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Search for Cases from August 7, 2002 to November 27, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Felix Venezuela Inc., Massimo Zanetti Beverage USA Filed: Nov 30, 2020
# 2:2007cv00402 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Faiz Gasmelsied Filed: Nov 29, 2020
# 1:2007cv00232 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Barry R. Poretz,
jury demanded by Plaintiff
Fahimeh Nabavi ME& AN, Inc. # 1:2007cv00001 -
Labor: Fair Standards §28:1441 Notice of Removal
Judge: Liam O'Grady
Free Turner R & B Corporation of Virginia /dba Credit Control Corporation # 2:2020cv00280 -
Consumer Credit §15:1692
,
jury demanded by Plaintiff
Forrest Rogers LLC, Navient Solutions Filed: Nov 29, 2020
# 1:2020cv00276 -
Other Statutory Actions §47:227
Judge: T S Ellis, Michael S Nachmanoff,
jury demanded by Plaintiff
Fuad Qadri LLC, , LLC, Inc., Trans Union, Equifax Information Services, Experian Information Solutions Filed: Nov 30, 2020
# 1:2019cv01430 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchanan, Claude M Hilton,
jury demanded by Plaintiff
Frederick Omoyuma Silver Capital One Financial Corporation Filed: Nov 30, 2020
# 1:2019cv01361 -
Consumer Credit §15:1692
Judge: Ivan D Davis, T S Ellis,
jury demanded by Plaintiff
Frederica Payne Inc., Select Portfolio Servicing, NA, Wells Fargo Bank Filed: Nov 30, 2020
# 7:2019cv00666 -
Other Statutory Actions §12:2605
Judge: Michael F Urbanski,
jury demanded by Plaintiff
Fadhil Alrubaie District Dir., USCIS Thomas Cioppa, Acting of F Director David Bowdich, Secretary Kirstjen Nielsen Filed: Nov 30, 2020
# 1:2019cv01172 -
Other Statutory Actions §28:1651
Judge: Ivan D Davis, Liam O'Grady
Federal Trade Commission Reckitt Benckiser Group PLC # 1:2019cv00028 -
Other Statutory Actions §15:0045
Judge: James P Jones, Pamela Meade Sargent
Frank W. Ramsey‚ Jr. One Advantage, LLC, LLC, Trans Union Filed: Nov 29, 2020
# 5:2019cv00044 -
Consumer Credit §15:1692
Judge: Michael F Urbanski,
jury demanded by Plaintiff
Freeman H. Cave Fannie Mae, Wells Fargo Bank, Federal National Mortgage Association, N.A., Inc., Dyck-O'Neal Filed: Nov 29, 2020
# 3:2019cv00024 -
Consumer Credit §15:1692
Judge: Joel C Hoppe, Norman K Moon,
jury demanded by Plaintiff
Francisco Tapia Home Point Financial Corporation, Orlans PC Filed: Nov 29, 2020
# 1:2019cv00253 -
Consumer Credit §28:1441
Judge: Michael S Nachmanoff, Anthony J Trenga,
jury demanded by Plaintiff
Fuad Qadri Mutual of Omaha Bank Filed: Nov 30, 2020
# 1:2018cv01545 -
Other Statutory Actions §12:2601
Judge: T S Ellis, Michael S Nachmanoff,
jury demanded by Plaintiff
Federated IT, Inc. Ashley Arrington, Barrence Anthony Filed: Nov 30, 2020
# 1:2018cv01484 -
Other Statutory Actions §18:1030
Judge: John F Anderson, Leonie M Brinkema,
jury demanded by Plaintiff
Fatin Issa Chesterfield County School Board Filed: Nov 30, 2020
# 3:2018cv00804 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §28:7422
Judge: M Hannah Lauck
Frontline Contractors, LLC Paul J. Castelli, Inc., Jack W. Hawley, JWH Telecommunications, Sprint Corporation Filed: Nov 30, 2020
# 1:2018cv01230 -
Racketeer/Corrupt Organization §18:1962
