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Search for Cases from August 7, 2002 to January 20, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Stevan K. Rash Main Street Acquisition Corp., Dominion Law Associates, Emily Woods Filed: Jan 21, 2021
# 7:2012cv00224 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Samuel G. Wilson,
jury demanded by Plaintiff
Shaneda C. Simpkins SunTrust Mortgage, Old Dominion Trustees, Inc. Filed: Jan 21, 2021
# 2:2012cv00264 -
Other Statutory Actions §28:1441
Judge: Douglas E. Miller
Susan Carlson, Stephen Carlson Law Offices of Shapiro, Professional Foreclosure Corporation of Virginia, LLP, Brown & Alt Filed: Jan 21, 2021
# 2:2012cv00255 -
Consumer Credit §15:1692
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Sierra Club, Southern Appalachian Mountain Stewards, Appalachian Voices A & G Coal Corporation Filed: Jan 21, 2021
# 2:2012cv00009 -
Environmental Matters §30:1201 Environment: Revi
Judge: Pamela Meade Sargent
Shannon D. Malinish Inc., Consumer Portfolio Services Filed: Jan 21, 2021
# 3:2012cv00338 -
Consumer Credit §15:1692
Judge: James R. Spencer,
jury demanded by Plaintiff
Stevan K. Rash Dominion Law Associates, Emily Woods, Main Corp. Street Acquisition Filed: Jan 21, 2021
# 7:2012cv00225 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Samuel G. Wilson,
jury demanded by Plaintiff
Steven A. Orebaugh, Elizabeth E. Orebaugh Inc., Experian Information Solutions, LLC., LLC., Trans Union, Bank of America, Equifax Information Services, N.A. Filed: Jan 21, 2021
# 3:2012cv00335 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Suzanne L. Mitchka Trans Union, LLC Filed: Jan 21, 2021
# 3:2012cv00336 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Scott Johnston David Kappos Filed: Jan 21, 2021
# 1:2012cv00440 -
Other Statutory Actions §35:154
Judge: Liam O'Grady
Sharon Lynn Ross Inc., Experian Information Solutions Filed: Jan 21, 2021
# 3:2012cv00286 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Saif Mokel Inc., Experian Information Solutions Filed: Jan 21, 2021
# 1:2012cv00585 -
Consumer Credit §15:1681
Judge: James C. Cacheris,
jury demanded by Plaintiff
Steven A. Orebaugh, Elizabeth E. Orebaugh P.L.C., Glasser, Glasser Filed: Jan 21, 2021
# 3:2012cv00274 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Steven A. Orebaugh, Elizabeth E. Orebaugh P.L.C., Glasser, Glasser Filed: Jan 21, 2021
# 2:2012cv00321 -
Consumer Credit §15:1692
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Samuel Jacknin, Charles Einsmann, Clear Sky Car Wash LLC, Clear Sky Car Wash Operating LLC Virginia Department of Transportation, Evelyn Jones, United States Department of Transportation, Greenhorne & O'Mara, Carole Gillespie, Incorporated, Daniel Jones, City of Chesapeake Virginia, Thomas Copeland Filed: Jan 21, 2021
# 2:2012cv00194 -
Other Statutory Actions §42:4321
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Sporting Supplies International, Inc. Inc., Eurosports, Tula Cartridge Works, Does 1-10, Tulammo USA, LLC, Charles Grasso Filed: Jan 21, 2021
# 3:2012mc00006 -
Other §
Judge: Robert E. Payne
Security National Bank of Omaha Thomas G. Hotz Filed: Jan 21, 2021
# 1:2012mc00010 -
Other §
Judge: Liam O'Grady
Sarah C. Yarney Ocwen Loan Servicing, LLC, Wells Fargo Bank, NA Filed: Jan 21, 2021
# 3:2012cv00014 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Norman K. Moon,
jury demanded by Plaintiff
Safiyya Marks Bank Of America, N.A., Filed: Jan 21, 2021
# 1:2012cv00279 -
Consumer Credit §28:1331
Judge: Anthony J Trenga
Scotts Company LLC Pennington Seed, Inc. Filed: Jan 21, 2021
# 3:2012cv00168 -
Antitrust §15:1125
Judge: James R. Spencer,
jury demanded by Plaintiff
