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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Charisse Matthews
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LLC, EquityExperts.Org, Michael Novak Filed: July 17, 2018
# 3:2018cv00492 -
Consumer Credit §15:1692
Judge: John A Gibneyjury demanded by Plaintiff
Christopher Lilley
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LLC, NHCASH.COM Filed: July 12, 2018
# 6:2018cv00071 -
Consumer Credit §15:1601
Judge: Norman K Moonjury demanded by Plaintiff
Christine Gillam
More Information Denis Geter
More Information Semetrica Shadwick
More Information Elwood Bumbray, Steven Pike
Dan Koetting, LLC, LLC, Rock Hill Consulting, Clear Loan Solutions, Green Gate Services, LLC Filed: July 10, 2018
# 3:2018cv00473 -
Racketeer/Corrupt Organization §18:1961
Judge: Robert E Paynejury demanded by Plaintiff
Christopher Whitlock
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American Express Bank Filed: July 06, 2018
# 1:2018cv00844 -
Other Statutory Actions §47:227
Judge: John F Anderson, T S Ellisjury demanded by Plaintiff
CIBC Bank USA
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Inc., Inc., Ltd, Ltd., ISI Detention Group, Contracting Metroplex Commercial Fire, Metroplex Control Systems, Detention Contracting Group, Ltd, Security Alarms, MCF, ISI Controls, ISI Systems, ISI Security Group, Inc., ISI Detention Systems, Inc., Inc. Filed: June 29, 2018
# 1:2018mc00023 -
Other §
Judge: Ivan D. Davis
Carroll County
More Information Virginia
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Purdue Pharma, The Purdue Fr, Inc, Allergan PLC, L.P., LLC, Inc., Purdue Pharma, TEVA Pharmaceuticals USA, Ortho-Mcneil-Janssen Pharmaceuticals, McKesson Corporation, Inc., Actavis, Endo Pharmaceuticals, Mallinckrodt, LLC, Inc., Janssen Pharmaceutica Inc. Filed: June 28, 2018
# 7:2018cv00308 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargentjury demanded by Plaintiff
Capital Fiduciary Advisors
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Theodore F. Leasure Filed: June 21, 2018
# 1:2018cv00762 -
Arbitration §09:1
Judge: T. S. Ellis
Charles Tulowetzke
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TransUnion, LLC Filed: June 25, 2018
# 1:2018cv00786 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Chia Thach
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Experian Information Solutions, Inc. Filed: June 22, 2018
# 1:2018cv00773 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Charlene P. Frostick
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LLC, Trans Union, Equifax Information Services, LLC, Inc., Experian Information Solutions Filed: June 06, 2018
# 3:2018cv00384 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Christopher Loveridge
More Information Kimberly Loveridge
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EquityExperts.Org, LLC Filed: May 24, 2018
# 2:2018cv00279 -
Consumer Credit §15:1692
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Commodity Futures Trading Commission
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LLC, The Kane Capital Investment Group, Amrit Jaswant Singh Chahal Filed: April 11, 2018
# 1:2018cv00422 -
Securities/Commodities/Exchanges §7:6
Judge: Leonie M. Brinkema
Cedrick Euron Draper
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SunTrust Bank Filed: March 30, 2018
# 3:2018cv00216 -
Consumer Credit §15:1692
Judge: Henry E. Hudson
Charles E. Taylor
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LLC, Ocwen Loan Servicing Filed: March 30, 2018
# 4:2018cv00036 -
Other Statutory Actions §47:227
Judge: Lawrence R. Leonard
Cedrick Euron Draper
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SunTrust Bank Filed: March 30, 2018
# 3:2018cv00214 -
Banks and Banking §12:1971
Judge: Henry E. Hudson
Chad Truhn
More Information Caitlin Truhn
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LLC, EQUITYEXPERTS.ORG Filed: March 28, 2018
# 1:2018cv00351 -
Consumer Credit §15:1692
Judge: Ivan D. Davisjury demanded by Plaintiff
Christopher Glinski
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Inc., Verizon Communications Filed: March 26, 2018
# 1:2018cv00340 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Conor S. Yeomans
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First Advantage Background Services Corp. Filed: March 22, 2018
# 3:2018cv00186 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
C4i Training & Technology
