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Search for Cases from August 7, 2002 to January 18, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Demetria Cofield More Information |
Thomas Brown & Associates | Filed: October 26, 2011 # 3:2011cv00715 - Consumer Credit §15:1692 Judge: John A. Gibneyjury demanded by Plaintiff |
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Delores Jones More Information |
Northop Grumman Mission Systems | Filed: October 21, 2011 # 1:2011mc00039 - Other § Judge: T. S. Ellis |
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Dunlap More Information Kyle Company More Information |
Resorts Group, Sarks Investments Group LLC, of Harbhajan Veen, Cerberus Hotels, Infinity Investments Rockville, Venetian Investments, Orteck Global Supply & Distribution Company, Sanjeet S. Veen, LLC, LLC, LLC, LLC | Filed: September 30, 2011 # 2:2011mc00019 - Other §Registration of Foreign J Judge: F. Bradford Stillman |
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Dominion Jewelers More Information Ltd More Information |
Federal Express Corporation | Filed: September 29, 2011 # 1:2011cv01059 - Other Statutory Actions §49:11702 Judge: Claude M. Hilton |
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David J. Groome More Information |
P.C., M. Richard Epps | Filed: August 17, 2011 # 1:2011cv00881 - Other Statutory Actions §15:1692 Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff |
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Delta Dental Plan of Virginia More Information |
Tuan Vu, DDS, PLLC, Tuan Vu, DDS | Filed: July 27, 2011 # 7:2011cv00364 - Racketeer/Corrupt Organization §18:1964 Racketeering (RIC Judge: James C. Turkjury demanded by Plaintiff |
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Danice Noelle Garland More Information |
U.S. DOJ, National Security Division, U.S. DOJ, Federal Bureau of Investigation, U.S. DOJ, Info. Policy, Office of the Atty General | Filed: July 06, 2011 # 1:2011cv00713 - Freedom of Information Act §05:552 Judge: Anthony J Trenga |
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Days Inn Worldwide More Information |
Shahida Chaudhry, Allahdin Corporation | Filed: June 17, 2011 # 1:2011mc00020 - Other § Judge: Liam O'Grady |
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Daniel Bluestone More Information Coalition To Preserve McIntire Park |
Virginia Department of Transportation, United of States Army Corps Engineers | Filed: June 15, 2011 # 3:2011cv00041 - Environmental Matters §05:551 Administrative Pro Judge: Norman K. Moon |
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Dawn Norman More Information |
Willianetta Williams, Tiffany Corselli, Roxanna Norman, Isabelle Hillard, Rhoda Norman, Anabella Randolph, Eurin, Claudette Revies, Beverly Simmions, Lillie Norman, Dee Rodriguez, Pat Patnetlli, Ernest Holmes, James Hillard, Boenca Norman, Clarence Norman | Filed: June 14, 2011 # 3:2011cv00383 - Other Statutory Actions §28:1331 Judge: James R. Spencer |
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Days Inns Worldwide More Information |
LT&R Investment, Tae Neem Pak, Ki Hyeon, LLC | Filed: June 01, 2011 # 1:2011mc00017 - Other § Judge: Anthony J Trenga |
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Dawn Lengrand More Information |
Wellpoint, Inc. | Filed: May 19, 2011 # 3:2011cv00333 - Consumer Credit §15:1681 Judge: Henry E. Hudsonjury demanded by Plaintiff |
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Darrell Lee Milbourne More Information |
Inc., ANK Financial Group | Filed: April 25, 2011 # 1:2011cv00443 - Consumer Credit §15:1691 Judge: Gerald Bruce Leejury demanded by Plaintiff |
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Dominique Pate More Information |
Filed: April 12, 2011 # 1:2011mc00017 - Other § Judge: James P. Jones |
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Donyeill Melton More Information Sheila Melton More Information |
