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Search for Cases from August 7, 2002 to January 20, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Peggy Jean Calvird Wells Fargo Bank, Experian Information Trans Solutions, Union, National Association also D/B/A Wells Fargo Home Mortgage, LLC, Wells Fargo Bank, N.A., LLC, Equifax Information Services, Inc. Filed: Jan 22, 2021
# 2:2019cv00507 -
Consumer Credit §15:1681
Judge: Arenda L Wright Allen, Douglas E Miller,
jury demanded by Plaintiff
Patrick Selig F&M Capital LLC Filed: Jan 22, 2021
# 2:2019cv00540 -
Consumer Credit §15:1692
Judge: Raymond A Jackson, Douglas E Miller,
jury demanded by Plaintiff
Paisly Bender LLC, LLC, Inc., Pennsylvania Higher Education Assistance Agency, Trans Union, Experian Information Solutions, Equifax Information Services Filed: Jan 21, 2021
# 1:2019cv01122 -
Consumer Credit §15:1681
Judge: John F Anderson, Leonie M Brinkema,
jury demanded by Plaintiff
Patrick Selig Weinberg Mediation Group LLC Filed: Jan 21, 2021
# 3:2019cv00625 -
Consumer Credit §15:1692
Judge: M Hannah Lauck,
jury demanded by Plaintiff
Plymouth County Retirement System Frank Williams, Nicholas McGrane, Inc., Evolent Health Filed: Jan 21, 2021
# 1:2019cv01031 -
Securities/Commodities §
Judge: Rossie D Alston, Theresa Carroll Buchanan,
jury demanded by Plaintiff
Plymouth County Retirement System Inc., Michael Sicoli, Richard D. Calder‚ Jr., GTT Communications, Chris McKee # 1:2019cv00982 -
Securities/Commodities §
Judge: Claude M Hilton, Michael S Nachmanoff,
jury demanded by Plaintiff
Pipe Trades Services MN Welfare Fund, on behalf of themselves, all other similarly situated Janssen Oncology, Inc., BTG International Limited, Janssen Biotech, Janssen Research & Development, LLC, Inc. # 1:2019cv00770 -
Anti-Trust §15:25
Judge: John F Anderson, Leonie M Brinkema,
jury demanded by Plaintiff
Phillip Dean Miller Discover Financial Services, Experian Information Solutions, Inc., Inc. # 7:2019cv00436 -
Consumer Credit §15:1681
Judge: Elizabeth K Dillon,
jury demanded by Plaintiff
Paula James Landsdowne Community Association, LLC, EquityExperts.Org # 1:2019cv00723 -
Consumer Credit §15:1692
Judge: Claude M Hilton, Michael S Nachmanoff,
jury demanded by Plaintiff
PHC Industrial, LLC Richard P. Monahan, Inc., Coast to Coast & Consulting Contracting, Kristin Monahan Filed: Jan 21, 2021
# 4:2019cv00019 -
Other Statutory Actions §
Judge: Robert J Krask, Rebecca Beach Smith,
jury demanded by Plaintiff
Phillip Kurilchik Inc., Toll Bros. Filed: Jan 21, 2021
# 1:2019cv00170 -
Other Statutory Actions §15:1692
Judge: John F Anderson, Claude M Hilton,
jury demanded by Plaintiff
Planate Management Group, LLC George A. Pregel Filed: Jan 21, 2021
# 1:2019cv00134 -
Other Statutory Actions §18:1030
Judge: Theresa Carroll Buchanan, Claude M Hilton,
jury demanded by Plaintiff
Priscilla Cassell Inc., Diversified Consultants # 7:2019cv00008 -
Consumer Credit §15:1692
Judge: Glen E Conrad,
jury demanded by Plaintiff
Plaintiff Defendant # 7:2019at99999 -
Other Statutory Actions §
Plaintiff Defendant # 2:2019at99999 -
Other Statutory Actions §
Plaintiff Defendant # 1:2019at99999 -
Other Statutory Actions §
Plaintiff Defendant # 3:2019at99999 -
Other Statutory Actions §
Plaintiff Defendant # 5:2019at99999 -
Other Statutory Actions §