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Harry H. Thompson‚ III, LLC, Applied Training Solutions Filed: March 22, 2018
# 1:2018cv00327 -
Other Statutory Actions §18:1831 Defense of Trade
Judge: T. S. Ellisjury demanded by Plaintiff
Cedrick Euron Draper
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Midland Credit Management Filed: March 20, 2018
# 3:2018cv00175 -
Consumer Credit §28:1331
Judge: Robert E. Payne
Chalet Jean-Baptiste
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Apple Federal Credit Union Filed: February 20, 2018
# 1:2018cv00188 -
Other Statutory Actions §15:1693
Judge: Liam O'Gradyjury demanded by Plaintiff
Carter Hayes
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Federal Trade Commission Filed: February 13, 2018
# 1:2018cv00165 -
Freedom of Information Act §05:552
Judge: Michael S. Nachmanoff
Carolyn Dykes
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Gatestone & Co. International Inc Filed: February 12, 2018
# 1:2018cv00154 -
Consumer Credit §15:1692
Judge: Liam O'Gradyjury demanded by Plaintiff
Christopher Christian
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LLC, Waypoint Resource Group, John Does 1-25 Filed: February 08, 2018
# 3:2018cv00089 -
Other Statutory Actions §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Camille Radvanyi
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Wells Fargo Bank, N. A. Filed: January 29, 2018
# 1:2018cv00105 -
Other Statutory Actions §28:1331
Judge: Claude M. Hilton
Charles Skumburdes
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Credit Plus, Inc. Filed: January 26, 2018
# 1:2018cv00100 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
CESAR CASTILLO
More Information INC.
More Information individually
More Information on behalf of all those similarly situated
Merck Sharp & Dohme Corp., Schering-Plough Corp., Inc., Glenmark Generics Inc., Schering Corp., Ltd., Merck & Co., Glenmark Pharmaceuticals, U.S.A., MSP Singapore Co. LLC Filed: January 22, 2018
# 2:2018cv00039 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Carlos R. Diaz Raldiris
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Equifax Information Services, LLC Filed: January 19, 2018
# 2:2018cv00037 -
Consumer Credit §15:1681
Judge: Douglas E. Millerjury demanded by Plaintiff
Christopher Glinski
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LLC, LLC, Trans Union, Equifax Information Services Filed: December 22, 2017
# 1:2017cv01460 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Cynthia Dyson
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LLC, Navient Solutions Filed: December 20, 2017
# 1:2017cv01446 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Charles Tulowetzke
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Inc., American Express Centurion Filed: December 11, 2017
# 1:2017cv01411 -
Consumer Credit §15:1681
Judge: Claude M. Hiltonjury demanded by Plaintiff
Cynthia Roach
More Information Sean Roach
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Commonwealth Trustees, Rosenberg & LLC, LLC Associates, Filed: November 28, 2017
# 1:2017cv01355 -
Consumer Credit §15:1692
Judge: Ivan D. Davisjury demanded by Plaintiff
Clarence Jones
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Experian Information Solutions, Inc., First Bank Premier Filed: November 22, 2017
# 3:2017cv00782 -
Other Statutory Actions §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Cambridge Retirement System
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Dominic Casserley, John J. Haley, Willis Group Holding plc, Willis Towers Watson plc, Jeffrey W. Ubben, Towers Watson & Co., Valueact Capital Management Filed: November 21, 2017
# 1:2017cv01338 -
Securities/Commodities §15:78
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Christopher Hedges
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Trans Union, LLC, Experian Information Inc. Solutions, Filed: November 13, 2017
# 2:2017cv00586 -
Consumer Credit §15:1681
Judge: Robert J. Kraskjury demanded by Plaintiff
Commonwealth of Virginia
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Ken Fuentecilla Filed: November 06, 2017
# 1:2017mc00027 -
Other §
Judge: Liam O'Grady
Christine J. Gillam
More Information Elwood Rodney Bumbray
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Trust Company of Virginia, Branch Banking Filed: October 27, 2017
# 3:2017cv00722 -
Other Statutory Actions §15:1693
Judge: John A. Gibneyjury demanded by Plaintiff
Canon U.S.A.
