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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sharon Simmons
More Information
Hampton University Filed: May 14, 2013
# 4:2013cv00067 -
Family and Medical Leave Act §29:2601 Family and Medica
Judge: Tommy E. Millerjury demanded by Plaintiff
Safiyaa Ma'at-Collins
More Information Sharon Owens
More Information Mary Van Meter
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Geoffrey A. Oliver, LLC, Hilltop Advisors Filed: May 14, 2013
# 1:2013cv00595 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sheri L. Hedges
More Information
Estes Express Lines Filed: April 30, 2013
# 3:2013cv00274 -
Family and Medical Leave Act §29:2601 Family and Medica
Judge: Henry E. Hudsonjury demanded by Plaintiff
Sheet Metal Occupational Health Institute Trust
More Information Board of Trustees, International Training Institute for the Sheet Metal, Air Conditioning Industry, Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Board of Tr
Roy C. Deeter Plumbing & Heating, Inc. Filed: April 18, 2013
# 1:2013cv00475 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Thomas Rawles Jones
Sheet Metal Occupational Health Institute Trust
More Information National Energy Management Institute Commitee, Board of Trustees, International Training Institute for the Sheet Metal, Air Conditioning Industry, Board of Trustees Sheet Metal Workers' National Pensi
Day & Night Mechanical Heating & Cooling, Inc. Filed: April 05, 2013
# 1:2013cv00427 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Ivan D. Davis
Sheet Metal Occupational Health Institute Trust
More Information National Energy Management Institute Committee, International Training Institute for the Sheet Metal, Air Conditioning Industry, Trustees of the Sheet Metal Workers' Local Union No. 100, Washington, D.C.
Inc., Haywood Enterprises Filed: March 13, 2013
# 2:2013cv00133 -
Employee Retirement Income Security Act of 1974 §29:1002
Judge: Rebecca Beach Smith
Seth D. Harris
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Tile Concepts of Virginia, David L. Sr., Inc. Griffin‚ Filed: March 01, 2013
# 2:2013cv00112 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Lawrence R. Leonard
Sheet Metal Occupational Health Institute Trust
More Information National Energy Management Institute Committee, Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Board of Trustees, International Training Institute for the Sheet
3-D Sheet Metal LLC Filed: February 06, 2013
# 1:2013cv00168 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Ivan D. Davis
Sheet Metal Occupational Health Institute Trust
More Information National Energy Management Institute Committee, Board of Trustees, Sheet Metal Workers' International Association Scholarship Fund, Board of Trustees, National Stabilization Agreement of the Sheet Metal Ind
Cox Sheet Metal, Inc. Filed: February 04, 2013
# 1:2013cv00156 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Leonie M. Brinkema
Susan D. Penick
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Mutual of Omaha Insurance Company, United of Life Omaha Insurance Company Filed: January 24, 2013
# 7:2013cv00034 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Samuel G. Wilsonjury demanded by Both
Sheet Metal Workers' International Association
More Information
Huang's, Inc. Filed: December 20, 2012
# 1:2012cv01466 -
Labor/Management Relations §29:185
Judge: Gerald Bruce Lee
Sheet Metal Occupational Health Institute Trust
More Information Board of Trustees, International Training Institute for the Sheet Metal And Air Conditioning Industry, Board of Trustees, Sheet Metal Workers' International Association Scholarship Fund, National Energy Man
Kolbe Construction And Architectural Sheet Metal, LLC Filed: November 06, 2012
# 1:2012cv01239 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Liam O'Grady
Steven Booher
More Information
United of Omaha Life Insurance Company Filed: November 06, 2012
# 7:2012cv00538 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: James C. Turk
Sheet Metal Occupational Health Institute Trust
More Information National Energy Management Institute Committee, Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Board of Trustees, International Training Institute for the Sheet
Inc., Elite Mechanical Filed: October 23, 2012
# 1:2012cv01196 -
Labor: E.R.I.S.A. §28:1132 E.R.I.S.A.
