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Search for Cases from August 7, 2002 to January 15, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| Maritza Sixto | One West Bank, FSB | Filed: Jan 17, 2021 # 1:2013cv00341 - Consumer Credit §15:1692 Fair Debt Collect Judge: Ivan D. Davis, jury demanded by Plaintiff |
| Michael T. Dreher | Atlantic Remodeling Corp. | Filed: Jan 17, 2021 # 3:2013cv00140 - Consumer Credit §15:1691 Equal Credit Oppo Judge: John A. Gibney |
| Meseret Kebede | Inc., Equifax Information Services, Experian Information Solutions, LLC, LLC, Transunion | Filed: Jan 17, 2021 # 3:2013cv00110 - Consumer Credit §15:1681 Fair Credit Repor Judge: James R. Spencer, jury demanded by Plaintiff |
| Marsha Maines | Virginia State Bar, Circuit Court of Frederick County, BANA | Filed: Jan 17, 2021 # 5:2012cv00127 - Racketeer/Corrupt Organization §28:1332 Diversity-Notice Judge: Michael F. Urbanski |
| Myrtle Leigh Crawford | LLC, Experian Information Solutions, Inc., Transunion, LLC, N.A., Equifax Information Services, Bank of America | Filed: Jan 17, 2021 # 3:2012cv00846 - Consumer Credit §15:1681 Fair Credit Repor Judge: Robert E. Payne, jury demanded by Plaintiff |
| Marnie Titsch | Inc., Leisure Bay Industries, LLC., Consumer Cash Rewards, W. Alan Truesdale | Filed: Jan 17, 2021 # 3:2012cv00791 - Consumer Credit §15:1681 Fair Credit Repor Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Missy Shelton | RAB Performance Recoveries LLC, Dominion Law Associates, Andrew Eichenbaum | Filed: Jan 17, 2021 # 1:2012cv00071 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Pamela Meade Sargent, jury demanded by Plaintiff |
| Mary Ellen Debord | Curtis O. Barnes, P.C., Fortis Capital IV, LLC | Filed: Jan 17, 2021 # 1:2012cv00060 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Pamela Meade Sargent, jury demanded by Plaintiff |
| Michael Sindram | et al, Hon. Gerald Bruce Lee | Filed: Jan 17, 2021 # 1:2012mc00041 - Other § Judge: Liam O'Grady |
| Matthew August Lefande, The LeFande Arlington Trust | Franklin W. Coates, Jane E. Coates, Huston H. & Angus, P.L.C., Roderick Angus, LLC, The Franklin W. Coates Trust, JaneeJay | Filed: Jan 17, 2021 # 1:2012cv01106 - Consumer Credit §15:1692 Fair Debt Collect Judge: Claude M. Hilton, jury demanded by Plaintiff |
| Michael Hickey | Bon Secours Richmond Health System | Filed: Jan 17, 2021 # 3:2012cv00691 - Other Statutory Actions §38:4301Right to Re-employ Judge: Robert E. Payne, jury demanded by Plaintiff |
| Marlene Dennis | Nationstar Mortgage, LLC | Filed: Jan 17, 2021 # 3:2012cv00616 - Consumer Credit §15:1692 Judge: John A. Gibney, jury demanded by Plaintiff |
| Mark F. Guimond, Kallie A. Guimond | Toyota Motor Credit Corporation | Filed: Jan 17, 2021 # 3:2012cv00606 - Consumer Credit §15:1691 Judge: John A. Gibney, jury demanded by Plaintiff |
| Michael Davidov | Inc., Employment Background Investigations | Filed: Jan 17, 2021 # 1:2012cv00870 - Consumer Credit §15:1681 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Mark F. Guimond, Kallie A. Guimond | Ally Financial Inc. | Filed: Jan 17, 2021 # 3:2012cv00559 - Consumer Credit §15:1691 Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Marvel-Schebler Aircraft Carburetors LLC | Avco Corporation | # 1:2012mc00030 - Other § Judge: Anthony J Trenga |
