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Search for Cases from August 7, 2002 to November 27, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sunit Malhotra Matthew Munroe, D. Simons, Charles Flower, Jr. Joseph Higgs‚ Filed: Nov 30, 2020
# 1:2016cv00367 -
Other Statutory Actions §28:1391
Judge: Liam O'Grady,
jury demanded by Plaintiff
Sabrina Renee Brown Panther II Transportation, Inc., Inc/Panther Premium Logistics, Hire Right Filed: Nov 29, 2020
# 2:2016cv00158 -
Consumer Credit §15:1681
Judge: Raymond A. Jackson
Systems Evaluation, Inc. The United States Filed: Nov 29, 2020
# 1:2016mc00005 -
Other §
Judge: Claude M. Hilton
Scott A. Surovell Trans Union, Inc., Equifax Information LLC, Services, LLC, Cellco Partnership, Experian Information Services Filed: Nov 30, 2020
# 3:2016cv00203 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Swamiji Sri Selvam Siddhar Seetha Jagadeesan, Anuradha Reddy, Basakaran Vengesanam, Umapathy Reddy, Sukhninder Kaur Dhillon, Rakesh Patel, Kutumbarao Tummala Filed: Nov 29, 2020
# 1:2016cv00330 -
Other Statutory Actions §28:1332
Judge: Michael S. Nachmanoff
Shahrokh Mireskandari, Paul Baxendale-Walker David Middleton, Does 1-10, Wales, Malcolm The Sidney Lees, Solicitors Regulation Authority, Antony Townsend, Barrington Mayne, The Law Society in England, Mansur Rahnema Filed: Nov 29, 2020
# 1:2016cv00211 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Leonie M. Brinkema,
jury demanded by Plaintiff
Sheldon Carr Inc., Bluestem Brands Filed: Nov 30, 2020
# 3:2015cv00756 -
Consumer Credit §47:0227
Judge: Robert E. Payne
Steven G. Autrey Trans Union, LLC Filed: Nov 30, 2020
# 1:2015cv01557 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Simone Nelson Department Of Defense Filed: Nov 30, 2020
# 1:2015mc00034 -
Other §
Judge: T. S. Ellis
Sarah Thrul Landmark Property Services, Renaissance Mayfair, LLC, M.T.G. Process Servers, Inc., LP Filed: Nov 30, 2020
# 3:2015cv00623 -
Consumer Credit §15:1692
Judge: John A. Gibney,
jury demanded by Plaintiff
Sompong Manmee Inc., Convergent Outsourcing, LVNV Funding, LLC Filed: Nov 30, 2020
# 1:2015cv01171 -
Consumer Credit §15:1692
Judge: T. S. Ellis,
jury demanded by Plaintiff
Shida Jaldi TransUnion Filed: Nov 30, 2020
# 1:2015cv01137 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoff
Susanna Kang Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC Filed: Nov 30, 2020
# 1:2015cv01139 -
Consumer Credit §15:1681
Judge: T. S. Ellis,
jury demanded by Plaintiff
Steven L. Lauer PLC, Tarley Robinson Filed: Nov 30, 2020
# 4:2015cv00089 -
Consumer Credit §15:1692
Judge: Robert J. Krask,
jury demanded by Plaintiff
Sandra Perkins Trans Union, Inc., LLC, Equifax Information Services, LLC, Experian Information Solutions # 1:2015cv00754 -
Consumer Credit §15:1681
Judge: Liam O'Grady,
jury demanded by Plaintiff
Samina Paracha Equifax Information Services, Trans Union, , Experian Information Solutions, Inc., N.A., LLC, Bank of America, LLC # 1:2015cv00728 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
Seacret Spa International LTD The United States Patent, Michelle K. Lee, Trademark Office Filed: Nov 29, 2020
# 1:2015cv00405 -
Review or Appeal of Agency Decision §15:1071
Judge: Ivan D. Davis
Stephen Knuth , LLC, Trans Union, Toyota Motor Credit Corp., Equifax Information Services, Experian Information Solutions, LLC, Inc. Filed: Nov 29, 2020
# 1:2015cv00349 -
Consumer Credit §15:1681
