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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Jocelyn MajetteLassiter Barnes
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Inc., Zbigniew Krzemien, HMD Trucking, Carolina Casualty Insurance Company Filed: March 29, 2007
# 1:2007cv00307 -
Motor Vehicle §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Jimmie Dale Davis
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Inc., Waco Insulation, Garlock Sealing Uniroyal Technologies, Holding, Selby, Viacom, Inc., Inc., Inc., Amchem Products, Genera, Rapid American Corporation, Dana Corporation, Owens-Illinois, Battersby & Co., International Paper Corporation, Inc., Inc. Filed: March 15, 2007
# 4:2007cv03207 -
P.I. : Asbestos §28:1441 Notice of Removal
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Jackie Spencer
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Amchem Products, Owens-Illinois, Genera, Waco Viacom, Insulation, Garlock Sealing Technologies, Inc., Rapid American Corporation, Inc., Inc., Battersby & Co., Dana Corporation, Inc., Uniroyal Holding, Inc., International Paper Corporation, Selby, Inc. Filed: March 15, 2007
# 4:2007cv03219 -
P.I. : Asbestos §28:1441 Notice of Removal
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Jesse L. Boone
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Inc., Amchem Products, Selby, Inc., Hopeman Brothers, Inc., Inc., Dana Corporation, Inc., Battersby & Co., Owens-Illinois, International Paper Corporation, Georgia-Pacific Corporation, Uniroyal Holding, General Refractories Company, Rapid Amer, Viacom Filed: March 15, 2007
# 4:2007cv03204 -
P.I. : Asbestos §28:1441 Notice of Removal
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Jessie C. Banks‚ Jr.
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United States of America Filed: March 15, 2007
# 2:2007cv00123 -
Motor Vehicle §28:2671 Federal Tort Clai
Judge: F. Bradford Stillman
Jeremiah Henderson
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James V. Doss‚ III Filed: March 22, 2007
# 6:2007cv00006 -
Personal Inj. Med. Malpractice §28:1331 Fed. Question: Me
Judge: Michael F. Urbanskijury demanded by Plaintiff
Jean Lawrence
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Wal-Mart Stores, Inc. Filed: March 09, 2007
# 4:2007cv00022 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Tommy E. Millerjury demanded by Defendant
Jeanette M. Reyes Soto
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LP, Wal-Mart Stores East Filed: March 08, 2007
# 3:2007cv00114 -
P.I.: Other §28:1441 Notice of Removal
Judge: James R. Spencerjury demanded by Both
Joseph D. Winston
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Ricky Joe Dominick, LLC, Nancy Baxter Wooton, Land Transportation Filed: March 01, 2007
# 3:2007cv00106 -
Motor Vehicle §28:1441 Notice of Removal
Judge: Robert E. Paynejury demanded by Plaintiff
Jack E. Leveridge
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Garlock Sealing Technologies LLC, General A Electric Company, Brunswick Company, Pneumo Abex, Metropolitan Life Insurance Company, Griffin Wheel Company, Vapor, General Moto, Inc., Pullman Passenger Car Company, The Budd Company, LLC, Owens-Illinois, Inc. Filed: February 26, 2007
# 2:2007cv09167 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Joseph R. Saavedra
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Inc., Pullman Passenger Car Company, American Standard, A Brunswick Company, Inc., General Motors Corporation, Pneumo Abex, LLC, General Electric Company, T, Griffin Wheel Company, Metropolitan Life Insurance Company, Westinghouse Air Brake Company, Vapor Filed: February 26, 2007
# 2:2007cv09169 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
John A. Edwards
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John E. Jay, Baggett Transportation Company Filed: February 20, 2007
# 2:2007cv00078 -
Motor Vehicle §28:1441 Notice of Removal
Judge: Tommy E. Millerjury demanded by Both
Jason A. Marr
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Olivia M. Smith Filed: February 07, 2007
# 2:2007cv00057 -
P.I.: Other §28:1441 Notice of Removal
Judge: F. Bradford Stillman
Jose L. Otero
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American Standard, Inc., Pneumo Abex, General Electric Company, Vapor, General Motors Corporation, LLC, Inc., Pullman Passenger Car Company, The Budd Company, Griffin Wheel Company, Garlock Sealing Tech, A Brunswick Company, Westinghouse Air Brake Company Filed: January 23, 2007
# 2:2007cv09157 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: jury demanded by Plaintiff
Jack Walter Witten Howery‚ Jr.
