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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Express Homebuyers USA
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WBH Marketing, Jeremy Brandt, Inc. # 1:2017cv00736 -
Other Statutory Actions §28:2201
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Ebenezer Ohene Sakyi
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Deutsche Bank National Trust Company, Wells ALG Fargo Bank, Trustee LLC, N.A., Nationstar Mortgage LLC # 1:2017cv00681 -
Consumer Credit §15:1691
Judge: Anthony J Trengajury demanded by Plaintiff
Eduardo S. Argueta Cantizzano
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Southwest Credit Systems, L.P. Filed: Jun 13, 2021
# 1:2017cv00556 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Emily Micale
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Inc., Continental Service Group, New York State Higher Education Services Corporation Filed: Jun 13, 2021
# 1:2017cv00494 -
Consumer Credit §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
Elbert H. Holt‚ Jr.
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Aldous & Associates, GG Midlothian, Jeffrey N. Aldous, LLC Filed: Jun 13, 2021
# 3:2017cv00290 -
Consumer Credit §15:1692
Judge: M. Hannah Lauckjury demanded by Plaintiff
Estate of Joseph F. Adt
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Sue J. Adt
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LLC, Nationstar Mortgage Filed: Jun 13, 2021
# 3:2017cv00162 -
Consumer Credit §28:1441
Judge: M. Hannah Lauck
Elizabeth Jenson
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George Hengle
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Patrick Inscho
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Tiffani Myers
FactorTrust, Inc. Filed: Jun 13, 2021
# 3:2017cv00181 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Esther Chopp
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James S. Riepe, Inc., Thomas E. Moloney, E. Melina Higgins, Genworth Financial, James A. Parke, William H. Bolinder, G. Kent Conrad, Thomas J. McInerney, David M. Moffett Filed: Jun 13, 2021
# 3:2017cv00157 -
Securities/Commodities/Exchanges §15:78
Judge: Robert E. Paynejury demanded by Plaintiff
Evergreen Media Holdings
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Tony Derosa-Grund
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Paul Rock Produced, Paule Rockferry, LLC Filed: Jun 13, 2021
# 3:2017mc00001 -
Other §
Judge: M. Hannah Lauck
Ernestine Combs
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First Advantage Background Services, Corp. # 3:2017cv00082 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Eduardo S. Argueta Cantizzano
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Equifax Information Services, , LLC # 1:2017cv00046 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Eric E. Miller
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State of Virginia Filed: Jun 13, 2021
# 3:2016cv00967 -
Other Statutory Actions §28:1331
Judge: Henry E. Hudson
Eric E. Miller
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Fauquier County Police Filed: Jun 14, 2021
# 3:2016cv00953 -
Other Statutory Actions §28:1331
Judge: Henry E. Hudson
Estes Forwarding Worldwide LLC
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Marcelo S. Cuellar Filed: Jun 14, 2021
# 3:2016cv00853 -
Other Statutory Actions §18:1030
Judge: Henry E. Hudsonjury demanded by Plaintiff
Ernestine Combs
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Capital One Bank Filed: Jun 14, 2021
# 3:2016cv00827 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Elm 3DS Innovations
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Michelle K. Lee, United States Patent, Trademark Office Filed: Jun 13, 2021
# 1:2016cv01036 -
Review or Appeal of Agency Decision §05:702
Judge: Liam O'Grady
Ervin Middleton
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LLC, Does 1-100, LLC, Carrington Mortgage Law Services, Atlantic Group Filed: Jun 13, 2021
# 1:2016cv01084 -
Other Statutory Actions §15:1601
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Emma Richardson
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Bayview Loan Servicing, LLC Filed: Jun 13, 2021
# 1:2016cv01111 -
Consumer Credit §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
Emanuel Antonie El
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Structured Asset Mortgage Investments II Inc. # 1:2016cv00919 -
Other Statutory Actions §28:1331
Judge: Michael S. Nachmanoff
Elizabeth Jensen
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Gwendolyn Jones
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Kathryn Greene
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Clarity Services, Charles Hallinan, Inc., Timothy Ranney Filed: Jun 13, 2021
# 3:2016cv00312 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Elizabeth Jensen
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Berman & Rabin, P.A. Filed: Jun 13, 2021
# 3:2016cv00285 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Edith Raymundo
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Trans Union, Synchrony Bank, LLC., N.A., LLC, TD Auto Finance, Bank of America, Merrick Bank, N.A., Experian Information Solutions, Capital One Bank, Inc., Citibank, N.A. Filed: Jun 13, 2021
