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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
David D. Denton
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LLC, Langley Federal Credit Union, Inc., N.A., Experian Information Solutions, Chase Bank USA, Equifax Information Services, TransUnion LLC, JPMorgan Chase & CO. Filed: November 11, 2019
# 1:2019cv01432 -
Consumer Credit §15:1681
Judge: Leonie M Brinkema, Ivan D Davisjury demanded by Plaintiff
Danita Vaughan
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Optimum Outcomes, Inc. Filed: November 05, 2019
# 2:2019cv00598 -
Consumer Credit §15:1681
Judge: Raymond A Jackson, Lawrence R Leonardjury demanded by Plaintiff
Danita Vaughan
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LLC, Grand Furniture Company, Equifax Services Information Filed: November 05, 2019
# 2:2019cv00597 -
Consumer Credit §15:1681
Judge: Robert G Doumar, Raymond A Jacksonjury demanded by Plaintiff
Danita Vaughan
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Account Control Technology, Inc. Filed: November 05, 2019
# 2:2019cv00596 -
Consumer Credit §15:1681
Judge: Raymond A Jackson, Lawrence R Leonardjury demanded by Plaintiff
Darlene Gibbs
More Information Patrick Inscho
More Information Lawrence Mwethuku
More Information Stephanie Edwards, Lula Williams
TCV V, John Doe Nos. 1-15, L.P. Filed: October 24, 2019
# 3:2019cv00789 -
Racketeer/Corrupt Organization §18:1962
Judge: M Hannah Lauckjury demanded by Plaintiff
Deborah A. Foy
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LLC, Commonwealth Trustees, Quicken Loans Inc. Filed: October 22, 2019
# 1:2019cv01335 -
Other Statutory Actions §12:191
Judge: Ivan D Davis, Claude M Hilton
David M. Devericks
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Professional Recovery Management, Equifax LLC, Consumer Services Trans Union LLC, Inc., Equifax Information Services LLC Filed: October 18, 2019
# 3:2019cv00763 -
Consumer Credit §15:1681
Judge: David J Novakjury demanded by Plaintiff
Diana Moore
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Andrew Saul Filed: October 11, 2019
# 1:2019cv01306 -
Other Statutory Actions §42:416
Judge: Theresa Carroll Buchanan, Claude M Hilton
Dominion Energy Fuel Services
More Information Dominion Energy
More Information Virginia Electric And Power Company, Dominion Energy South Carolina
CSX Transportation, Norfolk Southern Railway Company, BNSF Railway Company, Union Pacific Railroad Company, Inc. Filed: September 30, 2019
# 3:2019cv00717 -
Anti-Trust §15:1
Judge: M Hannah Lauckjury demanded by Plaintiff
Donald S. Godfrey
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Franklin American Mortgage Company Filed: September 20, 2019
# 2:2019cv00498 -
Consumer Credit §15:1692
Judge: Lawrence R Leonard, Henry C Morganjury demanded by Plaintiff
Devin G. Nunes
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LLC, Glenn Simpson, Fusion GPS, Campaign for Accountability, Bean, Inc., Fusion GPS a/k/a Bean Filed: September 04, 2019
# 1:2019cv01148 -
Racketeer/Corrupt Organization §18:1964
Judge: Theresa Carroll Buchanan, Liam O'Gradyjury demanded by Plaintiff
Dustin Land
More Information D&M Farms
More Information Mark Hasty
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LLC, Golden Peanut Company, Birdsong Corporation Filed: September 05, 2019
# 2:2019cv00463 -
Anti-Trust §15:1
Judge: Lawrence R Leonard, Henry C Morganjury demanded by Plaintiff
Dennis Laibson
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United States Department of Commerce Filed: August 21, 2019
# 1:2019cv01100 -
Other Statutory Actions §28:1442
Judge: Ivan D Davis, Liam O'Grady
Darlene J. Davis
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Fortune Investment Enterprises LLC, Commonwealth Trustees LLC, specialized loan servicing, The Bank of New York Mellon, John Does 1-100, Bank of New York Mellon, rosenberg & associates Filed: August 02, 2019
# 3:2019cv00554 -
Consumer Credit §28:1441
Judge: Henry E Hudsonjury demanded by Plaintiff
DuWayne Baird
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Capital One, Capital One Bank (USA), N.A., One Capital Financial Corporation Filed: July 30, 2019
# 1:2019cv00979 -
Other Statutory Actions §15:0045
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
Darlene Jackson
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LLC, Trans Union, Equifax Information Services, Credit Acceptance Corporation, LLC Filed: July 12, 2019
# 1:2019cv00914 -
Consumer Credit §15:1692
Judge: Theresa Carroll Buchanan, Claude M Hiltonjury demanded by Plaintiff