Judge: John F Anderson, T S Ellis,
jury demanded by Plaintiff
Federal Trade Commission Gio-Crystal, LLC, Damilare Adebayo, LLC, EBDM Monshay Swain, # 2:2018mc00020 -
Other Statutory Actions §15:0041
Judge: Mark S Davis, Lawrence R Leonard
Freidoon J. Matin Verizon Virginia, Experian Information Solutions, LLC, Inc. # 3:2018cv00471 -
Consumer Credit §28:1331
Judge: Robert E Payne,
jury demanded by Plaintiff
Frozen Yogi Factory, LLC YRC, Inc. Filed: Nov 29, 2020
# 1:2018cv00625 -
Commercial/ICC Rates/etc. §49:11706
Judge: T. S. Ellis
First Home Bank Thomas Henry Isenhour‚ Jr., Incorporated, Newsome Air Conditioning Company Filed: Nov 29, 2020
# 2:2018mc00012 -
Other §
Judge: Lawrence R. Leonard
Fairfax County Water Authority Chemtrade Solutions, General Chemical LLC, General Chemical Performance, General Chemical Corporation, Chemtrade Logistics Income Fund, Chemtrade Chemicals Corporation, LLC, GenTek Inc., Chemtrade Logistics Inc., American Secu, LLC, Chemtrade Chemicals US Filed: Nov 29, 2020
# 1:2018cv00263 -
Antitrust §15:1
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Fairfax County Water Association GenTek Inc., Chemtrade Logistics Income Fund, General Chemical LLC, General Chemical Corporation, Chemtrade Solutions, Chemtrade Logistics Inc., General Chemical Performance Products, , Chemtrade Chemicals Corporation, Chemtrade Chemicals US, LLC, LLC, LLC Filed: Nov 29, 2020
# 1:2018cv00244 -
Antitrust §15:1
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Fraternal Order of Police, Miami Lodge 20, Insurance Trust Fund on behalf of itself, all others similarly situated Merck Sharp & Dohme Corp., Glenmark Generics Inc., Merck & Co., Schering Corp., U.S.A., Ltd., Inc., Schering-Plough Corp., MSP Singapore Co. LLC, Glenmark Pharmaceuticals # 2:2018cv00035 -
Antitrust §15:1
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
FWK Holdings, LLC Inc., Merck & Co., USA, Glenmark Merck Pharmaceuticals, Sharp & Dohme Corp., Schering-Plough Corp., Glenmark Generics Inc., MSP Singapore Co. LLC, Ltd., Schering Corp. # 2:2018cv00023 -
Antitrust §15:1
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Fenyang Ajamu Stewart United States Filed: Nov 30, 2020
# 1:2017cv00881 -
Other Statutory Actions §28:2271
Judge: Claude M. Hilton
Fei Guan Bing Ran, Advanced Systems Technology, Alice Guan, Inc., LLC, Management, Qi Tech Filed: Nov 29, 2020
# 1:2017cv00332 -
Other Statutory Actions §18 USC 1595 Human Traffic
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Francis O. Ndika Mrs. Maranon # 1:2017cv00027 -
Other Statutory Actions §28:1442
Judge: James C. Cacheris
Frances D. Brown, Robert G. Green, Brenda M. Walker, Willie Stanley‚ Jr., Valerot W. Whitlow Experian Information Solutions, Inc. Filed: Nov 30, 2020
# 3:2016cv00670 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Fadel Hamdan Charles F. Koehler Filed: Nov 30, 2020
# 1:2015cv01355 -
Other Statutory Actions §28:1441
Judge: Michael S. Nachmanoff
Farlyn Shirley‚ Jr. Absolute Resolutions Corporation Filed: Nov 30, 2020
# 3:2015cv00614 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Federal Energy Regulatory Commission LLC, HEEP Fund, Powhatan Energy Fund, Inc., Houlian "Alan&quot Chen, CU Fund, Inc. # 3:2015cv00452 -
Other Statutory Actions §28:1331
