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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Red Line Films
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United Football League, LLC Filed: May 08, 2012
# 2:2012mc00006 -
Other §
Judge: Robert G. Doumar
Robert L. Vickery
More Information Mary L. Vickery
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Florida Shores Bank - Southeast Filed: May 04, 2012
# 3:2012cv00022 -
Other Statutory Actions §15:1601 Truth in Lending
Judge: Glen E. Conradjury demanded by Plaintiff
Ransome C. Collins
More Information Crystal T. Colllins
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CitiMortgage, Inc. Filed: April 24, 2012
# 3:2012cv00308 -
Banks and Banking §28:1441
Judge: John A. Gibney
Rachel Simms
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Cavalry Portfolio Services, LLC Filed: April 16, 2012
# 3:2012cv00279 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
R. Wayne Walton
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Kenneth Melson Filed: April 16, 2012
# 3:2012cv00278 -
Other Statutory Actions §28:1331
Judge: John A. Gibney
Rukhsana Nafees
More Information Salman Ahmed
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Does1-50, LLC, N.A., N.A., HSBC Bank USA, Mortgage Electronic Registration System, Equity Trustee, Inc., Wells Fargo Bank Filed: April 19, 2012
# 1:2012cv00434 -
Consumer Credit §28:1332
Judge: Gerald Bruce Lee
Rinaldo A. Campana‚ II
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J.P. Morgan Chase & Co. Filed: April 06, 2012
# 1:2012cv00377 -
Other Statutory Actions §15:1681
Judge: Thomas Rawles Jones
Ross Miller
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Eastern Account System of Connecticut Filed: March 12, 2012
# 3:2012cv00189 -
Consumer Credit §28:1441
Judge: David J. Novak
Rachael H. Sheinman
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N.A., Chase Bank, USA, Jormandy, LLC, Corp. Transunion Filed: February 28, 2012
# 7:2012cv00094 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James C. Turkjury demanded by Plaintiff
Robert Shaver
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LP, Sherman Acquisition Filed: February 03, 2012
# 3:2012cv00086 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Rebecca D. Lucas
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Harvest Credit Management VII, RGS Financial, Inc., LLC Filed: February 02, 2012
# 7:2012cv00053 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Roger Pace
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NA, Chase Bank USA Filed: February 03, 2012
# 3:2012cv00085 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Robert Osborne
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LLC, Asset Acceptance Filed: February 03, 2012
# 3:2012cv00084 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Ruby E. Abadir
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Boston Scientific Corporation Filed: December 22, 2011
# 1:2011cv01379 -
Other Statutory Actions §42:1320
Judge: James C. Cacheris
Rodney D. Pitts
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Arlington County, Erik Grabowsky Filed: December 07, 2011
# 1:2011cv01322 -
Other Statutory Actions §42:2000
Judge: Liam O'Grady
Rebecca Harvey
More Information Rachel Smith
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EOS CCA Filed: December 08, 2011
# 3:2011cv00820 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Ruben A. Fuentes
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LesixNexis Screening Solutions, Inc. Filed: December 01, 2011
# 3:2011cv00795 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Randy Kinder
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LLC, Asset Acceptance Filed: November 21, 2011