Dr. R. Ceasar
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Capital One Filed: July 08, 2019
# 3:2019cv00495 -
Consumer Credit §15:1681
Judge: M Hannah Lauck
Dong Wang
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Mark Koumans, Kimberly Zanotti, Kevin McAleenan Filed: June 07, 2019
# 1:2019cv00726 -
Other Statutory Actions §28:1361
Judge: Theresa Carroll Buchanan, Liam O'Grady
Donna S Grusha
More Information Donna S. Grusha
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LLC, Sequium Asset Solutions Filed: June 06, 2019
# 4:2019cv00058 -
Consumer Credit §15:1692
Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff
Disability Law Center of Virginia
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DePaul Community Resources Filed: May 03, 2019
# 7:2019cv00349 -
Other Statutory Actions §28:2201
Judge: Michael F Urbanski
David M. Thompson
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U.S. Justice Department Filed: April 04, 2019
# 4:2019cv00033 -
Freedom of Information Act §05:552
Judge: Arenda L Wright Allen, Lawrence R Leonard
Debra L. Jordan
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Department of the Army Filed: March 27, 2019
# 1:2019cv00349 -
Other Statutory Actions §28:1331
Judge: Leonie M Brinkema, Ivan D Davis
Dennis Brandy
More Information Brandy Dennis
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LLC, Midland Credit Management, Midland Funding, John Does 1-25, Inc. Filed: February 20, 2019
# 1:2019cv00199 -
Consumer Credit §15:1692
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Plaintiff
Dowin Coffy
More Information George Hengle
More Information Gloria Turnage
More Information Lula Williams
Philip Burgess, Matt Martorello, Microbilt Corporation, Karrie Wichtman Filed: February 11, 2019
# 3:2019cv00085 -
Consumer Credit §15:1681
Judge: Robert E Paynejury demanded by Plaintiff
Debra Isenhower
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Pinnacle Recovery, Inc. Filed: January 10, 2019
# 3:2019cv00031 -
Consumer Credit §28:1331
Judge: M Hannah Lauckjury demanded by Plaintiff
Dawn Sjerven
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LLC., Equifax Information Services Filed: January 04, 2019
# 1:2019cv00013 -
Consumer Credit §15:1681
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
DaVita Inc.
More Information Dialysis of Des Moines
More Information LLC.
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The Smithfield Packing Company, Inc., Foods, Smithfield Inc., Smithfield Foods Health Care Plan Filed: December 11, 2018
# 2:2018cv00653 -
Other Statutory Actions §42:1395
Judge: Mark S Davis, Lawrence R Leonard
Daisy Bogado
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Fernando Carvallo Filed: December 07, 2018
# 1:2018cv01521 -
Other Statutory Actions §28:1331
Judge: Leonie M Brinkema, Michael S Nachmanoff
Donna Lytle
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Capital One Bank (USA), N.A. Filed: November 20, 2018
# 3:2018cv00805 -
Consumer Credit §
Judge: Robert E Paynejury demanded by Plaintiff
David P. Shurland
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Air Force Board for Correction of Military Records Filed: November 07, 2018
# 3:2018cv00770 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §10:1408
Judge: Robert E Payne
Donna L Crandall
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Inc., Trans Union, Trans Union, Synchrony, LLC, Experian Information Solutions, Equifax Information Service, Inc., LLC, LLC., LLC, Portfolio Recovery Associates Filed: November 06, 2018
# 3:2018cv00764 -
Consumer Credit §15:1681
Judge: Henry E Hudsonjury demanded by Plaintiff
Donald Scott Jenkins
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TransUnion, LLC Filed: October 30, 2018
# 1:2018cv01348 -
Consumer Credit §15:1681
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Darlene Gibbs
More Information Patrick Inscho
More Information Lawrence Mwethuku
More Information Stephanie Edwards, Lula Williams
L.P., TCV V, Sequoia Capital Operations, John Drew, Mike Stinson, Technology Crossover Ventures, LLC, 7HBF NO. 2 Filed: October 04, 2018
# 3:2018cv00676 -
Racketeer/Corrupt Organization §18:1962
Judge: M Hannah Lauckjury demanded by Plaintiff
Darlene Gibbs
More Information Patrick Inscho
More Information Isabel Deleon
More Information Stephanie Edwards
Eric Lau, Mark Curry, Sentinel Resources, LLC, Brian McGowan Filed: September 25, 2018
# 3:2018cv00654 -
Racketeer/Corrupt Organization §18:1962
Judge: M Hannah Lauckjury demanded by Plaintiff
Dale Craig
More Information B2Gold Corp.
