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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Evan Vargo
More Information James Cox
More Information Kenneth Stewart
More Information Blake Bullock
More Information
Inc., Xylem Tree Experts Filed: February 02, 2017
# 2:2017cv00072 -
Fair Labor Standards Act §29:201
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Edward C. Hugler
More Information
Tyler Holdings, Teresa Tyler, Inc. Filed: January 25, 2017
# 3:2017cv00079 -
Fair Labor Standards Act §29:201
Judge: Robert E. Payne
Edward C. Hugler
More Information
Inc., Inc. Tax Deferred Savings Plan, The Vehicle Control Technologies, Vehicle Control Technologies, Douglas Humphreys Filed: March 03, 2017
# 1:2017cv00250 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Anthony J Trenga
Edgar Romero
More Information Oscar Roberto Canales
More Information
LLC, W.S. Lindsay Paint & Wallcovering Specialist Filed: December 09, 2016
# 1:2016cv01537 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trenga
Elva Leticia Zamora Sian
More Information
Alyssa C. Tanner, LTD, Tanner Investments Filed: June 20, 2016
# 1:2016cv00694 -
Fair Labor Standards Act §29:201
Judge: Theresa Carroll Buchanan
Edinson Manolo Monterroso De Leon
More Information
Custom Stonescaping, Jeffrey V. Reynolds, LLC Filed: May 05, 2016
# 1:2016cv00513 -
Fair Labor Standards Act §29:201
Judge: Michael S. Nachmanoff
Emilio Velez
More Information
Jong Kim, Sharon Kim, Top Star Corp. Filed: April 28, 2016
# 1:2016cv00485 -
Fair Labor Standards Act §29:201
Judge: Liam O'Gradyjury demanded by Plaintiff
Edmundo Cahua Quinto
More Information
M.L.A. of Chantilly, Hosun Lee, Inc., Kwangsook Lee Filed: April 14, 2016
# 1:2016cv00417 -
Fair Labor Standards Act §29:201
Judge: T. S. Ellis
Edwin Sosa
More Information
Inc., Robert J. Kaufman, PMA Property Management Filed: April 04, 2016
# 1:2016cv00364 -
Fair Labor Standards Act §29:201
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Elida Rivas
More Information Delia Gutierrez
More Information
Robert P. Saldivar, Michelle M. Bloxton, Inc., Manuel Chavez, Saldivar & Associates Filed: March 29, 2016
# 1:2016cv00343 -
Fair Labor Standards Act §29:201
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Elizabeth Kurpiel
More Information
Electronic Data Systems Corporation, Metropolitan Life Insurance Company Filed: March 17, 2016
# 1:2016cv00292 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Claude M. Hilton
Emmitt Owens
More Information
Bon Secours Richmond Health System, Bon Secours Memorial Regional Medical Center, Inc., Inc., Bon Secours Health System Filed: February 02, 2016
# 3:2016cv00068 -
Fair Labor Standards Act §29:201
Judge: Robert E. Paynejury demanded by Plaintiff
Erick Zambrano
More Information
Tran Apex Service, Tony Berrios, Inc. Filed: January 11, 2016
# 1:2016cv00033 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trenga
Emily Rush
More Information
Aetna Health, Inc. Filed: December 22, 2015
# 3:2015cv00773 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: Robert E. Payne
Eris Mejia Gonzalez
More Information
Inc., Shabbir Shaikh, Alishan Filed: November 27, 2015
# 1:2015cv01589 -
Fair Labor Standards Act §29:201
Judge: Gerald Bruce Lee
Elizabeth Warnick
More Information
True Communications Inc. 401(k) Plan, John Delisi, Stephen Libonate, Inc., True Communications Filed: October 22, 2015
# 1:2015cv01377 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Gerald Bruce Leejury demanded by Plaintiff
Elvira Carolina Lopez Orozco
More Information Lincoln Kennedy Lopez Orozco
L.T. Services, Inc. Filed: June 08, 2015
# 1:2015cv00722 -
Fair Labor Standards Act §29:201
Judge: Claude M. Hilton
Estate of Thomas McGrath
More Information Deceased