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Nantucket Allserve, Inc. Filed: January 23, 2007
# 1:2007cv00007 -
Personal Inj. Prod. Liability §28:1446 Notice of Removal
Judge: Pamela Meade Sargentjury demanded by Defendant
John T. Swaine
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Owens-Illinois, Vapor, General Electric Pneumo Company, Abex, General Motors Corporation, A Brunswick Company, Metropolitan Life Insurance Company, Inc., LLC, Inc., Amer, Westinghouse Air Brake Company, Pullman Passenger Car Company, Griffin Wheel Company Filed: January 05, 2007
# 2:2007cv09141 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Jack G. O'Donnell
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General Electric Company, Pullman Passenger Car Company, Amer, Pneumo Abex, LLC, Inc., Owens-Illinois, Metropolitan Life Insurance Company, A Brunswick Company, Inc., Griffin Wheel Company, Westinghouse Air Brake Company, General Motors Corporation, Vapor Filed: January 05, 2007
# 2:2007cv09147 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
James C. Frizzell
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Vapor, Owens-Illinois, Griffin Wheel Company, Pullman Passenger Car Company, Inc., LLC, The Budd Company, General Electric Company, Garlock Sealing Technologies LLC, General Moto, Pneumo Abex, Inc., Metropolitan Life Insurance Company, A Brunswick Company Filed: January 05, 2007
# 2:2007cv09130 -
P.I. : Asbestos §28:1332 Diversity-Asbesto
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Jerry L. Johnson
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Utililquest, LLC Filed: January 03, 2007
# 4:2007cv00001 -
P.I.: Other §28:1446 Notice of Removal
Judge: Tommy E. Millerjury demanded by Plaintiff
James Webster
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National Association, TD Bank Filed: March 26, 2020
# 1:2020cv00328 -
Other Fraud §28:1441
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Defendant
Jane Doe
More Information Allen Moure
More Information Nicholas Tsirigos
More Information Vaseleke Inembolidis, James Arnold
N.A., Capital One Bank (U.S.A.), Filed: October 18, 2019
# 1:2019cv02933 -
Other Fraud §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
James Mallon
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International Business Machines Corporation Filed: July 22, 2019
# 1:2019cv00954 -
Other Fraud §28:1332
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
John O'Neill Jr.
More Information Eugene Johnson
More Information John Magladery
More Information Joanne Valdes
Stephens Inc., Nihat Cardak, LLP, BDO USA LLC, Hughes, Daniel Bernardi, Bank of America Corporation, Robert Hisaoka, Inc., Stephens, Baker Tilly Virchow Krause, Robert P Bernardi, & Tro, Thompson Hughes & Trollinger P.L.L.C., Thompson, Todd Wincup Filed: February 19, 2020
# 1:2020cv00176 -
Other Fraud §28:1332
Judge: John F Anderson, Ivan D Davis
Jerome Julius Brown‚ Sr.
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Jereme M. Brown, Ronald T. Frank, Phyllis Ann Hart, Taurus Lane, Pam Martin Filed: March 30, 2018
# 1:2018cv00370 -
Other Personal Property Damage §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Judy Milman
More Information Fred Milman
More Information Jonathan Grimm
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National Association, Capital One Financial Corporation, N.A., Capital One, Capital One Bank (USA) Filed: October 22, 2019
# 1:2019cv02961 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Jennifer Howard
More Information Sandra Black
More Information Ann Cooper
More Information Sean Clark
More Information 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: October 22, 2019
# 1:2019cv02963 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Jeffrey Jacobs
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Capital One N.A., , Capital One Financial One Corporation, Capital Bank (U.S.A.), N.A. Filed: October 18, 2019
# 1:2019cv02942 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Jose A. Imperatori‚ III
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Capital One N.A., Capital One Bank (USA), N.A., Capital One Financial Corporation Filed: October 22, 2019
# 1:2019cv02964 -
Personal Property: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
James B. Feinman
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Volkswagen Group of America, Inc. Filed: January 28, 2019
# 7:2019cv00055 -
Personal Property: Other §28:1441
Judge: Elizabeth K Dillon
Jeffrey Weisenborne
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Edward Mulgrow Filed: April 12, 2019
# 1:2019cv00455 -
Other Fraud §28:1332
Jon D. Alexander
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BB&T Filed: September 13, 2019
# 6:2019cv00066 -
Other Fraud §28:1331
Judge: Norman K Moon
Joshua Steven Puryear
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Robert F. Horan Jr. Filed: October 31, 2018
# 1:2018cv01354 -
Other Fraud §28:1331
Judge: John F Anderson, Claude M Hiltonjury demanded by Plaintiff
Jerry Talbert
More Information Avery Winder
More Information Deann Ellis
More Information Joan Pots
