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Search for Cases from August 7, 2002 to November 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Jocelyn MajetteLassiter Barnes Zbigniew Krzemien, Carolina Casualty Insurance Company, HMD Trucking, Inc. Filed: Nov 24, 2020
# 1:2007cv00307 -
Motor Vehicle §28:1441 Notice of Removal
Judge: Liam O'Grady,
jury demanded by Plaintiff
Jimmie Dale Davis Inc., Selby, Owens-Illinois, Inc., Genera, Amchem Products, Dana Corporation, Inc., Inc., International Paper Corporation, Garlock Sealing Technologies, Uniroyal Holding, Waco Insulation, Inc., Viacom, Rapid American Corporation, Inc., Battersby & Co. Filed: Nov 24, 2020
# 4:2007cv03207 -
P.I. : Asbestos §28:1441 Notice of Removal
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
Jackie Spencer International Paper Corporation, Waco Inc., Insulation, Uniroyal Holding, Rapid American Corporation, Genera, Viacom, Dana Corporation, Inc., Owens-Illinois, Amchem Products, Garlock Sealing Technologies, Inc., Inc., Selby, Inc., Inc., Battersby & Co. Filed: Nov 24, 2020
# 4:2007cv03219 -
P.I. : Asbestos §28:1441 Notice of Removal
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
Jesse L. Boone Amchem Products, Owens-Illinois, Inc., Inc., Inc., General Refractories Company, Inc., International Paper Corporation, Inc., Viacom, Uniroyal Holding, Selby, Rapid Amer, Battersby & Co., Dana Corporation, Georgia-Pacific Corporation, Hopeman Brothers Filed: Nov 24, 2020
# 4:2007cv03204 -
P.I. : Asbestos §28:1441 Notice of Removal
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
Jessie C. Banks‚ Jr. United States of America Filed: Nov 24, 2020
# 2:2007cv00123 -
Motor Vehicle §28:2671 Federal Tort Clai
Judge: F. Bradford Stillman
Jeremiah Henderson James V. Doss‚ III Filed: Nov 24, 2020
# 6:2007cv00006 -
Personal Inj. Med. Malpractice §28:1331 Fed. Question: Me
Judge: Michael F. Urbanski,
jury demanded by Plaintiff
Jean Lawrence Inc., Wal-Mart Stores Filed: Nov 24, 2020
# 4:2007cv00022 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Tommy E. Miller,
jury demanded by Defendant
Jeanette M. Reyes Soto Wal-Mart Stores East, LP Filed: Nov 24, 2020
# 3:2007cv00114 -
P.I.: Other §28:1441 Notice of Removal
Judge: James R. Spencer,
jury demanded by Both
Joseph D. Winston Ricky Joe Dominick, Land Transportation, Nancy Baxter Wooton, LLC Filed: Nov 24, 2020
# 3:2007cv00106 -
Motor Vehicle §28:1441 Notice of Removal
Judge: Robert E. Payne,
jury demanded by Plaintiff
Jack E. Leveridge Owens-Illinois, Inc., Metropolitan Life LLC, Insurance Company, Garlock Sealing Technologies Inc., Pullman Passenger Car Company, Vapor, General Moto, General Electric Company, LLC, The Budd Company, Pneumo Abex, A Brunswick Company, Griffin Wheel Company Filed: Nov 24, 2020
# 2:2007cv09167 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
Joseph R. Saavedra Westinghouse Air Brake Company, Griffin Wheel Company, LLC, A Brunswick Company, Inc., Inc., T, American Standard, Metropolitan Life Insurance Company, Pullman Passenger Car Company, General Motors Corporation, Vapor, Pneumo Abex, General Electric Company Filed: Nov 24, 2020
# 2:2007cv09169 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
John A. Edwards Baggett Transportation Company, John E. Jay Filed: Nov 24, 2020
# 2:2007cv00078 -
Motor Vehicle §28:1441 Notice of Removal
Judge: Tommy E. Miller,
jury demanded by Both
Jason A. Marr Olivia M. Smith Filed: Nov 24, 2020
# 2:2007cv00057 -
P.I.: Other §28:1441 Notice of Removal
Judge: F. Bradford Stillman
Jose L. Otero A Brunswick Company, American Standard, Garlock Sealing Tech, Westinghouse Air Brake Company, Inc., Pullman Passenger Car Company, Pneumo Abex, LLC, General Motors Corporation, Vapor, General Electric Company, Inc., The Budd Company, Griffin Wheel Company # 2:2007cv09157 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: ,