Spooltech, LLC Inc., Vortech Automated Technologies, Inc., UPS Ground Freight, LLC, FreightQuote.com Filed: Jan 21, 2021
# 7:2012cv00104 -
Commerce ICC Rates, Etc. §49:11702(a)(4) Violations
Judge: Glen E. Conrad
Synthes, Inc., Synthes USA HQ, Inc., Synthes USA, LLC, Synthes USA Sales, LLC, Synthes USA Products, LLC Kosta Kobakof Filed: Jan 21, 2021
# 1:2012mc00003 -
Other §
Judge: Gerald Bruce Lee
Susan Woollard GMAC Mortgage, Professional Forclosure of LLC Corporation Virginia, Filed: Jan 21, 2021
# 4:2012cv00024 -
Economic Stabilization Act §28:1441
Judge: Tommy E. Miller
Securities, Exchange Commission LP, LLC, Acartha Group, Acartha Technology Partners, LLC, LLC, MIC VII, Gryphon Investments III, Morriss Holdings, Burton Douglas Morriss, LLC # 3:2012mc00002 -
Other §
Judge: Henry E. Hudson
Securities, Exchange Commission LLC, Acartha Technology Partners, LLC, Acartha Group, Morriss Holdings, MIC VII, Gryphon Investments III, Burton Douglas Morriss, LLC, LP, LLC # 7:2012mc00003 -
Other §
Judge: Samuel G. Wilson
Securities, Exchange Commission Inc., Management Solutions, Wendell A. Allen R. Jacobson, Jacobson Filed: Jan 21, 2021
# 7:2011mc00062 -
Other §
Judge: Samuel G. Wilson
Sunshine Shopping Center, Inc. Elias Alwan Filed: Jan 21, 2021
# 2:2011mc00024 -
Other §
Judge: Douglas E. Miller
Securities, Exchange Commission Inc., Management Solutions, Allen R. Jacobson, Wendell A. Jacobson Filed: Jan 21, 2021
# 1:2011mc00048 -
Other §
Judge: T. S. Ellis
Sahr Etorm Bernard M'Bayo Does 1 Through 10, U.S. Department of State Filed: Jan 21, 2021
# 1:2011cv01389 -
Freedom of Information Act §05:552
Judge: Ivan D. Davis
Shamin Hotels, Inc., Midwest Hotels, LLC NAI Bluestone Real Estate Capital, LLC Filed: Jan 21, 2021
# 3:2011cv00837 -
Securities/Commodities/Exchanges §28:1331
Judge: John A. Gibney,
jury demanded by Plaintiff
SRI International, Inc. Symantec Corporation Filed: Jan 21, 2021
# 1:2011mc00045 -
Other §
Judge: Liam O'Grady
Sandra Waters-Levy LLP, Law Offices of Shapiro & Burson Filed: Jan 22, 2021
# 1:2011cv01192 -
Consumer Credit §15:1692
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
STaSIS, Inc. Michael Firetti, Joel Schurtz, Ronnie Jackson Filed: Jan 22, 2021
# 5:2011cv00117 -
Other Statutory Actions §15:1125(d) Anticybersquat
Judge: Michael F Urbanski, James G Welsh
SSS Enterprises, Inc., Mishba, Inc., Baig Oil, Inc., LLC, Wilford R. Bowes Fairlington Texaco, Inc., AAR Enterprises, Inc., O&MK, Inc., Hily, Inc., Global Trading Network, Ltd., Northern Virginia Oil Company, Inc., Franconia Square, A&H Corporatio LLC, Anacostia Realty, David Calhoun, Mount Vernon Petroleum Realty, Inc., LLC, LLC, Nova Petroleum Realty, Eyob Mamo, LLC, Nova Petroleum Suppliers, Nova Petroleum Realty, Inc., Burke Petroleum Realty, Capitol Petroleum Group, Nova Petroleum Suppliers Filed: Jan 22, 2021
# 1:2011cv01134 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Shana Wright Associates LLC, Vandenberg, Chase Filed: Jan 22, 2021
# 3:2011cv00684 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Shaunte M. Hurley LLC, Transunion, Citibank, N.A. Filed: Jan 22, 2021
# 4:2011cv00138 -
Consumer Credit §15:1681
Judge: Tommy E. Miller,
jury demanded by Plaintiff
Sandra Landwehr AOL Inc. Filed: Jan 22, 2021
# 1:2011cv01014 -
Other Statutory Actions §18:2701
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Saif U. Mokel TJ Services, Inc. Filed: Jan 22, 2021
# 1:2011cv00976 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Shawna Taylor Inc., Unidentified Repossession Agent, ACAC Filed: Jan 22, 2021
# 3:2011cv00590 -
Consumer Credit §15:1692
Judge: John A. Gibney,
jury demanded by Plaintiff
Sprint Communications Company, L.P. Ntelos Telephone, Inc. Filed: Jan 21, 2021
# 5:2011cv00082 -
Other Statutory Actions §47:0203