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Shalah Drummond Inc., NCO Financial Systems Filed: Nov 30, 2020
# 1:2014cv01713 -
Consumer Credit §15:1692
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Solers, Inc. Internal Revenue Service Filed: Nov 30, 2020
# 1:2014cv01548 -
Freedom of Information Act §05:552
Judge: Leonie M. Brinkema
Shayna Palmer Inc., Big Lots Stores Filed: Nov 30, 2020
# 3:2014mc00014 -
Other §
Judge: James R. Spencer
Sandra Ochoa Midland Credit Management, Inc. Filed: Nov 30, 2020
# 1:2014cv01597 -
Consumer Credit §15:1692
Judge: T. S. Ellis,
jury demanded by Plaintiff
Scott McLean City Of Alexandria Filed: Nov 30, 2020
# 1:2014cv01398 -
Constitutionality of State Statutes §42:1983
Judge: Ivan D. Davis
SEIU Local 32BJ Brown & Pipkins, LLC Filed: Nov 30, 2020
# 1:2014cv01366 -
Arbitration §28:1331
Judge: Liam O'Grady
SFAHP Management, LLC Inc., Accreditation Bureau of Health Education Schools Filed: Nov 30, 2020
# 1:2014cv01344 -
Other Statutory Actions §20:1099
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Samuel M. Elliott CACH, LLC Filed: Nov 30, 2020
# 3:2014cv00629 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Shawn Bethea Equifax Information Services LLC, American Inc, Collections Enterprise Experian Information Solutions Inc. # 2:2014cv00297 -
Consumer Credit §15:1681
Judge: Rebecca Beach Smith,
jury demanded by Both
Steven Moree, Patrick Osmulski, Bruce Horrell, Lato, Macarthur Barber‚ Jr., Howard Wines, Eric Pruitt, Dorothy Suttmiller, Robert Tremblay, Queen James, Marrion Thomas, Jackie E. Whitaker, Gary Starks, Drusilla Addison, Chrissa Macconnell, Patricia Walker N.A., Bank of America # 1:2014cv00747 -
Banks and Banking §12:1452
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Sandra Quintanilla Fardin Fafa # 1:2014cv00742 -
Other Statutory Actions §42:11601
Judge: Ivan D. Davis
Securities And Exchange Commission MSC Holdings, MSC Holdings USA, Inc., LLC, MSC GA Holdings, LLC, Billy Wayne McClintock, Dianne Alexander # 1:2014mc00020 -
Other §
Judge: Theresa Carroll Buchanan
Synopsys, Inc. United States Patent, Michelle K. Lee, Trademark Office # 1:2014cv00674 -
Review or Appeal of Agency Decision §05:0706
Judge: Ivan D. Davis
Securities, Exchange Commission Wendell A. Jacobson, Allen R. Jacobson, Inc. Management Solutions, Filed: Nov 29, 2020
# 1:2014mc00015 -
Other §
Judge: Thomas Rawles Jones
Sandra Berrios LLC, Receivables Performance Management Filed: Nov 29, 2020
# 1:2014cv00515 -
Consumer Credit §15:1692
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Securities, Exchange Commission Paul L. Schumack‚ II, T.BT.I. Inc., Inc., Joseph Signore, JCS Enterprises Filed: Nov 30, 2020
# 1:2014mc00009 -
Other §
Judge: Liam O'Grady
Steve Lundin Equifax Information Services, Inc., LLC, Trans Union, LLC, Experian Information Solutions, Inc., Midland Credit Management Filed: Nov 30, 2020
# 1:2014cv00393 -
Consumer Credit §15:1681
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Scotts Company LLC Pennington Seed, Inc. Filed: Nov 30, 2020
# 3:2014cv00248 -
Antitrust §15:1125
Judge: James R. Spencer,
jury demanded by Plaintiff
Syed Anwarul Islam LLC, Inc., Experian Information Solutions, Trans Union, LLC, Equifax Information Services Filed: Nov 29, 2020
# 1:2014cv00288 -
Consumer Credit §15:1681
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Scott Hintz Lowe's Home Centers, LLC, GE Business Capital Corp. Filed: Nov 29, 2020
# 2:2014cv00114 -
Other Statutory Actions §28:1441
Judge: Lawrence R. Leonard
