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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Plaintiff
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Defendant # 1:2013at99999 -
Other Statutory Actions §No cause code entered
Patrick Lowry
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Howard Lowry
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Oleg Jankovic, Inc., Jankovic & Associates, Inc., Universal Investment Group, Ernest U.A. "Alex&quot Schultes, Mykola "Nick&quot Karanko Filed: Jul 26, 2021
# 1:2012mc00052 -
Other §
Judge: Anthony J Trenga
Patricia Louthian
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Terry Rivera, Cavalry Portfolio Services, Law Dominion Associates, LLC, LLC, Cavalry SPV I Filed: Jul 26, 2021
# 1:2012cv00069 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargentjury demanded by Plaintiff
PORTCO
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Didlake, Professional Contract Services, John and/or Jane Does 1-200, Inc., NISH, Inc. Filed: Jul 26, 2021
# 2:2012cv00557 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Rebecca Beach Smithjury demanded by Plaintiff
PORTCO
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John and/or Jane Does 1-200, Inc., Didlake, NISH, Inc., Professional Contract Services Filed: Jul 26, 2021
# 3:2012cv00751 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: John A. Gibneyjury demanded by Plaintiff
Pauline Honey
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Allied Title Lending LLC Filed: Jul 26, 2021
# 6:2012cv00045 -
Consumer Credit §15:1640 Truth in Lending
Judge: Norman K. Moonjury demanded by Plaintiff
Peter I. Atoe
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Verizon Virginia, LLC Filed: Jul 26, 2021
# 1:2012cv00994 -
Consumer Credit §15:1681
Judge: Gerald Bruce Leejury demanded by Plaintiff
Professional Massage Training Center
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Accreditation Alliance of Career Schools, Colleges Filed: Jul 26, 2021
# 1:2012cv00911 -
Other Statutory Actions §20:1099 Higher Education
Judge: Liam O'Gradyjury demanded by Plaintiff
Peter Xygoros
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Barbara Vlasidis Filed: Jul 26, 2021
# 3:2012cv00249 -
Other Statutory Actions §42:11601
Judge: Robert E. Payne
Paul Scott
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LLC, Geesing, Equity Trustees, LLC, Ward & Wood, Bierman Filed: Jul 26, 2021
# 3:2012cv00271 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
People for the Ethical Treatment of Animals
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Inc., Merck & Co. Filed: Jul 26, 2021
# 1:2012cv00356 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
People's United Equipment Finance Corp.
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FWC Truck Lines, Inc., F. Wayne Casalenuovo Filed: Jul 26, 2021
# 6:2012mc00001 -
Other §
Patrick Collins
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John Does 1-44, John Doe 16 # 3:2012mc00001 -
Other §Motion to Quash
Judge: Henry E. Hudson
Plaintiff
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Defendant # 7:2012mc99999 -
Other §
Paul A. DeSimone
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Santander Consumer USA, Inc. # 1:2012cv00020 -
Other Statutory Actions §28:1441
Judge: Gerald Bruce Lee
Plaintiff
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Defendant # 5:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 3:2012at99999 -
Other Statutory Actions §No cause code entered
Peter I. Atoe
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Bank of America, N.A. # 1:2012cv00004 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Plaintiff
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Defendant # 4:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 1:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 7:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 6:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 2:2012at99999 -
Other Statutory Actions §No cause code entered
Pax Mondial Afghanistan
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Pax Mondial Limited
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Pax Mondial LLC, Afghan Resources Group Security, Afghan Resources Group Security Services LLC
Resources & Solutions LLC, Duaine Goodno, Afghan Resources Group, Nadim Amin Filed: Jul 26, 2021
# 1:2011cv01347 -
Other Statutory Actions §09:1
Judge: Anthony J Trengajury demanded by Plaintiff
Plaintiff's Executive Committee
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Pinnacle Airlines Corp., Inc., Colgan Air Filed: Jul 26, 2021
# 1:2011mc00043 -
Other §
Judge: Gerald Bruce Lee
Peter Crawley
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Johnie R. Muncy, Friedman & MacFadyen, L.C., P.A., F & M Services Filed: Jul 26, 2021
# 3:2011cv00617 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Peter I. Atoe
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Experian Information Solutions, Inc. Filed: Jul 26, 2021
# 1:2011cv00975 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
People's United Equipment Finance Corp.