# 3:2016cv00305 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Eddie Dewayne Grissett
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Department of Defense Filed: Jun 13, 2021
# 1:2015mc00036 -
Other §
Judge: T. S. Ellis
Ericsson Broadbent
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Audi of America, Audi AG, Porsche Cars North America, Inc., Volkswagen AG, Porsche AG, Inc., Inc., Volkswagen of America, Volkswagen Group of America, Inc. Filed: Jun 14, 2021
# 1:2015cv01493 -
Antitrust §18:1961
Judge: Liam O'Gradyjury demanded by Plaintiff
Erwin De La Cruz
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Discover Finiacial Services, INC Filed: Jun 14, 2021
# 1:2015cv01290 -
Consumer Credit §15:1692
Judge: Anthony J Trenga
Edith O. Baldwin
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P.L.C., Glasser & Glasser Filed: Jun 13, 2021
# 3:2015cv00490 -
Other Statutory Actions §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Evelyn J. Sanders
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Inc., First Advantage LNS Screening Solutions # 1:2015cv00818 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Edward J. Wegman
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John R. Mashey, John Doe Filed: Jun 13, 2021
# 1:2015cv00486 -
Other Statutory Actions §28:1441
Judge: T. S. Ellis
Energy & Environment Legal Institute
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Free Market Environmental Law Clinic
United States Department of State Filed: Jun 13, 2021
# 1:2015cv00423 -
Freedom of Information Act §05:552
Judge: Liam O'Grady
Edward K. Sarro
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Inc., West Asset Management, Enterprise Recovery Systems, Inc. Filed: Jun 13, 2021
# 1:2015cv00281 -
Consumer Credit §15:1692
Judge: James C. Cacherisjury demanded by Plaintiff
Erwin Patterson‚ Jr.
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Robert Curry, National Association, Cruz Bank Almonte, Christopher Upton, Brian Moynihan, of America Filed: Jun 13, 2021
# 3:2015cv00149 -
Banks and Banking §28:1331
Judge: Henry E. Hudsonjury demanded by Plaintiff
Eugene R. Douglas
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I
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Margaret Schultze, Mark R. Herring, Jones, Nick Forlano Filed: Jun 13, 2021
# 3:2015cv00102 -
Other Statutory Actions §31:3545
Judge: Henry E. Hudson
EAST COAST REPAIR & FABRICATION
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LLC.
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through the Department of the Navy, its the of activity, Norfolk Ship Support Activity, United States America, Filed: Jun 13, 2021
# 2:2014cv00653 -
Review or Appeal of Agency Decision §41:251
Judge: Douglas E. Miller
Eric E. Meeks
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Capital One Bank, NA Filed: Jun 14, 2021
# 1:2014cv01562 -
Consumer Credit §15:1681
Judge: Gerald Bruce Leejury demanded by Plaintiff
East Coast Repair & Fabrication
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LLC.
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through the Department of the Navy, United States of America, the Norfolk Ship Support Activity, , its activity Filed: Jun 14, 2021
# 2:2014cv00606 -
Review or Appeal of Agency Decision §41:251
Judge: Douglas E. Miller
East Coast Custom Coaches
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Eduardo Bocock
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Ronald Lee Campbell, Carrie Kelley Filed: Jun 14, 2021
# 1:2014cv01155 -
Racketeer/Corrupt Organization §15:1693 Electronic Fees T
Judge: Liam O'Gradyjury demanded by Plaintiff
Eat Good Do Good
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LLC.
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Inc., Pellegrino Food Products Co. # 1:2014cv00863 -
Other Statutory Actions §28:1332 Diversity-Other C
Judge: Liam O'Grady
Eleanor R. Barrow
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Jimmie L. Barrow
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LLC, LLC, Equifax Information Services, Inc., Trans Union, Experian Information Solutions, Bank of America N.A., J.M. Adjustment Services, LLC # 4:2014cv00087 -
Consumer Credit §15:1681
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Eugene R. Douglas
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I
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Nick Florano, Division of Child Support of of Enforcement, Department Social Services, Commonwealth Virginia Filed: Jun 13, 2021
# 3:2014cv00363 -
Other Statutory Actions §31:3545
Judge: Henry E. Hudson
Eric E. Meeks
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Inc., Experian Information Solutions Filed: Jun 13, 2021
# 1:2014cv00498 -
Consumer Credit §15:1681
Judge: Ivan D. Davisjury demanded by Plaintiff
Eleanor Moore
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Doe No. 1, LLC, Midland Funding, P.L.L.C., Law Dominion Associates Filed: Jun 13, 2021
# 3:2014cv00122 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Education Management Services
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Charter Bus R US, Inc. Filed: Jun 13, 2021
# 1:2013mc00042 -
Other §
Judge: Claude M. Hilton
Eric E. Meeks
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LLC, Equifax Information Services Filed: Jun 14, 2021
# 1:2013cv01444 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Erin E. Rhatigan
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Bernard Rhatigan‚ Jr.
