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Search for Cases from August 7, 2002 to January 15, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| Demetria Cofield | Thomas Brown & Associates | Filed: Jan 17, 2021 # 3:2011cv00715 - Consumer Credit §15:1692 Judge: John A. Gibney, jury demanded by Plaintiff |
| Delores Jones | Northop Grumman Mission Systems | Filed: Jan 17, 2021 # 1:2011mc00039 - Other § Judge: T. S. Ellis |
| Dunlap, Kyle Company, Inc. | LLC, Sarks Investments Group LLC, Venetian Investments, LLC, Resorts Group, Cerberus Hotels, LLC, LLC, Infinity Investments of Rockville, Orteck Global Supply & Distribution Company, Harbhajan Veen, Sanjeet S. Veen | Filed: Jan 17, 2021 # 2:2011mc00019 - Other §Registration of Foreign J Judge: F. Bradford Stillman |
| Dominion Jewelers, Inc., Ltd | Federal Express Corporation | Filed: Jan 17, 2021 # 1:2011cv01059 - Other Statutory Actions §49:11702 Judge: Claude M. Hilton |
| David J. Groome | P.C., M. Richard Epps | Filed: Jan 17, 2021 # 1:2011cv00881 - Other Statutory Actions §15:1692 Judge: T. S. Ellis, Thomas Rawles Jones, jury demanded by Plaintiff |
| Delta Dental Plan of Virginia, Inc. | DDS, Tuan Vu, DDS, PLLC, Tuan Vu | # 7:2011cv00364 - Racketeer/Corrupt Organization §18:1964 Racketeering (RIC Judge: James C. Turk, jury demanded by Plaintiff |
| Danice Noelle Garland | Office of the Atty General, U.S. DOJ, U.S. DOJ, U.S. DOJ, National Security Division, Info. Policy, Federal Bureau of Investigation | # 1:2011cv00713 - Freedom of Information Act §05:552 Judge: Anthony J Trenga |
| Days Inn Worldwide, Inc. | Shahida Chaudhry, Allahdin Corporation | # 1:2011mc00020 - Other § Judge: Liam O'Grady |
| Daniel Bluestone, Coalition To Preserve McIntire Park | United States Army Corps of Engineers, Virginia Department of Transportation | # 3:2011cv00041 - Environmental Matters §05:551 Administrative Pro Judge: Norman K. Moon |
| Dawn Norman | Rhoda Norman, Eurin, Willianetta Williams, Beverly Simmions, Roxanna Norman, Pat Patnetlli, James Hillard, Lillie Norman, Clarence Norman, Claudette Revies, Ernest Holmes, Dee Rodriguez, Boenca Norman, Anabella Randolph, Isabelle Hillard, Tiffany Corselli | # 3:2011cv00383 - Other Statutory Actions §28:1331 Judge: James R. Spencer |
| Days Inns Worldwide, Inc. | Ki Hyeon, Tae Neem Pak, LLC, LT&R Investment | # 1:2011mc00017 - Other § Judge: Anthony J Trenga |
| Dawn Lengrand | Wellpoint, Inc. | Filed: Jan 17, 2021 # 3:2011cv00333 - Consumer Credit §15:1681 Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Darrell Lee Milbourne | ANK Financial Group, Inc. | Filed: Jan 17, 2021 # 1:2011cv00443 - Consumer Credit §15:1691 Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| Dominique Pate | Filed: Jan 17, 2021 # 1:2011mc00017 - Other § Judge: James P. Jones |
|
| Donyeill Melton, Sheila Melton | SunTrust Bank, Professional Foreclosure of Corporation Virginia | Filed: Jan 17, 2021 # 2:2011cv00204 - Other Statutory Actions §28:1442 Judge: Rebecca Beach Smith |
| Desch Fresh Produce Company, LLC | Inc, Riley Produce, Flavio Gonzalez, Delia Gonzalez | Filed: Jan 17, 2021 # 3:2011cv00027 - Agriculture Acts §07:499 Agricultural Commo Judge: Norman K. Moon |
| Donna M. Harrah | National Association, Bank of America | Filed: Jan 17, 2021 # 4:2011cv00049 - Consumer Credit §15:1691 Judge: Raymond A. Jackson, jury demanded by Plaintiff |
