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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Peggy Jean Calvird
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Inc., N.A., Equifax Information Services, LLC, Experian Information Solutions, Wells Fargo Bank, Trans Union, Wells Fargo Bank, LLC, National Association also D/B/A Wells Fargo Home Mortgage Filed: September 24, 2019
# 2:2019cv00507 -
Consumer Credit §15:1681
Judge: Arenda L Wright Allen, Douglas E Millerjury demanded by Plaintiff
Patrick Selig
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F&M Capital LLC Filed: October 08, 2019
# 2:2019cv00540 -
Consumer Credit §15:1692
Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff
Paisly Bender
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LLC, Pennsylvania Higher Education Assistance Agency, Inc., Trans Union, Equifax Information Services, LLC, Experian Information Solutions Filed: August 28, 2019
# 1:2019cv01122 -
Consumer Credit §15:1681
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
Patrick Selig
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Weinberg Mediation Group LLC Filed: August 27, 2019
# 3:2019cv00625 -
Consumer Credit §15:1692
Judge: M Hannah Lauckjury demanded by Plaintiff
Plymouth County Retirement System
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Frank Williams, Inc., Evolent Health, Nicholas McGrane Filed: August 08, 2019
# 1:2019cv01031 -
Securities/Commodities §
Judge: Rossie D Alston, Theresa Carroll Buchananjury demanded by Plaintiff
Plymouth County Retirement System
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Richard D. Calder‚ Jr., Michael Sicoli, Inc., Chris McKee, GTT Communications Filed: July 30, 2019
# 1:2019cv00982 -
Securities/Commodities §
Judge: Claude M Hilton, Michael S Nachmanoffjury demanded by Plaintiff
Pipe Trades Services MN Welfare Fund
More Information on behalf of themselves, all other similarly situated
BTG International Limited, LLC, Inc., Inc., Janssen Biotech, Janssen Oncology, Janssen Research & Development Filed: June 13, 2019
# 1:2019cv00770 -
Anti-Trust §15:25
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
Phillip Dean Miller
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Experian Information Solutions, Inc., Inc., Discover Financial Services Filed: June 11, 2019
# 7:2019cv00436 -
Consumer Credit §15:1681
Judge: Elizabeth K Dillonjury demanded by Plaintiff
Paula James
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Landsdowne Community Association, LLC EquityExperts.Org, Filed: June 06, 2019
# 1:2019cv00723 -
Consumer Credit §15:1692
Judge: Claude M Hilton, Michael S Nachmanoffjury demanded by Plaintiff
PHC Industrial
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Inc., Richard P. Monahan, Coast to Coast & Consulting Contracting, Kristin Monahan Filed: February 15, 2019
# 4:2019cv00019 -
Other Statutory Actions §
Judge: Robert J Krask, Rebecca Beach Smithjury demanded by Plaintiff
Phillip Kurilchik
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Toll Bros., Inc. Filed: February 12, 2019
# 1:2019cv00170 -
Other Statutory Actions §15:1692
Judge: John F Anderson, Claude M Hiltonjury demanded by Plaintiff
Planate Management Group
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George A. Pregel Filed: February 04, 2019
# 1:2019cv00134 -
Other Statutory Actions §18:1030
Judge: Theresa Carroll Buchanan, Claude M Hiltonjury demanded by Plaintiff
Priscilla Cassell
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Inc., Diversified Consultants Filed: January 04, 2019
# 7:2019cv00008 -
Consumer Credit §15:1692
Judge: Glen E Conradjury demanded by Plaintiff
Plaintiff
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Defendant Filed: January 01, 2019
# 7:2019at99999 -
Other Statutory Actions §
Plaintiff
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Defendant Filed: January 01, 2019
# 2:2019at99999 -
Other Statutory Actions §
Plaintiff
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Defendant Filed: January 01, 2019
# 1:2019at99999 -
Other Statutory Actions §
Plaintiff
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Defendant Filed: January 01, 2019
# 3:2019at99999 -
Other Statutory Actions §
Plaintiff
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Defendant Filed: January 01, 2019
# 5:2019at99999 -
Other Statutory Actions §
Plaintiff
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Defendant Filed: January 01, 2019
# 6:2019at99999 -
Other Statutory Actions §