# 3:2011cv00767 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Robert Lepelletier‚ Jr.
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Equifax Information Services, Wells Fargo Dealer Services, Inc., Inc., Fair Oaks Motors, Inc., Capital One, Ally Financial, N. A., Branch Banking & Trust Co, LLC. Filed: November 17, 2011
# 1:2011cv01268 -
Consumer Credit §15:1681
Judge: Ivan D. Davis
Roger O. Hudspeth
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Federal Deposit Insurance Corporation Filed: November 14, 2011
# 2:2011cv00603 -
Banks and Banking §28:1441
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Ramon Pardo
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LLP, N.A., Bank of America, Professional of Foreclosure Corporation Virginia, Federal National Mortgage Assn., Shapiro & Burson Filed: November 04, 2011
# 1:2011cv01204 -
Economic Stabilization Act §28:1441
Judge: Anthony J Trengajury demanded by Plaintiff
Robert Alford
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Portfolio Recovery Associates Filed: October 28, 2011
# 2:2011cv00586 -
Consumer Credit §15:1681
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Rachid Naim
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Inc., Bank of America, N.A., LLC, LLC, Trans Union, Equifax Information Services, Experian Information Solutions Filed: October 20, 2011
# 1:2011cv01145 -
Consumer Credit §15:1681
Judge: Gerald Bruce Leejury demanded by Plaintiff
Ronald Joseph Strong
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David Astrue, United States Social Security Administration Filed: October 17, 2011
# 3:2011mc00026 -
Other §
Judge: Henry E. Hudson
Renee Penn
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Esq, Michele S. Cumberland Filed: September 20, 2011
# 1:2011cv01009 -
Other Statutory Actions §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
Renee Penn
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Daniel T. Bengston, Esq. Filed: September 16, 2011
# 1:2011cv01001 -
Other Statutory Actions §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
Ritchie Patterson‚ II
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LLC, A&R Automobile Sales Filed: September 16, 2011
# 3:2011cv00611 -
Consumer Credit §15:1691
Judge: John A. Gibney
Robert Lee
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Washington Metropolitan Area Transit Authority, James McCray Filed: September 07, 2011
# 1:2011cv00954 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Thomas Rawles Jones
Rita Sydnor
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Firstsource Advantage LLC Filed: August 29, 2011
# 3:2011cv00055 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Glen E. Conradjury demanded by Plaintiff
Roger Pace
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Experian Information Solutions, Inc., LLC, Equifax Information Services Filed: August 24, 2011
# 3:2011cv00554 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Renee N. Galloway
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Bluegreen Vacation Club Filed: July 26, 2011
# 3:2011cv00481 -
Consumer Credit §15:1692
Judge: Henry E. Hudson
Random House
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The Central Intelligence Agency Filed: July 08, 2011
# 1:2011mc00028 -
Other §
Judge: Anthony J Trenga
Raymond Santiago
More Information Gladys Santiago
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Washington, Elmore & Bunn, Chadwick, PC, Moriarty Filed: June 28, 2011
# 1:2011cv00698 -
Consumer Credit §15:1692
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Rodney Whitney
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Unifund CCR Partners, Pinnacle Credit Services, Merchants Credit Guide Company, LLC Filed: June 14, 2011
# 1:2011cv00638 -
Consumer Credit §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
Robert Saylor
More Information Sky Cable
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Eagle Trace Owners Association, LC, Massanutten Resort, Mountainside Villas Owners Association, Kimberly Cooley, Randy Cooley, Regal Vistas at Massanutten Owners, Great Eastern Resort Management, Inc., Inc., Inc., DIRECTV, Great Eastern Resort Corporation Filed: June 09, 2011
# 5:2011cv00048 -
Cable/Satellite TV §18:1961 Racketeering (RIC
Judge: Michael F. Urbanskijury demanded by Plaintiff
Reverend Wesley Carroll
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Department of the Army Filed: June 08, 2011
# 4:2011cv00022 -
Freedom of Information Act §28:1331 Fed. Question
Judge: Jackson L. Kiserjury demanded by Plaintiff
Reuben Charles Jones
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Gene Johnson Filed: May 23, 2011
# 7:2011mc00021 -
Other §
Judge: Glen E. Conrad
Rodney A. Smith
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LLC, Tele-Town Hall Filed: April 29, 2011
# 1:2011mc00014 -
Other §
Judge: T. S. Ellis
Ricardo M. Letada
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J.M. Adjustment Services LLC Filed: March 30, 2011
# 1:2011cv00324 -
Consumer Credit §15:1692
Judge: Gerald Bruce Leejury demanded by Plaintiff
Rachid Naim
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Samuel I. White, P.C. Filed: March 17, 2011
# 3:2011cv00168 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Both
Ronald Rumfelt