Judge: Michael F. Urbanski
Suntrust Mortgage, Inc. Samantha Dogan, Alicia S. King, James Amber Podratsky, Wright, LLC, Donna Hale, George Mason Mortgage, Michael Rogers Filed: Jan 21, 2021
# 1:2011cv00830 -
Other Statutory Actions §15:1125
Judge: T. S. Ellis, Thomas Rawles Jones,
jury demanded by Plaintiff
Sandra J. Berrios Inc., LLC, Trans Union, FSB, Equifax, Bank, Flagstar Experian Information Solutions, Inc. Filed: Jan 21, 2021
# 3:2011cv00496 -
Consumer Credit §15:1981
Judge: John A. Gibney,
jury demanded by Plaintiff
Sandra J. Berrios Equifax, FSB, Inc., Experian Information Trans Solutions, Union, Flagstar Bank, Inc., LLC Filed: Jan 21, 2021
# 1:2011cv01130 -
Consumer Credit §15:1981
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Sharon C. Newton, Burl I. Newton Bank of McKenney, William D. Allen‚ III # 3:2011cv00493 -
Other Statutory Actions §50:0501
Judge: John A. Gibney,
jury demanded by Plaintiff
Shaquita Washington H&P Capital, Inc. # 3:2011cv00449 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Scott Andochick June Byrd, Ronald Byrd, Ronald And June Byrd, As Co-Administrators Of The Estate Of Erika L. Byrd # 1:2011cv00739 -
Other Statutory Actions §29:1001
Judge: Liam O'Grady,
jury demanded by Plaintiff
Securities, Exchange Commission Paul R. Allen # 1:2011cv00657 -
Securities/Commodities/Exchanges §15:78
Judge: Leonie M. Brinkema
Super 8 Worldwide, Inc. VIR Corporation, Bhupendra Patel # 1:2011mc00019 -
Other §
Judge: Liam O'Grady
Stephen Gabarick, Bernard Attridge Laurin Maritime America, Anglo-Atlantic Limited, Streamship Laurin Maritime AB, Inc., Whitefin Shipping Co. Ltd. # 1:2011mc00018 -
Other §
Judge: Ivan D. Davis
Saza, Inc., Shahida Khanom, Jahangir Chowdhury Shashikant J. Zota, Anamul Hoque, LLC, Zotas Petroleums Corporation, Zota Petroleums, Mahbob Rahman # 3:2011cv00363 -
Other Statutory Actions §15:2801
Judge: James R. Spencer,
jury demanded by Plaintiff
Sprint Communications Company, L.P. Inc., Ntelos Telephone Filed: Jan 21, 2021
# 2:2011cv00288 -
Other Statutory Actions §47:0203
Judge: F. Bradford Stillman
Shelley D. Brooks Riverside Hospital, Inc. Filed: Jan 21, 2021
# 4:2011cv00081 -
Other Statutory Actions §38:4301
Judge: Rebecca Beach Smith
Inc., Southern Walk at Broadlands Homeowner's Association LLC, Openband at Broadlands Filed: Jan 21, 2021
# 1:2011cv00517 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Sorrell Carr Inc., Williams & Fudge Filed: Jan 21, 2021
# 3:2011cv00284 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Sheryl Young Portfolio Recovery Associates, Inc. Filed: Jan 21, 2021
# 2:2011cv00232 -
Consumer Credit §15:1681
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Securities And Exchange Commission Terry M. Phillips Filed: Jan 21, 2021
# 1:2011cv00422 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trenga
Sharon Fey Grey Winchester Medical Center, Urology Associates of Winchester, M.D. Kevin Shane Geib, Valley Health System Filed: Jan 21, 2021
# 5:2011cv00038 -
Other Statutory Actions §29:2615 Family and Medica
Judge: Glen E. Conrad,
jury demanded by Both
Stephanie Shackleford, Javier Diaz-Bey Newport News Police Department, Mark E. Webb, W. Hill Filed: Jan 21, 2021
# 4:2011cv00064 -
Other Statutory Actions §28:1331
Judge: F. Bradford Stillman
Securities And Exchange Daniel F. Wiener‚ II Filed: Jan 21, 2021
# 1:2011cv00292 -
Securities/Commodities/Exchanges §15:78
Judge: Gerald Bruce Lee
Sodexo, Inc. Service Employees International Union, Thomas Woodruff, Bruce Raynor, SEIU-United Service Workers West, SEIU Local 1, Michael Fishman, SEIU Local 615, Workers United, Mary Kay Henry, SEIU Local 32BJ, Change To Win, Autumn Weintraub Filed: Jan 21, 2021
