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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Ronald Johnson
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Tyrone B. Henderson‚ Sr.
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Kelvin Thomas
Backgroundchecks.Com # 3:2013cv00029 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Paynejury demanded by Plaintiff
Rhoda R. Hall
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EOS CCA Filed: May 09, 2021
# 3:2012cv00901 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Richard Greyson Longtin
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Trans Union LLC Filed: May 09, 2021
# 1:2012cv01487 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Renee Y. Smith
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Diversified Consultants, Inc. Filed: May 09, 2021
# 3:2012cv00887 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Raissa Wilson
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Raytheon Technical Services Company, LLC Filed: May 09, 2021
# 1:2012cv01437 -
Other Statutory Actions §31:3730 False Claims Act
Judge: Anthony J Trengajury demanded by Plaintiff
Roberto Carlos Munive
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Kathleen Munive
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LLC, Does 1-50 being parties to be named later, U.S. Bank National Association, GMAC Mortgage, Surety Trustee Filed: May 10, 2021
# 1:2012cv01242 -
Consumer Credit §28:1441 Notice of Removal
Judge: T. S. Ellis
Renee Y. Smith
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LLC, Portfolio Recovery Associates Filed: May 10, 2021
# 3:2012cv00757 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Roger Dale Roberts
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Ranch Center, LLC, Southern Home Filed: May 10, 2021
# 3:2012mc00010 -
Other §Motion to Quash
Judge: David J. Novak
Richard Greyson Longtin
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Inc., Experian Information Solutions Filed: May 10, 2021
# 1:2012cv01101 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Renee Penn
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Citibank, N.A. Filed: May 10, 2021
# 1:2012cv01083 -
Other Statutory Actions §28:1441 Notice Of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Ranbir Kaur Brar
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Eric Himpton Holder‚ Jr., Alejandro J. S. Mayorkas, Kimberly Zanotti, Robert Mueller‚ III, Janet Nepolitano Filed: May 10, 2021
# 1:2012cv01062 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Anthony J Trenga
Ronald Salley
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Filed: May 09, 2021
# 1:2012mc00061 -
Other §
Judge: James P. Jones
Robin Colley
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Larry Andrews, David Spruill, Christina Deanna Patterson, Hackworth, LLC, Portfolio Recovery Assoc. Filed: May 09, 2021
# 1:2012cv00044 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Ramiro Costas
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N.A., Atlantic Law Group, Bank Of America, , John, LLC, Jane Doe, Inc., Mortgage Electronic Registration Systems # 1:2012cv00822 -
Consumer Credit §15:1692
Judge: Gerald Bruce Leejury demanded by Plaintiff
Robert Winston
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Allan Wheeler
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Inc., Academi Training Center # 1:2012cv00767 -
Other Statutory Actions §31:3730
Judge: Liam O'Gradyjury demanded by Plaintiff
Randy L. Scott
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Elliott B. Bender, Elliott B. Bender, PLLC # 3:2012cv00434 -
Consumer Credit §15:1692
Judge: Henry E. Hudson
Richard C. Jackson
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National Check Affiliates LLC Filed: May 09, 2021
# 3:2012cv00382 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Richard W. Ward
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United States Department of Defense Filed: May 09, 2021
# 1:2012mc00016 -
Other §
Judge: T. S. Ellis
Red Line Films
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United Football League, LLC Filed: May 09, 2021
# 2:2012mc00006 -
Other §
Judge: Robert G. Doumar
Robert L. Vickery
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Mary L. Vickery
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Florida Shores Bank - Southeast Filed: May 09, 2021
# 3:2012cv00022 -
Other Statutory Actions §15:1601 Truth in Lending
Judge: Glen E. Conradjury demanded by Plaintiff
Ransome C. Collins
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Crystal T. Colllins
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Inc., CitiMortgage Filed: May 09, 2021
# 3:2012cv00308 -
Banks and Banking §28:1441
Judge: John A. Gibney
Rachel Simms
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Cavalry Portfolio Services, LLC Filed: May 09, 2021
# 3:2012cv00279 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
R. Wayne Walton
