Virginia Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
| Virginia, February 26, 2024 ⚖ Case 2:2024cv00124, some of the participants — ᐅ Dan A Pop, ᐅ Ur M Jaddou, ᐅ Merrick B. Garland … Initiated in case 2:2024cv00124, Dan A Pop brings forth legal action against Secretary of DHS Alejandro Mayorkas, Ur M Jaddou and Merrick B. Garland at the US District Court for the Northern District of Ohio. Filed on February 26, 2024, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 05 U.S.C. § 702 Administrative Procedure Act. Presiding Judge Douglas E Miller oversees the proceedings, with Referring Judge Jamar K Walker involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Dan A Pop More Information | Secretary of DHS Alejandro Mayorkas, Ur M Jaddou and Merrick B. Garland |
| [Case # 2023cv03324], [Filed: February 26, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ᐅ Ur M Jaddou, ᐅ Merrick B. Garland | |
| Virginia, February 23, 2024 ⚖ Case 3:2024cv00125, some of the participants — ᐅ Deangelo Johnson … The legal proceedings in case 3:2024cv00125 at US District Court for the Northern District of Ohio involve Deangelo Johnson and First Point Collection Resources, Inc. Filed on February 23, 2024, this case focuses on Consumer Credit based on 28 U.S.C. § 1331 Federal Question. Judge M Hannah Lauck is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Virginia, October 25, 2018 ⚖ Case 2:2018cv00568, some of the participants — ᐅ Donnie Hicks, ᐅ Gregory Julian Ziglar … In case 2:2018cv00568, Donnie Hicks initiates legal action against Gregory Julian Ziglar at the US District Court for the Northern District of Ohio. The case was filed on October 25, 2018 and involves matters related to Bankruptcy Appeal (801) under 28 U.S.C. § 1334. Arenda L Wright Allen presides over the case, and Referring Judge Raymond A Jackson is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Virginia, July 26, 2023 ⚖ Case 3:2023cv00474, some of the participants — ᐅ Douglas Baldwin, ᐅ Jaime Baldwin … In the US District Court for the Northern District of Ohio, the case 3:2023cv00474 involves Douglas Baldwin and Jaime Baldwin and American Van Lines, Inc. Filed on July 26, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1446 Notice of Removal-Property Damage (P.I.). Presiding over this matter is Judge M Hannah Lauck. There is no demand for a jury trial. | |
| Virginia, July 06, 2023 ⚖ Case 1:2023cv00021, some of the participants — ᐅ Jeffrey G. Neal, ᐅ Cynthia A. Neal … Initiated in case 1:2023cv00021, Dr. Jeffrey G. Neal brings forth legal action against Cynthia A. Neal at the US District Court for the Northern District of Ohio. Filed on July 06, 2023, this case pertains to Real Property: Other grounded in 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding Judge James P Jones oversees the proceedings, with Referring Judge Pamela Meade Sargent involved, and no jury has been requested. | |
| Petitioner versus Respondent | |
| Darren Delafield More Information | John P. Fitzgerald |
| [Case # 2020cv00714], [Filed: November 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael F Urbanski] ᐅ John P. Fitzgerald | |
| Virginia, August 29, 2022 ⚖ Case 2:2022cv00363, some of the participants — ᐅ Donnie Rainey, ᐅ Kevin Brock … In case 2:2022cv00363, Donnie Rainey, II and Kevin Brock initiates legal action against AmeriHome Mortgage Co., LLC, CMG Mortgage, Inc. and Cenlar FSB at the US District Court for the Northern District of Ohio. The case was filed on August 29, 2022 and involves matters related to Real Property: Other under 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act. Arenda L Wright Allen presides over the case, and Referring Judge Lawrence R Leonard is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Deutsche Bank Trust Company Americas | Gym-Card, LLC, Gymboree Operations, Inc., Gymboree Retail Stores, LLC, Gymboree Group, Inc., Steven Coulombe, Michael Foster, Gym-Mark, Inc., Gymboree Manufacturing, Inc., David Inouye, Giraffe Intermediate B, Inc. and Gymboree Wholesale, Inc. |
| [Case # 2020cv00419], [Filed: June 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] ᐅ Gymboree Operations, ᐅ Steven Coulombe, ᐅ Michael Foster, ᐅ Gymboree Manufacturing, ᐅ David Inouye, ᐅ Giraffe Intermediate B, ᐅ Gymboree Wholesale | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Unknown |