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Guy Franklin‚ Jr., J & J, Judy B. Franklin, Inc. Filed: Jul 26, 2021
# 3:2011mc00022 -
Other §
Judge: Robert E. Payne
Pandora Farmer
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Inc., Regional Adjustment Bureau Filed: Jul 26, 2021
# 3:2011cv00513 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Peter I. Atoe
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LLC, TransUnion Filed: Jul 26, 2021
# 1:2011cv00831 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
People for the Ethical Treatment of Animals
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Ken Salazar, Rowan Gould, United States Fish And Wildlife Service Filed: Jul 26, 2021
# 1:2011cv00809 -
Environmental Matters §16:1538
Judge: Claude M. Hiltonjury demanded by Plaintiff
Peter I. Atoe
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Equifax Information Services, LLC. # 1:2011cv00772 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Prestige Capital Corporation
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Target Masonry & Flooring, Inc. # 1:2011mc00031 -
Other §
Judge: T. S. Ellis
Patricia A. Wilson
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Experian Information Solutions, Inc., Equifax Information Services, LLC., Trans Union, LLC # 3:2011cv00365 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Patricia A. Wilson
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Capital One Bank Filed: Jul 26, 2021
# 3:2011cv00296 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Precious Cain
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LLC, Equifax Information Services, Navy Federal Credit Union Filed: Jul 26, 2021
# 3:2011cv00116 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Both
Philip Morris USA Inc.
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United States Departmetn of Agriculture, Thomas Vilsack Filed: Jul 26, 2021
# 3:2011cv00087 -
Agricultural Acts §05:0706
Judge: Henry E. Hudson
Promita Chakraborty
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Telerecovery, Kenneth H. Zezulka # 7:2011cv00021 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Project Honey Pot
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John Does # 1:2011cv00015 -
Other Statutory Actions §15:7701
Judge: Leonie M. Brinkema
Plaintiff
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Defendant # 2:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 1:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 7:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 4:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 5:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant # 6:2011at99999 -
Other Statutory Actions §No cause code entered
Pamela Duke
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Southwestern Telco Federal Credit Union, Rebecca Crosswhite Filed: Jul 26, 2021
# 7:2010cv00532 -
Banks and Banking §28:1331 Fed. Question
Judge: James C. Turkjury demanded by Plaintiff
Pierre Richard Augustin
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Frederick Springfield, John or Jane Doe, Sectek Protective Services, Wilfred D. Blodd, Sectek Inc. Filed: Jul 26, 2021
# 1:2010mc00061 -
Other §
Judge: Gerald Bruce Lee
Patricia M. Blackwelder
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LLC, Trans Union Corporation, N.A., Inc., Experian Information Solutions, Capital One, Specialized Loan Servicing Filed: Jul 26, 2021
# 1:2010cv01308 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Peter Lau
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Residential Acceptance Network, Inc. Filed: Jul 26, 2021
# 3:2010cv00718 -
Consumer Credit §15:1691
Judge: Robert E. Paynejury demanded by Plaintiff
Phyllis Yaa Awuku
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Ted Kim, Robert S. Mueller‚ III, Michael Aytes, Eric Holder, Janet Napolitano Filed: Jul 26, 2021
# 1:2010cv01122 -
Other Statutory Actions §08:1329
Judge: Thomas Rawles Jones
Pharmaron
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Suresh Doki, Madhavi Dioki, LLC, Inc., Raven, Goldbert Inc., Cambridge Systems, Cambridge Global Services Filed: Jul 26, 2021
# 1:2010cv01001 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Claude M. Hiltonjury demanded by Plaintiff
Patrick M. Jost
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Cheryl A. Jost
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Marauder Corporation, Ryon Gambill, Experian Information Solutions, Inc. Filed: Jul 26, 2021
# 3:2010cv00578 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Patricia Akosua Tuffour
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Janet Napolitano, Michael Aytes, Eric Holder, Robert S. Mueller‚ III, Ted Kim # 1:2010cv00786 -
Other Statutory Actions §28:1361
Judge: Thomas Rawles Jones
Patricia Brockbank
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Equifax Information Services, Zenith Acquisition, Inc., Inc., Experian Information Solutions, LLC, National Credit Systems # 3:2010cv00463 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Pat Huddleston‚ II
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Independent Financial Consult, LLC, James C. Ennis, Cala Group International, Capital Financial Holdings, Kirk Kelloway, GFT Company, James F. Crigler, LLC, Inc., Inc., Daystar Holdings, Timothy Lawler, Gerald Fay, Bradley P. Wells, Inc., Coastal Partners # 1:2010mc00029 -
