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Search for Cases from August 7, 2002 to December 2, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Plaintiff Defendant # 1:2013at99999 -
Other Statutory Actions §No cause code entered
Patrick Lowry, Howard Lowry Oleg Jankovic, Mykola "Nick&quot Ernest Karanko, U.A. "Alex&quot Schultes, Inc., Jankovic & Associates, Inc., Universal Investment Group Filed: Dec 03, 2020
# 1:2012mc00052 -
Other §
Judge: Anthony J Trenga
Patricia Louthian Cavalry Portfolio Services, Terry Rivera, Law Dominion Associates, Cavalry SPV I, LLC, LLC Filed: Dec 04, 2020
# 1:2012cv00069 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
PORTCO, Inc. NISH, Didlake, John and/or Jane Does 1-200, Inc., Inc., Professional Contract Services Filed: Dec 04, 2020
# 2:2012cv00557 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
PORTCO, Inc. Professional Contract Services, NISH, Inc., John and/or Jane Does 1-200, Inc., Didlake Filed: Dec 04, 2020
# 3:2012cv00751 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: John A. Gibney,
jury demanded by Plaintiff
Pauline Honey Allied Title Lending LLC Filed: Dec 04, 2020
# 6:2012cv00045 -
Consumer Credit §15:1640 Truth in Lending
Judge: Norman K. Moon,
jury demanded by Plaintiff
Peter I. Atoe LLC, Verizon Virginia Filed: Dec 04, 2020
# 1:2012cv00994 -
Consumer Credit §15:1681
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Professional Massage Training Center, Inc. Colleges, Accreditation Alliance of Career Schools Filed: Dec 03, 2020
# 1:2012cv00911 -
Other Statutory Actions §20:1099 Higher Education
Judge: Liam O'Grady,
jury demanded by Plaintiff
Peter Xygoros Barbara Vlasidis Filed: Dec 03, 2020
# 3:2012cv00249 -
Other Statutory Actions §42:11601
Judge: Robert E. Payne
Paul Scott Geesing, Ward & Wood, Equity Trustees, LLC, LLC, Bierman Filed: Dec 03, 2020
# 3:2012cv00271 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
People for the Ethical Treatment of Animals, Inc. Inc., Merck & Co. Filed: Dec 03, 2020
# 1:2012cv00356 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
People's United Equipment Finance Corp. FWC Truck Lines, F. Wayne Casalenuovo, Inc. Filed: Dec 03, 2020
# 6:2012mc00001 -
Other §
Patrick Collins, Inc. John Doe 16, John Does 1-44 # 3:2012mc00001 -
Other §Motion to Quash
Judge: Henry E. Hudson
Plaintiff Defendant # 7:2012mc99999 -
Other §
Paul A. DeSimone Santander Consumer USA, Inc. # 1:2012cv00020 -
Other Statutory Actions §28:1441
Judge: Gerald Bruce Lee
Plaintiff Defendant # 5:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 3:2012at99999 -
Other Statutory Actions §No cause code entered
Peter I. Atoe Bank of America, N.A. # 1:2012cv00004 -
Consumer Credit §15:1681
Judge: Liam O'Grady,
jury demanded by Plaintiff
Plaintiff Defendant # 4:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 1:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 7:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 6:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 2:2012at99999 -
Other Statutory Actions §No cause code entered
Pax Mondial Afghanistan, Pax Mondial Limited, Pax Mondial LLC, Afghan Resources Group Security, Afghan Resources Group Security Services LLC Duaine Goodno, Resources & Solutions LLC, Nadim Amin, Afghan Resources Group Filed: Dec 03, 2020
# 1:2011cv01347 -
Other Statutory Actions §09:1
