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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
Dawn Bean Aetna Life Insurance Company, HCA Health Services of Virginia, Inc., Capital One Financial Corp. Employee Welfare Benefits Plan Filed: Nov 29, 2020
# 3:2016cv00219 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: John A. Gibney
Delfina Botache Herrada Roberto Panzardi, Graciela Rodriguez-Ferrand Filed: Nov 28, 2020
# 1:2016cv00318 -
Fair Labor Standards Act §29:201
Judge: T. S. Ellis
Dwayne Vaughn, Tammy Vaughn, Tyler Wright, Aaron Durham, Angela Carter, Jason Barbosa Rescue Rangers LLC, George Suero Filed: Nov 29, 2020
# 3:2015cv00656 -
Fair Labor Standards Act §28:1331
Judge: John A. Gibney
Deborah K. Styles Inc., Columbia/HCA John Randolph Filed: Nov 29, 2020
# 3:2015cv00502 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry E. Hudson
Dana Dunn Aclairo Pharmaceutical Development Group, LLC, Inc., Aclairo Pharmaceutical Development Group 401(k) Plan, AFS 401(k) Retirement Services # 1:2015cv00975 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Michael S. Nachmanoff
David Hudock Vijay Kohli, Fulcrum Corporation, Sushma Kohli # 1:2015cv00890 -
Fair Labor Standards Act §29:201
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Dominion Resources, Inc., Inc., Dominion Salaried Savings Plan, Dominion Resources Services Kimberly Cowser-Griffin, James J. Griffin‚ III, Gloria D. Griffin, Estate of David L. Griffin, Sandra D. T. Griffin # 3:2015cv00407 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: John A. Gibney
Daniel Mejia Dale Seafood, Inc., Esther Baek Tak # 1:2015cv00791 -
Fair Labor Standards Act §29:201
Judge: Claude M. Hilton
David Alberto Lovo Lara, Rosa Manuela Lobos Morales, Eloida Mariela Romero De Aguilar, Rafael Parada Portillo Sweet Leaf Two, Inc. # 1:2015cv00704 -
Fair Labor Standards Act §15:1938
Judge: James C. Cacheris
Daniel Armanca Jason Yates, Yates Service Inc. Filed: Nov 29, 2020
# 1:2015cv00441 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Diana Rollins Inc., Kjellstrom, Mutual Of Omaha Insurance Lee Company, Filed: Nov 29, 2020
# 3:2015cv00066 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Dillard L. Sumner‚ Jr. MediCorp Health Services, Mary Washington S. Healthcare Physicians, Kathryn Wall, Inc. # 3:2015cv00042 -
Family and Medical Leave Act §29:2601
Judge: James R. Spencer,
jury demanded by Plaintiff
David Alexander Long Term Disability Plan, Anthem Life Insurance Company, Navigation Arts LLC Short # 1:2015cv00017 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Ivan D. Davis
Donna Carrier-Tal John McHugh Filed: Nov 29, 2020
# 4:2014cv00162 -
Employee Retirement Income Security Act of 1974 §10:1408
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Denis Fernando Banegos Virginia Marble, Inc., Granite Filed: Nov 29, 2020
# 1:2014cv01650 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jones
Donna Carrier-Tal John McHugh Filed: Nov 29, 2020
# 2:2014cv00626 -
Employee Retirement Income Security Act of 1974 §10:1408
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Darrell L. Crapps Russell T. Wright, Inc., Sentel Corporation, WC Holding Filed: Nov 29, 2020
# 1:2014cv01138 -
Other Labor Litigation §28:1332
Judge: Liam O'Grady
Daniele Bava Combined Insurance Company of America Filed: Nov 29, 2020