jury demanded by Plaintiff
Jack Walter Witten Howery‚ Jr. Nantucket Allserve, Inc. # 1:2007cv00007 -
Personal Inj. Prod. Liability §28:1446 Notice of Removal
Judge: Pamela Meade Sargent,
jury demanded by Defendant
John T. Swaine General Motors Corporation, LLC, Pullman Car Owens-Illinois, Passenger Company, Westinghouse Air Brake Company, Griffin Wheel Company, Pneumo Abex, General Electric Company, A Brunswick Company, Inc., Vapor, Inc., Metropolitan Life Insurance Company, Amer # 2:2007cv09141 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
Jack G. O'Donnell General Electric Company, Inc., Metropolitan Life Insurance Company, Griffin Wheel Company, Westinghouse Air Brake Company, Pullman Passenger Car Company, General Motors Corporation, LLC, Inc., Pneumo Abex, Owens-Illinois, A Brunswick Company, Amer, Vapor # 2:2007cv09147 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
James C. Frizzell Pullman Passenger Car Company, General Moto, Pneumo Abex, LLC, Owens-Illinois, A Brunswick Company, General Electric Company, The Budd Company, Vapor, Inc., Garlock Sealing Technologies LLC, Inc., Metropolitan Life Insurance Company, Griffin Wheel Company # 2:2007cv09130 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
Jerry L. Johnson LLC, Utililquest # 4:2007cv00001 -
P.I.: Other §28:1446 Notice of Removal
Judge: Tommy E. Miller,
jury demanded by Plaintiff
James Webster National Association, TD Bank Filed: Nov 24, 2020
# 1:2020cv00328 -
Other Fraud §28:1441
Judge: Ivan D Davis, Claude M Hilton,
jury demanded by Defendant
Jane Doe, Allen Moure, Nicholas Tsirigos, Vaseleke Inembolidis, James Arnold N.A., , Capital One Bank (U.S.A.) Filed: Nov 24, 2020
# 1:2019cv02933 -
Other Fraud §28:1332
Judge: John F Anderson, Anthony J Trenga,
jury demanded by Plaintiff
James Mallon International Business Machines Corporation # 1:2019cv00954 -
Other Fraud §28:1332
Judge: John F Anderson, Leonie M Brinkema,
jury demanded by Plaintiff
John O'Neill Jr., Eugene Johnson, John Magladery, Joanne Valdes Bank of America Corporation, & Tro, P Stephens, Hughes, Robert Bernardi, Thompson, Stephens Inc., Inc., Todd Wincup, BDO USA LLC, Baker Tilly Virchow Krause, Thompson Hughes & Trollinger P.L.L.C., Daniel Bernardi, Robert Hisaoka, LLP, Nihat Cardak Filed: Nov 24, 2020
# 1:2020cv00176 -
Other Fraud §28:1332
Judge: John F Anderson, Ivan D Davis
Jerome Julius Brown‚ Sr. Phyllis Ann Hart, Taurus Lane, Ronald T. Frank, Jereme M. Brown, Pam Martin Filed: Nov 24, 2020
# 1:2018cv00370 -
Other Personal Property Damage §28:1332
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Judy Milman, Fred Milman, Jonathan Grimm Capital One Financial Corporation, Capital One, Capital One Bank (USA), N.A., National Association Filed: Nov 24, 2020
# 1:2019cv02961 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trenga,
jury demanded by Plaintiff
Jennifer Howard, Sandra Black, Ann Cooper, Sean Clark, David Earls, Calvin Compton, Carease Jackson, Tanya Harris, Joanne Billmire, Princeton Barnett, Kera Collinson, Eric Barnes, Mark Alfred, Naomy Centeno, Lalita Evans, Claudia Guiden, Betty Knox, Kimbe Capital One Financial Corporation Filed: Nov 24, 2020
# 1:2019cv02963 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trenga,
jury demanded by Plaintiff
Jeffrey Jacobs N.A., Capital One N.A., , Capital One Financial Corporation, Capital One Bank (U.S.A.) Filed: Nov 24, 2020
# 1:2019cv02942 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trenga,
jury demanded by Plaintiff
