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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Plaintiff
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Defendant Filed: January 01, 2013
# 1:2013at99999 -
Other Statutory Actions §No cause code entered
Patrick Lowry
More Information Howard Lowry
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Ernest U.A. "Alex&quot Schultes, Mykola "Nick&quot Karanko, Oleg Jankovic, Inc., Inc., Universal Investment Group, Jankovic & Associates Filed: December 03, 2012
# 1:2012mc00052 -
Other §
Judge: Anthony J Trenga
Patricia Louthian
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Dominion Law Associates, Cavalry Portfolio SPV Services, Cavalry I, LLC, Terry Rivera, LLC Filed: October 29, 2012
# 1:2012cv00069 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargentjury demanded by Plaintiff
PORTCO
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John and/or Jane Does 1-200, Inc., Inc., NISH Didlake, Professional Contract Services, Filed: October 10, 2012
# 2:2012cv00557 -
Other Statutory Actions §28:1441 Notice of Removal
Judge: Rebecca Beach Smithjury demanded by Plaintiff
PORTCO
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Inc., John and/or Jane Does 1-200, Didlake, Inc., NISH, Professional Contract Services Filed: October 10, 2012
# 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: September 14, 2012
# 6:2012cv00045 -
Consumer Credit §15:1640 Truth in Lending
Judge: Norman K. Moonjury demanded by Plaintiff
Peter I. Atoe
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LLC, Verizon Virginia Filed: September 06, 2012
# 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: August 16, 2012
# 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: April 05, 2012
# 3:2012cv00249 -
Other Statutory Actions §42:11601
Judge: Robert E. Payne
Paul Scott
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LLC, Geesing, Bierman, Equity Trustees, Ward & Wood, LLC Filed: April 13, 2012
# 3:2012cv00271 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
People for the Ethical Treatment of Animals
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Merck & Co., Inc. Filed: March 30, 2012
# 1:2012cv00356 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
People's United Equipment Finance Corp.
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F. Wayne Casalenuovo, FWC Truck Lines, Inc. Filed: February 27, 2012
# 6:2012mc00001 -
Other §
Patrick Collins
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John Does 1-44, John Doe 16 Filed: January 12, 2012
# 3:2012mc00001 -
Other §Motion to Quash
Judge: Henry E. Hudson
Plaintiff
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Defendant Filed: January 06, 2012
# 7:2012mc99999 -
Other §
Paul A. DeSimone
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Inc., Santander Consumer USA Filed: January 06, 2012
# 1:2012cv00020 -
Other Statutory Actions §28:1441
Judge: Gerald Bruce Lee
Plaintiff
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Defendant Filed: January 01, 2012
# 5:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2012
# 3:2012at99999 -
Other Statutory Actions §No cause code entered
Peter I. Atoe
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Bank of America, N.A. Filed: January 04, 2012
# 1:2012cv00004 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Plaintiff
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Defendant Filed: January 01, 2012
# 4:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2012
# 1:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2012
# 7:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2012
# 6:2012at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2012
# 2:2012at99999 -
Other Statutory Actions §No cause code entered
Pax Mondial Afghanistan
More Information Pax Mondial Limited
More Information Pax Mondial LLC, Afghan Resources Group Security, Afghan Resources Group Security Services LLC
Resources & Solutions LLC, Afghan Resources Group, Duaine Goodno, Nadim Amin Filed: December 13, 2011
# 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: November 15, 2011
# 1:2011mc00043 -
Other §
Judge: Gerald Bruce Lee
Peter Crawley
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P.A., Johnie R. Muncy, L.C., F & M & Services, Friedman MacFadyen Filed: September 16, 2011
# 3:2011cv00617 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Peter I. Atoe
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Inc., Experian Information Solutions Filed: September 12, 2011
# 1:2011cv00975 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
People's United Equipment Finance Corp.
