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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
David Leroy Holston‚ Jr.
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United States House of Representatives Filed: May 09, 2021
# 1:2016cv00175 -
Other Statutory Actions §28:1331
Judge: Anthony J Trenga
Diane Crutchfield
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LLC, Experian Information Solutions, Equifax Information Services, Inc. Filed: May 09, 2021
# 3:2016cv00095 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Darek J. Kitlinski
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Lisa M. Kitlinski
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Other Unnamed Employees of the U.S Department of Justice, Donna A. Rodriguez, Jose Fernando Ramon, Drug Enforcement Adminstration, Loretta Lynch, U.S. Department of Justice, Office of the Inspector General # 1:2016cv00060 -
Other Statutory Actions §42:1983
Judge: Liam O'Gradyjury demanded by Plaintiff
David Leroy Holston‚ Jr.
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United States House of Representatives Filed: May 09, 2021
# 1:2016cv00107 -
Other Statutory Actions §28:1331
Judge: T. S. Ellis
Dean Properties
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James V. Dean
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Marla D. Dean
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David B. Kaplan, Synchronized Organizational LTD Solutions International # 1:2016cv00050 -
Securities/Commodities/Exchanges §28:1331
Judge: Liam O'Grady
David Leroy Holston‚ Jr.
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United States House of Representatives # 1:2016cv00087 -
Other Statutory Actions §28:1331
Judge: Anthony J Trenga
David Casamassa
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Maria Casamassa
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Inc., Navient Solutions # 1:2016cv00005 -
Consumer Credit §47:0227
Judge: Ivan D. Davisjury demanded by Plaintiff
Dominique Valdez-Estep
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LLC, Equifax Information Services # 1:2016cv00007 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Dominique Thomas
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Experian Information Solutions, Inc. Filed: May 09, 2021
# 1:2015cv01628 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Daniel C. Pugh
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Equifax Information Services, LLC. Filed: May 10, 2021
# 1:2015cv01479 -
Consumer Credit §15:1681
Judge: Leonie M. Brinkema
Donald R. Busby
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P.C., Chadwick, Inc., Elmore & Bunn, Unit Skyline Square Owners Association, Moriarty, Washington Filed: May 10, 2021
# 1:2015cv01360 -
Other Statutory Actions §28:1441
Judge: Claude M. Hiltonjury demanded by Both
Deborah Davis
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LLC, Experian Information Solutions, Inc., LLC, Ditech Financial, Trans Union LLC, Equifax Information Service Filed: May 10, 2021
# 1:2015cv01222 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
David William Wood
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LLC, Experian Information Solutions, Inc., Trans Union, Credit One Bank, Equifax Credit Information Services, LLC, Inc., Midland Credit Management Filed: May 10, 2021
# 3:2015cv00594 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Demetrius Jones
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Inc., Trans Union, Equifax Information LLC, Services, LLC, The United States Department of Education, Experian Information Solutions Filed: May 10, 2021
# 1:2015cv01174 -
Consumer Credit §15:1681
Judge: James C. Cacherisjury demanded by Plaintiff
Donna M. Harrah
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LLC, Specialized Loan Servicing Filed: May 10, 2021
# 4:2015cv00095 -
Consumer Credit §15:1681
Judge: Lawrence R. Leonardjury demanded by Plaintiff
David M. Clapper
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Atlantic XIII
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Atlantic Midwest
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Inc., Inc., Inc., Inc., Inc., ICD Holdings, GLS Capital Services, GLS Capital, Dynex Commercial Services, DCI Commercial Filed: May 10, 2021
# 3:2015mc00006 -
Other §
Judge: John A. Gibney
Daniel Newton
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Chrystina Newton
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Focused Recovery Solutions, Inc. Filed: May 10, 2021
# 3:2015cv00462 -
Other Statutory Actions §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Deltek
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Rone Engineering Services, LTD Filed: May 10, 2021
# 1:2015mc00019 -
Other §
Judge: Anthony J Trenga
David H. Klein
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USAA Federal Savings Bank # 1:2015cv00948 -
Banks and Banking §15:1681
Judge: Ivan D. Davis
Denise Ann Jones
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Spivok & Collins, LLC, Rachel Holding Corp., Protas # 1:2015cv00836 -
Other Statutory Actions §15:1692
Judge: Ivan D. Davisjury demanded by Plaintiff
Dr. Harsh Bais
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Dr. France A. Cordova, National Science Foundation # 1:2015cv00899 -
Review or Appeal of Agency Decision §05:551
Judge: T. S. Ellis
Diane Oliver
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County House Research, Inc. # 1:2015cv00817 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Daniel H. Ross
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Sonja A. Lee
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Kings Creek Plantation, Advanced Financial LLC Company, # 1:2015cv00746 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
David Allen Trapp
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SunTrust Bank Filed: May 10, 2021
# 3:2015cv00261 -
Consumer Credit §15:1691
Judge: Henry E. Hudsonjury demanded by Plaintiff
Dominion Pathology Laboratories
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P.C.
