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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
James H. Smith
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Samuel I. White, Federal Home Loan Mortgage P.C. Corporation, Filed: October 30, 2012
# 3:2012cv00778 -
Real Property: Foreclosure §28:1441 Notice of Removal
Judge: Henry E. Hudson
Jorge D. Albayero
More Information Conception Benavides
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Wells Fargo Bank, N.A., Samuel I. White, Home Federal Loan Mortgage Corporation, P.C. Filed: August 24, 2012
# 3:2012cv00619 -
Foreclosure §28:1332
Judge: Henry E. Hudson
Jatinder Kaur Whala
More Information Balwinder Singh Whala
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PNC Bank National Association Filed: July 11, 2012
# 1:2012cv00756 -
Foreclosure §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Jesse N. Walker
More Information Christine M. Walker
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Wells Fargo Bank, N.A., P.C., Samuel I. White Filed: November 29, 2012
# 2:2012cv00647 -
Real Property: Other §28:1441 Notice of Removal
Judge: Raymond A. Jackson
John Csoka
More Information Judith A. Csoka
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LLC, N.A., Recontrust Company, N.A., ALG Bank Trustee, of America Filed: April 19, 2012
# 1:2012cv00425 -
Foreclosure §15:1692
Judge: Gerald Bruce Leejury demanded by Plaintiff
Johnny Harrison
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US Bank National Association Filed: March 27, 2012
# 3:2012cv00224 -
Foreclosure §28:1441
Judge: John A. Gibneyjury demanded by Plaintiff
Janice Watson
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N.A., Recontrust Company, Bank of America, N.A. Filed: January 09, 2012
# 2:2012cv00016 -
Foreclosure §28:1441
Judge: Raymond A. Jackson
Jacques L. French
More Information Sherry D. French
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NA, BAC Home Loans Servicing LP, Bank of America Filed: December 08, 2011
# 5:2011cv00136 -
Real Property: Foreclosure §28:1332 Diversity-Account
Judge: Michael F. Urbanskijury demanded by Plaintiff
Joselito Monton
More Information Jocelyn J. Monton
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America's Servicing Company, Samuel I. White, P.C. Filed: December 22, 2011
# 2:2011cv00678 -
All Other Real Property §28:1441
Judge: Douglas E. Miller
Jaumar Booker
More Information Franklin Booker
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JP Morgan Chase Bank Filed: December 01, 2011
# 2:2011cv00640 -
Foreclosure §28:1441
Judge: Raymond A. Jackson
James Dennis
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Samuel I. White, N.A., Federal Home Loan P.C., Mortgage Corporation, Wells Fargo Bank Filed: July 15, 2011
# 2:2011cv00401 -
All Other Real Property §28:1441
Judge: Tommy E. Millerjury demanded by Plaintiff
John Clarke
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N.A., Bank of America Filed: August 16, 2011
# 1:2011cv00873 -
All Other Real Property §12:2601
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Jill M. Long
More Information Steven T. Long
More Information Creekview Trust
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Home Loan Center Inc., John & Jane Doe, of Federal National Mortgage Association, Bank America, N.A., BAC Home Loans Servicing LP, Quicken Loans Inc. Filed: August 03, 2011
# 1:2011cv00814 -
All Other Real Property §28:1441
Judge: Gerald Bruce Lee
Jorge D. Albayero
More Information Concepcion Benavides
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P.C., Samuel I. White, Federal Home Loan Wells Mortgage Corporation, Fargo Bank, N.A. Filed: March 30, 2011
# 3:2011cv00201 -
Foreclosure §28:1441
Judge: Henry E. Hudsonjury demanded by Plaintiff
James Drumgoole
More Information Allene Brice-Drumgoole
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L.C., Bank of America, Johnie R. Muncy, N.A., F & M Services Filed: November 29, 2010
# 2:2010cv00593 -
Foreclosure §12:1452
Judge: Henry C. Morgan
Jeffrey Pennington
More Information Nikki Pennington