| Marie-Jose van Bourgondien, Johanna Maria Anna van Bourgondien-Langveld, Petrus Karolus van Bourgondien, Mark Philip van Bourgondien | John Frederick van Bourgondien, Joseph Peter van Bourgondien | # 2:2012mc00012 - Other § Judge: Henry C. Morgan |
| Michelle C. Woods, Michael T. Woods | LLC, LLP, Law Offices of Shapiro Brown & of Alt, Professional Foreclosure Corporation Virginia, JLG Investments, CitiMortgage, Inc., Federal Home Loan Mortgage Corporation | # 1:2012cv00749 - Consumer Credit §15:1692 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Myron H. Murley‚ III | The Department of the Army | # 1:2012cv00715 - Freedom of Information Act §05:552 Judge: Thomas Rawles Jones |
| Michael McNeal | Douglas Wayne Hill, Gary Shortridge, Hill Inc. Enterprises | # 3:2012cv00474 - Other Statutory Actions §49:0327 Judge: James R. Spencer, jury demanded by Plaintiff |
| Mulugeta Belay | BWW Law Group, Equity Trustee, LLC | # 3:2012cv00451 - Consumer Credit §15:1692 Judge: James R. Spencer, jury demanded by Plaintiff |
| Margaret Perry | Range Resources LLC | # 1:2012cv00033 - Constitutional - State Statute §28:1332 Diversity-Other C Judge: Pamela Meade Sargent, jury demanded by Plaintiff |
| Michelle Bourdelais | NA, J.P. Morgan Chase Bank, LLC, Chase Home Finance | # 3:2012cv00413 - Consumer Credit §15:1681 Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Mavis Ansah | Bank of America, N.A. | Filed: Jan 17, 2021 # 1:2012cv00586 - Consumer Credit §28:1441 Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| Michael Frederick Paving Corporation, United States for the Use, Benefit of Michael Frederick Paving Corporation | Does 1 thourgh 10, Associates, Inclusive, , Tommy Abbott, Edmund Scarborough, Inc. | Filed: Jan 17, 2021 # 3:2012mc00009 - Other § |
| Maria Canales | ALG Trustee, LLC | Filed: Jan 17, 2021 # 1:2012cv00511 - Consumer Credit §28:1441 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Maksim Tsvetovat, Tatyana Tsvetovat, Christopher Lee Pritchard | Mason & Mason, Segan, P.C. | Filed: Jan 17, 2021 # 1:2012cv00510 - Other Statutory Actions §15:1692 Judge: T. S. Ellis, jury demanded by Plaintiff |
| Miguel A. Rocabruna | LLC, Experian Information Solutions, Equifax Information Services, LLC., Trans Union, Inc. | Filed: Jan 17, 2021 # 1:2012cv00512 - Consumer Credit §15:1681 Judge: Theresa Carroll Buchanan, jury demanded by Plaintiff |
| Michael Martin, Nicole Martin | NAE Federal Credit Union | Filed: Jan 17, 2021 # 2:2012cv00199 - Other Statutory Actions §50:0501 Judge: F. Bradford Stillman, jury demanded by Plaintiff |
| Mark Dillon | SAIC, Inc. | Filed: Jan 17, 2021 # 1:2012cv00390 - Other Statutory Actions §31:3729 Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| Malcolm White | Soudabeh White | Filed: Jan 17, 2021 # 1:2012cv00378 - Other Statutory Actions §42:11601 Judge: T. S. Ellis |