| Duamupes Pedi El | Navy Federal Credit Union | Filed: Jan 17, 2021 # 1:2011mc00005 - Other § Judge: Thomas Rawles Jones |
| Daniel Bluestone, Coalition To Preserve McIntire Park | Victor Mendez | Filed: Jan 17, 2021 # 3:2011cv00015 - Environmental Matters §05:551 Administrative Pro Judge: Norman K. Moon |
| Danny E. Robinson | IRS | Filed: Jan 17, 2021 # 2:2011cv00003 - Taxes: Customer Challenge §26:6702 IRS: Refund of In Judge: Pamela Meade Sargent |
| Delvin D. Moore | Inc., TRG Customer Solutions | # 4:2011cv00002 - Consumer Credit §15:1681 Judge: Raymond A. Jackson, jury demanded by Plaintiff |
| Dwayne L. Johnson | Director of the Virginia Department of Correction | Filed: Jan 17, 2021 # 2:2010cv00556 - Other Statutory Actions §42:1983 Judge: Tommy E. Miller |
| David Conley, Katrien Van Dijk | First Tennessee Bank, N.A. | Filed: Jan 17, 2021 # 1:2010cv01247 - Consumer Credit §15:1691 Judge: T. S. Ellis, jury demanded by Plaintiff |
| Donald Kidd‚ Sr. | National Associate, Wachovia Bank | Filed: Jan 17, 2021 # 3:2010cv00792 - Consumer Credit §15:1692 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Delwin Wayne Washington | Midland Funding, Pender & Coward, LLC | Filed: Jan 17, 2021 # 3:2010cv00053 - Consumer Credit §15:1692 Fair Debt Collect Judge: Norman K. Moon, jury demanded by Plaintiff |
| Derek L. Emrie | Draper, Mortgage Electronic Registration Aurora Systems, Loan Services, Inc., Inc., RBC Centura Bank, Goldberg, P.L.L.C. | Filed: Jan 17, 2021 # 2:2010cv00490 - Banks and Banking §28:1441 Judge: F. Bradford Stillman, jury demanded by Plaintiff |
| Days Inns Worldwide, Inc. | LLC, LT&R Investment, Tae Neem Pak, Ki Pak Hyeon | Filed: Jan 17, 2021 # 1:2010mc00052 - Other § Judge: Claude M. Hilton |
| DurretteBradshaw PLC, Roy M. Terry‚ Jr. | Ltd., LLC, VRJ, VRJ, Robert Frederick Jr. June‚ | Filed: Jan 17, 2021 # 3:2003cv00021 - Fraud or Truth-In-Lending §28:1345 USA Plaintiff Judge: Norman K. Moon |
| Diane K. Budjinski | Phillips & Cohen Associates, Ltd. | Filed: Jan 17, 2021 # 3:2010cv00634 - Consumer Credit §28:1441 Judge: James R. Spencer, jury demanded by Plaintiff |
| David R. Johnson | Branch Banking & Trust Company | Filed: Jan 17, 2021 # 3:2010cv00556 - Banks and Banking §28:1441 Judge: Henry E. Hudson |
| Denise L. Watson | Ltd., Takhar Collection Services | # 3:2010cv00527 - Consumer Credit §15:1692 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Donna K. Soutter | LLC., Trans Union | # 3:2010cv00514 - Consumer Credit §15:1681 Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Daniel W. Johnson | Equifax Information Services, LLC | # 1:2010cv00780 - Consumer Credit §15:1681 Judge: T. S. Ellis, Thomas Rawles Jones, jury demanded by Plaintiff |
| Digital-Vending Services International, LLC | Inc., Apollo Group, Inc., Capella Education of Company, The University Phoenix | # 2:2010mc00012 - Other Statutory Actions §Motion to Quash Judge: Henry C. Morgan |
| Deidre Noelle Sullivan | Peter A. Marino, Argon ST, Robert McCashin, E. Maureen Baginski, Thomas Murdoch, S. Kent Rockwell, Inc., Victor F. Sellier, Delores M. Etter, David C. Karlgaard, John Irvin, Lloyd A. Semple, Terry L. Collins | # 1:2010cv00750 - Other § Judge: Claude M. Hilton |
| Deborah Salus | Inc., Experian Information Solutions, General Electric Company | # 3:2010cv00384 - Consumer Credit §15:1681 Judge: James R. Spencer, jury demanded by Plaintiff |