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Inc., Judy B. Franklin, Guy Franklin‚ J J Jr., & Filed: August 31, 2011
# 3:2011mc00022 -
Other §
Judge: Robert E. Payne
Pandora Farmer
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Regional Adjustment Bureau, Inc. Filed: August 08, 2011
# 3:2011cv00513 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Peter I. Atoe
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LLC, TransUnion Filed: August 08, 2011
# 1:2011cv00831 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
People for the Ethical Treatment of Animals
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Rowan Gould, United States Fish And Wildlife Ken Service, Salazar Filed: August 03, 2011
# 1:2011cv00809 -
Environmental Matters §16:1538
Judge: Claude M. Hiltonjury demanded by Plaintiff
Peter I. Atoe
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Equifax Information Services, LLC. Filed: July 21, 2011
# 1:2011cv00772 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Prestige Capital Corporation
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Inc., Target Masonry & Flooring Filed: July 15, 2011
# 1:2011mc00031 -
Other §
Judge: T. S. Ellis
Patricia A. Wilson
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Trans Union, LLC., LLC, Experian Information Solutions, Inc., Equifax Information Services Filed: June 06, 2011
# 3:2011cv00365 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Patricia A. Wilson
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Capital One Bank Filed: May 05, 2011
# 3:2011cv00296 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Precious Cain
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LLC, Navy Federal Credit Union, Equifax Services Information Filed: February 17, 2011
# 3:2011cv00116 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Both
Philip Morris USA Inc.
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Thomas Vilsack, United States Departmetn of Agriculture Filed: February 08, 2011
# 3:2011cv00087 -
Agricultural Acts §05:0706
Judge: Henry E. Hudson
Promita Chakraborty
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Kenneth H. Zezulka, Telerecovery Filed: January 19, 2011
# 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 Filed: January 07, 2011
# 1:2011cv00015 -
Other Statutory Actions §15:7701
Judge: Leonie M. Brinkema
Plaintiff
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Defendant Filed: January 01, 2011
# 2:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2011
# 1:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2011
# 7:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2011
# 4:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2011
# 5:2011at99999 -
Other Statutory Actions §No cause code entered
Plaintiff
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Defendant Filed: January 01, 2011
# 6:2011at99999 -
Other Statutory Actions §No cause code entered
Pamela Duke
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Southwestern Telco Federal Credit Union, Rebecca Crosswhite Filed: December 02, 2010
# 7:2010cv00532 -
Banks and Banking §28:1331 Fed. Question
Judge: James C. Turkjury demanded by Plaintiff
Pierre Richard Augustin
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Wilfred D. Blodd, Sectek Inc., Sectek Protective Services, Frederick Springfield, John or Jane Doe Filed: November 23, 2010
# 1:2010mc00061 -
Other §
Judge: Gerald Bruce Lee
Patricia M. Blackwelder
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Trans Union Corporation, Capital One, Inc., Specialized Loan Servicing, N.A., Experian Information Solutions, LLC Filed: November 18, 2010
# 1:2010cv01308 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Peter Lau
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Residential Acceptance Network, Inc. Filed: October 06, 2010
# 3:2010cv00718 -
Consumer Credit §15:1691
Judge: Robert E. Paynejury demanded by Plaintiff
Phyllis Yaa Awuku
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Robert S. Mueller‚ III, Eric Holder, Ted Kim, Janet Napolitano, Michael Aytes Filed: October 06, 2010
# 1:2010cv01122 -
Other Statutory Actions §08:1329
Judge: Thomas Rawles Jones
Pharmaron
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LLC, Cambridge Global Services, Inc., Goldbert Raven, Suresh Doki, Madhavi Dioki, Inc., Cambridge Systems Filed: September 03, 2010
# 1:2010cv01001 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Claude M. Hiltonjury demanded by Plaintiff
Patrick M. Jost
More Information Cheryl A. Jost
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Marauder Corporation, Ryon Gambill, Experian Information Solutions, Inc. Filed: August 17, 2010
# 3:2010cv00578 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Patricia Akosua Tuffour
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Robert S. Mueller‚ III, Eric Holder, Ted Kim, Michael Aytes, Janet Napolitano Filed: July 15, 2010
# 1:2010cv00786 -
Other Statutory Actions §28:1361
Judge: Thomas Rawles Jones
Patricia Brockbank