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Inc., Anthem Health Plans of Virginia Filed: May 10, 2021
# 2:2015cv00152 -
Other Statutory Actions §28:1441
Judge: Rebecca Beach Smith
David Elliott Gluckman
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United States Department of Homeland Security Filed: May 10, 2021
# 3:2015cv00213 -
Freedom of Information Act §05:552
Judge: John A. Gibney
Donna Montinola
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National Association, Navy Federal Credit Union, LLC., Equifax Information Services, Bank of America Filed: May 09, 2021
# 1:2015cv00409 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Damon L. Upshaw
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Damon L. Upshaw, Alicia Rogers/Department of of Social Services Department Child Support Enforcement Filed: May 09, 2021
# 2:2015cv00108 -
Review or Appeal of Agency Decision §28:1446
Judge: Raymond A. Jackson
David B. Smith
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Shaoming Cheng
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Dan Luo, Lihua Yang, Chunyan Zhao, Ronglan Shang, Xhuenong Huang, Jun-Ling Yang Filed: May 09, 2021
# 1:2015cv00263 -
Other Statutory Actions §28:1335
Judge: Gerald Bruce Lee
Daniel Natale
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LLC, Equifax Information Services Filed: May 10, 2021
# 1:2014cv01405 -
Consumer Credit §15:1681
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Daniel C. Atwood
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Equifax Information Services, LLC Filed: May 10, 2021
# 3:2014cv00664 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
David Usharauli
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Sanofi Pasteur Vaxdesign Filed: May 10, 2021
# 1:2014mc00029 -
Other §
Judge: Claude M. Hilton
David Leroy Holston
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The Capitol Filed: May 10, 2021
# 1:2014cv01078 -
Other Statutory Actions §02;1301 Congressional Acc
Judge: Anthony J Trenga
Deborah Pundt
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Kimberlyn L. Nettles
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Joseph I. Klein
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Saahir Ali-Cassim, Pamela M. Brown, Jo Simonetti, Nicole D. Hare, Shannon M. Stafford, Patrice Robinson, Cynthia Catoe-Warren, Constance Butler, Vaida M. Carey, Tamara H. Bizzell
LLC, LLC, LLC, Cavalry Portfolio Services, I Cavalry Investments, Cavalry SPV # 3:2014cv00529 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
David Allen Trapp
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LLC., Equifax Information Services # 3:2014cv00470 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Darren Kopta
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Marcia Lamoth
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Steven Tillman
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Ronald Carpenter, Dewayne Plantin
SunTrust Banks, Inc. # 1:2014cv00749 -
Banks and Banking §12:2601
Judge: Ivan D. Davisjury demanded by Plaintiff
Darcy R. Acquavella
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Inc., Midland Credit Management # 1:2014cv00676 -
Consumer Credit §28:1441
Judge: Anthony J Trengajury demanded by Plaintiff
DiscoverIT Solutions
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HP Enterprise Services, LLC Filed: May 09, 2021
# 1:2014cv00336 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: T. S. Ellisjury demanded by Plaintiff
Daniel Cutler
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Matthew Russell
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Robert Ticknor
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National Grocers Association Filed: May 09, 2021
# 1:2014mc00008 -
Other §
Judge: Ivan D. Davis
David L. Perry
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Wells Fargo Bank, National Association, LTD, Exeter Finance Corp., Inc., Toyota Motor Credit Corporation, Santander Consumer USA, Inc., Americredit Consumer Loan Company, Inc., Apple Financial Services LLC, National Association, TD Bank Filed: May 09, 2021
# 3:2014cv00148 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Daniel C. Atwood
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Inc., Experian Information Solutions Filed: May 09, 2021
# 3:2014cv00135 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Damon L. Upshaw
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County of New Kent Filed: May 09, 2021
# 3:2014cv00117 -
Other Statutory Actions §28:1446
Judge: Robert E. Payne
Donald Andrews