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Jazzie Pools, Inc. Filed: March 02, 2011
# 1:2011cv00217 -
Other Statutory Actions §28:1340
Judge: James C. Cacherisjury demanded by Plaintiff
Regis C. Vogel‚ III
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Portfolio Recovery Associates, LLC Filed: February 28, 2011
# 2:2011cv00129 -
Consumer Credit §15:1692
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Randall Street
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Trans Union, LLC Filed: February 23, 2011
# 1:2011cv00016 -
Consumer Credit §28:1446 Petition for Remo
Judge: Pamela Meade Sargentjury demanded by Defendant
Rhonda Peterson
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Doe Joan, Brachfeld & Associates, P.C., LVNV Funding, LLC Filed: February 22, 2011
# 3:2011cv00124 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Rukhsana Nafees
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J P Morgan Chase & Co., MERS Filed: December 30, 2010
# 1:2010cv01465 -
Consumer Credit §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Ramon V. Pardo
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Professional Foreclosure Corporation of Virginia, BAC Home Loans Servicing, Federal National Mortgage Association, Shipiro & Burson, LP, LLP, Jeffrey Shumaker Filed: December 17, 2010
# 1:2010cv01417 -
Economic Stabilization Act §28:1441
Judge: Anthony J Trenga
Rukhsana Nafees
More Information
MERS, Wells Fargo Bank Filed: December 07, 2010
# 1:2010cv01389 -
Consumer Credit §15:1692
Judge: Liam O'Gradyjury demanded by Plaintiff
Roberta Ann Summers
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Nectar Projects, Inc., Ocwen Loan Servicing, L.L.C. Filed: November 18, 2010
# 2:2010cv00565 -
Consumer Credit §28:1441
Judge: F. Bradford Stillman
Ross A. Miller
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Credit Collection Services, Inc. Filed: November 02, 2010
# 3:2010cv00807 -
Consumer Credit §15:1692
Judge: Robert E. Payne
Rebecca L. Halzack Watkins
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Educational Credit Management Corporation Filed: November 02, 2010
# 2:2010cv00540 -
Other Statutory Actions §28:1441
Judge: Rebecca Beach Smith
Robert Lively
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Regent Asset Management Solutions, Inc. Filed: November 01, 2010
# 3:2010cv00801 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Rocky Mountain Corporation
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United States Of America Filed: October 27, 2010
# 7:2010cv00490 -
Mandamus & Other §28:1651 Petition for Wri
Judge: Samuel G. Wilson
Robert D. Whittaker‚ III
More Information Anna B. Whittaker
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N.A., PNC Bank Filed: September 29, 2010
# 1:2010cv01090 -
Banks and Banking §12:1971
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Ross A. Miller
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LVNV Funding, LLC Filed: September 01, 2010
# 3:2010cv00622 -
Other Statutory Actions §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Rosario Zavala
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IndyMac Mortgage Services OneWest Bank Filed: August 17, 2010
# 1:2010cv00916 -
Consumer Credit §15:1601
Judge: Theresa Carroll Buchanan
Richard E. Freeman
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LP, GC Services Filed: August 12, 2010
# 3:2010cv00566 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Robert Clarke
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LLC., Trans Union, Focus Receivables Management, LLC Filed: August 04, 2010
# 3:2010cv00546 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Rachel Morehouse
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Trans Union Corporation, Inc., Equifax Services Information LLC, Experian Information Solutions, Sallie Mae, Inc. Filed: July 20, 2010
# 3:2010cv00492 -
Consumer Credit §15:1679
Judge: Robert E. Paynejury demanded by Plaintiff
Robert Love Taylor‚ Jr.
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State of Virginia Division of Child Support Kerns Enforcement, Elaine Jackson Filed: July 16, 2010
# 1:2010cv00803 -
Other Statutory Actions §28:1651
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Randall Street
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LLC, Trans Union Filed: June 14, 2010
# 1:2010cv00034 -
Consumer Credit §28:1332 Diversity-Notice
Judge: James P. Jonesjury demanded by Both
Roberta Spence
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Educational Credit Management Corp., SLM Corporation Filed: June 07, 2010
# 1:2010cv00628 -
Other Statutory Actions §15:1692
Judge: Gerald Bruce Lee
Roger Michael Edwards‚ Jr.
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Cavalry Portfolio Services, LLC Filed: May 28, 2010
# 3:2010cv00356 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Ross A. Miller
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LLC, LVNV Funding Filed: May 28, 2010
# 3:2010cv00361 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Ruth G. Martin
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Inc., Mortgage Electronic Registration Systems, Urban Development, GMAC Mortgage, Secretary of Housing, Inc., ETS of Virginia Filed: May 03, 2010
# 3:2010cv00291 -
Consumer Credit §28:1441
Judge: James R. Spencer
Robert Lepelletier‚ Jr.