| Michael Saunders | Unisys Corporation | Filed: Jan 17, 2021 # 1:2012cv00379 - Other Statutory Actions §31:3729 Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| Mohammed T. Hossain | Inc., Experian Information Solutions | Filed: Jan 17, 2021 # 3:2012cv00198 - Consumer Credit §15:1681 Judge: John A. Gibney, jury demanded by Plaintiff |
| Michael Field‚ Jr. | Eric Jowett, Wayne Lee, Michael Berman, Thomas J. Woodley, James Wilkinson, John Moritz, Susan McFarlane, Thomas A. Woodley, Fred Malek | Filed: Jan 17, 2021 # 1:2012cv00130 - Other Statutory Actions §28:1331 Judge: Claude M. Hilton |
| Maged F. Nesheiwat | Northern Leasing Systems, LLC, Lease Finance Group, Inc. | Filed: Jan 17, 2021 # 3:2012cv00075 - Consumer Credit §15:1681 Judge: James R. Spencer, jury demanded by Plaintiff |
| Marcus Chapman | Inc., Total Card | Filed: Jan 17, 2021 # 1:2012cv00117 - Consumer Credit §15:1692 Judge: Ivan D. Davis, jury demanded by Plaintiff |
| Michael Dilday | LLC, Bank of America, National Association, Langley Federal Credit Union, Kline Chevrolet Sales Corporation, National Association, Wells Fargo Bank, Newport News Shipbuilding Employees' Credit Union, ABNB Federal Credit Union, Equifax Information Services | # 2:2012cv00056 - Consumer Credit §15:1681 Judge: Tommy E. Miller, jury demanded by Plaintiff |
| Michael Barrow | Hunter Warfield, Inc. | # 1:2012cv00050 - Commercial/ICC Rates/etc. §15:1692 Judge: Ivan D. Davis, jury demanded by Plaintiff |
| Marquitta L. Noel | RJM Acquisitions, LLC | Filed: Jan 17, 2021 # 1:2011cv01353 - Consumer Credit §15:1681 Judge: James C. Cacheris |
| Michelle Hunter | Hamner Investment Services | Filed: Jan 17, 2021 # 1:2011cv01240 - Consumer Credit §15:1692 Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| Michael A. Foley, Teresa R. Foley | P.C., Samuel I. White | Filed: Jan 17, 2021 # 3:2011cv00698 - Consumer Credit §15:1692 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Michael Vest | Filed: Jan 17, 2021 # 1:2011mc00059 - Other § Judge: James P. Jones |
|
| Microsoft Corporation | John Does | Filed: Jan 17, 2021 # 1:2011cv01017 - Other Statutory Actions §18:1030 Judge: Ivan D. Davis, jury demanded by Plaintiff |
| Michael T. Dreher | Inc., LLC, Trans Union, LLC, Experian Equifax Information Solutions, Information Services | Filed: Jan 17, 2021 # 3:2011cv00624 - Consumer Credit §15:1681 Judge: John A. Gibney, jury demanded by Plaintiff |
| MSR GL Resort, LP | Inc., Hunt Construction Group | Filed: Jan 17, 2021 # 1:2011mc00037 - Other § Judge: Thomas Rawles Jones |
| Matthew James Faison | United States Social Security Comm., Miami Soc. Sec. Admin. Comm. | Filed: Jan 17, 2021 # 7:2011mc00043 - Other § Judge: Samuel G. Wilson |
| Morgan Keegan & Company, Inc. | Terry Johnson | Filed: Jan 17, 2021 # 2:2011cv00502 - Other Statutory Actions §15:78 Judge: Rebecca Beach Smith, jury demanded by Defendant |
| Michelle Bourdelais | Trans Union, Equifax Information Services, LLC., Experian Information Solutions, LLC., Inc. | Filed: Jan 17, 2021 # 3:2011cv00582 - Consumer Credit §15:1681 Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Michelle Gregory | West Asset Management, Inc. | Filed: Jan 17, 2021 # 3:2011cv00581 - Consumer Credit §15:1692 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Martina Carroll-Garrison | Commander, Stephen A. Michael, United States Army Installation Management Command | Filed: Jan 17, 2021 # 1:2011cv00931 - Other Statutory Actions §28:1346 Judge: Liam O'Grady |
