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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Maritza Sixto
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One West Bank, FSB Filed: March 14, 2013
# 1:2013cv00341 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Ivan D. Davisjury demanded by Plaintiff
Michael T. Dreher
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Atlantic Remodeling Corp. Filed: March 05, 2013
# 3:2013cv00140 -
Consumer Credit §15:1691 Equal Credit Oppo
Judge: John A. Gibney
Meseret Kebede
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Equifax Information Services, LLC, Inc., LLC, Transunion, Experian Information Solutions Filed: February 25, 2013
# 3:2013cv00110 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James R. Spencerjury demanded by Plaintiff
Marsha Maines
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BANA, Virginia State Bar, Circuit Court of Frederick County Filed: December 13, 2012
# 5:2012cv00127 -
Racketeer/Corrupt Organization §28:1332 Diversity-Notice
Judge: Michael F. Urbanski
Myrtle Leigh Crawford
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Equifax Information Services, N.A., Bank of America, Transunion, LLC, Experian Information Solutions, Inc., LLC Filed: November 23, 2012
# 3:2012cv00846 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Paynejury demanded by Plaintiff
Marnie Titsch
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Inc., Leisure Bay Industries, W. Alan Consumer Truesdale, Cash Rewards, LLC. Filed: November 05, 2012
# 3:2012cv00791 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Missy Shelton
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Andrew Eichenbaum, Dominion Law Associates, RAB Performance Recoveries LLC Filed: November 01, 2012
# 1:2012cv00071 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Mary Ellen Debord
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LLC, Fortis Capital IV, Curtis O. Barnes, P.C. Filed: October 08, 2012
# 1:2012cv00060 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Michael Sindram
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et al, Hon. Gerald Bruce Lee Filed: October 01, 2012
# 1:2012mc00041 -
Other §
Judge: Liam O'Grady
Matthew August Lefande
More Information The LeFande Arlington Trust
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Huston & Angus, Jane E. Coates, JaneeJay, Roderick H. Angus, Franklin W. Coates, LLC, The Franklin W. Coates Trust, P.L.C. Filed: October 01, 2012
# 1:2012cv01106 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Claude M. Hiltonjury demanded by Plaintiff
Michael Hickey
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Bon Secours Richmond Health System Filed: September 28, 2012
# 3:2012cv00691 -
Other Statutory Actions §38:4301Right to Re-employ
Judge: Robert E. Paynejury demanded by Plaintiff
Marlene Dennis
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Nationstar Mortgage, LLC Filed: August 23, 2012
# 3:2012cv00616 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Mark F. Guimond
More Information Kallie A. Guimond
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Toyota Motor Credit Corporation Filed: August 21, 2012
# 3:2012cv00606 -
Consumer Credit §15:1691
Judge: John A. Gibneyjury demanded by Plaintiff
Michael Davidov
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Inc., Employment Background Investigations Filed: August 03, 2012
# 1:2012cv00870 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Mark F. Guimond
More Information Kallie A. Guimond
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Ally Financial Inc. Filed: August 02, 2012
# 3:2012cv00559 -
Consumer Credit §15:1691
Judge: Henry E. Hudsonjury demanded by Plaintiff
Marvel-Schebler Aircraft Carburetors LLC
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Avco Corporation Filed: July 27, 2012
# 1:2012mc00030 -
Other §
Judge: Anthony J Trenga
Marie-Jose van Bourgondien
More Information Johanna Maria Anna van Bourgondien-Langveld, Petrus Karolus van Bourgondien, Mark Philip van Bourgondien
Joseph Peter van Bourgondien, John Frederick van Bourgondien Filed: July 23, 2012
# 2:2012mc00012 -
Other §
Judge: Henry C. Morgan
Michelle C. Woods
More Information Michael T. Woods
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JLG Investments, Inc., Federal Home Loan LLP, Mortgage Corporation, Law Offices of Shapiro Brown & Alt, Professional Foreclosure Corporation of Virginia, CitiMortgage, LLC Filed: July 11, 2012
# 1:2012cv00749 -
Consumer Credit §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
Myron H. Murley‚ III
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The Department of the Army Filed: July 03, 2012
