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Search for Cases from August 7, 2002 to November 25, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Joseph S. Salehi
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Inc., American Collections Enterprise Filed: Dec 01, 2021
# 1:2013cv00950 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joyce Vick
More Information Sherree Gunter
More Information Mary Conner
More Information Renee Smith
More Information Barbara Felts
P.L.L.C., Dominion Law Associates, LVNV Funding, LLC Filed: Dec 01, 2021
# 3:2013cv00508 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
James Ellis‚ III
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Swift Transportation Co. of Arizona, LLC # 3:2013cv00473 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John A. Gibneyjury demanded by Plaintiff
J & J Sports Productions
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Yard Bird, Inc., John Doe # 2:2013cv00403 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Henry C. Morgan
John K. Goodrow
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LLC, Red Rock Financial Services # 3:2013cv00455 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Jonathan Courington
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Inc., Western Express # 3:2013cv00358 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James R. Spencerjury demanded by Plaintiff
Janna Wey
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Portfolio Recovery Associates, LLC Filed: Nov 30, 2021
# 2:2013cv00304 -
Consumer Credit §28:1441 Notice of Removal
Judge: Tommy E. Miller
John J. Coleman
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U.S. Department Of Justice, Office of Policy, Information Drug Enforcement Administration Filed: Nov 30, 2021
# 1:2013cv00642 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: Gerald Bruce Lee
Jose Noe Umana
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Does 1 to 100, LLC, Equity Trustees, Wittstadt Title & Escrow Company LLC, FSB, One West Bank, IndyMac Financial Services Filed: Nov 30, 2021
# 1:2013cv00643 -
Consumer Credit §28:1441 Notice Of Removal
Judge: Anthony J Trengajury demanded by Plaintiff
Jeffrey O'Dock Jasper
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Account Control Technology, Inc. Filed: Nov 30, 2021
# 3:2013cv00296 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
J & J Sports Productions
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Inc., John Doe, Carini's Italian Restaurant Filed: Nov 30, 2021
# 3:2013cv00280 -
Cable/Satellite TV §47:605
Judge: Henry E. Hudson
J & J Sports Productions
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Inc., The Palace, John Doe Filed: Nov 30, 2021
# 2:2013cv00249 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Douglas E. Miller
Joseph F. Leopold
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Trans Union, LLC, Equifax Information Services, Pinnacle Credit Services, Complete Collection Services, LLC, Inc., LLC Filed: Dec 01, 2021
# 1:2013cv00533 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Liam O'Gradyjury demanded by Both
John Ryan
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Experian Information Solutions, Inc., Trans LLC, Union American Express Centurion, Equifax Information Services LLC, Inc. Filed: Dec 01, 2021
# 1:2013cv00515 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Joe Hand Promotions
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Michael R. Schirmer, Inc., OSMG, P. Rodney Ochave Filed: Dec 01, 2021
# 2:2013cv00187 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Lawrence R. Leonard
Jaime Tejada
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Kramer, LLC, Linkie & Taylor Filed: Nov 30, 2021
# 1:2013cv00391 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: T. S. Ellisjury demanded by Plaintiff
Joe Hand Promotions
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Aftabuddin Ahmed, AE Corner, Corp. Filed: Nov 30, 2021
# 1:2013cv00356 -
Cable/Satellite TV §02:431 Fed. Election Comm
Judge: Anthony J Trenga
J & J Sports Productions
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John Doe, Club, 90 Grados Restaurant Sports Bar, LLC Filed: Nov 30, 2021
# 1:2013cv00330 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Anthony J Trenga
J & J Sports Productions
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John Doe, Inc., Los Toltecos Of Woodbridge Filed: Nov 30, 2021
# 1:2013cv00332 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Gerald Bruce Lee
Jay W. Ahearn
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Capital One Bank, NA Filed: Nov 30, 2021
# 1:2013cv00302 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
J & J Sports Productions
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John Doe, 23rd Street Corporation Filed: Nov 30, 2021
# 1:2013cv00294 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Thomas Rawles Jones
J & J Sports Productions
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Wing Bistro LLC, Inc., John Doe, The Wing Spot Chicken & Waffles Filed: Nov 30, 2021
# 4:2013cv00031 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Rebecca Beach Smith
Jose Vargas
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N.A., Bank of America Filed: Nov 30, 2021
# 1:2013cv00259 -
Consumer Credit §28:1441 Notice of Removal
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Joy Lewis
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Equifax Information Services, LLC Filed: Nov 30, 2021
# 3:2013cv00111 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John A. Gibneyjury demanded by Plaintiff
James O. Hines‚ Jr.