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Josef Ackerman, Nectar Projects Inc., Inc, R. Deutsche Bank National Trust Company Inc., K. Arnold, John Does (Investors) 1-10, MERS, OneWest Bank, Harborview Mortgage Loan Trust 2006-8, Michael Perry, et al., 000 Filed: September 17, 2010
# 1:2010cv01038 -
All Other Real Property §28:1332
Judge: Thomas Rawles Jones
Jeffery Carlos Hale
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CNX Gas Company, Harrison-Wyatt, LLC, LLC, of Commonwealth VA, Commonwealth Coal Corporation, Torch Oil & Gas Company, John Does A-Z, Buckhorn Coal Company Filed: September 23, 2010
# 1:2010cv00059 -
Real Property: Other §28:1332
Judge: James P Jones, Pamela Meade Sargentjury demanded by Plaintiff
Jack Pennington‚ III
More Information Lisa Eubanks
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P.C., Samuel I. White, PNC Mortgage Filed: July 23, 2010
# 2:2010cv00361 -
Foreclosure §28:1441
Judge: F. Bradford Stillman
John Thomas Strader
More Information Rhonda Jean Strader
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OneWest Bank, FSB Filed: July 12, 2010
# 3:2010cv00478 -
Foreclosure §28:1441
Judge: James R. Spencer
Jerome Julius Brown‚ Sr.
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Southern Management Corporation Filed: May 27, 2010
# 1:2010cv00555 -
Land Condemnation §28:1358
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Jose C. Alvarenga
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Professional Foreclosure Corporation of Virginia, Joy H. Coffee, Fannie Mae National Servicing Organization, Aurora Loan Services, Mortgage Electronic Registration Systems, Mortgage Select, EMC Mortgage Corporation, Inc., Inc., LLC Filed: May 20, 2010
# 1:2010cv00523 -
All Other Real Property §28:1441
Judge: Leonie M. Brinkema
Jerome Julius Brown
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Potomac Electric Power Co. Holding Inc., Legal Dept. Jack Strausman Atty. Filed: May 27, 2010
# 1:2010cv00554 -
Land Condemnation §28:1358
Judge: Leonie M. Brinkema
Joseph Schafer
More Information Maureen Schafer
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LLC, Citibank, Bear Stearns ALT-A Trust 2006-5, Commonwealth Trustees, EMC Mortgage Corporation, Mortgage Electronic Registration Systems, David A. Neal, Inc., First Guaranty Mortgage Corporation, N.A. Filed: January 05, 2010
# 1:2010cv00010 -
Real Property: Foreclosure §15:1692 Fair Debt Collect
Judge: Gerald Bruce Leejury demanded by Plaintiff
Jackie Jones
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Inc., Bank of America Corporation, Countrywide Home Loans Filed: December 23, 2009
# 4:2009cv00162 -
Real Property: Foreclosure §28:1332 Diversity-Fraud
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Jefferson Memorial Hospital Joint Venture
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Alfred I. Tauber Filed: December 22, 2009
# 1:2009cv01396 -
Torts to Land §28:1332 Diversity-Breach
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Jose O. Hernandez
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GMAC Mortgage, Citibank, N.A., Does 1-50, EMC Premier Funding Group, Mortgage Corporation Filed: September 30, 2009
# 1:2009cv01102 -
Plaintiff §12:2601 Violation of Real
Judge: Claude M. Hiltonjury demanded by Plaintiff
James A. O'Connor
More Information Nina J. O'Connor
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Columbia Gas Transmission Corporation Filed: March 30, 2009
# 3:2009cv00022 -
None §Diversity
Judge: Norman K. Moonjury demanded by 28:1441 Petition for Removal- Property Damage
Jane M. Reynolds
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Inc., Inc., Wells Fargo Home Mortgage, US Bank National Association, Inc., Structured Asset Securities Corporation, Samuel I. White P.C., John or Jane Does, Mortgage Electronic Registration Systems, Peoples Choice Home Loans Filed: February 13, 2009
# 1:2009cv00165 -
None §Federal Question
Judge: Claude M. Hiltonjury demanded by 15:1601 Truth in Lending
Jaime A. Choto
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America's Servicing Company, Samuel I. White Filed: December 22, 2008
# 1:2008cv01322 -
None §Federal Question
Judge: Theresa Carroll Buchananjury demanded by 15:1601 Truth in Lending
Joung R. Cook
More Information Jungnim Cook
More Information Hwang Kim