# 1:2014cv01026 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Liam O'Grady
Dunia Yaneth Portillo Lara Jihyun Jung, JH & Mercy Enterprise LLC Filed: Nov 29, 2020
# 1:2014cv01045 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jones
Darold Fryor, Larry Brooks Aircraft Service International Group, Inc. Filed: Nov 29, 2020
# 1:2014cv01266 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Doris A. Ferguson Inc., CSX Transportation # 1:2014cv00685 -
Other Labor Litigation §45:151
Judge: Ivan D. Davis,
jury demanded by Plaintiff
DeAnna Lewis-Bennett Inc., Booz Allen Hamilton # 1:2014cv00663 -
Family and Medical Leave Act §29:2601
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Deborah Weymouth, James Redford Virginia, County of Henrico # 3:2014cv00419 -
Fair Labor Standards Act §29:203
Judge: Robert E. Payne,
jury demanded by Plaintiff
Domingo Castillo-Gomez Inc., William D. Tyrrell‚ Sr., Timothy J. Tyrrell, Convenience Car Care Center # 1:2014cv00651 -
Fair Labor Standards Act §29:201
Judge: James C. Cacheris
David B. Womble INC., Philip Morris USA, Altria Client Services, Inc., Filed: Nov 29, 2020
# 3:2014cv00261 -
Labor/Management Relations §29:185
Judge: Henry E. Hudson
Daniel Ward AETNA Life Insurance Company, Capital One Corp. Financial Employee Welfare Benefits Plan Filed: Nov 29, 2020
# 3:2014cv00260 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry E. Hudson
Doreen Wilson Givens Corporation, Inc., Headway Staffing Inc. Services, Filed: Nov 29, 2020
# 2:2014cv00136 -
Other Labor Litigation §42:2000
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Daniel T. Wickham Inc., Carlos Usuda, Hi-Tech Asphalt Solutions Filed: Nov 28, 2020
# 3:2014cv00152 -
Fair Labor Standards Act §29:201
Judge: John A. Gibney,
jury demanded by Plaintiff
Delio Amaya, Jose Ovidio Samiento, Alex Adoni Amaya, Inmar V. Romero Blanco, Joselito Mendoza Vasquez, Edgardo Argueta, Enrique Alexander Amaya Rodriguez, Carlos Oclides Hernandez Diaz, Nelson Edgardo Flores, Pedro Amaya, Elmer Alexander Deras Guevera, Jo Bestway Supermercado, Michael Choi, D.T. I. International Filed: Nov 28, 2020
# 1:2014cv00241 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Diana Kang Matthew Q. Pugsley, Inc., Ultrasound Scanning Services Filed: Nov 29, 2020
# 1:2013cv01391 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Daniel Mock Federal Home Loan Mortgage Corporation Filed: Nov 29, 2020
# 1:2013cv01292 -
Fair Labor Standards Act §29:201
Judge: Leonie M. Brinkema
Daniel T. Wickham Hi-Tech Asphalt Solutions, Inc. Filed: Nov 29, 2020
# 3:2013cv00632 -
Fair Labor Standards Act §29:201
Judge: John A. Gibney,
jury demanded by Plaintiff
Donnise Batton Inc., Communication Workers of America, AFL-CIO, Local 2202, Communications Workers of America, Verizon Virginia # 2:2013cv00426 -
Labor: Labor/Mgt. Relations §28:1331 Fed. Question: Em
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Dan Mobley, Ricardo Leal, Antonio Herrera, Andrew Page TBC Corporation # 3:2013cv00370 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Divya Katyal RCN Telecom Services, LLC., RCN Corporation Life Group Insurance Plan # 1:2013cv00008 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Claude M. Hilton
Darren Dell L.C., Superior Pest Management, PestNow LLC Filed: Nov 29, 2020
# 1:2012cv01427 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Liam O'Grady,
jury demanded by Plaintiff