| [Case # 2020cv00204], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Unknown |
| [Case # 2020cv00205], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Unknown |
| [Case # 2020cv00127], [Filed: February 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Virginia, July 13, 2022 ⚖ Case 3:2022cv00489, some of the participants — ᐅ Margaret L Fegely … In the US District Court for the Northern District of Ohio, Deutsche Bank National Trust Co. and Margaret L Fegely are involved in case 3:2022cv00489. Filed on July 13, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1442 Notice of Removal. Judge David J Novak is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Unknown |
| [Case # 2020cv00079], [Filed: February 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Fortune Investment Enterprises |
| [Case # 2020cv00078], [Filed: February 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| David Meyers More Information | FBI |
| [Case # 2020cv00108], [Filed: February 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Anthony J Trenga] | |
| Petitioner versus Respondent | |
| Darlene J. Davis More Information | Carl Bates |
| [Case # 2019cv00388], [Filed: May 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: M Hannah Lauck] ᐅ Carl Bates | |
| Petitioner versus Respondent | |
| Dale W Akers More Information | Farm Credit of the Virginias A.C.A, Christopher Micale and Skyline National Bank |
| [Case # 2019cv00037], [Filed: January 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Glen E Conrad] ᐅ Christopher Micale | |
| Petitioner versus Respondent | |
| Delia Alvarez More Information | Thomas P. Gorman |
| [Case # 2017cv01270], [Filed: November 09, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Michael S. Nachmanoff] ᐅ Thomas P. Gorman | |
| Petitioner versus Respondent | |
| Darren Delafield More Information | John P. Fitzgerald |
| [Case # 2020cv00714], [Filed: November 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael F Urbanski] ᐅ John P. Fitzgerald | |
| Virginia, September 15, 2020 ⚖ Case 3:2020cv00717, some of the participants — ᐅ Darlene Gibbs, ᐅ Patrick Inscho, ᐅ Stephanie Edwards, ᐅ Lawrence Mwethuku, ᐅ Lula Williams, ᐅ Kenneth Rees … At the US District Court for the Eastern District of Virginia, case 3:2020cv00717 features Darlene Gibbs, Patrick Inscho, Stephanie Edwards, Lawrence Mwethuku and Lula Williams suing Kenneth Rees. Filed on September 15, 2020, this case revolves around Bankruptcy Appeal (801) based on 11 U.S.C. § 101. Judge John A Gibney presides over the case, with Referring Judge M Hannah Lauck involved, and no jury demand has been made. | |
| Virginia, January 23, 2024 ⚖ Case 7:2024cv00060, some of the participants — ᐅ Doris E. Tucker … In case 7:2024cv00060 within US District Court for the Western District of Virginia, Doris E. Tucker brings a case against U.S. Bank Trust National Association. Filed on January 23, 2024, this legal matter relates to Other Fraud as per 15 U.S.C. § 1692 Fair Debt Collection Act. The presiding judge is Elizabeth K Dillon, and the Plaintiff has made a request for a jury trial. | |
| Virginia, April 05, 2024 ⚖ Case 3:2024cv00247, some of the participants — ᐅ Deangelo Johnson … In the US District Court for the Eastern District of Virginia, Deangelo Johnson and Sony Pictures Inc. doing business as Crunchyroll are involved in case 3:2024cv00247. Filed on April 05, 2024, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Roderick C Young is presiding, and no jury trial is requested. | |
| Virginia, March 29, 2024 ⚖ Case 3:2024cv00233, some of the participants — ᐅ Joann Credle … Case Number case 3:2024cv00233 in the US District Court for the Southern District of Alabama involves Dr. Joann Credle's lawsuit against Virginia Community College System. Filed on March 29, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 2003 Job Discrimination. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Deutsche Bank Trust Company Americas | Gym-Card, LLC, Gymboree Operations, Inc., Gymboree Retail Stores, LLC, Gymboree Group, Inc., Steven Coulombe, Michael Foster, Gym-Mark, Inc., Gymboree Manufacturing, Inc., David Inouye, Giraffe Intermediate B, Inc. and Gymboree Wholesale, Inc. |