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AURUM S.A., Flor De Mayo S.A., Eduardo Ruben Gonzalez Lopez, Philip Bryson Christopher, Edwin Alfredo Kauffmann Blandino, Eduardo Ruben Gonzalez Guzman Filed: September 20, 2018
# 1:2018cv01202 -
Racketeer/Corrupt Organization §18:1964
Judge: Ivan D Davis, T S Ellisjury demanded by Plaintiff
David Robinson
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Synchrony Bank, LLC, Inc., Equifax Information Services, LLC, Trans Union, Experian Information Solutions Filed: September 17, 2018
# 3:2018cv00086 -
Consumer Credit §15:1681
Judge: Glen E Conradjury demanded by Plaintiff
Donald Jenkins
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Equifax Information Services, LLC. Filed: September 11, 2018
# 1:2018cv01152 -
Consumer Credit §15:1681
Judge: John F Anderson, Liam O'Gradyjury demanded by Plaintiff
Dawn Sjerven
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Experian Information Solutions, Inc. Filed: August 31, 2018
# 1:2018cv01119 -
Consumer Credit §15:1681
Judge: T S Ellis, Michael S Nachmanoffjury demanded by Plaintiff
Daniel A. Duah
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Department of Defense Filed: June 15, 2018
# 1:2018mc00020 -
Other §no cause specified
Judge: Claude M. Hilton
Daniel J. Pawlowski
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Navient Corporation, Equifax Information Inc., Services, Betsy Devos, LLC, Does 1-10, Equifax, Inc., Experian Information Solutions, Navient Solutions, Inc., Transunion, LLC, U.S. Department of Education Filed: May 25, 2018
# 1:2018cv00626 -
Consumer Credit §15:1681
Judge: Claude M. Hiltonjury demanded by Plaintiff
Don's Johns
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Raymond Vanags, KP Enterprises, Steven Kelley, LLC Filed: May 21, 2018
# 1:2018cv00606 -
Other Statutory Actions §18:1831
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Donny Watkins
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NTT Data Federal Services, Inc., Inc., NTT Data Filed: May 02, 2018
# 1:2018cv00517 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Dawn Sjerven
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LLC, Verizon Virginia Filed: April 10, 2018
# 1:2018cv00410 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
David Duval
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Jeff Ribera Filed: March 26, 2018
# 3:2018cv00196 -
Consumer Credit §15:1692
Judge: M. Hannah Lauckjury demanded by Plaintiff
Donna Hollinan
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Bluestem Brands, Inc. Filed: March 21, 2018
# 2:2018cv00153 -
Other Statutory Actions §47:227
Judge: Robert J. Kraskjury demanded by Plaintiff
Dana Hawes
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LLC, Trans Union, Experian Information Equifax Solutions, Information Services, Inc., LLC Filed: February 01, 2018
# 3:2018cv00071 -
Consumer Credit §28:1331
Judge: M. Hannah Lauckjury demanded by Plaintiff
Darlene Gibbs
More Information Stephanie Edwards
More Information Lula Williams
More Information Patrick Inscho, Lawrence Mwethuku
LLC, Scott Zemnick, Sovereign Business Jeffrey Solutions, Schneider, LLC, Haynes Investments, Victory Park Capital Advisors, Thomas Welch, LLC, Victory Park Management, LLC, L. Stephen Haynes Filed: January 22, 2018
# 3:2018cv00048 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: M. Hannah Lauckjury demanded by Plaintiff
Dennis R. Sparks
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LexisNexis Risk Solutions, Inc., RELX ANV, Inc. Filed: January 08, 2018
# 3:2018cv00020 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Direct Automotive Management
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Robert Bosch GmbH, Robert Bosch, Inc., Group of Volkswagen America, Volkswagen AG, LLC Filed: December 22, 2017
# 1:2017cv01461 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Liam O'Gradyjury demanded by Plaintiff
Dwayne Joseph Williams
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LLC, Trans Union, Credit Collection USA, LLC Filed: November 07, 2017