| Marquis Wilson | H&P Capital, Inc. | Filed: Jan 17, 2021 # 1:2011cv00837 - Consumer Credit §15:1692 Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| Michael David Williams | Inc., LLC, National Adjustment Services, Allied Title Lending | Filed: Jan 17, 2021 # 3:2011cv00500 - Consumer Credit §15:1692 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Market Masters-Legal, Commercial Pro, Inc. | Parker Waichman Alonso LLP | # 2:2011mc00015 - Other § Judge: Tommy E. Miller |
| Michele McBeth | P.C., Johnie R. Muncy, Friedman & MacFadyen | # 3:2011cv00479 - Consumer Credit §15:1692 Judge: James R. Spencer, jury demanded by Plaintiff |
| Mary Ethel Davis | TransUnion, LLC | # 3:2011cv00455 - Consumer Credit §15:1681 Judge: James R. Spencer, jury demanded by Plaintiff |
| Michael Berman, Eric Jowett, Wayne Lee, Fred Malek, Willis McFarlane, John Moritz, James Wilkinson, Thomas A. Woodley, Thomas J. Woodley | Michael Field | # 1:2011cv00738 - Other Statutory Actions §28:1446 Judge: Gerald Bruce Lee, jury demanded by Defendant |
| Major Carroll E. Grant, Daniel French | Kenston Kangson Yi | # 1:2011mc00029 - Other § Judge: Claude M. Hilton |
| Michelle Masterson | Paul Law Offices | # 5:2011cv00058 - Consumer Credit §15:1692 Fair Debt Collect Judge: Michael F. Urbanski, jury demanded by Plaintiff |
| Michele Wade | Weinberg & Reis Co., Weltman, LPA | # 3:2011cv00389 - Consumer Credit §15:1692 Judge: John A. Gibney, jury demanded by Plaintiff |
| Marine Pile Drivers LLC, et al. | East Coast Marine Pile Drivers LLC, et al. | Filed: Jan 17, 2021 # 3:2011mc00013 - Other § Judge: John A. Gibney |
| Mister Softee Franchise, L.L.C., Mister Softee, Inc. | Henry J. Murphy | Filed: Jan 17, 2021 # 3:2011mc00012 - Other § Judge: Henry E. Hudson |
| Michael A. Scott | Dona Hull a, Fidelity National Information Docx Services, LLC, DLJ Mortgage Capital, Wells Fargo Bank National Association, Linda Green, Inc., US Bank National Association, Merscorp, Sean Nix, Inc., Inc., Inc., Lender Processing Services, Ronald E. Meharg | Filed: Jan 17, 2021 # 2:2011mc00011 - Other § Judge: Raymond A. Jackson |
| Mandy Langheinrich | Milagros Causie, Kenneth Causie | Filed: Jan 17, 2021 # 1:2011cv00518 - Other Statutory Actions §42:11601 Judge: Thomas Rawles Jones |
| Michael I. Lawrence | Commonwealth | Filed: Jan 17, 2021 # 7:2011mc00017 - Other § Judge: James C. Turk |
| Monica Ameyaw | Janet Napolitano, Shelia Benton, Eric Holder, Lauren Kielsmeier, Robert S. Mueller‚ III | Filed: Jan 17, 2021 # 1:2011cv00499 - Other Statutory Actions §28:1361 Judge: Thomas Rawles Jones |
| Mariam Khalid, Malalay Khalid, Alham Khalid, Zebehullah Khalid | Greg Richardson, Eric Holder, Janet Napolitano, Lauren Kielsmeier, Robert S. Mueller‚ III | Filed: Jan 17, 2021 # 1:2011cv00500 - Other Statutory Actions §28:1361 Judge: Claude M. Hilton |
| Michael Farley | Inc., CCB Credit Services | Filed: Jan 17, 2021 # 3:2011cv00300 - Consumer Credit §15:1692 Judge: John A. Gibney, jury demanded by Plaintiff |
