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Search for Cases from August 7, 2002 to December 3, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Hank A. Hardister, Justin W. Moore, William N. Ellis‚ Jr. Inc., Inc., Ronald J. Helmick, Ronnie Helmick Well & Pump Service, Charles H. Helmick Well & Pump Services, Charles H. Helmick Filed: Dec 05, 2020
# 3:2011cv00547 -
Fair Labor Standards Act §29:201
Judge: John A. Gibney,
jury demanded by Plaintiff
Hartford Life, Accident Insurance Company The Estate of Ann Gnegy King, Charles Patrick E. King, Joan Gnegy Filed: Dec 05, 2020
# 7:2011cv00411 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Michael F. Urbanski
Hilda L. Solis Robert Lewis Berkopec, McIntyre Construction, Inc., Inc. 401(K) Plan, McIntyre Construction Filed: Dec 04, 2020
# 1:2011cv00273 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Thomas Rawles Jones
Harlem Garcia Martinez Mattress & Carpet Express I, Inc. Filed: Dec 04, 2020
# 1:2011cv00271 -
Fair Labor Standards Act §29:201
Judge: Liam O'Grady
Hilda L. Solis BHMA, LLC Filed: Dec 05, 2020
# 1:2011cv00120 -
Employee Retirement Income Security Act of 1974 §29:1109
Judge: Liam O'Grady
Honeywell International, Inc. International Chemical Workers Union Local 591-C Filed: Dec 05, 2020
# 3:2010cv00841 -
Labor/Management Relations §29:185
Judge: Henry E. Hudson
Hilda L. Solis Inc., Ichiban Filed: Dec 05, 2020
# 1:2010cv01318 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Anthony J Trenga
Hilda L. Solis Inc., C.S. Capital Management, Paul H. Saylor Filed: Dec 05, 2020
# 1:2010cv01380 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Gerald Bruce Lee
Harry L. Martin‚ Jr. Thomas O. Watkins, Yokohama Tire Corporation Filed: Dec 05, 2020
# 7:2010cv00423 -
Labor: Labor/Mgt. Relations §29:185 Labor/Mgt. Relatio
Judge: James C. Turk,
jury demanded by Defendant
Hilda L. Solis Business World Management, Inc., Ezra Cummings, Robert Cook Filed: Dec 04, 2020
# 1:2010cv00510 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Leonie M. Brinkema
Hartford Life, Accident Insurance Company Gregory A. Barber, Pamela J. Barber # 2:2010cv00026 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: F. Bradford Stillman
Hilda L. Solis Global System Enterprises Inc., State Street Co. Bank, Trust Filed: Dec 05, 2020
# 1:2009cv01351 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: Ivan D. Davis
Hilda L. Solis, United States Department of Labor Inc., Inc., OSF America, John Hancock Financial Services Filed: Dec 05, 2020
# 3:2009cv00741 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: Robert E. Payne
Harry Williams, Mark Revely Interceptor Security Services Filed: Dec 05, 2020
# 3:2009cv00661 -
Plaintiff §29:201 Fair Labor Standar
Judge: Richard L. Williams,
jury demanded by Plaintiff
Herman A. Monterroca, Cogonzaldo Rodriguez, Fredy Aroldo Ruiz Lazaro Burcin Kalender Filed: Dec 05, 2020
# 1:2009cv00908 -
Plaintiff §29:201 Denial of Overtime
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Hilda L. Solis Mary R. Wong, LLC, MV7, David A. Talbot, MV7 Defined Benefit Pension Plan, Michael D. Vick Filed: Dec 04, 2020
# 4:2009cv00037 -
None §U.S. Government Plaintiff
Judge: Robert G. Doumar,
jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits
Hilario Alberto Avalos Mark M. Kelley, Buckmarsh Concrete, LLC Filed: Dec 05, 2020
# 1:2009cv00125 -
Plaintiff §Federal Question
Judge: Leonie M. Brinkema,
jury demanded by 29:201 Fair Labor Standards Act
Honeywell International, Inc. Allied Workers Local Union No. 101, Industrial Filed: Dec 05, 2020
# 3:2008cv00773 -
None §Federal Question
Judge: Richard L. Williams,
jury demanded by 29:185 Employee Pension Plan