Judge: Liam O'Grady
Sergio Montalvan
More Information Coretta M. Monts
More Information Thomas C. Neale
More Information Ben Neifeld, Gregory H. Nienow, Joachin Okonkwo, Willie O'Neil, Donnell Patterson, Jarron Peterson, Brian Prendergast, Doran Preston, Daniel Raines, Mark Reres, Anthony Richio, James Roberts, Frank M. S
Virginia, City of Richmond Filed: October 05, 2012
# 3:2012cv00710 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: David J. Novakjury demanded by Plaintiff
Sanjeev L. Gehani
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First Unum Life Insurance Company, New York Life Insurance Company Filed: September 13, 2012
# 3:2012cv00662 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Henry E. Hudson
Saturino Reyes
More Information Jose Fidencio Rodas
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JK Electric Group LLC Filed: June 06, 2012
# 1:2012cv00620 -
Fair Labor Standards Act §29:201
Judge: Ivan D. Davis
Sherry Jeffer-Kyle
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CIGNA Solutions, Inc., Life Insurance Co. of North America, LLC Filed: April 24, 2012
# 2:2012cv00228 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Henry C. Morganjury demanded by Plaintiff
Steven J. Hall
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L.L.C., Innovative Product Achievements Filed: April 26, 2012
# 2:2012cv00230 -
Fair Labor Standards Act §29:201
Judge: Douglas E. Millerjury demanded by Plaintiff
Shenandoah's Pride Dairy
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, Production Workers Union, Local Union No. 29, Chauffeurs Warehousemen, General Teamsters Filed: March 19, 2012
# 5:2012cv00028 -
Labor: Labor/Mgt. Relations §29:185 Employee Pension P
Judge: Michael F. Urbanski
Seng H. Hia
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Inc., UMR Filed: March 12, 2012
# 3:2012cv00186 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Henry E. Hudson
Steven Conrad
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Unum Life Insurance Company of America, Hampton Roads Harley-Davidson Plan Filed: February 15, 2012
# 2:2012cv00082 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry C. Morgan
Sheriel Mears
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Sims Group USA Corporation Filed: December 02, 2011
# 3:2011cv00801 -
Fair Labor Standards Act §29:201
Judge: Henry E. Hudsonjury demanded by Plaintiff
Sheldon P. Fineman
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Life Insurance Company of North America Filed: October 21, 2011
# 2:2011cv00573 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: F. Bradford Stillman
Sylvia Santiago
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Bravo Building Services, Inc. Filed: October 11, 2011
# 1:2011cv01096 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trengajury demanded by Plaintiff
Santina Vargas
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Inc., Mina Filed: September 22, 2011
# 1:2011cv01024 -
Fair Labor Standards Act §29:201
Judge: T. S. Ellis
Strother Fulcher
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Inc., Alderwoods Group Filed: August 31, 2011
# 4:2011cv00038 -
Labor: Other §28:1441 Petition for Remo
Judge: Jackson L. Kiserjury demanded by Plaintiff
Shirley Blevins
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Pension Plan for the Roanoke Plant Hourly of ITT Employees Industries Night Vision, The Filed: July 08, 2011
# 7:2011cv00328 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Samuel G. Wilson
Sharon Robinson
More Information Phillip Robinson
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Joseph Mayo, Mayo Residential LLC, Linda Mayo Filed: July 19, 2011
# 7:2011cv00348 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Samuel G. Wilsonjury demanded by Both
Stacy L. Balson
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Quest Diagnostics, Inc. Filed: June 16, 2011
# 4:2011cv00098 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: F. Bradford Stillman
Steven Lamothe
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Enterprise Holdings, LLC, Inc., Enterprise Co Leasing Of Norfolk/Richmond, XYZ Entities 1-5 Filed: June 03, 2011
# 1:2011cv00609 -
Fair Labor Standards Act §29:201
Judge: Claude M. Hiltonjury demanded by Plaintiff
Sylvia V Kalla
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Ram Ajjarapu, Global Cynex Inc Filed: May 12, 2011
# 1:2011cv00514 -
Other Labor Litigation §28:1332
Judge: Ivan D. Davisjury demanded by Plaintiff
SAS Institute Inc.
More Information SAS Retirement Plan
More Information Plan Administrator Committee for the SAS Retirement Plan
Dixie Schull, Kathleen Waclawski, Patricia Waclawski Filed: May 20, 2011
# 4:2011cv00085 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Douglas E. Miller
Shanel Lu
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Glass Tech, LLC Filed: May 16, 2011
# 1:2011cv00522 -
Other Labor Litigation §29:2601
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sandra Sue
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Life Insurance Company of North America, Inc. Long Term Group Insurance Plan, IMS Health Filed: May 06, 2011
# 1:2011cv00492 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: T. S. Ellis, Thomas Rawles Jones
S. Neil Morrison
More Information The Melvin R. Morrison
More Information DDS
More Information Ltd.