| Metropolitan Life Insurance Company | Steve Cheselka, Wayne Cheselka, Mike Cheselka, Bob Cheselka, Bruce Bibb‚ Jr., Bruce Bibb‚ Sr., Chris Smith, Susan Cepeda | Filed: Jan 17, 2021 # 1:2011cv00488 - Other Statutory Actions §29:1001 Judge: Claude M. Hilton |
| Michael J. Hummel | David W. Hall | Filed: Jan 17, 2021 # 6:2011cv00012 - Consumer Credit §15:1601 Truth in Lending Judge: Norman K. Moon, jury demanded by Plaintiff |
| Michelle Bourdelais | Northrop Grumman Systems Corporation, Northrop Grumman Information Systems | Filed: Jan 17, 2021 # 3:2011cv00276 - Consumer Credit §15:1681 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Michael A. Crowell‚ Sr. | UNITED STATES OF AMERICA | Filed: Jan 17, 2021 # 3:2011cv00199 - Other Statutory Actions §05:552 Judge: James R. Spencer, jury demanded by Both |
| Michael Burke | Bronson & Migliaccio | Filed: Jan 17, 2021 # 3:2011cv00111 - Consumer Credit §15:1692 Judge: Robert E. Payne, jury demanded by Plaintiff |
| Michael Burke | National Credit Systems, Inc. | Filed: Jan 17, 2021 # 3:2011cv00110 - Consumer Credit §15:1692 Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Maged F. Nesheiwat | LLC., LLC, Inc., Trans Union, Experian Information Solutions, Equifax Information Services | Filed: Jan 17, 2021 # 3:2011cv00089 - Consumer Credit §15:1681 Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Mohammed Hossain, Qais Mohammed Hossain | Janet Napolitano, Robert S. Mueller‚ III, Lauren Kielsmeier, Eric Holder, Corinna Luna-Benavides | # 1:2011cv00096 - Other Statutory Actions §28:1361 Judge: Leonie M. Brinkema |
| Michael Schmidt, Deborah Barker | Wells Fargo Home Mortgage | # 3:2011cv00059 - Consumer Credit §28:1441 Judge: James R. Spencer, jury demanded by Plaintiff |
| Michael A. Scott | F. V. Williams, City of Virginia Beach, Paul J. Sylvester Williams, Lanteigne, Cassandra Lee, Marc F. Schuster, John Newton, Kenneth W. Stolle, Steve Wilke, J. Manigo, Victoria Thomson, John Doe | Filed: Jan 17, 2021 # 2:2010mc00025 - Other § Judge: Raymond A. Jackson |
| Majorie Forbes, Neal Forbes | Wells Fargo Home Mortgage, Inc., L.L.C., Equity Trustee | Filed: Jan 17, 2021 # 4:2010cv00160 - Consumer Credit §28:1441 Judge: Raymond A. Jackson |
| Manush Krishnan, Netsphere, Inc., Manila Indus., Inc. | Jeffrey Baron, Ondova Limited Company | Filed: Jan 17, 2021 # 1:2010mc00059 - Other § Judge: Gerald Bruce Lee |
| Michael A. Scott | S. Michael, E. Zysk, City of Norfolk, Bernard A. Pishko, K. Hannan, Regina V.K. Williams | Filed: Jan 17, 2021 # 2:2010mc00024 - Other § Judge: Raymond A. Jackson |
| Micro Technologies, LLC | Inc., Freeport Technologies | Filed: Jan 17, 2021 # 1:2010cv01342 - Other Statutory Actions §15:1125 Judge: Claude M. Hilton |
| Mageritia J. Bauserman | Dominion Law Associates | Filed: Jan 17, 2021 # 5:2010cv00127 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Glen E. Conrad, jury demanded by Plaintiff |
| Melissa L. Cuneo | AFNI, Inc. | Filed: Jan 17, 2021 # 3:2010cv00830 - Consumer Credit §15:1692 Judge: James R. Spencer, jury demanded by Plaintiff |
| Mahboob Butt | Capital One Bank, N.A. | Filed: Jan 17, 2021 # 1:2010cv01220 - Consumer Credit §15:1681 Judge: T. S. Ellis, jury demanded by Plaintiff |