Harold Kenneth Phillips The Brink's Company Pension-Retirement Plan, The Brink's Company # 2:2008cv00031 -
None §Federal Question
Judge: Pamela Meade Sargent,
jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Harry Campbell Inc., John Doe, Frito-Lay, Pat Roe Filed: Dec 05, 2020
# 6:2007cv00047 -
Labor: Other §28:1441 Petition for Remo
Judge: Norman K. Moon
Howard Bowen Hankins‚ Jr. Clint Davis, Harold Clarke, Brian J. Moran, Tikki Hicks, Steve Herrick, Ralph S. Northam, Mark Amonette Filed: Dec 05, 2020
# 3:2020cv00300 -
Constitutional - State Statute §42:1983
Judge: David J Novak,
jury demanded by Plaintiff
Harald Schmidt Experian Information Solutions, Inc. Filed: Dec 04, 2020
# 1:2020cv00358 -
Consumer Credit §28:1441
Judge: John F Anderson, T S Ellis
Helen Foster Urban Development, U.S. Department of Housing, Jereon Brown, Benjamin Carson, Raffi Williams Filed: Dec 05, 2020
# 1:2019cv01626 -
Other Statutory Actions §05:552
Judge: Claude M Hilton, Michael S Nachmanoff
Hamdi Eslaquit, Selim Eslaquit Equifax Information Services, Trans Union, LLC, LLC, Inc., Experian Information Solutions Filed: Dec 05, 2020
# 1:2019cv01551 -
Consumer Credit §15:1681
Judge: John F Anderson, Claude M Hilton,
jury demanded by Plaintiff
Harriett D Tisdale Inc., Dent-a-Med, Trans Union LLC, Inc., LLC, Experian Information Solutions, Equifax Information Service Filed: Dec 05, 2020
# 3:2019cv00651 -
Consumer Credit §28:1331
Judge: Robert E Payne
Harold Schmidt Equifax Information Services, LLC Filed: Dec 05, 2020
# 1:2019cv01125 -
Consumer Credit §15:1681
Judge: John F Anderson, Leonie M Brinkema
Han M. Do Inc., LLC., Experian Information Solutions, LLC, Capital One Bank USA, Equifax Information Services, N.A., Trans Union # 7:2019cv00518 -
Consumer Credit §15:1681
Judge: Michael F Urbanski,
jury demanded by Plaintiff
Husch Blackwell LLP Washington Metropolitan Area Transit Authority # 1:2019cv00880 -
Freedom of Information Act §05:552
Judge: Theresa Carroll Buchanan, Anthony J Trenga
Hunton Andrews Kurth LLP U.S. Food, Drug Administration Filed: Dec 04, 2020
# 3:2019cv00399 -
Freedom of Information Act §05:552
Judge: M Hannah Lauck
Hamdi Eslaquit, Selim Eslaquit LLC, Nationstar Mortgage Filed: Dec 04, 2020
# 1:2019cv00528 -
Other Statutory Actions §12:2601
Judge: Ivan D Davis, T S Ellis,
jury demanded by Plaintiff
Halfaker & Associates, LLC Krishnamoorthi Ganesan, Sparksoft Corporation Filed: Dec 05, 2020
# 1:2019cv00433 -
Other Statutory Actions §18:1831
Hester Prynne Governor Ralph S. Northam, Gary Settle Filed: Dec 04, 2020
# 1:2019cv00329 -
Constitutional - State Statute §05:0554
Hapag-Lloyd Aktiengesellschaft # 2:2019cv00056 -
Other Statutory Actions §28:1782
Humane Society of the United States, Born Free USA, Center for Biological Diversity, Humane Society International Wildlife Service, U.S. Fish, U.S. Department of the Interior Filed: Dec 05, 2020
# 1:2018cv01301 -
Freedom of Information Act §05:552
Judge: John F Anderson, Liam O'Grady
HSP Direct, LLC Andrew Peter Ollis, Believe Media, LLC Filed: Dec 05, 2020
# 1:2018cv01163 -
Other Statutory Actions §18:1831
Judge: Theresa Carroll Buchanan, Claude M Hilton,
jury demanded by Plaintiff
Heather Ball, John Glatt, Dashawn Hunter, Michael Corona, Sonji Grandy Medley Capital Corporation, Inc., Red Stone, Inc., American Web Loan, AWL, Inc., Mark Curry, Medley Opportunity Fund II LP Filed: Dec 05, 2020
# 4:2018cv00101 -
Racketeer/Corrupt Organization §18:1961
Judge: Mark S Davis, Robert J Krask,
jury demanded by Plaintiff
Hare Krishna, Inc., Govindkumar Patel, Japan Joshi United States of America # 4:2018cv00085 -
Other Statutory Actions §05:0706
Judge: Raymond A Jackson, Lawrence R Leonard