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More Information 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
Audi of America LLC, Audi Aktiengesellschaft, Inc., Volkswagen Group of America, Volkswagen Aktiengesellschaft Filed: December 17, 2018
# 1:2018cv01558 -
Other Fraud §28:1441
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Janice F. Powell
More Information Charles A. Powell
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Bank of America Filed: July 03, 2018
# 1:2018cv00824 -
Truth in Lending §15:1601
Judge: Leonie M Brinkema, Ivan D Davisjury demanded by Plaintiff
Jaquell Williams
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LLC, Comfort Realty Filed: July 31, 2018
# 2:2018cv00413 -
Personal Property: Other §42:3601
Judge: Robert G Doumar, Robert J Krask
Jessica Easton
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Capital One Financial Corporation, Capital One, Amazon Web Services, Amazon.Com, N.A., Capital One Bank (USA), N.A., Capital One Bank (USA), Inc., Inc. Filed: August 09, 2019
# 3:2019cv00574 -
Personal Property: Other §28:1332
Judge: John A Gibneyjury demanded by Plaintiff
John Taylor
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Timepayment Corporation Filed: June 04, 2018
# 3:2018cv00378 -
Truth in Lending §28:1331
Judge: M. Hannah Lauckjury demanded by Plaintiff
Juliann Reid
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Hillside Express LLC, Hillpoint Express LLC Filed: September 17, 2018
# 3:2018cv00630 -
Personal Property: Other §28:1331
Judge: John A Gibneyjury demanded by Plaintiff
Joe Robert Reeder
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Ltd., LLC, Thomas Siebert, LLC, Spectrum 218, Bay Interactive Ventures, U.S. Telemetry - Los Angeles, Craig Siebert Filed: April 30, 2018
# 1:2018cv00511 -
Other Fraud §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Jonathan Quintevis
More Information Victor Mallh
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Amazon.com Inc., Capital One N.A., Capital One Financial Corporation, Capital One Bank (U.S.A.), N.A., Amazon Web Services, , Inc. Filed: October 18, 2019
# 1:2019cv02932 -
Prop. Damage Prod. Liability §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
John S. Bennett
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James Garner Filed: May 19, 2017
# 1:2017cv00574 -
Other Fraud §28:1332
Judge: Claude M. Hilton
Jon Cockson
More Information Tracy Cockson
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Inc., Lumber Liquidators Filed: August 23, 2017
# 1:2017cv02811 -
Other Personal Property Damage §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Jeffrey M. Sherman
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Volvo Car Financial Services US, LLC Filed: November 17, 2017
# 1:2017cv01314 -
Truth in Lending §15:1681
Judge: Liam O'Grady
James F. Liechty
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Jario David Grijalva, United States of America, United Services Automobile Association, Marleny Estrada Filed: March 29, 2017
# 1:2017cv00365 -
Property Damage Product Liability §28:1441
Judge: Liam O'Grady
James Kuhn
More Information Carole Kuhn
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National Association, LLC, Nationstar Mortgage, Professional Foreclosure Corporation of Virginia, John Doe, Inc, HSBC Bank USA, Mortgage Electronic Registration System Filed: February 21, 2017
# 1:2017cv00199 -
Truth in Lending §28:1441
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
John R. Behrmann
More Information Nancy P. Behrmann
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Inc., Michael Goldstein, Inc., Does, John T. Houk‚ III, Robert Ben Kori & Associates, Julie L. Houk, Janet H. Ridgely, Charity Admin, John T. Houk‚ II, Congressional District Program, Miriam M. Houk, Stellar Advi, Christie Kennett, Husch Blackwell LLP Filed: September 29, 2016
# 1:2016cv01228 -
Other Fraud §28:1332
Judge: Claude M. Hiltonjury demanded by Both
Jasmine N. Elizalde
More Information Jason D. Elizalde
More Information Jasmine Elizalde
LLC, Aimco Maple Bay, Roto Rooter Services LLC, Company, OP Property Management Filed: September 02, 2016
# 2:2016cv00521 -
Other Personal Property Damage §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
Judith Dursi
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Lumber Liquidators, Does, Inc. Filed: August 26, 2016
# 1:2016cv02788 -
Other Fraud §28:1441
Judge: Thomas Rawles Jones
James Van Hoof
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Partain Trading Company, LLC, P & M Express, Inc. Filed: December 29, 2015
# 1:2015cv01709 -
Other Personal Property Damage §28:1441
Judge: Gerald Bruce Leejury demanded by Plaintiff
James Griffin
More Information Melissa Griffin
More Information J & M Contracting
Go Wireless, Inc., Verizon Communications, Inc. Filed: December 30, 2015
# 3:2015cv00786 -
Other Personal Property Damage §47:201
Judge: Henry E. Hudsonjury demanded by Plaintiff
John Strause
More Information Sean T. O'Brien
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Volkswagen Group of America, Inc. Filed: October 26, 2015
# 1:2015cv01398 -
Other Fraud §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Jeanine Butler