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David N. Reda, Wilson L. Rivers, Anthony F. P. Radd, Stephen Pfeiffer, Samuel W. Meekins, Jo, Ronald M. Gates, Stephan J. Lipskis, Cartwright R. Reilly, Glen M. Robertson, Kyle D. Korte, Mark V. Pascucci, M. Powell Peters, Ameet I. Habib, Douglas E. Kahle Filed: May 09, 2021
# 3:2014cv00076 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
David M. Robinson
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Experian Information Solutions, Time Warner Cable Enterprises, LLC, Inc. # 3:2014cv00006 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Donald C. Marro
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CitiBank N.A., Inc. Filed: May 09, 2021
# 1:2013cv01548 -
Consumer Credit §28:1441
Judge: Liam O'Grady
Derek Delano
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LP, GC Services Filed: May 10, 2021
# 3:2013cv00773 -
Consumer Credit §15:1692
Judge: James R. Spencer
Dina Gonzales
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LLC, Bank of America, Reconstrust Company, ALG Trustee, N.A. Filed: May 10, 2021
# 1:2013cv01400 -
Consumer Credit §15:1692
Judge: Liam O'Grady
Douglas Arevalo
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LLC, Granite Bay Acceptance, Inc., Inc., FMS, Trans Union, Equifax Information Services, LLC, Experian Information Solutions, Inc. Filed: May 10, 2021
# 1:2013cv01219 -
Consumer Credit §15:1681
Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff
David King
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Douglas Hurst
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Brenda Levy
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Rose Luck
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United States Department of the Treasury, of Kathleen Sebelius, Internal Revenue Service, United States Department Health, Daniel Werfel, Jacob Lew, Human Services Filed: May 10, 2021
# 3:2013cv00630 -
Review or Appeal of Agency Decision §05:0706
Judge: James R. Spencer
David L. Perry
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Inc., LLC, Experian Information Solutions, Equifax Information Services, N.A., Capital One Bank Filed: May 10, 2021
# 3:2013cv00624 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Damian M. Rohde
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Mason, P.C., Mason, Walker & Hedrick, Co Enterprise Leasing of Norfolk Filed: May 10, 2021
# 4:2013cv00124 -
Review or Appeal of Agency Decision §50:0501
Judge: Douglas E. Millerjury demanded by Plaintiff
Deanna Noel Santoro
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Portfolio Recovery Associates, LLC Filed: May 10, 2021
# 3:2013cv00684 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Debra A. Rieger
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A-Tek, Citizens Bank of Pennsylvania, A-Tek Acuisition Corp., Inc., A-Tek Holdings Corp. Filed: May 10, 2021
# 1:2013cv01066 -
Other Statutory Actions §28:2201
Judge: Thomas Rawles Jones
Donna Butts
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Weinberg & Reis Co., Weltman, LPA Filed: May 10, 2021
# 1:2013cv01026 -
Consumer Credit §15:1692
Judge: Ivan D. Davisjury demanded by Plaintiff
Dana Qadir
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LLC, N.A., Capital One Bank (USA), Equifax Information Services Filed: May 10, 2021
# 3:2013cv00557 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
David Smith
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Equifax Information Services LLC Filed: May 10, 2021
# 4:2013cv00104 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry C. Morganjury demanded by Plaintiff
Days Inns Worldwide
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Vipulkumar Patel, Pavanputra, Inc. # 2:2013mc00017 -
Other §
Judge: Henry C. Morgan
Donna Johansen Cross
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Inc., Manhattan Advisory Services # 1:2013cv00883 -
Consumer Credit §15:1640 Truth in Lending
Judge: T. S. Ellisjury demanded by Plaintiff
Deborah Shay Ferrante
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Guy Ferrante
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VA, Middlesex County # 1:2013cv00865 -
Constitutional - State Statute §42:1983 Civil Right Denia
Judge: Anthony J Trenga
David Stanley
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Sheila Searcy
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Melvin Searcy
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Harold G
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James Sanmateo, Carol Robinson-Huntley, Jonathan Rance, John Porter, Stephen Poff, Kristin Poff, Winnifred Ntow, Jean Mariner, Lisa Louison, Lori Pinney, Ester Lopes, Timothy Kelly, Robert Hughes‚ Jr.