| Donald R. Scott, Melissa J. Scott | LLC, GMAC Mortgage | Filed: Jan 17, 2021 # 3:2010cv00024 - Consumer Credit §28:1332 Diversity-Notice Judge: Norman K. Moon, jury demanded by Both |
| Daniel Myers, Elizabeth Myers | LLC, Financial Management Solutions | Filed: Jan 17, 2021 # 3:2010cv00338 - Other Statutory Actions §15:1692 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Daniel Myers | Financial Management Solutions, LLC | Filed: Jan 17, 2021 # 3:2010cv00339 - Other Statutory Actions §15:1692 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Domenico Salerno | United States of America | Filed: Jan 17, 2021 # 1:2010cv00422 - Other Statutory Actions §28:1346 Judge: Leonie M. Brinkema |
| Despina N.A. Lucas | DZ Atlantic, First Energy Nuclear Operating Perry Company Nuclear Power Plant, Entergy Nuclear Operations Inc., Day & Zimmerman Nuclear Power Services, Norfolk Security | Filed: Jan 17, 2021 # 2:2010cv00168 - Other Statutory Actions §28:1331 Judge: F. Bradford Stillman |
| Dennis Addair | Cellco Partnership | Filed: Jan 17, 2021 # 1:2010cv00298 - Other Statutory Actions §47:605 Violation of Feder Judge: Liam O'Grady, jury demanded by Plaintiff |
| Denise K. Watson | Inc., United Consumers | Filed: Jan 17, 2021 # 3:2010cv00174 - Consumer Credit §15:1692 Fair Debt Collect Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Diane L. Thompson | Experian Information Solutions, Wachovia Dealer Services, Inc., Inc. | Filed: Jan 17, 2021 # 3:2010cv00169 - Consumer Credit §15:1681 Fair Credit Repor Judge: Robert E. Payne, jury demanded by Plaintiff |
| Dianna Ketchum | Experian Information Solutions, Wells Fargo Bank N.A., Trans Union Corporation, Equifax Information Services LLC, Inc. | Filed: Jan 17, 2021 # 3:2010cv00167 - Consumer Credit §15:1681 Fair Credit Repor Judge: Robert E. Payne, jury demanded by Plaintiff |
| Douglas Appleman | Experian Information Solutions, Inc. | Filed: Jan 17, 2021 # 3:2010cv00127 - Consumer Credit §15:1681 Judge: James R. Spencer, jury demanded by Plaintiff |
| Donna K. Soutter, Tony Lee Webb | Equifax Information Services, LLC | Filed: Jan 17, 2021 # 3:2010cv00107 - Consumer Credit §15:1681 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Delzine Williams | AFNI, Inc. | # 3:2010cv00054 - Consumer Credit §15:1692 Fair Debt Collect Judge: Robert E. Payne, jury demanded by Plaintiff |
| DCR Construction, Inc. | Delta-T Corporation | # 3:2010mc00001 - Other § Judge: Robert E. Payne |
| Dianna Ketchum | Primary Financial Services, LLC | Filed: Jan 17, 2021 # 1:2009cv01403 - Consumer Credit §28:1441 Notice of Removal Judge: Thomas Rawles Jones |
| David Rensin, Lia Rensin | Juno-Loudoun, Incorporated, LLC, The Hotel Ritz-Carlton Company, LLC, Creighton Enterprises | Filed: Jan 17, 2021 # 1:2009cv01391 - Plaintiff §15:1701 Interstate Land S Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| Daniel W. Johnson | American Express Company | Filed: Jan 17, 2021 # 1:2009cv01380 - Consumer Credit §15:1681 Fair Credit Repor Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| Dorinda Gittens | Inc., Jane Doe, Nations Recovery Center | Filed: Jan 17, 2021 # 3:2009cv00762 - Plaintiff §15:1692 Fair Debt Collect Judge: Robert E. Payne, jury demanded by Plaintiff |
| Deborah Ann McCune, Craig McCune | National City Bank | Filed: Jan 17, 2021 # 1:2009cv01248 - Plaintiff §12:1972 Tying Arrangement Judge: Anthony J Trenga, jury demanded by Plaintiff |