# 1:2012cv00715 -
Freedom of Information Act §05:552
Judge: Thomas Rawles Jones
Michael McNeal
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Hill Enterprises Inc., Douglas Wayne Hill, Gary Shortridge Filed: June 28, 2012
# 3:2012cv00474 -
Other Statutory Actions §49:0327
Judge: James R. Spencerjury demanded by Plaintiff
Mulugeta Belay
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LLC, Equity Trustee, BWW Law Group Filed: June 20, 2012
# 3:2012cv00451 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Margaret Perry
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Range Resources LLC Filed: June 18, 2012
# 1:2012cv00033 -
Constitutional - State Statute §28:1332 Diversity-Other C
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Michelle Bourdelais
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Chase Home Finance, NA, LLC, J.P. Morgan Chase Bank Filed: June 05, 2012
# 3:2012cv00413 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Mavis Ansah
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N.A., Bank of America Filed: May 29, 2012
# 1:2012cv00586 -
Consumer Credit §28:1441
Judge: Gerald Bruce Leejury demanded by Plaintiff
Michael Frederick Paving Corporation
More Information United States for the Use, Benefit of Michael Frederick Paving Corporation
Inc., , Edmund Scarborough, Inclusive, Does 1 thourgh 10, Associates, Tommy Abbott Filed: May 29, 2012
# 3:2012mc00009 -
Other §
Maria Canales
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LLC, ALG Trustee Filed: May 09, 2012
# 1:2012cv00511 -
Consumer Credit §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Maksim Tsvetovat
More Information Tatyana Tsvetovat
More Information Christopher Lee Pritchard
Mason & Mason, P.C., Segan Filed: May 07, 2012
# 1:2012cv00510 -
Other Statutory Actions §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
Miguel A. Rocabruna
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LLC, Experian Information Solutions, Inc., LLC., Equifax Information Services, Trans Union Filed: May 07, 2012
# 1:2012cv00512 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Michael Martin
More Information Nicole Martin
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NAE Federal Credit Union Filed: April 13, 2012
# 2:2012cv00199 -
Other Statutory Actions §50:0501
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Mark Dillon
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SAIC, Inc. Filed: April 10, 2012
# 1:2012cv00390 -
Other Statutory Actions §31:3729
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Malcolm White
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Soudabeh White Filed: April 06, 2012
# 1:2012cv00378 -
Other Statutory Actions §42:11601
Judge: T. S. Ellis
Michael Saunders
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Unisys Corporation Filed: April 06, 2012
# 1:2012cv00379 -
Other Statutory Actions §31:3729
Judge: Gerald Bruce Leejury demanded by Plaintiff
Mohammed T. Hossain
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Experian Information Solutions, Inc. Filed: March 16, 2012
# 3:2012cv00198 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Michael Field‚ Jr.
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Thomas A. Woodley, John Moritz, James Michael Wilkinson, Berman, Susan McFarlane, Thomas J. Woodley, Wayne Lee, Fred Malek, Eric Jowett Filed: February 08, 2012
# 1:2012cv00130 -
Other Statutory Actions §28:1331
Judge: Claude M. Hilton
Maged F. Nesheiwat
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Inc., LLC, Northern Leasing Systems, Lease Finance Group Filed: February 01, 2012
# 3:2012cv00075 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Marcus Chapman
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Inc., Total Card Filed: February 03, 2012
# 1:2012cv00117 -
Consumer Credit §15:1692
Judge: Ivan D. Davisjury demanded by Plaintiff
Michael Dilday
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National Association, Wells Fargo Bank, Bank of America, Equifax Information Services, Kline Chevrolet Sales Corporation, Newport News Shipbuilding Employees' Credit Union, Langley Federal Credit Union, ABNB Federal Credit Union, National Association, LLC Filed: January 27, 2012
# 2:2012cv00056 -
Consumer Credit §15:1681
Judge: Tommy E. Millerjury demanded by Plaintiff
Michael Barrow
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Hunter Warfield, Inc. Filed: January 13, 2012
# 1:2012cv00050 -
Commercial/ICC Rates/etc. §15:1692
Judge: Ivan D. Davisjury demanded by Plaintiff
Marquitta L. Noel
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LLC, RJM Acquisitions Filed: December 14, 2011