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Plaintiff's Executive Committee Pinnacle Airlines Corp., Colgan Air, Inc. Filed: Dec 04, 2020
# 1:2011mc00043 -
Other §
Judge: Gerald Bruce Lee
Peter Crawley P.A., F & M Services, Johnie R. Muncy, Friedman & MacFadyen, L.C. Filed: Dec 04, 2020
# 3:2011cv00617 -
Consumer Credit §15:1692
Judge: James R. Spencer,
jury demanded by Plaintiff
Peter I. Atoe Experian Information Solutions, Inc. Filed: Dec 04, 2020
# 1:2011cv00975 -
Consumer Credit §15:1681
Judge: Liam O'Grady,
jury demanded by Plaintiff
People's United Equipment Finance Corp. Guy Franklin‚ Jr., Inc., Judy B. J & Franklin, J Filed: Dec 03, 2020
# 3:2011mc00022 -
Other §
Judge: Robert E. Payne
Pandora Farmer Inc., Regional Adjustment Bureau Filed: Dec 03, 2020
# 3:2011cv00513 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Peter I. Atoe LLC, TransUnion Filed: Dec 03, 2020
# 1:2011cv00831 -
Consumer Credit §15:1681
Judge: Liam O'Grady,
jury demanded by Plaintiff
People for the Ethical Treatment of Animals, Inc. Rowan Gould, Ken Salazar, United States Fish And Wildlife Service Filed: Dec 03, 2020
# 1:2011cv00809 -
Environmental Matters §16:1538
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Peter I. Atoe Equifax Information Services, LLC. # 1:2011cv00772 -
Consumer Credit §15:1681
Judge: Liam O'Grady,
jury demanded by Plaintiff
Prestige Capital Corporation Inc., Target Masonry & Flooring # 1:2011mc00031 -
Other §
Judge: T. S. Ellis
Patricia A. Wilson Experian Information Solutions, LLC., LLC, Equifax Information Services, Trans Union, Inc. # 3:2011cv00365 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Patricia A. Wilson Capital One Bank Filed: Dec 03, 2020
# 3:2011cv00296 -
Consumer Credit §15:1681
Judge: James R. Spencer,
jury demanded by Plaintiff
Precious Cain Navy Federal Credit Union, LLC, Equifax Services Information Filed: Dec 03, 2020
# 3:2011cv00116 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Both
Philip Morris USA Inc. Thomas Vilsack, United States Departmetn of Agriculture Filed: Dec 03, 2020
# 3:2011cv00087 -
Agricultural Acts §05:0706
Judge: Henry E. Hudson
Promita Chakraborty Telerecovery, Kenneth H. Zezulka # 7:2011cv00021 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Samuel G. Wilson,
jury demanded by Plaintiff
Project Honey Pot John Does # 1:2011cv00015 -
Other Statutory Actions §15:7701
Judge: Leonie M. Brinkema
Plaintiff Defendant # 2:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 1:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 7:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 4:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 5:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff Defendant # 6:2011at99999 -
Other Statutory Actions §No cause code entered
Pamela Duke Southwestern Telco Federal Credit Union, Rebecca Crosswhite Filed: Dec 03, 2020
# 7:2010cv00532 -
Banks and Banking §28:1331 Fed. Question
Judge: James C. Turk,
jury demanded by Plaintiff
Pierre Richard Augustin John or Jane Doe, Sectek Protective Services, Sectek Inc., Frederick Springfield, Wilfred D. Blodd Filed: Dec 04, 2020
# 1:2010mc00061 -
Other §
Judge: Gerald Bruce Lee
Patricia M. Blackwelder LLC, N.A., Specialized Loan Servicing, Capital One, Trans Union Corporation, Experian Information Solutions, Inc. Filed: Dec 04, 2020