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Automatic Data Processing, Inc., Selection ADP Services, Inc., Screening Filed: Nov 30, 2021
# 3:2013cv00104 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Paynejury demanded by Plaintiff
Joseph L. Buckley
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Hireright Solutions, Inc. Filed: Nov 30, 2021
# 1:2013cv00224 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Ivan D. Davisjury demanded by Plaintiff
Jerold Williams
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Vericrest Financial, Equifax Information Inc., Services, LLC # 1:2013cv00095 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Joseph A. Admire
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LLP, Cawley & Bergmann # 1:2013cv00092 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: T. S. Ellisjury demanded by Plaintiff
Jerome Julius Brown
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United States Marshal Service, Jeff Nance # 3:2013cv00030 -
Freedom of Information Act §Civil Miscellaneous Case
Judge: Robert E. Payne
Jackie E. Lewis‚ Sr.
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Asset Acceptance, LLC # 3:2013cv00036 -
Consumer Credit §47:0227 FCC-Unsolicited T
Judge: Henry E. Hudsonjury demanded by Plaintiff
James Williams
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John Doe, Stephen A. Wells, Leonard Jaffe # 3:2013cv00027 -
Other Statutory Actions §28:1442 Notice of Removal
Judge: James R. Spencer
Jerry William Robinson‚ Jr.
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Portfolio Recovery Service # 2:2013cv00007 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Jerome Julius Brown
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Duane B. Delany Filed: Nov 30, 2021
# 3:2012cv00912 -
Other Statutory Actions §42:1983 Civil Rights Act
Judge: Robert E. Paynejury demanded by Plaintiff
Jose Mosquera
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Surety Trustees, LLC, McCabe Weisberg & LLC Conway, Filed: Nov 30, 2021
# 1:2012cv01513 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Claude M. Hiltonjury demanded by Plaintiff
Joyce Ridgley
More Information Theresa Hood
More Information Adedayo Peterson
More Information Gilbert James, Susan Chandler
Inc., Experian Information Solutions Filed: Nov 30, 2021
# 3:2012cv00902 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Paynejury demanded by Plaintiff
Joy M. Lewis
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Portfolio Recovery Associates, LLC Filed: Nov 30, 2021
# 3:2012cv00885 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John A. Gibneyjury demanded by Plaintiff
James E. Craig
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American Collections Enterprise Inc., Equifax Information Services LLC, Trans Union LLC Filed: Nov 30, 2021
# 1:2012cv01386 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Claude M. Hiltonjury demanded by Plaintiff
Jerome Julius Brown
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Margo Smith Filed: Dec 01, 2021
# 1:2012mc00051 -
Other §
Judge: Claude M. Hilton
Jerome Julius Brown
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Michael Zacharia, Capital One Retail, Capital One Bank, N.A., Cbre Urban Retail Filed: Nov 30, 2021
# 1:2012mc00053 -
Other §
Judge: Gerald Bruce Lee
Jerome Julius Brown
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Denise M. Beales Filed: Dec 01, 2021
# 1:2012mc00050 -
Other §
Judge: T. S. Ellis
Jane Doe
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Hnia Amal, Abdelkader Amal, Lama Property LLC Maintenance, Filed: Dec 01, 2021
# 1:2012cv01359 -
Other Statutory Actions §18 USC 1595 Human Traffic
Judge: Anthony J Trengajury demanded by Plaintiff
Janet Beasley
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Red Rock Financial Services, LLC Filed: Dec 01, 2021
# 1:2012cv01312 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Judith Burkhead
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Wachovia Home Mortgage, N.A., Wells Fargo Bank Filed: Dec 01, 2021