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Federal Trade Commission Zen Mobile Media, SBM Management, Inc., Media Lifestyle Brands, Inc., Inc., Bunzai Media Group, Inc., Inc., Inc., Pinnacle Logistics, AMD Financial Network, Safehaven Ventures, , Inc., Inc., DSA Holdings, AGOA Holdings, Inc., Heritage Alliance Group, Inc. # 2:2015mc00015 -
Other §
Judge: Lawrence R. Leonard
Fahima Spanta Inc., J.P. Morgan Chase Bank, N.A., Department Stores National Bank, LLC, Experian Information Solutions, Trans Union # 1:2015cv00790 -
Consumer Credit §15:1681
Judge: Liam O'Grady,
jury demanded by Plaintiff
Francis Falsetti‚ Jr. LLC, Equifax Information Services Filed: Nov 30, 2020
# 1:2015cv00455 -
Consumer Credit §15:1681
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Frederick J. Andrews Tracey Glenn, Latasha Morgan, Chanelle Welch, Kim Leftwich, Bank of America Corporation Filed: Nov 29, 2020
# 3:2015cv00166 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Henry E. Hudson
Floyd Ronald Burke LLP, Brown & Alt, Professional Foreclosure Corporation, Shapiro Filed: Nov 30, 2020
# 3:2014cv00838 -
Consumer Credit §15:1692
Judge: David J. Novak,
jury demanded by Plaintiff
Floyd Ronald Burke Nationstar Mortgage, LLC, John Doe Company, Everbank, LLC, Everbank Financial Corporation, Everhome Mortgage Filed: Nov 30, 2020
# 3:2014cv00837 -
Consumer Credit §15:1691
Judge: James R. Spencer,
jury demanded by Plaintiff
F.F. Ertle III, Inc. Inc., Sunnyland National Promotions, Inc., My Diecast Promotions, Joseph Garlington Filed: Nov 30, 2020
# 1:2014mc00040 -
Other §
Judge: T. S. Ellis
Federal Trade Commission Inc., Reckitt Benckiser Pharmaceuticals Filed: Nov 30, 2020
# 3:2014mc00005 -
Other §
Judge: Robert E. Payne
Felicia Sparrow Inc., Integrity Solution Services Filed: Nov 30, 2020
# 2:2014cv00397 -
Consumer Credit §15:1692
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Freddie J. Kelly SunTrust Bank, LLC, Equifax Information Services, Experian, Transunion Filed: Nov 29, 2020
# 3:2014cv00121 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Payne,
jury demanded by Plaintiff
Felix Encinas et al J.J. Drywall Corporation et al # 1:2014mc00002 -
Other §
Judge: Anthony J Trenga
Fatima Abdulla PC, The Law Office Of Shawn C. Whittaker Filed: Nov 30, 2020
# 1:2013cv01579 -
Consumer Credit §15:1692
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Flame S.A. Inc., Industrial Carriers Filed: Nov 30, 2020
# 2:2013mc00021 -
Other §
Judge: Tommy E. Miller
Faraud K. Muhammad Corey Benson, Stephanie Knudson, Pat Rexroat Filed: Nov 29, 2020
# 1:2013cv00596 -
Other Statutory Actions §18:2511 Wiretapping
Judge: Claude M. Hilton
Francis J. Reuter Inc., Star Scientific, Inc., Rock Creek Jonnie Pharmaceuticals, R. Williams‚ Sr., Park A. Dodd‚ III, Curtis Wright, Paul L. Perito Filed: Nov 29, 2020
# 3:2013cv00183 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: John A. Gibney,
jury demanded by Plaintiff
Fairfax County School Board John Doe, Cary Wiedemann Filed: Nov 30, 2020
# 1:2012cv01480 -
Other Statutory Actions §18:1030 Computer Fraud an
Judge: Claude M. Hilton