Dan Via, MD Sentara Healthcare, Life Insurance Company of North America Filed: Nov 29, 2020
# 2:2012cv00527 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: Raymond A. Jackson
Desiree I. Smith Inc., Anne Swift, Minnieland Private Day School Filed: Nov 29, 2020
# 1:2012cv01045 -
Labor: Other §29:2601 Family and Medica
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Diane B. Peacock Ltd., Reston Podiatry Associates, Donna Jens Filed: Nov 29, 2020
# 1:2012cv00954 -
Fair Labor Standards Act §29:623
Judge: Liam O'Grady,
jury demanded by Plaintiff
Douglas Bryant Liberty Life Assurance Company of Boston # 7:2012cv00349 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: James C. Turk
Dennis B. Miller, Charles E. Shepard Sheet Metal Workers' National Pension Fund LLC, Headquarters Building, Sheet Metal Woke, Board of Trustees, Local Union No. 100, Sheet Metal Workers' Local Union No. 100 Washington, D.C. Area Pension Fund, Sheet Metal Workers' International Association Filed: Nov 28, 2020
# 1:2012cv00567 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Liam O'Grady
Debra Simmons CIGNA Group Insurance Filed: Nov 28, 2020
# 5:2012cv00054 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Michael F. Urbanski
Denise H. Cohen, Scott B. Cohen Inc., Anthem Health Plans of Virginia Filed: Nov 28, 2020
# 1:2012cv00524 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Thomas Rawles Jones
Donald Lee Anderson, James Eugene Blankenship, Jeffrey Bolling Breedlove, Brian Davis Callaway, David Jeffrey Clark, Michael Edward Clyburn, Randy Ralph Feury, Steven Troy Fisher, Jesse Allen Hedrick, Robert Yancey Humphreys, David Eugene Johnson, Dennis Atlas Logistics Group Retail Services, LLC Filed: Nov 29, 2020
# 7:2011cv00552 -
Labor: Labor/Mgt. Relations §29:185 Employee Pension P
Judge: Samuel G. Wilson,
jury demanded by Plaintiff
Danny A. Jordan‚ Sr. Inc., Gobo, Phil Lynch Filed: Nov 29, 2020
# 6:2011cv00047 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Norman K. Moon
David Wyatt Inc., Alderwoods Group Filed: Nov 29, 2020
# 4:2011cv00040 -
Labor: Other §28:1441 Petition for Remo
Judge: Jackson L. Kiser,
jury demanded by Plaintiff
David Ivester Company, E. I. du Pont de Nemours, R. R. & Donnelley Sons Company, Office Tiger, LLC Filed: Nov 29, 2020
# 3:2011cv00508 -
Fair Labor Standards Act §29:201
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Debra A. Stockton-Carr National Defense Industrial Association # 1:2011cv00709 -
Fair Labor Standards Act §29:201
Judge: Liam O'Grady,
jury demanded by Plaintiff
Dickenson-Russell Coal Company, LLC District 17, Local Union 7170, United Mine of Workers America, United Mine Workers of America, International Union # 2:2011cv00023 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: Pamela Meade Sargent
David Mercer East Coast Enterprises of Washington, Victoria L. Edmonds, Gerald B. Edmonds, Inc. Filed: Nov 28, 2020
# 1:2011cv00248 -
Fair Labor Standards Act §29:201
Judge: T. S. Ellis,
jury demanded by Plaintiff
Debra Dansey Stephen Erdner, Raelyn Erdner, Metropolitan Life Insurance Company Filed: Nov 29, 2020
# 3:2011cv00013 -
Labor: E.R.I.S.A. §28:1332 Diversity-Notice
Judge: James C. Turk
Daniel Taylor City of Alexandria Medical Choice Plan Filed: Nov 29, 2020