| David M. Thompson | U.S. Justice Department's Environment & U.S. Natural Resources Division, Department of Justice, United States of America | Filed: Jan 17, 2021 # 1:2009cv01246 - None §05:552 Freedom of Informa Judge: Ivan D. Davis |
| Douglas D. Hearst | Inc., Capital One Bank, HSBC Card Services | Filed: Jan 17, 2021 # 3:2009cv00696 - Plaintiff §15:1681 Fair Credit Repor Judge: James R. Spencer, jury demanded by Plaintiff |
| Donna K. Soutter | Experian Information Solutions, Inc. | Filed: Jan 17, 2021 # 3:2009cv00695 - Plaintiff §15:1681 Fair Credit Repor Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Deborah Sue Aldridge | Edward C. Aldridge‚ Jr., Matthew Brady, W. Steve Urick, David L. Aldridge, Kristen L. Philbrick, Pamela W. Aldridge, Blaine Roberts | Filed: Jan 17, 2021 # 3:2009cv00650 - None §28:1331 Federal Question Judge: Henry E. Hudson |
| Danielle Randle | Inc., Noel Louis Pooler, Ms. Roberts, Gary Robert Henrion, H&P Capital | Filed: Jan 17, 2021 # 3:2009cv00608 - Plaintiff §15:1692 Fair Debt Collect Judge: Robert E. Payne, jury demanded by Plaintiff |
| Daniel Payne Shadwell | Holly Clark | Filed: Jan 17, 2021 # 5:2009cv00071 - None §28:1391 Personal Injury Judge: Samuel G. Wilson |
| DIRECTV, Inc. | Marsha Gibson, Kenneth Thompson, Dwayne John 1 Fleming, Does to 5, Dennis Fleming | Filed: Jan 17, 2021 # 1:2009cv00064 - None §47:332 Telecommunications Judge: Pamela Meade Sargent |
| Darron L. Robbins | Equifax Information Services, LLC. | Filed: Jan 17, 2021 # 1:2009cv00871 - Plaintiff §15:1681 Fair Credit Repor Judge: Claude M. Hilton, jury demanded by Plaintiff |
| Danny E. Robinson | Michael J. Astrue | # 2:2009mc00006 - Other § Judge: Pamela Meade Sargent |
| Douglas D. Hearst | Inc., Trans Union, LLC, Experian Information Solutions | # 3:2009cv00437 - Plaintiff §15:1681 Fair Credit Repor Judge: Richard L. Williams, jury demanded by Plaintiff |
| Donald G. Sisler | Trans Union Corporation | # 1:2009cv00690 - None §15:1681 Fair Credit Repor Judge: Liam O'Grady |
| Doris C. Ruiz | P.C., Samuel I. White, Mortgage Electronic Registration Systems, E*Trade Bank, Inc. | # 1:2009cv00688 - Plaintiff §15:1692 Fair Debt Collect Judge: T. S. Ellis, jury demanded by Plaintiff |
| Dolores L. Chia | N.A., Samuel I. White, J. Does 1-50, Inc., La-Z-Boy, XXXCorporations 1-50, Wells Fargo Bank, Michael V. Smissen, Kathryn Smissen Wyn, Richard A. Smissen, U.S. National Bank Association, Scott M. Wheatley | # 1:2009cv00670 - Plaintiff §28:1331 Fed. Question: Ra Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| David B. Briggman | Deborah Harris, Mary Mitchell, Carmen Victor Almodovar, L. Taylor, Georjene S. Mulley, Michele M. Burke, Martha Savage, Judith Hensley, Lil M. Cooper, Melissa Ross, Holly Clark | # 5:2009cv00040 - None §No cause code entered Judge: Glen E. Conrad |
| Donald E. Naill | Lincoln Mortgage, LLC, Monica Gregory | # 3:2009cv00039 - Plaintiff §15:1681 Fair Credit Repor Judge: Norman K. Moon, jury demanded by Plaintiff |
| Dora Adkins | Fairfax County School Board | # 1:2009mc00027 - Other § Judge: Gerald Bruce Lee |
| Data Treasury Corp. | Bank of America, N.A., Bank of America Corp. | Filed: Jan 17, 2021 # 1:2009mc00024 - Other § Judge: T. S. Ellis |