Plaintiff Defendant # 6:2019at99999 -
Other Statutory Actions §
Priscilla Cassell LLC, Receivables Performance Management Filed: Jan 21, 2021
# 7:2018cv00648 -
Consumer Credit §15:1692
Judge: Glen E Conrad,
jury demanded by Both
Plaintiff Defendant # 4:2019at99999 -
Other Statutory Actions §
Plaintiff Defendant Filed: Jan 22, 2021
# 5:2018sc99999 -
Record Keeping §
Plaintiff Defendant Filed: Jan 22, 2021
# 2:2018sc99999 -
Record Keeping §
Plaintiff Defendant Filed: Jan 22, 2021
# 3:2018sc99999 -
Record Keeping §
Plaintiff Defendant Filed: Jan 22, 2021
# 7:2018sc99999 -
Record Keeping §
Plaintiff Defendant Filed: Jan 22, 2021
# 4:2018sc99999 -
Record Keeping §
Plaintiff Defendant Filed: Jan 22, 2021
# 1:2018sc99999 -
Record Keeping §
Plaintiff Defendant Filed: Jan 22, 2021
# 6:2018sc99999 -
Record Keeping §
Patrick M. Conkright Sonabank Filed: Jan 22, 2021
# 3:2018cv00696 -
Constitutional - State Statute §42:1981
Judge: Robert E Payne
Paula K. Justice Posch, Inc. Filed: Jan 22, 2021
# 2:2018cv00505 -
Consumer Credit §15:1681
Judge: Lawrence R Leonard, Rebecca Beach Smith,
jury demanded by Plaintiff
Paul M. Moss‚ III Trans Union, LLC, Bank of America, Experian Information Solutions, N.A., Inc., Equifax Information Services, LLC Filed: Jan 22, 2021
# 3:2018cv00609 -
Consumer Credit §15:1681
Judge: Robert E Payne,
jury demanded by Plaintiff
Priority Automotive Hampton, Inc. Jeremiah W. Mims Filed: Jan 22, 2021
# 4:2018cv00110 -
Other Statutes: Arbitration §50:0501
Judge: Arenda L Wright Allen, Lawrence R Leonard
Patsy Franks Midland Funding LLC, Midland Credit Management Inc Filed: Jan 21, 2021
# 3:2018cv00576 -
Other Statutory Actions §15:1692
Judge: Henry E Hudson,
jury demanded by Plaintiff
Pulaski County Virginia Actavis LLC, McKesson Corporation, Inc., Endo Pharmaceuticals, LTD., Ortho-Mcneil-Janssen Pharmaceuticals, Mallinckrodt LLC, Allergan PLC, L.P., Actavis P, Inc., Inc, Teva Pharmaceutical Industries, Janssen Pharmaceutica Inc., Purdue Pharma, Purdue Pharma # 7:2018cv00343 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargent,
jury demanded by Plaintiff
Philadelphia Federation of Teachers Health, Welfare Fund Par Pharmaceutical, Glenmark Pharmaceuticals Ltd., MSP Singapore Co. LLC, Merck & Co, Inc., Merck Sharp & Dohme Corp., U.S.A., Glenmark Generics Inc., Schering-Plough Corp., Schering Corp., Inc. # 2:2018cv01001 -
Antitrust §15:1
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Pittsburgh Logistics Systems, Inc. Inc., Globaltranz Enterprises # 3:2018mc00003 -
Other §
Judge: Robert E. Payne
People for the Ethical Treatment of Animals, Inc., Delcianna J. Winders Plant Health Inspection Service, The United of States Department Agriculture, Animal # 2:2018cv00306 -
Freedom of Information Act §05:552
Judge: Henry C. Morgan
Patsy Franks Inc., IC System Filed: Jan 21, 2021
# 3:2018cv00313 -
Other Statutory Actions §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
PBMares, LLP LLC, Mission Mobility Filed: Jan 21, 2021
# 2:2018cv00228 -
Arbitration §9:9
Judge: Raymond A. Jackson
Patrick Moore LLC, EquityExperts.Org Filed: Jan 21, 2021
# 3:2018cv00207 -
Consumer Credit §15:1692