More Information Administratix
More Information by Jill L. McGrath, Jill L. McGrath
Inc., The Lincoln Life & Annuity Company of New York, BFPE International, The Lincoln National Life Insurance Company Filed: March 11, 2015
# 2:2015cv00104 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Tommy E. Miller
Elisha M. Cox
More Information
Wells Fargo Bank, N.A. Filed: March 13, 2015
# 3:2015cv00159 -
Family and Medical Leave Act §29:2601
Judge: James R. Spencerjury demanded by Plaintiff
Evert Mendoza
More Information Faustino Veizaga
More Information Ernesto Dominguez
More Information Jose Luis Fernando Antezana Bravo, Edson Cano Suarez, Edgar Fernandez, Victor Hugo Giron, Roberto Alban, Victor Hugo Rodriguez
Mambo Contractors Inc., Edgar Uriona Cabrera Filed: February 06, 2015
# 1:2015cv00142 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trengajury demanded by Plaintiff
Edward Santos
More Information
Aetna Health, Life Insurance Company Filed: February 06, 2015
# 1:2015cv00145 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: Ivan D. Davis
Elizabeth Westbrook
More Information
Wells Fargo Bank National Association, Franco Ramos Filed: September 12, 2014
# 3:2014cv00639 -
Family and Medical Leave Act §42:12101
Judge: John A. Gibneyjury demanded by Plaintiff
Erin Walton
More Information Justina Morales
More Information Natalie Manzanares
More Information Reggie Caldwell, Cha Johnson, Alexis Kuznieski
Inc., Charu Sabharwal, Rishi Sabharwal, Sleep Comprehensive Care Center Filed: March 07, 2014
# 1:2014cv00242 -
Fair Labor Standards Act §29:201
Judge: Theresa Carroll Buchanan
Elizare Freeman
More Information
J. Dewey Willis‚ III, DDS, LLC, J. Dewey Willis‚ III Filed: February 05, 2014
# 2:2014cv00043 -
Fair Labor Standards Act §28:1441
Judge: Lawrence R. Leonard
Edgar Rivera
More Information Juan Prez
More Information Alberto Duorte
More Information Victor Banegas, Juan Perez-Rodriguez
Raymond Kenna, LLC, Kenna Company Filed: January 06, 2014
# 3:2014cv00014 -
Fair Labor Standards Act §29:201
Judge: Henry E. Hudsonjury demanded by Plaintiff
Elizabeth Lewis
More Information
Aetna Life Insurance Company Filed: November 20, 2013
# 1:2013cv01420 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Thomas Rawles Jones
Edna D. Fordham
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In Scope International, Freddie Mac, Kvita L. Agarwal, Theresa Tietjen Filed: July 29, 2013
# 1:2013cv00910 -
Labor: Other §28:1331 Fed. Question: Fa
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Elizabeth Norman
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GGNSC Martinsville LLC, GGNSC Administrative LLC Services Filed: January 28, 2013
# 4:2013cv00003 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Jackson L. Kiserjury demanded by Plaintiff
Evelyn L. Middleton
More Information
United States of America Filed: January 07, 2013
# 6:2013cv00002 -
Labor: E.R.I.S.A. §29:1109 Breach of Fiducia
Judge: Norman K. Moon
Edward R. Lovern
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Standard Insurance Company Filed: November 15, 2012
# 7:2012cv00560 -
Labor: E.R.I.S.A. §28:1331 Fed. Question: In
Judge: Glen E. Conrad
Eliza Middleton
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Robert Dallas Oskey, Telforward, Inc. Filed: October 09, 2012
# 1:2012cv01133 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Anthony J Trengajury demanded by Plaintiff
Evelyn L. Middleton
More Information
United States of America Filed: August 17, 2012
# 6:2012cv00041 -
Labor: E.R.I.S.A. §28:1346 Tort Claim
Judge: Norman K. Moon
Eric Newman
More Information Nestor Patague
More Information
Advanced Technology Innovation Corp. Filed: January 09, 2012