SunTrust Bank, Professional Foreclosure of Corporation Virginia | Filed: April 08, 2011 # 2:2011cv00204 - Other Statutory Actions §28:1442 Judge: Rebecca Beach Smith |
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Desch Fresh Produce Company More Information |
Flavio Gonzalez, Riley Produce, Delia Gonzalez, Inc | Filed: April 01, 2011 # 3:2011cv00027 - Agriculture Acts §07:499 Agricultural Commo Judge: Norman K. Moon |
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Donna M. Harrah More Information |
Bank of America, National Association | Filed: March 18, 2011 # 4:2011cv00049 - Consumer Credit §15:1691 Judge: Raymond A. Jacksonjury demanded by Plaintiff |
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Duamupes Pedi El More Information |
Navy Federal Credit Union | Filed: March 07, 2011 # 1:2011mc00005 - Other § Judge: Thomas Rawles Jones |
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Daniel Bluestone More Information Coalition To Preserve McIntire Park |
Victor Mendez | Filed: February 22, 2011 # 3:2011cv00015 - Environmental Matters §05:551 Administrative Pro Judge: Norman K. Moon |
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Danny E. Robinson More Information |
IRS | Filed: February 03, 2011 # 2:2011cv00003 - Taxes: Customer Challenge §26:6702 IRS: Refund of In Judge: Pamela Meade Sargent |
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Delvin D. Moore More Information |
TRG Customer Solutions, Inc. | Filed: January 10, 2011 # 4:2011cv00002 - Consumer Credit §15:1681 Judge: Raymond A. Jacksonjury demanded by Plaintiff |
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Dwayne L. Johnson More Information |
Director of the Virginia Department of Correction | Filed: November 10, 2010 # 2:2010cv00556 - Other Statutory Actions §42:1983 Judge: Tommy E. Miller |
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David Conley More Information Katrien Van Dijk More Information |
First Tennessee Bank, N.A. | Filed: November 03, 2010 # 1:2010cv01247 - Consumer Credit §15:1691 Judge: T. S. Ellisjury demanded by Plaintiff |
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Donald Kidd‚ Sr. More Information |
Wachovia Bank, National Associate | Filed: October 29, 2010 # 3:2010cv00792 - Consumer Credit §15:1692 Judge: Robert E. Paynejury demanded by Plaintiff |
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Delwin Wayne Washington More Information |
Midland Funding, Pender & Coward, LLC | Filed: October 13, 2010 # 3:2010cv00053 - Consumer Credit §15:1692 Fair Debt Collect Judge: Norman K. Moonjury demanded by Plaintiff |
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Derek L. Emrie More Information |
RBC Centura Bank, Aurora Loan Services, Mortgage Electronic Registration Systems, Inc., Inc., P.L.L.C., Draper, Goldberg | Filed: October 05, 2010 # 2:2010cv00490 - Banks and Banking §28:1441 Judge: F. Bradford Stillmanjury demanded by Plaintiff |
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Days Inns Worldwide More Information |
Ki Hyeon Pak, LLC, Tae Neem Pak, LT&R Investment | Filed: September 24, 2010 # 1:2010mc00052 - Other § Judge: Claude M. Hilton |
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DurretteBradshaw PLC More Information Roy M. Terry‚ Jr. More Information |
VRJ, VRJ, Robert Frederick June‚ Jr., Ltd., LLC | Filed: September 09, 2010 # 3:2003cv00021 - Fraud or Truth-In-Lending §28:1345 USA Plaintiff Judge: Norman K. Moon |
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Diane K. Budjinski More Information |
Ltd., Phillips & Cohen Associates | Filed: September 08, 2010 # 3:2010cv00634 - Consumer Credit §28:1441 Judge: James R. Spencerjury demanded by Plaintiff |
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David R. Johnson More Information |
Branch Banking & Trust Company | Filed: August 09, 2010 # 3:2010cv00556 - Banks and Banking §28:1441 Judge: Henry E. Hudson |
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Denise L. Watson More Information |