# 3:2017cv00752 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Diane Donato
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Lennard A. Fisk, Ronald T. Kadish, James G. H. Roche, Harrison Schmitt, Roman Martinez IV, Tig H. Krekel, Inc., Douglas L. Maine, Kevin P. Chilton, Roxanne J. Decyk, Orbital ATK, Ronald R. Fogleman, David W. Thompson, Scott L. Web, Janice I. Obuchowski Filed: November 07, 2017
# 1:2017cv01271 -
Securities/Commodities/Exchanges §15:77
Judge: Claude M. Hiltonjury demanded by Plaintiff
Diana Mey
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Radial Insight LLC Filed: November 07, 2017
# 3:2017cv00751 -
Other Statutory Actions §28:1331
Judge: M. Hannah Lauckjury demanded by Plaintiff
Donald C. Marro
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Ally Financial, Inc. Filed: October 18, 2017
# 1:2017cv01180 -
Consumer Credit §28:1441
Judge: Claude M. Hilton
Denise Baker
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LLC, Navient Solutions Filed: October 16, 2017
# 1:2017cv01160 -
Other Statutory Actions §47:0227
Judge: Leonie M. Brinkemajury demanded by Both
Desiree D. Baptiste-Rucker-El
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Mark R. Herring Filed: October 13, 2017
# 3:2017cv00693 -
Other Statutory Actions §28:1331
Judge: Robert E. Payne
David D. Denton
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JP Morgan Chase & Co., Chase Bank USA, N.A. Filed: October 12, 2017
# 4:2017cv00125 -
Consumer Credit §15:1681
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Dengaman A. Zoloafe Trust
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Wells Fargo Bank, Professional Foreclosure of Corporation Virginia, John Doe, National Association Filed: October 10, 2017
# 1:2017cv01129 -
Consumer Credit §28:1332
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Dawn Adams
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LLC, Inc., Applied Business Services, Equifax Information Services Filed: October 06, 2017
# 2:2017cv00527 -
Consumer Credit §15:1681
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Doyle Gillis‚ Jr.
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LLC, Navient Solutions Filed: September 21, 2017
# 3:2017cv00645 -
Consumer Credit §47:227
Judge: John A. Gibneyjury demanded by Plaintiff
Donald Scott Jenkins
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Inc., Experian Information Solutions Filed: August 25, 2017
# 1:2017cv00951 -
Consumer Credit §15:1681
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Dr. Mark G. Turner
More Information DDS
More Information PC
More Information Mark G. Turner
More Information DDS
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DDS, John Doe Number 1, DentaQuest, Greg of Harvey, David Black, Virginia Department Medical Assistance Services ("DMAS"), DDS, LLC, DDS, Jane Doe Number 2, Terry Dickinson, Tonya Parris-Wilkins, Jane Doe Number 1 Filed: July 26, 2017
# 3:2017cv00527 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Henry E. Hudsonjury demanded by Plaintiff
Deborah A. Nichols
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Inc., NCI, Cindy E. Moran, Daniel R. Young, J. Austin Yerks, Charles K. Narang, James P. Allen, Paul Lombardi, Paul A. Dillahay Filed: July 25, 2017
# 1:2017cv00839 -
Securities/Commodities/Exchanges §15:78
Judge: Liam O'Gradyjury demanded by Plaintiff
Darlene Gibbs
More Information Stephanie Edwards
More Information Lula Williams
More Information Patrick Inscho, Lawrence Mwethuku
Great Plains Lending, Plain Green, LLC, LLC Filed: July 11, 2017
# 3:2017cv00495 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: M. Hannah Lauckjury demanded by Plaintiff
Daniel Wayne
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The-Corporation-Trust-Company-of-America Filed: July 10, 2017
# 1:2017cv00777 -
Other Statutory Actions §28:1331
Judge: Anthony J Trenga
Donna Brown
More Information Scott Brown
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LLC, Nationstar Mortgage Filed: June 26, 2017
# 1:2017cv00728 -
Other Statutory Actions §12:2601
Judge: T. S. Ellisjury demanded by Plaintiff
Darlene Gibbs