Priscilla Cassell
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Receivables Performance Management, LLC Filed: December 31, 2018
# 7:2018cv00648 -
Consumer Credit §15:1692
Judge: Glen E Conradjury demanded by Both
Plaintiff
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Defendant Filed: January 01, 2019
# 4:2019at99999 -
Other Statutory Actions §
Plaintiff
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Defendant Filed: November 01, 2018
# 5:2018sc99999 -
Record Keeping §
Plaintiff
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Defendant Filed: November 01, 2018
# 2:2018sc99999 -
Record Keeping §
Plaintiff
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Defendant Filed: November 01, 2018
# 3:2018sc99999 -
Record Keeping §
Plaintiff
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Defendant Filed: November 01, 2018
# 7:2018sc99999 -
Record Keeping §
Plaintiff
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Defendant Filed: November 01, 2018
# 4:2018sc99999 -
Record Keeping §
Plaintiff
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Defendant Filed: October 31, 2018
# 1:2018sc99999 -
Record Keeping §
Plaintiff
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Defendant Filed: November 01, 2018
# 6:2018sc99999 -
Record Keeping §
Patrick M. Conkright
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Sonabank Filed: October 09, 2018
# 3:2018cv00696 -
Constitutional - State Statute §42:1981
Judge: Robert E Payne
Paula K. Justice
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Posch, Inc. Filed: September 24, 2018
# 2:2018cv00505 -
Consumer Credit §15:1681
Judge: Lawrence R Leonard, Rebecca Beach Smithjury demanded by Plaintiff
Paul M. Moss‚ III
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Experian Information Solutions, Inc., Bank of America, Trans Union, N.A., LLC, LLC, Equifax Information Services Filed: September 03, 2018
# 3:2018cv00609 -
Consumer Credit §15:1681
Judge: Robert E Paynejury demanded by Plaintiff
Priority Automotive Hampton
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Jeremiah W. Mims Filed: September 05, 2018
# 4:2018cv00110 -
Other Statutes: Arbitration §50:0501
Judge: Arenda L Wright Allen, Lawrence R Leonard
Patsy Franks
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Midland Credit Management Inc, Midland Funding LLC Filed: August 21, 2018
# 3:2018cv00576 -
Other Statutory Actions §15:1692
Judge: Henry E Hudsonjury demanded by Plaintiff
Pulaski County Virginia
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Inc, Actavis P, Actavis LLC, McKesson LLC, Corporation, Mallinckrodt Inc., Janssen Pharmaceutica Inc., Purdue Pharma, Inc., Allergan PLC, Endo Pharmaceuticals, L.P., Teva Pharmaceutical Industries, Ortho-Mcneil-Janssen Pharmaceuticals, Purdue Pharma, LTD. Filed: July 16, 2018
# 7:2018cv00343 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargentjury demanded by Plaintiff
Philadelphia Federation of Teachers Health
More Information Welfare Fund
Inc., Schering-Plough Corp., U.S.A., Schering Corp., Merck & Co, MSP Singapore Co. LLC, Par Pharmaceutical, Merck Sharp & Dohme Corp., Glenmark Pharmaceuticals Ltd., Glenmark Generics Inc., Inc. Filed: June 19, 2018
# 2:2018cv01001 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Pittsburgh Logistics Systems
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Globaltranz Enterprises, Inc. Filed: June 06, 2018
# 3:2018mc00003 -
Other §
Judge: Robert E. Payne
People for the Ethical Treatment of Animals
More Information Delcianna J. Winders
Plant Health Inspection Service, The United of States Department Agriculture, Animal Filed: June 07, 2018
# 2:2018cv00306 -
Freedom of Information Act §05:552
Judge: Henry C. Morgan
Patsy Franks
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IC System, Inc. Filed: May 09, 2018
# 3:2018cv00313 -
Other Statutory Actions §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
PBMares
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LLC, Mission Mobility Filed: May 02, 2018
# 2:2018cv00228 -
Arbitration §9:9
Judge: Raymond A. Jackson
Patrick Moore
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LLC, EquityExperts.Org Filed: March 28, 2018
# 3:2018cv00207 -
Consumer Credit §15:1692
Judge: M. Hannah Lauckjury demanded by Plaintiff
Painters District Council No. 30 Health
More Information Welfare Fund, on behalf of itself, all others similarly situated