| [Case # 2020cv00419], [Filed: June 11, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] ᐅ Gymboree Operations, ᐅ Steven Coulombe, ᐅ Michael Foster, ᐅ Gymboree Manufacturing, ᐅ David Inouye, ᐅ Giraffe Intermediate B, ᐅ Gymboree Wholesale | |
| Virginia, December 06, 2023 ⚖ Case 1:2023cv01659, some of the participants — ᐅ David Eggleston, ᐅ Cathy Surgey, ᐅ Caz Craffy … At the US District Court for the Eastern District of Virginia, case 1:2023cv01659 involves David Eggleston bringing a case against Cathy Surgey and Caz Craffy. Filed on December 06, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge William E Fitzpatrick, with Referring Judge Michael S Nachmanoff also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Unknown |
| [Case # 2020cv00204], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Unknown |
| [Case # 2020cv00205], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Unknown |
| [Case # 2020cv00127], [Filed: February 26, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Unknown |
| [Case # 2020cv00079], [Filed: February 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| Darlene Denise Davis More Information | Fortune Investment Enterprises |
| [Case # 2020cv00078], [Filed: February 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] | |
| Petitioner versus Respondent | |
| David Meyers More Information | FBI |
| [Case # 2020cv00108], [Filed: February 03, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Anthony J Trenga] | |
| Plaintiff versus Defendant | |
| Darcy Burgess More Information | Virginia Education Association, Inc. |
| [Case # 2024cv00215], [Filed: March 25, 2024] [ Civil Rights: Jobs§42 U.S.C. § 2000 Job Discrimination (Religion) ⚖ ] | |
| Virginia, October 27, 2023 ⚖ Case 7:2023cv00713, some of the participants — ᐅ Doris E. Tucker, ᐅ Selene Finance, ᐅ Jennifer Iarocci … In the US District Court for the Western District of Virginia, the case 7:2023cv00713 involves Doris E. Tucker and U.S Bank Trust National Association, Selene Finance, L.P. and Jennifer Iarocci, Esq. Filed on October 27, 2023, this case pertains to Real Property: Other under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding over this matter is Judge Elizabeth K Dillon. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Derric Narvell Howard More Information | None |
| [Case # 2019cv00640], [Filed: September 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] | |
| Petitioner versus Respondent | |
| Darlene J. Davis More Information | Carl Bates |
| [Case # 2019cv00388], [Filed: May 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: M Hannah Lauck] ᐅ Carl Bates | |
| Plaintiff versus Defendant | |
| DePuy Synthes Sales More Information | Lance Moore |
| [Case # 2024cv00133], [Filed: February 28, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Lance Moore | |
| Virginia, July 06, 2023 ⚖ Case 1:2023cv00021, some of the participants — ᐅ Jeffrey G. Neal, ᐅ Cynthia A. Neal … At the US District Court for the Western District of Virginia, case 1:2023cv00021 involves Dr. Jeffrey G. Neal suing Cynthia A. Neal. Filed on July 06, 2023, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Dale W Akers More Information | Farm Credit of the Virginias A.C.A, Christopher Micale and Skyline National Bank |
| [Case # 2019cv00037], [Filed: January 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Glen E Conrad] ᐅ Christopher Micale | |
| Virginia, October 25, 2018 ⚖ Case 2:2018cv00568, some of the participants — ᐅ Donnie Hicks, ᐅ Gregory Julian Ziglar … In case 2:2018cv00568, Donnie Hicks initiates legal proceedings against Gregory Julian Ziglar at the US District Court for the Eastern District of Virginia. Filed on October 25, 2018, this case involves matters related to Bankruptcy Appeal (801) under 28 U.S.C. § 1334. Presiding Judge Arenda L Wright Allen oversees the case, with involvement from Referring Judge Raymond A Jackson. It's important to mention that Plaintiff has requested a jury for this case. | |