Samuel I. White, P.C. # 3:2013cv00419 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Days Inn Worldwide
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Inc., Jay Patel, Nayan Patel, Jala # 2:2013mc00015 -
Other §
Judge: Henry C. Morgan
David Payne
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Wendell H. Murphy, Inc., Smithfield Foods, T. Carol Crawford, Joseph E. Luter‚ III, Richard T. Crowder, John T. Schwieters, David C. Nelson, Sun Merger Sub, Margaret G. Lewis, Paul S. Trible‚ Jr., Frank S. Royal, Inc., C. Larry Pope # 1:2013cv00761 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Ivan D. Davisjury demanded by Plaintiff
Donald S. Brown
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Chesterfield Court/Chesterfield County (Judy Clerk Worthington) Filed: May 09, 2021
# 3:2013cv00297 -
Other Statutory Actions §28:1331 Federal Question
Judge: John A. Gibney
Daniel Pritchard
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Equifax Information Services, Experian Solutions, Information Inc., J.P. Morgan Chase Bank, LLC, LLC, N.A., Trans Union Filed: May 09, 2021
# 1:2013cv00565 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Claude M. Hiltonjury demanded by Plaintiff
David C. Inloes
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Neil L. Chayet, Inc., Ralph B. Everett, Star Scientific, Jonnie R. Williams, Burton J. Haynes, Paul L. Perito, Christopher Chapman Filed: May 09, 2021
# 1:2013cv00557 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Anthony J Trengajury demanded by Plaintiff
Days Inn Worldwide
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Jala, Inc. Filed: May 10, 2021
# 2:2013mc00010 -
Other §
Judge: Henry C. Morgan
Daniel K. Hamlin
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The Bank of New York Mellon Filed: May 10, 2021
# 1:2013cv00470 -
Banks and Banking §15:1601 Truth in Lending
Judge: Liam O'Gradyjury demanded by Plaintiff
Dawanna Wallace
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Pioneer Credit Recovery, INC Filed: May 10, 2021
# 3:2013cv00225 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Payne
DIRECTV
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Scott Warner, INC., DOWNTOWN SALOON Filed: May 10, 2021
# 1:2013cv00459 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: Gerald Bruce Lee
Dorthea Boclair
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Terry Boclair
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LLC, Genpact Services Filed: May 10, 2021
# 3:2013cv00200 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Darnell W. Walker
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Virginia Army National Guard Filed: May 09, 2021
# 3:2013cv00196 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Henry E. Hudson
David Elliott Gluckman
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United States Department of Labor Filed: May 09, 2021
# 3:2013cv00169 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: James R. Spencer
Dawanna Wallace
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Tara Riddle, Dennis J. Christie, Performant Recovery Filed: May 09, 2021
# 3:2013cv00167 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudson
David Crabtree
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et al., Central Florida Investments, Inc. Plan Deferred Compensation Filed: May 09, 2021
# 1:2013mc00010 -
Other §
Judge: Anthony J Trenga
Dianna L. Graham
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Anna Pearl Ratliff
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Connie Ratliff
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Ira Gordon Ratliff
CONSOL Energy Inc., Island Creek Coal Company, CNX Gas Company LLC, Consolidation Coal Company # 1:2013cv00011 -
Other Statutory Actions §42:9607 Real Property Tor
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Dawn Norman
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Annie Williams, Jane Doe, John Doe, Isabelle Hillard, Claudine Reeves, Rhoda Patnetlli, Boneca Norman, Nettia Conselle # 3:2013cv00041 -
Other Statutory Actions §28:1331 Federal Question
Judge: James R. Spencer
Don Benny Anderson
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"United States" Federal Corporation # 1:2013cv00029 -
Other Statutory Actions §28:2201
Judge: James C. Cacheris
Dontronn Goode
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The United States of America # 3:2013cv00018 -
Other Statutory Actions §28:1331 Federal Question
Judge: Henry E. Hudson