More Information DDS 401(K) Profit Sharing Plan, Melvin R. Morrision
Marcia S. Hofheimer Filed: March 02, 2011
# 2:2011cv00137 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: F. Bradford Stillman
Salvador Raya-Hernandez
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Global Building Maintenance Filed: March 25, 2011
# 1:2011cv00308 -
Fair Labor Standards Act §29:201
Judge: Claude M. Hilton
Samuel M. Chazanow
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Does 1 through 100, inclusive, ReliaStar Life Insurance Company, LLC, Doherty Employment Group Inc. Plan Number 501, SussexMortgage.com Filed: February 25, 2011
# 2:2011cv00126 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Raymond A. Jackson
Sheila M Anderson
More Information
UNUM Life Insurance Group of America Filed: February 01, 2011
# 3:2011cv00006 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Norman K. Moon
Sean A. Jones
More Information
Autopart International, Inc. Filed: February 07, 2011
# 3:2011cv00084 -
Fair Labor Standards Act §29:201
Judge: Robert E. Paynejury demanded by Plaintiff
Sonia J. Brown
More Information
The Prudential Insurance Company of America Filed: January 18, 2011
# 7:2011cv00019 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: James C. Turkjury demanded by Defendant
Sharon O. Holliday
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Accident Insurance Company, Hartford Life Filed: December 28, 2010
# 7:2010cv00574 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Glen E. Conradjury demanded by Plaintiff
Sheet Metal Contractors Association Of Northern New Jersey Sheet Metal Workers International Association, 25 Local Filed: January 06, 2011
# 1:2011cv00012 -
Other Labor Litigation §9:9
Judge: Liam O'Grady
Stephanie Daley
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Creditors Interchange Receivable Management, LLC Filed: November 26, 2010
# 3:2010cv00864 -
Fair Labor Standards Act §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Susan M. Neser
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Trice Holdings, Inc. Filed: August 17, 2010
# 2:2010cv00411 -
Fair Labor Standards Act §29:201
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Shawna Theriault
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Inc., Image Auto Sales Filed: August 12, 2010
# 2:2010cv00397 -
Fair Labor Standards Act §29:201
Judge: Tommy E. Millerjury demanded by Plaintiff
Stanley L. Tignor‚ Jr.
More Information Luke H. Curry‚ III
Melvin T. Morgan Roofing, Sheet Metal Company, Inc. Filed: August 12, 2010
# 3:2010cv00565 -
Fair Labor Standards Act §29:201
Judge: Henry E. Hudsonjury demanded by Plaintiff
Silwal Singh Dhruba
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Inc., Rami Fathi Abbas, Virginia Uniformed Security Services Filed: June 17, 2010
# 1:2010cv00681 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Susan A. Shipman
More Information
INOVA Health Care Services Filed: July 26, 2010
# 1:2010cv00828 -
Other Labor Litigation §29:2601
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Solomon B. Sengal
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Inc., Fakouri Electrical Engineering Filed: May 24, 2010
# 1:2010cv00538 -
Fair Labor Standards Act §42:12101
Judge: James C. Cacherisjury demanded by Plaintiff
Sarah Hite
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Inc., Dolgencorp Filed: May 07, 2010
# 3:2010cv00303 -
Fair Labor Standards Act §29:201
Judge: James R. Spencerjury demanded by Plaintiff
Sondra Vega
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Dollar General Partners, Dolgencorp of New York, Inc., Inc., Inc., Dolgencorp, Dolgencorp of Texas Filed: May 07, 2010
# 2:2010cv00206 -
Fair Labor Standards Act §29:201
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sheet Metal Occupational Health Institute Trust
More Information National Energy Management Institute Committee, Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, Board of Trustees, Sheet Metal Workers' National Pension Fund and
Accurate Installation Services, Inc. Filed: May 06, 2010
# 1:2010cv00463 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Thomas Rawles Jones
Serena Drangle
More Information
Inc., Patricia A. Williams, Omega Technologies Filed: January 05, 2010
# 1:2010cv00008 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Stephanie Roullet
More Information Kami Bennett
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Thomas W. Minnick, Francis A. Viera‚ Jr., Inc., National Counseling Group Filed: December 17, 2009
# 2:2009cv00614 -
Labor: Fair Standards §28:1331 Fed. Question: Fa
Judge: Henry C. Morganjury demanded by Plaintiff
Service Employees International Inc