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Inc., Equifax Information Services, Experian Information Solutions, Zenith Acquisition, Inc., LLC, National Credit Systems Filed: July 07, 2010
# 3:2010cv00463 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Pat Huddleston‚ II
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Gerald Fay, Cala Group International, Inc., P. Bradley Wells, Inc., Timothy Lawler, Capital Financial Holdings, Coastal Partners, Daystar Holdings, GFT Company, LLC, Kirk Kelloway, LLC, James F. Crigler, Inc., James C. Ennis, Independent Financial Consult Filed: June 08, 2010
# 1:2010mc00029 -
Other §
Judge: Anthony J Trenga
Pat Huddleston‚ II
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Inc., Cala Group International, Gerald Fay, F. Kirk Kelloway, James Crigler, Capital Financial Holdings, James C. Ennis, Inc., LLC, Bradley P. Wells, Daystar Holdings, Inc., GFT Company, Independent Financial Consult, LLC, Timothy Lawler, Coastal Partners Filed: June 08, 2010
# 1:2010mc00030 -
Other §
Judge: Liam O'Grady
Pat Huddleston‚ II
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D, Craig Schwarten, Inc., Joyce Curlew-Moores, Benarsi Parashar, Hans Property Investment, Mahadev Souri, LLC, Robert Reeves, Christy (Gusaas) Aloisio, Moe Khine Corporation, Blue Granite Holdings, Darrell Isnor, George White, Richard Romens, Joanne White Filed: June 02, 2010
# 1:2010mc00027 -
Other §
Judge: Claude M. Hilton
Physicians Insurance Capital
More Information William F. Cupp
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George N. Vorys, LLC, Praesidium Alliance Group, Robert J. Simpo, Gary D. Schneidmiller, Jack G. McNall, Eric W. Schneidmiller Filed: May 07, 2010
# 1:2010cv00469 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trengajury demanded by Plaintiff
Phillip J. Brown
More Information Micagee E. Brown
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Casey Chevrolet Corp., Regional Acceptance Corporation, Inc., Inc., LLC, Newport News Shipbuilding Employees' Credit Union, Nuvell Credit Company, Capital One Auto Finance, Ally Financial Inc., Chase Auto Finance Corp., AmeriCredit Financial Services, Inc Filed: April 27, 2010
# 4:2010cv00051 -
Consumer Credit §28:1331
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Paul Richard Barfield‚ Jr.
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HP Hood, LLC Filed: April 15, 2010
# 4:2010cv00043 -
Consumer Credit §15:1681
Judge: Tommy E. Millerjury demanded by Plaintiff
Pablo Quiroga
More Information Maria Davis
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Mortgageit, of Virginia, Chicago Title Co., Insurance LLC, Mortgage Electronic Registration System, Inc., GMAC Mortgage, Specialized Inc., Inc., RAMP Series 2007-RZ1 Trust, John & Jane Doe Certificate Holders of Mortgage Asset-Backed, Bank of America Filed: April 05, 2010
# 1:2010cv00331 -
Consumer Credit §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Phillip J. Brown
More Information Micagee E. Brown
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Wells Fargo Auto Finance, LP, Inc., Drive Financial Services, CitiFinancial Auto Corporation, Inc., Capital One Auto Finance, Kline Imports Chesapeake, Inc. Filed: March 25, 2010
# 2:2010cv00142 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Phillip J. Brown
More Information Micagee E. Brown
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Wells Fargo Auto Finance, CitiFinancial Auto Corporation, Kline Imports Chesapeake, Inc., LP, Drive Financial Services, Inc., Inc., Capital One Auto Finance Filed: March 25, 2010
# 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: February 17, 2010
# 1:2010mc00011 -
Other §
Judge: Ivan D. Davis
Patricia K Waltman
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King William County School Board, Mark Jones Filed: February 03, 2010
# 3:2010cv00072 -
Environmental Matters §33:1365 Environmental Mat
Judge: Henry E. Hudson
Patricia Moore-King
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Joseph A. Horbal, County of Chesterfield, James J.L. Stegmaier, Virginia, Thierry G. Dupuis Filed: December 18, 2009
# 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: November 27, 2009
# 3:2009cv00745 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Parkridge 6
More Information llc
More Information Dulles corridor users group
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Roberto Fonseca-martinez, United States of Peter Department Transportation, M. Rogoff, Ray LaHood, James Bennett, Pierce R. Homer, Jeffrey Paniati Filed: November 20, 2009
# 1:2009cv01312 -
None §05:702 Administrative Pro
Judge: Ivan D. Davis
Peter Glassman
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Chris Zimmerman, Virginia, Arlington County, Mary Hughes Hynes, Jay Fisette, J. Walter Tejada, Barbara Favola Filed: November 06, 2009
# 1:2009cv01249 -
None §28:2201 Declaratory Judgm
Judge: Thomas Rawles Jones
Parade Produce
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Andreas Alevromagiros, Mike Alevromagiros, AMA Foods, Theodore Alevromagiros, Inc. Filed: October 27, 2009
