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Search for Cases from August 7, 2002 to November 27, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Curtis Wilkerson LLC, Equifax Information Services, Experian Information Solutions, Trans Union, LLC, Inc. # 1:2015cv00721 -
Consumer Credit §15:1681
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Carlos Granados Bank of America, N.A., Shellpoint Mortgage Servicing # 1:2015cv00752 -
Other Statutory Actions §28:1441
Judge: Gerald Bruce Lee
Christopher Pritchard LLC, Equifax Information Services, Experian Information Solutions, LLC, Trans Union, Inc. # 1:2015cv00716 -
Consumer Credit §15:1681
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Cesar Alfaro LLC, Verizon Virginia, LexisNexis Risk Analytics Solutions, Inc. Filed: Nov 29, 2020
# 1:2015cv00599 -
Consumer Credit §15:1681
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Crystal D. Foster Experian Information Solutions, Inc., Equifax Information Services, LLC Filed: Nov 30, 2020
# 3:2015cv00253 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Candace E. Alston Wells Fargo Home Mortgage Filed: Nov 30, 2020
# 2:2015mc00004 -
Other §
Judge: Douglas E. Miller
Corinne Sykes Inc., Southern Bank & Trust Co., Experian Information Solutions Filed: Nov 30, 2020
# 2:2015cv00049 -
Consumer Credit §15:1681
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Christopher Persaud Trademark Office, Director of the United States Patent Filed: Nov 30, 2020
# 1:2014cv01790 -
Review or Appeal of Agency Decision §05:0706
Judge: Thomas Rawles Jones
Cellco Partnership, CWS VII, LLC The Board of Supervisors of Fairfax County, Virginia # 1:2015cv00002 -
Other Statutory Actions §47:0332
Judge: Leonie M. Brinkema
CenturyLink Communications, LLC LLC, Verizon South, Verizon Virginia, Inc. Filed: Nov 30, 2020
# 1:2014cv01604 -
Other Statutory Actions §47:201
Judge: T. S. Ellis
Christopher P. Downey United States Department of the Army, John M. McHugh Filed: Nov 30, 2020
# 1:2014cv01503 -
Review or Appeal of Agency Decision §05:551
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Cynthia Robinson Jefferson Capital Systems, LLC, J.C. Christenson & Associates Filed: Nov 30, 2020
# 2:2014cv00583 -
Consumer Credit §15:1692
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Cynthia Robinson Wells Fargo Dealer Services Filed: Nov 30, 2020
# 2:2014cv00584 -
Consumer Credit §15:1692
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Calvin Ruffin Mallory Virginia Department of Corrections Filed: Nov 30, 2020
# 3:2014cv00734 -
Other Statutory Actions §28:1331
Judge: Henry E. Hudson
Carolyn H. Davis, Robbie Davis PLC, Richard S. Gordon, Richard Scott Gordon Filed: Nov 30, 2020
# 3:2014cv00735 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Chun Chee Seng TRI-Globe Capital Limited, Brian D. West, Mark Brown, Sayse Chatterpaul, Antonio Lanni, Anderson-Clarke Law, John Doe 1, The West Law Group P.C., LLC, Margaret V. Anderson-Clarke, Anand Chatterpaul, Americana Investments, Luigi Muro, Nathan Bregman Filed: Nov 30, 2020
# 1:2014cv01407 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Chinico L. Davenport SunTrust Mortgage, Inc. Filed: Nov 30, 2020
# 3:2014cv00696 -
Consumer Credit §28:1441
Judge: James R. Spencer,
jury demanded by Plaintiff
Chauna Jones, Tyrone Henderson LLC, Inc. in its own name, Equifax, t/a Equifax Workforce Solutions, Equifax Information Services Filed: Nov 30, 2020
# 3:2014cv00678 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Celtic Marine Corp. Inc., James C. Justice Companies Filed: Nov 30, 2020
# 3:2014mc00008 -
Other §
Judge: M. Hannah Lauck