# 3:2012cv00832 -
Banks and Banking §28:1441 Notice of Removal
Judge: John A. Gibney
J & J Sports Productions
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Margarita Latino Corporation, John Doe, Inc. Filed: Dec 01, 2021
# 3:2012cv00823 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Henry E. Hudson
J & J Sports Productions
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La Bamba Restaurant, John Doe, Inc. Filed: Dec 01, 2021
# 3:2012cv00804 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Henry E. Hudson
J & J Sports Productions
More Information
John Doe, LLC, El Quetzal Restaurant Filed: Dec 01, 2021
# 3:2012cv00802 -
Cable/Satellite TV §28:1331 Fed Question: Fe
Judge: Henry E. Hudson
J & J Sports Productions
More Information
Ernesto Halili Tanega‚ Sr., Wing Command, John Doe Filed: Dec 01, 2021
# 3:2012cv00803 -
Cable/Satellite TV §47:553 Violation of the C
Judge: John A. Gibney
J & J Sports Productions
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John Doe, El Tropicabana, LLC Filed: Dec 01, 2021
# 3:2012cv00800 -
Cable/Satellite TV §47:553 Violation of the C
Judge: John A. Gibney
J & J Sports Productions
More Information
Inc., Rio Lindo Restaurant, John Doe Filed: Dec 01, 2021
# 3:2012cv00801 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: Robert E. Payne
J & J Sports Productions
More Information
Las Tapas, John Doe, Abid Karrakchou Filed: Dec 01, 2021
# 1:2012cv01236 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Claude M. Hilton
Jill Van Dyke
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Inc., Valentine & Kebartas Filed: Dec 01, 2021
# 3:2012cv00756 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
James A. Arcilesi
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Peter K. Stackhouse Filed: Dec 01, 2021
# 1:2012cv01206 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Claude M. Hiltonjury demanded by Plaintiff
Joe Hand Promotions
More Information
John Doe, Soup Can Productions, LLC Filed: Dec 01, 2021
# 3:2012cv00742 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Henry E. Hudson
John Price
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Brewer Holdco Sub, William Little, Brewer Inc., Holdco, Glyn Aeppel, Inc., Lynn Krominga, Inc., Paul Klaassen, Sunrise Senior Living, Red Fox Inc., Health Care REIT, Stephen Harlan, Mark Ordan, Inc., Thomas Donohue Filed: Dec 01, 2021
# 1:2012cv01150 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Liam O'Gradyjury demanded by Plaintiff
Joe Hand Promotions
More Information
John Doe, Inc., Yanco Filed: Dec 01, 2021
# 3:2012cv00708 -
Cable/Satellite TV §47:553 Violation of the C
Judge: Robert E. Paynejury demanded by Defendant
J & J Sports Productions
More Information
Five Bucks Fresh Pizza, Inc., John Doe Filed: Dec 01, 2021
# 4:2012cv00149 -
Cable/Satellite TV §47:553
Judge: Lawrence R. Leonard
Joshua I. Velez
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P.C., The Bank of New York Mellon Trust Company N.A, Mortgage Electronic Registration Systems, Inc., Samuel I. White Filed: Dec 01, 2021
# 1:2012cv01008 -
Consumer Credit §28:1441
Judge: James C. Cacherisjury demanded by Plaintiff
John Hamilton Stinson
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Advance Auto Parts, Inc. Filed: Dec 01, 2021
# 7:2012cv00433 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Joseph P. Hadeed
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Experian Information Solutions, Trans Union LLC, Equifax Information Services LLC, Inc. Filed: Dec 01, 2021
# 1:2012cv00984 -
Consumer Credit §28:1446
Judge: Claude M. Hiltonjury demanded by Plaintiff
John William Wallace
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The President of the United States Filed: Dec 01, 2021
# 1:2012mc00034 -
Other §
Judge: Leonie M. Brinkema
J & J Sports Productions