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Inc., Volkswagen AG, Volkswagen Group of America Filed: September 28, 2015
# 1:2015cv01245 -
Other Fraud §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
John Kim
More Information Paul Crispell
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Volkswagen Group of America, Inc. Filed: November 09, 2015
# 1:2015cv01483 -
Other Fraud §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Jason D. Clark
More Information Christi L. Clark
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Lumber Liquidators Leasing, Lumber Liquidators, Inc., Inc., Lumber Liquidators Services, Lumber Liquidators Holdings, LLC, LLC Filed: June 26, 2015
# 1:2015cv02652 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
James Goray
More Information Susan Goray
More Information Raymond Higgins
More Information Denisse Higgins
Inc., Lumber Liquidator Holdings, Unknown Parties, Inc., Lumber Liquidators Filed: June 26, 2015
# 1:2015cv02666 -
Property Damage Product Liability §15:2301
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Jeannate Jardine
More Information Donald Fugate
More Information Ruth Fugate
More Information Lindel Perkins, Ronnie Perkins
LLC, Lumber Liquidators Holdings, Lumber Inc., Liquidators Services, Lumber Liquidators Leasing, Lumber Liquidators, LLC, Inc. Filed: June 29, 2015
# 1:2015cv02697 -
Other Fraud §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
James Barry Northern
More Information Patrice Hughes
More Information Terri Thompson
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Lumber Liquidators, Inc., LLC, Lumber Leasing, Liquidators Lumber Liquidators Services, Inc., LLC, Lumber Liquidators Holdings Filed: June 29, 2015
# 1:2015cv02707 -
Other Fraud §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Jamie Kelly
More Information Charmaine Hurst
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Inc., Inc., Lumber Liquidators, Lumber Does Liquidators Holdings, One through Ten Filed: June 29, 2015
# 1:2015cv02698 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Jacqueline Crawford
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Lumber Liquidators Holdings, Lumber Liquidators, LLC, Lumber Liquidators Services, Inc., Lumber Liquidators Leasing, Inc., LLC Filed: June 29, 2015
# 1:2015cv02679 -
Other Fraud §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joshua Berg
More Information Elizabeth Davis-Berg
More Information Judy Happe Humes
More Information Sherry Kisielius, Theresa Labree, Brandon Mcdonald, Shari Orland, Carrie Schafer, Cindy Terrazas, Michael Zebley
Inc., Inc., Lumber Liquidators Holdings, Lumber Liquidators Filed: June 30, 2015
# 1:2015cv02716 -
Other Fraud §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joseph A. Del Braccio
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Lumber Liquidators, Inc. Filed: June 30, 2015
# 1:2015cv02713 -
Other Fraud §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joseph Roth
More Information Dionne Vanardo
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Lumber Liquidators, Inc. Filed: June 30, 2015
# 1:2015cv02738 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joseph Michael Balero
More Information Michael Ballerini
More Information Lisa Miller
Inc., Lumber Liquidators Filed: June 19, 2015
# 1:2015cv02637 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
James Fitzgerald
More Information Jennifer Sbarboro
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LLC, Lumber Liquidators Services, Lumber Inc., Liquidators Holdings, LLC, Lumber Liquidators, Lumber Liquidators Leasing, Inc. Filed: June 29, 2015
# 1:2015cv02675 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Jim Heilman
More Information Linda Heilman
More Information Andrew Bailey
More Information Joanna Bailey
Lumber Liquidators Leasing, Lumber Liquidators, Lumber Liquidators Holdings, Inc., Inc., LLC, Lumber Liquidators Services, LLC Filed: July 07, 2015
# 1:2015cv02752 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joaquin F Badias
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LLC, LLC, Inc., Lumber Liquidators Services, Inc., Lumber Liquidators Holdings, Lumber Liquidators, Lumber Liquidators Leasing Filed: June 15, 2015
# 1:2015cv02631 -
Other Fraud §28:1346
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joshua Ashley
More Information Nicole Ashley
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Lumber Liquidators Leasing, Lumber Liquidators Holdings, Inc., Lumber Liquidators Services, LLC, LLC, Lumber Liquidators, Inc. Filed: June 29, 2015
# 1:2015cv02684 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Jerome Condra
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Lumber Liquidators, Inc. Filed: May 05, 2015
# 3:2015cv00278 -
Property Damage Product Liability §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
JSB Properties
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BFPE International, Inc. Filed: February 04, 2015
# 2:2015cv00048 -
Other Personal Property Damage §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Jerome Julius Brown‚ Sr.
