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Search for Cases from August 7, 2002 to November 20, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
David M. Clapper, Atlantic XIII, LLC, LLC, Atlantic Midwest Inc., Inc., Inc., Dynex Commercial Services, ICD Holdings, GLS Capital, GLS Capital Services, Inc., DCI Commercial, Inc. Filed: Nov 24, 2020
# 3:2015mc00006 -
Other §
Judge: John A. Gibney
Daniel Newton, Chrystina Newton Inc., Focused Recovery Solutions Filed: Nov 24, 2020
# 3:2015cv00462 -
Other Statutory Actions §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Deltek, Inc. Rone Engineering Services, LTD Filed: Nov 24, 2020
# 1:2015mc00019 -
Other §
Judge: Anthony J Trenga
David H. Klein USAA Federal Savings Bank # 1:2015cv00948 -
Banks and Banking §15:1681
Judge: Ivan D. Davis
Denise Ann Jones LLC, Rachel Holding Corp., Spivok & Collins, Protas # 1:2015cv00836 -
Other Statutory Actions §15:1692
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Dr. Harsh Bais National Science Foundation, Dr. France A. Cordova # 1:2015cv00899 -
Review or Appeal of Agency Decision §05:551
Judge: T. S. Ellis
Diane Oliver Inc., County House Research # 1:2015cv00817 -
Consumer Credit §15:1681
Judge: T. S. Ellis,
jury demanded by Plaintiff
Daniel H. Ross, Sonja A. Lee LLC, Kings Creek Plantation, Advanced Financial Company # 1:2015cv00746 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
David Allen Trapp SunTrust Bank Filed: Nov 24, 2020
# 3:2015cv00261 -
Consumer Credit §15:1691
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Dominion Pathology Laboratories, P.C. Inc., Anthem Health Plans of Virginia Filed: Nov 24, 2020
# 2:2015cv00152 -
Other Statutory Actions §28:1441
Judge: Rebecca Beach Smith
David Elliott Gluckman United States Department of Homeland Security Filed: Nov 24, 2020
# 3:2015cv00213 -
Freedom of Information Act §05:552
Judge: John A. Gibney
Donna Montinola Bank of America, National Association, LLC., Equifax Information Services, Navy Federal Credit Union Filed: Nov 23, 2020
# 1:2015cv00409 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
Damon L. Upshaw Alicia Rogers/Department of Social Services of L. Department Child Support Enforcement, Damon Upshaw Filed: Nov 23, 2020
# 2:2015cv00108 -
Review or Appeal of Agency Decision §28:1446
Judge: Raymond A. Jackson
David B. Smith, Shaoming Cheng Jun-Ling Yang, Lihua Yang, Ronglan Shang, Zhao, Chunyan Xhuenong Huang, Dan Luo Filed: Nov 23, 2020
# 1:2015cv00263 -
Other Statutory Actions §28:1335
Judge: Gerald Bruce Lee
Daniel Natale Equifax Information Services, LLC Filed: Nov 24, 2020
# 1:2014cv01405 -
Consumer Credit §15:1681
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Daniel C. Atwood Equifax Information Services, LLC Filed: Nov 24, 2020
# 3:2014cv00664 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
David Usharauli Sanofi Pasteur Vaxdesign Filed: Nov 24, 2020
# 1:2014mc00029 -
Other §
Judge: Claude M. Hilton
David Leroy Holston The Capitol Filed: Nov 24, 2020
# 1:2014cv01078 -
Other Statutory Actions §02;1301 Congressional Acc
Judge: Anthony J Trenga
Deborah Pundt, Kimberlyn L. Nettles, Joseph I. Klein, 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 Cavalry Investments, Cavalry SPV I, Cavalry Portfolio Services, LLC, LLC, LLC # 3:2014cv00529 -
Consumer Credit §15:1692
Judge: James R. Spencer,
jury demanded by Plaintiff
David Allen Trapp LLC., Equifax Information Services # 3:2014cv00470 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Darren Kopta, Marcia Lamoth, Steven Tillman, Ronald Carpenter, Dewayne Plantin SunTrust Banks, Inc. # 1:2014cv00749 -
