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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Steven A. Townes
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Inc., Rent-A-Center, Rent-A-Center, East, Inc. Filed: August 06, 2009
# 3:2009cv00503 -
Plaintiff §28:1331 Fed. Question: As
Judge: James R. Spencerjury demanded by Plaintiff
Steven G. Moore
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Capitol Finishes, Inc. Filed: August 05, 2009
# 2:2009cv00392 -
Plaintiff §28:1441 Notice of Removal
Judge: Tommy E. Millerjury demanded by Plaintiff
Selvin Quintanilla
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The Sherwin-Williams Company, Graco Inc. Filed: August 05, 2009
# 1:2009cv00976 -
Plaintiff §28:1441 Notice of Removal
Judge: Ivan D. Davisjury demanded by Plaintiff
Stephanie Renee Biggs
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John Patrick Swartz, WSE Transportation, LLC Filed: August 04, 2009
# 7:2009cv00332 -
None §28:1332 Diversity-Notice
Judge: Samuel G. Wilson
Selvin Quintanilla
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The Sherwin-Williams Company, Graco Inc. Filed: August 05, 2009
# 2:2009cv00391 -
Plaintiff §28:1441 Notice of Removal
Judge: Robert G. Doumarjury demanded by Plaintiff
Samuel Gallop
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L.L.C., Food Lion Filed: July 17, 2009
# 4:2009cv00087 -
Plaintiff §28:1332 Diversity-Persona
Judge: Tommy E. Millerjury demanded by Plaintiff
Shamanise Braxton
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United States of America Filed: July 20, 2009
# 4:2009cv00090 -
None §28:2680 Federal Tort Clai
Judge: Tommy E. Miller
Shawn P. Traylor
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Chick-Fil-A, Inc. Filed: July 23, 2009
# 3:2009cv00470 -
Both §28:1441 Notice of Removal
Judge: Richard L. Williamsjury demanded by Both
Samuel J. Boggs
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LLC, Eisai America, Inc., Pfizer Eisai of Pharmaceuticals, Corporation North America, Pfizer Pharmaceuticals, Inc., Eisai Medical Research, Inc. Filed: July 08, 2009
# 7:2009cv00274 -
None §28:1332 Diversity-Persona
Judge: Samuel G. Wilson
Serwah Kanu
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Beverley Health & Rehabilitation Services, Inc., 00204 GLC, Sleepy Hollow Filed: July 01, 2009
# 1:2009cv00726 -
Plaintiff §28:1332 Diversity-Persona
Judge: Claude M. Hiltonjury demanded by Plaintiff
Shannon Hancock
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M.D., Douglas K. Ayres Filed: June 08, 2009
# 4:2009cv00067 -
None §28:1332 Diversity-Medical
Judge: Jerome B. Friedman
Sergio Juarez Marquez
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Chance Justin Ebersold Filed: May 28, 2009
# 5:2009cv00036 -
Plaintiff §28:1332 Diversity-Auto Ne
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Sherman A. Fields‚ Jr.
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Inc., A Brunswick Company, General Electric Company, Inc., Pullman Passenger Car Company, Owens-Illinois, Pneumo Abex, Inc., General Motors Corporation, LLC, Griffin Wheel Company, Metropolitan L, Vapor, Garlock Sealing Technologies LLC, American Standard Filed: May 29, 2009
# 2:2009cv09544 -
None §28:1332 Diversity-Asbesto
Judge: Mark S. Davis
Svetlana Chaikina
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Inc., Inc., Wal-Mart Stores, Robin Bouchoux, Sam's East, Sam's Real Estate Business Trust Filed: May 11, 2009
# 3:2009cv00036 -
Defendant §28:1332 Diversity-Persona
Judge: Norman K. Moonjury demanded by Defendant
Sharon M. Richards
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Inc., Home Depot U.S.A. Filed: April 13, 2009
# 1:2009cv00398 -
Plaintiff §Diversity
Judge: Claude M. Hiltonjury demanded by 28:1332 Diversity-Personal Injury
Sima Birach‚ Sr.