Takhar Collection Services, Ltd. | Filed: July 28, 2010 # 3:2010cv00527 - Consumer Credit §15:1692 Judge: Robert E. Paynejury demanded by Plaintiff |
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Donna K. Soutter More Information |
LLC., Trans Union | Filed: July 26, 2010 # 3:2010cv00514 - Consumer Credit §15:1681 Judge: Henry E. Hudsonjury demanded by Plaintiff |
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Daniel W. Johnson More Information |
Equifax Information Services, LLC | Filed: July 13, 2010 # 1:2010cv00780 - Consumer Credit §15:1681 Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff |
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Digital-Vending Services International More Information |
Inc., Capella Education Company, Apollo Group, The University of Phoenix, Inc. | Filed: July 08, 2010 # 2:2010mc00012 - Other Statutory Actions §Motion to Quash Judge: Henry C. Morgan |
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Deidre Noelle Sullivan More Information |
Inc., Victor F. Sellier, John Irvin, Lloyd A. Semple, Terry L. Collins, Thomas E. Murdoch, David C. Karlgaard, Delores M. Etter, Peter A. Marino, Maureen Baginski, Robert McCashin, Argon ST, S. Kent Rockwell | Filed: July 02, 2010 # 1:2010cv00750 - Other § Judge: Claude M. Hilton |
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Deborah Salus More Information |
Experian Information Solutions, General Electric Company, Inc. | Filed: June 08, 2010 # 3:2010cv00384 - Consumer Credit §15:1681 Judge: James R. Spencerjury demanded by Plaintiff |
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Donald R. Scott More Information Melissa J. Scott More Information |
LLC, GMAC Mortgage | Filed: May 24, 2010 # 3:2010cv00024 - Consumer Credit §28:1332 Diversity-Notice Judge: Norman K. Moonjury demanded by Both |
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Daniel Myers More Information Elizabeth Myers More Information |
LLC, Financial Management Solutions | Filed: May 21, 2010 # 3:2010cv00338 - Other Statutory Actions §15:1692 Judge: Robert E. Paynejury demanded by Plaintiff |
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Daniel Myers More Information |
Financial Management Solutions, LLC | Filed: May 21, 2010 # 3:2010cv00339 - Other Statutory Actions §15:1692 Judge: Robert E. Paynejury demanded by Plaintiff |
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Domenico Salerno More Information |
United States of America | Filed: April 26, 2010 # 1:2010cv00422 - Other Statutory Actions §28:1346 Judge: Leonie M. Brinkema |
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Despina N.A. Lucas More Information |
Day & Zimmerman Nuclear Power Services, DZ First Energy Nuclear Operating Company Perry Nuclear Power Plant, Atlantic, Norfolk Security, Entergy Nuclear Operations Inc. | Filed: April 09, 2010 # 2:2010cv00168 - Other Statutory Actions §28:1331 Judge: F. Bradford Stillman |
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Dennis Addair More Information |
Cellco Partnership | Filed: March 29, 2010 # 1:2010cv00298 - Other Statutory Actions §47:605 Violation of Feder Judge: Liam O'Gradyjury demanded by Plaintiff |
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Denise K. Watson More Information |
Inc., United Consumers | Filed: March 17, 2010 # 3:2010cv00174 - Consumer Credit §15:1692 Fair Debt Collect Judge: Henry E. Hudsonjury demanded by Plaintiff |
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Diane L. Thompson More Information |
Wachovia Dealer Services, Inc., Inc., Experian Information Solutions | Filed: March 15, 2010 # 3:2010cv00169 - Consumer Credit §15:1681 Fair Credit Repor Judge: Robert E. Paynejury demanded by Plaintiff |
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Dianna Ketchum More Information |
Equifax Information Services LLC, Inc., Experian Information Solutions, Wells Fargo Bank N.A., Trans Union Corporation | Filed: March 15, 2010 # 3:2010cv00167 - Consumer Credit §15:1681 Fair Credit Repor Judge: Robert E. Paynejury demanded by Plaintiff |