Jose A. Imperatori‚ III Capital One Financial Corporation, Capital One N.A., Capital One Bank (USA), N.A. Filed: Nov 24, 2020
# 1:2019cv02964 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trenga,
jury demanded by Plaintiff
James B. Feinman Volkswagen Group of America, Inc. # 7:2019cv00055 -
Personal Property: Other §28:1441
Judge: Elizabeth K Dillon
Jeffrey Weisenborne Edward Mulgrow Filed: Nov 24, 2020
# 1:2019cv00455 -
Other Fraud §28:1332
Jon D. Alexander BB&T Filed: Nov 24, 2020
# 6:2019cv00066 -
Other Fraud §28:1331
Judge: Norman K Moon
Joshua Steven Puryear Robert F. Horan Jr. Filed: Nov 24, 2020
# 1:2018cv01354 -
Other Fraud §28:1331
Judge: John F Anderson, Claude M Hilton,
jury demanded by Plaintiff
Jerry Talbert, Avery Winder, Deann Ellis, Joan Pots, , Dan Caulfield, Mary Dorweiler, Damaris Berner, Gerald Mosley, Dylan Hoffman, Joseph Demartino, Florentina Murray, Alexander Chu, Robert Magee, Phillip Cross, Joseph Brooks, John Cole, Richard Morehouse Volkswagen Group of America, Audi of America LLC, Audi Aktiengesellschaft, Volkswagen Aktiengesellschaft, Inc. Filed: Nov 24, 2020
# 1:2018cv01558 -
Other Fraud §28:1441
Judge: Michael S Nachmanoff, Liam O'Grady,
jury demanded by Plaintiff
Janice F. Powell, Charles A. Powell Bank of America # 1:2018cv00824 -
Truth in Lending §15:1601
Judge: Leonie M Brinkema, Ivan D Davis,
jury demanded by Plaintiff
Jaquell Williams Comfort Realty, LLC # 2:2018cv00413 -
Personal Property: Other §42:3601
Judge: Robert G Doumar, Robert J Krask
Jessica Easton Capital One, N.A., Inc., Capital One Financial Corporation, Inc., Amazon Web Services, Capital One Bank (USA), N.A., Capital One Bank (USA), Amazon.Com Filed: Nov 24, 2020
# 3:2019cv00574 -
Personal Property: Other §28:1332
Judge: John A Gibney,
jury demanded by Plaintiff
John Taylor Timepayment Corporation # 3:2018cv00378 -
Truth in Lending §28:1331
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Juliann Reid Hillpoint Express LLC, Hillside Express LLC Filed: Nov 24, 2020
# 3:2018cv00630 -
Personal Property: Other §28:1331
Judge: John A Gibney,
jury demanded by Plaintiff
Joe Robert Reeder Bay Interactive Ventures, Craig Siebert, LLC, U.S. Telemetry - Los Angeles, LLC, Thomas Siebert, Spectrum 218, Ltd. Filed: Nov 24, 2020
# 1:2018cv00511 -
Other Fraud §28:1332
Judge: Liam O'Grady,
jury demanded by Plaintiff
Jonathan Quintevis, Victor Mallh Capital One N.A., , Amazon Web Services, Capital One Financial Corporation, Inc., N.A., Capital One Bank (U.S.A.), Amazon.com Inc. Filed: Nov 24, 2020
# 1:2019cv02932 -
Prop. Damage Prod. Liability §28:1332
Judge: John F Anderson, Anthony J Trenga,
jury demanded by Plaintiff
John S. Bennett James Garner Filed: Nov 24, 2020
# 1:2017cv00574 -
Other Fraud §28:1332
Judge: Claude M. Hilton
Jon Cockson, Tracy Cockson Lumber Liquidators, Inc. Filed: Nov 24, 2020
# 1:2017cv02811 -
Other Personal Property Damage §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Jeffrey M. Sherman Volvo Car Financial Services US, LLC Filed: Nov 24, 2020
# 1:2017cv01314 -
Truth in Lending §15:1681
Judge: Liam O'Grady
James F. Liechty United States of America, Jario David Grijalva, Marleny Estrada, United Services Automobile Association Filed: Nov 24, 2020
# 1:2017cv00365 -
Property Damage Product Liability §28:1441
Judge: Liam O'Grady
James Kuhn, Carole Kuhn Professional Foreclosure Corporation of Virginia, LLC, National Association, Inc, John Doe, Mortgage Electronic Registration System, HSBC Bank USA, Nationstar Mortgage Filed: Nov 24, 2020
# 1:2017cv00199 -
Truth in Lending §28:1441
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