Other §
Judge: Anthony J Trenga
Pat Huddleston‚ II
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LLC, Bradley P. Wells, Capital Financial GFT Holdings, Daystar Holdings, Company, Inc., Coastal Partners, Inc., Inc., Timothy Lawler, Kirk Kelloway, Cala Group International, James C. Ennis, James F. Crigler, Gerald Fay, LLC, Independent Financial Consult # 1:2010mc00030 -
Other §
Judge: Liam O'Grady
Pat Huddleston‚ II
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Richard Romens, Joyce Curlew-Moores, Craig Schwarten, George White, Joanne White, Hans Property Investment, Moe Khine Corporation, D, Robert Reeves, Darrell Isnor, Benarsi Parashar, Blue Granite Holdings, Christy (Gusaas) Aloisio, Mahadev Souri, LLC, Inc. # 1:2010mc00027 -
Other §
Judge: Claude M. Hilton
Physicians Insurance Capital
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William F. Cupp
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Praesidium Alliance Group, Gary D. Schneidmiller, George N. Vorys, Jack G. McNall, Eric W. Schneidmiller, LLC, Robert J. Simpo Filed: Jul 26, 2021
# 1:2010cv00469 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trengajury demanded by Plaintiff
Phillip J. Brown
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Micagee E. Brown
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Chase Auto Finance Corp., Inc., Nuvell Credit Company, Capital One Auto Finance, Inc., Ally Financial Inc., Casey Chevrolet Corp., Newport News Shipbuilding Employees' Credit Union, Regional Acceptance Corporation, Inc, AmeriCredit Financial Services, LLC Filed: Jul 26, 2021
# 4:2010cv00051 -
Consumer Credit §28:1331
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Paul Richard Barfield‚ Jr.
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LLC, HP Hood Filed: Jul 26, 2021
# 4:2010cv00043 -
Consumer Credit §15:1681
Judge: Tommy E. Millerjury demanded by Plaintiff
Pablo Quiroga
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Maria Davis
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Bank of America, GMAC Mortgage, of Virginia, Inc., RAMP Series 2007-RZ1 Trust, Mortgageit, LLC, Chicago Title Insurance Co., Specialized Inc., Mortgage Electronic Registration System, Inc., John & Jane Doe Certificate Holders of Mortgage Asset-Backed Filed: Jul 26, 2021
# 1:2010cv00331 -
Consumer Credit §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Phillip J. Brown
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Micagee E. Brown
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Inc., Inc., Wells Fargo Auto Finance, Auto CitiFinancial Corporation, Kline Imports Chesapeake, Drive Financial Services, Inc., Capital One Auto Finance, LP Filed: Jul 26, 2021
# 2:2010cv00142 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Phillip J. Brown
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Micagee E. Brown
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Kline Imports Chesapeake, Wells Fargo Auto Inc., Finance, Capital One Auto Finance, CitiFinancial Auto Corporation, Drive Financial Services, Inc., LP, Inc. Filed: Jul 26, 2021
# 4:2010cv00039 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Physicians Reliance Association
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Paul Arbon Jones‚ Jr., M.D. Filed: Jul 26, 2021
# 1:2010mc00011 -
Other §
Judge: Ivan D. Davis
Patricia K Waltman
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King William County School Board, Mark Jones Filed: Jul 26, 2021
# 3:2010cv00072 -
Environmental Matters §33:1365 Environmental Mat
Judge: Henry E. Hudson
Patricia Moore-King
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Thierry G. Dupuis, County of Chesterfield, A. Joseph Horbal, Virginia, James J.L. Stegmaier Filed: Jul 26, 2021
# 3:2009cv00804 -
Plaintiff §42:1983 Civil Rights Act
Judge: Robert E. Paynejury demanded by Plaintiff
Paula Sherman
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Bayside Asset Recovery, LLC Filed: Jul 26, 2021
# 3:2009cv00745 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Parkridge 6
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llc
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Dulles corridor users group
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Pierce R. Homer, United States Department of M. Transportation, Peter Rogoff, James Bennett, Roberto Fonseca-martinez, Ray LaHood, Jeffrey Paniati Filed: Jul 26, 2021
# 1:2009cv01312 -
None §05:702 Administrative Pro
Judge: Ivan D. Davis
Peter Glassman
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J. Walter Tejada, Jay Fisette, Chris Zimmerman, Mary Hughes Hynes, Arlington County, Virginia, Barbara Favola Filed: Jul 26, 2021
# 1:2009cv01249 -
None §28:2201 Declaratory Judgm
Judge: Thomas Rawles Jones
Parade Produce
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Inc., AMA Foods, Theodore Alevromagiros, Mike Andreas Alevromagiros, Alevromagiros Filed: Jul 26, 2021
# 1:2009cv01210 -
None §07:499 Agricultural Commo
Judge: Gerald Bruce Lee
Project Honey Pot
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John Does stealing money from US Business Through unauthorized electronic transfers made possible by computer viruses transmitted in spam Filed: Jul 26, 2021
# 1:2009cv00940 -
None §15:7701 Federal CAN-Spam
Judge: Gerald Bruce Lee
