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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Stevan K. Rash
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Emily Woods, Dominion Law Associates, Main Corp. Street Acquisition Filed: May 22, 2012
# 7:2012cv00224 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Shaneda C. Simpkins
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Old Dominion Trustees, Inc., SunTrust Mortgage Filed: May 10, 2012
# 2:2012cv00264 -
Other Statutory Actions §28:1441
Judge: Douglas E. Miller
Susan Carlson
More Information Stephen Carlson
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Brown & Alt, Professional Foreclosure of of Corporation Virginia, LLP, Law Offices Shapiro Filed: May 08, 2012
# 2:2012cv00255 -
Consumer Credit §15:1692
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sierra Club
More Information Southern Appalachian Mountain Stewards
More Information Appalachian Voices
A & G Coal Corporation Filed: May 03, 2012
# 2:2012cv00009 -
Environmental Matters §30:1201 Environment: Revi
Judge: Pamela Meade Sargent
Shannon D. Malinish
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Inc., Consumer Portfolio Services Filed: May 03, 2012
# 3:2012cv00338 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Stevan K. Rash
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Dominion Law Associates, Main Street Acquisition Corp., Emily Woods Filed: May 22, 2012
# 7:2012cv00225 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Steven A. Orebaugh
More Information Elizabeth E. Orebaugh
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Bank of America, Equifax Information Services, LLC., N.A., LLC., Inc., Experian Information Solutions, Trans Union Filed: May 02, 2012
# 3:2012cv00335 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Suzanne L. Mitchka
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Trans Union, LLC Filed: May 02, 2012
# 3:2012cv00336 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Scott Johnston
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David Kappos Filed: April 23, 2012
# 1:2012cv00440 -
Other Statutory Actions §35:154
Judge: Liam O'Grady
Sharon Lynn Ross
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Inc., Experian Information Solutions Filed: April 18, 2012
# 3:2012cv00286 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Saif Mokel
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Experian Information Solutions, Inc. Filed: May 29, 2012
# 1:2012cv00585 -
Consumer Credit §15:1681
Judge: James C. Cacherisjury demanded by Plaintiff
Steven A. Orebaugh
More Information Elizabeth E. Orebaugh
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Glasser, P.L.C., Glasser Filed: April 13, 2012
# 3:2012cv00274 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Steven A. Orebaugh
More Information Elizabeth E. Orebaugh
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Glasser, P.L.C., Glasser Filed: April 13, 2012
# 2:2012cv00321 -
Consumer Credit §15:1692
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Samuel Jacknin
More Information Charles Einsmann
More Information Clear Sky Car Wash LLC, Clear Sky Car Wash Operating LLC
Evelyn Jones, Thomas Copeland, Carole Daniel Gillespie, Incorporated, Jones, United States Department of Transportation, Virginia Department of Transportation, City of Chesapeake Virginia, Greenhorne & O'Mara Filed: April 11, 2012
# 2:2012cv00194 -
Other Statutory Actions §42:4321
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Sporting Supplies International
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LLC, Eurosports, Tula Cartridge Works, Does 1-10, Inc., Charles Grasso, Tulammo USA Filed: April 02, 2012
# 3:2012mc00006 -
Other §
Judge: Robert E. Payne
Security National Bank of Omaha
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Thomas G. Hotz Filed: March 30, 2012
# 1:2012mc00010 -
Other §
Judge: Liam O'Grady
Sarah C. Yarney
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Ocwen Loan Servicing, NA, Wells Fargo Bank, LLC Filed: March 21, 2012
# 3:2012cv00014 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Norman K. Moonjury demanded by Plaintiff
Safiyya Marks
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N.A., , Bank Of America Filed: March 14, 2012
# 1:2012cv00279 -
Consumer Credit §28:1331
Judge: Anthony J Trenga
Scotts Company LLC
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Inc., Pennington Seed Filed: March 02, 2012
# 3:2012cv00168 -
Antitrust §15:1125
Judge: James R. Spencerjury demanded by Plaintiff
Spooltech
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UPS Ground Freight, Inc., FreightQuote.com, LLC, Inc., Vortech Automated Technologies Filed: March 02, 2012