Sandra D. Carter Walter R. Curfman‚ Jr. Filed: Nov 29, 2020
# 3:2014cv00097 -
Other Statutory Actions §28:1442
Judge: James R. Spencer
Stephanie Ritchie LLC., Trans Union, Equifax Information Services LLC, Pennsylvania Higher Education Assistance Agency, Experian Information Solutions, Inc. Filed: Nov 29, 2020
# 1:2014cv00131 -
Consumer Credit §15:1681
Judge: T. S. Ellis,
jury demanded by Plaintiff
Stanley Idiculla Family Foot, PLLC, Ankle Centers # 1:2014cv00098 -
Other Statutory Actions §42:1320
Judge: T. S. Ellis
Sherri Y. Parker Wells Fargo Bank, GE Capital Retail Bank, N.A. # 3:2014cv00005 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Susan C. North LLC, AM Resorts Filed: Nov 30, 2020
# 4:2013cv00165 -
Other Statutory Actions §28:1391
Judge: Henry C. Morgan
Sharon Galdos, Carl Gravely L.L.C., Portfolio Recovery Associates, Glasser, Glasser, P.L.C. Filed: Nov 30, 2020
# 3:2013cv00853 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Steven Fontenot Pete D. Houtz Filed: Nov 30, 2020
# 1:2013mc00039 -
Other §
Judge: Gerald Bruce Lee
Inc., Southern Walk at Broadlands Homeowner's Association Openband of Virginia, Openband at Broadlands, LLC., Openband Multimedia LLC., LLC., Broadlands Associates, Inc., LLC., Broadlands Communications, Broadlands Association Filed: Nov 30, 2020
# 1:2013cv01353 -
Cable/Satellite TV §47:605
Judge: Liam O'Grady,
jury demanded by Plaintiff
Scott Ritchie Inc., NA, J.P. Morgan Chase Bank, Equifax Information Services, Inc., Experian Information Solutions, LLC, Ally Financial Filed: Nov 30, 2020
# 1:2013cv01220 -
Consumer Credit §15:1681
Judge: Leonie M. Brinkema
Sherlene Denise Daniels, Rita M. Wyatt Early Warning Services, Bank of America, LLC, National Association, SunTrust Bank Filed: Nov 30, 2020
# 3:2013cv00662 -
Consumer Credit §15:1681
Judge: James R. Spencer,
jury demanded by Plaintiff
Shannon Ray Mrs. Associates, Inc., inclusive, DOES 1 10 through Filed: Nov 30, 2020
# 3:2013cv00587 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Susan R. Jewell, Russel J. Jewell LLC, Equifax Information Services, Capital One Bank Filed: Nov 30, 2020
# 1:2013cv01069 -
Consumer Credit §15:1692
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Sherri Parker LLC, Trans Union Filed: Nov 30, 2020
# 3:2013cv00552 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Stefani Cuschnir Allstate Insurance Company Filed: Nov 30, 2020
# 1:2013cv00974 -
Arbitration §09:1 U.S. Arbitration Act
Judge: Gerald Bruce Lee
Soudal Inc. LLC, Saving America Energy # 1:2013cv00914 -
Arbitration §28:2201 Constitutionality
Judge: Anthony J Trenga
Strategy, Management Services, Inc. The United States of America # 3:2013cv00453 -
Review or Appeal of Agency Decision §28:1331 Fed. Question: Re
Judge: Robert E. Payne
Strategy, Management Services, Inc. The United States of America # 1:2013cv00858 -
Review or Appeal of Agency Decision §28:1331 Fed. Question: Re
Judge: Gerald Bruce Lee
Sandra Kirby Inc., USA, Experian Information Solutions, Bank Chase # 3:2013cv00374 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: John A. Gibney,
jury demanded by Plaintiff
Securities, Exchange Commission LC, National Note of Utah, Wayne LaMar Palmer Filed: Nov 29, 2020
# 1:2013mc00018 -
Other §
Judge: Liam O'Grady
Sallie Mae Servicing Corporation, United States of America Arman Davoudian Filed: Nov 29, 2020
# 1:2013mc00017 -
Other §
Judge: Anthony J Trenga
Shapat A. Nabaya Wally Stark Filed: Nov 29, 2020