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United States Postal Service, Consumer Affairs, C. P. Spence, Terri Smith Filed: December 29, 2014
# 1:2014cv01782 -
Other Fraud §31:3731
Judge: Liam O'Gradyjury demanded by Plaintiff
Judith V. Hendry
More Information Ernest S. Hendry‚ Jr.
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Inc., Francis J. Pelland, The Georgelas Group Filed: October 31, 2014
# 1:2014cv01455 -
Other Personal Property Damage §28:1391
Judge: James C. Cacherisjury demanded by Plaintiff
James B. Smith
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F.S.B., Flagstar Bank Filed: October 30, 2014
# 3:2014cv00741 -
Other Fraud §28:1441
Judge: James R. Spencerjury demanded by Plaintiff
James Wolcott
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Building Materials Corporation of America Filed: September 08, 2014
# 3:2014cv00623 -
Property Damage Product Liability §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Jodi C. Mahdavi
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Inc., Nextgear Capital, P.A.R. Services, Inc. Filed: June 03, 2014
# 1:2014cv00648 -
Other Personal Property Damage §28:1441
Judge: T. S. Ellisjury demanded by Plaintiff
Jatinder Sharma
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Khalil Ahmad, Mahrah Butt, USA International LLC Filed: December 26, 2013
# 1:2013cv01573 -
Other Fraud §28:1446 Notice of Removal
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
JDC Ventures
More Information James D. Crombie
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Ronald Hirst, The National Futures Association, Patrick Moogthaveephongsa, Does 1-10 Filed: November 22, 2013
# 1:2013cv01442 -
Other Fraud §28:1331
Judge: T. S. Ellis
Jacquelyn Francia Daniel
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LLC., Nationstar Mortgage Filed: November 20, 2013
# 3:2013cv00770 -
Truth in Lending §15:1601
Judge: John A. Gibneyjury demanded by Plaintiff
James A. Whittaker
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Inc., American Express Centurion Bank, American Express Travel Related Services Company Filed: September 19, 2013
# 1:2013cv01175 -
Truth in Lending §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Jasmine Farooq
More Information Shiekh Farooq
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Inc., United Gas Improvement, AmeriGas Propane, Amerigas Virginia Branch Filed: June 12, 2013
# 1:2013cv00711 -
Other Fraud §28:1332 Diversity-Notice
Judge: Ivan D. Davis
Jessica Meghan Zepeda
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Doors, MI Windows, Inc. Filed: December 28, 2012
# 1:2012cv01512 -
Prop. Damage Prod. Liability §28:1332 Diversity-Product
Judge: Anthony J Trengajury demanded by Plaintiff
John DeLullo
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Bank of America, BB&T Corporation, N.A. Filed: January 03, 2013
# 2:2013cv00006 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Raymond A. Jackson
JTH Tax
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Elizabeth Hanson, Inc., Harlan C. Hanson Harlan Enterprises, Hanson Filed: November 19, 2012
# 2:2012cv00625 -
Other Fraud §28:1332 Diversity-Fraud
Judge: Douglas E. Miller
Joseph W Jones
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June Estep Filed: November 05, 2012
# 7:2012cv00534 -
Fraud or Truth-In-Lending §28:1332 Diversity-Breach
Judge: James C. Turk
Jane Williams Oliver
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Daniel F. Johnson, Mary Kate Williams Johnson, G. Frederick Williams, Charleyrene Danforth Hines, Patricia D'Rene Dan Lethgo Filed: September 14, 2012
# 1:2012cv01032 -
Other Fraud §28:1332
Judge: T. S. Ellis
Jeannie's Jewelers
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Inc., Inc., Brink's Home Security, Broadview Security, Inc., ADT Security Services Filed: March 09, 2012
# 1:2012cv00265 -
Property Damage Product Liability §28:1441
Judge: Ivan D. Davisjury demanded by Plaintiff
James T. Luther
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Wells Fargo Bank Filed: December 07, 2011