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Equifax Information Services, Wells Fargo Bank, Inc., LLC, N.A., LLC, Experian Information Solutions, Trans Union Filed: Jun 13, 2021
# 3:2013cv00553 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James R. Spencerjury demanded by Plaintiff
Eagle on Alliance
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Carol F. Senechal
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Wendi Weber, Sally Jewell, Dan Ashe # 2:2013cv00371 -
Review or Appeal of Agency Decision §16:668 Bald Eagle Protect
Judge: Henry C. Morgan
Elvia Caballero
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Jose Salvador Caballero
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Mortgage Electronic Registration System, One West Bank, Inc., Recontrust Company, IndyMac Financial Services, American Eagle Title & Escrow Services # 1:2013cv00814 -
Consumer Credit §28:1446 Notice of Removal
Judge: Gerald Bruce Leejury demanded by Plaintiff
Elevation Franchise Ventures
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Fabian Rosario, John Harris # 1:2013cv00719 -
Arbitration §9:9 Motion to Confirm Arb
Judge: Anthony J Trenga
Erik Manning
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LLC, DynCorp International # 1:2013cv00661 -
Arbitration §9:9 Motion to Confirm Arb
Judge: Thomas Rawles Jones
Entrepreneur Media Inc.
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Scott Smith d/b/a ENTREPRENEURPR Filed: Jun 13, 2021
# 3:2013mc00005 -
Other §
Judge: Robert E. Payne
Evan Harlow
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LLC, Portfolio Recovery Associates Filed: Jun 13, 2021
# 3:2013cv00182 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Elethrios Shizas
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NCO Financial Systems, Inc. Filed: Jun 13, 2021
# 3:2013cv00186 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Elizabeth A. Heidtke
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Vericrest Financial, Inc. # 1:2013cv00096 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Claude M. Hiltonjury demanded by Plaintiff
Edgar E. Henriquez
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N.A., Bank of America, ALG Trustee, LLC, Recontrust # 1:2013cv00041 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Anthony J Trengajury demanded by Plaintiff
Elmer A. Portillo
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Mortgage Electronic Registration Systems, Aurora Bank FSB, Inc. # 1:2013cv00001 -
Banks and Banking §28:1441 Notice of Removal
Judge: T. S. Ellisjury demanded by Plaintiff
EDI Precast
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LLC, Mid-Atlantic Precast Filed: Jun 13, 2021
# 1:2012mc00032 -
Other §
Judge: Claude M. Hilton
Eileen J. Downing
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Papa John's USA, Papa John's International, Inc., Inc. # 2:2012cv00422 -
Other Statutory Actions §47:0227
Judge: Tommy E. Millerjury demanded by Plaintiff
Edith Childress
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American Collection Systems, Inc. # 3:2012cv00428 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Evelyn L. Middleton
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United States Of America Filed: Jun 13, 2021
# 6:2012cv00022 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Norman K. Moon
Elena Duarte
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Mortgage Electronic Registration Systems, Bank of America, LLC, Inc., ALG Trustee Filed: Jun 13, 2021
# 1:2012cv00497 -
Consumer Credit §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Eric Coston
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Inc., National Credit Services Filed: Jun 13, 2021
# 3:2012cv00287 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Eugene Kenneth Brinson
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United States of America Filed: Jun 13, 2021
# 3:2012cv00231 -
Other Statutory Actions §28:2255
Judge: Henry E. Hudson
Emily Woodard
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Mirza Beig, P.C., Zarmina Yu, P.C. Profit Sharing Plan, Imran Ahmad, Asif Mahmood, Feroz Tamana, Moses Kear, Dina Sharp, Muhammad Asif, Fredericksburg Hospitalist Group, Fredericksburg Hospitalist Group, Hammad Hafeez, Barbara Newberg, Ibrahim Munkaila Filed: Jun 13, 2021
# 1:2012cv00261 -
Other Statutory Actions §29:1001
Judge: James C. Cacheris
Ellen Lee
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Hugh Workman, Solace Financial, LLC Filed: Jun 13, 2021
# 1:2012cv00196 -
Consumer Credit §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