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Equifax, Inc. Filed: April 27, 2010
# 1:2010cv00434 -
Consumer Credit §28:1442
Judge: Anthony J Trenga
Rebecca Harvey
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Inc., ARS National Services, Arrow Financial Services, LLC, Inc., Midland Credit Management Filed: April 08, 2010
# 1:2010cv00353 -
Consumer Credit §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
Reynaldo Carrasquillo
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Anthony Reginald Didonato Filed: April 02, 2010
# 3:2010cv00227 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Robert Clarke
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LLC, D. Scott Carruthers, Regent Asset Inc., Management Solutions, Associates Filed: April 13, 2010
# 3:2010cv00238 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Renee Stefanie Brothers
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L.L.P., Durham & Durham Filed: March 17, 2010
# 3:2010cv00175 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Richard Degout
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USA Filed: February 19, 2010
# 7:1999cv00844 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: James C. Turk
Reed Dwyer
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Glasser P.L.C., Glasser Filed: February 05, 2010
# 3:2010cv00075 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Robert High
More Information Rosalind Hines High
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Vericrest Financial, Bank of New York Mellon, Inc., LLP, Professional Foreclosure Corporation of Virginia, Shapiro & Burson Filed: January 08, 2010
# 3:2010cv00019 -
Consumer Credit §28:1441 Notice of Removal
Judge: Robert E. Payne
Robb Howard
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Gregory K. Pugh, P.C. Filed: January 06, 2010
# 2:2010cv00010 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Raylene McKenzie
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Sprint Nextel Corporation, Pentagroup Financial, LLC. Filed: December 02, 2009
# 3:2009cv00761 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Richard E. Freeman
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General Revenue Corporation Filed: November 19, 2009
# 3:2009cv00730 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Reyna Espejo
More Information Ovidio Velis
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Countrywide Home Loans, Bierman, Bank of George America, Mason Mortgage, Litton Loan Servicing, LLC, LLC, Does 1-50, Geesing & Ward Filed: November 17, 2009
# 1:2009cv01295 -
Plaintiff §28:1441 Notice of Removal
Judge: James C. Cacherisjury demanded by Plaintiff
Rutherford Controls International Corp.
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Ltd., Vanguard Security Engineering Corp. Filed: October 23, 2009
# 3:2008cv00369 -
Patent §35:281 Patent Infringemen
Judge: Henry E. Hudson
Ruben Larota-Florez
More Information Carmen Rosa Cordova Pena
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Inc., Mortgage Electronic Registration System, Centex Homes, LLC, LP, Matthew S. Fox, CTX Mortgage Company, Litton Loan Servicing, John Doe, Goldman Sachs Mortgage Company, Jane, Joan E. Katz, Kay Wolfgong, Professional Foreclosure Corporation of Virginia Filed: October 19, 2009
# 1:2009cv01181 -
Both §15:1692 Fair Debt Collect
Judge: Claude M. Hiltonjury demanded by Both
Roger Michael Edwards‚ Jr.
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N.A., Inc., American Credit Agencies, LLC, Inc., LLC, Receivables, Experian Information Solutions, USA, Discover Financial Services, Trans Union, Chase Bank, N.A., Bank of America, Capital One Auto Finance, Axis Financia, LLC, Equifax Information Services Filed: October 02, 2009
# 3:2009cv00622 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Rivanna Solid Waste Authority
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Peter Van Der Linde, Jeanie Donnelly, LLC, Van Inc., Der Linde Housing, Container Rentals Filed: September 30, 2009
# 3:2009cv00065 -
Defendant §28:1441 Petition for Remo
Judge: Norman K. Moonjury demanded by Defendant
Reynaldo D. Escalona‚ Jr.