Banks and Banking §12:2601
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Darcy R. Acquavella Inc., Midland Credit Management # 1:2014cv00676 -
Consumer Credit §28:1441
Judge: Anthony J Trenga,
jury demanded by Plaintiff
DiscoverIT Solutions, Inc. LLC, HP Enterprise Services Filed: Nov 23, 2020
# 1:2014cv00336 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: T. S. Ellis,
jury demanded by Plaintiff
Daniel Cutler, Matthew Russell, Robert Ticknor National Grocers Association Filed: Nov 23, 2020
# 1:2014mc00008 -
Other §
Judge: Ivan D. Davis
David L. Perry Americredit Consumer Loan Company, TD Bank, LLC, Apple Financial Services Inc., Wells Fargo Bank, National Association, Inc., Toyota Motor Credit Corporation, National Association, Santander Consumer USA, Inc., LTD, Exeter Finance Corp. Filed: Nov 23, 2020
# 3:2014cv00148 -
Consumer Credit §15:1681
Judge: James R. Spencer,
jury demanded by Plaintiff
Daniel C. Atwood Experian Information Solutions, Inc. Filed: Nov 23, 2020
# 3:2014cv00135 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Damon L. Upshaw County of New Kent Filed: Nov 23, 2020
# 3:2014cv00117 -
Other Statutory Actions §28:1446
Judge: Robert E. Payne
Donald Andrews Stephan J. Lipskis, Wilson L. Rivers, Jo, F. Anthony Radd, Glen M. Robertson, Kyle D. Korte, M. Powell Peters, Ronald M. Gates, Stephen P. Pfeiffer, Ameet I. Habib, Samuel W. Meekins, Mark V. Pascucci, Cartwright R. Reilly, David N. Reda, Douglas E. Kahle Filed: Nov 23, 2020
# 3:2014cv00076 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
David M. Robinson LLC, Inc., Experian Information Solutions, Time Warner Cable Enterprises # 3:2014cv00006 -
Consumer Credit §15:1681
Judge: James R. Spencer,
jury demanded by Plaintiff
Donald C. Marro CitiBank N.A., Inc. Filed: Nov 24, 2020
# 1:2013cv01548 -
Consumer Credit §28:1441
Judge: Liam O'Grady
Derek Delano LP, GC Services Filed: Nov 24, 2020
# 3:2013cv00773 -
Consumer Credit §15:1692
Judge: James R. Spencer
Dina Gonzales LLC, N.A., Reconstrust Company, ALG Trustee, Bank of America Filed: Nov 24, 2020
# 1:2013cv01400 -
Consumer Credit §15:1692
Judge: Liam O'Grady
Douglas Arevalo Inc., Inc., Granite Bay Acceptance, Equifax Information Services, FMS, Inc., Experian Information Solutions, LLC, Trans Union, LLC Filed: Nov 24, 2020
# 1:2013cv01219 -
Consumer Credit §15:1681
Judge: T. S. Ellis, Thomas Rawles Jones,
jury demanded by Plaintiff
David King, Douglas Hurst, Brenda Levy, Rose Luck United States Department of the Treasury, Jacob Lew, United States Department of Health, Daniel Werfel, Internal Revenue Service, Kathleen Sebelius, Human Services Filed: Nov 24, 2020
# 3:2013cv00630 -
Review or Appeal of Agency Decision §05:0706
Judge: James R. Spencer
David L. Perry Equifax Information Services, Experian Solutions, Information Capital One Bank, Inc., LLC, N.A. Filed: Nov 24, 2020
# 3:2013cv00624 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Damian M. Rohde Mason, P.C., Enterprise Leasing Co of Norfolk, Walker & Hedrick, Mason Filed: Nov 24, 2020
# 4:2013cv00124 -
Review or Appeal of Agency Decision §50:0501
Judge: Douglas E. Miller,
jury demanded by Plaintiff
Deanna Noel Santoro Portfolio Recovery Associates, LLC Filed: Nov 24, 2020
# 3:2013cv00684 -
Consumer Credit §15:1681
Judge: James R. Spencer,
jury demanded by Plaintiff
Debra A. Rieger A-Tek Acuisition Corp., A-Tek, A-Tek Holdings Corp., Inc., Citizens Bank of Pennsylvania Filed: Nov 24, 2020