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Douglas Appleman More Information |
Experian Information Solutions, Inc. | Filed: February 26, 2010 # 3:2010cv00127 - Consumer Credit §15:1681 Judge: James R. Spencerjury demanded by Plaintiff |
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Donna K. Soutter More Information Tony Lee Webb More Information |
Equifax Information Services, LLC | Filed: February 17, 2010 # 3:2010cv00107 - Consumer Credit §15:1681 Judge: Robert E. Paynejury demanded by Plaintiff |
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Delzine Williams More Information |
AFNI, Inc. | Filed: January 29, 2010 # 3:2010cv00054 - Consumer Credit §15:1692 Fair Debt Collect Judge: Robert E. Paynejury demanded by Plaintiff |
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DCR Construction More Information |
Delta-T Corporation | Filed: January 28, 2010 # 3:2010mc00001 - Other § Judge: Robert E. Payne |
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Dianna Ketchum More Information |
Primary Financial Services, LLC | Filed: December 23, 2009 # 1:2009cv01403 - Consumer Credit §28:1441 Notice of Removal Judge: Thomas Rawles Jones |
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David Rensin More Information Lia Rensin More Information |
Creighton Enterprises, LLC, Juno-Loudoun, LLC, The Ritz-Carlton Hotel Company, Incorporated | Filed: December 18, 2009 # 1:2009cv01391 - Plaintiff §15:1701 Interstate Land S Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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Daniel W. Johnson More Information |
American Express Company | Filed: December 16, 2009 # 1:2009cv01380 - Consumer Credit §15:1681 Fair Credit Repor Judge: Gerald Bruce Leejury demanded by Plaintiff |
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Dorinda Gittens More Information |
Jane Doe, Inc., Nations Recovery Center | Filed: December 02, 2009 # 3:2009cv00762 - Plaintiff §15:1692 Fair Debt Collect Judge: Robert E. Paynejury demanded by Plaintiff |
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Deborah Ann McCune More Information Craig McCune More Information |
National City Bank | Filed: November 05, 2009 # 1:2009cv01248 - Plaintiff §12:1972 Tying Arrangement Judge: Anthony J Trengajury demanded by Plaintiff |
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David M. Thompson More Information |
U.S. Justice Department's Environment & of Natural Resources Division, United States America, U.S. Department of Justice | Filed: November 05, 2009 # 1:2009cv01246 - None §05:552 Freedom of Informa Judge: Ivan D. Davis |
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Douglas D. Hearst More Information |
HSBC Card Services, Inc., Capital One Bank | Filed: November 04, 2009 # 3:2009cv00696 - Plaintiff §15:1681 Fair Credit Repor Judge: James R. Spencerjury demanded by Plaintiff |
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Donna K. Soutter More Information |
Experian Information Solutions, Inc. | Filed: November 03, 2009 # 3:2009cv00695 - Plaintiff §15:1681 Fair Credit Repor Judge: Henry E. Hudsonjury demanded by Plaintiff |
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Deborah Sue Aldridge More Information |
Kristen L. Philbrick, David L. Aldridge, Brady, Matthew Blaine Roberts, Pamela W. Aldridge, Edward C. Aldridge‚ Jr., Steve W. Urick | Filed: October 09, 2009 # 3:2009cv00650 - None §28:1331 Federal Question Judge: Henry E. Hudson |
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Danielle Randle More Information |
Gary Robert Henrion, Ms. Roberts, H&P Inc., Capital, Noel Louis Pooler | Filed: September 28, 2009 # 3:2009cv00608 - Plaintiff §15:1692 Fair Debt Collect Judge: Robert E. Paynejury demanded by Plaintiff |
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Daniel Payne Shadwell More Information |
Holly Clark | Filed: September 14, 2009 # 5:2009cv00071 - None §28:1391 Personal Injury Judge: Samuel G. Wilson |