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Verifications, Incorporated Filed: September 25, 2009
# 3:2009cv00604 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Robert A. Yergovich
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Nationwide Credit Corporation, Otolaryngology Associates, P.C. Filed: September 18, 2009
# 1:2009cv01054 -
Both §15:1692 Fair Debt Collect
Judge: Anthony J Trengajury demanded by Both
Robert C. Smith
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Archie C. Berkeley, EVB Filed: September 04, 2009
# 3:2009cv00554 -
Plaintiff §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Raylene McKenzie
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Inc., West Asset Management Filed: September 01, 2009
# 3:2009cv00546 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Regents of the University of Minnesota
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David J. Kappos Filed: August 24, 2009
# 1:2009cv00951 -
None §05:0706 Judicial Review o
Judge: Ivan D. Davis
Ron Jones
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Daniel J. Neher, Ressa K. Baugher, Rebecca Monger McDaniel, Esq., LLC, George McDaniel, Heritage Title Company, Coraman Properties, Carroll R. Baugher, LLC Filed: August 03, 2009
# 5:2009cv00065 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Rhonda L. Howard
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I.C. System, Inc. Filed: July 27, 2009
# 3:2009cv00475 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Rhonda L. Howard
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I O, Inc. Filed: July 14, 2009
# 3:2009cv00443 -
Plaintiff §15:1692 Fair Debt Collect
Judge: jury demanded by Plaintiff
Rhonda L. Howard
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PC, Solomon & Solomon Filed: July 14, 2009
# 3:2009cv00445 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Richard L. Williamsjury demanded by Plaintiff
Ricky Lee Hayes
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Michael J. Astrue Filed: July 09, 2009
# 2:2009mc00005 -
Other §
Judge: James P. Jones
Ross P. Bailey
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Mary Ellen Callahan Filed: July 06, 2009
# 3:2009mc00010 -
Other §Civil Miscellaneous Case
Judge: James R. Spencerjury demanded by Civil Miscellaneous Case
Rosali Jimenez
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Harold A. Alfaro, Inc., L.P., Paragon Mortgage & Financial Services Corp., Litton Loan Servicing, Does 1-50, Old American Title, AIG Federal Savings Bank, U.S. Bank National Association, Wilmington Finance Filed: July 01, 2009
# 1:2009cv00729 -
Plaintiff §15:1601 Truth in Lending
Judge: T. S. Ellisjury demanded by Plaintiff
Robert Schwarzmann
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Inc., Maureen Cruz, Dawson James Securities, Jonah Engler Filed: June 19, 2009
# 1:2009cv00683 -
Plaintiff §15:78m(a) Securities Exch
Judge: Liam O'Gradyjury demanded by Plaintiff
Robert Schwarzmann
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Inc., David Vynerib, Inc., J. Roebling Fund, Halpern Capital, LP, Axiom Capital Management Filed: June 19, 2009
# 1:2009cv00684 -
Plaintiff §28:1332 Diversity-Breach
Judge: Gerald Bruce Leejury demanded by Plaintiff
Robert Wright
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Commissioner of Social Security Filed: May 01, 2009
# 2:2009mc00002 -
Other §
Judge: Pamela Meade Sargent
Robert B. Leggat
More Information
LLC, Mercantile Adjustment Bureau, Trans Union, Chase Auto Finance Corp., LLC, Experian Information Solutions, Sentry Credit, LLC, Inc., Equifax Information Services, Inc. Filed: April 24, 2009
# 3:2009cv00263 -
Plaintiff §15:1681 Fair Credit Repor
Judge: James R. Spencerjury demanded by Plaintiff
Regnery Publishing
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Richard Miniter Filed: April 08, 2009
# 1:2009mc00015 -
Other §
Judge: Thomas Rawles Jones
Ralph A. Suris
More Information
Carefirst, Inc. Filed: February 24, 2009
# 1:2009cv00205 -
Plaintiff §Federal Question
Judge: T. S. Ellisjury demanded by 28:1446 Notice of Removal
Robert W. Emmett‚ III
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Marc McKenna, Stephen M. Saxon, Alex Maslanka, David Conte, Thomas Dempsey Filed: February 19, 2009
# 4:2009cv00018 -
None §Federal Question
Judge: Tommy E. Millerjury demanded by 28:1332 Diversity-Declaratory Judgment
R.W. Cuthill‚ Jr.
More Information
Willie L. Biles Filed: February 12, 2009
# 2:2009mc00001 -
Other §
Judge: Tommy E. Miller

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