More Information Peter Yi
More Information Mohssen S. Nejad, Shayesteh M. Nejad, Clara Yi, Kiwook A. Chan, Alexander Lee, Seong K. Kim, Priscilla Kim, Han Su Chu, Kyung Chu, Thomas Yi, Helen Yi, Neil P. Krukar, Myong O. Krukar, Jeannie Hong, Sung E
Park Crest Building 4 Associates, LLC Filed: September 29, 2008
# 1:2008cv01018 -
Plaintiff §Federal Question
Judge: Ivan D. Davisjury demanded by 15:1701 Interstate Land Sales Full Disclosure Act (ILFFDA)
John McWilliams
More Information Sonia McWilliams
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Irwin Harris, John Doe, Betty Dang, Windstar Mortgage Partners, Johnie R. Muncie, Affinity Title, Alex Ciaccio, Escrow, Inc., Lansdowne on the Potomac Homeowners Asso, Stephen B. Wood, Leader One Financial Corporation, Central Mortgage Company, Inc. Filed: September 26, 2008
# 1:2008cv01010 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Jonathan Loy
More Information Susan J. Loy
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Jeremiah Anthony O'Sullivan Filed: February 06, 2008
# 4:2008cv00012 -
Real Property: Other §28:1441 Notice of Removal
Judge: Rebecca Beach Smith
Joan Hughes
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Bank of America Filed: November 28, 2007
# 5:2007cv00109 -
Real Property: Other §28:1391 Personal Injury
Judge: Glen E. Conrad
Jerome H. Irick
More Information Beverly J. Irick
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Columbia Gas Transmission Corporation Filed: September 07, 2007
# 5:2007cv00095 -
Condemnation §15:717 Natural Gas Act
Judge: Samuel G. Wilsonjury demanded by Defendant
Johnny Shortridge
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TECO Coal Corporation, Clintwood Elkhorn Mining Company Filed: April 17, 2007
# 1:2007cv00041 -
Torts to Land §28:1332 Diversity-Propert
Judge: Pamela Meade Sargentjury demanded by Plaintiff
James L. Sanderlin
More Information Ginger W. Sanderlin
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Columbia Gas Transmission Corporation Filed: August 27, 2007
# 3:2007cv00526 -
Real Property: Other §28:1446 Notice of Removal
Judge: James R. Spencer
Jonathon Justice
More Information Deanna Justice
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TECO Coal Corporation, Clintwood Elkhorn Mining Company Filed: April 17, 2007
# 1:2007cv00029 -
Torts to Land §28:1332 Diversity-Propert
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Jonathan Keith Self
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Andrew M. Saul Filed: June 23, 2020
# 5:2020cv00037 -
Social Security: DIWC/DIWW §42:405
Judge: Joel C Hoppe, Michael F Urbanski
Jesse Hunter Buck
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Andrew M. Saul Filed: June 02, 2020
# 3:2020cv00387 -
Social Security: DIWC/DIWW §42:405
Judge: Henry E Hudson
John C. Love
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Commissioner of Social Security Filed: June 18, 2020
# 7:2020cv00355 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Elizabeth K Dillon
Jamie Sessoms
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Andrew Saul Filed: June 24, 2020
# 4:2020cv00095 -
Social Security: DIWC/DIWW §42:405
Judge: Raymond A Jackson, Douglas E Miller
Jennell O'Dell
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Andrew M. Saul Filed: May 26, 2020
# 3:2020cv00369 -
Social Security: DIWC/DIWW §42:405
Jesse L. Moore
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Andrew M. Saul Filed: March 20, 2020
# 2:2020cv00002 -
Social Security: DIWC/DIWW §42:405
Judge: James P Jones, Pamela Meade Sargent
Janel Grimes Grove
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Andrew M. Saul Filed: March 06, 2020
# 5:2020cv00018 -
Social Security: DIWC/DIWW §42:405
Judge: Joel C Hoppe, Michael F Urbanski
Jasmine T. Jimenez
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Nancy A. Berryhill, Commissioner of Social Security Administration Filed: February 06, 2020
# 3:2020cv00074 -
Social Security: SSID Tit. XVI §42:405
Judge: Henry E Hudson
Jason R. Lacks
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Andrew Saul Filed: January 18, 2020
# 7:2020cv00044 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Elizabeth K Dillon
John Richard Wilkins‚ Jr.