# 1:2010cv01438 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Liam O'Grady
Donald A. Kyne‚ Jr. Inc., Scott Miller, Further Action Recovery, A. Wayne Hobbs Filed: Nov 29, 2020
# 1:2010cv00904 -
Fair Labor Standards Act §29:201
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
David L. Owens Guarantee Auto Service # 4:2010cv00081 -
Fair Labor Standards Act §29:201
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Debra Miller Dollar General Partners, Dolgencorp of New York, Inc., Dolgencorp of Texas, Inc., Inc., Dolgencorp Filed: Nov 28, 2020
# 2:2010cv00204 -
Fair Labor Standards Act §29:201
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
Danielle Skidmore Dollar General Partners, Inc., Dolgencorp, of Inc., Dolgencorp New York, Dolgencorp of Texas, Inc. Filed: Nov 28, 2020
# 3:2010cv00308 -
Fair Labor Standards Act §29:201
Judge: Robert E. Payne,
jury demanded by Plaintiff
Daretta Toran Dolgencorp, Dolgencorp of Texas, Dolgencorp of New York, Inc., Inc., Dollar General Partners, Inc. Filed: Nov 28, 2020
# 4:2010cv00057 -
Fair Labor Standards Act §29:201
Judge: Mark S. Davis,
jury demanded by Plaintiff
Denise LaPread Inc., Dollar General Partners, Inc., Inc., of Dolgencorp Texas, Dolgencorp, Dolgencorp of New York Filed: Nov 28, 2020
# 3:2010cv00305 -
Fair Labor Standards Act §29:201
Judge: James R. Spencer,
jury demanded by Plaintiff
Dedra Dunaway Dolgencorp of Texas, Inc., Dolgencorp of New York, Inc., Dolgencorp, Inc., Dollar General Partners Filed: Nov 28, 2020
# 3:2010cv00300 -
Fair Labor Standards Act §29:201
Judge: Robert E. Payne,
jury demanded by Plaintiff
Debra Hughey Inc., Inc., Dolgencorp of New York, Dolgencorp, Dollar General Partners, Dolgencorp of Texas, Inc. Filed: Nov 28, 2020
# 3:2010cv00304 -
Fair Labor Standards Act §29:201
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Donald E. Rushing‚ Jr. Brown Auto Collision Center # 3:2010cv00026 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Norman K. Moon,
jury demanded by Plaintiff
Deepak Agarwal Inc., The Estate of Barbara L. Beyer, Avmark, Thomas E. Burke Filed: Nov 29, 2020
# 1:2010cv00358 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jones
Donald R. Redlich Vernon M. Hopkins, Apple Transfer, Inc. Filed: Nov 29, 2020
# 1:2010cv00430 -
Fair Labor Standards Act §28:1441
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Donna A. Battle LLC, Wells Fargo Advisors, Apex Systems, Inc. Filed: Nov 29, 2020
# 3:2010cv00081 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: James R. Spencer,
jury demanded by Plaintiff
Dante Clayborn, Noble Clayborn Kerkim Inc. Filed: Nov 29, 2020
# 3:2009cv00709 -
Plaintiff §29:201 Fair Labor Standar
Judge: Richard L. Williams,
jury demanded by Plaintiff
Daryl Harlow Bruce's Body Shop, Inc. Filed: Nov 29, 2020
# 3:2009cv00644 -
Plaintiff §29:201 Fair Labor Standar
Judge: Robert E. Payne,
jury demanded by Plaintiff
Danny A. Jordan‚ Sr. Gobo, Inc. Filed: Nov 29, 2020
# 6:2009cv00059 -
Plaintiff §29:201 Denial of Overtime
Judge: Michael F. Urbanski,
jury demanded by Plaintiff
Donald Charles Aetna Life Insurance Company Filed: Nov 29, 2020
# 7:2009cv00368 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: Michael F. Urbanski
Debbie Haroutunian Metropolitan Life Insurance Company Filed: Nov 29, 2020
# 7:2009cv00367 -
None §28:1441 Notice of Removal
Judge: James C. Turk