U.S.A., Merck Sharp & Dohme Corp., Inc., Merck & Co., Glenmark Generics Inc., Glenmark Pharmaceuticals, Ltd., MSP Singapore Co. LLC Filed: February 28, 2018
# 2:2018cv00116 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Patrease Parker
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Credit Acceptance Corporation, Pride Automotive Corporation, Rahal El Haddioui Filed: January 24, 2018
# 2:2018cv00048 -
Consumer Credit §28:1441
Judge: Robert J. Kraskjury demanded by Plaintiff
Plaintiff
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Defendant Filed: January 02, 2018
# 3:2018at99999 -
Other Statutory Actions §No caused code entered
Plaintiff
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Defendant Filed: January 02, 2018
# 2:2018at99999 -
Other Statutory Actions §No caused code entered
Plaintiff
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Defendant Filed: January 02, 2018
# 1:2018at99999 -
Other Statutory Actions §No caused code entered
Plaintiff
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Defendant Filed: January 02, 2018
# 4:2018at99999 -
Other Statutory Actions §No caused code entered
Powders Automobiles
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LLC, Porsche Cars of North America, Audi AG, BMW North America, Bayerische Motoren Werke AG, Inc., LLC, Inc., Volkswagen AG, Mercedes-Benz USA, Dr. Ing. h.c. F. Porsche AG, LLC, Audi of America, Daimler AG, Volkswagen Group of America Filed: November 14, 2017
# 1:2017cv01293 -
Antitrust §28:1331
Judge: Liam O'Gradyjury demanded by Plaintiff
Paul Parshall
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Palmer P. Garson, Edward Grebow, Thomas G. Jr., Snead‚ William A. Paulette, T. Gaylon Layfield‚ III, Scott A. Reed, Robert B. Goldstein and, Robert J. Merrick, Henry P. Custus‚ Jr., Xenith Bankshares, W. Lewis Witt, Inc., James F. Burr, Patrick E. Corbin Filed: September 07, 2017
# 3:2017cv00612 -
Securities/Commodities/Exchanges §15:78
Judge: John A. Gibneyjury demanded by Plaintiff
Paul Parshall
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Joseph S. Bracewell, Stephen M. Cumbie, Larry D. Myers, Juan A. Mencia, Richard D. Horn, Inc., , John H. Dalton, Obiora Menkiti, Shaza L. Andersen, Josephine S. Cooper, WashingtonFirst Bankshares, Mark C. Michael, Charles Elliott Andrews, Caren D. Merrick Filed: August 01, 2017
# 1:2017cv00877 -
Securities/Commodities/Exchanges §15:78
Judge: T. S. Ellisjury demanded by Plaintiff
Paul Hampton Anderson
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March/Hodge Pohanka Chantilly, LLC, Capital One, National Association Filed: June 27, 2017
# 1:2017cv00734 -
Other Statutory Actions §15:2301 Magnuson-Moss War
Judge: Liam O'Gradyjury demanded by Plaintiff
Patrick Inscho
More Information Steven Pike
More Information Donna Firkin
More Information Dianne Turner, Loretta Brickley
VI, Kirk Chewning, Cane Bay Partners, David Johnson, LLLP Filed: June 15, 2017
# 1:2017cv00674 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Patrick Hately
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David Watts Filed: April 28, 2017
# 1:2017cv00502 -
Other Statutory Actions §18:1030
Judge: Anthony J Trengajury demanded by Plaintiff
Patricia Remacle
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Repperio, Inc., Thomas Ziemba, June Marshall, David Abel Filed: April 10, 2017
# 1:2017cv00434 -
Securities/Commodities/Exchanges §15:78
Judge: Gerald Bruce Leejury demanded by Plaintiff
Patricia Hollins
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Inc., Interstate Recovery Service Filed: April 04, 2017
# 2:2017cv00187 -
Other Statutory Actions §15:1692
Judge: Rebecca Beach Smith
Plaintiff
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Defendant Filed: January 03, 2017
# 3:2017at99999 -
Other Statutory Actions §No caused code entered
Plaintiff
More Information
Defendant Filed: January 03, 2017
# 4:2017at99999 -
Other Statutory Actions §No caused code entered
Plaintiff
More Information
Defendant Filed: January 03, 2017
# 2:2017at99999 -
Other Statutory Actions §No caused code entered
Plaintiff
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Defendant Filed: January 03, 2017
# 1:2017at99999 -
Other Statutory Actions §No caused code entered
Phil Kerpen
More Information Austin Ruse
More Information Cathy Ruse
More Information Joel Sellier
More Information Charlotte Sellier, Michael Gingras
Anthony Foxx, U. S. Department Of Metropolitan Transportation, Washington Airports Authority Filed: October 14, 2016