Eugene Kenneth Brinson
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United States of America Filed: Jun 13, 2021
# 3:2012cv00100 -
Other Statutory Actions §28:2255
Judge: Henry E. Hudson
Energy Depot
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Manoj Aggarwal
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Anu Aggarwal
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Kamla Sikka, Maninder Singh Sethi, Inc., Inc., Chady Nasr, Inc., Inc., Auto Fuels, Om Sikka, Yash Paul Sikka, Petroleum Marketing Group, Business Brokers USA, PW Petroleum, Carine Moussa, Surinder Singh Raheja # 1:2012cv00060 -
Anti-Trust §15:2
Judge: Thomas Rawles Jonesjury demanded by Both
Eric Dante Pitt
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K-Mart Corporation Filed: Jun 14, 2021
# 3:2011cv00697 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Emad I. Atta
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The Medical Staff, Dr. Joseph Nelson‚ III Filed: Jun 14, 2021
# 7:2011cv00463 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Samuel G. Wilson
Eric S Moore‚ Sr.
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Brenda Moore
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LLP, Shapiro & Burson Filed: Jun 13, 2021
# 4:2011cv00122 -
Other Statutory Actions §15:1692
Judge: Tommy E. Millerjury demanded by Plaintiff
Edwin Randolph
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Philomene Lubbers
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ETS of Virginia, Inc., GMAC Mortgage, LLC Filed: Jun 13, 2021
# 1:2011cv00821 -
Consumer Credit §28:1441
Judge: Ivan D. Davisjury demanded by Plaintiff
Eric S Moore‚ Sr.
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Brenda Moore
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Shapiro & Burson, LLP, Sean Craft, Robert Jones, Aaron Reed Filed: Jun 13, 2021
# 3:2014cv00832 -
Other Statutory Actions §15:1692
Judge: David J. Novakjury demanded by Plaintiff
Evelyn L. Middleton
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United States of America Filed: Jun 13, 2021
# 4:2011cv00059 -
Other Statutory Actions §28:1346
Judge: Tommy E. Miller
Emmitt Carlton‚ Jr.
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Jonathan S. Gelber Filed: Jun 13, 2021
# 1:2011cv00177 -
Other Statutory Actions §15:1692
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Edwin A. Villeda
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Don's Auto & Truck Center, Don Francis # 4:2011cv00002 -
Other Statutory Actions §28:1337 Sherman-Clayton A
Judge: Jackson L. Kiserjury demanded by Plaintiff
Enterprise Engineering Incorporated
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Eagle Optimization Solutions, Janice L.M. Buxbaum
Gerda Edwards Filed: Jun 13, 2021
# 1:2010cv01426 -
Other Statutory Actions §17:1201
Judge: Gerald Bruce Leejury demanded by Both
Exmovere Holdings
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David Bychkov
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Cheyenne Crow
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Anita C. Tipler Filed: Jun 14, 2021
# 1:2010cv01311 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trengajury demanded by Plaintiff
Elbert Myers
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Salem Veteran Hospital, Paypal.com, American National Bank, Durham Veteran Hospital, 1st Citizens, Ebay.com Filed: Jun 14, 2021
# 4:2010cv00049 -
Personal Inj. Med. Malpractice §28:1331 Fed. Question: Me
Judge: Jackson L. Kiser
Eileen Branin
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TMC Enterprises, LLC, Lisa Thurman Filed: Jun 14, 2021
# 6:2010cv00050 -
Other Statutory Actions §28:1337 Sherman-Clayton A
Judge: Norman K. Moon
Enterprise Engineering Incorporated
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Eagle Enterprise Solutions, Janice L.M. Buxbaum
Gerda Edwards # 1:2010cv00820 -
Other Statutory Actions §17:1201
Judge: Gerald Bruce Leejury demanded by Plaintiff
Eric S. Caldwell
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Thomas, Inc., Morgan, Rosenthal # 3:2010cv00375 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Everet R. Mann
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Charles Scot Miller Filed: Jun 13, 2021
# 3:2010mc00006 -
Other §
Judge: Henry E. Hudson
East Coast Brokers & Packers
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Farmers Friend
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I Love Produce, Staunton Fruit & Produce Co., Produce Alliance, Procacci Bros. Sales Corp., The Class Produce Group