| Martin P. Kiefaber | Distinctive Real Estate, Inc., Inc., HMS National | Filed: Jan 17, 2021 # 1:2010cv01194 - Other Statutory Actions §12:2601 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Monsieur Touton Selection, Ltd., Ltd., Monsieur Touton Selection (VA) | Inc., J.W. Sieg And Company | Filed: Jan 17, 2021 # 1:2010cv01159 - Commercial/ICC Rates/etc. §15:1125 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Masahudu Osman, Freda Osman | Delta Air Lines, Inc. | Filed: Jan 17, 2021 # 1:2010cv01143 - Other Statutory Actions §28:1441 Judge: James C. Cacheris |
| Michael W. Miller | Gene Johnson | Filed: Jan 17, 2021 # 7:2010cv00430 - Habeas Corpus (General) §28:2254 Petition for Writ Judge: Michael F. Urbanski |
| Michelle Bourdelais | JP Morgan Chase & Co. | Filed: Jan 17, 2021 # 3:2010cv00670 - Consumer Credit §15:1681 Fair Credit Repor Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Matt Bowyer | Arrow Financial Services, Dominion Law LLC Associates, | Filed: Jan 17, 2021 # 6:2010cv00046 - Other Statutory Actions §15:1692 Fair Debt Collect Judge: Norman K. Moon, jury demanded by Plaintiff |
| Mark Schiffer | ICX Technologies, Spencer Abraham, Mark L. A. Plaumann, Inc., Robert Maginn‚ Jr., Joseph M. Jacobs, Hans Kobler, Rodney Slater | Filed: Jan 17, 2021 # 1:2010cv01032 - Securities/Commodities/Exchanges §15:78 Judge: Thomas Rawles Jones |
| Michael A. Scott | Regina V.K. Williams, Bernard A. Pishko, E. Dancigers, McKenry, Zysk, Peter S. Lake, P.C., Calvin R. Depew‚ Jr., K. Hannan, Everett A. Martin‚ Jr., Dawson & Lake, Kenneth W. Stoll, City of Norfolk, Mary Keaton O'Neal, S. Michael, Norfolk Circuit Court | Filed: Jan 17, 2021 # 2:2010mc00020 - Other § Judge: Raymond A. Jackson |
| Mediatechnics Systems, Inc., Richard D. Wilson | Inc., Copypro, Wordtech Systems, Inc., Does 1-10, David Miller | Filed: Jan 17, 2021 # 1:2010mc00048 - Other § Judge: Thomas Rawles Jones |
| Medicine Shoppe International, Inc. | Turner Investments, et al., Inc. | Filed: Jan 17, 2021 # 1:2010mc00058 - Other § |
| Maria Torres Smith | Deutsche Bank National Trust Company | Filed: Jan 17, 2021 # 1:2010cv00902 - Consumer Credit §28:1332 Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| Management Properties, Inc. | Sunshine Energy VA I, LLC | Filed: Jan 17, 2021 # 2:2010cv00050 - Other Statutory Actions §28:1441 Notice of Removal Judge: Pamela Meade Sargent |
| Management Properties, Inc. | LLC, Sunshine Energy VA I | Filed: Jan 17, 2021 # 2:2010cv00055 - Other Statutory Actions §28:1441 Notice of Removal Judge: Pamela Meade Sargent |
| Management Properties, Inc. | Sunshine Energy VA I, LLC | Filed: Jan 17, 2021 # 2:2010cv00052 - Other Statutory Actions §28:1441 Notice of Removal Judge: Pamela Meade Sargent |
| Management Properties, Inc. | LLC, Sunshine Energy VA I | Filed: Jan 17, 2021 # 1:2010cv00047 - Other Statutory Actions §28:1441 Notice of Removal Judge: Pamela Meade Sargent |
| Management Properties, Inc. | LLC, Sunshine Energy VA I | Filed: Jan 17, 2021 # 2:2010cv00051 - Other Statutory Actions §28:1441 Notice of Removal Judge: Pamela Meade Sargent |