# 1:2011cv01353 -
Consumer Credit §15:1681
Judge: James C. Cacheris
Michelle Hunter
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Hamner Investment Services Filed: November 14, 2011
# 1:2011cv01240 -
Consumer Credit §15:1692
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Michael A. Foley
More Information Teresa R. Foley
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Samuel I. White, P.C. Filed: October 17, 2011
# 3:2011cv00698 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Michael Vest
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Filed: October 04, 2011
# 1:2011mc00059 -
Other §
Judge: James P. Jones
Microsoft Corporation
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John Does Filed: September 22, 2011
# 1:2011cv01017 -
Other Statutory Actions §18:1030
Judge: Ivan D. Davisjury demanded by Plaintiff
Michael T. Dreher
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LLC, Trans Union, LLC, Equifax Information Services, Inc., Experian Information Solutions Filed: September 21, 2011
# 3:2011cv00624 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
MSR GL Resort
More Information LP
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Inc., Hunt Construction Group Filed: September 16, 2011
# 1:2011mc00037 -
Other §
Judge: Thomas Rawles Jones
Matthew James Faison
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United States Social Security Comm., Miami Soc. Sec. Admin. Comm. Filed: September 08, 2011
# 7:2011mc00043 -
Other §
Judge: Samuel G. Wilson
Morgan Keegan & Company
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Terry Johnson Filed: September 07, 2011
# 2:2011cv00502 -
Other Statutory Actions §15:78
Judge: Rebecca Beach Smithjury demanded by Defendant
Michelle Bourdelais
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Equifax Information Services, LLC., LLC., Experian Information Solutions, Inc., Trans Union Filed: September 06, 2011
# 3:2011cv00582 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Michelle Gregory
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Inc., West Asset Management Filed: September 06, 2011
# 3:2011cv00581 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Martina Carroll-Garrison
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Commander, Stephen A. Michael, United States Army Installation Management Command Filed: September 02, 2011
# 1:2011cv00931 -
Other Statutory Actions §28:1346
Judge: Liam O'Grady
Marquis Wilson
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H&P Capital, Inc. Filed: August 08, 2011
# 1:2011cv00837 -
Consumer Credit §15:1692
Judge: Gerald Bruce Leejury demanded by Plaintiff
Michael David Williams
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LLC, National Adjustment Services, Allied Title Lending, Inc. Filed: August 02, 2011
# 3:2011cv00500 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Market Masters-Legal
More Information Commercial Pro
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Parker Waichman Alonso LLP Filed: July 29, 2011
# 2:2011mc00015 -
Other §
Judge: Tommy E. Miller
Michele McBeth
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Johnie R. Muncy, P.C., Friedman & MacFadyen Filed: July 26, 2011
# 3:2011cv00479 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Mary Ethel Davis
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TransUnion, LLC Filed: July 15, 2011
# 3:2011cv00455 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Michael Berman
More Information Eric Jowett
More Information Wayne Lee
More Information Fred Malek
More Information Willis McFarlane, John Moritz, James Wilkinson, Thomas A. Woodley, Thomas J. Woodley
Michael Field Filed: July 13, 2011
# 1:2011cv00738 -
Other Statutory Actions §28:1446
Judge: Gerald Bruce Leejury demanded by Defendant
Major Carroll E. Grant
More Information Daniel French
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Kenston Kangson Yi Filed: July 11, 2011
# 1:2011mc00029 -
Other §
Judge: Claude M. Hilton
Michelle Masterson
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Paul Law Offices Filed: July 01, 2011
# 5:2011cv00058 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Michael F. Urbanskijury demanded by Plaintiff
Michele Wade
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Weltman, LPA, Weinberg & Reis Co. Filed: June 16, 2011
# 3:2011cv00389 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Marine Pile Drivers LLC
More Information et al.
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et al., East Coast Marine Pile Drivers LLC Filed: May 31, 2011
# 3:2011mc00013 -
Other §
Judge: John A. Gibney
Mister Softee Franchise
More Information L.L.C.