# 1:2012cv00024 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Erlinda Echeverria Monge
More Information
Noora, Inc., Mohammad Khalid Khan Filed: August 08, 2011
# 1:2011cv00835 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trenga
Eduardo A. Sanchez
More Information
Carol Herring, Inc, Willow Spring Towing And W. Recovery, Woodrow Herring‚ III Filed: June 01, 2011
# 1:2011cv00592 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trengajury demanded by Plaintiff
Elmer C. Maggard
More Information
Filed: June 01, 2011
# 2:2011cv00308 -
Fair Labor Standards Act §05:551
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Evelyn L. Middleton
More Information
Department of Treasury, United States of America Filed: February 03, 2011
# 4:2011cv00029 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Tommy E. Miller
Ernesto Berton-Vargas
More Information
Moe Jabali, Malpa Inc. Filed: December 14, 2010
# 1:2010cv01411 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trengajury demanded by Plaintiff
Ellice E. Darien
More Information
LLC, Hopewell Health Care Filed: December 03, 2010
# 3:2010cv00876 -
Fair Labor Standards Act §29:201
Judge: Henry E. Hudsonjury demanded by Plaintiff
Elmo Pena Maranon
More Information
A & P Cash, LLC Filed: November 12, 2010
# 1:2010cv01275 -
Fair Labor Standards Act §29:201
Judge: Liam O'Grady
Earl Victor Castaneda
More Information
Granitech, Inc. Filed: October 29, 2010
# 1:2010cv01227 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Elaine Hinchee
More Information
Liberty Life Assurance Company of Boston, Wells Fargo & Company, The Prudential Insurance Company of America Filed: October 07, 2010
# 7:2010cv00448 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: James C. Turk
Edward R. Sitzler‚ III
More Information
Federated Mutual Insurance Company Filed: October 15, 2010
# 6:2010cv00052 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Norman K. Moonjury demanded by Defendant
Edward G. Bender
More Information
Inc., R.J. Smith Construction Filed: October 18, 2010
# 3:2010cv00747 -
Fair Labor Standards Act §29:201
Judge: Robert E. Paynejury demanded by Plaintiff
Emily S. Riley
More Information
Karen Berube, Cecilia Ortega-Shew, Inc., Inova Health System Foundation, Inova Hospital Systems Filed: September 14, 2010
# 1:2010cv01027 -
Employee Retirement Income Security Act of 1974 §29:201
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Elizabeth Gonzalez Wetzler
More Information
Inc., Gregory J. Simone, Qun Rose Wang, Binary Group Filed: September 16, 2010
# 1:2010cv01034 -
Fair Labor Standards Act §29:201
Judge: Gerald Bruce Leejury demanded by Plaintiff
Eric L. McMahan
More Information James E. Cooke
More Information Joshua Wiggins
More Information Christopher E. Brown, Alexander F. Barranger, Peter Milton, Jeffrey Harrell, Alex Rogers
Adept Process Services, LLC, Inc., Adept Process Services Filed: June 15, 2010
# 2:2010cv00278 -
Fair Labor Standards Act §29:206
Judge: Henry C. Morganjury demanded by Plaintiff
Edwin J. Rust
More Information
Trustees Of The Electrical Workers Local No. 26 Pension Trust Fund, Electrial Wokers Local No. 26 Pension Trust Fund Filed: June 09, 2010
# 3:2010cv00029 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Norman K. Moon
Evelyn L. Middleton
More Information
United States Department of Labor, Internal Revenue Service Filed: June 07, 2010
# 4:2010cv00072 -
Employee Retirement Income Security Act of 1974 §28:1001
Judge: Jerome B. Friedman
Edward Lamb
More Information
Plan Trustees, Inc. Change of Control Retention Bonus, Nextel Communications of the Mid-Atlantic, Inc., Severance Pay Plan, Nextel Communications, Nextel Communications, Inc. Filed: November 13, 2009
# 4:2009cv00149 -
Plaintiff §28:1001 E.R.I.S.A.