Her Majesty The Queen In Right Of Alberta, City of Pontiac General Employees' Retirement System, Fresno County Employees' Retirement Association Genworth Financial, Inc., Thomas J. McInerney, Martin P. Klein Filed: Nov 30, 2020
# 3:2014cv00682 -
Securities/Commodities/Exchanges §15:78
Judge: James R. Spencer,
jury demanded by Plaintiff
Catherine Jefferson L.L.C., MRS BPO Filed: Nov 30, 2020
# 3:2014cv00637 -
Other Statutory Actions §15:1692
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
City of Hallandale Beach Police Officers', Firefighters' Personnel Retirement Trust Inc., Robert M. Lynch, Lumber Liquidators E. Holdings, Daniel Terrell Filed: Nov 30, 2020
# 1:2014cv01227 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Central Pennsylvania, Regional Health, Welfare Fund Inc., Pfizer Asia Pacific Pte. Ltd., Pfizer, G.D. Searle LLC Filed: Nov 30, 2020
# 2:2014cv00464 -
Antitrust §28:1337
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Charles Soodavar Unisys Corporation Filed: Nov 30, 2020
# 1:2014cv01217 -
Other Statutory Actions §31:3729
Judge: T. S. Ellis,
jury demanded by Plaintiff
Calvin Henry Johnson, Geraline Johnson PLC, John, Kepley Broscious & Biggs, Jane Does 1-10, First Community Bank Filed: Nov 30, 2020
# 3:2014cv00563 -
Securities/Commodities/Exchanges §15:78
Judge: Robert E. Payne
Carolyn E. O'Connor UNITED STATES OF AMERICA Filed: Nov 30, 2020
# 3:2014mc00004 -
Other §
Judge: James R. Spencer
Colonna's Shipyard, Inc. United States of America, through the Department of the Navy, , the Norfolk Ship Support Activity, its activity # 2:2014cv00331 -
Review or Appeal of Agency Decision §41:251
Judge: Lawrence R. Leonard
Calnet, Inc. Anthony F. Scolaro, Cloudsilver Consulitng, Feizal Mohideen, LLC., Kris Menon Filed: Nov 30, 2020
# 1:2014cv00401 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Liam O'Grady,
jury demanded by Plaintiff
Clark Rickard Goodwin LLC, Equifax Information Services, Inc., CSC Credit Services Filed: Nov 30, 2020
# 3:2014cv00249 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Cort Business Services Corporation All-Business Systems & Design, Inc., James Cribb, Brian Markwood Filed: Nov 29, 2020
# 1:2014cv00327 -
Other Statutory Actions §18:1030
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Charles E. White, Kelvin M. Thomas, Terrell Manuel, Tyrone B. Henderson‚ Sr. Corp., First Advantage Background Services Filed: Nov 29, 2020
# 3:2014cv00221 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Commonwealth of Virginia Tina Brown-El, Salome Brown-El Filed: Nov 29, 2020
# 3:2014cv00215 -
Other Statutory Actions §28:1441
Judge: John A. Gibney
Commodity Futures Trading Commission The Jedburgh Group, Michael Potts, Cash Flow Financial LLC, Alan James Watson Filed: Nov 29, 2020
# 1:2014mc00007 -
Other §
Judge: Gerald Bruce Lee
Carolyn Witt, Tyrone B. Henderson‚ Sr. HR Plus Filed: Nov 30, 2020
# 3:2014cv00082 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Commonwealth of Virginia, Loudoun County General District Court Shirley Ann Stewart # 1:2014cv00095 -
Constitutionality of State Statutes §28:1441
Judge: Ivan D. Davis
, Commonwealth of Virginia Fairfax County Circuit Court Shirley Ann Stewart # 1:2014cv00061 -
Constitutionality of State Statutes §28:1441
Judge: Thomas Rawles Jones
Consumer Source Holdings, Inc. John Does 1 - 24 Filed: Nov 30, 2020
# 1:2013cv01512 -
Other Statutory Actions §15:1125
Judge: Anthony J Trenga
Corey Doctor Williams & Fudge, Does 1 through 10, Inc., inclusive Filed: Nov 30, 2020
# 2:2013cv00587 -
Consumer Credit §15:1692
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Conrad A. Rockenhaus Naval Criminal Investigative Services, United States Navy Filed: Nov 30, 2020