More Information Insurance Company of the State of Pennsylvania
Inc., George Franklin Purdy, Office of Workers Compensation Programs, United States Department of Labor, ACE American Insurance Company, IAP Worldwide Services, Director Filed: December 14, 2009
# 2:2009cv00604 -
Labor: Other §29:151 Labor: Review of A
Judge: Robert G. Doumar
Shirley L. Foutz
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Inc., Inc., Employees Retirement Plan of the of Participating Companies Media General, Media General Filed: October 28, 2009
# 3:2009cv00688 -
None §29:1001 E.R.I.S.A.: Emplo
Judge: Richard L. Williams
Steve O. Robinson
More Information
AIG Life Insurance Company Filed: August 18, 2009
# 4:2009cv00105 -
None §28:1441 Notice of Removal
Judge: Tommy E. Miller
Secretary of Labor
More Information United States Department of Labor
Frances Bedwell, Harmony Products 401(K), T. Rowe Price Services Inc, Profit Sharing Savings Plan, Environmental Products LC, Michael Bardaro Filed: January 28, 2009
# 3:2009cv00051 -
None §U.S. Government Plaintiff
Judge: Robert E. Paynejury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Secretary of Labor
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Pierce Fenner & Smith Incorporated, Answers Inc. 401(K) Profit Sharing Plan & Trust, Cynthia Chambliss, Answers Inc., Merrill Lynch Filed: January 29, 2009
# 1:2009cv00092 -
None §U.S. Government Plaintiff
Judge: Thomas Rawles Jonesjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
Sun Life Assurance Company of Canada
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Patricia Gwaltney Bush, Deborah B. Starke Filed: February 01, 2008
# 2:2008cv00055 -
Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo
Judge: Rebecca Beach Smith
Sheet Metal Workers' National Pension Fund
More Information International Training Institute for the Sheet Metal, Air Conditioning Industry, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund, Sheet Metal Workers' I
Stella Cole, Dave's Air Conditioning & Heating Filed: January 16, 2008
# 1:2008cv00038 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Barry R. Poretz
Sandeep Dias
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Inc., Charanjeet Ghotra, Milan Restaurant Filed: January 09, 2008
# 3:2008cv00004 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Norman K. Moonjury demanded by Plaintiff
Sheet Metal Workers' National Pension Fund
More Information International Training Institute for the Sheet Metal, Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal
Accurate Energy Designs Filed: December 26, 2007
# 1:2007cv01290 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Claude M. Hilton
Sheet Metal Workers' National Pension Fund
More Information International Training Institute for the Sheet Metal, Air Conditioning Industry, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund
Inc., Curtis Sproge, HVAC Connections, Control Connections, Coil Tech Filed: December 20, 2007
# 1:2007cv01282 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Gerald Bruce Lee
Sandra K. Mullens
More Information
Unum Life Insurance Company of America Filed: October 30, 2007
# 7:2007cv00525 -
Labor: E.R.I.S.A. §28:1446 Notice of Removal
Judge: Samuel G. Wilson
Stacia S. Murray
More Information
Nancy Rumowicz, Moroch Partners, L.P., William Barnes Filed: November 29, 2007
# 3:2007cv00728 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Richard L. Williamsjury demanded by Plaintiff
Sebrina Dandrige
More Information Cary Amodei
More Information Julena Atwood
More Information Mohamme
More Information Cleo Ballard, Michael Botset, Phillip Branch, Romeo Camacho, Angela Cannon, Steve Carrick, Arlene Cortez, Carlos Cruz, Sadie Edlow, Calvin Fisher, Erron Francis, Jennifer Garcia-Gutierrez, Terri Green
KFC Corporation, Inc., KFC U.S. Properties Filed: June 06, 2007
# 3:2007cv00332 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: James R. Spencerjury demanded by Plaintiff
Sheet Metal Workers' National Pension Fund
More Information International Training Institute for the Sheet Metal, Air Conditioning Industry, Sheet Metal Workers' International Association Scholarship Fund, National Energy Management Institute Committee, Sheet Metal
LSI Engineering, INC Filed: May 10, 2007
# 1:2007cv00463 -
Labor: E.R.I.S.A. §29:185 Employee Pension P
Judge: Theresa Carroll Buchanan
Sheet Metal Workers' National Pension Fund
More Information Sheet Metal Occupational Health Institute Trust Fund, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, International Training Institute for the Sheet Metal, Air Conditioning Industry a
Dierberg's Heating & Cooling, Inc. Filed: April 24, 2007
# 1:2007cv00406 -
Labor: E.R.I.S.A. §29:1145 E.R.I.S.A.
