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Canal Walk Lofts II LP
More Information Canal Walk Lofts SCP LP
More Information An
More Information Coliseum Lofts SCP LP, Davenport Alley St. Part., Railroad Y SCP LP, Rocketts View SCP LP, Shenandoah Station LP, 1368 Euclid St LP, Todd LP Master Lease Part., Warder Mansion LP, H. Louis Salomonsky
Michael Strauss, Stephen Hozie Filed: Dec 07, 2021
# 3:2008cv00210 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:78m(a) Securities Exchange Act

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