John R. Behrmann, Nancy P. Behrmann John T. Houk‚ III, Miriam M. Houk, John T. Houk‚ II, Does, Michael Goldstein, Inc., Robert Ben Kori & Associates, Congressional District Program, Stellar Advi, Husch Blackwell LLP, Inc., Charity Admin, Janet H. Ridgely, Christie Kennett, Julie L. Houk Filed: Nov 24, 2020
# 1:2016cv01228 -
Other Fraud §28:1332
Judge: Claude M. Hilton,
jury demanded by Both
Jasmine N. Elizalde, Jason D. Elizalde, Jasmine Elizalde Aimco Maple Bay, LLC, OP Property Management, Roto Rooter Services Company, LLC Filed: Nov 24, 2020
# 2:2016cv00521 -
Other Personal Property Damage §28:1332
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Judith Dursi Lumber Liquidators, Does, Inc. Filed: Nov 24, 2020
# 1:2016cv02788 -
Other Fraud §28:1441
Judge: Thomas Rawles Jones
James Van Hoof Inc., LLC, Partain Trading Company, P & M Express Filed: Nov 24, 2020
# 1:2015cv01709 -
Other Personal Property Damage §28:1441
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
James Griffin, Melissa Griffin, LLC, J & M Contracting Inc., Go Wireless, Inc., Verizon Communications Filed: Nov 24, 2020
# 3:2015cv00786 -
Other Personal Property Damage §47:201
Judge: Henry E. Hudson,
jury demanded by Plaintiff
John Strause, Sean T. O'Brien Volkswagen Group of America, Inc. Filed: Nov 24, 2020
# 1:2015cv01398 -
Other Fraud §28:1332
Judge: Liam O'Grady,
jury demanded by Plaintiff
Jeanine Butler Inc., Volkswagen Group of America, Volkswagen AG Filed: Nov 24, 2020
# 1:2015cv01245 -
Other Fraud §28:1332
Judge: Liam O'Grady,
jury demanded by Plaintiff
John Kim, Paul Crispell Volkswagen Group of America, Inc. Filed: Nov 24, 2020
# 1:2015cv01483 -
Other Fraud §28:1332
Judge: Liam O'Grady,
jury demanded by Plaintiff
Jason D. Clark, Christi L. Clark Lumber Liquidators Leasing, Lumber Liquidators Holdings, LLC, Lumber Liquidators, Inc., Inc., LLC, Lumber Liquidators Services # 1:2015cv02652 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
James Goray, Susan Goray, Raymond Higgins, Denisse Higgins Lumber Liquidator Holdings, Inc., Unknown Parties, Inc., Lumber Liquidators # 1:2015cv02666 -
Property Damage Product Liability §15:2301
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Jeannate Jardine, Donald Fugate, Ruth Fugate, Lindel Perkins, Ronnie Perkins Lumber Liquidators, Lumber Liquidators Leasing, Lumber Liquidators Services, LLC, Inc., LLC, Inc., Lumber Liquidators Holdings # 1:2015cv02697 -
Other Fraud §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
James Barry Northern, Patrice Hughes, Terri Thompson LLC, Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, Inc., Lumber Liquidators, Inc., Lumber Liquidators Holdings # 1:2015cv02707 -
Other Fraud §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Jamie Kelly, Charmaine Hurst Inc., Lumber Liquidators, Inc., Does One Ten, through Lumber Liquidators Holdings # 1:2015cv02698 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Jacqueline Crawford Lumber Liquidators Services, Lumber Liquidators Leasing, LLC, Inc., Lumber Liquidators, Inc., LLC, Lumber Liquidators Holdings # 1:2015cv02679 -
Other Fraud §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Joshua Berg, Elizabeth Davis-Berg, Judy Happe Humes, Sherry Kisielius, Theresa Labree, Brandon Mcdonald, Shari Orland, Carrie Schafer, Cindy Terrazas, Michael Zebley Inc., Lumber Liquidators, Inc., Lumber Holdings Liquidators # 1:2015cv02716 -
Other Fraud §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Joseph A. Del Braccio Lumber Liquidators, Inc. # 1:2015cv02713 -
Other Fraud §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Joseph Roth, Dionne Vanardo Lumber Liquidators, Inc. # 1:2015cv02738 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Joseph Michael Balero, Michael Ballerini, Lisa Miller Lumber Liquidators, Inc. # 1:2015cv02637 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