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Kenneth Melson Filed: May 09, 2021
# 3:2012cv00278 -
Other Statutory Actions §28:1331
Judge: John A. Gibney
Rukhsana Nafees
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Salman Ahmed
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HSBC Bank USA, Mortgage Electronic Registration System, Wells Fargo Bank, Inc., LLC, N.A., Equity Trustee, Does1-50, N.A. Filed: May 09, 2021
# 1:2012cv00434 -
Consumer Credit §28:1332
Judge: Gerald Bruce Lee
Rinaldo A. Campana‚ II
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J.P. Morgan Chase & Co. Filed: May 09, 2021
# 1:2012cv00377 -
Other Statutory Actions §15:1681
Judge: Thomas Rawles Jones
Ross Miller
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Eastern Account System of Connecticut Filed: May 09, 2021
# 3:2012cv00189 -
Consumer Credit §28:1441
Judge: David J. Novak
Rachael H. Sheinman
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USA, LLC, Transunion Corp., Chase Bank, N.A. Jormandy, Filed: May 09, 2021
# 7:2012cv00094 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James C. Turkjury demanded by Plaintiff
Robert Shaver
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Sherman Acquisition, LP Filed: May 09, 2021
# 3:2012cv00086 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Rebecca D. Lucas
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Inc., RGS Financial, Harvest Credit Management VII, LLC Filed: May 09, 2021
# 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: May 09, 2021
# 3:2012cv00085 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Robert Osborne
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LLC, Asset Acceptance Filed: May 09, 2021
# 3:2012cv00084 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Ruby E. Abadir
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Boston Scientific Corporation Filed: May 09, 2021
# 1:2011cv01379 -
Other Statutory Actions §42:1320
Judge: James C. Cacheris
Rodney D. Pitts
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Arlington County, Erik Grabowsky Filed: May 09, 2021
# 1:2011cv01322 -
Other Statutory Actions §42:2000
Judge: Liam O'Grady
Rebecca Harvey
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Rachel Smith
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EOS CCA Filed: May 09, 2021
# 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: May 09, 2021
# 3:2011cv00795 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Randy Kinder
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LLC, Asset Acceptance Filed: May 10, 2021
# 3:2011cv00767 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Robert Lepelletier‚ Jr.
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Ally Financial, Inc., Wells Fargo Dealer Inc., Services, N. A., Branch Banking & Trust Co, Inc., Capital One, Equifax Information Services, Fair Oaks Motors, LLC. Filed: May 10, 2021
# 1:2011cv01268 -
Consumer Credit §15:1681
Judge: Ivan D. Davis
Roger O. Hudspeth
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Federal Deposit Insurance Corporation Filed: May 10, 2021
# 2:2011cv00603 -
Banks and Banking §28:1441
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Ramon Pardo
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Shapiro & Burson, Bank of America, N.A., Federal National Mortgage Assn., Professional Foreclosure Corporation of Virginia, LLP Filed: May 10, 2021
# 1:2011cv01204 -
Economic Stabilization Act §28:1441
Judge: Anthony J Trengajury demanded by Plaintiff
Robert Alford
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Portfolio Recovery Associates Filed: May 10, 2021
# 2:2011cv00586 -
Consumer Credit §15:1681
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Rachid Naim
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Inc., LLC, LLC, Equifax Information Services, Experian Information Solutions, N.A., Trans Union, Bank of America Filed: May 10, 2021
# 1:2011cv01145 -
Consumer Credit §15:1681
Judge: Gerald Bruce Leejury demanded by Plaintiff
Ronald Joseph Strong
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United States Social Security Administration, David Astrue Filed: May 10, 2021
# 3:2011mc00026 -
Other §
Judge: Henry E. Hudson
Renee Penn
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Michele S. Cumberland, Esq Filed: May 10, 2021
# 1:2011cv01009 -
Other Statutory Actions §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
Renee Penn
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Esq., Daniel T. Bengston Filed: May 10, 2021
# 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: May 10, 2021
# 3:2011cv00611 -
Consumer Credit §15:1691
Judge: John A. Gibney
Robert Lee
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Washington Metropolitan Area Transit Authority, James McCray Filed: May 10, 2021
# 1:2011cv00954 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Thomas Rawles Jones
Rita Sydnor
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Firstsource Advantage LLC Filed: May 09, 2021