# 3:2013cv00305 -
Freedom of Information Act §28:1442 Notice of Removal
Judge: Henry E. Hudson
Susan Capuano Fairfax County Public Board Filed: Nov 29, 2020
# 1:2013cv00568 -
Other Statutory Actions §20:1415 Individuals with
Judge: Thomas Rawles Jones
Securities, Exchange Commission Parker Drilling Company Filed: Nov 30, 2020
# 1:2013cv00461 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Liam O'Grady
Saba L. Shami Inc., Middle East Broadcasting Networks Filed: Nov 30, 2020
# 1:2013cv00467 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Southern Coal Sales Corporation LLC, Xcoal Energy & Resources, Xcoal Energy & Resources, Ernie L. Thrasher Filed: Nov 29, 2020
# 3:2013mc00003 -
Other §
Judge: John A. Gibney
Season Thompson Zellman Experian Information Solutions, Inc. Filed: Nov 29, 2020
# 1:2013cv00292 -
Consumer Credit §15:1691 Equal Credit Oppo
Judge: T. S. Ellis,
jury demanded by Plaintiff
Securities, Exchange Commission Robert C. Crane Filed: Nov 29, 2020
# 1:2013cv00261 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Claude M. Hilton
Scott P. Hintz, Jessica S. Hintz Inc., , Kohl's Department Stores Filed: Nov 29, 2020
# 2:2013cv00088 -
Consumer Credit §15:1681
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Sahr Etoam Bernard M'Bayo U.S. Department of State, Does 1 through 10 Filed: Nov 29, 2020
# 1:2013cv00222 -
Freedom of Information Act §05:552
Judge: Thomas Rawles Jones
Sara Jean Toni LLC, Equifax Information Services Filed: Nov 29, 2020
# 1:2013cv00208 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: T. S. Ellis,
jury demanded by Plaintiff
Seth D. Harris Charles L. Sims‚ Jr., Inc., Cornerstone Asset Services Filed: Nov 29, 2020
# 1:2013mc00008 -
Other §
Judge: Thomas Rawles Jones
Suzanne L. Mitchka Equifax Information Services, LLC Filed: Nov 29, 2020
# 3:2013cv00086 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Sharon Lynn Ross LLC, Equifax Information Services Filed: Nov 29, 2020
# 3:2013cv00079 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Payne,
jury demanded by Plaintiff
Sea Tow Services International, Inc. St. Paul F & M Insurance Company Filed: Nov 29, 2020
# 1:2013mc00006 -
Other §
Judge: Claude M. Hilton
Skybridge Spectrum Foundation, et al et al, Mobex Network Services # 5:2013mc00003 -
Other §
Sandra Kisner Schettine & Nguyen, Nhon H. Nguyen, PLC. # 3:2013cv00024 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: John A. Gibney,
jury demanded by Plaintiff
Sarah Van Horn John Doe 1-5, Stephen Sobota, Inc., Eric Hernandez, Hunter Warfield # 3:2013cv00025 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Robert E. Payne,
jury demanded by Plaintiff
Shire Human Genetic Therapies, Inc. Teresa Stanek Rea # 1:2013cv00061 -
Other Statutory Actions §35:154
Judge: Claude M. Hilton
Sharonda Jenkins Focused Recovery Solutions, Inc. # 3:2013cv00019 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Susan Childers North Mercantile Adjustment Bureau, LLC # 4:2013cv00002 -
Other Statutory Actions §47:0227 FCC-Unsolicited T
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Stuart D Price Glasser & Glasser PLC, LLC, Itina Spellman, Portfolio Recovery Assoc. # 1:2013cv00001 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
SIPCO, LLC Crestron Electronics, Inc. Filed: Nov 30, 2020
# 1:2012mc00057 -
Other §
Judge: Theresa Carroll Buchanan
Securities, Exchange Commission Paul Burks, LLC, Rex Venture Group Filed: Nov 30, 2020
# 7:2012mc00082 -
Other §
Judge: Samuel G. Wilson