More Information Birach Broadcasting Corporation
Sima Birach‚ Jr. Filed: April 15, 2009
# 1:2009cv00411 -
None §Federal Question
Judge: Liam O'Gradyjury demanded by 28:1442 Notice of Removal
Scott Holmes
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Inc., Wing Enterprises Filed: August 06, 2008
# 1:2008cv00822 -
Both §Diversity
Judge: Liam O'Gradyjury demanded by 28:1441 Notice of Removal-Personal Injury
Simon Peter Riggleman
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Inc., Wal-Mart Stores East Filed: February 19, 2009
# 3:2009cv00008 -
Defendant §Diversity
Judge: Norman K. Moonjury demanded by 28:1446 Petition for Removal- Personal Injury
Stanley E. Smith
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General Motors Corporation, General Electric L, Company, Metropolitan Garlock Sealing Technologies LLC, The Budd Company, Inc., Griffin Wheel Company, Vapor, Inc., American Standard, A Brunswick Company, Inc., Owens-Illinois, Pullman Passenger Car Company Filed: January 21, 2009
# 2:2009cv09480 -
Plaintiff §28:1332 Diversity-Asbesto
Judge: Mark S. Davisjury demanded by Plaintiff
Steven D. Little
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Faith Evelyn, Wanchese Fish Company, Inc., Inc. Filed: January 21, 2009
# 2:2009cv00026 -
Plaintiff §Federal Question
Judge: Rebecca Beach Smithjury demanded by 46:0688 Jones Act
Sandra Brunson
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Viad Corporation, Alfa Laval, Inc., General Electric Company, Buffalo Pumps, Inc. Filed: June 18, 2008
# 3:2008cv00375 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 28:1441 Notice of Removal-Asbestos Litigation
Stephen Carl Mapp‚ Sr.
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Hopema, Owens-Illinois, Inc., Inc., Battersby & Co., Viacom, Inc., Amchem Products, Dana Corporation, Inc., Selby, General Refractories Company, International Paper Corporation, Uniroyal Holding, Georgia-Pacific Corporation, Rapid American Corporation Filed: November 13, 2008
# 4:2008cv03263 -
Plaintiff §Federal Question
Judge: Mark S. Davisjury demanded by 28:1441 Notice of Removal-Asbestos Litigation
Stephanie A. Campbell
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Wal-Mart Stores East L.P., Wal-Mart Real Estate Business Trust Filed: October 14, 2008
# 6:2008cv00033 -
Defendant §Diversity
Judge: Michael F. Urbanskijury demanded by 28:1332 Diversity-Notice of Removal
Sue I. Collins
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Inc., Lowe's Home Centers Filed: September 08, 2008
# 4:2008cv00093 -
Both §Diversity
Judge: Henry C. Morganjury demanded by 28:1441 Notice of Removal-Personal Injury
Sandra Haley
More Information Theresa A Mullins
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John L Pellegrini, M.D. Filed: August 21, 2008
# 1:2008cv00032 -
Plaintiff §Diversity
Judge: Glen M. Williamsjury demanded by 28:1332 Diversity-Medical Malpractice
Sa'adoon Ali Hameed Al-Ogaidi
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Daniel E Johnson, CACI International Inc, CACI Premier Technology Inc, L-3 Services Inc Filed: August 14, 2008
# 1:2008cv00844 -
Plaintiff §Federal Question
Judge: T. S. Ellisjury demanded by 28:1331 Fed. Question: Personal Injury
Suhail Najim Abdullah Al Shimari
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CACI International, Timothy Dugan, L-3 Services, Inc, CACI Premier Technology, Inc, Inc Filed: August 08, 2008
# 1:2008cv00827 -
P.I.: Other §28:1331 Fed. Question: Pe
Judge: Gerald Bruce Leejury demanded by Both
Sheryl P. Spouse
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American Tire Distributors, Snap-On Tools Inc., Company, LTD., LLC, Wheeltronic Filed: August 04, 2008
# 3:2008cv00491 -
Plaintiff §Diversity
Judge: James R. Spencerjury demanded by 28:1332 Diversity-Wrongful Death
Sellar B. Nugent
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, The Budd Company, Inc., Vapor, Garlock LLC, Sealing Technologies Pneumo Abex, General Electric Company, Inc., Pullman Passenger Car Company, A Brunswick Company, American Standard, General Motors Corporation, Dana Corporation, LLC, Griffin Wheel Company Filed: March 26, 2008
