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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Demetria Cofield
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Thomas Brown & Associates Filed: October 26, 2011
# 3:2011cv00715 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Delores Jones
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Northop Grumman Mission Systems Filed: October 21, 2011
# 1:2011mc00039 -
Other §
Judge: T. S. Ellis
Dunlap
More Information Kyle Company
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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
Dominion Jewelers
More Information Ltd
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Federal Express Corporation Filed: September 29, 2011
# 1:2011cv01059 -
Other Statutory Actions §49:11702
Judge: Claude M. Hilton
David J. Groome
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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
Delta Dental Plan of Virginia
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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
Danice Noelle Garland
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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
Days Inn Worldwide
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Shahida Chaudhry, Allahdin Corporation Filed: June 17, 2011
# 1:2011mc00020 -
Other §
Judge: Liam O'Grady
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
Dawn Norman
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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
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
Dawn Lengrand
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Wellpoint, Inc. Filed: May 19, 2011
# 3:2011cv00333 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Darrell Lee Milbourne
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Inc., ANK Financial Group Filed: April 25, 2011
# 1:2011cv00443 -
Consumer Credit §15:1691
Judge: Gerald Bruce Leejury demanded by Plaintiff
Dominique Pate
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Filed: April 12, 2011
# 1:2011mc00017 -
Other §
Judge: James P. Jones
Donyeill Melton
More Information Sheila Melton
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SunTrust Bank, Professional Foreclosure of Corporation Virginia Filed: April 08, 2011
# 2:2011cv00204 -
Other Statutory Actions §28:1442
Judge: Rebecca Beach Smith
Desch Fresh Produce Company
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Flavio Gonzalez, Riley Produce, Delia Gonzalez, Inc Filed: April 01, 2011
# 3:2011cv00027 -
Agriculture Acts §07:499 Agricultural Commo
Judge: Norman K. Moon
Donna M. Harrah
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Bank of America, National Association Filed: March 18, 2011
# 4:2011cv00049 -
Consumer Credit §15:1691
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Duamupes Pedi El
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Navy Federal Credit Union Filed: March 07, 2011
# 1:2011mc00005 -
Other §
Judge: Thomas Rawles Jones
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
Danny E. Robinson
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IRS Filed: February 03, 2011
# 2:2011cv00003 -
Taxes: Customer Challenge §26:6702 IRS: Refund of In
Judge: Pamela Meade Sargent
Delvin D. Moore
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TRG Customer Solutions, Inc. Filed: January 10, 2011
# 4:2011cv00002 -
Consumer Credit §15:1681
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Dwayne L. Johnson
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Director of the Virginia Department of Correction Filed: November 10, 2010
# 2:2010cv00556 -
Other Statutory Actions §42:1983
Judge: Tommy E. Miller
David Conley
More Information Katrien Van Dijk
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First Tennessee Bank, N.A. Filed: November 03, 2010
# 1:2010cv01247 -
Consumer Credit §15:1691
Judge: T. S. Ellisjury demanded by Plaintiff
Donald Kidd‚ Sr.
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Wachovia Bank, National Associate Filed: October 29, 2010
# 3:2010cv00792 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Delwin Wayne Washington
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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
Derek L. Emrie
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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
Days Inns Worldwide
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Ki Hyeon Pak, LLC, Tae Neem Pak, LT&R Investment Filed: September 24, 2010
# 1:2010mc00052 -
Other §
Judge: Claude M. Hilton
DurretteBradshaw PLC
More Information Roy M. Terry‚ Jr.
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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
Diane K. Budjinski
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Ltd., Phillips & Cohen Associates Filed: September 08, 2010
# 3:2010cv00634 -
Consumer Credit §28:1441
Judge: James R. Spencerjury demanded by Plaintiff
David R. Johnson
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Branch Banking & Trust Company Filed: August 09, 2010
# 3:2010cv00556 -
Banks and Banking §28:1441
Judge: Henry E. Hudson
Denise L. Watson
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Takhar Collection Services, Ltd. Filed: July 28, 2010
# 3:2010cv00527 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Donna K. Soutter
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LLC., Trans Union Filed: July 26, 2010
# 3:2010cv00514 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Daniel W. Johnson
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Equifax Information Services, LLC Filed: July 13, 2010
# 1:2010cv00780 -
Consumer Credit §15:1681
Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff
Digital-Vending Services International
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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
Deidre Noelle Sullivan
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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
Deborah Salus
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Experian Information Solutions, General Electric Company, Inc. Filed: June 08, 2010
# 3:2010cv00384 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Donald R. Scott
More Information Melissa J. Scott
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LLC, GMAC Mortgage Filed: May 24, 2010
# 3:2010cv00024 -
Consumer Credit §28:1332 Diversity-Notice
Judge: Norman K. Moonjury demanded by Both
Daniel Myers
More Information Elizabeth Myers
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LLC, Financial Management Solutions Filed: May 21, 2010
# 3:2010cv00338 -
Other Statutory Actions §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Daniel Myers
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Financial Management Solutions, LLC Filed: May 21, 2010
# 3:2010cv00339 -
Other Statutory Actions §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Domenico Salerno
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United States of America Filed: April 26, 2010
# 1:2010cv00422 -
Other Statutory Actions §28:1346
Judge: Leonie M. Brinkema
Despina N.A. Lucas
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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
Dennis Addair
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Cellco Partnership Filed: March 29, 2010
# 1:2010cv00298 -
Other Statutory Actions §47:605 Violation of Feder
Judge: Liam O'Gradyjury demanded by Plaintiff
Denise K. Watson
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Inc., United Consumers Filed: March 17, 2010
# 3:2010cv00174 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Diane L. Thompson
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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
Dianna Ketchum
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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
Douglas Appleman