David Pardo
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Federal Aviation Administration # 1:2013cv00014 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Claude M. Hilton
Directv
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Diane Lentz, TO-DO CAFE' LLC # 3:2013cv00001 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: John A. Gibney
David Cross
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Donna Johansen Cross
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Prospect Mortgage, American Portfolio Mortgage Corp., Saratoga Title & Escrow, Inc., LLC Filed: May 09, 2021
# 1:2012cv01455 -
Consumer Credit §15:1691 Equal Credit Oppo
Judge: T. S. Ellisjury demanded by Plaintiff
Donna Bowman
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Check First, Inc. Filed: May 09, 2021
# 6:2012cv00070 -
Consumer Credit §15:1640 Truth in Lending
Judge: Norman K. Moonjury demanded by Plaintiff
Derrick A. Milbounre
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LLC, JRK Residential America Filed: May 10, 2021
# 3:2012cv00861 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Paynejury demanded by Plaintiff
Directv
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Thomas Flowers, Sharon A. Flowers, Kayhill Corp. Filed: May 10, 2021
# 3:2012cv00862 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: Henry E. Hudson
Dean M. Javid
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N.A., J.P. Morgan Chase Bank Filed: May 10, 2021
# 1:2012cv01326 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Liam O'Gradyjury demanded by Plaintiff
Dean M. Javid
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LLC, Experian Information Solutions, Trans Union, Inc., Equifax Information Services, LLC Filed: May 10, 2021
# 1:2012cv01327 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Liam O'Gradyjury demanded by Plaintiff
Darren Lineberry
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Doris Lineberry
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Lisa Lineberry
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LLC, Budzik, Dynia, Darren Thomas Filed: May 10, 2021
# 1:2012cv00070 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Dean M. Javid
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SOS International, Ltd. Filed: May 10, 2021
# 1:2012cv01218 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James C. Cacherisjury demanded by Plaintiff
Diane Oliver
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Horizon Industries, Ltd. Filed: May 10, 2021
# 1:2012cv01197 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Claude M. Hiltonjury demanded by Plaintiff
Dennis L. Martire
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Caren Merrick, Quince T. Brinkley‚ Jr., F. Robert McDonnell, Metropolitan Washington Airports Authority Filed: May 10, 2021
# 1:2012cv01003 -
Other Statutory Actions §28:2201
Judge: Liam O'Grady
Donald C. Marro
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Inc., CitiBank N.A. Filed: May 10, 2021
# 1:2012cv00932 -
Consumer Credit §15:1640
Judge: James C. Cacheris
Deborah L. Ellis
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Equifax Information Services LLC, Bank of Inc., America, Experian Information Solutions, N.A., Trans Union LLC # 5:2012cv00076 -
Consumer Credit §28:1331 Fed. Question
Judge: Michael F. Urbanskijury demanded by Both
Deborah B. Coon
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The Federal Deposit Insurance Corporation # 2:2012cv00389 -
Banks and Banking §28:1331
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Days Inns Worldwide
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Channing W. Steele, John W.R. Bradley # 1:2012mc00027 -
Other §
Judge: Gerald Bruce Lee
Days Inns Worldwide
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LC, Jamako Investments, Mario J. Kokolis, James M. Kokolis # 2:2012mc00007 -
Other §
Judge: F. Bradford Stillman
Doris C. Ruiz
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P.C., Jerry M. Wright‚ Jr., Moriarty, Elmore & Bunn, Washington, Chadwick # 1:2012cv00663 -
Other Statutory Actions §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
Dilip Nepal
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Inc., LLC., Trust Company, LLC., Experian Information Solutions, Trans Union, Equifax Information Services, Branch Banking # 1:2012cv00612 -
Consumer Credit §15:1681
Judge: James C. Cacherisjury demanded by Plaintiff

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