# 1:2013cv01301 -
Review or Appeal of Agency Decision §05:552
Judge: Leonie M. Brinkema
Cynthia G. Sanford Inc., Telecheck Services Filed: Nov 30, 2020
# 3:2013cv00659 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Carmen Hurtado PLLC, Global Law, Hortencia Torres Filed: Nov 30, 2020
# 1:2013cv01194 -
Other Statutory Actions §15:1692
Judge: T. S. Ellis,
jury demanded by Plaintiff
Conrad Alan Rockenhaus United States Navy, Naval Criminal, United of States America, Investigative Service Filed: Nov 30, 2020
# 1:2013cv01067 -
Other Statutory Actions §28:1331
Judge: Gerald Bruce Lee
Claudio Fariasantos LLC, Rosenberg & Associates Filed: Nov 30, 2020
# 3:2013cv00543 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Payne,
jury demanded by Plaintiff
Cynthia Dumas Equifax Information Services, Experian Services, Information LLC, LLC, Suburban Credit Corporation, Inc., Inc., Trans Union, AFNI Filed: Nov 30, 2020
# 1:2013cv00970 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Liam O'Grady,
jury demanded by Plaintiff
Conrad A. Rockenhaus Coastal Credit, LLC # 1:2013cv00918 -
Consumer Credit §50:0501 Soldiers and Sail
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Clark Richard Goodwin Equifax Information Services, LLC # 3:2013cv00465 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Cristina Fernandez Cruz Nilda J. Maypa, Ferdinand Barba, Michelle Barba # 1:2013cv00862 -
Other Statutory Actions §18 USC 1595 Human Traffic
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Cybil Fisher UNITED STATES OF AMERICA, Internal Revenue Service, Jeffrey Hencke # 3:2013mc00008 -
Other §
Judge: James R. Spencer
Chuti Achiek LLC, MRS BPO Filed: Nov 29, 2020
# 3:2013cv00334 -
Consumer Credit §28:1441 Notice of Removal
Judge: Robert E. Payne
CADD Microsystems, Inc. Christopher W. Fernandez Filed: Nov 29, 2020
# 1:2013cv00615 -
Other Statutory Actions §18:1030 Computer Fraud an
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Carrie Lee Arthur Inc., Equifax Information Services, LLC, Trans Union LLC, Experian Information Solutions Filed: Nov 30, 2020
# 1:2013cv00524 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James C. Cacheris,
jury demanded by Plaintiff
Christy A. Butigan Salah Mohammed K. A. Al-Malki, Salwa Awad M. Saeed Filed: Nov 30, 2020
# 1:2013cv00514 -
Other Statutory Actions §28:1331 Federal Question
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Clifford Mack Lois Yankah Filed: Nov 30, 2020
# 3:2013cv00266 -
Consumer Credit §28:1441 Notice of Removal
Judge: John A. Gibney
, Commonwealth Scientific And Industrial Research Organisation Hon. Teresa Stanek Rea Filed: Nov 30, 2020
# 1:2013cv00489 -
Other Statutory Actions §05:702 Administrative Pro
Judge: Claude M. Hilton
Carolyn W. Fahey The Bank of New York Mellon Filed: Nov 30, 2020
# 1:2013cv00471 -
Banks and Banking §15:1601 Truth in Lending
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Carey Clayton Aaron's Inc., John Does, Y Corporation, Z X Corporation, Corporation, Jane Does Filed: Nov 30, 2020
# 3:2013cv00219 -
Consumer Credit §47:0227
Judge: James R. Spencer,
jury demanded by Plaintiff
Crystal Neal Does 1 through 10, Diversified Collection Inc., Services, inclusive Filed: Nov 30, 2020
# 4:2013cv00045 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Clarence D. Johnson Wells Fargo Filed: Nov 30, 2020
# 1:2013cv00419 -
Banks and Banking §28:1331 Fed. Question: Fr
Judge: Ivan D. Davis
Christopher S. Chapman LLC., Experian Information Solutions, LLC, Trans Union, USAA Federal Savings Bank, Inc., Equifax Information Services Filed: Nov 29, 2020
# 3:2013cv00195 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James R. Spencer,
jury demanded by Plaintiff