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Kevin Collins Filed: October 25, 2017
# 1:2017cv01221 -
Other Statutory Actions §18:1836
Judge: Liam O'Gradyjury demanded by Plaintiff
Carlos Manotas
More Information Jacqueline Manotas
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Ocwen Loan Servicing, LLC, N.A., OneWest Bank, U.S. Bank Filed: October 25, 2017
# 1:2017cv01223 -
Other Statutory Actions §28:1331
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Cathy M. Caudle
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Pentagon Federal Credit Union Filed: October 18, 2017
# 1:2017cv01179 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Cava Mezze Grill
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Inc., Mezeh, LLC, Mezeh-Short Pump Filed: October 12, 2017
# 1:2017cv01148 -
Other Statutory Actions §15:1125
Judge: Liam O'Gradyjury demanded by Plaintiff
Charles Lickteig
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Ronald T. Kadish, Kevin P. Chilton, James G. Roche, Orbital ATK, Harrison H. Schmitt, Inc., Scott L. Webst, Roman Martinez‚ IV, Douglas L. Maine, Lennard A. Fisk, Ronald R. Fogleman, David W. Thompson, Tig H. Krekel, Roxanne J. Decyk, Janice I. Obuchowski Filed: October 11, 2017
# 1:2017cv01139 -
Securities/Commodities/Exchanges §15:78
Judge: Claude M. Hiltonjury demanded by Plaintiff
Carolyn Dykes
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Van Ru Credit Corporation Filed: October 04, 2017
# 1:2017cv01111 -
Consumer Credit §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
Candace Johnson
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Capital One Bank Filed: October 02, 2017
# 3:2017cv00667 -
Consumer Credit §47:0227
Judge: Robert E. Payne
Carlos J. Chirinos Romero
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Inc., Experian Information Solutions, Equifax Information Services, Trans Union, LLC, JP Morgan Chase Bank, N.A., LLC Filed: September 28, 2017
# 1:2017cv01092 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Candice Bethea
More Information Christopher Zarpas
More Information Michael Pugh
More Information Kathryn Bledsoe, Marilyn Bledsoe, Matthew Bledsoe, Susan Chandler, David Batten, Robert Cornett, David Wood
LLC, Inc., Equifax Information Services, LLC Equifax, Equifax Consumer Services Filed: September 22, 2017
# 3:2017cv00648 -
Consumer Credit §28:1331
Judge: Robert E. Paynejury demanded by Plaintiff
Caci
More Information Inc. - Federal
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Bao-Tran X Ngo Filed: September 05, 2017
# 1:2017cv00988 -
Other Statutory Actions §18:1836
Judge: Michael S. Nachmanoff
Christine J. Gillam
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Inc., David Vasquez, Inc., Riverside Alpha Group, Pacific Coast Mitigation Association, Anthony Saude Filed: August 17, 2017
# 3:2017cv00575 -
Other Statutory Actions §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Colleen Witmer
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Cloud Intermediate Holdings, Paul V. Lombardi, L.L.C., Daniel R. Young, Inc., Charles K. Narang, L.L.C., Inc., James P. Allen, H.I.G. Capital, Paul A. Dillahay, NCI, Cindy E. Moran, Cloud Merger Sub, Austin J. Yerks Filed: July 21, 2017
# 1:2017cv00838 -
Securities/Commodities/Exchanges §15:78
Judge: Liam O'Gradyjury demanded by Plaintiff
Cynthia Dyson
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Equifax Information Services, LLC. Filed: July 07, 2017
# 1:2017cv00775 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Carrie Smith
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Inc., Optimal Auto Sales Filed: June 14, 2017