# 1:2010cv01308 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Peter Lau Residential Acceptance Network, Inc. Filed: Dec 04, 2020
# 3:2010cv00718 -
Consumer Credit §15:1691
Judge: Robert E. Payne,
jury demanded by Plaintiff
Phyllis Yaa Awuku Robert S. Mueller‚ III, Michael Aytes, Janet Napolitano, Ted Kim, Eric Holder Filed: Dec 04, 2020
# 1:2010cv01122 -
Other Statutory Actions §08:1329
Judge: Thomas Rawles Jones
Pharmaron, Inc. Goldbert Raven, Madhavi Dioki, Cambridge Global Services, LLC, Cambridge Systems, Inc., Suresh Doki, Inc. Filed: Dec 04, 2020
# 1:2010cv01001 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Patrick M. Jost, Cheryl A. Jost Inc., Marauder Corporation, Experian Information Solutions, Ryon Gambill Filed: Dec 03, 2020
# 3:2010cv00578 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Patricia Akosua Tuffour Eric Holder, Michael Aytes, Robert S. III, Ted Mueller‚ Janet Napolitano, Kim # 1:2010cv00786 -
Other Statutory Actions §28:1361
Judge: Thomas Rawles Jones
Patricia Brockbank National Credit Systems, Zenith Acquisition, Inc., LLC, Equifax Information Services, Experian Information Solutions, Inc. # 3:2010cv00463 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Pat Huddleston‚ II Inc., Cala Group International, Capital Gerald Financial Holdings, Fay, James C. Ennis, GFT Company, Bradley P. Wells, LLC, Independent Financial Consult, James F. Crigler, Timothy Lawler, Inc., Inc., Daystar Holdings, LLC, Coastal Partners, Kirk Kelloway # 1:2010mc00029 -
Other §
Judge: Anthony J Trenga
Pat Huddleston‚ II Capital Financial Holdings, Daystar Holdings, Inc., GFT Company, Inc., James C. Ennis, Cala Group International, Inc., LLC, Bradley P. Wells, Timothy Lawler, LLC, Gerald Fay, James F. Crigler, Kirk Kelloway, Coastal Partners, Independent Financial Consult # 1:2010mc00030 -
Other §
Judge: Liam O'Grady
Pat Huddleston‚ II Darrell Isnor, Blue Granite Holdings, Christy (Gusaas) Aloisio, Craig Schwarten, D, Benarsi Parashar, Joanne White, Joyce Curlew-Moores, Moe Khine Corporation, Richard Romens, Inc., LLC, Robert Reeves, George White, Hans Property Investment, Mahadev Souri # 1:2010mc00027 -
Other §
Judge: Claude M. Hilton
Physicians Insurance Capital, LLC, William F. Cupp Praesidium Alliance Group, Robert J. Simpo, LLC, George N. Vorys, Eric W. Schneidmiller, Gary D. Schneidmiller, Jack G. McNall Filed: Dec 03, 2020
# 1:2010cv00469 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Phillip J. Brown, Micagee E. Brown Nuvell Credit Company, Inc., Regional Chase Acceptance Corporation, Auto Finance Corp., LLC, Inc., Capital One Auto Finance, AmeriCredit Financial Services, Inc, Casey Chevrolet Corp., Newport News Shipbuilding Employees' Credit Union, Ally Financial Inc. Filed: Dec 03, 2020
# 4:2010cv00051 -
Consumer Credit §28:1331
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
Paul Richard Barfield‚ Jr. LLC, HP Hood Filed: Dec 03, 2020
# 4:2010cv00043 -
Consumer Credit §15:1681
Judge: Tommy E. Miller,
jury demanded by Plaintiff
Pablo Quiroga, Maria Davis Mortgage Electronic Registration System, GMAC of Mortgage, John & Jane Doe Certificate Holders Mortgage Asset-Backed, LLC, Inc., of Virginia, Mortgageit, Inc., Specialized Inc., RAMP Series 2007-RZ1 Trust, Bank of America, Chicago Title Insurance Co. Filed: Dec 03, 2020
# 1:2010cv00331 -
Consumer Credit §28:1441 Notice of Removal
Judge: Liam O'Grady,