# 1:2016cv01307 -
Review or Appeal of Agency Decision §28:1331
Judge: James C. Cacherisjury demanded by Plaintiff
Plaintiff
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Defendant Filed: September 28, 2016
# 3:2016at99999 -
Other Statutory Actions §No caused code entered
Plaintiff
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Defendant Filed: September 28, 2016
# 2:2016at99999 -
Other Statutory Actions §No caused code entered
Plaintiff
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Defendant Filed: September 28, 2016
# 4:2016at99999 -
Other Statutory Actions §No caused code entered
Patrick Hately
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David Watts, Nicole Torrenzano Filed: September 07, 2016
# 1:2016cv01143 -
Other Statutory Actions §18:1030
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Patriot Group International
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Janus Global Operations LLC Filed: July 15, 2016
# 1:2016cv00907 -
Other Statutory Actions §28:1330
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Patricia A. Prescott
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Sprouses Corner, Gerald Shapiro, John Burson, Professional Foreclosure Corporation of Virginia, Brown & Alt, Kristine Brown, J. Cabell Metts‚ III, PHH Mortgage Corporation, LOGS Corporation, R. Alan Anderson, L.L.C., Shapiro, Gerald Alt Filed: May 16, 2016
# 3:2016cv00288 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Paul Luxama
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John McHugh Filed: March 30, 2016
# 1:2016cv00362 -
Other Statutory Actions §28:1331
Judge: Claude M. Hilton
Plastic Surgery Consultants
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Anthem Blue Cross Blue Shield Corp. Filed: February 19, 2016
# 1:2016cv00164 -
Other Statutory Actions §28:1441
Judge: Gerald Bruce Leejury demanded by Plaintiff
Patty Jo Sharp
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Bank of America, Equifax Information Services, Trans Union, LLC, LLC Filed: January 29, 2016
# 3:2016cv00063 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Patty Word
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Nathaniel Casey Brewton, Brewton Law Firm, John Does 1-10, LLC Filed: August 20, 2015
# 3:2015cv00494 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Pamela Matthews
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CNU of Kansas, LLC, CNU Online Holdings, CNU of Virginia, LLC, LLC Filed: August 19, 2015
# 3:2015cv00492 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: John A. Gibneyjury demanded by Plaintiff
Patrick J. Hughes
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TransUnion Intermediate Holdings, N.A., JPMorgan Chase Bank, Inc. Filed: July 16, 2015
# 1:2015cv00913 -
Consumer Credit §28:1441
Judge: Anthony J Trenga
Paul Said
More Information Frank Graham
More Information Pamela Marable
More Information Geresa Orlik
More Information Constance Shannon
Lumber Liquidators, Inc. Filed: June 26, 2015
# 1:2015cv02655 -
Other Statutory Actions §15:2301
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Phillips Mushroom Farms L.P.
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Eric M. Todd, Todd Mushrooms Filed: May 04, 2015
# 2:2015mc00012 -
Other §
Judge: Lawrence R. Leonard
People for the Ethical Treatment of Animals
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Wildlife Service, United States Fish, Sally Jewell Filed: May 08, 2015
# 1:2015cv00600 -
Review or Appeal of Agency Decision §05:0706
Judge: Claude M. Hilton
Precision Pipeline
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Inc., Mapping, G-A-I Consultants, Trico Inc. Surveying, Filed: April 02, 2015
# 1:2015mc00006 -
Other §
Judge: Anthony J Trenga
Potomac Properties Land Trust
More Information Susan R. Enis
More Information Dennis Will
Jack W. Daly, Kay R. Daly Filed: February 05, 2015
# 1:2015cv00130 -
Other Statutory Actions §28:1442
Judge: Anthony J Trenga
Phillip B. Fisk
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LLC., Modern Classic Cars, Neil Moes, Car Man of Richmond, LLC. Filed: January 22, 2015
# 3:2015cv00039 -
Other Statutory Actions §49:0327
Judge: Henry E. Hudson
Philips Electronics North America Corporation
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United States Patent, Trademark Office, Michelle K. Lee Filed: October 10, 2014
# 1:2014cv01340 -
Review or Appeal of Agency Decision §05:702
Judge: Thomas Rawles Jones
Piet Mazereeuw Beheer B.V.