# 2:2008cv09324 -
Plaintiff §Diversity
Judge: Jerome B. Friedmanjury demanded by 28:1332 Diversity-Asbestos Litigation
Sophia D. Mills
More Information Wieslawa Mills
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John Doe (Employer of Rudolph Randell), Rudolph Randell, Transportation Services of Charlotte, Ronnie Gene Ingram, John Andrew Jenkins‚ Jr., T.S. Fast Freight Filed: June 25, 2008
# 2:2008cv00292 -
Both §Diversity
Judge: Tommy E. Millerjury demanded by 28:1441 Notice of Removal-Tort/Motor Vehicle (P.I.)
Sandra Brunson
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General Electric Company, Inc., Alfa Laval, Viad Corporation, Inc., Buffalo Pumps Filed: June 18, 2008
# 3:2008cv00374 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 28:1441 Notice of Removal-Asbestos Litigation
Sandra Brunson
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General Electric Company, Buffalo Pumps, Viad Corporation, Alfa Laval, Inc., Inc. Filed: June 18, 2008
# 3:2008cv00376 -
Defendant §Federal Question
Judge: James R. Spencerjury demanded by 28:1441 Notice of Removal-Asbestos Litigation
Susan L. Giordano
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Petsmart, Inc. Filed: May 21, 2008
# 4:2008cv00056 -
Plaintiff §Federal Question
Judge: F. Bradford Stillmanjury demanded by 28:1441 Notice of Removal-Personal Injury
Steven D. Little
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Wanchese Trawl & Supply Filed: May 23, 2008
# 2:2008cv00238 -
Plaintiff §Federal Question
Judge: Rebecca Beach Smithjury demanded by 46:0688 Jones Act
Sherilyn L. Jackman
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Costco Wholesale Corporation Filed: January 15, 2008
# 1:2008cv00034 -
P.I.: Other §28:1441 Notice of Removal
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sonya D. Sawyers
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Inc., Big Lots Stores Filed: March 31, 2008
# 7:2008cv00258 -
Both §Diversity
Judge: Samuel G. Wilsonjury demanded by 28:1441 Petition for Removal- Personal Injury
Sanford Mitchell Jenkins
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Southern Cal Transport, Inc., Marcus Dion Cook Filed: March 21, 2008
# 7:2008cv00247 -
Motor Vehicle §28:1332 Diversity-Notice
Judge: Samuel G. Wilsonjury demanded by Defendant
Shanita Rinita Fitzgerald
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Foot Locker Retail, Inc. Filed: March 11, 2008
# 3:2008cv00159 -
None §Diversity
Judge: Robert E. Paynejury demanded by 28:1441 Notice of Removal-Personal Injury
Seth B. Waxman
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Wayne E. Bough Filed: November 21, 2007
# 1:2007cv01180 -
Assault Libel & Slander §28:1332 Diversity-Libel,
Judge: Barry R. Poretzjury demanded by Plaintiff
Sylvia B. Jones
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Inc., Wal-Mart Stores, East Filed: February 15, 2008
# 3:2008cv00115 -
Both §Diversity
Judge: James R. Spencerjury demanded by 28:1441 Notice of Removal-Personal Injury
Sheri Dawn Laux
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LP, Wal-Mart Stores East Filed: October 12, 2007
# 2:2007cv00469 -
P.I.: Other §28:1332 Diversity-Persona
Judge: Walter D. Kelleyjury demanded by Both
Sherry L. Colden
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United States of America Filed: January 09, 2008
# 2:2008cv00008 -
Assault Libel & Slander §28:1441 Notice of Removal
Judge: F. Bradford Stillman
Samjah Iman Saulsberry
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Inc., Burgers of Columbia Pike Filed: October 19, 2007
# 1:2007cv01075 -
Personal Inj. Prod. Liability §28:1332 Diversity-Persona
Judge: Barry R. Poretz
Shirley Howell
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Wal-Mart Stores East, LP Filed: October 09, 2007
# 3:2007cv00616 -
P.I.: Other §28:1332 Diversity-Persona
Judge: James R. Spencerjury demanded by Plaintiff
S.I.