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Ernest Tate
More Information
Inc., Dollar General Partners, Dolgencorp of New York, Inc., Dolgencorp of Texas, Inc., Dolgencorp Filed: January 14, 2009
# 1:2009cv00010 -
Plaintiff §Federal Question
Judge: Pamela Meade Sargentjury demanded by 29:201 Fair Labor Standards Act
Eve Prater
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Inc., Inc., Dolgencorp of Texas, Dolgencorp, Dollar General Partners, Inc., Dolgencorp of New York Filed: January 14, 2009
# 1:2009cv00003 -
Plaintiff §Federal Question
Judge: Pamela Meade Sargentjury demanded by 29:201 Fair Labor Standards Act
Emmett J. Jafari
More Information
The Old Dominion Transit Management Company Filed: September 26, 2008
# 3:2008cv00629 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 28:1441 Notice of Removal-Fair Labor Standards Act
Edward C. Joyner
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Trustees of Hampton Roads Shipping Association - International Longshoremen's Association Funds Filed: August 28, 2008
# 2:2008cv00407 -
None §Federal Question
Judge: Mark S. Davisjury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Elizabeth G Robinson
More Information
Continental Casualty Company Filed: May 30, 2008
# 7:2008cv00350 -
None §Federal Question
Judge: James C. Turkjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Enkhbayar Mooyo
More Information
Kyong Yoo, Core Fire Protection Equipment Co., Inc. Filed: May 02, 2008
# 1:2008cv00432 -
Plaintiff §29:201 Fair Labor Standar
Judge: Liam O'Gradyjury demanded by Plaintiff
Elmer Shiflett‚ Jr.
More Information James Slattery
More Information Tony Hart
More Information Adrian Urrutia, Robert Vandergrift, Lawrence Dunbar, John Bonanno, William Boozer‚ Jr., John Bratcher, Charles Dean‚ Jr., Ted Drayer, Robert Flanagan, David Goff, Timothy Herzog, David Hudson, Rory Jinar, Ha
Apartment Investments, Aimco Properties, Inc., Management Company, L.P., NHP Management Filed: July 16, 2007
# 3:2007cv00034 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Norman K. Moonjury demanded by Plaintiff
Eugene E. Sutton‚ Sr.
More Information
Vane Line Bunkering, Sun Life Assurance Company of Canada (U.S.), Inc. Filed: May 23, 2007
# 3:2007cv00297 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Robert E. Payne
Elmo J. Hurst
More Information Robert E. Nagle
More Information Donald Barnett
More Information 1978 Retired Construction Workers Benefit Trust, UMWA 1985 Construction Workers Pension Plan
J. Bazella Concrete Construction Company Filed: March 09, 2007
# 1:2007cv00231 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Liam O'Grady
Ernest E. Kennedy
More Information
Life Insurance Company Of North America Filed: March 19, 2007
# 1:2007cv00017 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Pamela Meade Sargent
Elliott Breit
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Inc., Anthem Health Plans of Virginia Filed: March 06, 2007
# 2:2007cv00106 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Eric Doffermyre
More Information Kari Doffermyre
More Information
Sandy Spring Bank Filed: May 26, 2020
# 1:2020cv00588 -
Consumer Credit §15:1681
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Emma Green
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Kinum, Inc. Filed: May 11, 2020
# 3:2020cv00329 -
Consumer Credit §15:1692
jury demanded by Plaintiff
EIS GmbH
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Andrei Iancu, USPTO, Department of Commerce Filed: April 17, 2020
# 1:2020cv00430 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Elizabeth Fishman
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Inc., ICF Consulting Group Filed: February 27, 2020
# 1:2020cv00219 -
Other Statutory Actions §28:1331
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Eva Andriuk
More Information Steven Kearney
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Synchrony Bank, T. T. & C One, LLC, Ashley Homestores, Ltd. Filed: February 13, 2020