# 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: August 19, 2009
# 1:2009cv00940 -
None §15:7701 Federal CAN-Spam
Judge: Gerald Bruce Lee
Phyllis A. Booher
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Commissioner of Social Security Filed: June 23, 2009
# 2:2009mc00004 -
Other §
Judge: James P. Jones
PBM Products
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Mead Johnson Nutrition Company, Mead Johnson & Company Filed: April 27, 2009
# 3:2009cv00269 -
Plaintiff §15:1125 Trademark Infring
Judge: James R. Spencerjury demanded by Plaintiff
Plaintiff
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Defendant Filed: January 01, 2009
# 3:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant Filed: January 01, 2009
# 7:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant Filed: January 01, 2009
# 2:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant Filed: January 01, 2009
# 5:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant Filed: January 01, 2009
# 6:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant Filed: January 01, 2009
# 4:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Plaintiff
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Defendant Filed: January 01, 2009
# 1:2009at99999 -
None §Federal Question
Judge: jury demanded by No cause code entered
Paula Boone
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Inc., Inc., Experian Information Solutions, I.C. System Filed: December 15, 2008
# 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: November 04, 2008
# 1:2008mc00055 -
Other §
Judge: Anthony J Trenga
Pierre Richard Augustin
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New Century Mortgage Corporation Debtors Filed: October 31, 2008
# 3:2008mc00011 -
Other §
Judge: James R. Spencer
Precon Development Corporation
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United States Army Corps of Engineers Filed: September 18, 2008
# 2:2008cv00447 -
Other Statutory Actions §33:1319 Clean Water Act
Judge: Rebecca Beach Smith
Peter Rangos
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Inc., Carmax, Michael K. Dolan, Richard M. D. Smith, Keith Browning, Joseph S. Kunkel, Hugh G. Robinson Filed: August 06, 2008
# 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: August 05, 2008
# 3:2008mc00007 -
Other §
Judge: James R. Spencer
Pearson Education
More Information John Wiley & Sons
More Information Cengage Learning, McGraw-Hill Companies
Jun Liao, Zhengshu Gu, John Does Nos. 1-5 Filed: June 16, 2008
# 3:2008mc00005 -
Other §Federal Question
Judge: Henry E. Hudsonjury demanded by Registration of Foreign Judgment
Pixie E. Curry
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Inc., A & S Collection Associates, John L. Doe, Joan Doe, Ronald Saldi, Carla Bellavance Filed: June 10, 2008
# 3:2008cv00360 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Performance Contracting
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Ataccon, LLC, Aaron M. Jones, Philip A. Sawyer Filed: May 30, 2008
# 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: May 28, 2008
# 3:2008mc00004 -
Other §
Judge: James R. Spencer
Pamela G. Cappetta
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GC Services Limited Partnership Filed: May 09, 2008
# 3:2008cv00288 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 15:1692 Fair Debt Collection Act
Patrice M. Ceesay
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Bank of America, National Association Filed: April 14, 2008
# 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: April 09, 2008
# 4:2008mc00001 -
Other §
Judge: Bristow Marchant
PMTech
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United States Small Business Administration Filed: April 08, 2008
# 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: March 10, 2008
# 3:2008mc00007 -
Other §
Judge: Norman K. Moon
Patrice Toone
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Patrick Group, Inc. Filed: January 25, 2008
# 3:2008cv00062 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Richard L. Williamsjury demanded by Plaintiff
Patricia Osolaza-Diaz
More Information Jose Luis Diaz-Goyes
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Samuel I. White, Inc., Anthony Falcone, Kim Taesong, Countrywide Bank, Allied Home Mortgage Capital Corporation, N.A., Countrywide Home Loans, Colonial Title Company Filed: January 25, 2008
# 1:2008cv00078 -
Consumer Credit §15:1640 Truth in Lending
Judge: Claude M. Hiltonjury demanded by Plaintiff
Plaintiff
More Information
Defendant Filed: January 01, 2008
# 6:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:
Plaintiff
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Defendant Filed: January 01, 2008
# 1:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:
Plaintiff
More Information
Defendant Filed: January 01, 2008
# 7:2008at99999 -
Other Statutory Actions §No cause code entered
Judge:

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