| Virginia, March 12, 2024 ⚖ Case 4:2024cv00035, some of the participants — ᐅ Dwight Taylor … Dwight Taylor initiates legal proceedings (case 4:2024cv00035) against Credit Control Corporation at the US District Court for the Eastern District of Virginia. The case, filed on March 12, 2024, pertains to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Virginia, March 12, 2024 ⚖ Case 7:2024cv00185, some of the participants — ᐅ David B. Spencer, ᐅ Amondeep Singh Maan … Initiated as Case Number case 7:2024cv00185, David B. Spencer files a lawsuit against Amondeep Singh Maan and Renson Transport, LTD at the US District Court for the Western District of Virginia. Filed on March 12, 2024, this case revolves around Motor Vehicle under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Thomas T Cullen presides over the case, and Referring Judge C Kailani Memmer is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, December 06, 2023 ⚖ Case 1:2023cv01659, some of the participants — ᐅ David Eggleston, ᐅ Cathy Surgey, ᐅ Caz Craffy … At the ----, case 1:2023cv01659 features David Eggleston suing Cathy Surgey and Caz Craffy. Filed on December 06, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge William E Fitzpatrick presides over the case, with Referring Judge Michael S Nachmanoff involved. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Derek Kent Harmon More Information Sr. | Coleman Worldwide Moving, LLC |
| [Case # 2024cv00351], [Filed: March 05, 2024] [ Commerce ICC Rates, Etc.§49 U.S.C. § 11706 Carmack Amendent ⚖ ] | |
| Virginia, July 26, 2023 ⚖ Case 3:2023cv00474, some of the participants — ᐅ Douglas Baldwin, ᐅ Jaime Baldwin … In the ----, the case 3:2023cv00474 involves Douglas Baldwin and Jaime Baldwin and American Van Lines, Inc. Filed on July 26, 2023, this case pertains to Personal Property: Other under 28 U.S.C. § 1446 Notice of Removal-Property Damage (P.I.). Presiding over this matter is Judge M Hannah Lauck. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Delia Alvarez More Information | Thomas P. Gorman |
| [Case # 2017cv01270], [Filed: November 09, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Michael S. Nachmanoff] ᐅ Thomas P. Gorman | |
| Virginia, July 26, 2023 ⚖ Case 3:2023cv00474, some of the participants — ᐅ Douglas Baldwin, ᐅ Jaime Baldwin … At the US District Court for the Eastern District of Virginia, the legal case 3:2023cv00474 entails Douglas Baldwin and Jaime Baldwin and American Van Lines, Inc. The filing date is July 26, 2023, and this case deals with Personal Property: Other as per 28 U.S.C. § 1446 Notice of Removal-Property Damage (P.I.). Judge M Hannah Lauck is presiding over this matter, and no jury trial is demanded. | |
| Virginia, January 16, 2024 ⚖ Case 2:2024cv00036, some of the participants — ᐅ Tayab Waseem, ᐅ Mohammad Emad Mostaque … In case 2:2024cv00036, Dr. Tayab Waseem initiates legal action against Mohammad Emad Mostaque, Stability AI, Inc. and Stability AI LTD. at the US District Court for the Eastern District of Virginia. Filed on January 16, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Robert J Krask oversees the case, with Referring Judge Rebecca Beach Smith involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Virginia, February 26, 2024 ⚖ Case 2:2024cv00124, some of the participants — ᐅ Dan A Pop, ᐅ Ur M Jaddou, ᐅ Merrick B. Garland … At the US District Court for the Eastern District of Virginia, case 2:2024cv00124 involves Dan A Pop suing Secretary of DHS Alejandro Mayorkas, Ur M Jaddou and Merrick B. Garland. Filed on February 26, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 702 Administrative Procedure Act. The case is presided over by Judge Douglas E Miller, with Referring Judge Jamar K Walker also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Dan A Pop More Information | Secretary of DHS Alejandro Mayorkas, Ur M Jaddou and Merrick B. Garland |
| [Case # 2023cv03324], [Filed: February 26, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ᐅ Ur M Jaddou, ᐅ Merrick B. Garland | |
| Virginia, January 12, 2024 ⚖ Case 3:2024cv00029, some of the participants — ᐅ Dorothy J Barron … In the US District Court for the Eastern District of Virginia case 3:2024cv00029, Dorothy J Barron files a suit against Carrington Mortgage Services, LLC. The filing date was January 12, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Breach of Contract. Presiding over the case is Judge M Hannah Lauck. The Plaintiff has requested a jury trial. | |