More Information Stephanie Edwards
More Information Lula Williams
More Information Patrick Inscho, Lawrence Mwethuku
TC Loan Service, Think Finance SPV, Think TC Finance, Decision Sciences, LLC, Tail Wind Marketing, Inc., LLC, LLC, GPL Servicing, Kenneth Rees, LLC Filed: May 19, 2017
# 3:2017cv00386 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: M. Hannah Lauckjury demanded by Plaintiff
Dana Hawes
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N.A., Carrington Mortgage Services, , Bank Of , America, LLC Filed: May 05, 2017
# 3:2017cv00346 -
Other Statutory Actions §12:2601
Judge: M. Hannah Lauckjury demanded by Plaintiff
Deborah Cox Wood
More Information DCW Holdings
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Ltd., Daoud Investment Holdings, Gregory T. Bergethon, Richard Cole, Wadid Daoud, Inc., The Keel Group Filed: April 05, 2017
# 2:2017cv00190 -
Securities/Commodities/Exchanges §28:1441
Judge: Robert J. Krask
Decision Q Corporation
More Information Decision Q Information Operations
GigM Technologies, Benjamin West, Nathan LLC, Marshall, Stephanie West, Tucker Moore Filed: March 01, 2017
# 1:2017cv00232 -
Other Statutory Actions §18:1836
Judge: Gerald Bruce Leejury demanded by Plaintiff
Diane Pellegrino
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LLC, Nationstar Mortgage Filed: February 22, 2017
# 3:2017cv00155 -
Other Statutory Actions §47:227
Judge: Henry E. Hudson
David Shomo
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Inc., Experian Information Solutions Filed: February 10, 2017
# 1:2017cv00178 -
Consumer Credit §15:1681
Judge: Claude M. Hiltonjury demanded by Plaintiff
Darlene Wynn
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LLC, D2 Management Filed: January 31, 2017
# 3:2017cv00089 -
Other Statutory Actions §15:1692
Judge: John A. Gibney
Donald Kowasic
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Equifax Information Services, LLC Filed: January 03, 2017
# 3:2017cv00010 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Darshan Mehta
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Lynda Maddox, Donald Maddox Filed: December 30, 2016
# 1:2016cv01616 -
Other Statutory Actions §18:1030
Judge: Claude M. Hiltonjury demanded by Plaintiff
Darnell Pharr
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LLC, Equifax Information Services, LLC, Space Properties Filed: November 03, 2016
# 3:2016cv00892 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Dianna Dance
More Information Lisa Dance
More Information Shirley Dance
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NRA Group, LLC Filed: September 28, 2016
# 3:2016cv00809 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Diane Vasilas
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CitiMortgage, Inc., Federal Home Loan Mortgage Corporation Filed: September 12, 2016
# 4:2016cv00147 -
Consumer Credit §28:1332
Judge: Lawrence R. Leonard
Dianna Dance
More Information Lisa Dance
More Information Shirley Dance
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Penn Credit Corporation Filed: August 22, 2016
# 3:2016cv00693 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
David T. Clenney
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Supreme Court of Virginia Filed: August 02, 2016
# 1:2016cv00989 -
Other Statutory Actions §28:1331
Judge: James C. Cacheris
Derrick Barham
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Robert Donald Toney, Canal Insurance Company, LLC, MCM Enterprises Filed: May 19, 2016
# 3:2016mc00002 -
Other §Motion to Compel
Judge: Robert E. Payne
David D. Denton
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LLC, PennyMac Loan Services, Equifax Information Services, LLC, Inc., Experian Information Solutions, LLC, Trans Union Filed: May 02, 2016
# 4:2016cv00032 -
Consumer Credit §15:1681
Judge: Douglas E. Millerjury demanded by Plaintiff
Deepaa Aadithya
More Information Naveen Aadithya
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Legum Law, PLC Filed: May 06, 2016
# 1:2016cv00517 -
Consumer Credit §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
David Leroy Holston‚ Jr.
