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Search for Cases from August 7, 2002 to January 15, 2021

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Plaintiff /
Defendant Name
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

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