# 7:2012cv00104 -
Commerce ICC Rates, Etc. §49:11702(a)(4) Violations
Judge: Glen E. Conrad
Synthes
More Information Synthes USA HQ
More Information Synthes USA
More Information Synthes USA Sales, Synthes USA Products
Kosta Kobakof Filed: February 21, 2012
# 1:2012mc00003 -
Other §
Judge: Gerald Bruce Lee
Susan Woollard
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Professional Forclosure Corporation of Virginia, LLC, GMAC Mortgage Filed: February 14, 2012
# 4:2012cv00024 -
Economic Stabilization Act §28:1441
Judge: Tommy E. Miller
Securities
More Information Exchange Commission
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MIC VII, LLC, Acartha Technology Partners, LLC, Gryphon Investments III, Burton Douglas Morriss, Morriss Holdings, Acartha Group, LLC, LP, LLC Filed: January 25, 2012
# 3:2012mc00002 -
Other §
Judge: Henry E. Hudson
Securities
More Information Exchange Commission
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LLC, Acartha Technology Partners, MIC VII, Morriss Holdings, Acartha Group, LLC, Burton Douglas Morriss, LP, Gryphon Investments III, LLC, LLC Filed: January 25, 2012
# 7:2012mc00003 -
Other §
Judge: Samuel G. Wilson
Securities
More Information Exchange Commission
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Wendell A. Jacobson, Inc., Management Allen R. Solutions, Jacobson Filed: December 22, 2011
# 7:2011mc00062 -
Other §
Judge: Samuel G. Wilson
Sunshine Shopping Center
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Elias Alwan Filed: December 22, 2011
# 2:2011mc00024 -
Other §
Judge: Douglas E. Miller
Securities
More Information Exchange Commission
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Allen R. Jacobson, Wendell A. Jacobson, Inc. Management Solutions, Filed: December 22, 2011
# 1:2011mc00048 -
Other §
Judge: T. S. Ellis
Sahr Etorm Bernard M'Bayo
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U.S. Department of State, Does 1 Through 10 Filed: December 22, 2011
# 1:2011cv01389 -
Freedom of Information Act §05:552
Judge: Ivan D. Davis
Shamin Hotels
More Information Midwest Hotels
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LLC, NAI Bluestone Real Estate Capital Filed: December 14, 2011
# 3:2011cv00837 -
Securities/Commodities/Exchanges §28:1331
Judge: John A. Gibneyjury demanded by Plaintiff
SRI International
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Symantec Corporation Filed: December 12, 2011
# 1:2011mc00045 -
Other §
Judge: Liam O'Grady
Sandra Waters-Levy
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Law Offices of Shapiro & Burson, LLP Filed: November 01, 2011
# 1:2011cv01192 -
Consumer Credit §15:1692
Judge: Gerald Bruce Leejury demanded by Plaintiff
STaSIS
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Joel Schurtz, Michael Firetti, Ronnie Jackson Filed: October 26, 2011
# 5:2011cv00117 -
Other Statutory Actions §15:1125(d) Anticybersquat
Judge: Michael F Urbanski, James G Welsh
SSS Enterprises
More Information Mishba
More Information Baig Oil
More Information AAR Enterprises
More Information Wilford R. Bowes Fairlington Texaco, O&MK, Hily, Global Trading Network, Ltd., Northern Virginia Oil Company, Franconia Square, A&H Corporatio
LLC, Nova Petroleum Realty, Nova Petroleum Suppliers, Mount Vernon Petroleum Realty, Inc., Eyob Mamo, David Calhoun, Burke Petroleum Realty, Anacostia Realty, LLC, LLC, LLC, Nova Petroleum Suppliers, Capitol Petroleum Group, Nova Petroleum Realty, Inc. Filed: October 20, 2011
# 1:2011cv01134 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Claude M. Hiltonjury demanded by Plaintiff
Shana Wright
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Vandenberg, Associates LLC, Chase Filed: October 12, 2011
# 3:2011cv00684 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Shaunte M. Hurley
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N.A., Transunion, LLC, Citibank Filed: September 28, 2011
# 4:2011cv00138 -
Consumer Credit §15:1681
Judge: Tommy E. Millerjury demanded by Plaintiff
Sandra Landwehr
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AOL Inc. Filed: September 21, 2011
# 1:2011cv01014 -
Other Statutory Actions §18:2701
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Saif U. Mokel
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TJ Services, Inc. Filed: September 12, 2011
# 1:2011cv00976 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Shawna Taylor
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Unidentified Repossession Agent, Inc., ACAC Filed: September 08, 2011
# 3:2011cv00590 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Sprint Communications Company
More Information L.P.