# 2:2017cv00317 -
Consumer Credit §15:1681
Judge: Robert J. Kraskjury demanded by Plaintiff
City of Richmond
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General Chemical Performance Products, Brian C. Steppig, Frank A. Reichl, Chemtrade Logistics Inc., General Chemical Corporation, GenTek Inc., Amita Gupta, LLC, Chemtrade Logistics Income Fund, General Chemical LLC, Alex Avraamides, , Vincent J. Opalewski Filed: June 05, 2017
# 3:2017cv00416 -
Antitrust §15:1
Judge: John A. Gibneyjury demanded by Plaintiff
Charles Tulowetzke
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LLC., Equifax Information Services Filed: June 02, 2017
# 1:2017cv00634 -
Consumer Credit §15:1681
Judge: Ivan D. Davisjury demanded by Plaintiff
Christopher Jaggars
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Portfolio Recovery Associates, LLC Filed: June 01, 2017
# 2:2017cv00286 -
Other Statutory Actions §15:1692
Judge: Douglas E. Millerjury demanded by Plaintiff
Carlos F. Cato
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JPMorgan Chase, MQF Corporation, N.A., PC, I. Samuel White Filed: May 18, 2017
# 3:2017cv00383 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck
Colin Andrew
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CHRIS MAHER, BRIAN P. HUTCHENS, DAVID P. CLAY DUNCAN, HUBER, ROY E. BOSWELL, Mark Herring, M. GARDNER BRITT, DAVID GRIPSHOVER, WILLIAM "ART" HUDGINS, Rick Holcomb, JR., LARRY T. BAILEY, L. STEVE FARMER, RONALD KODY, Chip Lindsay, MATTHEW MCQUEEN Filed: May 16, 2017
# 3:2017cv00373 -
Constitutionality of State Statutes §28:1331
Judge: M. Hannah Lauckjury demanded by Plaintiff
Christopher Thornton
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Experian Information Solutions, LLC, LLC, Trans Union, Inc., LLC, Ocwen Loan Servicing, Equifax Information Services Filed: March 24, 2017
# 2:2017cv00173 -
Consumer Credit §15:1681
Judge: Henry C. Morganjury demanded by Plaintiff
Cristian Chistoni
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N.A., P.C., HSBC Bank USA, Samuel I. White Filed: March 20, 2017
# 1:2017cv00315 -
Other Statutory Actions §28:1441
Judge: Gerald Bruce Leejury demanded by Plaintiff
Cathy M. Caudle
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Trans Union, LLC Filed: March 15, 2017
# 1:2017cv00296 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Chaile Steinberg
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Gordon J. Coburn, Gregor S. Bailar, Thomas L. Monahan‚ III, Daniel O. Leemon, Jeffrey R. Tarr, Gartner, L. Kevin Cox, Stephen M. Carter, Stacey S. Rauch, Inc., Cobra Acquisition Corp., CEB Inc., Kathleen A. Corbet Filed: February 24, 2017
# 1:2017cv00220 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trengajury demanded by Plaintiff
Incorporated
More Information Children's Hospital of the King's Daughters
Medicaid Services, Centers for Medicare, Thomas E. Price, Patrick Conway Filed: March 07, 2017
# 2:2017cv00139 -
Review or Appeal of Agency Decision §05:0706
Judge: Rebecca Beach Smith
Consumer Financial Protection Bureau
More Information Commonwealth of Virginia
Woodbridge Coins, Inc., Jewelry Exchange Filed: February 02, 2017
# 1:2017cv00141 -
Other Statutory Actions §15:1601
Judge: James C. Cacheris
Cheryl Brown
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Focused Recovery Solutions, Inc. Filed: January 31, 2017
# 3:2017cv00092 -
Other Statutory Actions §15:1692
Judge: Robert E. Payne
Cory Miller
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United States Of America Filed: February 07, 2017