# 3:2011cv00055 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Glen E. Conradjury demanded by Plaintiff
Roger Pace
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Equifax Information Services, LLC, Inc., Experian Information Solutions Filed: May 09, 2021
# 3:2011cv00554 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Renee N. Galloway
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Bluegreen Vacation Club # 3:2011cv00481 -
Consumer Credit §15:1692
Judge: Henry E. Hudson
Random House
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The Central Intelligence Agency # 1:2011mc00028 -
Other §
Judge: Anthony J Trenga
Raymond Santiago
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Gladys Santiago
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PC, Moriarty, Washington, Chadwick, Elmore & Bunn # 1:2011cv00698 -
Consumer Credit §15:1692
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Rodney Whitney
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Pinnacle Credit Services, Merchants Credit Guide Company, Unifund CCR Partners, LLC # 1:2011cv00638 -
Consumer Credit §15:1692
Judge: Anthony J Trengajury demanded by Plaintiff
Robert Saylor
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Sky Cable
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LC, Eagle Trace Owners Association, Massanutten Resort, Kimberly Cooley, Inc., Inc., Regal Vistas at Massanutten Owners, Mountainside Villas Owners Association, Inc., Great Eastern Resort Management, Great Eastern Resort Corporation, Randy Cooley, DIRECTV # 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 # 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 09, 2021
# 7:2011mc00021 -
Other §
Judge: Glen E. Conrad
Rodney A. Smith
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LLC, Tele-Town Hall Filed: May 09, 2021
# 1:2011mc00014 -
Other §
Judge: T. S. Ellis
Ricardo M. Letada
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J.M. Adjustment Services LLC Filed: May 09, 2021
# 1:2011cv00324 -
Consumer Credit §15:1692
Judge: Gerald Bruce Leejury demanded by Plaintiff
Rachid Naim
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P.C., Samuel I. White Filed: May 09, 2021
# 3:2011cv00168 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Both
Ronald Rumfelt
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Inc., Jazzie Pools Filed: May 09, 2021
# 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: May 09, 2021
# 2:2011cv00129 -
Consumer Credit §15:1692
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Randall Street
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LLC, Trans Union Filed: May 09, 2021
# 1:2011cv00016 -
Consumer Credit §28:1446 Petition for Remo
Judge: Pamela Meade Sargentjury demanded by Defendant
Rhonda Peterson
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Brachfeld & Associates, LVNV Funding, P.C., LLC, Doe Joan Filed: May 09, 2021
# 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: May 09, 2021
# 1:2010cv01465 -
Consumer Credit §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Ramon V. Pardo
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Shipiro & Burson, LLP, Professional of Foreclosure Corporation Virginia, Jeffrey Shumaker, Federal National Mortgage Association, LP, BAC Home Loans Servicing Filed: May 09, 2021
# 1:2010cv01417 -
Economic Stabilization Act §28:1441
Judge: Anthony J Trenga
Rukhsana Nafees
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Wells Fargo Bank, MERS Filed: May 09, 2021
# 1:2010cv01389 -
Consumer Credit §15:1692
Judge: Liam O'Gradyjury demanded by Plaintiff
Roberta Ann Summers
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Ocwen Loan Servicing, Nectar Projects, L.L.C., Inc. Filed: May 10, 2021
# 2:2010cv00565 -
Consumer Credit §28:1441
Judge: F. Bradford Stillman
Ross A. Miller
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Credit Collection Services, Inc. Filed: May 10, 2021
# 3:2010cv00807 -
Consumer Credit §15:1692
Judge: Robert E. Payne
Rebecca L. Halzack Watkins
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Educational Credit Management Corporation Filed: May 10, 2021
# 2:2010cv00540 -
Other Statutory Actions §28:1441
Judge: Rebecca Beach Smith
Robert Lively
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Inc., Regent Asset Management Solutions Filed: May 10, 2021
# 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: May 10, 2021
# 7:2010cv00490 -
Mandamus & Other §28:1651 Petition for Wri
Judge: Samuel G. Wilson
Robert D. Whittaker‚ III
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Anna B. Whittaker
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PNC Bank, N.A. Filed: May 10, 2021
# 1:2010cv01090 -
Banks and Banking §12:1971
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Ross A. Miller
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LLC, LVNV Funding Filed: May 10, 2021
# 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: May 09, 2021
# 1:2010cv00916 -
Consumer Credit §15:1601