Dawn Harwick, Terry Gustafson Charming Shoppes, Inc. # 2:2009cv00308 -
Plaintiff §29:201 Denial of Overtime
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Donald T. Petrie Inc., Kramer Tire Company # 2:2009cv00307 -
Plaintiff §29:201 Denial of Overtime
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
Daniel Scott Bescher Accident Insurance Company, The Hartford Life Filed: Nov 28, 2020
# 3:2009cv00035 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: Norman K. Moon
Derek Gilman LLC, Jetbroadband Va Filed: Nov 28, 2020
# 7:2009cv00156 -
None §28:1441 Notice of Removal
Judge: James C. Turk
Debra H. Bush Prudential Insurance Company Of America Filed: Nov 29, 2020
# 3:2009cv00023 -
None §Federal Question
Judge: Norman K. Moon,
jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Donald G Hanzlik‚ Jr. Twin Star Broadcasting Corporation, Sima Jr., Birach‚ Sima Birach‚ Sr., Birach Broadcasting Corporation Filed: Nov 29, 2020
# 1:2009cv00221 -
Plaintiff §Federal Question
Judge: Ivan D. Davis,
jury demanded by 29:201 Fair Labor Standards Act
David Parsons Inc., Inc., Dollar General Partners, Inc., of Dolgencorp Texas, Dolgencorp of New York, Dolgencorp # 1:2009cv00008 -
Plaintiff §Federal Question
Judge: Pamela Meade Sargent,
jury demanded by 29:201 Fair Labor Standards Act
Daniel Tapia, Jose De Jesus Reyes, Ricardo Perez, Jose Rodriguez, Jose Martinez Garcia, Luis Martinez, Marco Resendiz, Luciano Banda Moncivais, Stephen Romero, Francisco Guerrero, Jose Hernandez, Ismael Recendis Inc., C.S.I. Masonary, C.S.I. Contracting, C.S.I. Construction, Inc., Inc. Filed: Nov 29, 2020
# 4:2008cv00103 -
None §Federal Question
Judge: Tommy E. Miller,
jury demanded by 29:201 Fair Labor Standards Act
David Gussie Fairfax County Public Schools, Liberty Mutual Life Assurance Filed: Nov 28, 2020
# 1:2008cv00429 -
Plaintiff §Federal Question
Judge: Liam O'Grady,
jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Deedra Alexander Brenda Fairley, Michael Thomas, Craig Baye, Delta Star, Robert Sandidge, Robert Hactworth Filed: Nov 28, 2020
# 6:2008cv00011 -
Plaintiff §Federal Question
Judge: Norman K. Moon,
jury demanded by 29:201 Fair Labor Standards Act
David Weathers Lillian Gigliotti, Trash Away, Inc. Filed: Nov 28, 2020
# 1:2008cv00299 -
Plaintiff §Federal Question
Judge: James C. Cacheris,
jury demanded by 29:201 Denial of Overtime Compensation
David Cardwell Pat Roe, Frito-Lay, Inc., John Doe Filed: Nov 29, 2020
# 6:2007cv00048 -
Labor: Other §28:1441 Petition for Remo
Judge: Norman K. Moon
Daryol Booth, Rick Gibson, Doug Persinger, Roy Hall, Philip Wright, Bruce Lowman Paper, Service Workers International Union, Forestry, United Steel, Energy, Allied Industrial, Manufacturing, Rubber Filed: Nov 29, 2020
# 7:2007cv00515 -
Labor: Other §29:151 Labor: Review of A
Judge: James C. Turk
Derick A. Boateng Terminex International Company Limited Partnership # 1:2007cv00617 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Darrel Luster, Daisy Witherspoon Alan Brown, Inc., SecTek, Wilfred Blood # 1:2007cv00618 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Liam O'Grady,
jury demanded by Plaintiff
Dynacom Corp. Local 26, International Brotherhood of Electrical Workers # 1:2007cv00086 -
Labor: Labor/Mgt. Relations §28:1441 Petition for Remo
Judge: Gerald Bruce Lee,
jury demanded by Defendant