# 2:2017cv00074 -
Review or Appeal of Agency Decision §Recovery of Servicemen's
Judge: Henry C. Morgan
CSX Transportation
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Integris Logistics, LLC Filed: January 13, 2017
# 3:2017cv00027 -
Commercial/ICC Rates/etc. §28:1337
Judge: Robert E. Payne
Cheryl Brown
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Inc., United Consumers Filed: January 31, 2017
# 3:2017cv00093 -
Consumer Credit §15:1692
Judge: M. Hannah Lauck
Cleveland Concrete Construction
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T. Gene Edwards, Inc. Filed: January 27, 2017
# 3:2017cv00086 -
Arbitration §09:1 U.S. Arbitration Act
Judge: M. Hannah Lauck
Consumer Financial Protection Bureau
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Inc., Fredericksburg Gold & Pawn Filed: December 19, 2016
# 3:2016cv00987 -
Other Statutory Actions §15:1601
Judge: Robert E. Payne
Consumer Financial Protection Bureau
More Information
Inc., Pawn U.S.A. Filed: December 19, 2016
# 1:2016cv01566 -
Other Statutory Actions §15:1601
Judge: James C. Cacheris
Consumer Financial Protection Bureau
More Information
A To Z Pawn, Inc. Filed: December 19, 2016
# 1:2016cv01567 -
Other Statutory Actions §15:1601
Judge: Michael S. Nachmanoff
Consumer Financial Protection Bureau
More Information
B&B Pawnbrokers, Inc. Filed: November 03, 2016
# 3:2016cv00887 -
Other Statutory Actions §15:1601
Judge: John A. Gibney
CRM Limited
More Information
Supreme Risk Management FZE Filed: October 25, 2016
# 1:2016cv01344 -
Arbitration §28:1331
Judge: Anthony J Trenga
Charles Tulowetzke
More Information
Experian Information Solutions, Inc. Filed: November 15, 2016
# 1:2016cv01431 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Carmen M. Manzaneda
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Inc., Seterus, Samuel I. White P.C. Filed: September 26, 2016
# 1:2016cv01216 -
Consumer Credit §15:1692
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Caroline Thonet-Bips
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Sean Bips Filed: August 19, 2016
# 1:2016cv01067 -
Other Statutory Actions §42:11601
Judge: Anthony J Trenga
Clarence Andrews‚ Jr.
More Information
Ditech Mortgage Corp., Ditech Financial LLC Filed: July 28, 2016
# 3:2016cv00631 -
Consumer Credit §15:1681
Judge: John A. Gibney
Craig Cunningham
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General Dynamics Information Technology, Inc. Filed: May 16, 2016
# 1:2016cv00545 -
Other Statutory Actions §47:0227
Judge: Liam O'Gradyjury demanded by Plaintiff
Christopher Persaud
More Information
Director of the United States Patent, Trademark Office Filed: May 02, 2016
# 1:2016cv00495 -
Review or Appeal of Agency Decision §35:145
Judge: Claude M. Hilton
Carolyn Dykes
More Information
Delta Management Associates, Inc. Filed: April 28, 2016
# 1:2016cv00486 -
Consumer Credit §15:1692
Judge: Liam O'Gradyjury demanded by Plaintiff
Coastal Sunbelt Produce
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Inc., Associates, Michelle M. Bloxton, Robert Saldivar, P. Saldivar Filed: April 22, 2016
# 1:2016cv00449 -
Agricultural Acts §07:499
Judge: Gerald Bruce Lee
Carter Jaemeson
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Acceptance Now Filed: March 16, 2016
# 3:2016cv00169 -
Arbitration §09:0010
Judge: Henry E. Hudson
Christopher Huberty
More Information
Wholesale Screening Solutions, Inc. Filed: December 23, 2015
# 1:2015cv01689 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: T. S. Ellisjury demanded by Plaintiff
Colonial Downs
More Information L.P.