jury demanded by Plaintiff
Phillip J. Brown, Micagee E. Brown Kline Imports Chesapeake, Wells Fargo Auto Drive Finance, Financial Services, Capital One Auto Finance, CitiFinancial Auto Corporation, Inc., Inc., Inc., LP Filed: Dec 03, 2020
# 2:2010cv00142 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
Phillip J. Brown, Micagee E. Brown Inc., Inc., Inc., Capital One Auto Finance, LP, CitiFinancial Auto Corporation, Drive Financial Services, Wells Fargo Auto Finance, Kline Imports Chesapeake Filed: Dec 03, 2020
# 4:2010cv00039 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
Physicians Reliance Association, Inc., Paul Arbon Jones‚ Jr., M.D. Filed: Dec 03, 2020
# 1:2010mc00011 -
Other §
Judge: Ivan D. Davis
Patricia K Waltman Mark Jones, King William County School Board Filed: Dec 03, 2020
# 3:2010cv00072 -
Environmental Matters §33:1365 Environmental Mat
Judge: Henry E. Hudson
Patricia Moore-King Thierry G. Dupuis, James J.L. Stegmaier, Joseph A. Horbal, County of Chesterfield, Virginia Filed: Dec 03, 2020
# 3:2009cv00804 -
Plaintiff §42:1983 Civil Rights Act
Judge: Robert E. Payne,
jury demanded by Plaintiff
Paula Sherman LLC, Bayside Asset Recovery Filed: Dec 04, 2020
# 3:2009cv00745 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Robert E. Payne,
jury demanded by Plaintiff
Parkridge 6, llc, Dulles corridor users group Jeffrey Paniati, Roberto Fonseca-martinez, R. James Bennett, Pierce Homer, Ray LaHood, Peter M. Rogoff, United States Department of Transportation Filed: Dec 04, 2020
# 1:2009cv01312 -
None §05:702 Administrative Pro
Judge: Ivan D. Davis
Peter Glassman Jay Fisette, J. Walter Tejada, Arlington County, Virginia, Chris Zimmerman, Mary Hughes Hynes, Barbara Favola Filed: Dec 04, 2020
# 1:2009cv01249 -
None §28:2201 Declaratory Judgm
Judge: Thomas Rawles Jones
Parade Produce, Inc. Theodore Alevromagiros, AMA Foods, Andreas Mike Alevromagiros, Alevromagiros, Inc. Filed: Dec 04, 2020
# 1:2009cv01210 -
None §07:499 Agricultural Commo
Judge: Gerald Bruce Lee
Project Honey Pot John Does stealing money from US Business Through unauthorized electronic transfers made possible by computer viruses transmitted in spam Filed: Dec 03, 2020
# 1:2009cv00940 -
None §15:7701 Federal CAN-Spam
Judge: Gerald Bruce Lee
Phyllis A. Booher Commissioner of Social Security # 2:2009mc00004 -
Other §
Judge: James P. Jones
PBM Products, LLC Mead Johnson Nutrition Company, Mead Johnson & Company Filed: Dec 03, 2020
# 3:2009cv00269 -
Plaintiff §15:1125 Trademark Infring
Judge: James R. Spencer,
jury demanded by Plaintiff
Plaintiff Defendant # 3:2009at99999 -
None §Federal Question
Judge: ,
jury demanded by No cause code entered
Plaintiff Defendant # 7:2009at99999 -
None §Federal Question
Judge: ,
jury demanded by No cause code entered
Plaintiff Defendant # 2:2009at99999 -
None §Federal Question
Judge: ,
jury demanded by No cause code entered
Plaintiff Defendant # 5:2009at99999 -
None §Federal Question
Judge: ,
jury demanded by No cause code entered
Plaintiff Defendant # 6:2009at99999 -
None §Federal Question
Judge: ,
jury demanded by No cause code entered
Plaintiff Defendant # 4:2009at99999 -
None §Federal Question
Judge: ,
jury demanded by No cause code entered
Plaintiff Defendant # 1:2009at99999 -
None §Federal Question
Judge: ,
jury demanded by No cause code entered
Paula Boone Experian Information Solutions, Inc., I.C. Inc. System, Filed: Dec 03, 2020