Frederick Holt DB Servicing Corporation, Discover Bank, Richard J Boudreau & Associates LLC Filed: Nov 30, 2020
# 1:2012cv00091 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Frederick M. Boyd, Christina Drumm-Boyd Nationstar Mortgage, LLC Filed: Nov 30, 2020
# 2:2012cv00693 -
Consumer Credit §28:1441 Notice Of Removal
Judge: Douglas E. Miller
Francis W. Hooker‚ Jr. Sirius XM Radio, Inc. # 4:2013cv00003 -
Other Statutory Actions §47:0227 FCC-Unsolicited T
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Freddie Eugene Casey Buckingham Corr Center Warden Filed: Nov 30, 2020
# 7:1997cv00466 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: James P. Jones
Freddie Eugene Casey Warden, Buckingham Correctional Center Filed: Nov 30, 2020
# 7:2012cv00590 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: James P. Jones
Federal Trade Commission Roy D. Hamilton, Gary D. Wood, Inc., Inc., M. Judy Hamilton, Magnolia Health Management Corporation, James J. Wood, Health Service Providers, Healthcorp International, JW Marketing Designs, James C. Wood, IAB Market, LLC, Magnolia Technologies Corporation Filed: Nov 30, 2020
# 7:2012mc00074 -
Other §
Judge: James C. Turk
Federal Trade Commission James J. Wood, James C. Wood, Wood, Healthcorp International, LLC, Independent Association of Businesses, LLC, Inc., IAB Marketing Associates, Michael J. Wood, Internation, LP, International Marketing Management, LLC, JW Marketing Designs, Gary D. Wood Filed: Nov 30, 2020
# 2:2012mc00022 -
Other §
Judge: Raymond A. Jackson
Franconia Square, LLC Nova Petroleum Realty, LLC Filed: Nov 30, 2020
# 1:2012cv01007 -
Other Statutory Actions §15:2801
Judge: Claude M. Hilton
Fahed T. Tawalbeh USA # 7:2000cv00858 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: Samuel G. Wilson
Federal Insurance Co. Al Qaida Filed: Nov 29, 2020
# 1:2012mc00017 -
Other §
Judge: T. S. Ellis
Frank C. Carlucci‚ III Envion, Inc., Michael S. Han Filed: Nov 30, 2020
# 1:2012cv00451 -
Securities/Commodities/Exchanges §15:78
Judge: James C. Cacheris,
jury demanded by Plaintiff
Farid Sayyad P.C., Rees Broome Filed: Nov 30, 2020
# 1:2011cv00439 -
Other Statutory Actions §15:1692
Judge: Leonie M. Brinkema,
jury demanded by Plaintiff
Francis A. Finn Equifax Information Services, LLC, Trans Union, Inc., Experian Information Solutions, LLC Filed: Nov 30, 2020
# 3:2011cv00233 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Both
Forney Enterprises, Inc. Norair Engineering Corporation Filed: Nov 30, 2020
# 1:2011mc00013 -
Other §
Judge: James C. Cacheris
F. Hoffmann - La Roche Ltd., Roche RALS, Inc., Roche Diagnostics Operations Inc. Gregory A. Menke, Inc., Mark Krebs, Medical Automation Systems, Roger Trent, Kirt Wassenaar Filed: Nov 29, 2020
# 3:2011mc00008 -
Other §
Judge: Robert E. Payne
Francis A. Finn SunTrust Bank # 3:2011cv00031 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Both
Frank Tucker Inc., NCO Financial Systems # 3:2011cv00010 -
Consumer Credit §15:1692
Judge: James R. Spencer,
jury demanded by Plaintiff
Financial Federal Credit Inc. Covitta, Elizabeth Delgadillo, Inc., John Delgadillo Filed: Nov 30, 2020
# 1:2010mc00058 -
Other §
Judge: T. S. Ellis, Thomas Rawles Jones