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Painters District Council No. 30 Health, Welfare Fund, on behalf of itself, all others similarly situated Merck & Co., MSP Singapore Co. LLC, Merck Sharp & Dohme Corp., Glenmark Pharmaceuticals, U.S.A., Inc., Glenmark Generics Inc., Ltd. Filed: Jan 21, 2021
# 2:2018cv00116 -
Antitrust §15:1
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Patrease Parker Credit Acceptance Corporation, Pride Automotive Corporation, Rahal El Haddioui # 2:2018cv00048 -
Consumer Credit §28:1441
Judge: Robert J. Krask,
jury demanded by Plaintiff
Plaintiff Defendant # 3:2018at99999 -
Other Statutory Actions §No caused code entered
Plaintiff Defendant # 2:2018at99999 -
Other Statutory Actions §No caused code entered
Plaintiff Defendant # 1:2018at99999 -
Other Statutory Actions §No caused code entered
Plaintiff Defendant # 4:2018at99999 -
Other Statutory Actions §No caused code entered
Powders Automobiles, Inc. Dr. Ing. h.c. F. Porsche AG, Bayerische Motoren Werke AG, Volkswagen AG, Audi of America, Inc., Volkswagen Group of America, Mercedes-Benz USA, LLC, Daimler AG, Porsche Cars of North America, LLC, Audi AG, Inc., BMW North America, LLC Filed: Jan 22, 2021
# 1:2017cv01293 -
Antitrust §28:1331
Judge: Liam O'Grady,
jury demanded by Plaintiff
Paul Parshall Inc., T. Gaylon Layfield‚ III, William A. Paulette, Xenith Bankshares, Thomas G. Snead‚ Jr., Edward Grebow, Robert B. Goldstein and, Henry P. Custus‚ Jr., Scott A. Reed, James F. Burr, W. Lewis Witt, Robert J. Merrick, Patrick E. Corbin, Palmer P. Garson Filed: Jan 22, 2021
# 3:2017cv00612 -
Securities/Commodities/Exchanges §15:78
Judge: John A. Gibney,
jury demanded by Plaintiff
Paul Parshall Richard D. Horn, Shaza L. Andersen, Obiora A. Menkiti, Juan Mencia, Caren D. Merrick, Josephine S. Cooper, Mark C. Michael, John H. Dalton, Inc., WashingtonFirst Bankshares, Joseph S. Bracewell, Charles Elliott Andrews, , Stephen M. Cumbie, Larry D. Myers Filed: Jan 21, 2021
# 1:2017cv00877 -
Securities/Commodities/Exchanges §15:78
Judge: T. S. Ellis,
jury demanded by Plaintiff
Paul Hampton Anderson LLC, March/Hodge Pohanka Chantilly, Capital One, National Association # 1:2017cv00734 -
Other Statutory Actions §15:2301 Magnuson-Moss War
Judge: Liam O'Grady,
jury demanded by Plaintiff
Patrick Inscho, Steven Pike, Donna Firkin, Dianne Turner, Loretta Brickley David Johnson, Cane Bay Partners, VI, Kirk Chewning, LLLP # 1:2017cv00674 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Leonie M. Brinkema,
jury demanded by Plaintiff
Patrick Hately David Watts Filed: Jan 21, 2021
# 1:2017cv00502 -
Other Statutory Actions §18:1030
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Patricia Remacle June Marshall, Thomas Ziemba, Inc., David Abel, Repperio Filed: Jan 21, 2021
# 1:2017cv00434 -
Securities/Commodities/Exchanges §15:78
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Patricia Hollins Interstate Recovery Service, Inc. Filed: Jan 21, 2021
# 2:2017cv00187 -
Other Statutory Actions §15:1692
Judge: Rebecca Beach Smith
Plaintiff Defendant # 3:2017at99999 -
Other Statutory Actions §No caused code entered
Plaintiff Defendant # 4:2017at99999 -
Other Statutory Actions §No caused code entered
Plaintiff Defendant # 2:2017at99999 -
Other Statutory Actions §No caused code entered
Plaintiff Defendant # 1:2017at99999 -
Other Statutory Actions §No caused code entered