# 3:2008cv00817 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1681 Fair Credit Reporting Act
Physicians Reliance Association, Inc. Richard B. Ashby Filed: Dec 04, 2020
# 1:2008mc00055 -
Other §
Judge: Anthony J Trenga
Pierre Richard Augustin New Century Mortgage Corporation Debtors Filed: Dec 04, 2020
# 3:2008mc00011 -
Other §
Judge: James R. Spencer
Precon Development Corporation, Inc. United States Army Corps of Engineers Filed: Dec 04, 2020
# 2:2008cv00447 -
Other Statutory Actions §33:1319 Clean Water Act
Judge: Rebecca Beach Smith
Peter Rangos Carmax, Michael K. Dolan, Richard M. Smith, G. Inc., Hugh Robinson, Keith D. Browning, Joseph S. Kunkel Filed: Dec 03, 2020
# 1:2008cv00821 -
Plaintiff §Federal Question
Judge: Liam O'Grady,
jury demanded by 15:78m(a) Securities Exchange Act
Paul Perkins American National Insurance Company Filed: Dec 03, 2020
# 3:2008mc00007 -
Other §
Judge: James R. Spencer
Pearson Education, Inc., John Wiley & Sons, Inc., Cengage Learning, Inc., McGraw-Hill Companies, Inc. John Does Nos. 1-5, Jun Liao, Zhengshu Gu # 3:2008mc00005 -
Other §Federal Question
Judge: Henry E. Hudson,
jury demanded by Registration of Foreign Judgment
Pixie E. Curry Carla Bellavance, Joan Doe, Inc., John Doe, A & S Collection Associates, Ronald L. Saldi # 3:2008cv00360 -
Plaintiff §Federal Question
Judge: Henry E. Hudson,
jury demanded by 15:1692 Fair Debt Collection Act
Performance Contracting, Inc. LLC, Aaron M. Jones, Ataccon, Philip A. Sawyer Filed: Dec 03, 2020
# 1:2008cv00551 -
None §Federal Question
Judge: Theresa Carroll Buchanan,
jury demanded by 18:1030 Computer Fraud and Abuse Act
Paul Perkins American National Insurance Company Filed: Dec 03, 2020
# 3:2008mc00004 -
Other §
Judge: James R. Spencer
Pamela G. Cappetta GC Services Limited Partnership Filed: Dec 03, 2020
# 3:2008cv00288 -
Plaintiff §Federal Question
Judge: James R. Spencer,
jury demanded by 15:1692 Fair Debt Collection Act
Patrice M. Ceesay Bank of America, National Association Filed: Dec 03, 2020
# 3:2008cv00221 -
None §Federal Question
Judge: Henry E. Hudson,
jury demanded by 28:1331 Fed. Question: Civil Rights Violation
Paul Perkins American National Insurance Company Filed: Dec 03, 2020
# 4:2008mc00001 -
Other §
Judge: Bristow Marchant
PMTech, Inc. United States Small Business Administration Filed: Dec 03, 2020
# 1:2008cv00338 -
None §U.S. Government Defendant
Judge: Claude M. Hilton,
jury demanded by 05:101 Ethics in Government Act
Patrick William Pierce‚ II Mohamed Nilamdeen Filed: Dec 03, 2020
# 3:2008mc00007 -
Other §
Judge: Norman K. Moon
Patrice Toone Inc., Patrick Group # 3:2008cv00062 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard L. Williams,
jury demanded by Plaintiff
Patricia Osolaza-Diaz, Jose Luis Diaz-Goyes N.A., Countrywide Bank, Samuel I. White, Kim Taesong, Countrywide Home Loans, Anthony Falcone, Allied Home Mortgage Capital Corporation, Inc., Colonial Title Company # 1:2008cv00078 -
Consumer Credit §15:1640 Truth in Lending
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Plaintiff Defendant # 6:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:
Plaintiff Defendant # 1:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:
Plaintiff Defendant # 7:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:

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