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Andrew M. Saul Filed: January 09, 2020
# 1:2020cv00031 -
Social Security: DIWC/DIWW §42:205
Judge: Ivan D Davis, Claude M Hilton
Julie Diane Poff
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Andrew Saul Filed: January 09, 2020
# 7:2020cv00023 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Michael F Urbanski
Jeffrey Leroy Shelton
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Andrew Saul Filed: November 26, 2019
# 3:2019cv00876 -
Social Security: SSID Tit. XVI §42:416
Judge: Henry E Hudson
Janice Wilson Luck
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Andrew Saul Filed: November 22, 2019
# 4:2019cv00045 -
Social Security: RSI Tax Suits §42:205
Judge: Jackson L Kiser
Julie C. Lassiter
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Nancy A. Berryhill, Commissioner of Social Security Administration Filed: November 12, 2019
# 1:2019cv01440 -
Social Security: DIWC/DIWW §42:205
Judge: John F Anderson, Anthony J Trenga
Jessica H. Warren
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Nancy A. Berryhill Filed: October 17, 2019
# 7:2019cv00693 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Michael F Urbanski
Jeffrey R. Tibbs
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Andrew Saul, SSA (Social Security Administration) Filed: October 15, 2019
# 3:2019cv00752 -
Social Security: SSID Tit. XVI §42:405
Judge: Henry E Hudson
Johnny Garcia
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Andrew M. Saul Filed: September 11, 2019
# 4:2019cv00091 -
Social Security: DIWC/DIWW §42:205
Judge: Lawrence R Leonard, Rebecca Beach Smith
Jeffrey L. Brim
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Andrew Saul Filed: August 31, 2019
# 4:2019cv00037 -
Social Security: SSID Tit. XVI §42:405
Judge: Jackson L Kiser
J.R.