More Information Mister Softee
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Henry J. Murphy Filed: May 23, 2011
# 3:2011mc00012 -
Other §
Judge: Henry E. Hudson
Michael A. Scott
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Wells Fargo Bank National Association, Merscorp, Lender Processing Services, Inc., Fidelity National Information Services, Docx LLC, Dona Hull a, DLJ Mortgage Capital, Sean Nix, Ronald E. Meharg, Inc., US Bank National Association, Inc., Inc., Linda Green Filed: May 17, 2011
# 2:2011mc00011 -
Other §
Judge: Raymond A. Jackson
Mandy Langheinrich
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Kenneth Causie, Milagros Causie Filed: May 13, 2011
# 1:2011cv00518 -
Other Statutory Actions §42:11601
Judge: Thomas Rawles Jones
Michael I. Lawrence
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Commonwealth Filed: May 12, 2011
# 7:2011mc00017 -
Other §
Judge: James C. Turk
Monica Ameyaw
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Shelia Benton, Robert S. Mueller‚ III, Lauren Kielsmeier, Janet Napolitano, Eric Holder Filed: May 10, 2011
# 1:2011cv00499 -
Other Statutory Actions §28:1361
Judge: Thomas Rawles Jones
Mariam Khalid
More Information Malalay Khalid
More Information Alham Khalid
More Information Zebehullah Khalid
Eric Holder, Janet Napolitano, Robert S. III, Mueller‚ Lauren Kielsmeier, Greg Richardson Filed: May 10, 2011
# 1:2011cv00500 -
Other Statutory Actions §28:1361
Judge: Claude M. Hilton
Michael Farley
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Inc., CCB Credit Services Filed: May 09, 2011
# 3:2011cv00300 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Metropolitan Life Insurance Company
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Bruce Bibb‚ Jr., Bob Cheselka, Susan Cepeda, Bruce Bibb‚ Sr., Steve Cheselka, Wayne Cheselka, Chris Smith, Mike Cheselka Filed: May 05, 2011
# 1:2011cv00488 -
Other Statutory Actions §29:1001
Judge: Claude M. Hilton
Michael J. Hummel
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David W. Hall Filed: May 02, 2011
# 6:2011cv00012 -
Consumer Credit §15:1601 Truth in Lending
Judge: Norman K. Moonjury demanded by Plaintiff
Michelle Bourdelais
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Northrop Grumman Systems Corporation, Northrop Grumman Information Systems Filed: April 28, 2011
# 3:2011cv00276 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Michael A. Crowell‚ Sr.
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UNITED STATES OF AMERICA Filed: March 30, 2011
# 3:2011cv00199 -
Other Statutory Actions §05:552
Judge: James R. Spencerjury demanded by Both
Michael Burke
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Bronson & Migliaccio Filed: February 15, 2011
# 3:2011cv00111 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Michael Burke
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Inc., National Credit Systems Filed: February 15, 2011
# 3:2011cv00110 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Maged F. Nesheiwat
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Trans Union, LLC, Experian Information Inc., Solutions, Equifax Information Services, LLC. Filed: February 09, 2011
# 3:2011cv00089 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Mohammed Hossain
More Information Qais Mohammed Hossain
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Corinna Luna-Benavides, Lauren Kielsmeier, S. Janet Napolitano, Robert Mueller‚ III, Eric Holder Filed: January 28, 2011
# 1:2011cv00096 -
Other Statutory Actions §28:1361
Judge: Leonie M. Brinkema
Michael Schmidt
More Information Deborah Barker
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Wells Fargo Home Mortgage Filed: January 24, 2011
# 3:2011cv00059 -
Consumer Credit §28:1441
Judge: James R. Spencerjury demanded by Plaintiff
Michael A. Scott
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Kenneth W. Stolle, Steve Wilke, Victoria John Thomson, Newton, City of Virginia Beach, J. Manigo, John Doe, Sylvester Williams, Paul J. Lanteigne, Marc F. Schuster, F. V. Williams, Cassandra Lee Filed: December 14, 2010
# 2:2010mc00025 -
Other §
Judge: Raymond A. Jackson
Majorie Forbes
More Information Neal Forbes
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L.L.C., Inc., Wells Fargo Home Mortgage, Equity Trustee Filed: December 07, 2010
# 4:2010cv00160 -
Consumer Credit §28:1441
Judge: Raymond A. Jackson
Manush Krishnan
More Information Netsphere
More Information Manila Indus.