More Information a minor
More Information by his mother
More Information next friend
More Information L.I.
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Fishburne-Hudgins Educational Foundation, R.M., David K. Wiggins, INC. Filed: August 09, 2007
# 5:2007cv00083 -
Assault Libel & Slander §28:1332 Diversity-Persona
Judge: Glen E. Conradjury demanded by Plaintiff
Steven Young
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L.P., Engine Corporation, Penske Truck Leasing Company, International Truck Filed: May 08, 2007
# 2:2007cv00215 -
Personal Inj. Prod. Liability §28:1441 Notice of Removal
Judge: Tommy E. Millerjury demanded by Defendant
Sharon Schadoff
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Sompo Japan Insurance Company of America Filed: January 10, 2007
# 1:2007cv00033 -
Motor Vehicle §28:1364 Auto Negligence
Judge: Theresa Carroll Buchanan
Sonja Lambert
More Information David Lambert
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Numico Assumption Co., Inc., Rexall Sundown, Inc., Richardson Labs Filed: April 05, 2007
# 1:2007cv00332 -
Personal Inj. Prod. Liability §28:1441 Notice of Removal
Judge: Barry R. Poretzjury demanded by Both
Sue Richardson
More Information Monette Hughes
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United States Of America Filed: March 26, 2007
# 2:2007cv00016 -
Personal Inj. Med. Malpractice §28:2671 Federal Tort Clai
Judge: Glen M. Williams
Steve Everett Carpenter
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Amchem Products, Uniroyal Holding, Inc., Inc., Inc., Inc., Garlock Sealing Technologies, Dana Corporation, Selby, International Paper Corporation, Waco Insulation, Battersby & Co., Viacom, Inc., Inc., Rapid American Corporation, Genera, Owens-Illinois Filed: March 15, 2007
# 4:2007cv03205 -
P.I. : Asbestos §28:1441 Notice of Removal
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Sheryl L. Bice
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United States of America Filed: February 14, 2007
# 2:2007cv00069 -
P.I.: Other §28:2671 Federal Tort Clai
Judge: Walter D. Kelley
Saundra A. Stacey
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DaimlerChrysler Corporation Filed: February 06, 2007
# 1:2007cv00009 -
Motor Vehicle Prod. Liability §28:1441 Petition for Remo
Judge: Glen M. Williamsjury demanded by Defendant
Samuel Berry
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B.J.'s Wholesale Club, Inc. Filed: January 09, 2007
# 1:2007cv00026 -
P.I.: Other §28:1441 Notice of Removal
Judge: T. S. Ellisjury demanded by Defendant
Steven J. Hatfill
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The New York Times Company Filed: July 13, 2004
# 1:2004cv00807 -
Assault Libel & Slander §28:1332 Diversity-Libel,
Judge: Liam O'Grady (Mag)jury demanded by Plaintiff
Saif Ahmad
More Information SANNA Lifestyle Inc
More Information Sana Aijaz
More Information Sanaa Lifestyle Inc.