Phil Kerpen, Austin Ruse, Cathy Ruse, Joel Sellier, Charlotte Sellier, Michael Gingras Anthony Foxx, Metropolitan Washington Airports Authority, U. S. Department Of Transportation Filed: Jan 22, 2021
# 1:2016cv01307 -
Review or Appeal of Agency Decision §28:1331
Judge: James C. Cacheris,
jury demanded by Plaintiff
Plaintiff Defendant Filed: Jan 22, 2021
# 3:2016at99999 -
Other Statutory Actions §No caused code entered
Plaintiff Defendant Filed: Jan 22, 2021
# 2:2016at99999 -
Other Statutory Actions §No caused code entered
Plaintiff Defendant Filed: Jan 22, 2021
# 4:2016at99999 -
Other Statutory Actions §No caused code entered
Patrick Hately Nicole Torrenzano, David Watts Filed: Jan 22, 2021
# 1:2016cv01143 -
Other Statutory Actions §18:1030
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
Patriot Group International, Inc. Janus Global Operations LLC # 1:2016cv00907 -
Other Statutory Actions §28:1330
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Patricia A. Prescott Kristine Brown, Gerald Shapiro, J. Cabell III, Metts‚ Professional Foreclosure Corporation of Virginia, PHH Mortgage Corporation, R. Alan Anderson, Shapiro, L.L.C., Brown & Alt, Sprouses Corner, Gerald Alt, LOGS Corporation, John Burson Filed: Jan 21, 2021
# 3:2016cv00288 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Paul Luxama John McHugh Filed: Jan 21, 2021
# 1:2016cv00362 -
Other Statutory Actions §28:1331
Judge: Claude M. Hilton
Plastic Surgery Consultants, LLC Anthem Blue Cross Blue Shield Corp. Filed: Jan 21, 2021
# 1:2016cv00164 -
Other Statutory Actions §28:1441
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Patty Jo Sharp Equifax Information Services, LLC, LLC, Trans Union, Bank of America # 3:2016cv00063 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Patty Word Nathaniel Casey Brewton, John Does 1-10, Brewton Law Firm, LLC Filed: Jan 21, 2021
# 3:2015cv00494 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Pamela Matthews CNU of Virginia, LLC, CNU Online Holdings, LLC, LLC, CNU of Kansas Filed: Jan 21, 2021
# 3:2015cv00492 -
Racketeer Influenced and Corrupt Organizations §28:1331
Judge: John A. Gibney,
jury demanded by Plaintiff
Patrick J. Hughes TransUnion Intermediate Holdings, N.A., Inc., JPMorgan Chase Bank # 1:2015cv00913 -
Consumer Credit §28:1441
Judge: Anthony J Trenga
Paul Said, Frank Graham, Pamela Marable, Geresa Orlik, Constance Shannon Lumber Liquidators, Inc. # 1:2015cv02655 -
Other Statutory Actions §15:2301
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Phillips Mushroom Farms L.P. Eric M. Todd, Todd Mushrooms Filed: Jan 21, 2021
# 2:2015mc00012 -
Other §
Judge: Lawrence R. Leonard
People for the Ethical Treatment of Animals, Inc. United States Fish, Wildlife Service, Sally Jewell Filed: Jan 21, 2021
# 1:2015cv00600 -
Review or Appeal of Agency Decision §05:0706
Judge: Claude M. Hilton
Precision Pipeline, LLC Inc., G-A-I Consultants, Mapping, Trico Inc. Surveying, Filed: Jan 21, 2021
# 1:2015mc00006 -
Other §
Judge: Anthony J Trenga
Potomac Properties Land Trust, Susan R. Enis, Dennis Will Kay R. Daly, Jack W. Daly Filed: Jan 21, 2021
# 1:2015cv00130 -
Other Statutory Actions §28:1442
Judge: Anthony J Trenga
Phillip B. Fisk Neil Moes, Car Man of Richmond, Modern Classic Cars, LLC., LLC. # 3:2015cv00039 -
Other Statutory Actions §49:0327
Judge: Henry E. Hudson