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Social Security Filed: August 16, 2019
# 5:2019cv00057 -
Social Security: DIWC/DIWW §42:405
Judge: Elizabeth K Dillon, Joel C Hoppe
Justin Michael Brown
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Social Security Administration Filed: July 25, 2019
# 4:2019cv00033 -
Social Security: SSID Tit. XVI §42:405
Judge: Jackson L Kiser
JOHN DEROSA
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Andrew M. Saul Filed: July 27, 2019
# 1:2019cv00977 -
Social Security: DIWC/DIWW §42:405
Judge: John F Anderson, Leonie M Brinkema
Jevon A. Jackson
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Commissioner of Social Security Filed: June 07, 2019
# 7:2019cv00423 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Elizabeth K Dillon
Jason M. Wickline
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Commissioner of Social Security Filed: May 04, 2019
# 7:2019cv00352 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Michael F Urbanski
Joe Bradley Southerland
More Information
Commissioner Of Social Security Filed: May 10, 2019
# 3:2019cv00025 -
Social Security: SSID Tit. XVI §42:1383
Judge: Glen E Conrad, Joel C Hoppe
Joshua Aaron William Wyche
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Nancy Ann Berryhill Filed: May 17, 2019
# 1:2019cv00609 -
Social Security: SSID Tit. XVI §42:1383
Judge: Theresa Carroll Buchanan, Liam O'Grady
Jennifer Arthur
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Commissioner of Social Security Filed: April 12, 2019
# 2:2019cv00186 -
Social Security: DIWC/DIWW §42:205
Justin Cousineau
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Nancy A. Berryhill Filed: March 22, 2019
# 3:2019cv00199 -
Social Security: DIWC/DIWW §42:205
Judge: Robert E Payne
Jerry A. Vass
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Commissioner of Social Security Filed: March 13, 2019
# 7:2019cv00238 -
Social Security: SSID Tit. XVI §42:405
Judge: Glen E Conrad
Julia Lee Lewis
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Commissioner of Social Security Filed: March 11, 2019
# 7:2019cv00230 -
Social Security: DIWC/DIWW §42:405
Judge: Robert S Ballou, Elizabeth K Dillon
John M. Vaught
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Commissioner Filed: February 28, 2019
# 7:2019cv00203 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Michael F Urbanski
Jeremy Ali Collins
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Nancy A. Berryhill Filed: February 23, 2019
# 3:2019cv00122 -
Social Security: SSID Tit. XVI §42:405
Judge: John A Gibney
Jerome Bennett
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Nancy A. Berryhill Filed: February 08, 2019
# 3:2019cv00082 -
Social Security: RSI Tax Suits §42:405
Judge: Henry E Hudson
John P. Turner
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Veterans Administration, Social Security Administration Filed: December 13, 2018
# 5:2018cv00148 -
Social Security: RSI Tax Suits §42:205
Judge: Joel C Hoppe, Michael F Urbanski
Joseph L. Shular
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Nancy A. Berryhill Filed: November 20, 2018
# 2:2018cv00044 -
Social Security: DIWC/DIWW §42:405
Judge: James P Jones, Pamela Meade Sargent
Jenny R. Floyd
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Commissioner of Social Security Filed: November 19, 2018
# 6:2018cv00087 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Norman K Moon
Jenny Lynn Dean
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Nancy A. Berryhill Filed: November 02, 2018
# 5:2018cv00138 -
Social Security: DIWC/DIWW §42:405
Judge: Elizabeth K Dillon, Joel C Hoppe
John Eugene Leake
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Social Security Administration Filed: October 19, 2018
# 3:2018cv00101 -
Social Security: SSID Tit. XVI §42:405
Judge: Glen E Conrad, Joel C Hoppe
Joseph M. Slates
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Commissioner Of Social Security Filed: September 27, 2018
# 7:2018cv00481 -
Social Security: SSID Tit. XVI §42:405
Judge: Robert S Ballou, Elizabeth K Dillon
Johnny Ray Gardner
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Commissioner of Social Security Filed: October 04, 2018
# 2:2018cv00037 -
Social Security: DIWC/DIWW §42:405