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THE PALACE, John Doe, INC. Filed: Dec 01, 2021
# 2:2012cv00432 -
Cable/Satellite TV §47:553
Judge: Douglas E. Miller
Jerome Julius Brown
More Information
Richard D. Fairbank # 1:2012mc00028 -
Other §
Judge: Anthony J Trenga
J Lance Mead/BNI-NY
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Mark Stough, BNI Southwest Florida, LLC # 1:2012mc00029 -
Other §
Judge: Anthony J Trenga
James E. Moyler‚ III
More Information Charlotte J. Moyler
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Richard Rudy, Poole, Wexwater, Albert H. Poole, Stillwater Capital Partners, LLC, Mahoney, Wextrust Capital, Todd M. Lynn, Amnon Cohen, LLC, LLC # 3:2012cv00525 -
Racketeer Influenced and Corrupt Organizations §28:1441
Judge: John A. Gibneyjury demanded by Plaintiff
Jeffrey S. Small
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Federal Home Loan Mortgage Corporation, Federal National Mortgage # 3:2012cv00487 -
Constitutionality of State Statutes §28:1332
Judge: Henry E. Hudson
Jay W. Ahearn
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Experian Information Solutions, Inc. # 1:2012cv00713 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Jean T. Thomas
More Information Heath B. Thomas
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LLC., Wittstadt Title & Escrow Company # 3:2012cv00450 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
James Farmer
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Inc., Pace Financial Solutions # 2:2012cv00320 -
Consumer Credit §15:1692
Judge: Tommy E. Millerjury demanded by Plaintiff
Jean Marriner
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NSM Recovery Services Inc. # 4:2012cv00084 -
Consumer Credit §15:1692
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Joe Hand Promotions
More Information
The Torpedo Grill, Karen Ward, Inc., Gary Ward Filed: Nov 30, 2021
# 4:2012cv00068 -
Cable/Satellite TV §47:553
Judge: F. Bradford Stillman
JBHA Management LLC
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Inc., Image Rental Services Filed: Nov 30, 2021
# 1:2012mc00014 -
Other §
Judge: Anthony J Trenga
James R. Snedeker
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Stephen C. Snedeker Filed: Nov 30, 2021
# 3:2012mc00007 -
Other §
Judge: John A. Gibney
Joe Hand Promotions
More Information
The Wing Spot Chicken & Waffles, Linda Ensley, Walter Ricks, Inc., Omonte Ward Filed: Nov 30, 2021
# 4:2012cv00064 -
Cable/Satellite TV §47:553
Judge: Rebecca Beach Smith
J & J Sports Productions
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Baby Girl Bar & Grill, Inc. Filed: Dec 01, 2021
# 3:2012cv00323 -
Cable/Satellite TV §47:553
Judge: Henry E. Hudson
John L. Corrigan
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Paul L. Kirkpatrick, Adams County, D. Barger, Fred C. Pflanz, A. Hille, B. Scudder Filed: Dec 01, 2021
# 1:2012mc00012 -
Other §
Judge: Thomas Rawles Jones
Jose Mosquera
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Surety Trustees, LLC, LLC, McCabe Weisberg & Conway Filed: Dec 01, 2021
# 3:2012cv00298 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Jude Lovchik
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Wittstadt Title & Escrow Company, LLC., PLLC Morris Hardwick Schneider Filed: Dec 01, 2021
# 3:2012cv00297 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Joe Hand Promotions
More Information
Hangar 09, LLC, Johnny Ryder Filed: Dec 01, 2021
# 2:2012cv00207 -
Cable/Satellite TV §47:553
Judge: F. Bradford Stillman
Judith M. Cofield
More Information William R. Cofield
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Bank of America, National Association Filed: Dec 01, 2021
# 2:2012cv00192 -
Other Statutory Actions §12:2601
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Joe Hand Promotions
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Thomas N. Posilero, Inc., T & G Filed: Dec 01, 2021
# 2:2012cv00193 -
Cable/Satellite TV §47:553
Judge: Rebecca Beach Smith
Jackie E. Lewis‚ Sr.