Philips Electronics North America Corporation United States Patent, Trademark Office, Michelle K. Lee Filed: Jan 22, 2021
# 1:2014cv01340 -
Review or Appeal of Agency Decision §05:702
Judge: Thomas Rawles Jones
Piet Mazereeuw Beheer B.V., Mas Arbos Invest BV, VFR Holding B.V., Virium BV Lithium Technology Corporation Filed: Jan 22, 2021
# 1:2014mc00030 -
Other §
Judge: Ivan D. Davis
Pamela Schroeder Credit Management Company Filed: Jan 21, 2021
# 1:2014cv00994 -
Consumer Credit §15:1692
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Pamela Ochs, Peter Thomas FSB, Hudson City Savings Bank Filed: Jan 21, 2021
# 1:2014cv00633 -
Banks and Banking §15:1601
Judge: Liam O'Grady,
jury demanded by Plaintiff
Preston Wealth Advisors LLC Dejan Bucevski Filed: Jan 21, 2021
# 1:2014cv00445 -
Other Statutory Actions §18:1030
Judge: Claude M. Hilton
Priority Air Express, LLC Inc., Royal Skyways, Inc., Megatrux # 2:2014cv00011 -
Other Statutory Actions §49:11706
Judge: Lawrence R. Leonard
Pamela A. Parris PNC Mortgage, Inc., Experian Information Solutions Filed: Jan 21, 2021
# 3:2013cv00860 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Philip Warren inclusive, Security Credit Systems, Does 1 10, through Inc. Filed: Jan 21, 2021
# 1:2013cv01527 -
Consumer Credit §28:1331
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Pamela A. Parris & Alt LLP, Brown, Professional Foreclosure Corporation of Virginia, Law Offices of Shapiro Filed: Jan 22, 2021
# 2:2013cv00679 -
Consumer Credit §15:1692
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Philip Warren inclusive, Williams & Fudge, Does 1 through 10, Inc. Filed: Jan 22, 2021
# 1:2013cv01342 -
Consumer Credit §15:1692
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Philip Warren inclusive, Does 1 through 10, LTD, FMA Alliance Filed: Jan 22, 2021
# 1:2013cv01104 -
Consumer Credit §15:1692
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Peter L. Crawley Inc., Experian Information Solutions, Equifax Information Services, LLC, TransUnion, First Tennessee Bank N.A. d/b/a First Horizon Home Loans, Seterus, LLC, Inc. Filed: Jan 21, 2021
# 3:2013cv00348 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John A. Gibney,
jury demanded by Plaintiff
Paulette Jones Clark, Charles R. Jones‚ Jr. N.A., U.S. Bank Filed: Jan 21, 2021
# 1:2013cv00468 -
Banks and Banking §15:1601 Truth in Lending
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Patricia Capps Accounts Receivable Management, Inc. Filed: Jan 21, 2021
# 3:2013cv00141 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencer,
jury demanded by Plaintiff
PHL Variable Insurance Company Bank Of Utah Filed: Jan 21, 2021
# 1:2013mc00009 -
Other §
Judge: Liam O'Grady
Patrick Scott Baker et al Great Socialist People's Libyan Arab Jamahiriya et al # 1:2013mc00001 -
Other §
Judge: T. S. Ellis, Thomas Rawles Jones
Plaintiff Defendant # 3:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 7:2013mc99999 -
Other §
Plaintiff Defendant # 5:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 2:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 4:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 7:2013at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 6:2013at99999 -
Other Statutory Actions §No cause code entered

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