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Jeffrey Baron, Ondova Limited Company Filed: December 06, 2010
# 1:2010mc00059 -
Other §
Judge: Gerald Bruce Lee
Michael A. Scott
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K. Hannan, E. Zysk, S. Michael, Bernard A. of Pishko, City Norfolk, Regina V.K. Williams Filed: December 06, 2010
# 2:2010mc00024 -
Other §
Judge: Raymond A. Jackson
Micro Technologies
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Inc., Freeport Technologies Filed: November 26, 2010
# 1:2010cv01342 -
Other Statutory Actions §15:1125
Judge: Claude M. Hilton
Mageritia J. Bauserman
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Dominion Law Associates Filed: November 19, 2010
# 5:2010cv00127 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Glen E. Conradjury demanded by Plaintiff
Melissa L. Cuneo
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AFNI, Inc. Filed: November 15, 2010
# 3:2010cv00830 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Mahboob Butt
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N.A., Capital One Bank Filed: October 28, 2010
# 1:2010cv01220 -
Consumer Credit §15:1681
Judge: T. S. Ellisjury demanded by Plaintiff
Martin P. Kiefaber
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HMS National, Distinctive Real Estate, Inc., Inc. Filed: October 20, 2010
# 1:2010cv01194 -
Other Statutory Actions §12:2601
Judge: Anthony J Trengajury demanded by Plaintiff
Monsieur Touton Selection
More Information Ltd.
More Information Ltd.
More Information Monsieur Touton Selection (VA)
J.W. Sieg And Company, Inc. Filed: October 13, 2010
# 1:2010cv01159 -
Commercial/ICC Rates/etc. §15:1125
Judge: Anthony J Trengajury demanded by Plaintiff
Masahudu Osman
More Information Freda Osman
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Inc., Delta Air Lines Filed: October 12, 2010
# 1:2010cv01143 -
Other Statutory Actions §28:1441
Judge: James C. Cacheris
Michael W. Miller
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Gene Johnson Filed: September 29, 2010
# 7:2010cv00430 -
Habeas Corpus (General) §28:2254 Petition for Writ
Judge: Michael F. Urbanski
Michelle Bourdelais
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JP Morgan Chase & Co. Filed: September 21, 2010
# 3:2010cv00670 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Matt Bowyer
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LLC, Arrow Financial Services, Dominion Law Associates Filed: September 20, 2010
# 6:2010cv00046 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Norman K. Moonjury demanded by Plaintiff
Mark Schiffer
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Joseph M. Jacobs, Rodney Slater, Spencer A. Abraham, Robert Maginn‚ Jr., ICX Technologies, Hans Kobler, Inc., Mark L. Plaumann Filed: September 15, 2010
# 1:2010cv01032 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
Michael A. Scott
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Calvin R. Depew‚ Jr., Bernard A. Pishko, P.C., Everett A. Martin‚ Jr., Mary Keaton O'Neal, Norfolk Circuit Court, McKenry, E. Zysk, Regina V.K. Williams, Dawson & Lake, Peter S. Lake, S. Michael, Dancigers, K. Hannan, City of Norfolk, Kenneth W. Stoll Filed: September 16, 2010
# 2:2010mc00020 -
Other §
Judge: Raymond A. Jackson
Mediatechnics Systems
More Information Richard D. Wilson
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Inc., Does 1-10, Inc., David Miller, Copypro, Wordtech Systems Filed: August 31, 2010
# 1:2010mc00048 -
Other §
Judge: Thomas Rawles Jones
Medicine Shoppe International
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Turner Investments, et al., Inc. Filed: August 31, 2010
# 1:2010mc00058 -
Other §
Maria Torres Smith
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Deutsche Bank National Trust Company Filed: August 12, 2010
# 1:2010cv00902 -
Consumer Credit §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Management Properties
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Sunshine Energy VA I, LLC Filed: August 06, 2010
# 2:2010cv00050 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Pamela Meade Sargent
Management Properties
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LLC, Sunshine Energy VA I Filed: August 06, 2010
# 2:2010cv00055 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Pamela Meade Sargent
Management Properties
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Sunshine Energy VA I, LLC Filed: August 06, 2010
# 2:2010cv00052 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Pamela Meade Sargent
Management Properties
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Sunshine Energy VA I, LLC Filed: August 06, 2010
# 1:2010cv00047 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Pamela Meade Sargent
Management Properties
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Sunshine Energy VA I, LLC Filed: August 06, 2010
# 2:2010cv00051 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Pamela Meade Sargent

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