Judge: Theresa Carroll Buchanan
Richard E. Freeman
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GC Services, LP Filed: May 09, 2021
# 3:2010cv00566 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Robert Clarke
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Trans Union, LLC, Focus Receivables Management, LLC. Filed: May 09, 2021
# 3:2010cv00546 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Rachel Morehouse
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Inc., Trans Union Corporation, Inc., Sallie Mae, Equifax Information Services LLC, Experian Information Solutions # 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 # 1:2010cv00803 -
Other Statutory Actions §28:1651
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Randall Street
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LLC, Trans Union # 1:2010cv00034 -
Consumer Credit §28:1332 Diversity-Notice
Judge: James P. Jonesjury demanded by Both
Roberta Spence
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SLM Corporation, Educational Credit Management Corp. # 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 09, 2021
# 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 09, 2021
# 3:2010cv00361 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Ruth G. Martin
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GMAC Mortgage, ETS of Virginia, Secretary of Housing, Inc., Inc., Urban Development, Mortgage Electronic Registration Systems Filed: May 09, 2021
# 3:2010cv00291 -
Consumer Credit §28:1441
Judge: James R. Spencer
Robert Lepelletier‚ Jr.
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Equifax, Inc. Filed: May 09, 2021
# 1:2010cv00434 -
Consumer Credit §28:1442
Judge: Anthony J Trenga
Rebecca Harvey
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Inc., Inc., Midland Credit Management, LLC, Arrow Financial Services, ARS National Services Filed: May 09, 2021
# 1:2010cv00353 -
Consumer Credit §15:1692
Judge: T. S. Ellisjury demanded by Plaintiff
Reynaldo Carrasquillo
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Anthony Reginald Didonato Filed: May 09, 2021
# 3:2010cv00227 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Robert Clarke
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LLC, Associates, Inc., Regent Asset Management Solutions, D. Scott Carruthers Filed: May 09, 2021
# 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: May 09, 2021
# 3:2010cv00175 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Richard Degout
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USA Filed: May 09, 2021
# 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: May 09, 2021
# 3:2010cv00075 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
Robert High
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Rosalind Hines High
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Vericrest Financial, LLP, Inc., Professional Foreclosure Corporation of Virginia, Shapiro & Burson, Bank of New York Mellon # 3:2010cv00019 -
Consumer Credit §28:1441 Notice of Removal
Judge: Robert E. Payne
Robb Howard
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Gregory K. Pugh, P.C. # 2:2010cv00010 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Raylene McKenzie
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Pentagroup Financial, Sprint Nextel Corporation, LLC. Filed: May 09, 2021
# 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: May 10, 2021
# 3:2009cv00730 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Plaintiff
Reyna Espejo
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Ovidio Velis
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Litton Loan Servicing, George Mason Mortgage, LLC, Countrywide Home Loans, Bank of America, LLC, Geesing & Ward, Bierman, Does 1-50 Filed: May 10, 2021
# 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: May 10, 2021
# 3:2008cv00369 -
Patent §35:281 Patent Infringemen
Judge: Henry E. Hudson
Ruben Larota-Florez
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Carmen Rosa Cordova Pena
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Jane, John Doe, Professional Foreclosure of Corporation Virginia, Kay Wolfgong, LLC, Goldman Sachs Mortgage Company, Inc., Matthew S. Fox, CTX Mortgage Company, Litton Loan Servicing, Mortgage Electronic Registration System, Joan E. Katz, LP, Centex Homes Filed: May 10, 2021
# 1:2009cv01181 -
Both §15:1692 Fair Debt Collect
Judge: Claude M. Hiltonjury demanded by Both
Roger Michael Edwards‚ Jr.
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LLC, N.A., Equifax Information Services, LLC, Discover Financial Services, Inc., N.A., LLC, Inc., Trans Union, Experian Information Solutions, Axis Financia, Chase Bank, Receivables, Bank of America, Capital One Auto Finance, American Credit Agencies, USA Filed: May 10, 2021
# 3:2009cv00622 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff

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