Financial Federal Credit Inc. Shelton Leasing Corporation, Shelton Corporation, Christopher Shelton Filed: Nov 30, 2020
# 3:2010mc00026 -
Other §
Judge: Robert E. Payne
Financial Federal Credit Inc. Timothy B. Newcomb Filed: Nov 30, 2020
# 3:2010mc00025 -
Other §
Judge: Robert E. Payne
Financial Federal Credit Inc. Larry M. Catron Filed: Nov 30, 2020
# 6:2010mc00004 -
Other §
Judge: Norman K. Moon
Feralloy Corporation Spig Industry Inc, Wade Cook Filed: Nov 30, 2020
# 1:2010cv00055 -
Contract: Other §28:1332 Diversity-Other C
Judge: Pamela Meade Sargent
Financial Federal Credit Inc., Larry Cash, Sue Ann Cash # 5:2010mc00034 -
Other §
Judge: James G. Welsh
Ford Motor Credit Company New Peoples Bank, Internal Revenue Service, Prestige Ford Lincoln Mercury, Inc., Inc., Nathan Cook # 1:2010mc00045 -
Other §
Judge: Glen E. Conrad
FRIENDS OF BACK BAY, LTD., BACK BAY RESTORATION FOUNDATION JOHN MCHUGH, Robert L. Van Antwerp, ANDREW W. BACKUS, United States Army Corps of Engineers # 2:2010cv00270 -
Environmental Matters §33:1365 Environmental Mat
Judge: Henry C. Morgan
Financial Federal Credit, Inc. LLC, Meadows Excavating, William R. Meadows, William Brandon Meadows Filed: Nov 30, 2020
# 3:2010mc00005 -
Other §
Judge: Robert E. Payne
Felipe Franco Commonwealth Of Virginia Filed: Nov 30, 2020
# 2:2009cv00625 -
Other Statutory Actions §28:1651 Petition for Wri
Judge: Tommy E. Miller
Federal Trade Commission Nicolas Molina, Home Assure, Brian Blanchard, LLC, B Home Associates, Michael Grieco, Michael Trimarco, LLC Filed: Nov 30, 2020
# 2:2009mc00026 -
Other §
Judge: F. Bradford Stillman
Federal Trade Commission LLC, VP Marketing, James A. Shoenholz, LLC, Saferide Warranty LLC, Jason James Eyer, Kara Singleton Adams, Economic Relief Technologies Filed: Nov 30, 2020
# 1:2009mc00055 -
Other §
Judge: T. S. Ellis
First Call Trading Corp. Sanam H. Yazdani, Inc., Hossein Kambiz Zarrabi, Mansour Yazdani, Federal Bakers USA LLC, Federal Bakers Filed: Nov 30, 2020
# 1:2009cv01310 -
None §07:499 Agricultural Commo
Judge: Gerald Bruce Lee
Fiber Systems International, Inc. Applied Optical Systems Inc. Filed: Nov 30, 2020
# 7:2009mc00034 -
Other §
Judge: Glen E. Conrad
Frank J. Grassi, Pamela M. Grassi Dan Mason, Credit Adjustment Board, Nicholas A. Roupas Filed: Nov 30, 2020
# 3:2009cv00619 -
Plaintiff §15:1692 Fair Debt Collect
Judge: James R. Spencer,
jury demanded by Plaintiff
Financial Federal Credit Inc. David J. Pelkey, Inc., Oceanside Enterprises Filed: Nov 30, 2020
# 2:2009mc00021 -
Other §
Judge: Rebecca Beach Smith
Falisha Fields LLC, Jamie P Belstadt, DMA Financial Marino Corporation, Primozic, Vision Credit Solutons Filed: Nov 30, 2020
# 3:2009cv00532 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Financial Federal Credit Inc. Richard R. Donovan Filed: Nov 30, 2020
# 5:2009mc00014 -
Other §
Judge: James G. Welsh
Financial Federal Credit Inc. Jonathan W. Powell, Jamie Powell, Stonehouse Construction, L.L.C. Filed: Nov 30, 2020
# 3:2009mc00012 -
Other §
Judge: Henry E. Hudson
Federal Trade Commission, State of Kansas, State of Minnesota, State of North Carolina Martin Nossov, Apex Holdings International, Grant Writers Institute, Affiliate Strategies, Answer Customers, Alic, LLC, Brett Blackman, Inc., LLC, Landmark Publishing Group, Jordan Sevy, LLC, James Rulison, LLC, Real Estate Buyers Financial Network LLC # 1:2009mc00070 -