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DIRECTV More Information |
John Does 1 to 5, Marsha Gibson, Dwayne Dennis Fleming, Kenneth Thompson, Fleming | Filed: August 31, 2009 # 1:2009cv00064 - None §47:332 Telecommunications Judge: Pamela Meade Sargent |
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Darron L. Robbins More Information |
Equifax Information Services, LLC. | Filed: August 05, 2009 # 1:2009cv00871 - Plaintiff §15:1681 Fair Credit Repor Judge: Claude M. Hiltonjury demanded by Plaintiff |
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Danny E. Robinson More Information |
Michael J. Astrue | Filed: July 09, 2009 # 2:2009mc00006 - Other § Judge: Pamela Meade Sargent |
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Douglas D. Hearst More Information |
Trans Union, LLC, Inc., Experian Information Solutions | Filed: July 13, 2009 # 3:2009cv00437 - Plaintiff §15:1681 Fair Credit Repor Judge: Richard L. Williamsjury demanded by Plaintiff |
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Donald G. Sisler More Information |
Trans Union Corporation | Filed: June 24, 2009 # 1:2009cv00690 - None §15:1681 Fair Credit Repor Judge: Liam O'Grady |
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Doris C. Ruiz More Information |
Mortgage Electronic Registration Systems, Bank, E*Trade P.C., Inc., Samuel I. White | Filed: June 22, 2009 # 1:2009cv00688 - Plaintiff §15:1692 Fair Debt Collect Judge: T. S. Ellisjury demanded by Plaintiff |
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Dolores L. Chia More Information |
Kathryn Smissen Wyn, Samuel I. White, La-Z-Boy, N.A., Michael V. Smissen, Wells Fargo Bank, J. Does 1-50, Scott M. Wheatley, Inc., U.S. National Bank Association, XXXCorporations 1-50, Richard A. Smissen | Filed: June 17, 2009 # 1:2009cv00670 - Plaintiff §28:1331 Fed. Question: Ra Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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David B. Briggman More Information |
Judith Hensley, Mary Mitchell, Deborah Harris, Lil M. Cooper, Victor L. Taylor, Melissa Ross, Michele M. Burke, Holly Clark, Martha Savage, Carmen Almodovar, Georjene S. Mulley | Filed: June 05, 2009 # 5:2009cv00040 - None §No cause code entered Judge: Glen E. Conrad |
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Donald E. Naill More Information |
LLC, Lincoln Mortgage, Monica Gregory | Filed: June 05, 2009 # 3:2009cv00039 - Plaintiff §15:1681 Fair Credit Repor Judge: Norman K. Moonjury demanded by Plaintiff |
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Dora Adkins More Information |
Fairfax County School Board | Filed: June 03, 2009 # 1:2009mc00027 - Other § Judge: Gerald Bruce Lee |
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Data Treasury Corp. More Information |
N.A., Bank of America Corp., Bank of America | Filed: May 15, 2009 # 1:2009mc00024 - Other § Judge: T. S. Ellis |
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Daniel M. Gilmore More Information |
DarMar, LLC | Filed: April 22, 2009 # 1:2009cv00435 - Plaintiff §15:1692 Fair Debt Collect Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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Danny W Bane More Information Jody L Bane More Information |
Amtrust Bank, Barclays Capital Real Estate, F Ernest Hayes, Mortgage Electronic Registration Systems, Roger W Mullins, Shapiro & Burson, Inc., Professional Foreclosure Corporation of Virginia, Inc., LLP | Filed: April 16, 2009 # 1:2009cv00039 - Both §Federal Question Judge: Glen M. Williamsjury demanded by 28:1446 Notice of Removal |
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Donnie R. Dunn More Information |
Does 1 to 50, Meridian Mortgage | Filed: March 12, 2009 # 3:2009cv00018 - None §Federal Question Judge: Norman K. Moonjury demanded by 15:1692 Fair Debt Collection Act |
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Dakota Jones McNeill More Information |