| Virginia, February 23, 2024 ⚖ Case 3:2024cv00125, some of the participants — ᐅ Deangelo Johnson … The legal proceedings in case 3:2024cv00125 at US District Court for the Eastern District of Virginia involve Deangelo Johnson and First Point Collection Resources, Inc. Filed on February 23, 2024, this case focuses on Consumer Credit based on 28 U.S.C. § 1331 Federal Question. Judge M Hannah Lauck is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Virginia, August 29, 2022 ⚖ Case 2:2022cv00363, some of the participants — ᐅ Donnie Rainey, ᐅ Kevin Brock … In case 2:2022cv00363, Donnie Rainey, II and Kevin Brock initiates legal proceedings against AmeriHome Mortgage Co., LLC, CMG Mortgage, Inc. and Cenlar FSB at the US District Court for the Eastern District of Virginia. Filed on August 29, 2022, this case involves matters related to Real Property: Other under 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act. Presiding Judge Arenda L Wright Allen oversees the case, with involvement from Referring Judge Lawrence R Leonard. It's important to mention that Plaintiff has requested a jury for this case. | |
| Virginia, July 13, 2022 ⚖ Case 3:2022cv00489, some of the participants — ᐅ Margaret L Fegely … In the US District Court for the Eastern District of Virginia, Deutsche Bank National Trust Co. and Margaret L Fegely are involved in case 3:2022cv00489. Filed on July 13, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1442 Notice of Removal. Judge David J Novak is presiding, and no jury trial is requested. | |
| Virginia, January 02, 2024 ⚖ Case 2:2024cv00005, some of the participants — ᐅ Donnie E. Rainey … In case 2:2024cv00005, Donnie E. Rainey, II initiates legal action against United States of America at the US District Court for the Eastern District of Virginia. Filed on January 02, 2024, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding Judge Elizabeth W Hanes oversees the case, with Referring Judge Lawrence R Leonard involved. There is no jury demand specified. | |
| Virginia, March 29, 2024 ⚖ Case 3:2024cv00233, some of the participants — ᐅ Joann Credle … In Case Number case 3:2024cv00233, Dr. Joann Credle takes legal action against Virginia Community College System in the US District Court for the Southern District of Alabama. Filed on March 29, 2024, this case involves an Civil Rights: Jobs matter under 42 U.S.C. § 2003 Job Discrimination. Notably, Plaintiff has demanded a jury for this case. | |
| Virginia, January 04, 2023 ⚖ Case 1:2023cv00011, some of the participants — ᐅ Doroteo Hernandez … In case 1:2023cv00011, Doroteo Hernandez initiates legal proceedings against Specialized Loan Servicing, LLC and FirstKey Master Funding 2021-A Collateral Trust at the US District Court for the Eastern District of Virginia. Filed on January 04, 2023, this case involves matters related to Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge Ivan D Davis. It's important to mention that Plaintiff has requested a jury for this case. | |
| Virginia, December 20, 2023 ⚖ Case 6:2023cv00079, some of the participants — ᐅ Michael Free, ᐅ Ann Free, ᐅ Jorge Cervantes, ᐅ Dealers Direct Consultants … The legal proceedings in case 6:2023cv00079 at US District Court for the Western District of Virginia involve DKP Administration, Inc. and Michael Free, Free Consulting, LLC, Ann Free, Jorge Cervantes, CEC Industries, Inc. doing business as Dealers Direct Consultants and Synergy Administration Group, LLC. Filed on December 20, 2023, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Norman K Moon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Derdra Denise Westbrook More Information | Kia Motors America, Inc. |
| [Case # 2023cv00666], [Filed: December 18, 2023] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Raymond A Jackson] , [Douglas E Miller] [jury demanded by Both] | |
| Virginia, December 14, 2023 ⚖ Case 2:2023cv00654, some of the participants — ᐅ Rachel Franklin … In case 2:2023cv00654, Divurgent, LLC initiates legal proceedings against Rachel Franklin at the US District Court for the Eastern District of Virginia. Filed on December 14, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Robert J Krask oversees the case, with involvement from Referring Judge Rebecca Beach Smith, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Dagmawit Helawe Yosef More Information | Antonio Donis and Ur Mendoza Jaddou |
| [Case # 2024cv00554], [Filed: April 05, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ᐅ Antonio Donis, ᐅ Ur Mendoza Jaddou | |
| Plaintiff versus Defendant | |