# 1:2020cv00157 -
Consumer Credit §15:1681
Judge: T S Ellis, Michael S Nachmanoffjury demanded by Both
Erica L. Garrett
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LLC, GPM Investments Filed: February 11, 2020
# 3:2020cv00082 -
Consumer Credit §15:1681
Judge: M Hannah Lauckjury demanded by Plaintiff
East Coast Repair & Fabrication
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UNITED STATES OF AMERICA, through the DEPARTMENT OF THE NAVY, , the Mid-Atlantic Regional Maintenance Center, its activity Filed: January 30, 2020
# 2:2020cv00057 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §41:251
Judge: Arenda L Wright Allen, Douglas E Miller
Elan Powell
More Information
Genesis FS Card Services Inc., Equifax Services Information Filed: January 28, 2020
# 4:2020cv00009 -
Consumer Credit §15:1681
Judge: Raymond A Jackson, Lawrence R Leonard
Erin Willett
More Information
American Honda Finance Corp. Filed: January 06, 2020
# 1:2020cv00010 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchanan, Claude M Hiltonjury demanded by Plaintiff
Eugene Harris‚ II
More Information
Debbie Freeman Filed: December 03, 2019
# 1:2019cv01518 -
Other Statutory Actions §28:1331
Judge: Ivan D Davis, Anthony J Trenga
Ern Reynolds
More Information
Wells Fargo Home Mortgage Filed: November 29, 2019
# 7:2019cv00799 -
Consumer Credit §15:1681
Judge: Elizabeth K Dillon
Eugene Harris‚ II
More Information
Mark Kaczynski, Infiniti Financial Services Filed: December 03, 2019
# 1:2019cv01519 -
Other Statutory Actions §28:1331
Judge: Ivan D Davis, Anthony J Trenga
Eric Doffermyre
More Information Kari Doffermyre
More Information
Experian Information Solutions, Inc. Filed: November 05, 2019
# 1:2019cv01406 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Elrhonda Brooks
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Equifax Information Services, LLC, Tidewater Finance Company Filed: November 05, 2019
# 2:2019cv00601 -
Consumer Credit §15:1692
Judge: Mark S Davis, Robert J Krask
Ernest Melo
More Information
Inc., Zumper, Trade House Data Filed: August 22, 2019
# 3:2019cv00621 -
Consumer Credit §15:1681
Judge: Robert E Paynejury demanded by Plaintiff
Eugene Ficarra
More Information
SourceAmerica Filed: August 07, 2019
# 1:2019cv01025 -
Other Statutory Actions §
Judge: John F Anderson, T S Ellisjury demanded by Plaintiff
Eileen Dolson
More Information
Midland Funding, LLC, Inc., LLC, Midland LLC, Funding Asset Acceptance, John Doe(s), Midland Credit Management Filed: August 07, 2019
# 3:2019cv00565 -
Consumer Credit §15:1692
Judge: John A Gibneyjury demanded by Plaintiff
Elizabeth Greenhill
More Information Kewin Greenhill
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Loudoun County Public School Board Filed: June 28, 2019
# 1:2019cv00868 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §20:1400
Judge: T S Ellis, Michael S Nachmanoff
Esther Hall
More Information
Creditcorp of Virginia, LLC Filed: May 17, 2019
# 6:2019cv00031 -
Consumer Credit §15:1640
Judge: Norman K Moonjury demanded by Plaintiff
Eric Doffermyre
More Information Kari Doffermyre
More Information
LLC, Equifax Information Services Filed: March 28, 2019
# 1:2019cv00357 -
Consumer Credit §15:1681
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Erin Willett
More Information
Equifax Information Services, LLC. Filed: March 20, 2019
# 1:2019cv00323 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Evelyn R Sinkler
More Information
Equifax Information Services, LLC Filed: February 22, 2019
# 3:2019cv00120 -
Consumer Credit §28:1441
Judge: Robert E Paynejury demanded by Plaintiff
Eduardo Lopez
More Information
Merrick Bank Corporation, Equifax Information Services, LLC Filed: February 05, 2019
# 1:2019cv00137 -
Consumer Credit §15:1681
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Ebony McNeill
More Information
Inc., R.A. Rogers Filed: January 07, 2019
# 1:2019cv00025 -
Consumer Credit §15:1692
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Ernest Bowden‚ Jr.