# 4:2011cv00057 -
Truth in Lending §28:1332 Diversity-Other C
Judge: Michael F. Urbanskijury demanded by Plaintiff
Jose Santo Caballero
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IBM Lender Business (LBPS), Chase Bank, John Does 1-50, Federal National Mortgage Association, Mortgage Electronic Registration Systems, American Mortgage Network, Friedman & Macfayden Filed: June 08, 2011
# 1:2011cv00622 -
Truth in Lending §28:1441
Judge: James C. Cacherisjury demanded by Plaintiff
John R. Behrmann
More Information Nancy P. Behrmann
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LLP, McGuire Woods Filed: April 19, 2011
# 1:2011cv00419 -
Other Personal Property Damage §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
James E. Ellis
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Inc., Wells Fargo Home Mortgage, P.C., Samuel I. White Filed: March 09, 2011
# 2:2011cv00151 -
Truth in Lending §28:1441
Judge: Tommy E. Miller
Judith B. Klein
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Household Realty Corporation, HSBC Mortgage Inc. Services, Filed: February 02, 2011
# 1:2011cv00114 -
Truth in Lending §15:1601
Judge: Anthony J Trengajury demanded by Plaintiff
Jeffrey Brown
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MERS (Mortgage Electronic Registration System), HSBC Mortgage Corporation (USA), , Geesing, Bierman, LLC, Does 1-50 being parties to be named later, Debra Bassett, Jared Slater, Ward Filed: December 21, 2010
# 1:2010cv01427 -
Other Fraud §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joon C. Ahn
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Inc., Inc., C2 Korea, C2 Educational Systems, David J. Kim, LLC, Cambridge Learning of Georgia, Bobby J. Kim Filed: November 23, 2010
# 1:2010cv01336 -
Other Fraud §28:1332
Judge: James C. Cacheris
Jimmy M Smith
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John H Mooney, ACIN LLC, NRP (Operating) LLC Filed: November 18, 2010
# 1:2010cv00067 -
Fraud or Truth-In-Lending §28:1332 Diversity-Fraud
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Jack Roland Cutchin
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Joann Murphy Farmer Filed: October 18, 2010
# 3:2010cv00752 -
Other Personal Property Damage §28:1346
Judge: Henry E. Hudson
Jeffrey Brown
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Jared Slater, Debra Bassett, Howard N. Bierman, HSBC Mortgage Corporation (USA) Filed: October 06, 2010
# 1:2010cv01118 -
Other Fraud §42:1983
Judge: Thomas Rawles Jones
Jeffrey Brown
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Randi Bochinski, Alan Gilner Filed: August 27, 2010
# 1:2010cv00980 -
Other Fraud §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Jeanie Gonzalez
More Information Marcus Gonzalez
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Integrated Real Estate Processing, Inc., Does Mortgage Electronic Registration Systems, 1-100, Beneficial Mortgage Company Of Virginia Filed: June 04, 2010
# 7:2010cv00235 -
Truth in Lending §15:1601 Truth in Lending
Judge: James C. Turkjury demanded by Plaintiff
Judith B. Klein
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HSBC Mortgage Services, Inc., Household Realty Corporation Filed: June 25, 2010
# 1:2010cv00716 -
Truth in Lending §15:1601
Judge: James C. Cacherisjury demanded by Plaintiff
Joel D. Calderon
More Information Sandra M. Romero
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Inc., Inc., Buckingham Mortgage Corp., Ikon Realty, Kamaran Hanif, Aurora Loan Services, Mortgage Electronic Registration Systems, , Rasim S. Tugberk, Harshall Aharya, Inc., Atlantic Law Group, LLC Filed: February 16, 2010
# 1:2010cv00129 -
Other Fraud §28:1441
Judge: James C. Cacherisjury demanded by Plaintiff
Jackson Creek Seafood
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LC, Tug SEA COAST, Dann Marine Towing Filed: November 19, 2009
# 2:2009cv00576 -
None §28:1333 Admiralty
Judge: Robert G. Doumar

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