| Dawit Baheru More Information | Antonio Donis and Ur Mendoza Jaddou |
| [Case # 2024cv00557], [Filed: April 05, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ᐅ Antonio Donis, ᐅ Ur Mendoza Jaddou | |
| Virginia, April 05, 2024 ⚖ Case 7:2024cv00236, some of the participants — ᐅ Donald Wayne Barksdale, ᐅ Virginia Parole Board … At the US District Court for the Western District of Virginia, case 7:2024cv00236 involves Donald Wayne Barksdale suing Virginia Parole Board. Filed on April 05, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Robert S Ballou, with Referring Judge Pamela Meade Sargent also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Donald Vaughan More Information | Commonwealth of Virginia |
| [Case # 2024cv00244], [Filed: April 04, 2024] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Mark R Colombell] , [David J Novak] | |
| Virginia, April 01, 2024 ⚖ Case 7:2024cv00224, some of the participants — ᐅ Denis Alberto Rivera, ᐅ David Anderson, ᐅ Harold W. Clarke, ᐅ Randall C. Mathena, ᐅ David A. Robinson, ᐅ Michael McBride, ᐅ Carl A. Manis, ᐅ T. Dowell, ᐅ K. Delk, ᐅ C. Weaver … In case 7:2024cv00224, Denis Alberto Rivera initiates legal action against David Anderson, Harold W. Clarke, Randall C. Mathena, David A. Robinson, Michael McBride, M.D. Sturgill, White, Carl A. Manis, K.P. King, Current Assistant Warden at R.N.C.C., T. Dowell, R.L. Hickman, Robert H.B., Phifer, K. Delk, C. Weaver, H.M. May, L. at the US District Court for the Western District of Virginia. Filed on April 01, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. | |
| Virginia, March 29, 2024 ⚖ Case 7:2024cv00218, some of the participants — ᐅ Dexter Wells … At the US District Court for the Western District of Virginia, case 7:2024cv00218 features Dexter Wells suing Virginia D.O.C. and Mississippi D.O.C. Filed on March 29, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Robert S Ballou presides over the case, with Referring Judge Pamela Meade Sargent involved, and no jury demand has been made. | |
| Virginia, April 13, 2022 ⚖ Case 7:2022cv00210, some of the participants — ᐅ Deborah A. Oehlschlaeger … At the US District Court for the Western District of Virginia, the legal case 7:2022cv00210 entails Deborah A. Oehlschlaeger and United States Of America. The filing date is April 13, 2022, and this case deals with Taxes as per 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Judge Thomas T Cullen is presiding over this matter, and no jury trial is demanded. | |
| Virginia, October 07, 2021 ⚖ Case 6:2021cv00050, some of the participants — ᐅ David W. Shreve … In case 6:2021cv00050 within US District Court for the Western District of Virginia, David W. Shreve brings a case against The United States. Filed on October 07, 2021, this legal matter relates to Taxes as per 28 U.S.C. § 2671. The presiding judge is Norman K Moon, and the Plaintiff has made a request for a jury trial. | |
| Virginia, May 27, 2015 ⚖ Case 1:2015cv00677, some of the participants — ᐅ Dennis W. Bakke, ᐅ Eileen H. Bakke … At the US District Court for the Eastern District of Virginia, case 1:2015cv00677 involves Dennis W. Bakke and Eileen H. Bakke bringing a case against United States of America. Filed on May 27, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1346. The case is presided over by Judge Anthony J Trenga, with Referring Judge Ivan D. Davis also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, November 12, 2013 ⚖ Case 1:2013cv01389, some of the participants — ᐅ Deborah A. Vitale … At the US District Court for the Eastern District of Virginia, case 1:2013cv01389 involves Deborah A. Vitale suing United States of America. Filed on November 12, 2013, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. The case is presided over by Judge T. S. Ellis, with Referring Judge Thomas Rawles Jones also involved. No jury trial has been requested. | |