Other §
Judge: James P. Jones
First Manufacturers Computer Outlet Roebuck, Co., Sears # 7:2009mc00027 -
Other §
Judge: Samuel G. Wilson
Federal Insurance Company Stewart Parnell Filed: Nov 30, 2020
# 6:2009mc00002 -
Other §
Judge: Norman K. Moon
Falisha Fields A S & Associates Recovery Experts, John Doe No. 1, Inc., John Doe No. 3, Sharon Norris, Anthony Norris, John Doe No. 2 Filed: Nov 30, 2020
# 3:2009cv00209 -
Plaintiff §Federal Question
Judge: Robert E. Payne,
jury demanded by 15:1692 Fair Debt Collection Act
Frances V. Byron EMC Mortgage Corporation, Bear Stearns Mortgage Residential Corporation Filed: Nov 30, 2020
# 3:2009cv00197 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1601 Truth in Lending
F.C. Wheat Maritime Corporation, Wheat International Communications Corporation, Federal Insurance Company United States of America Filed: Nov 29, 2020
# 2:2009cv00093 -
None §U.S. Government Defendant
Judge: Tommy E. Miller,
jury demanded by 28:1333 Admiralty
Foster J. Henderson, Kellina M. Craig-Henderson Equifax Information Services, Trans Union, LLC., Inc., Experian Information Solutions, LLC., LLC, Homecomings Financial Filed: Nov 29, 2020
# 3:2009cv00112 -
Plaintiff §Federal Question
Judge: James R. Spencer,
jury demanded by 15:1681 Fair Credit Reporting Act
Financial Federal Credit Inc. Inc., Vicki Karen Hall, H&H Construction & Investment Filed: Nov 29, 2020
# 3:2009mc00002 -
Other §
Judge: Richard L. Williams
Financing Alternatives, Incorporated Shareholder George H. Christian Commonwealth of Virginia, Ex Rel. Robert F. McDonnell, Attorney General Filed: Nov 29, 2020
# 2:2009cv00070 -
None §Federal Question
Judge: F. Bradford Stillman,
jury demanded by 09:1 U.S. Arbitration Act
Frank J. Kuhn‚ Jr. FIA Card Services Filed: Nov 30, 2020
# 3:2008cv00701 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1681 Fair Credit Reporting Act
Fru-Con Construction Corporation Vernon Perdue, Timothy Smith, James Cipollone, American Infrastructure Filed: Nov 30, 2020
# 1:2008cv00982 -
Plaintiff §Federal Question
Judge: Gerald Bruce Lee,
jury demanded by 18:1030 Computer Fraud and Abuse Act
Fran Heiser Islamic Republic of Iran Filed: Nov 30, 2020
# 1:2008mc00040 -
Other §
Judge: Gerald Bruce Lee
Freddie J. Kelley LLC, al., Equifax Information Services, Equifax, PHEAA-HELP, Aes/PHEAA Et.al. Filed: Nov 30, 2020
# 3:2008cv00545 -
None §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1681 Fair Credit Reporting Act
Franklin Grimes LLC, Advanced Call Center Technologies Filed: Nov 30, 2020
# 3:2008cv00492 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1681 Fair Credit Reporting Act
Faten H. Taneeb Inc., Branch Banking & Trust Company # 7:2008cv00439 -
None §Federal Question
Judge: Glen E. Conrad,
jury demanded by 28:1332 Diversity-Petition for Removal
Frank J. Kuhn‚ Jr. Inc., Experian Information Solutions, LLC., Equifax Information Services # 3:2008cv00348 -
Plaintiff §Federal Question
Judge: Richard L. Williams,
jury demanded by 15:1681 Fair Credit Reporting Act

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