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Experian Information Solutions, Inc. Filed: February 26, 2010
# 3:2010cv00127 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Donna K. Soutter
More Information Tony Lee Webb
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Equifax Information Services, LLC Filed: February 17, 2010
# 3:2010cv00107 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Delzine Williams
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AFNI, Inc. Filed: January 29, 2010
# 3:2010cv00054 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
DCR Construction
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Delta-T Corporation Filed: January 28, 2010
# 3:2010mc00001 -
Other §
Judge: Robert E. Payne
Dianna Ketchum
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Primary Financial Services, LLC Filed: December 23, 2009
# 1:2009cv01403 -
Consumer Credit §28:1441 Notice of Removal
Judge: Thomas Rawles Jones
David Rensin
More Information Lia Rensin
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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
Daniel W. Johnson
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American Express Company Filed: December 16, 2009
# 1:2009cv01380 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Gerald Bruce Leejury demanded by Plaintiff
Dorinda Gittens
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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
Deborah Ann McCune
More Information Craig McCune
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National City Bank Filed: November 05, 2009
# 1:2009cv01248 -
Plaintiff §12:1972 Tying Arrangement
Judge: Anthony J Trengajury demanded by Plaintiff
David M. Thompson
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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
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
Donna K. Soutter
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Experian Information Solutions, Inc. Filed: November 03, 2009
# 3:2009cv00695 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Deborah Sue Aldridge
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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
Danielle Randle
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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
Daniel Payne Shadwell
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Holly Clark Filed: September 14, 2009
# 5:2009cv00071 -
None §28:1391 Personal Injury
Judge: Samuel G. Wilson
DIRECTV
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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
Darron L. Robbins
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Equifax Information Services, LLC. Filed: August 05, 2009
# 1:2009cv00871 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Claude M. Hiltonjury demanded by Plaintiff
Danny E. Robinson
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Michael J. Astrue Filed: July 09, 2009
# 2:2009mc00006 -
Other §
Judge: Pamela Meade Sargent
Douglas D. Hearst
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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
Donald G. Sisler
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Trans Union Corporation Filed: June 24, 2009
# 1:2009cv00690 -
None §15:1681 Fair Credit Repor
Judge: Liam O'Grady
Doris C. Ruiz
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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
Dolores L. Chia
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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
David B. Briggman
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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
Donald E. Naill
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LLC, Lincoln Mortgage, Monica Gregory Filed: June 05, 2009
# 3:2009cv00039 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Norman K. Moonjury demanded by Plaintiff
Dora Adkins
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Fairfax County School Board Filed: June 03, 2009
# 1:2009mc00027 -
Other §
Judge: Gerald Bruce Lee
Data Treasury Corp.
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N.A., Bank of America Corp., Bank of America Filed: May 15, 2009
# 1:2009mc00024 -
Other §
Judge: T. S. Ellis
Daniel M. Gilmore
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DarMar, LLC Filed: April 22, 2009
# 1:2009cv00435 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Danny W Bane
More Information Jody L Bane
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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
Donnie R. Dunn
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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
Dakota Jones McNeill
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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
Delores T. Nix
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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
Dora Adkins
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Fairfax County School Board Filed: October 24, 2008
# 1:2008mc00050 -
Other §
Judge: Gerald Bruce Lee
Dexas International
More Information Ltd.
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Saunders Mfg. Co. Inc. Filed: October 17, 2008
# 1:2008mc00046 -
Other §
Judge: Gerald Bruce Lee
Delroy Ross
More Information Carla Y. McDonald-Ross
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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
Dwayne Andre Blount
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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
Deborah L. Howlin-Potter
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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
David B. Sears
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Federal Credit, Corp. Filed: September 10, 2008
# 7:2008cv00499 -
Plaintiff §Federal Question
Judge: Glen E. Conradjury demanded by 15:1692 Fair Debt Collection Act
Douglas J. Froman
More Information Viola R. Froman
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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
David C. Restifo
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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
DreamHammer
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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
DanChem Technologies
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James Hubbard Filed: July 16, 2008
# 4:2008cv00024 -
Plaintiff §Federal Question
Judge: Michael F. Urbanskijury demanded by 28:1331 Fed. Question
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
Dixie L. Dahlke
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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
David Gilbert
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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
Diane A. Russell
More Information William Russell
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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
David E. Henderson
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Henry Paulson Filed: May 30, 2008
# 1:2008cv00556 -
None §Federal Question
Judge: T. S. Ellisjury demanded by 05:552 Freedom of Information Act
Doe I
More Information Doe II
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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
Daria Fedorova
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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
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
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
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
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
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
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
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

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