Judge: James P Jones, Pamela Meade Sargent
Joe Henry Boone
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Nancy A. Berryhill Filed: September 20, 2018
# 2:2018cv00499 -
Social Security: DIWC/DIWW §42:405
Judge: Douglas E Miller, Henry C Morgan
Jacqueline L Michalski
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Nancy A. Berryhill Filed: September 14, 2018
# 7:2018cv00459 -
Social Security: DIWC/DIWW §42:405
Judge: Robert S Ballou, Michael F Urbanski
Jeffrey Barner
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Nancy A. Berryhill Filed: August 31, 2018
# 4:2018cv00108 -
Social Security: DIWC/DIWW §42:405
Judge: Mark S Davis, Douglas E Miller
Jeannie R. Bartley
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Nancy A. Berryhill Filed: July 16, 2018
# 2:2018cv00023 -
Social Security: SSID Tit. XVI §42:405
Judge: James P Jones, Pamela Meade Sargent
John Eugene Leake
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SSA (Social Security Administration), Social Security Administration Filed: August 17, 2018
# 3:2018cv00569 -
Social Security: SSID Tit. XVI §42:405
Judge: John A Gibney
Jamie Lynn Venable
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Commissioner of Social Security Filed: July 03, 2018
# 3:2018cv00458 -
Social Security: SSID Tit. XVI §42:405
Judge: Henry E Hudson
Julie S. Munford
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Nancy A. Berryhill Filed: June 27, 2018
# 3:2018cv00443 -
Supplemental Security Income §42:405
Judge: John A. Gibney
Jimmy Lee Baskerville
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Nancy A. Berryhill Filed: June 04, 2018
# 3:2018cv00381 -
Supplemental Security Income §42:405
Judge: Robert E. Payne
Jodi A. Crawford
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Nancy Berryhill Filed: May 30, 2018
# 2:2018cv00288 -
Supplemental Security Income §42:405
Judge: Robert J. Krask
Jerry Edward Younger
More Information
Nancy A. Berryhill Filed: April 04, 2018
# 2:2018cv00182 -
Disability Insurance §42:405
Judge: Lawrence R. Leonard
Jane L. Berg
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Commissioner of Social Security Filed: March 16, 2018
# 1:2018cv00294 -
Disability Insurance §42:405
Judge: T. S. Ellis
Jerome Cottingham
More Information
Nancy A. Berryhill Filed: November 26, 2017
# 2:2017cv00611 -
Disability Insurance §42:405
Judge: Rebecca Beach Smith
Jestine Gregory
More Information
Social Security Filed: December 05, 2017
# 2:2017cv00629 -
Disability Insurance §42:405
Judge: Lawrence R. Leonard
Jaelen M.R. Wright
More Information
Nancy A. Berryhill Filed: October 18, 2017
# 4:2017cv00128 -
Disability Insurance §42:405
Judge: Robert J. Krask
Juan Correa
More Information
Nancy A. Berryhill Filed: September 15, 2017
# 2:2017cv00498 -
Disability Insurance §42:405
Judge: Douglas E. Miller
Jason Collins
More Information
Nancy A. Berryhill Filed: September 20, 2017
# 3:2017cv00633 -
Disability Insurance §42:405
Judge: M. Hannah Lauck
Joseph Haas
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Nancy A. Berryhill Filed: August 27, 2017
# 4:2017cv00104 -
Disability Insurance §42:405
Judge: Lawrence R. Leonard
John E. Sterne
More Information
Nancy A. Berryhill Filed: August 08, 2017
# 1:2017cv00897 -
Supplemental Security Income §42:405
Judge: Liam O'Grady
Jennifer Kelly
More Information
Nancy Berryhill Filed: July 18, 2017
# 1:2017cv00813 -
Retirement and Survivors Benefits §42:405
Judge: Anthony J Trenga
Juanita Katrice Singletary
More Information
Nancy A. Berryhill Filed: May 09, 2017
# 1:2017cv00536 -
Supplemental Security Income §42:205
Judge: Claude M. Hilton
Jennifer Lynn Yarrington
More Information
Nancy A. Berryhill Filed: April 11, 2017
# 4:2017cv00033 -
Supplemental Security Income §42:405
Judge: Douglas E. Miller
JoAnn Lovelace
More Information
Michael A. Krasnow Filed: October 07, 2016
# 1:2016cv01280 -
Health Insurance §42:402
Judge: T. S. Ellis
Joseph Carl Hughes
More Information
Carolyn W. Colvin Filed: October 17, 2016
# 4:2016cv00157 -
Supplemental Security Income §42:405
Judge: Douglas E. Miller
Jennifer Romero
More Information
Carolyn W. Colvin Filed: September 02, 2016
# 1:2016cv01126 -
Disability Insurance §42:405
Judge: Leonie M. Brinkema

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