| Daniel M. Gilmore | LLC, DarMar | Filed: Jan 17, 2021 # 1:2009cv00435 - Plaintiff §15:1692 Fair Debt Collect Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| Danny W Bane, Jody L Bane | Inc., Amtrust Bank, Inc., Ernest F Hayes, of Professional Foreclosure Corporation Virginia, Barclays Capital Real Estate, Mortgage Electronic Registration Systems, Shapiro & Burson, LLP, Roger W Mullins | Filed: Jan 17, 2021 # 1:2009cv00039 - Both §Federal Question Judge: Glen M. Williams, jury demanded by 28:1446 Notice of Removal |
| Donnie R. Dunn | Does 1 to 50, Meridian Mortgage | Filed: Jan 17, 2021 # 3:2009cv00018 - None §Federal Question Judge: Norman K. Moon, jury demanded by 15:1692 Fair Debt Collection Act |
| Dakota Jones McNeill | Deutsche Bank, Mr. Glasser | Filed: Jan 17, 2021 # 2:2008cv00599 - None §Federal Question Judge: Rebecca Beach Smith, jury demanded by 15:1692 Fair Debt Collection Act |
| Delores T. Nix | PC, Spinella, Owings & Shaia, Megan L.F. Holt | Filed: Jan 17, 2021 # 3:2008cv00756 - Plaintiff §Federal Question Judge: Richard L. Williams, jury demanded by 15:1692 Fair Debt Collection Act |
| Dora Adkins | Fairfax County School Board | Filed: Jan 17, 2021 # 1:2008mc00050 - Other § Judge: Gerald Bruce Lee |
| Dexas International, Ltd. | Saunders Mfg. Co. Inc. | Filed: Jan 17, 2021 # 1:2008mc00046 - Other § Judge: Gerald Bruce Lee |
| Delroy Ross, Carla Y. McDonald-Ross | Equifax Information Services, LLC, Ocwen Loan Servicing, Professional Foreclosure Corporation of Virginia, Inc., Experian Information Solutions, Inc., Transunion LLC | Filed: Jan 17, 2021 # 3:2008cv00635 - Plaintiff §Federal Question Judge: Henry E. Hudson, jury demanded by 12:2601 Violation of Real Estate Settlement Procedure Act |
| Dwayne Andre Blount | John Doe One, Greenbrier Pontiac Oldsmobile - GMC Trucks KIA, Wells Fargo Financial Acceptance Virginia, Inc., John Doe Two, Inc. | Filed: Jan 17, 2021 # 3:2008cv00622 - Plaintiff §Federal Question Judge: Robert E. Payne, jury demanded by 28:1331 Fed. Question: Fraud |
| Deborah L. Howlin-Potter | Inc., Bank of America, Experian Information Solutions | Filed: Jan 17, 2021 # 1:2008cv00956 - Plaintiff §Federal Question Judge: Claude M. Hilton, jury demanded by 15:1681 Fair Credit Reporting Act |
| David B. Sears | Federal Credit, Corp. | Filed: Jan 17, 2021 # 7:2008cv00499 - Plaintiff §Federal Question Judge: Glen E. Conrad, jury demanded by 15:1692 Fair Debt Collection Act |
| Douglas J. Froman, Viola R. Froman | Inc., LLC, Crosscountry Mortgage, JP Morgan Chase Bank, N.A., Chase Home Finance | Filed: Jan 17, 2021 # 5:2008cv00073 - Plaintiff §Federal Question Judge: Samuel G. Wilson, jury demanded by 15:1601 Truth in Lending |
| David C. Restifo | Inc., Inc., Experian Information Solutions, Central Credit Services, Citibank (South Dakota), Trans Union LLC, Resurgent Captial Services, N.A., LP, Equifax Information Services LLC, Inc., Law Offices of Brachfield & Asso, Creditors Financial Group | Filed: Jan 17, 2021 # 3:2008cv00509 - Plaintiff §Federal Question Judge: Robert E. Payne, jury demanded by 15:1681 Fair Credit Reporting Act |
| DreamHammer, Inc. | Does 1 through 50, Barbara Castanon | Filed: Jan 17, 2021 # 1:2008cv00806 - Plaintiff §Federal Question Judge: Leonie M. Brinkema, jury demanded by 18:1030 Computer Fraud and Abuse Act |
| DanChem Technologies, Inc. | James Hubbard | # 4:2008cv00024 - Plaintiff §Federal Question Judge: Michael F. Urbanski, jury demanded by 28:1331 Fed. Question |