Manish Singh, Victor Rossi Filed: May 08, 2019
# 1:2019cv00559 -
Other Fraud §28:1332
Judge: John F Anderson, Anthony J Trenga
Shelby Zelonis Roberson
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Clearview AI, Inc. Filed: February 02, 2020
# 1:2020cv00111 -
Personal Property: Other §28:1332
Judge: Rossie D Alston, Michael S Nachmanoffjury demanded by Plaintiff
State Farm Mutual Automobile Insurance Co.
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United States of America, Shyvilli Peterson, Shelly Wimmer Filed: July 11, 2018
# 7:2018cv00330 -
Personal Property: Other §28:1446
Judge: Glen E Conrad
Susan Hambric
More Information Kevin Little
More Information Avery Winder
More Information Andrew Oh
More Information Lucas Stachurski, Timothy King, Scott Nielson, Kenneth Caldwell, Jason Kelly, Richard Lawlor, Jessica Levey, Jackie Kirby, Julie Mulligan, Lisa Campisi, Kent Mills, Michelle England, James Needham, Edd
Audi of America, Volkswagen Group of America, Audi Aktiengesellschaft, Inc., LLC, Volkswagen Aktiengesellschaft Filed: December 17, 2018
# 1:2018cv01556 -
Other Fraud §28:1441
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Spartan Medical
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Inc., LifePoint Health, Fauquier Medical Center LLC Filed: October 25, 2019
# 1:2019cv01363 -
Personal Property: Other §28:1332
Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff
Strike 3 Holdings
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John Doe Filed: June 18, 2018
# 1:2018cv00732 -
Other Personal Property Damage §17:101
Judge: Liam O'Gradyjury demanded by Plaintiff
Souleman Ahmat
More Information V Trust Carriers Inc.
More Information Alsaddig El Semeih, National Liability & Fire Insurance Company
Papineau International SEC, Denis Ethier Filed: June 21, 2019
# 6:2019cv00042 -
Personal Property: Other §28:1332
Judge: Norman K Moonjury demanded by Defendant
Starr Indemnity & Liability Company
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Norfleet Land, Wood Company, Inc. Filed: December 08, 2017
# 3:2017cv00811 -
Other Personal Property Damage §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Steve Womble
More Information C. W. Garrett
More Information John McKinney
More Information Max Koby
More Information Terrance Powe, Pete Allen, Mary Allen, Daniel Morgan, Donna Baker, Rhett Farrior, Douglas Whitmore, Jamie Haley, David Cowan, Jason Fleissner, Nadeem Baste, Christopher Bernicky, Kathleen Bernicky, Mic
Audi Aktiengesellschaft, LLC, Inc., Volkswagen Group of America, Volkswagan Aktiengesellschaft, Audi of America Filed: December 21, 2017
# 1:2017cv01456 -
Other Fraud §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Solomon Hess LLC
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Town & Country Bank Filed: September 27, 2017
# 1:2017cv01081 -
Other Fraud §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
State Farm Fire
More Information Deborah Heron
More Information Casualty Company as subrogee of Andrew J. Heron
Apple, Inc. Filed: October 13, 2017
# 1:2017cv01154 -
Property Damage Product Liability §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Sabrina Renee Brown
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Motel 6 Filed: January 20, 2017
# 2:2017cv00039 -
Personal Property: Other §28:1331 Fed. Question: Pr
Judge: Raymond A. Jackson
Sabrina Renee Brown
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Value Place Filed: January 20, 2017
# 2:2017cv00038 -
Other Fraud §28:1332 Diversity-Other C
Judge: Raymond A. Jackson
Shenita Perry
More Information Breon Roscoe
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The Rivers Apartment/Lawson Companies Filed: October 19, 2016
# 2:2016cv00621 -
Other Fraud §28:1331
Judge: Robert J. Krask
State Auto Property
More Information Casualty Insurance Company
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RJM, Inc., American Filter & Steam Service, Inc. Filed: July 22, 2016
# 1:2016cv00948 -
Other Personal Property Damage §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Stewart Manley