Judge: Liam O'Grady
Sheet Metal Workers' National Pension Fund
More Information International Training Institute for the Sheet Metal, Air Conditioning Industry, National Energy Management Institute Committee, Sheet Metal Occupational Health Institute Trust Fund, Sheet Metal Workers' I
Inc., Midwest Furnace Company Filed: June 20, 2007
# 1:2007cv00594 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Thomas Rawles Jones
Sharon Eisner
More Information
Alan Thornton, Kathie Zimbro, Sentara Healthcare Filed: February 26, 2007
# 2:2007cv00086 -
Labor: Other §29:2601 Family and Medica
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Sherry Lynn Harper
More Information
ADP Screening, Inc., Selection Services Filed: May 27, 2020
# 3:2020cv00370 -
Consumer Credit §15:1681
Judge: David J Novakjury demanded by Plaintiff
Shelly Adam
More Information Gwendolyn Barilleux
More Information Lisa Manno
More Information Angela Medina, Mehdi Ksibi, Richard Rosario, Calvin Walton, Athena Williams, Patricia Medina, Zane Ziegler, Toby Lee Rutter, Douglas Leger, Erin McComack, Christy McComack, Kathy Leger, Joseph Manno, Rodney Jo
Orange Lake Country Club, Inc., Holiday Inn Club Vacations, Orange Lake Resorts, Does 1-5, Inc., Silverleaf Resorts, Roe Corporations, 1-10 Filed: March 11, 2020
# 4:2020cv00039 -
Securities/Commodities §15:77
Judge: Arenda L Wright Allen, Robert J Kraskjury demanded by Plaintiff
Sherry Joyner
More Information
Rocky Mountain Capital Management, LLC, National Check Resolutions, LLC Filed: March 10, 2020
# 3:2020cv00167 -
Racketeer/Corrupt Organization §18:1962
Judge: M Hannah Lauckjury demanded by Plaintiff
Steven W. Yates
More Information Patricia Yates
More Information
Steven C. Chen Filed: March 05, 2020
# 1:2020cv00247 -
Racketeer/Corrupt Organization §28:1441
Judge: Rossie D Alston, Theresa Carroll Buchanan
Sherikaa Hill
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Equifax Information Services, Inc., LLC, Diversified Consultants Filed: March 05, 2020
# 4:2020cv00036 -
Consumer Credit §15:1681
Judge: Arenda L Wright Allen, Lawrence R Leonard
Stratford University
More Information
Accrediting Council for Independent Colleges, Schools Filed: March 03, 2020
# 1:2020cv00240 -
Other Statutory Actions §28:1331
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Steven Pike
More Information
Inc., I.C. System Filed: February 28, 2020
# 1:2020cv00222 -
Consumer Credit §15:1692
Judge: Claude M Hilton, Michael S Nachmanoffjury demanded by Plaintiff
Shawn R Jarratt
More Information Sr
More Information
Equifax Credit Information Services, Inc, LLC, Experian Information Solutions, Cenlar Agency, TransUnion LLC, Inc. Filed: February 24, 2020
# 3:2020cv00125 -
Consumer Credit §15:1681
Steves
More Information Sons
More Information
Jeld-Wen, Inc. Filed: February 14, 2020
# 3:2020cv00098 -
Anti-Trust §15:25
Judge: Robert E Paynejury demanded by Plaintiff
Shirley Fosu
More Information
Experian Information Solutions, Midland Funding, LLC, LLC, Barclay's Bank Delaware, Equifax Information Services, Trans Union, LLC, Inc. Filed: January 17, 2020
# 1:2020cv00066 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Sherri L Breen
More Information
United Shore Financial Services, LLC, LLC, Trans Union Filed: January 13, 2020
# 3:2020cv00020 -
Consumer Credit §15:1681
Judge: M Hannah Lauckjury demanded by Plaintiff
Steven Pike
More Information
Experian Information Solutions, Inc. Filed: December 26, 2019
# 1:2019cv01616 -
Consumer Credit §15:1681
Judge: Rossie D Alston, Ivan D Davisjury demanded by Plaintiff
Sahba Zadeh
More Information
PC, Midland Funding LLC, Scott & Associates Filed: December 06, 2019