# 1:2013cv01066 -
Other Statutory Actions §28:2201
Judge: Thomas Rawles Jones
Donna Butts Weinberg & Reis Co., LPA, Weltman Filed: Nov 24, 2020
# 1:2013cv01026 -
Consumer Credit §15:1692
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Dana Qadir Equifax Information Services, LLC, N.A., One Capital Bank (USA) Filed: Nov 24, 2020
# 3:2013cv00557 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
David Smith Equifax Information Services LLC Filed: Nov 24, 2020
# 4:2013cv00104 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Days Inns Worldwide, Inc. Pavanputra, Inc., Vipulkumar Patel # 2:2013mc00017 -
Other §
Judge: Henry C. Morgan
Donna Johansen Cross Inc., Manhattan Advisory Services # 1:2013cv00883 -
Consumer Credit §15:1640 Truth in Lending
Judge: T. S. Ellis,
jury demanded by Plaintiff
Deborah Shay Ferrante, Guy Ferrante Middlesex County, VA # 1:2013cv00865 -
Constitutional - State Statute §42:1983 Civil Right Denia
Judge: Anthony J Trenga
David Stanley, Sheila Searcy, Melvin Searcy, Harold G, 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. Payne,
jury demanded by Plaintiff
Days Inn Worldwide, Inc. Inc., Nayan Patel, Jay Patel, Jala # 2:2013mc00015 -
Other §
Judge: Henry C. Morgan
David Payne Richard T. Crowder, Frank S. Royal, Inc., H. Wendell Murphy, Paul S. Trible‚ Jr., Joseph E. Luter‚ III, John T. Schwieters, Sun Merger Sub, C. Larry Pope, Smithfield Foods, Inc., Margaret G. Lewis, Carol T. Crawford, David C. Nelson # 1:2013cv00761 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Donald S. Brown Chesterfield Court/Chesterfield County (Judy Clerk Worthington) Filed: Nov 23, 2020
# 3:2013cv00297 -
Other Statutory Actions §28:1331 Federal Question
Judge: John A. Gibney
Daniel Pritchard N.A., Experian Information Solutions, J.P. Chase Morgan Bank, Inc., LLC, Equifax Information Services, Trans Union, LLC Filed: Nov 23, 2020
# 1:2013cv00565 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Claude M. Hilton,
jury demanded by Plaintiff
David C. Inloes Paul L. Perito, Star Scientific, Neil L. Inc., Chayet, Ralph B. Everett, Christopher Chapman, Burton J. Haynes, Jonnie R. Williams Filed: Nov 23, 2020
# 1:2013cv00557 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Days Inn Worldwide, Inc. Inc., Jala Filed: Nov 24, 2020
# 2:2013mc00010 -
Other §
Judge: Henry C. Morgan
Daniel K. Hamlin The Bank of New York Mellon Filed: Nov 24, 2020
# 1:2013cv00470 -
Banks and Banking §15:1601 Truth in Lending
Judge: Liam O'Grady,
jury demanded by Plaintiff
Dawanna Wallace INC, Pioneer Credit Recovery Filed: Nov 24, 2020
# 3:2013cv00225 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Payne
DIRECTV, LLC INC., Scott Warner, DOWNTOWN SALOON Filed: Nov 24, 2020
# 1:2013cv00459 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: Gerald Bruce Lee
Dorthea Boclair, Terry Boclair Genpact Services, LLC Filed: Nov 24, 2020
# 3:2013cv00200 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Darnell W. Walker Virginia Army National Guard Filed: Nov 23, 2020
# 3:2013cv00196 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Henry E. Hudson
David Elliott Gluckman United States Department of Labor Filed: Nov 23, 2020
# 3:2013cv00169 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: James R. Spencer
Dawanna Wallace Tara Riddle, Performant Recovery, Dennis J. Christie Filed: Nov 23, 2020
# 3:2013cv00167 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudson
David Crabtree Inc. Deferred Compensation Plan, Central Florida Investments, et al. Filed: Nov 23, 2020