Deutsche Bank, Mr. Glasser | Filed: December 17, 2008 # 2:2008cv00599 - None §Federal Question Judge: Rebecca Beach Smithjury demanded by 15:1692 Fair Debt Collection Act |
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Delores T. Nix More Information |
PC, Owings & Shaia, Megan L.F. Holt, Spinella | Filed: November 18, 2008 # 3:2008cv00756 - Plaintiff §Federal Question Judge: Richard L. Williamsjury demanded by 15:1692 Fair Debt Collection Act |
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Dora Adkins More Information |
Fairfax County School Board | Filed: October 24, 2008 # 1:2008mc00050 - Other § Judge: Gerald Bruce Lee |
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Dexas International More Information Ltd. More Information |
Saunders Mfg. Co. Inc. | Filed: October 17, 2008 # 1:2008mc00046 - Other § Judge: Gerald Bruce Lee |
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Delroy Ross More Information Carla Y. McDonald-Ross More Information |
Professional Foreclosure Corporation of Virginia, Experian Information Solutions, Inc., Inc., Equifax Information Services, Transunion LLC, Ocwen Loan Servicing, LLC | Filed: September 30, 2008 # 3:2008cv00635 - Plaintiff §Federal Question Judge: Henry E. Hudsonjury demanded by 12:2601 Violation of Real Estate Settlement Procedure Act |
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Dwayne Andre Blount More Information |
John Doe One, Inc., Wells Fargo Financial John Acceptance Virginia, Doe Two, Inc., Greenbrier Pontiac Oldsmobile - GMC Trucks KIA | Filed: September 25, 2008 # 3:2008cv00622 - Plaintiff §Federal Question Judge: Robert E. Paynejury demanded by 28:1331 Fed. Question: Fraud |
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Deborah L. Howlin-Potter More Information |
Bank of America, Experian Information Solutions, Inc. | Filed: September 15, 2008 # 1:2008cv00956 - Plaintiff §Federal Question Judge: Claude M. Hiltonjury demanded by 15:1681 Fair Credit Reporting Act |
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David B. Sears More Information |
Federal Credit, Corp. | Filed: September 10, 2008 # 7:2008cv00499 - Plaintiff §Federal Question Judge: Glen E. Conradjury demanded by 15:1692 Fair Debt Collection Act |
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Douglas J. Froman More Information Viola R. Froman More Information |
Chase Home Finance, Inc., LLC, Crosscountry Mortgage, N.A., JP Morgan Chase Bank | Filed: August 28, 2008 # 5:2008cv00073 - Plaintiff §Federal Question Judge: Samuel G. Wilsonjury demanded by 15:1601 Truth in Lending |
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David C. Restifo More Information |
N.A., Creditors Financial Group, Inc., Inc., Law Offices of Brachfield & Asso, Equifax Information Services LLC, Central Credit Services, Citibank (South Dakota), LP, Experian Information Solutions, Trans Union LLC, Resurgent Captial Services, Inc. | Filed: August 08, 2008 # 3:2008cv00509 - Plaintiff §Federal Question Judge: Robert E. Paynejury demanded by 15:1681 Fair Credit Reporting Act |
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DreamHammer More Information |
Barbara Castanon, Does 1 through 50 | Filed: August 01, 2008 # 1:2008cv00806 - Plaintiff §Federal Question Judge: Leonie M. Brinkemajury demanded by 18:1030 Computer Fraud and Abuse Act |
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DanChem Technologies More Information |
James Hubbard | Filed: July 16, 2008 # 4:2008cv00024 - Plaintiff §Federal Question Judge: Michael F. Urbanskijury demanded by 28:1331 Fed. Question |
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Debra Hockett More Information Linda Thompson More Information M.D. More Information Chyrissa Staley More Information United States Of America |
Inc., Indian Path Hospital, Inc., Columbia/HCA Healthcare Corporation, Superior Home Health of East Tennessee, Inc., Horizon Mental Health Management | Filed: July 09, 2008 # 1:2008cv00022 - None §Federal Question Judge: James P. Jonesjury demanded by 31:3729 False Claims Act |