| Virginia, April 10, 2024 ⚖ Case 2:2024cv00237, some of the participants — ᐅ Daniel Khoshaba, ᐅ Joseph D. Stillwell, ᐅ Kerry G Campbell, ᐅ Paula J Poskon, ᐅ Megan Parisi, ᐅ Stefani D Carter, ᐅ Saverio M Flemma, ᐅ Michelle D Bergman, ᐅ Dennis Pollack, ᐅ M. Andrew Franklin, ᐅ Stilwell Activist Fund … Case Number case 2:2024cv00237 in the US District Court for the Southern District of Alabama involves Daniel Khoshaba's lawsuit against Joseph D. Stillwell, E.J. Borrack, Kerry G Campbell, Paula J Poskon, Megan Parisi, Stefani D Carter, Saverio M Flemma, Michelle D Bergman, Dennis Pollack, M. Andrew Franklin, Stilwell Value LLC, Stilwell Value Partners VII, L.P., Stilwell Activist Fund, L. Filed on April 10, 2024, this legal action relates to an Stockholders Suits claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Dereje Hailu Gebretsadik More Information | Antonio Donis and Ur Mendoza Jaddou |
| [Case # 2024cv00582], [Filed: April 10, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ᐅ Antonio Donis, ᐅ Ur Mendoza Jaddou | |
| Virginia, April 11, 2024 ⚖ Case 1:2024cv00597, some of the participants — ᐅ Daysi L Martinez … Within the US District Court for the Eastern District of Virginia, Daysi L Martinez brings forward a case against Midland Credit Management, Inc. in Case Number case 1:2024cv00597. Initiated on April 11, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. | |
| Plaintiff versus Defendant | |
| Dawit Dejene Malle More Information | Antonio Donis and Ur Mendoza Jaddou |
| [Case # 2024cv00611], [Filed: April 12, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ᐅ Antonio Donis, ᐅ Ur Mendoza Jaddou | |
| Virginia, April 12, 2024 ⚖ Case 7:2024cv00245, some of the participants — ᐅ Doris E. Tucker … At the US District Court for the Western District of Virginia, the legal case 7:2024cv00245 involves Doris E. Tucker and City of Roanoke, Virginia and U.S. Bank, National Association. Filed on April 12, 2024, this case deals with Civil Rights: Other based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Elizabeth K Dillon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Virginia, April 15, 2024 ⚖ Case 7:2024cv00250, some of the participants — ᐅ Daniel Thomas Lipscomb, ᐅ Katlynn Slonaker, ᐅ Caroline Helsley, ᐅ Amber Dopkowski, ᐅ Tamara Green, ᐅ Heather Hovermale, ᐅ Derek Aston, ᐅ Peter McDermott, ᐅ Kale Vorndran … At the US District Court for the Western District of Virginia, case 7:2024cv00250 involves Daniel Thomas Lipscomb bringing a case against Katlynn Slonaker, Caroline Helsley, Amber Dopkowski, Tamara Green, Heather Hovermale, Derek Aston, Peter McDermott, Kale Vorndran and Dr. Danny TK Av'ula. Filed on April 15, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Elizabeth K Dillon, with Referring Judge C Kailani Memmer also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| Dawit Haile Aderra and Yemelaknesh Getachew Wolde More Information | Antonio Donis |
| [Case # 2024cv00616], [Filed: April 15, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ᐅ Antonio Donis | |
| Virginia, April 15, 2024 ⚖ Case 2:2024cv00245, some of the participants — ᐅ Desi A. Lewis … At the US District Court for the Eastern District of Virginia, case 2:2024cv00245 involves Desi A. Lewis bringing a case against Unknown. Filed on April 15, 2024, this case addresses issues related to Mandamus & Other based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Raymond A Jackson, with Referring Judge Robert J Krask also involved. There is no specific request for a jury trial. | |
| Virginia, April 16, 2024 ⚖ Case 7:2024cv00255, some of the participants — ᐅ David Robinson, ᐅ Chad Halmolton … In case 7:2024cv00255, David Robinson initiates legal action against Chad Halmolton at the US District Court for the Western District of Virginia. Filed on April 16, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Thomas T Cullen oversees the case, with Referring Judge Joel C Hoppe involved. There is no jury demand specified. | |
| Virginia, April 16, 2024 ⚖ Case 4:2024cv00015, some of the participants — ᐅ Donald Wayne Oakes … Initiated as Case Number case 4:2024cv00015, Donald Wayne Oakes files a lawsuit against Commissioner of Social Security at the US District Court for the Western District of Virginia. Filed on April 16, 2024, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Thomas T Cullen presides over the case, and Referring Judge Joel C Hoppe is also part of the proceedings. No jury trial has been requested. | |