| Debra Hockett, Linda Thompson, M.D., Chyrissa Staley, United States Of America | Columbia/HCA Healthcare Corporation, Horizon Mental Health Management, Inc., Indian Path Hospital, Superior Home Health of East Tennessee, Inc., Inc. | # 1:2008cv00022 - None §Federal Question Judge: James P. Jones, jury demanded by 31:3729 False Claims Act |
| Dixie L. Dahlke | Allgate Financial, Experian Information Inc., Solutions, Discover Financial, Genesis Financial Solutions, N.A., Chase, Inc., N.A., Bank of America | # 3:2008cv00421 - Plaintiff §Federal Question Judge: Henry E. Hudson, jury demanded by 15:1681 Fair Credit Reporting Act |
| David Gilbert | David Martin, Judy Lilly, Mortgage Source Inc. | # 1:2008cv00632 - Plaintiff §Federal Question Judge: Liam O'Grady, jury demanded by 15:1681 Fair Credit Reporting Act |
| Diane A. Russell, William Russell | Mann Bracken LLC, John, Jane Does 1 - 10 | # 3:2008cv00338 - Plaintiff §Federal Question Judge: Henry E. Hudson, jury demanded by 15:1692 Fair Debt Collection Act |
| David E. Henderson | Henry Paulson | Filed: Jan 17, 2021 # 1:2008cv00556 - None §Federal Question Judge: T. S. Ellis, jury demanded by 05:552 Freedom of Information Act |
| Doe I, Doe II | D, ylsdooder, HI, Whamo, Spanky, Ari Gold, yalelaw, lkjhgf, A horse walks into a bar, Cheese Eating Surrender Monkey, playboytroll, Sleazy Z, Ugly Women, , vincimus, The Ayatollah of Rock-n-Rollah, STANFORDtroll, neoprag, Dracula, David Carr, pauliewalnuts | Filed: Jan 17, 2021 # 5:2008mc00001 - Other § Judge: Glen E. Conrad |
| Daria Fedorova | Emilio T. Gonzalez, Michael Chertoff, Robert S. Mueller‚ III, Gregory Christian | Filed: Jan 17, 2021 # 1:2008cv00335 - None §U.S. Government Defendant Judge: Barry R. Poretz, jury demanded by 08:1447 Immigration and Naturalization Act |
| Daisy M. Taylor | Cavalry Portfolio Services, Equifax Information Services, Transunion, LLC, Inc., LLC., NCO Financial Systems, Piedmont Aviation Credit Union | Filed: Jan 17, 2021 # 3:2008cv00198 - Plaintiff §Federal Question Judge: Richard L. Williams, jury demanded by 15:1692 Fair Debt Collection Act |
| Days Inns Worldwide, Inc. | Nileema Patel, Ramji Corporation, Ajay Patel, Bharti Upadhyay, Digvijay Patel | Filed: Jan 17, 2021 # 2:2008mc00011 - Other § Judge: Rebecca Beach Smith |
| Days Inns Worldwide, Inc. | Ramji Corporation, Nileema Patel, Ajay Patel, Digvijay Patel, Bharti Upadhyay | Filed: Jan 17, 2021 # 2:2008mc00010 - Other § Judge: F. Bradford Stillman, jury demanded by Registration of Foreign Judgment |
| Donald Lee Michalek | LLC, Inc., LLC, Civil Claims Asset Services, Investigative Claims America, CMC Recovery Services | Filed: Jan 17, 2021 # 3:2008cv00134 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Digital Technologies, Inc. | United States Customs, Border Protection | # 1:2008cv00068 - Freedom of Information Act §05:552 Freedom of Informa Judge: Leonie M. Brinkema |
| Daroon Shamil Bargash | Robert Mueller, Emilio Gonzalez, Gregory Christian, Michael Chertoff | Filed: Jan 17, 2021 # 2:2007cv00604 - Other Statutory Actions §8:1446 Petition for Natur Judge: Jerome B. Friedman |
| Dastan Shamil Bargash | Robert Mueller, Michael Chertoff, Emilio Gonzalez, Gregory Christian | Filed: Jan 17, 2021 # 2:2007cv00603 - Other Statutory Actions §8:1446 Petition for Natur Judge: F. Bradford Stillman |