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United States Of America Filed: March 30, 2016
# 1:2016cv00363 -
Other Personal Property Damage §28:1346
Judge: Anthony J Trenga
State Farm Fire
More Information Casualty Company
More Information as subrogee of HATS PROPERTIES
Inc., Electrolux Home Products Filed: February 26, 2016
# 3:2016cv00116 -
Property Damage Product Liability §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
State Farm Fire
More Information Casualty Company
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Power Company, Virginia Electric Filed: January 13, 2016
# 1:2016cv00046 -
Other Personal Property Damage §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Steve Struck
More Information H. Peter Fester
More Information John Rinehart
More Information Grace Fritz, Thomas Mullen, Robert Henry, Marisa Garcia, Travis Boothe
Volkswagen Group of America, Inc. Filed: November 16, 2015
# 1:2015cv01516 -
Other Fraud §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Selective Insurance Company of the Southeast
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Titeflex Corporation, Hix Heating & Air Inc. Conditioning, Filed: November 12, 2015
# 3:2015cv00680 -
Property Damage Product Liability §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Stephen
More Information Diane Brooke
More Information
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Taishan Gypsum Co., Bejing New Building Public Materials Limited Co., China National Building Material Co., The State-Owned Assets Supervision, , LTD., Tai'an Taishan Plasterboard Co., Administration Commission of the State Council, Ltd., Ltd. Filed: November 23, 2015
# 2:2015cv00506 -
Property Damage Product Liability §28:1332
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sarah Bowlin
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Volkswagen AG, Volkswagen Group of America Inc. Filed: October 13, 2015
# 1:2015cv01328 -
Property Damage Product Liability §15:2301
Judge: Liam O'Gradyjury demanded by Plaintiff
Shanker Patel
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Inc., ADT Security Services Filed: October 06, 2015
# 1:2015cv01293 -
Property Damage Product Liability §28:1446
Judge: Anthony J Trengajury demanded by Plaintiff
Stewart Messer
More Information Laura Messer
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LLC, LLC, Inc., Lumber Liquidators, Lumber Liquidators Holdings, LLC, Lumber Liquidators Leasing, Lumber Liquidators Services Filed: July 02, 2015
# 1:2015cv02749 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Shiv Kumar
More Information Misty Kumar
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LLC., Lumber Liquidators Services, Lumber Liquidators Leasing, Inc., Lumber Liquidators Holdings, Lumber Liquidators, Inc., LLC. Filed: July 29, 2015
# 1:2015cv02760 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Stephen Johnson
More Information Sarah Johnson
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Inc., Lumber Liquidators Filed: June 25, 2015
# 1:2015cv02648 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Scott Carl
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Inc., Lumber Liquidators Filed: June 29, 2015
# 1:2015cv02699 -
Property Damage Product Liability §15:2301
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sarah Abshier
More Information Brandon Abshier
More Information
Inc., Lumber Liquidators Filed: June 29, 2015
# 1:2015cv02702 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Shelly Conte
More Information Mark Reyes
More Information Daniel Tacktill
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Lumber Liquidators Holdings, Inc., Lumber Inc. Liquidators, Filed: June 26, 2015
# 1:2015cv02653 -
Other Fraud §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Scott
More Information MaryAnne Bray
More Information Karen Warshaw
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Inc., Lumber Liquidators Filed: July 01, 2015
# 1:2015cv02739 -
Other Fraud §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sarah Bloomfield