# 1:2011cv00276 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Claude M. Hilton
Securities, Exchange Commission Teresa A. Kelly Filed: Jan 21, 2021
# 1:2011cv00268 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
Securities, Exchange Commission Catherine L. Kissick Filed: Jan 21, 2021
# 1:2011cv00215 -
Securities/Commodities/Exchanges §15:78
Judge: Leonie M. Brinkema
Sheila Young LLC, Ross & Crim Recovery Group Filed: Jan 21, 2021
# 3:2011cv00127 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Securities And Exchange Commission Desiree E. Brown Filed: Jan 21, 2021
# 1:2011cv00192 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
Sabuhi Jameel, Irfan M. Jameel American Home Mortgage Servicing, Asset-Backed Certificates, Inc., L.L.C., Series 2006-OPT3, Deutsche Bank National Trust Company as Trustee for the Certificate Holders of Soundview Home Loan Trust 2006-OPT3, Equity Trustees Filed: Jan 21, 2021
# 2:2011cv00114 -
Consumer Credit §28:1441
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Spacecon Specialty Contractors, LLC Richard Bensinger Filed: Jan 21, 2021
# 1:2011mc00010 -
Other §
Judge: Pamela Meade Sargent
Sheyla Rojas, Jose L. Semidey, Ivette E. Dean L.L.C., Capfirst Mortgage, Craig A. Kawamoto, Marcos Monroy, Susan M. Pesner, First Magnus Liquidating Trust Filed: Jan 21, 2021
# 1:2011cv00150 -
Banks and Banking §28:1446
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Securities, Exchange Commission SJK Investment Management, Stanley J. Kowalewski, LLC Filed: Jan 21, 2021
# 3:2011mc00009 -
Other §
Judge: B. Waugh Crigler
Sherri L. Sides LLC, Grand Furniture Company, Equifax Services Information Filed: Jan 21, 2021
# 3:2011cv00088 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Sara D. Antes The Cohen Law Group, P.L.L.C. # 3:2011cv00069 -
Consumer Credit §15:1692
Judge: James R. Spencer,
jury demanded by Plaintiff
Shannon Spence Inc., Financial Credit Service # 3:2011cv00049 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Syreeta Marie Thomas National Credit Solutions, LLC # 3:2011cv00047 -
Consumer Credit §15:1692
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Securities, Exchange Commission Jorge L. Castillo, LTD, Minor Vargas Calvo, Desarrollos Comerciales Ronim S.A., Provident Capital Indemnity # 3:2011cv00045 -
Securities/Commodities/Exchanges §15:78
Judge: Robert E. Payne
SEI Societa Esplosivi Industriali SpA Inc., L-3 Fuzing, Ordnance Systems # 1:2011cv00047 -
Other Statutory Actions §9:9
Judge: Ivan D. Davis
Sierra Club, Southern Alliance for Clean Energy Kurt Kunkel, Alan S. Thompson, Robert Gates, U.S. Defense Energy Support Center, U.S. Defense Logistics Agency, U.S. Department of Defense # 1:2011cv00041 -
Freedom of Information Act §05:702
Judge: Thomas Rawles Jones
Steven Wallace, Twylla Wallace Walk on Water, LLC., Inc., W.O.W. # 3:2011mc00002 -
Other §
Judge: M. Hannah Lauck
Sprint Nextel Corporation ICO Global Communications (Holdings) Limited Filed: Jan 21, 2021
# 1:2010cv01404 -
Other Statutory Actions §47:201
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Sondra Headrick Williams, Scott & Associates, LLC Filed: Jan 21, 2021
# 3:2010cv00891 -
Other Statutory Actions §15:1692
Judge: James R. Spencer,
jury demanded by Plaintiff
Sovereign Bank Preferred Capital Bidco, et al., Inc. Filed: Jan 21, 2021
# 1:2010mc00062 -
Other §
Judge: Thomas Rawles Jones
Securities, Exchange Commission Ryan D. Hoegel, LLC, Sterling I.S., LLC, T Millennium Bank, United of, Philippe Angeloni, UT of S, Jasmine Administration, LLC, LLC, Matrix Administration, Brijesh Chopra, Jacqueline S. Hoegel, Kristi M. Hoegel, Daryl C. Hoegel, Millennium Financial Group Filed: Jan 21, 2021
# 4:2010mc00002 -
Other §