# 1:2019cv01541 -
Consumer Credit §15:1692
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
Stephanie Paek
More Information
Synchrony Bank, LLC, LLC, LLC, Portfolio Recovery Associates, Experian Information Solutions, Trans Union, Inc., Equifax Information Services Filed: November 25, 2019
# 1:2019cv01489 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Samantha Gross
More Information
Goldmark, John Does 1-25, Inc., Davis Filed: November 20, 2019
# 4:2019cv00117 -
Consumer Credit §15:1692
Judge: Robert J Krask, Henry C Morganjury demanded by Plaintiff
Securities & Exchange Commission
More Information
LLC, KRM Services, Roberto J. Clark Filed: November 08, 2019
# 1:2019cv01424 -
Securities/Commodities §15:77
Judge: Rossie D Alston, Michael S Nachmanoffjury demanded by Plaintiff
Scott Rossi
More Information Patricia Murphy
More Information Natalie Rossi
More Information Michelle Baisden
Capital One N.A., Capital One Financial Capital Corporation, One Bank (USA) Filed: October 24, 2019
# 1:2019cv02970 -
Other Statutory Actions §28:1391
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Stephanie Potts
More Information
Capital One Financial Corporation, Capital One , N.A., N.A., Capital One Bank (U.S.A.) Filed: October 24, 2019
# 1:2019cv02971 -
Consumer Credit §15:1681
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Steven Perdew
More Information
N. A., Capital One Bank (USA) Filed: October 15, 2019
# 1:2019cv02925 -
Other Statutory Actions §28:1331
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Steve America
More Information
Equifax Filed: September 25, 2019
# 5:2019cv00069 -
Consumer Credit §28:1441
Judge: Joel C Hoppe, Michael F Urbanski
Sidney Gholson
More Information
TransUnion, Inc., Jefferson Capital Systems, Equifax Information Services LLC, Comenity Capital Bank, Experian Information Solutions, LLC, LLC Filed: August 15, 2019
# 3:2019cv00598 -
Consumer Credit §28:1331
Judge: Henry E Hudsonjury demanded by Plaintiff
Susan Park
More Information
LLC, Navient Solutions Filed: August 08, 2019
# 1:2019cv01041 -
Consumer Credit §15:1681
Judge: Michael S Nachmanoff, Anthony J Trengajury demanded by Plaintiff
Sandra S. Hauser
More Information
JPMorgan Chase Bank, Bank of America, LLC, TransUnion, PNC Bank, Barclays Bank Delaware, LLC, Experian Information Services, NA, SunTrust Bank, Wells Fargo Bank, Inc., Synchrony Bank, Equifax Information Services, NA, NA, NA Filed: July 16, 2019
# 3:2019cv00516 -
Consumer Credit §15:1681
Judge: Henry E Hudsonjury demanded by Plaintiff
Sharona Oh
More Information
BMW Financial Services NA, Trans Union, Equifax Information Services, LLC, LLC, LLC Filed: July 12, 2019
# 1:2019cv00918 -
Consumer Credit §15:1692
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Plaintiff
Susan McEwing
More Information
Northstar Location Services, LLC Filed: June 13, 2019
# 1:2019cv00777 -
Other Statutory Actions §15:1692
Judge: Ivan D Davis, T S Ellisjury demanded by Plaintiff
Susana Raya
More Information
Inc., National Patient Account Services, NPAS, Inc. Filed: June 07, 2019
# 1:2019cv00750 -
Consumer Credit §15:1692
Judge: Theresa Carroll Buchanan, Liam O'Gradyjury demanded by Plaintiff
South Norfolk Jordan Bridge
More Information
UNITED STATES OF AMERICA, Inc., Sevenson Environmental Services Filed: May 15, 2019
# 2:2019cv00256 -
Other Statutory Actions §28:2271
Judge: Robert J Krask, Rebecca Beach Smith
Samantha Mountford
More Information Darrin Illges
More Information
Inc., FCA US LLC, LTD Filed: May 01, 2019
# 1:2019cv00530 -
Other Statutory Actions §15:2301
jury demanded by Defendant

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