More Information
Bernard J. Hettel, Virginia Racing Commission, Todd Haymore, Carol G. Dawson, D. G. Van Clief‚ Jr., I. Clinton Miller, J. Sargeant Reynolds‚ Jr., Charles Steger Filed: November 13, 2015
# 3:2015cv00681 -
Constitutionality of State Statutes §28:1331
Judge: M. Hannah Lauck
Commonwealth of Virginia
More Information
Sally Minetree Filed: October 30, 2015
# 1:2015cv01428 -
Other Statutory Actions §28:1441
Judge: Anthony J Trenga
Cleveland University-KC
More Information The Cleveland Chiropractic College Foundation
Jonathan Browning, Martin Winterkorn, Audi of America, Scott Keogh, Volkswagen Group of America, Michael Horn, Herbert Diess, Jan Bures, Volkswagen AG, Mark McNabb, Inc. Filed: October 22, 2015
# 1:2015cv01376 -
Securities/Commodities/Exchanges §15:78
Judge: Liam O'Gradyjury demanded by Plaintiff
Caladia Faulkner
More Information
Inc., First Advantage LNS Screening Solutions Filed: September 04, 2015
# 2:2015cv00391 -
Consumer Credit §15:1681
Judge: Douglas E. Millerjury demanded by Plaintiff
Cathy Fatigati
More Information
Inc., Simonik Moving & Storage, Allied Van Lines, Inc. Filed: September 16, 2015
# 3:2015cv00562 -
Commerce ICC Rates, Etc. §28:1441 Notice of Removal
Judge: Robert E. Paynejury demanded by Plaintiff
Caladia Faulkner
More Information
Xerox Business Services, LLC Filed: September 08, 2015
# 2:2015cv00392 -
Consumer Credit §15:1681
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Christopher L. Early
More Information
Best Buy Co., Inc. Filed: September 11, 2015
# 3:2015cv00549 -
Other Statutory Actions §15:2301
Judge: Henry E. Hudsonjury demanded by Plaintiff
Christina Reed
More Information Frank Reed
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Bean & Whitaker Mortgage Corp., Taylor, MGC Mortgage, LLC, LNV Corporation, Sparta Special Servicing, Inc., LLC, Prospect Mortgage Filed: September 04, 2015
# 3:2015cv00529 -
Other Statutory Actions §28:1441
Judge: Henry E. Hudsonjury demanded by Plaintiff
Chrysanthis A. Ortegatos
More Information
Barclays Bank Delaware Filed: August 20, 2015
# 1:2015cv01063 -
Consumer Credit §15:1681
Judge: James C. Cacherisjury demanded by Plaintiff
Charlotte Emmanuel
More Information
, N.A., LLC, Bank of America, Equifax Services, Information LLC, Inc., Experian Information Solutions, Trans Union Filed: August 21, 2015
# 1:2015cv01072 -
Consumer Credit §15:1681
Judge: Claude M. Hiltonjury demanded by Plaintiff
Corinna Stiles
More Information
The Law Office of Charles Mifsud, L.P., LLC, Value Recovery Group Filed: August 20, 2015
# 1:2015cv01065 -
Consumer Credit §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
Chrysanthis A. Ortegatos
More Information
Equifax, Inc. Filed: August 20, 2015
# 1:2015cv01057 -
Consumer Credit §28:1441
Judge: Anthony J Trenga
Chrysanthis Ortegatos
More Information
N.A., Chase Bank USA Filed: August 21, 2015
# 1:2015cv01070 -
Consumer Credit §15:1681
Judge: Liam O'Grady
Clarence Covington‚ Sr.
More Information
Midland Credit Management, Inc. Filed: July 28, 2015
# 2:2015cv00341 -
Other Statutory Actions §28:1441
Judge: Lawrence R. Leonard
Consumer Financial Protection Bureau
More Information
Intersections Inc. Filed: July 01, 2015
# 1:2015cv00835 -
Other Statutory Actions §28:1331
Judge: Liam O'Grady
Cesar Castillo
More Information
Pfizer Asia Pacific Pte. Ltd., Pfizer, G.D. LLC, Searle Inc. Filed: July 08, 2015
# 1:2015cv00878 -
Antitrust §15:2
Judge: Gerald Bruce Leejury demanded by Plaintiff
Craig Lyznick
More Information Shari Collins
More Information Patricia Cottington
More Information Robert Sirrine, Michael May, Kristin May
Lumber Liquidators, Inc., Pure Air Control Services, Building Health Check, Inc., LLC Filed: July 02, 2015
# 1:2015cv02746 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Carolyn Witt
More Information Tyrone Henderson
More Information John Moore
More Information James O. Hines‚ Jr.
CoreLogic SafeRent, LLC Filed: June 26, 2015
# 3:2015cv00386 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff

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