Securities And Exchange Commission LLC, Philippe Angeloni, LLC, UT of S, Kristi M. Hoegel, Ja, LLC, United Trust of Switzerland S.A., William J. Wise, Millennium Bank, LLC, United T of S, Jacqueline S. Hoegel, Brijesh Chopra, Sterling I.S., Millennium Financial Group, Matrix Administration Filed: Jan 21, 2021
# 2:2010mc00023 -
Other §
Judge: F. Bradford Stillman
Steven Adam Sisson Virginia High School League, Inc. Filed: Jan 22, 2021
# 7:2010cv00530 -
Other Statutory Actions §42:1983 Civil Rights Act
Judge: Glen E. Conrad
Sharon M. Herndon Family Dollar Stores Filed: Jan 22, 2021
# 3:2010cv00066 -
Other Statutory Actions §29:1002 E.R.I.S.A.: Emplo
Judge: Norman K. Moon
Suntrust Bank Lorne I. Kaufman Filed: Jan 22, 2021
# 7:2010mc00066 -
Other §
Judge: Glen E. Conrad
State Farm Fire And Casualty Company Valerie Keller, George Keller Filed: Jan 22, 2021
# 5:2010cv00108 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: Samuel G. Wilson
Sharon Lynn Ross Experian Information Solutions, Inc. Filed: Jan 22, 2021
# 3:2010cv00766 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Sylvia Marcus Credit Counsel, Inc. Filed: Jan 22, 2021
# 3:2010cv00726 -
Other Statutory Actions §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Sara Antes Global Towing, Inc. Filed: Jan 22, 2021
# 3:2010cv00699 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
S. Brian Farmer Virginia M. Mentzer, Progress Bank of Florida Filed: Jan 22, 2021
# 3:2010cv00703 -
Securities/Commodities/Exchanges §28:1441
Judge: James R. Spencer
Securities, Exchange Commission Life's Good High Yield Mortgage Fund, LLC, IA Inc., Capital Fund, LLC, First Commonwealth Service Company, Life's Good, Robert Stinson‚ Jr., Keystone State Capital Corporation, LLC, Su, LLC, Life's Good Capital Growth Fund, Life's Good Stabl Mortgage Fund Filed: Jan 22, 2021
# 2:2010mc00021 -
Other §
Judge: Jerome B. Friedman
Securities, Exchange Commissoin Life's Good Capital Growth Fund, LLC, LLC, Life's Good High Yield Mortgage Fund, Life's, Life's Good STABL Mortgage Fund, LLC, IA Capital Fund, Keystone State Capital Corporation, LLC, First Commonwealth Service Company Filed: Jan 22, 2021
# 7:2010mc00062 -
Other §
Shirley Cunningham Inc., Jeffrey M. Zwerdling Filed: Jan 22, 2021
# 3:2010cv00621 -
Consumer Credit §15:1692
Judge: James R. Spencer,
jury demanded by Plaintiff
Sanofi-Aventis Deutschland GMBH Biogen Idec Inc., Inc., Genentech Filed: Jan 21, 2021
# 1:2010mc00045 -
Other §
Judge: Liam O'Grady
Scott Taylor, Neptune Development, LLC Michael Edrei, Meecorp Capital Markets, David Rodgers, LLC., Daniel Edrei Filed: Jan 21, 2021
# 2:2010mc00019 -
Other §Registration of Foreign J
Judge: Rebecca Beach Smith
Shoaleh Dehghan Equifax Information Services, LLC. Filed: Jan 21, 2021
# 1:2010cv00861 -
Consumer Credit §15:1681
Judge: Liam O'Grady,
jury demanded by Plaintiff
Shane Stadtmiller UPMC Health Plan, Inc. Filed: Jan 21, 2021
# 1:2010mc00041 -
Other §
Judge: Gerald Bruce Lee
Scott P. Hintz Inc., Marauder Corporation, Experian Information Solutions # 3:2010cv00535 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Syreeta Marie Thomas Inc., Certegy Payment Recovery Services # 3:2010cv00528 -
Consumer Credit §15:1692
Judge: Robert E. Payne,
jury demanded by Plaintiff
Sharon Lynn Ross LLC, Equifax Information Services, LLC, Trans Union # 3:2010cv00520 -
Consumer Credit §15:1681
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Securities, Exchange Commission Trade-LLC, William H. Center, Philip W. Milton, TWTT-LLC, BD LLC, CMJ Capital LLC # 1:2010mc00036 -
Other §
Judge: Claude M. Hilton
Securities, Exchange Commission BD LLC, Trade-LLC, TWTT-LLC, CMJ Capital LLC, William H. Center, Philip W. Milton # 7:2010mc00041 -
Other §
Judge: Samuel G. Wilson

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