Case Search – Virginia (VA)

Virginia Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Search for Cases from August 7, 2002 to July 30, 2021

A (2047 rec) B (1627 rec) C (2247 rec) D (1886 rec) E (1086 rec) F (591 rec) G (868 rec) H (738 rec) I (377 rec) J (2861 rec) K (1133 rec) L (1357 rec) M (2350 rec) N (762 rec) O (228 rec) P (1133 rec) Q (37 rec) R (1956 rec) S (2428 rec) T (2100 rec) U (656 rec) V (487 rec) W (929 rec) X (23 rec) Y (158 rec) Z (74 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sharon Simmons
More Information
Hampton University Filed: Aug 01, 2021
# 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
More Information
Geoffrey A. Oliver, LLC, Hilltop Advisors Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 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: Aug 01, 2021
# 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: Aug 01, 2021
# 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.
Haywood Enterprises, Inc. Filed: Aug 01, 2021
# 2:2013cv00133 -
Employee Retirement Income Security Act of 1974 §29:1002
Judge: Rebecca Beach Smith
Seth D. Harris
More Information
Inc., Tile Concepts of Virginia, David L. Sr. Griffin‚ Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 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
Inc., Cox Sheet Metal Filed: Aug 01, 2021
# 1:2013cv00156 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Leonie M. Brinkema
Susan D. Penick
More Information
Mutual of Omaha Insurance Company, United of Life Omaha Insurance Company # 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: Aug 01, 2021
# 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: Aug 01, 2021
# 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: Aug 01, 2021
# 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: Aug 01, 2021
# 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
City of Richmond, Virginia Filed: Aug 01, 2021
# 3:2012cv00710 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: David J. Novakjury demanded by Plaintiff
Sanjeev L. Gehani
More Information
New York Life Insurance Company, First Unum Life Insurance Company Filed: Aug 01, 2021
# 3:2012cv00662 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Henry E. Hudson
Saturino Reyes
More Information
Jose Fidencio Rodas
More Information
JK Electric Group LLC # 1:2012cv00620 -
Fair Labor Standards Act §29:201
Judge: Ivan D. Davis
Sherry Jeffer-Kyle
More Information
Inc., CIGNA Solutions, Life Insurance Co. of North America, LLC Filed: Aug 01, 2021
# 2:2012cv00228 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Henry C. Morganjury demanded by Plaintiff
Steven J. Hall
More Information
L.L.C., Innovative Product Achievements Filed: Aug 01, 2021
# 2:2012cv00230 -
Fair Labor Standards Act §29:201
Judge: Douglas E. Millerjury demanded by Plaintiff
Shenandoah's Pride Dairy
More Information
Local Union No. 29, , General Teamsters, Workers Production Union, Chauffeurs Warehousemen Filed: Aug 01, 2021
# 5:2012cv00028 -
Labor: Labor/Mgt. Relations §29:185 Employee Pension P
Judge: Michael F. Urbanski
Seng H. Hia
More Information
Inc., UMR Filed: Aug 01, 2021
# 3:2012cv00186 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Henry E. Hudson
Steven Conrad
More Information
Hampton Roads Harley-Davidson Plan, Unum Life of Insurance Company America Filed: Aug 01, 2021
# 2:2012cv00082 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Henry C. Morgan
Sheriel Mears
More Information
Sims Group USA Corporation Filed: Aug 01, 2021
# 3:2011cv00801 -
Fair Labor Standards Act §29:201
Judge: Henry E. Hudsonjury demanded by Plaintiff
Sheldon P. Fineman
More Information
Life Insurance Company of North America Filed: Aug 01, 2021
# 2:2011cv00573 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: F. Bradford Stillman
Sylvia Santiago
More Information
Inc., Bravo Building Services Filed: Aug 01, 2021
# 1:2011cv01096 -
Fair Labor Standards Act §29:201
Judge: Anthony J Trengajury demanded by Plaintiff
Santina Vargas
More Information
Mina, Inc. Filed: Aug 01, 2021
# 1:2011cv01024 -
Fair Labor Standards Act §29:201
Judge: T. S. Ellis
Strother Fulcher
More Information
Alderwoods Group, Inc. Filed: Aug 01, 2021