# 1:2013mc00010 -
Other §
Judge: Anthony J Trenga
Dianna L. Graham, Anna Pearl Ratliff, Connie Ratliff, Ira Gordon Ratliff CNX Gas Company LLC, Consolidation Coal Company, CONSOL Energy Inc., Island Creek Coal Company # 1:2013cv00011 -
Other Statutory Actions §42:9607 Real Property Tor
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Dawn Norman Annie Williams, John Doe, Isabelle Hillard, Nettia Conselle, Boneca Norman, Jane Doe, Rhoda Patnetlli, Claudine Reeves # 3:2013cv00041 -
Other Statutory Actions §28:1331 Federal Question
Judge: James R. Spencer
Don Benny Anderson "United States" Federal Corporation # 1:2013cv00029 -
Other Statutory Actions §28:2201
Judge: James C. Cacheris
Dontronn Goode The United States of America # 3:2013cv00018 -
Other Statutory Actions §28:1331 Federal Question
Judge: Henry E. Hudson
David Pardo Federal Aviation Administration # 1:2013cv00014 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Claude M. Hilton
Directv, LLC Diane Lentz, TO-DO CAFE' LLC # 3:2013cv00001 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: John A. Gibney
David Cross, Donna Johansen Cross Saratoga Title & Escrow, American Portfolio Mortgage Corp., Inc., LLC, Prospect Mortgage Filed: Nov 24, 2020
# 1:2012cv01455 -
Consumer Credit §15:1691 Equal Credit Oppo
Judge: T. S. Ellis,
jury demanded by Plaintiff
Donna Bowman Check First, Inc. Filed: Nov 24, 2020
# 6:2012cv00070 -
Consumer Credit §15:1640 Truth in Lending
Judge: Norman K. Moon,
jury demanded by Plaintiff
Derrick A. Milbounre LLC, JRK Residential America Filed: Nov 24, 2020
# 3:2012cv00861 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Payne,
jury demanded by Plaintiff
Directv, LLC Kayhill Corp., Sharon A. Flowers, Thomas Flowers Filed: Nov 24, 2020
# 3:2012cv00862 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: Henry E. Hudson
Dean M. Javid N.A., J.P. Morgan Chase Bank Filed: Nov 24, 2020
# 1:2012cv01326 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Liam O'Grady,
jury demanded by Plaintiff
Dean M. Javid Experian Information Solutions, Equifax LLC, Information Services, Inc., LLC, Trans Union Filed: Nov 24, 2020
# 1:2012cv01327 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Liam O'Grady,
jury demanded by Plaintiff
Darren Lineberry, Doris Lineberry, Lisa Lineberry LLC, Budzik, Dynia, Darren Thomas Filed: Nov 24, 2020
# 1:2012cv00070 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Dean M. Javid Ltd., SOS International Filed: Nov 24, 2020
# 1:2012cv01218 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James C. Cacheris,
jury demanded by Plaintiff
Diane Oliver Ltd., Horizon Industries Filed: Nov 24, 2020
# 1:2012cv01197 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Dennis L. Martire Caren Merrick, Robert F. McDonnell, Quince T. Brinkley‚ Jr., Metropolitan Washington Airports Authority Filed: Nov 24, 2020
# 1:2012cv01003 -
Other Statutory Actions §28:2201
Judge: Liam O'Grady
Donald C. Marro Inc., CitiBank N.A. Filed: Nov 24, 2020
# 1:2012cv00932 -
Consumer Credit §15:1640
Judge: James C. Cacheris
Deborah L. Ellis Trans Union LLC, N.A., Experian Information Solutions, Inc., Equifax Information Services LLC, Bank of America # 5:2012cv00076 -
Consumer Credit §28:1331 Fed. Question
Judge: Michael F. Urbanski,
jury demanded by Both
Deborah B. Coon The Federal Deposit Insurance Corporation # 2:2012cv00389 -
Banks and Banking §28:1331
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Days Inns Worldwide, Inc. Channing W. Steele, John W.R. Bradley # 1:2012mc00027 -