More Information
Asset Acceptance, LLC Filed: Dec 01, 2021
# 3:2012cv00253 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Joe Hand Promotions
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Harry O's Restaurant & Lounge, Lisa Inc. Culotta-Green, Filed: Nov 30, 2021
# 2:2012cv00171 -
Cable/Satellite TV §47:553
Judge: Rebecca Beach Smith
Joseph M. Burwell‚ Jr.
More Information
VA, County of Fairfax Filed: Nov 30, 2021
# 1:2012cv00312 -
Constitutionality of State Statutes §28:1331
Judge: Ivan D. Davis
J & J Sports Productions
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John Doe, Diaz Corporation Filed: Nov 30, 2021
# 1:2012cv00266 -
Cable/Satellite TV §47:553
Judge: Liam O'Grady
John L. Corrigan
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B. Scudder, D. Burt, D. Dale, A. Hille Filed: Nov 30, 2021
# 1:2012mc00006 -
Other §
Judge: Claude M. Hilton
Jonathan Marcum
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Inc., Dolgencorp Filed: Nov 30, 2021
# 3:2012cv00108 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Joe Hand Promotions
More Information
The Village Cafe, Inc., John Doe # 3:2012cv00053 -
Cable/Satellite TV §47:553
Judge: Henry E. Hudson
Julio Velasquez
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LLC, LLC, ALG Trustee, Ocwen Loan Servicing # 1:2012cv00058 -
Consumer Credit §28:1441
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Javier Castro-Mora
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ALG Trustee, LLC, N.A, Bank of America # 1:2012cv00030 -
Banks and Banking §28:1441
Judge: Anthony J Trengajury demanded by Plaintiff
Jerome Dixon
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Chandra Johnson, Audrey Hazelwood, John Hazelwood # 3:2012cv00024 -
Other Statutory Actions §28:1331
Judge: Robert E. Payne
John W. Nelms‚ Jr.
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Federal Deposit Insurance Corporation # 2:2012cv00014 -
Banks and Banking §12:1821
Judge: F. Bradford Stillman

More Information
Filed: Nov 30, 2021
# 2:2011cv00670 -
Cable/Satellite TV §47:553
Judge: Raymond A. Jacksonjury demanded by Defendant
Jack A. Schwaner‚ Sr.
More Information Medabeth L. Schwaner
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Dominion Law Associates Filed: Nov 30, 2021
# 4:2011cv00169 -
Other Statutory Actions §15:1692
Judge: Rebecca Beach Smith
James Sanmateo
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P.A., F & M Services, Friedman & L.C., MacFadyen, Johnie R. Muncy Filed: Nov 30, 2021
# 3:2011cv00840 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
John DeLullo
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Bank of America Filed: Nov 30, 2021
# 2:2011cv00660 -
Banks and Banking §15:1692
Judge: Raymond A. Jackson
Jacqueline Boone
More Information Saeed Alahmed
More Information Etta Alexandra
More Information Altez Allen, Carl Allen, Lynn Amos, Karen Anderson, Mable Anderson, Paulette Anderson, Mir Ashan, Roslyn Askew, Deidre Axelrod, Susan Back, Artiller Bailey, Angelique Baker, Otha Baldwin, Amanda Ball, Miche
Midland Funding, Inc., LLC, Encore Capital Group, Midland Credit Management, Inc. Filed: Nov 30, 2021
# 4:2011cv00164 -
Consumer Credit §28:1441
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Jackson Hewitt
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Jim Griffin, Inc., Mallard Filed: Nov 30, 2021
# 3:2011mc00032 -
Other §
Judge: Robert E. Payne
James Diehl
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LLC, Asset Acceptance Filed: Nov 30, 2021
# 3:2011cv00805 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Jimmy L. Nance #03781-084
More Information
USA Filed: Dec 01, 2021
# 7:1996cv00334 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: James C. Turk
Jeffrey Kerr
More Information Kristin Simon
More Information Martin Mersereau
More Information Stephanie Bell, Daphna Nachminovitch
Robert E. Tardif‚ Jr. Filed: Dec 01, 2021
# 1:2011mc00044 -
Other §
Judge: Thomas Rawles Jones

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