Securities, Exchange Commission Paul Burks, LLC, Rex Venture Group Filed: Nov 30, 2020
# 3:2012mc00012 -
Other §
Judge: Robert E. Payne
Steven Berrard stevenberrard.com, stevenberrard.net Filed: Nov 30, 2020
# 1:2012cv01319 -
Other Statutory Actions §15:1125 Trademark (Anticy
Judge: Thomas Rawles Jones
Southern Coal Sales Corporation Ernie L. Thrasher, Xcoal Energy & Resources LLC, Xcoal Energy & Resources Filed: Nov 30, 2020
# 3:2012mc00011 -
Other §
Judge: John A. Gibney
Shanika K. Boyd Commonwealth of Virginia, RJM Acquisitions, LLC, LLC, Credit Collection Services, Experian Information Solutions, Virginia Departme, Equifax Information Services, Cavalry Portfolio Services, Trans Union, Inc., LLC, LLC, Inc., LLC, Trident Asset Management Filed: Nov 30, 2020
# 3:2012cv00830 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Robert E. Payne,
jury demanded by Plaintiff
Securities And Exchange Commission LP, LLC, Summit Wealth Management, Asset Fund, Diversification Summit Investment Fund, LP, Private Credit Opportunities Fund, Angelo A. Alleca, Inc Filed: Nov 30, 2020
# 1:2012mc00042 -
Other §
Judge: Leonie M. Brinkema
Synthes, Inc. Kosta Kobakof Filed: Nov 30, 2020
# 1:2012mc00044 -
Other §
Judge: Thomas Rawles Jones
Securities, Exchange Commission Angelo A. Alleca, LP, Inc., Summit Wealth Management, Private Credit Opportunities Fund, Summit Investment Fund, Asset Class Diversification Fund, LP, LLC Filed: Nov 30, 2020
# 4:2012mc00001 -
Other §
Samuel Forbes LLC, Allied Title Lending Filed: Nov 30, 2020
# 5:2012cv00093 -
Consumer Credit §15:1601 Truth in Lending
Judge: Michael F. Urbanski,
jury demanded by Plaintiff
Schawnita N. O'Dell Deutsche Bank National Trust Company Filed: Nov 30, 2020
# 1:2012cv00985 -
Banks and Banking §15:1640
Judge: Ivan D. Davis,
jury demanded by Plaintiff
Steve J. Tomasek Inc., LLC, Equifax Information Services, LLC, Experian Information Services, Trans Union Filed: Nov 30, 2020
# 2:2012cv00465 -
Consumer Credit §28:1441
Judge: Douglas E. Miller,
jury demanded by Plaintiff
Sierra Club, Southern Appalachian Mountain Stewards, Appalachian Voices LLC, Penn Virginia Operating Company # 2:2012cv00020 -
Environmental Matters §33:1319 Clean Water Act
Judge: Pamela Meade Sargent
Select Comfort Corporation LLC, Sleep Better Store # 3:2012mc00009 -
Other §
Judge: John A. Gibney
Securities, Exchange Commission Evolution Investment Group I, LLC, Evolution Capital Advisors, LLC, Damian Omar Valdez # 3:2012mc00008 -
Other §
Judge: Henry E. Hudson
Shelly L. Troy FMS Investment Corporation # 3:2012cv00446 -
Consumer Credit §28:1441
Judge: Robert E. Payne
Shore Bank, Hampton Roads Bankshares, Inc. Scott C. Harvard # 2:2012cv00336 -
Banks and Banking §28:2201
Judge: F. Bradford Stillman
Saif U. Mokel Verizon Virginia, LLC # 1:2012cv00624 -
Consumer Credit §15:1681
Judge: T. S. Ellis,
jury demanded by Plaintiff
Shelagh Payne Professional Foreclosure Corporation of Virginia, Brown & Alt, Law Offices of Shapiro, LLP # 4:2012cv00087 -
Consumer Credit §15:1692
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Sunita Khatri Equifax Information Services, LLC., Branch Banking, LLC., Inc., Trans Union, Trust Company, Experian Information Solutions # 1:2012cv00613 -
Consumer Credit §15:1681
Judge: James C. Cacheris,
jury demanded by Plaintiff
Southern Management Corporation Retirement, et al. Robert Fulton Rood‚ IV Filed: Nov 29, 2020
# 1:2012mc00019 -
Other §
Judge: Anthony J Trenga

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