Helen Howard Capital One Bank (USA), N.A. # 1:2018cv00704 -
Consumer Credit §15:1692
Judge: Michael S. Nachmanoff
Holly A. Raney Pennsylvania Higher Education Assistance Authority Filed: Dec 05, 2020
# 3:2018cv00217 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Howard Snow P.C., MTGLQ Investors, Bourdon, Sykes, Selene Finance LP, L.P., Ahern & Levy Filed: Dec 05, 2020
# 1:2018cv00198 -
Other Statutory Actions §15:1640
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Henrico County School Board Tonie Matthews, Gregory Matthews Filed: Dec 05, 2020
# 3:2018cv00110 -
Review or Appeal of Agency Decision §20:1400
Judge: Robert E. Payne
Hoda Elzein Midland Credit Management Inc Filed: Dec 05, 2020
# 1:2017cv01233 -
Consumer Credit §15:1692
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
Hoang Mong Vuong Inc., Experian Information Solutions # 4:2017cv00087 -
Consumer Credit §15:1681
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Highstar Industrial Technologies, Inc. UPS Ground Freight, Inc. # 2:2017cv00371 -
Commercial/ICC Rates/etc. §28:1441
Judge: Henry C. Morgan
Herman Dade LLC, Spivok & Collins, LLC, Velocity Investments, Protas # 3:2017cv00453 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Herbert White, Gloria Turnage Chexsystems, Inc. Filed: Dec 04, 2020
# 1:2017cv00540 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
Hamid Mahjor FFC Properties, Greenpoint Mortgage Funding, LLC, Inc., Trustee Services of Virginia, PLLC, LLC, Brock & Scott, Mortgage Electronic Registration Systems, Inc. Filed: Dec 05, 2020
# 1:2017cv00498 -
Other Statutory Actions §15:1692
Judge: Ivan D. Davis
Harold Schmidt Inc., Outsourcing, Fair Collection Filed: Dec 04, 2020
# 1:2017cv00313 -
Consumer Credit §28:1441
Judge: Claude M. Hilton
Holly A. Raney Trans Union, LLC, Equifax Information Services, Inc., LLC, Experian Information Solutions Filed: Dec 04, 2020
# 3:2017cv00207 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Henry Kwong Buddy G. Beck, Steven M. Wiltse, Cardinal H. Finance Corporation, Bernard Clineburg, Barbara B. Lang, Sidney O. Dewberry, Michael A. Garcia, William G. Buck, William E. Peterson, J. Hamilton Lambert, William J. Nassetta, Alice M. Starr Filed: Dec 05, 2020
# 1:2016cv01582 -
Securities/Commodities/Exchanges §15:78
Judge: T. S. Ellis,
jury demanded by Plaintiff
Henry Kwong Michael A. Farcia, United Bankshares, Barbara B. Lang, Bernard H. Clineburg, Steven M. Wiltse, Alice M. Starr, William J. Nassetta, Buddy G. Beck, , Sidney O. Dewberry, Cardinal Financial Corp., J. Hamilton Lambert, William G. Buck, William E. Peterson # 1:2017cv00005 -
Securities/Commodities/Exchanges §15:78
Judge: James C. Cacheris,
jury demanded by Plaintiff
Hans B. Sawyer Peyton N. Jackson Filed: Dec 05, 2020
# 1:2016cv01099 -
Other Statutory Actions §28:1331
Judge: T. S. Ellis,
jury demanded by Plaintiff
Hamid R. Tabatabaei Experian Information Solutions, Inc., Selene Finance, LLC, Trans Union # 1:2016cv00923 -
Consumer Credit §15:1681
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Human Resources Technologies, Inc. U.S. Department of the Air Force Filed: Dec 04, 2020
# 1:2016cv00590 -
Freedom of Information Act §05:552
Judge: Anthony J Trenga
Herbert White, James Hayes Cashcall, Inc. Filed: Dec 04, 2020
# 3:2016cv00311 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Han Luu Thi Garcia Carolyn Watts Colvin Filed: Dec 04, 2020
# 1:2016cv00553 -
Review or Appeal of Agency Decision §42:405
Judge: Theresa Carroll Buchanan
Huixuan Zhou Michael Joseph Cassidy Filed: Dec 05, 2020
# 1:2016cv00405 -
Other Statutory Actions §28:1331
Judge: Leonie M. Brinkema
Huixuan Zhou Jackelyann Sims Filed: Dec 05, 2020