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Inc., Ntelos Telephone Filed: August 17, 2011
# 5:2011cv00082 -
Other Statutory Actions §47:0203
Judge: Michael F. Urbanski
Suntrust Mortgage
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Michael Rogers, Samantha Dogan, LLC, George Mason Mortgage, James Podratsky, Donna Hale, Alicia S. King, Amber Wright Filed: August 05, 2011
# 1:2011cv00830 -
Other Statutory Actions §15:1125
Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff
Sandra J. Berrios
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Inc., Flagstar Bank, Trans Union, Equifax, FSB, Experian Information Solutions, Inc., LLC Filed: August 01, 2011
# 3:2011cv00496 -
Consumer Credit §15:1981
Judge: John A. Gibneyjury demanded by Plaintiff
Sandra J. Berrios
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LLC, Inc., Flagstar Bank, Experian Information Solutions, FSB, Inc., Equifax, Trans Union Filed: August 01, 2011
# 1:2011cv01130 -
Consumer Credit §15:1981
Judge: Anthony J Trengajury demanded by Plaintiff
Sharon C. Newton
More Information Burl I. Newton
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William D. Allen‚ III, Bank of McKenney Filed: July 28, 2011
# 3:2011cv00493 -
Other Statutory Actions §50:0501
Judge: John A. Gibneyjury demanded by Plaintiff
Shaquita Washington
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Inc., H&P Capital Filed: July 14, 2011
# 3:2011cv00449 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Scott Andochick
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As Co-Administrators Of The Estate Of Erika L. Byrd, Ronald And June Byrd, June Byrd, Ronald Byrd Filed: July 13, 2011
# 1:2011cv00739 -
Other Statutory Actions §29:1001
Judge: Liam O'Gradyjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Paul R. Allen Filed: June 17, 2011
# 1:2011cv00657 -
Securities/Commodities/Exchanges §15:78
Judge: Leonie M. Brinkema
Super 8 Worldwide
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VIR Corporation, Bhupendra Patel Filed: June 10, 2011
# 1:2011mc00019 -
Other §
Judge: Liam O'Grady
Stephen Gabarick
More Information Bernard Attridge
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Anglo-Atlantic Streamship Limited, Laurin Co. Maritime America, Whitefin Shipping Ltd., Laurin Maritime AB, Inc. Filed: June 09, 2011
# 1:2011mc00018 -
Other §
Judge: Ivan D. Davis
Saza
More Information Shahida Khanom
More Information Jahangir Chowdhury
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LLC, Shashikant J. Zota, Zotas Petroleums Zota Corporation, Petroleums, Anamul Hoque, Mahbob Rahman Filed: June 02, 2011
# 3:2011cv00363 -
Other Statutory Actions §15:2801
Judge: James R. Spencerjury demanded by Plaintiff
Sprint Communications Company
More Information L.P.
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Ntelos Telephone, Inc. Filed: May 23, 2011
# 2:2011cv00288 -
Other Statutory Actions §47:0203
Judge: F. Bradford Stillman
Shelley D. Brooks
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Inc., Riverside Hospital Filed: May 16, 2011
# 4:2011cv00081 -
Other Statutory Actions §38:4301
Judge: Rebecca Beach Smith
Southern Walk at Broadlands Homeowner's Association Openband at Broadlands, LLC Filed: May 13, 2011
# 1:2011cv00517 -
Cable/Satellite TV §47:605 Violation of Feder
Judge: Gerald Bruce Leejury demanded by Plaintiff
Sorrell Carr
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Williams & Fudge, Inc. Filed: May 02, 2011
# 3:2011cv00284 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Sheryl Young
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Inc., Portfolio Recovery Associates Filed: April 26, 2011
# 2:2011cv00232 -
Consumer Credit §15:1681
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Securities And Exchange Commission
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Terry M. Phillips Filed: April 20, 2011
# 1:2011cv00422 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trenga
Sharon Fey Grey
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Winchester Medical Center, Urology Associates of Winchester, M.D. Kevin Shane Geib, Valley Health System Filed: April 19, 2011
# 5:2011cv00038 -
Other Statutory Actions §29:2615 Family and Medica
Judge: Glen E. Conradjury demanded by Both
Stephanie Shackleford
More Information Javier Diaz-Bey
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Newport News Police Department, Mark E. Webb, W. Hill Filed: April 12, 2011
# 4:2011cv00064 -
Other Statutory Actions §28:1331
Judge: F. Bradford Stillman
Securities And Exchange
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Daniel F. Wiener‚ II Filed: March 23, 2011
# 1:2011cv00292 -
Securities/Commodities/Exchanges §15:78
Judge: Gerald Bruce Lee
Sodexo
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Thomas Woodruff, Service Employees International Union, SEIU Local 615, Change To Win, SEIU-United Service Workers West, Mary Kay Henry, Bruce Raynor, SEIU Local 32BJ, Workers United, Autumn Weintraub, SEIU Local 1, Michael Fishman Filed: March 17, 2011