| Virginia, April 15, 2024 ⚖ Case 7:2024cv00251, some of the participants — ᐅ Donald Ray Hagy, ᐅ Crystal Large, ᐅ Brandy Bishop … Initiated as Case Number case 7:2024cv00251, Donald Ray Hagy files a lawsuit against Crystal Large, Brandy Bishop, Medical Contractor of Tazewell Facility and Medical Contractor of Haysi Facility at the US District Court for the Western District of Virginia. Filed on April 15, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge C Kailani Memmer presides over the case, and Referring Judge Michael F Urbanski is also part of the proceedings. No jury trial has been requested. | |
| Virginia, April 17, 2024 ⚖ Case 7:2024cv00261, some of the participants — ᐅ Denise M. Moody-Geissler … At the US District Court for the Western District of Virginia, case 7:2024cv00261 features Denise M. Moody-Geissler suing City of Roanoke and Roanoke Valley Fire & EMS Training Center. Filed on April 17, 2024, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 1981 Sex Discrimination. Judge C Kailani Memmer presides over the case, with Referring Judge Michael F Urbanski involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| DeVinche Albritton More Information | John Doe, Sussex County Registrar Voter Office, The Virginia Department of Elections and The Secretary of the Commonwealth of Virginia |
| [Case # 2024cv00252], [Filed: April 18, 2024] [ Mandamus & Other§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Arenda L Wright Allen] , [Lawrence R Leonard] | |
| Virginia, April 18, 2024 ⚖ Case 1:2024cv00637, some of the participants — ᐅ David Miller, ᐅ Sabrina Miller, ᐅ Tysons Watch, ᐅ Jewelry Exchange, ᐅ Rose Bouchard, ᐅ Jerry Bouchard, ᐅ Jesus Chevus … Within the US District Court for the Southern District of Alabama, David Miller and Sabrina Miller brings forward a case against Tysons Watch and Jewelry Exchange, Rose Bouchard, Jerry Bouchard and Jesus Chevus in Case Number case 1:2024cv00637. Initiated on April 18, 2024, this legal matter pertains to an Other Statutory Actions issue based on 15 U.S.C. § 1601 Truth in Lending. It's important to mention that Plaintiff has requested a jury for this case. | |
| Virginia, April 19, 2024 ⚖ Case 7:2024cv00265, some of the participants — ᐅ Daron Johnson … At the US District Court for the Western District of Virginia, case 7:2024cv00265 features Daron Johnson suing Integrity Windows, LLC. Filed on April 19, 2024, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Robert S Ballou presides over the case, with Referring Judge C Kailani Memmer involved. Notably, Plaintiff has demanded a jury for this case. | |
| Virginia, April 19, 2024 ⚖ Case 3:2024cv00288, some of the participants — ᐅ Daryel Wayne Major, ᐅ Martin O'Malley … In case 3:2024cv00288, Daryel Wayne Major initiates legal action against Martin O'Malley at the US District Court for the Eastern District of Virginia. Filed on April 19, 2024, this case pertains to matters regarding Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Presiding Judge M Hannah Lauck oversees the case, with Referring Judge Summer L Speight involved. There is no jury demand specified. | |
| Virginia, April 22, 2024 ⚖ Case 7:2024cv00268, some of the participants — ᐅ Darrell N. Watson, ᐅ Chadwick S. Dotson, ᐅ Warden Rick White, ᐅ Captain Gilbert, ᐅ Hearing Officer Adams, ᐅ Hearing Officer Kraney, ᐅ Joseph Wallers, ᐅ David A. Robinson, ᐅ Gregory Holloway, ᐅ Cathy Meade … At the US District Court for the Western District of Virginia, case 7:2024cv00268 involves Darrell N. Watson bringing a case against Chadwick S. Dotson, Warden Rick White, Captain Gilbert, Hearing Officer Adams, Hearing Officer Kraney, Joseph Wallers, David A. Robinson, Gregory Holloway and Cathy Meade. Filed on April 22, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Robert S Ballou, with Referring Judge Pamela Meade Sargent also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, April 24, 2024 ⚖ Case 3:2024cv00299, some of the participants — ᐅ Demond Williams, ᐅ Officer Bowens, ᐅ Officer MakanJuda, ᐅ Officer Jeffers, ᐅ Officer Haynes, ᐅ Officer Neal, ᐅ Officer Yates, ᐅ Officer Sage … In case 3:2024cv00299, Demond Williams initiates legal action against Officer Bowens, Officer MakanJuda, Officer Jeffers, Officer Haynes, Officer Neal, Officer Yates, Officer Sage and Mediko Medical Service at the US District Court for the Eastern District of Virginia. The case was filed on April 24, 2024 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Mark R Colombell presides over the case, and Referring Judge Roderick C Young is also involved. There has been no request for a jury trial. | |