Case Search – Virginia (VA)

Virginia Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Search for Cases from August 7, 2002 to January 15, 2021

A (1981 rec) B (1607 rec) C (2167 rec) D (1834 rec) E (1043 rec) F (578 rec) G (849 rec) H (716 rec) I (367 rec) J (2775 rec) K (1096 rec) L (1310 rec) M (2265 rec) N (737 rec) O (220 rec) P (1095 rec) Q (37 rec) R (1895 rec) S (2349 rec) T (2044 rec) U (643 rec) V (468 rec) W (904 rec) X (23 rec) Y (157 rec) Z (72 rec)
Plaintiff /
Defendant Name
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

Leave a Comment

two + 18 =