More Information Barbara Bowden
More Information
Inc., Forest River, Inc., Reines RV Center Filed: December 21, 2018
# 1:2018cv01578 -
Other Statutory Actions §15:2301
Judge: John F Anderson, Claude M Hiltonjury demanded by Plaintiff
Eve DeBaere
More Information
Capital One Bank (USA) N.A. Filed: November 21, 2018
# 3:2018cv00808 -
Consumer Credit §
Judge: Robert E Paynejury demanded by Plaintiff
Ernest Melo
More Information
Inc., Zumper Filed: November 01, 2018
# 3:2018cv00756 -
Consumer Credit §15:1681
Judge: Robert E Paynejury demanded by Plaintiff
Ernest McNeil
More Information
Inc., Equifax Information Services, Trans Union, LLC, Experian Information Solutions, Ad Astra Recovery Services, LLC, Inc. Filed: October 26, 2018
# 1:2018cv01341 -
Consumer Credit §15:1681
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Edward Grass
More Information
The Prudential Insurance Company of America Filed: October 09, 2018
# 1:2018cv01270 -
Other Statutory Actions §29:1132
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Ernest Ngonga
More Information danny fokou
More Information
Kimberly J. Zanotti, L. Francis Cissna, Jeff Sessions, Sarah Taylor, Kirstjen M. Nielsen Filed: August 07, 2018
# 1:2018cv00975 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §10:1006
Judge: Claude M. Hilton
Ernest Melo
More Information
LLC, Trans Union, LLC, Equifax Information Services Filed: March 15, 2018
# 3:2018cv00171 -
Consumer Credit §28:1331
Judge: Robert E. Paynejury demanded by Plaintiff
Eileen C. Edmonds
More Information
NA, NA, Capital One Bank (USA), Inc., NA, Equifax Information Services, Trans Union, Wells Fargo Bank, LLC, Experian Information Solutions, Barclays Bank of Delaware, LLC Filed: December 26, 2017
# 3:2017cv00847 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Ernest Melo
More Information
Inc., Experian Information Solutions Filed: September 20, 2017
# 3:2017cv00642 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Eugenia Rapp
More Information
LLC, Equifax Information Services Filed: September 11, 2017
# 1:2017cv01013 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Elliott Schwartz
More Information
Cindy E. Moran, NCI, James P. Allen, Charles K. Narang, Paul A. Dillahay, Daniel R. Young, Inc., Paul V. Lombardi, Austin J. Yerks Filed: July 19, 2017
# 1:2017cv00816 -
Securities/Commodities/Exchanges §15:78
Judge: Liam O'Gradyjury demanded by Plaintiff
Eldon Eslick
More Information
LLC, Surety Trustees, Cenlar Central Loan & Administration Reporting Filed: July 18, 2017
# 2:2017cv00381 -
Other Statutory Actions §28:1441
Judge: Robert J. Krask
Eugenia Rapp
More Information
LLC, Ditech Financial Filed: July 14, 2017
# 1:2017cv00801 -
Other Statutory Actions §12:2601
Judge: Anthony J Trengajury demanded by Plaintiff
Ecology Mir Group
More Information
Joseph J. Hanson, Blackcrest Associates, LLC Filed: June 30, 2017
# 1:2017cv00755 -
Other Statutory Actions §18:1836
Judge: Ivan D. Davisjury demanded by Plaintiff
Eugenia Rapp
More Information
Inc., Bank of America, Experian Information Solutions, LLC, N.A., Trans Union Filed: June 28, 2017
# 1:2017cv00740 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff

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