# 1:2011cv00276 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Claude M. Hilton
Securities
More Information Exchange Commission
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Teresa A. Kelly Filed: March 16, 2011
# 1:2011cv00268 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
Securities
More Information Exchange Commission
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Catherine L. Kissick Filed: March 02, 2011
# 1:2011cv00215 -
Securities/Commodities/Exchanges §15:78
Judge: Leonie M. Brinkema
Sheila Young
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Ross & Crim Recovery Group, LLC Filed: February 24, 2011
# 3:2011cv00127 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Securities And Exchange Commission
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Desiree E. Brown Filed: February 24, 2011
# 1:2011cv00192 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
Sabuhi Jameel
More Information Irfan M. Jameel
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American Home Mortgage Servicing, Deutsche Bank National Trust Company as Trustee for the Certificate Holders of Soundview Home Loan Trust 2006-OPT3, L.L.C., Inc., Asset-Backed Certificates, Equity Trustees, Series 2006-OPT3 Filed: February 23, 2011
# 2:2011cv00114 -
Consumer Credit §28:1441
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Spacecon Specialty Contractors
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Richard Bensinger Filed: February 16, 2011
# 1:2011mc00010 -
Other §
Judge: Pamela Meade Sargent
Sheyla Rojas
More Information Jose L. Semidey
More Information Ivette E. Dean
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First Magnus Liquidating Trust, Craig A. Marcos Kawamoto, Monroy, L.L.C., Susan M. Pesner, Capfirst Mortgage Filed: February 14, 2011
# 1:2011cv00150 -
Banks and Banking §28:1446
Judge: Anthony J Trengajury demanded by Plaintiff
Securities
More Information Exchange Commission
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LLC, SJK Investment Management, Stanley J. Kowalewski Filed: February 11, 2011
# 3:2011mc00009 -
Other §
Judge: B. Waugh Crigler
Sherri L. Sides
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LLC, Grand Furniture Company, Equifax Services Information Filed: February 09, 2011
# 3:2011cv00088 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Sara D. Antes
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The Cohen Law Group, P.L.L.C. Filed: January 27, 2011
# 3:2011cv00069 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Shannon Spence
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Inc., Financial Credit Service Filed: January 20, 2011
# 3:2011cv00049 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Syreeta Marie Thomas
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National Credit Solutions, LLC Filed: January 20, 2011
# 3:2011cv00047 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Securities
More Information Exchange Commission
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LTD, Desarrollos Comerciales Ronim S.A., Jorge L. Castillo, Minor Vargas Calvo, Provident Capital Indemnity Filed: January 19, 2011
# 3:2011cv00045 -
Securities/Commodities/Exchanges §15:78
Judge: Robert E. Payne
SEI Societa Esplosivi Industriali SpA
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Ordnance Systems, Inc., L-3 Fuzing Filed: January 14, 2011
# 1:2011cv00047 -
Other Statutory Actions §9:9
Judge: Ivan D. Davis
Sierra Club
More Information Southern Alliance for Clean Energy
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Robert Gates, Alan S. Thompson, U.S. Department of Defense, U.S. Defense Energy Support Center, U.S. Defense Logistics Agency, Kurt Kunkel Filed: January 13, 2011
# 1:2011cv00041 -
Freedom of Information Act §05:702
Judge: Thomas Rawles Jones
Steven Wallace
More Information Twylla Wallace
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W.O.W., Walk on Water, LLC., Inc. Filed: January 10, 2011
# 3:2011mc00002 -
Other §
Judge: M. Hannah Lauck
Sprint Nextel Corporation
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ICO Global Communications (Holdings) Limited Filed: December 13, 2010
# 1:2010cv01404 -
Other Statutory Actions §47:201
Judge: Gerald Bruce Leejury demanded by Plaintiff
Sondra Headrick
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LLC, Scott & Associates, Williams Filed: December 13, 2010
# 3:2010cv00891 -
Other Statutory Actions §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Sovereign Bank
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Preferred Capital Bidco, Inc., et al. Filed: December 07, 2010
# 1:2010mc00062 -
Other §
Judge: Thomas Rawles Jones
Securities
More Information Exchange Commission
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LLC, LLC, Brijesh Chopra, Philippe Angeloni, Jasmine Administration, Daryl C. Hoegel, Millennium Bank, Ryan D. Hoegel, Sterling I.S., LLC, Jacqueline S. Hoegel, United T of, Millennium Financial Group, Kristi M. Hoegel, Matrix Administration, UT of S, LLC Filed: December 06, 2010