Phyllis A. Booher
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Commissioner of Social Security # 2:2009mc00004 -
Other §
Judge: James P. Jones
PBM Products
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Mead Johnson Nutrition Company, Mead Johnson & Company Filed: Jul 26, 2021
# 3:2009cv00269 -
Plaintiff §15:1125 Trademark Infring
Judge: James R. Spencerjury demanded by Plaintiff
Plaintiff
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Defendant # 3:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant # 7:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant # 2:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant # 5:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant # 6:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant # 4:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant # 1:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Paula Boone
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Experian Information Solutions, Inc., Inc., I.C. System Filed: Jul 26, 2021
# 3:2008cv00817 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1681 Fair Credit Reporting Act
Physicians Reliance Association
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Richard B. Ashby Filed: Jul 26, 2021
# 1:2008mc00055 -
Other §
Judge: Anthony J Trenga
Pierre Richard Augustin
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New Century Mortgage Corporation Debtors Filed: Jul 26, 2021
# 3:2008mc00011 -
Other §
Judge: James R. Spencer
Precon Development Corporation
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United States Army Corps of Engineers Filed: Jul 26, 2021
# 2:2008cv00447 -
Other Statutory Actions §33:1319 Clean Water Act
Judge: Rebecca Beach Smith
Peter Rangos
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Hugh G. Robinson, Richard M. Smith, Carmax, S. Joseph Kunkel, Michael K. Dolan, Inc., Keith D. Browning Filed: Jul 26, 2021
# 1:2008cv00821 -
Plaintiff §Federal Question
Judge: Liam O'Gradyjury demanded by 15:78m(a) Securities Exchange Act
Paul Perkins
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American National Insurance Company Filed: Jul 26, 2021
# 3:2008mc00007 -
Other §
Judge: James R. Spencer
Pearson Education
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John Wiley & Sons
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Cengage Learning, McGraw-Hill Companies
Zhengshu Gu, Jun Liao, John Does Nos. 1-5 # 3:2008mc00005 -
Other §Federal Question
Judge: Henry E. Hudsonjury demanded by Registration of Foreign Judgment
Pixie E. Curry
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Joan Doe, John Doe, Carla Bellavance, Inc., L. Ronald Saldi, A & S Collection Associates # 3:2008cv00360 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Performance Contracting
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Philip A. Sawyer, Ataccon, LLC, Aaron M. Jones Filed: Jul 26, 2021
# 1:2008cv00551 -
None §Federal Question
Judge: Theresa Carroll Buchananjury demanded by 18:1030 Computer Fraud and Abuse Act
Paul Perkins
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American National Insurance Company Filed: Jul 26, 2021
# 3:2008mc00004 -
Other §
Judge: James R. Spencer
Pamela G. Cappetta
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GC Services Limited Partnership Filed: Jul 26, 2021
# 3:2008cv00288 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 15:1692 Fair Debt Collection Act
Patrice M. Ceesay
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National Association, Bank of America Filed: Jul 26, 2021
# 3:2008cv00221 -
None §Federal Question
Judge: Henry E. Hudsonjury demanded by 28:1331 Fed. Question: Civil Rights Violation
Paul Perkins
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American National Insurance Company Filed: Jul 26, 2021
# 4:2008mc00001 -
Other §
Judge: Bristow Marchant
PMTech
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United States Small Business Administration Filed: Jul 26, 2021
# 1:2008cv00338 -
None §U.S. Government Defendant
Judge: Claude M. Hiltonjury demanded by 05:101 Ethics in Government Act
Patrick William Pierce‚ II
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Mohamed Nilamdeen Filed: Jul 26, 2021
# 3:2008mc00007 -
Other §
Judge: Norman K. Moon
Patrice Toone
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Patrick Group, Inc. # 3:2008cv00062 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard L. Williamsjury demanded by Plaintiff
Patricia Osolaza-Diaz
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Jose Luis Diaz-Goyes
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N.A., Anthony Falcone, Colonial Title Company, Kim Taesong, Countrywide Home Loans, Allied Home Mortgage Capital Corporation, Countrywide Bank, Samuel I. White, Inc. # 1:2008cv00078 -
Consumer Credit §15:1640 Truth in Lending
Judge: Claude M. Hiltonjury demanded by Plaintiff
Plaintiff
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Defendant # 6:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:
Plaintiff
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Defendant # 1:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:
Plaintiff
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Defendant # 7:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:

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