Dmitry Kruglov Andrei Iancu, United States Patent, Trademark Office # 1:2020cv00673 -
Other Statutory Actions §05:551
Judge: Theresa Carroll Buchanan, T S Ellis
Dallas Cowboys, National Basketball Association, 5 World Markets Corporation, Federal Reserve Board of the United States, Association of Tennis Professionals, Organization of the Petroleum Exporting Countries (OPEC), Women's Tennis Professionals, The Peop Prevention, United Nations, Centers for Disease Control, World Health Organization # 3:2020cv00393 -
Other Statutory Actions §28:1331
Judge: Henry E Hudson
Derek James Oatway, Parmesan Trust, James Ouya Omwando, Trustee Derek James Oatway, Innovative Support Services Limited, Patrick Gerard Grant, Trustee Erin Verneris Filed: Nov 28, 2020
# 1:2020cv00582 -
Other Statutory Actions §28:1782
Dr. Edwin L. Fuentes Alex Michael Azar‚ II Filed: Nov 28, 2020
# 4:2020cv00026 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: Glen E Conrad
David Londo King's Creek Plantation, L.L.C. Filed: Nov 28, 2020
# 4:2020cv00061 -
Other Statutory Actions §28:1331
Judge: Arenda L Wright Allen, Lawrence R Leonard,
jury demanded by Plaintiff
Dr. Duane Thresher Governor of Virginia Ralph Northam Filed: Nov 29, 2020
# 3:2020cv00307 -
Banks and Banking §42:1983
Judge: David J Novak
Devan E. Wallace 1st Advantage Federal Credit Union, Inc., LLC Nordstrom, Equifax Information Services, Filed: Nov 28, 2020
# 4:2020cv00072 -
Consumer Credit §15:1681
Judge: Raymond A Jackson, Lawrence R Leonard,
jury demanded by Plaintiff
Damien R. Nastri Tristan Leavitt, Merit Systems Protection Board Filed: Nov 29, 2020
# 1:2020cv00375 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:0706
Judge: Theresa Carroll Buchanan, Anthony J Trenga
DEEPAK VARSHNEYA, XEROWIND, LLC UNITED STATES OF AMERICA, Peter HIGHNAM, Steven Walker Filed: Nov 28, 2020
# 1:2020cv00272 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Duane Eldridge LLC, Trans Union Filed: Nov 28, 2020
# 1:2020cv00252 -
Consumer Credit §15:1681
Judge: Ivan D Davis, Liam O'Grady,
jury demanded by Plaintiff
David Shomo Experian Information Solutions, Inc. Filed: Nov 29, 2020
# 1:2020cv00223 -
Consumer Credit §15:1681
Judge: Claude M Hilton, Michael S Nachmanoff,
jury demanded by Plaintiff
DOREEN SEWELL CAPITAL ONE BANK (USA), N.A. Filed: Nov 29, 2020
# 3:2020cv00105 -
Consumer Credit §
,
jury demanded by Plaintiff
Darryl A. Brown, Serethea DelvonSmith Brown Deutsche Bank, J.P. Morgan Chase Bank, National Trust Company as Trustee for J.P. Morgan Mortgage Acquisition Trust 2007-CH3, National Trust Company as Trustee for J.P. Morgan Mortgage Acquisition Trust 2007-CH3, Deutsche Bank, N.A. Filed: Nov 29, 2020
# 4:2020cv00021 -
Other Statutory Actions §28:1441
Judge: Raymond A Jackson, Lawrence R Leonard
Davetta Lynn Range Robert C'Bobby' Scott, Andrei Iancu, Act Blue, Steny H. Hoyer, Wikipedia, Amazon Jeff Bezos, Facebook, Twitter Filed: Nov 29, 2020
# 1:2019cv01647 -
Other Statutory Actions §28:1331
Judge: Michael S Nachmanoff, Anthony J Trenga
David D. Denton Inc., Chase Bank USA, Equifax Information Services, N.A., LLC, Experian Information Solutions, Langley Federal Credit Union, TransUnion LLC, JPMorgan Chase & CO. Filed: Nov 29, 2020
# 4:2019cv00114 -
Consumer Credit §15:1681
Judge: Mark S Davis, Douglas E Miller,
jury demanded by Plaintiff

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