# 4:2010mc00002 -
Other §
Securities And Exchange Commission
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Kristi M. Hoegel, Matrix Administration, Bank, Millennium Jacqueline S. Hoegel, LLC, Millennium Financial Group, Sterling I.S., Ja, LLC, William J. Wise, LLC, United Trust of Switzerland S.A., United T of S, Brijesh Chopra, UT of S, Philippe Angeloni, LLC Filed: December 06, 2010
# 2:2010mc00023 -
Other §
Judge: F. Bradford Stillman
Steven Adam Sisson
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Inc., Virginia High School League Filed: November 30, 2010
# 7:2010cv00530 -
Other Statutory Actions §42:1983 Civil Rights Act
Judge: Glen E. Conrad
Sharon M. Herndon
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Family Dollar Stores Filed: November 15, 2010
# 3:2010cv00066 -
Other Statutory Actions §29:1002 E.R.I.S.A.: Emplo
Judge: Norman K. Moon
Suntrust Bank
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Lorne I. Kaufman Filed: November 01, 2010
# 7:2010mc00066 -
Other §
Judge: Glen E. Conrad
State Farm Fire And Casualty Company
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George Keller, Valerie Keller Filed: October 26, 2010
# 5:2010cv00108 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: Samuel G. Wilson
Sharon Lynn Ross
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Experian Information Solutions, Inc. Filed: October 22, 2010
# 3:2010cv00766 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Sylvia Marcus
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Inc., Credit Counsel Filed: October 07, 2010
# 3:2010cv00726 -
Other Statutory Actions §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Sara Antes
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Global Towing, Inc. Filed: September 30, 2010
# 3:2010cv00699 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
S. Brian Farmer
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Progress Bank of Florida, Virginia M. Mentzer Filed: October 01, 2010
# 3:2010cv00703 -
Securities/Commodities/Exchanges §28:1441
Judge: James R. Spencer
Securities
More Information Exchange Commission
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LLC, Life's Good High Yield Mortgage Fund, Good Life's Capital Growth Fund, Life's Good Stabl Mortgage Fund, LLC, Keystone State Capital Corporation, Inc., IA Capital Fund, Life's Good, Su, Robert Stinson‚ Jr., First Commonwealth Service Company, LLC, LLC Filed: September 20, 2010
# 2:2010mc00021 -
Other §
Judge: Jerome B. Friedman
Securities
More Information Exchange Commissoin
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LLC, LLC, Life's Good STABL Mortgage Fund, LLC, Keystone State Capital Corporation, Life's Good Capital Growth Fund, Life's, IA Capital Fund, First Commonwealth Service Company, Life's Good High Yield Mortgage Fund, LLC Filed: September 20, 2010
# 7:2010mc00062 -
Other §
Shirley Cunningham
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Inc., Jeffrey M. Zwerdling Filed: September 01, 2010
# 3:2010cv00621 -
Consumer Credit §15:1692
Judge: James R. Spencerjury demanded by Plaintiff
Sanofi-Aventis Deutschland GMBH
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Inc., Biogen Idec Inc., Genentech Filed: August 27, 2010
# 1:2010mc00045 -
Other §
Judge: Liam O'Grady
Scott Taylor
More Information Neptune Development
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David Rodgers, Michael Edrei, LLC., Daniel Edrei, Meecorp Capital Markets Filed: August 16, 2010
# 2:2010mc00019 -
Other §Registration of Foreign J
Judge: Rebecca Beach Smith
Shoaleh Dehghan
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Equifax Information Services, LLC. Filed: August 03, 2010
# 1:2010cv00861 -
Consumer Credit §15:1681
Judge: Liam O'Gradyjury demanded by Plaintiff
Shane Stadtmiller
More Information
Inc., UPMC Health Plan Filed: August 04, 2010
# 1:2010mc00041 -
Other §
Judge: Gerald Bruce Lee
Scott P. Hintz
More Information
Inc., Marauder Corporation, Experian Information Solutions Filed: July 30, 2010
# 3:2010cv00535 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Syreeta Marie Thomas
More Information
Inc., Certegy Payment Recovery Services Filed: July 28, 2010
# 3:2010cv00528 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Sharon Lynn Ross
More Information
Trans Union, Equifax Information Services, LLC, LLC Filed: July 27, 2010
# 3:2010cv00520 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
BD LLC, William H. Center, Trade-LLC, CMJ LLC, Capital TWTT-LLC, Philip W. Milton Filed: June 30, 2010
# 1:2010mc00036 -
Other §
Judge: Claude M. Hilton
Securities
More Information Exchange Commission
More Information
William H. Center, Trade-LLC, TWTT-LLC, BD LLC, Philip W. Milton, CMJ Capital LLC Filed: June 28, 2010
# 7:2010mc00041 -
Other §
Judge: Samuel G. Wilson

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