Commonwealth of Virginia Steven W. Lowery Filed: Nov 29, 2020
# 3:2013cv00181 -
Other Statutory Actions §28:1442 Notice of Removal
Judge: James R. Spencer
City of Martinsville Guido Gutter # 4:2013cv00002 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Jackson L. Kiser,
jury demanded by Defendant
Carlyle G. Turner, Betty Turner LLC, BWW Law Group, Equity Trustees Filed: Nov 30, 2020
# 3:2012cv00892 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Payne,
jury demanded by Plaintiff
Caridad D. Ines, Rodolfo B. Ines BWW Law Group, LLC, Equity Trustees Filed: Nov 30, 2020
# 3:2012cv00886 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Payne,
jury demanded by Plaintiff
Carolyn Witt CMA CGM (America) LLC Filed: Nov 30, 2020
# 2:2012cv00635 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Cynthia S. Cotton Consumer Info.Com Filed: Nov 30, 2020
# 2:2012cv00617 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
Cincinnati Casualty Company Individuals, The Baldwin Group, Landstar S, Inc., or Black Corporations or Entities 1-100, Inc., GEMI Trucking, Jowin Express, LLC, River City Logistics, Corelogic, Inc., TMO Global Logistics, LLC, LLC, D & S Factors, Unknown John or Jane Doe, Inc. Filed: Nov 30, 2020
# 3:2012cv00059 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Glen E. Conrad
Christopher Miller et als, City of Ithaca Filed: Nov 30, 2020
# 7:2012mc00075 -
Other §
Judge: Glen E. Conrad
Christina Barklow Equifax Information Services, Experian Solutions, Information LLC, Trans Union LLC, Inc., Homeward Residential, Ocwen Loan Servicing, Inc., L.L.C. Filed: Nov 30, 2020
# 3:2012cv00695 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Payne,
jury demanded by Plaintiff
Carolyn Stoots Cavalry SPV I, Cavalry Portfolio Services, LLC, Linkie & Taylor, Kramer, LLC, LLC Filed: Nov 30, 2020
# 1:2012cv00055 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Carolyn Stoots Linkie & Taylor, LLC, Louis Dardignac, I, Kramer, Cavalry Portfolio Services, Cavalry SPV LLC, LLC Filed: Nov 30, 2020
# 1:2012cv00054 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Carmen Santacruz LLC, MRS BPO Filed: Nov 30, 2020
# 1:2012cv01053 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Claude M. Hilton
Christene E. Costello LLC, Trans Union, LLC, LLC, Inc., Asset Acceptance, Senex Services Corp., Equifax Information Services, Inc., Experian Information Solutions, Primus Automotive Financial, Revenue Assistance Corp., Capital One Bank Filed: Nov 30, 2020
# 3:2012cv00635 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Charles Mitchell Midland Funding, Midland Credit Mgmt, Inc., Jennifer Jenderseck, LLC, Dominion Law Associates Filed: Nov 30, 2020
# 1:2012cv00049 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Chiquita M. Warren Green Mountain Coffee Roasters, Inc. # 2:2012cv00404 -
Consumer Credit §15:1681
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Candace E. Alston Amy McCarthy, Deborah W. Lane, Monarch Bank # 2:2012cv00383 -
Other Statutory Actions §28:1441
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
CoreTel Virginia, LLC Verizon South, Verizon Virginia, LLC, Inc. # 1:2012cv00741 -
Other Statutory Actions §47:0332 Telecommuncations
Judge: Claude M. Hilton
Charles Murphy, Nancy Murphy Portfolio Recovery Associates, LLC # 6:2012cv00026 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Norman K. Moon,
jury demanded by Plaintiff
Cynthia Anderson Anthony Reginald Didonato, Joe Barnes # 1:2012cv00643 -
Other Statutory Actions §15:1692
Judge: T. S. Ellis, Thomas Rawles Jones,
jury demanded by Plaintiff