More Information
United States House of Representatives Filed: February 26, 2016
# 1:2016cv00203 -
Other Statutory Actions §28:1331
Judge: Ivan D. Davis
David Leroy Holston‚ Jr.
More Information
United States House of Representatives Filed: February 26, 2016
# 1:2016cv00199 -
Other Statutory Actions §28:1331
Judge: Michael S. Nachmanoff
Destileria Serralles
More Information
Kabushiki Kaisha Donq Filed: February 24, 2016
# 1:2016mc00004 -
Other §Civil Miscellaneous Case
Judge: Gerald Bruce Lee
David Leroy Holston‚ Jr.
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United States House of Representatives Filed: February 22, 2016
# 1:2016cv00175 -
Other Statutory Actions §28:1331
Judge: Anthony J Trenga
Diane Crutchfield
More Information
LLC, Experian Information Solutions, Inc., Equifax Information Services Filed: February 16, 2016
# 3:2016cv00095 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Darek J. Kitlinski
More Information Lisa M. Kitlinski
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Office of the Inspector General, Donna A. Jose Rodriguez, Fernando Ramon, Drug Enforcement Adminstration, Other Unnamed Employees of the U.S Department of Justice, Loretta Lynch, U.S. Department of Justice Filed: January 19, 2016
# 1:2016cv00060 -
Other Statutory Actions §42:1983
Judge: Liam O'Gradyjury demanded by Plaintiff
David Leroy Holston‚ Jr.
More Information
United States House of Representatives Filed: February 03, 2016
# 1:2016cv00107 -
Other Statutory Actions §28:1331
Judge: T. S. Ellis
Dean Properties
More Information James V. Dean
More Information Marla D. Dean
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Synchronized Organizational Solutions LTD, David International B. Kaplan Filed: January 14, 2016
# 1:2016cv00050 -
Securities/Commodities/Exchanges §28:1331
Judge: Liam O'Grady
David Leroy Holston‚ Jr.
More Information
United States House of Representatives Filed: January 28, 2016
# 1:2016cv00087 -
Other Statutory Actions §28:1331
Judge: Anthony J Trenga
David Casamassa
More Information Maria Casamassa
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Navient Solutions, Inc. Filed: January 04, 2016
# 1:2016cv00005 -
Consumer Credit §47:0227
Judge: Ivan D. Davisjury demanded by Plaintiff
Dominique Valdez-Estep
More Information
LLC, Equifax Information Services Filed: January 04, 2016
# 1:2016cv00007 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Dominique Thomas
More Information
Inc., Experian Information Solutions Filed: December 04, 2015
# 1:2015cv01628 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Daniel C. Pugh
More Information
Equifax Information Services, LLC. Filed: November 06, 2015
# 1:2015cv01479 -
Consumer Credit §15:1681
Judge: Leonie M. Brinkema
Donald R. Busby
More Information
Moriarty, Elmore & Bunn, P.C., Skyline Unit Square Owners Association, Chadwick, Washington, Inc. Filed: October 19, 2015
# 1:2015cv01360 -
Other Statutory Actions §28:1441
Judge: Claude M. Hiltonjury demanded by Both
Deborah Davis
More Information
LLC, LLC, Ditech Financial, Inc., Equifax Information Service, Trans Union LLC, Experian Information Solutions Filed: September 23, 2015
# 1:2015cv01222 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
David William Wood
More Information
Equifax Credit Information Services, Trans Union, Credit One Bank, Experian Information Solutions, Inc., Midland Credit Management, LLC, Inc., LLC Filed: October 05, 2015
# 3:2015cv00594 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Demetrius Jones
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Trans Union, Inc., Equifax Information Experian Services, Information Solutions, LLC, The United States Department of Education, LLC Filed: September 14, 2015
# 1:2015cv01174 -
Consumer Credit §15:1681
Judge: James C. Cacherisjury demanded by Plaintiff
Donna M. Harrah
More Information
Specialized Loan Servicing, LLC Filed: September 04, 2015
# 4:2015cv00095 -
Consumer Credit §15:1681
Judge: Lawrence R. Leonardjury demanded by Plaintiff

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