James Fitzgerald, Jennifer Sbarboro Lumber Liquidators, Lumber Liquidators Holdings, Inc., LLC, Inc., Lumber Liquidators Leasing, Lumber Liquidators Services, LLC # 1:2015cv02675 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Jim Heilman, Linda Heilman, Andrew Bailey, Joanna Bailey LLC, Inc., Lumber Liquidators Services, Lumber Liquidators Holdings, Lumber Liquidators Leasing, Inc., Lumber Liquidators, LLC # 1:2015cv02752 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Joaquin F Badias Lumber Liquidators Services, LLC, Lumber LLC, Liquidators Leasing, Inc., Inc., Lumber Liquidators Holdings, Lumber Liquidators # 1:2015cv02631 -
Other Fraud §28:1346
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Joshua Ashley, Nicole Ashley Inc., LLC, Lumber Liquidators, Lumber Leasing, Liquidators LLC, Lumber Liquidators Services, Inc., Lumber Liquidators Holdings # 1:2015cv02684 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Jerome Condra Lumber Liquidators, Inc. Filed: Nov 24, 2020
# 3:2015cv00278 -
Property Damage Product Liability §28:1332
Judge: John A. Gibney,
jury demanded by Plaintiff
JSB Properties, LLC BFPE International, Inc. Filed: Nov 24, 2020
# 2:2015cv00048 -
Other Personal Property Damage §28:1332
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Jerome Julius Brown‚ Sr. Consumer Affairs, Terri Smith, United States C. Postal Service, P. Spence Filed: Nov 24, 2020
# 1:2014cv01782 -
Other Fraud §31:3731
Judge: Liam O'Grady,
jury demanded by Plaintiff
Judith V. Hendry, Ernest S. Hendry‚ Jr. Francis J. Pelland, The Georgelas Group, Inc. Filed: Nov 24, 2020
# 1:2014cv01455 -
Other Personal Property Damage §28:1391
Judge: James C. Cacheris,
jury demanded by Plaintiff
James B. Smith F.S.B., Flagstar Bank Filed: Nov 24, 2020
# 3:2014cv00741 -
Other Fraud §28:1441
Judge: James R. Spencer,
jury demanded by Plaintiff
James Wolcott Building Materials Corporation of America Filed: Nov 24, 2020
# 3:2014cv00623 -
Property Damage Product Liability §28:1332
Judge: Robert E. Payne,
jury demanded by Plaintiff
Jodi C. Mahdavi Inc., Inc., Nextgear Capital, P.A.R. Services # 1:2014cv00648 -
Other Personal Property Damage §28:1441
Judge: T. S. Ellis,
jury demanded by Plaintiff
Jatinder Sharma Khalil Ahmad, USA International LLC, Mahrah Butt Filed: Nov 24, 2020
# 1:2013cv01573 -
Other Fraud §28:1446 Notice of Removal
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
JDC Ventures, LLC, James D. Crombie Patrick Moogthaveephongsa, Does 1-10, The Hirst National Futures Association, Ronald Filed: Nov 24, 2020
# 1:2013cv01442 -
Other Fraud §28:1331
Judge: T. S. Ellis
Jacquelyn Francia Daniel Nationstar Mortgage, LLC. Filed: Nov 24, 2020
# 3:2013cv00770 -
Truth in Lending §15:1601
Judge: John A. Gibney,
jury demanded by Plaintiff
James A. Whittaker American Express Travel Related Services Company, American Express Centurion Bank, Inc. Filed: Nov 24, 2020
# 1:2013cv01175 -
Truth in Lending §15:1681
Judge: Liam O'Grady,
jury demanded by Plaintiff
Jasmine Farooq, Shiekh Farooq Inc., Amerigas Virginia Branch, AmeriGas United Propane, Gas Improvement # 1:2013cv00711 -
Other Fraud §28:1332 Diversity-Notice
Judge: Ivan D. Davis
Jessica Meghan Zepeda MI Windows, Inc., Doors Filed: Nov 24, 2020
# 1:2012cv01512 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Anthony J Trenga,
jury demanded by Plaintiff
John DeLullo Bank of America, BB&T Corporation, N.A. # 2:2013cv00006 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Raymond A. Jackson
JTH Tax, Inc. Inc., Harlan Hanson, Elizabeth Hanson, Harlan C. Hanson Enterprises Filed: Nov 24, 2020
# 2:2012cv00625 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Douglas E. Miller
Joseph W Jones June Estep Filed: Nov 24, 2020