David I. Millison, 3587 Argonne Avenue, Syd & Syd, Let-Us Produce, LLC, LLC, Inc. Filed: Jun 13, 2021
# 2:2010cv00198 -
Agricultural Acts §07:499
Judge: F. Bradford Stillman
Ernestine Anderson
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Cashwell (CW) Financial of Va., LLC Filed: Jun 13, 2021
# 6:2010cv00021 -
Consumer Credit §15:1601 Truth in Lending
Judge: Norman K. Moonjury demanded by Plaintiff
Ern Reynolds
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City of Roanoke Filed: Jun 13, 2021
# 7:2010mc00034 -
Other §
Judge: James C. Turk
ePlus
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Lawson Software, Inc. Filed: Jun 13, 2021
# 3:2009cv00620 -
Patent §35:281 Patent Infringemen
Judge: Robert E. Payne
Elizabeth D. Knapp
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Princor Financial Services Corporation, Juan Nelson Laines, Laticom International, Inc., Charles W. Preston‚ II, Charles G. Preston, Anna Laines Filed: Jun 13, 2021
# 1:2010cv00292 -
Securities/Commodities §28:1331 Fed. Question: Se
Judge: T. S. Ellisjury demanded by Plaintiff
Ernest L. Shannon
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David D. Dickerson & Associates Filed: Jun 13, 2021
# 2:2010cv00148 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Edward Fiscella
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Inc., Intelius Filed: Jun 13, 2021
# 3:2010cv00186 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James R. Spencerjury demanded by Plaintiff
Exxon Mobil Corporation
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United States of America Filed: Jun 13, 2021
# 1:2010cv00301 -
Environmental Matters §42:9607 Real Property Tor
Judge: Gerald Bruce Lee
Evion Council
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Trans Union, LLC. Filed: Jun 13, 2021
# 1:2010cv00253 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Evion Council
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Monterey Financial Services, Inc. Filed: Jun 13, 2021
# 1:2010cv00254 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Gerald Bruce Leejury demanded by Plaintiff
Earl J. Colvin
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Inc., Griffin Wheel Company, A Brunswick Car Company, Pullman Passenger Company, Pneumo-Abex Corporation, Rapid Am, Vapor, Inc., Inc., Inc., General Electric Company, American Standard, Garlock, General Motors Corporation, Owens-Illinois, The Budd Company Filed: Jun 13, 2021
# 3:2006cv00852 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Jerome B. Friedman
Edward A. Ribock
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LLC, Experian Information Solutions, Equifax Information Services, Inc., SunTrust Bank, LLC, Transunion # 3:2010cv00040 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Ellington Plaza-DG
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LP
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The Donohoe Companies # 1:2010mc00006 -
Other §
Judge: James C. Cacheris
Elaine Howard
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Gregory K. Pugh, P.C. # 2:2010cv00011 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Henry C. Morganjury demanded by Plaintiff
Edward J. Hogberg
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Crystal L. Hogberg
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Trans Union, Inc., Experian Information LLC., Solutions, LLC., Inc., Wells Fargo Home Mortgage, Equifax Information Services Filed: Jun 13, 2021
# 3:2009cv00809 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudson
Essom Nomel Serge Richard Akadje
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Robert S. Mueller‚ III, Michael Aytes, Ted Kim, Eric Holder, Janet Napolitano Filed: Jun 13, 2021
# 1:2009cv01365 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Anthony J Trenga
Eugene M. Dillard
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American Title Loans, Inc. Filed: Jun 14, 2021
# 6:2009cv00048 -
Plaintiff §15:1601 Truth in Lending
Judge: Michael F. Urbanskijury demanded by Plaintiff
Eric Emanuel Taylor
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Tim Kaine Filed: Jun 14, 2021
# 2:2009cv00464 -
None §28:1331 Fed. Question: Fr
Judge: Raymond A. Jackson
Eduardo M. Meza
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Trans Union Corporation Filed: Jun 13, 2021
# 1:2009cv00953 -
None §28:1441 Notice Of Removal
Judge: Thomas Rawles Jones
Edward C. Curtis
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Inc, Virginia Auto Group # 1:2009cv00810 -
Plaintiff §15:2301 Magnuson-Moss War
Judge: Liam O'Gradyjury demanded by Plaintiff

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