# 1:2016cv00408 -
Other Statutory Actions §28:1331
Judge: Claude M. Hilton
Huixuan Zhou Matthew J. Marcialis Filed: Dec 04, 2020
# 1:2016cv00244 -
Other Statutory Actions §28:1331
Judge: Claude M. Hilton
Huixuan Zhou Pam Jones Filed: Dec 05, 2020
# 1:2016cv00165 -
Other Statutory Actions §28:1331
Judge: Liam O'Grady
Humana Insurance Company Paris Blank LLP, Keith B. Marcus Filed: Dec 05, 2020
# 3:2016cv00079 -
Other Statutory Actions §42:1395
Judge: Henry E. Hudson
Harold B. Wooten, Deceased, Executor of the Estate of Glenny B. White Inc., Ameriprise Financial Services # 2:2016cv00037 -
Arbitration §9:9
Judge: Douglas E. Miller
Heather Lundie Smith & Cohen, LLC # 2:2015cv00291 -
Other Statutory Actions §15:1692
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Hephzibah Bates Employees, Virginia Capitol Police Department Filed: Dec 05, 2020
# 3:2015cv00233 -
Other Statutory Actions §28:1331
Judge: Robert E. Payne
Halle Shourds Midland Funding, LLC Filed: Dec 04, 2020
# 3:2015cv00158 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
HDP Sellers Representative, LLC Inc., Oceans Acquisitions Filed: Dec 05, 2020
# 3:2015mc00001 -
Other §
Judge: Robert E. Payne
Heriberto Rodriguez Zesati Selin Ceylan McCurdy Filed: Dec 05, 2020
# 1:2014cv01024 -
Other Statutory Actions §42:11601
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Henrietta Goff LLC, Rushmore Loan Management Services Filed: Dec 05, 2020
# 1:2014cv00444 -
Consumer Credit §15:1692
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Heinz C. Winzeler Inc., Finance Capital Investments, Jasminder Kaur Panesar, Aarmadan Equity Fund, Inc., Ishmel G. Sanchez Filed: Dec 05, 2020
# 2:2013cv00612 -
Securities/Commodities/Exchanges §15:78
Judge: Tommy E. Miller
Hosam Atlam, Niveen Atlam Deutsche Bank National Trust Company Filed: Dec 05, 2020
# 1:2013cv01223 -
Banks and Banking §15:1601
Judge: Anthony J Trenga
Hafiz Bashir Portfolio Recovery Associates, LLC. Filed: Dec 04, 2020
# 2:2013cv00305 -
Consumer Credit §28:1441 Notice of Removal
Judge: Raymond A. Jackson
Hye Young Pritchard Experian Information Solutions, N.A., J.P. Chase Morgan Bank, LLC, Equifax Information Services, Inc., Trans Union, LLC Filed: Dec 04, 2020
# 1:2013cv00566 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Ivan D. Davis,
jury demanded by Plaintiff
H. Vincent Morgan, Joyce Ann Morgan GMAC Mortgage, LLC, Federal Home Loan Mortgage Corporation, Surety Trustees, LLC Filed: Dec 05, 2020
# 3:2013cv00228 -
Consumer Credit §28:1441 Notice of Removal
Judge: John A. Gibney
Heather Dunn Revenue Collect, Does 1 through 10 Filed: Dec 05, 2020
# 1:2013cv00438 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Haroon W. Chaudhry, M.D., Xenon Health LLC Mirza Baig Filed: Dec 05, 2020
# 1:2013cv00244 -
Other Statutory Actions §28:1332 Diversity-Account
Judge: Liam O'Grady,
jury demanded by Plaintiff
Hassina Ansary LLC, Equifax Information Services Filed: Dec 05, 2020
# 1:2013cv00167 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James C. Cacheris,
jury demanded by Plaintiff
Henry R. Garrett Westlake Services, TransUnion, LLC, Equifax Information Services, LLC, L&K Recovery, LLC, LLC # 3:2013cv00062 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Payne,
jury demanded by Plaintiff
Hamid A. Tabrizi LC, MBH Settlement Group, Primis, Commonwealth Land Title Insurance Company # 1:2013cv00119 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Thomas Rawles Jones
Hassina Ansary Trans Union, Experian Information Solutions, LLC, Inc. Filed: Dec 05, 2020
# 1:2013cv00216 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Haim Cohen Seabell Yuval Cohen # 6:2013cv00005 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Norman K. Moon
Hartford Life, Accident Insurance Company Alma R. Pettit, Angela Lang # 5:2013cv00007 -