# 7:2012cv00534 -
Fraud or Truth-In-Lending §28:1332 Diversity-Breach
Judge: James C. Turk
Jane Williams Oliver Daniel F. Johnson, Patricia D'Rene Dan Lethgo, G. Frederick Williams, Mary Kate Williams Johnson, Charleyrene Danforth Hines Filed: Nov 24, 2020
# 1:2012cv01032 -
Other Fraud §28:1332
Judge: T. S. Ellis
Jeannie's Jewelers, Inc. Broadview Security, Brink's Home Security, ADT Inc., Inc., Security Services, Inc. Filed: Nov 24, 2020
# 1:2012cv00265 -
Property Damage Product Liability §28:1441
Judge: Ivan D. Davis,
jury demanded by Plaintiff
James T. Luther Wells Fargo Bank Filed: Nov 24, 2020
# 4:2011cv00057 -
Truth in Lending §28:1332 Diversity-Other C
Judge: Michael F. Urbanski,
jury demanded by Plaintiff
Jose Santo Caballero Friedman & Macfayden, American Mortgage IBM Network, Federal National Mortgage Association, Lender Business (LBPS), John Does 1-50, Mortgage Electronic Registration Systems, Chase Bank # 1:2011cv00622 -
Truth in Lending §28:1441
Judge: James C. Cacheris,
jury demanded by Plaintiff
John R. Behrmann, Nancy P. Behrmann McGuire Woods, LLP Filed: Nov 24, 2020
# 1:2011cv00419 -
Other Personal Property Damage §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
James E. Ellis P.C., Wells Fargo Home Mortgage, Samuel I. Inc. White, Filed: Nov 24, 2020
# 2:2011cv00151 -
Truth in Lending §28:1441
Judge: Tommy E. Miller
Judith B. Klein Household Realty Corporation, HSBC Mortgage Inc. Services, Filed: Nov 24, 2020
# 1:2011cv00114 -
Truth in Lending §15:1601
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Jeffrey Brown HSBC Mortgage Corporation (USA), Jared Slater, Ward, , Does 1-50 being parties to be named later, MERS (Mortgage Electronic Registration System), LLC, Debra Bassett, Bierman, Geesing Filed: Nov 24, 2020
# 1:2010cv01427 -
Other Fraud §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Joon C. Ahn C2 Korea, Cambridge Learning of Georgia, C2 Educational Systems, Inc., LLC, David J. Kim, Bobby J. Kim, Inc. Filed: Nov 24, 2020
# 1:2010cv01336 -
Other Fraud §28:1332
Judge: James C. Cacheris
Jimmy M Smith NRP (Operating) LLC, John H Mooney, ACIN LLC Filed: Nov 24, 2020
# 1:2010cv00067 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Jack Roland Cutchin Joann Murphy Farmer Filed: Nov 24, 2020
# 3:2010cv00752 -
Other Personal Property Damage §28:1346
Judge: Henry E. Hudson
Jeffrey Brown Debra Bassett, HSBC Mortgage Corporation (USA), Howard N. Bierman, Jared Slater Filed: Nov 24, 2020
# 1:2010cv01118 -
Other Fraud §42:1983
Judge: Thomas Rawles Jones
Jeffrey Brown Alan Gilner, Randi Bochinski Filed: Nov 24, 2020
# 1:2010cv00980 -
Other Fraud §28:1332
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Jeanie Gonzalez, Marcus Gonzalez Beneficial Mortgage Company Of Virginia, Inc., Integrated Real Estate Processing, Mortgage Electronic Registration Systems, Does 1-100 # 7:2010cv00235 -
Truth in Lending §15:1601 Truth in Lending
Judge: James C. Turk,
jury demanded by Plaintiff
Judith B. Klein Inc., HSBC Mortgage Services, Household Realty Corporation # 1:2010cv00716 -
Truth in Lending §15:1601
Judge: James C. Cacheris,
jury demanded by Plaintiff
Joel D. Calderon, Sandra M. Romero LLC, Atlantic Law Group, , Rasim S. Tugberk, Aurora Loan Services, Inc., Mortgage Electronic Registration Systems, Inc., Harshall Aharya, Kamaran Hanif, Buckingham Mortgage Corp., Ikon Realty, Inc. Filed: Nov 24, 2020
# 1:2010cv00129 -
Other Fraud §28:1441
Judge: James C. Cacheris,
jury demanded by Plaintiff
Jackson Creek Seafood, Inc. Tug SEA COAST, LC, Dann Marine Towing Filed: Nov 24, 2020
# 2:2009cv00576 -
None §28:1333 Admiralty
Judge: Robert G. Doumar

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