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Inc., Lumber Liquidators Holdings, Inc., LLC, Lumber Liquidators Leasing, LLC, Lumber Liquidators Services, Lumber Liquidators Filed: June 17, 2015
# 1:2015cv02633 -
Property Damage Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Stephen C. Moss
More Information
Barrie M. Peterson Filed: May 05, 2015
# 1:2015cv00586 -
Other Fraud §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Sparta Insurance Company
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Steven Charles Kuhn, Rebecca Houser, James Alexander Houser Filed: February 19, 2015
# 1:2015cv00218 -
Other Personal Property Damage §28:2201
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
S.N. Nielsen & Associates LLC
More Information F.H. Paschen
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Performance Contracting, Inc. Filed: October 06, 2014
# 1:2014cv01322 -
Other Fraud §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Security National Insurance Company
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Neola Corporation, Jackson Lumber Harvester Company, Plumbing & Heating, Inc., Inc., Borum Electrical Filed: June 09, 2014
# 3:2014cv00421 -
Other Personal Property Damage §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Sun Young Pham
More Information Tam Anh Pham
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Inc., LLC, Mortgage Electronic Registration S. Systems, Aurora Loan Services, Amy Owen, ALG Trustees, Draper & Goldberg, Deutsche Bank National Trust Company (Trustee), LLC. Filed: August 22, 2013
# 1:2013cv01053 -
Truth in Lending §15:1640 Truth in Lending
Judge: Liam O'Grady
Shameka Lavonda Sanders
More Information
Smith Debnam Narron Drake Saintsing & Myers, Experian Information Solutions Inc., LLP, Performance Recovery Filed: August 05, 2013
# 4:2013cv00105 -
Truth in Lending §15:1681 Fair Credit Repor
Judge: Douglas E. Millerjury demanded by Plaintiff
State Farm Fire And Casualty Company
More Information
LLC, Ragged Mountain Partners, Alexander Toomy MacMillan Filed: November 12, 2012
# 3:2012cv00061 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Norman K. Moonjury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
More Information
United States Of America Filed: December 13, 2012
# 2:2012cv00677 -
Personal Property: Other §28:2671 Federal Tort Clai
Judge: Douglas E. Miller
State Farm Fire And Casualty Company
More Information
Inc., Vernon Heating And Air Conditioning Filed: October 23, 2012
# 1:2012cv01189 -
Personal Property: Other §28:1332 Diversity-Propert
Judge: Ivan D. Davisjury demanded by Plaintiff
Sean Christian Bauch
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Inc., H.S.F. Enterprises, Maximum Deals, Inc. Filed: June 26, 2012
# 1:2012cv00696 -
Other Fraud §49:0327
Judge: Anthony J Trengajury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
More Information
United States Of America Filed: December 28, 2011
# 1:2011cv01399 -
Other Personal Property Damage §28:2671
Judge: Leonie M. Brinkema
State Farm Mutual Automobile Insurance Company
More Information
UNITED STATES OF AMERICA Filed: November 17, 2011
# 2:2011cv00618 -
Other Personal Property Damage §28:2671
Judge: F. Bradford Stillman
Stuart A. Jones
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Jonathan C. Kinney, William N. Demas, John Shooshan, Ashton Park Associates, LLC, LLC, Ashton Park Associates II, Jones Lang LaSalle Incorporated, Ashton, Ashton Park Associates I, LLC, Jon E. Hass‚ Sr., LLC, Colin W. Uckert, Ashton Park Associates IV Filed: October 21, 2011
# 1:2011cv01148 -
Other Fraud §28:1332
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Stephen J. Canterbury
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GMAC Mortgage Corporation LLC, J.P. Morgan Mortgage Acquisition Corporation Filed: September 19, 2011
# 3:2011cv00059 -
Truth in Lending §15:1601 Truth in Lending
Judge: Norman K. Moonjury demanded by Plaintiff
Sybil McDaniel
More Information
Building Materials Corporation of America Filed: June 24, 2011
# 2:2011cv00352 -
Property Damage Product Liability §28:1332
Judge: Tommy E. Millerjury demanded by Plaintiff

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