Other Statutory Actions §29:1132 E.R.I.S.A.-Employ
Judge: Michael F. Urbanski
Harald Schmidt Equifax Information Services, LLC # 1:2013cv00030 -
Consumer Credit §28:1441 Notice Of Removal
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Ho Y. Wong Abdul R. Bah, Patrick R. Donahoe Filed: Dec 05, 2020
# 2:2012cv00636 -
Constitutional - State Statute §39:409 Postal Service
Judge: Rebecca Beach Smith
Harold Blick, Kathleen Blick Soundview Home Loan Trust 2006-WF1 Filed: Dec 05, 2020
# 3:2012cv00062 -
Consumer Credit §28:1441 Notice of Removal
Judge: Norman K. Moon
Hand Arendall, LLC Murray E. Joiner‚ Jr. Filed: Dec 05, 2020
# 7:2012mc00080 -
Other §
Judge: Michael F. Urbanski
Harry Edward Turner Marilyn Powers, Kenneth Powers, Merck Employees Federal Credit Union, Inc., John Does 1-10, Jane Filed: Dec 05, 2020
# 5:2012cv00044 -
Other Statutory Actions §28:1331 Fed. Question
Judge: Michael F. Urbanski,
jury demanded by Plaintiff
Howard Johnson International, Inc. Roanotel, LLC, Nabil Elberry Filed: Dec 05, 2020
# 7:2012mc00005 -
Other §
Judge: Samuel G. Wilson
Howard Shmuckler, Elayne S Shmuckler J. Chapman Petersen, Hassina Ansary Filed: Dec 05, 2020
# 2:2012cv00064 -
Other Statutory Actions §28:1331
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
Harold Blick, Kathleen Blick Ward & Wood, Equity Trustees, Wells Fargo Bank, Deutsche Bank National Trust Company, Geesing, Bierman, LLC, N.A., LLC Filed: Dec 05, 2020
# 3:2011cv00081 -
Consumer Credit §28:1332 Diversity-Petitio
Judge: Norman K. Moon,
jury demanded by Defendant
Harald Schmidt Experian Credit Notification Services Filed: Dec 05, 2020
# 1:2011cv00970 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Both
Heidelberg Mexico, S. de R.L. de C.V., Inc., Heidelberg Print Finance Americas Christian W. Wiethuechter Filed: Dec 05, 2020
# 3:2011mc00020 -
Other §
Judge: Robert E. Payne
Hilary Kramer Computer Sciences Corporation, Michael W. J. G. Laphen, Michael Mancuso, Donald DeBuck # 1:2011cv00751 -
Securities/Commodities/Exchanges §15:78
Judge: T. S. Ellis,
jury demanded by Plaintiff
Herbert S. Lipscomb‚ III, Leslie S. Lipscomb PHH Mortgage Corp, Professional Foreclosure Corp. of Virginia Filed: Dec 05, 2020
# 3:2011cv00206 -
Consumer Credit §28:1442
Judge: Robert E. Payne
HICA Education Loan Corporation Joel Charles Filed: Dec 04, 2020
# 3:2011mc00009 -
Other §
Judge: John A. Gibney
HLT Existing Franchise Holding LLC Ambama Hotel, LLC Filed: Dec 04, 2020
# 2:2011mc00002 -
Other §
Judge: F. Bradford Stillman
Henry Mandel Robert H. Foglesong, Robert B. Holland, Inc., Massey Energy Company, Stanley C. Suboleski, Linda J. Welty, Dan R. Moore, James B. Crawford, Bobby R. Inman, Richard M. Gabrys, Baxter F. Phillips‚ Jr., Alpha Natural Resources Filed: Dec 05, 2020
# 3:2011cv00120 -
Securities/Commodities/Exchanges §28:1332
Judge: Robert E. Payne,
jury demanded by Plaintiff
Hire Order Ltd, Robert W. Privott Edgar A. Domenech Filed: Dec 05, 2020
# 1:2010cv01464 -
Other Statutory Actions §28:2201
Judge: Claude M. Hilton
HREW, L.L.C. Inc., International Intranco Filed: Dec 05, 2020
# 2:2010cv00555 -
Other Statutory Actions §28:1331
Judge: F. Bradford Stillman
Harald Schmidt Capital One Bank, Inc. Filed: Dec 05, 2020
# 1:2010cv01130 -
Consumer Credit §28:1441
Judge: Claude M. Hilton
Harold N. Spurlock‚ III Harold N. Spurlock‚ Jr., SLM Corporation of Virginia Filed: Dec 05, 2020
# 5:2010cv00100 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Samuel G. Wilson,
jury demanded by Plaintiff

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