Other §
Judge: Gerald Bruce Lee
Days Inns Worldwide, Inc. Mario J. Kokolis, LC, James M. Kokolis, Jamako Investments # 2:2012mc00007 -
Other §
Judge: F. Bradford Stillman
Doris C. Ruiz Jerry M. Wright‚ Jr., Elmore & Bunn, Washington, P.C., Moriarty, Chadwick # 1:2012cv00663 -
Other Statutory Actions §15:1692
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Dilip Nepal Trust Company, LLC., Experian Information Trans Solutions, Union, Branch Banking, Inc., Equifax Information Services, LLC. # 1:2012cv00612 -
Consumer Credit §15:1681
Judge: James C. Cacheris,
jury demanded by Plaintiff
David C. Smith LLC, Equifax Information Services Filed: Nov 23, 2020
# 3:2012cv00378 -
Consumer Credit §15:1681
Judge: James R. Spencer,
jury demanded by Plaintiff
Donna L. Winters LLC, Equifax Information Services Filed: Nov 23, 2020
# 4:2012cv00073 -
Consumer Credit §15:1681
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Dianne Peoples LLC, Inc., GMAC Mortgage, Experian Information Solutions Filed: Nov 23, 2020
# 3:2012cv00355 -
Consumer Credit §12:2601
Judge: John A. Gibney,
jury demanded by Plaintiff
D.P.L. Enterprises, Inc. Green Air Direct, Inc. Filed: Nov 23, 2020
# 1:2012mc00015 -
Other §
Judge: Claude M. Hilton
Daiichi Sankyo Co., Ltd. David J. Kappos Filed: Nov 24, 2020
# 1:2012cv00423 -
Other Statutory Actions §35:154
Judge: Liam O'Grady
Donna Badgett Thieblot Ryan Filed: Nov 24, 2020
# 1:2012cv00461 -
Consumer Credit §15:1692
Judge: Claude M. Hilton
Donna Badgett Thieblot Ryan Filed: Nov 24, 2020
# 3:2012cv00289 -
Consumer Credit §15:1692
Judge: James R. Spencer
Delaine Campbell Wells Fargo Bank, NA, Walker Jackson Mortgage Corporation, Experian Information Solutions, Inc., Corporate America Family Credit Union Filed: Nov 24, 2020
# 1:2012cv00527 -
Consumer Credit §15:1681
Judge: Leonie M. Brinkema,
jury demanded by Plaintiff
Delaine Campbell Inc., Experian Information Solutions, Wells Fargo Bank, Walker Jackson Mortgage Corporation, Corporate America Family Credit Union, NA Filed: Nov 24, 2020
# 3:2012cv00242 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
David Khatib Alliance bankshares corp. Filed: Nov 23, 2020
# 1:2012cv00236 -
Other Statutory Actions §28:1331
Judge: Liam O'Grady,
jury demanded by Plaintiff
Donna M. Harrah Citicorp Credit Services, Inc. Filed: Nov 23, 2020
# 4:2012cv00027 -
Consumer Credit §15:1691
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
Donna M. Harrah LLC, Trans Union Filed: Nov 23, 2020
# 3:2012cv00117 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Donna M. Harrah Bank of America, N.A. Filed: Nov 23, 2020
# 4:2012cv00026 -
Consumer Credit §15:1681
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
David Hoppaugh Harry T. Hawks, K12 Inc., Ronald J. Packard # 1:2012cv00103 -
Securities/Commodities/Exchanges §15:78
Judge: Claude M. Hilton,
jury demanded by Plaintiff
David C. Smith LLC., Brock & Scott, Trans Union, Experian Information Solutions, L.P., BAC Loan Servicing, Inc., PLLC, N.A., Bank of America # 3:2012cv00005 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Donnell Morrant Filed: Nov 24, 2020
# 1:2011mc00079 -
Other §
Judge: James P. Jones
Daniel Sweet LLC, Hoffman Company Filed: Nov 24, 2020
# 1:2011cv01333 -
Banks and Banking §15:1693
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Daniel Hall LLC, Cavalry Portfolio Services Filed: Nov 24, 2020
# 3:2011cv00766 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff

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