More Information Mas Arbos Invest BV
More Information VFR Holding B.V., Virium BV
Lithium Technology Corporation Filed: September 19, 2014
# 1:2014mc00030 -
Other §
Judge: Ivan D. Davis
Pamela Schroeder
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Credit Management Company Filed: August 05, 2014
# 1:2014cv00994 -
Consumer Credit §15:1692
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Pamela Ochs
More Information Peter Thomas
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Hudson City Savings Bank, FSB Filed: May 28, 2014
# 1:2014cv00633 -
Banks and Banking §15:1601
Judge: Liam O'Gradyjury demanded by Plaintiff
Preston Wealth Advisors LLC
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Dejan Bucevski Filed: April 23, 2014
# 1:2014cv00445 -
Other Statutory Actions §18:1030
Judge: Claude M. Hilton
Priority Air Express
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Inc., Megatrux, Royal Skyways, Inc. Filed: January 09, 2014
# 2:2014cv00011 -
Other Statutory Actions §49:11706
Judge: Lawrence R. Leonard
Pamela A. Parris
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Inc., PNC Mortgage, Experian Information Solutions Filed: December 31, 2013
# 3:2013cv00860 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Philip Warren
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inclusive, Does 1 through 10, Security Credit Systems, Inc. Filed: December 12, 2013
# 1:2013cv01527 -
Consumer Credit §28:1331
Judge: Ivan D. Davisjury demanded by Plaintiff
Pamela A. Parris
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& Alt LLP, Law Offices of Shapiro, of Brown Professional Foreclosure Corporation Virginia, Filed: November 29, 2013
# 2:2013cv00679 -
Consumer Credit §15:1692
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Philip Warren
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Does 1 through 10, Inc., Williams & Fudge, inclusive Filed: October 25, 2013
# 1:2013cv01342 -
Consumer Credit §15:1692
Judge: Gerald Bruce Leejury demanded by Plaintiff
Philip Warren
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inclusive, Does 1 through 10, FMA Alliance, LTD Filed: September 03, 2013
# 1:2013cv01104 -
Consumer Credit §15:1692
Judge: Claude M. Hiltonjury demanded by Plaintiff
Peter L. Crawley
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Equifax Information Services, LLC, Inc., LLC, Experian Information Solutions, Seterus, First Tennessee Bank N.A. d/b/a First Horizon Home Loans, TransUnion, Inc. Filed: May 30, 2013
# 3:2013cv00348 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John A. Gibneyjury demanded by Plaintiff
Paulette Jones Clark
More Information Charles R. Jones‚ Jr.
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U.S. Bank, N.A. Filed: April 16, 2013
# 1:2013cv00468 -
Banks and Banking §15:1601 Truth in Lending
Judge: Claude M. Hiltonjury demanded by Plaintiff
Patricia Capps
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Inc., Accounts Receivable Management Filed: March 07, 2013
# 3:2013cv00141 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
PHL Variable Insurance Company
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Bank Of Utah Filed: February 28, 2013
# 1:2013mc00009 -
Other §
Judge: Liam O'Grady
Patrick Scott Baker et al
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Great Socialist People's Libyan Arab Jamahiriya et al Filed: January 17, 2013
# 1:2013mc00001 -
Other §
Judge: T. S. Ellis, Thomas Rawles Jones
Plaintiff
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Defendant Filed: January 01, 2013
# 3:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
More Information
Defendant Filed: January 01, 2013
# 7:2013mc99999 -
Other §
Plaintiff
More Information
Defendant Filed: January 01, 2013
# 5:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
More Information
Defendant Filed: January 01, 2013
# 2:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
More Information
Defendant Filed: January 01, 2013
# 4:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
More Information
Defendant Filed: January 01, 2013
# 7:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
More Information
Defendant Filed: January 01, 2013
# 6:2013at99999 -
Other Statutory Actions §No cause code entered

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