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Dixie L. Dahlke More Information |
N.A., Inc., Allgate Financial, Genesis Bank of Financial Solutions, America, Experian Information Solutions, Inc., N.A., Discover Financial, Chase | Filed: July 03, 2008 # 3:2008cv00421 - Plaintiff §Federal Question Judge: Henry E. Hudsonjury demanded by 15:1681 Fair Credit Reporting Act |
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David Gilbert More Information |
Judy Lilly, David Martin, Mortgage Source Inc. | Filed: June 18, 2008 # 1:2008cv00632 - Plaintiff §Federal Question Judge: Liam O'Gradyjury demanded by 15:1681 Fair Credit Reporting Act |
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Diane A. Russell More Information William Russell More Information |
Mann Bracken LLC, Jane Does 1 - 10, John | Filed: June 02, 2008 # 3:2008cv00338 - Plaintiff §Federal Question Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act |
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David E. Henderson More Information |
Henry Paulson | Filed: May 30, 2008 # 1:2008cv00556 - None §Federal Question Judge: T. S. Ellisjury demanded by 05:552 Freedom of Information Act |
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Doe I More Information Doe II More Information |
D, pauliewalnuts, Sleazy Z, ylsdooder, The of Ayatollah Rock-n-Rollah, vincimus, yalelaw, Dracula, A horse walks into a bar, David Carr, Cheese Eating Surrender Monkey, HI, neoprag, Ari Gold, lkjhgf, , Spanky, STANFORDtroll, Ugly Women, Whamo, playboytroll | Filed: April 10, 2008 # 5:2008mc00001 - Other § Judge: Glen E. Conrad |
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Daria Fedorova More Information |
Emilio T. Gonzalez, Robert S. Mueller‚ III, Gregory Christian, Michael Chertoff | Filed: April 08, 2008 # 1:2008cv00335 - None §U.S. Government Defendant Judge: Barry R. Poretzjury demanded by 08:1447 Immigration and Naturalization Act |
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Daisy M. Taylor More Information |
LLC., Cavalry Portfolio Services, Equifax LLC, Information Services, Piedmont Aviation Credit Union, Inc., NCO Financial Systems, Transunion | Filed: March 31, 2008 # 3:2008cv00198 - Plaintiff §Federal Question Judge: Richard L. Williamsjury demanded by 15:1692 Fair Debt Collection Act |
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Days Inns Worldwide More Information |
Bharti Upadhyay, Ajay Patel, Nileema Patel, Ramji Corporation, Digvijay Patel | Filed: March 25, 2008 # 2:2008mc00011 - Other § Judge: Rebecca Beach Smith |
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Days Inns Worldwide More Information |
Digvijay Patel, Ramji Corporation, Nileema Patel, Bharti Upadhyay, Ajay Patel | Filed: March 19, 2008 # 2:2008mc00010 - Other § Judge: F. Bradford Stillmanjury demanded by Registration of Foreign Judgment |
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Donald Lee Michalek More Information |
LLC, Civil Claims Asset Investigative Services, Inc., CMC Recovery Services, Claims America, LLC | Filed: February 29, 2008 # 3:2008cv00134 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Henry E. Hudsonjury demanded by Plaintiff |
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Digital Technologies More Information |
Border Protection, United States Customs | Filed: January 24, 2008 # 1:2008cv00068 - Freedom of Information Act §05:552 Freedom of Informa Judge: Leonie M. Brinkema |
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Daroon Shamil Bargash More Information |
Emilio Gonzalez, Michael Chertoff, Gregory Christian, Robert Mueller | Filed: December 26, 2007 # 2:2007cv00604 - Other Statutory Actions §8:1446 Petition for Natur Judge: Jerome B. Friedman |
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Dastan Shamil Bargash More Information |
Michael Chertoff, Gregory Christian, Robert Mueller, Emilio Gonzalez | Filed: December 26, 2007 # 2:2007cv00603 - Other Statutory Actions §8:1446 Petition for Natur Judge: F. Bradford Stillman |