Colon Health Centers of America, LLC, LLC, Washington Imaging Associates-Maryland M. Catherine Slusher, Charles K. Johnson, Amy Brushan Pandya, Ve, Bruce Edwards, Bennie Marshall, James E. Edmondson‚ Jr., Eric Deaton, Mary McCluskey, Paul Clements, John Detriquet, H. Anna Jeng, Gail Taylor, Kay R. Curling, Steven R. Escobar, Bill Hazel # 1:2012cv00615 -
Constitutional - State Statute §42:1983 Civil Rights Act
Judge: Claude M. Hilton
Christopher Powell Filed: Nov 29, 2020
# 1:2012mc00043 -
Other §
Judge: James P. Jones
Carter Fullerton & Hayes, LLC Federal Trade Commission Filed: Nov 30, 2020
# 1:2012cv00448 -
Freedom of Information Act §05:552
Judge: Liam O'Grady
Cindi Marcellus David G. Fahy, Village Bank Filed: Nov 30, 2020
# 3:2012cv00260 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
City of Chesapeake Virginia Clear Sky Car Wash LLC Filed: Nov 30, 2020
# 2:2012cv00195 -
Other Statutory Actions §28:1442
Judge: Tommy E. Miller
Chauna Crawley Cavalry Portfolio Services, LLC Filed: Nov 30, 2020
# 3:2012cv00252 -
Consumer Credit §15:1692
Judge: John A. Gibney,
jury demanded by Plaintiff
Commonwealth of Virginia Aikido Cheblis Graves Filed: Nov 29, 2020
# 1:2012mc00008 -
Other §
Judge: Theresa Carroll Buchanan
Cathy Jo Smith LVNV Funding LLC Filed: Nov 29, 2020
# 3:2012cv00218 -
Consumer Credit §15:1692
Judge: John A. Gibney,
jury demanded by Plaintiff
Cristen Locker LLC, North American Asset Services Filed: Nov 29, 2020
# 3:2012cv00200 -
Consumer Credit §15:1692
Judge: John A. Gibney,
jury demanded by Plaintiff
Commonwealth of Virginia Barry O. Cupid Filed: Nov 29, 2020
# 3:2012cv00203 -
Other Statutory Actions §28:1441
Judge: Robert E. Payne
Colleen Fagan LLC, Sabra Dipping Company Filed: Nov 30, 2020
# 3:2012cv00147 -
Other Statutory Actions §38:4301
Judge: John A. Gibney,
jury demanded by Plaintiff
Carver Internation, Inc. Trademark Office, United States Patent, David J. Kappos Filed: Nov 30, 2020
# 1:2012cv00175 -
Other Statutory Actions §05:551
Judge: Anthony J Trenga
Continental Casualty Company The Argentine Republic # 1:2012cv00099 -
Other Statutory Actions §09:1
Judge: T. S. Ellis
Cordis Corporation David J. Kappos, United States Patent, Trademark Office # 1:2012cv00075 -
Other Statutory Actions §05:0706
Judge: Anthony J Trenga
Cynthia L. Tarr Salvatore Mini # 3:2012mc00001 -
Other §
Judge: Glen E. Conrad
Charles Singleton John C. Bonewicz, P.C. Filed: Nov 30, 2020
# 3:2011cv00854 -
Consumer Credit §15:1692
Judge: James R. Spencer,
jury demanded by Plaintiff
Citigroup Inc. wwwthankyounetwork.com, cititcard.com, citicardsonline.com, citithankyourewards.com, citycreditcard.com, citicardsaccountonline.com, citipremier.com, extraciticash.com, creditcardsciti.com, tahnkyou.com, cittcards.com, cittcard.com, citicardsa.com, citica Filed: Nov 30, 2020
# 1:2011cv01361 -
Other Statutory Actions §15:1125
Judge: Ivan D. Davis
Coreena R. Taylor First Premier Bank Filed: Nov 30, 2020
# 2:2011cv00637 -
Consumer Credit §15:1692
Judge: F. Bradford Stillman
Commonwealth of Virginia Jeffery Allen Cary Filed: Nov 30, 2020
# 3:2011cv00723 -
Other Statutory Actions §28:1442
Judge: Henry E. Hudson
Center 800, LLC, Galloway Corporation in its Capacity as Receiver for Bank of the FDIC Commonwealth, Filed: Nov 30, 2020
# 2:2011cv00580 -
Banks and Banking §28:1441
Judge: Tommy E. Miller,
jury demanded by Plaintiff
Commodity Futures Trading Commission Michael Potts, The Jedburgh Group, Cash Flow Financial LLC, Alan James Watson Filed: Nov 30, 2020
# 1:2011mc00040 -
Other §
Judge: Gerald Bruce Lee
Cheryl Baker Commercial Recovery Systems, Inc. Filed: Nov 30, 2020
# 3:2011cv00691 -
Consumer Credit §15:1692
Judge: John A. Gibney,
jury demanded by Plaintiff

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