# 4:2011cv00038 -
Labor: Other §28:1441 Petition for Remo
Judge: Jackson L. Kiserjury demanded by Plaintiff
Shirley Blevins
More Information
The, Pension Plan for the Roanoke Plant Hourly of Employees ITT Industries Night Vision # 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
More Information
Linda Mayo, Joseph Mayo, Mayo Residential LLC # 7:2011cv00348 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Samuel G. Wilsonjury demanded by Both
Stacy L. Balson
More Information
Quest Diagnostics, Inc. # 4:2011cv00098 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: F. Bradford Stillman
Steven Lamothe
More Information
LLC, Enterprise Holdings, XYZ Entities 1-5, Co Enterprise Leasing Of Norfolk/Richmond, Inc. # 1:2011cv00609 -
Fair Labor Standards Act §29:201
Judge: Claude M. Hiltonjury demanded by Plaintiff
Sylvia V Kalla
More Information
Global Cynex Inc, Ram Ajjarapu Filed: Aug 01, 2021
# 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
Patricia Waclawski, Kathleen Waclawski, Dixie Schull Filed: Aug 01, 2021
# 4:2011cv00085 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: Douglas E. Miller
Shanel Lu
More Information
Glass Tech, LLC Filed: Aug 01, 2021
# 1:2011cv00522 -
Other Labor Litigation §29:2601
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sandra Sue
More Information
IMS Health, Inc. Long Term Group Insurance Plan, Life Insurance Company of North America Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 2:2011cv00137 -
Employee Retirement Income Security Act of 1974 §28:1441
Judge: F. Bradford Stillman
Salvador Raya-Hernandez
More Information
Global Building Maintenance Filed: Aug 01, 2021
# 1:2011cv00308 -
Fair Labor Standards Act §29:201
Judge: Claude M. Hilton
Samuel M. Chazanow
More Information
ReliaStar Life Insurance Company, Doherty Group Employment Inc. Plan Number 501, inclusive, Does 1 through 100, SussexMortgage.com, LLC Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 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
Inc., Autopart International Filed: Aug 01, 2021
# 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 # 7:2011cv00019 -
Labor: E.R.I.S.A. §28:1441 Notice of Removal
Judge: James C. Turkjury demanded by Defendant
Sharon O. Holliday
More Information
Hartford Life, Accident Insurance Company Filed: Aug 01, 2021
# 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 # 1:2011cv00012 -
Other Labor Litigation §9:9
Judge: Liam O'Grady
Stephanie Daley
More Information
LLC, Creditors Interchange Receivable Management Filed: Aug 01, 2021
# 3:2010cv00864 -
Fair Labor Standards Act §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Susan M. Neser
More Information
Trice Holdings, Inc. Filed: Aug 01, 2021
# 2:2010cv00411 -
Fair Labor Standards Act §29:201
Judge: Jerome B. Friedmanjury demanded by Plaintiff
Shawna Theriault
More Information
Image Auto Sales, Inc. Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 3:2010cv00565 -
Fair Labor Standards Act §29:201
Judge: Henry E. Hudsonjury demanded by Plaintiff
Silwal Singh Dhruba
More Information
Inc., Virginia Uniformed Security Services, Rami Fathi Abbas # 1:2010cv00681 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Susan A. Shipman
More Information
INOVA Health Care Services # 1:2010cv00828 -
Other Labor Litigation §29:2601
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Solomon B. Sengal
More Information
Inc., Fakouri Electrical Engineering Filed: Aug 01, 2021
# 1:2010cv00538 -
Fair Labor Standards Act §42:12101
Judge: James C. Cacherisjury demanded by Plaintiff
Sarah Hite
More Information
Inc., Dolgencorp Filed: Aug 01, 2021
# 3:2010cv00303 -
Fair Labor Standards Act §29:201
Judge: James R. Spencerjury demanded by Plaintiff
Sondra Vega
More Information
Inc., Dolgencorp of Texas, Inc., Inc., Dollar Dolgencorp, General Partners, Dolgencorp of New York Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 1:2010cv00463 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Thomas Rawles Jones
Serena Drangle
More Information
Omega Technologies, Patricia A. Williams, Inc. # 1:2010cv00008 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Stephanie Roullet
More Information
Kami Bennett
More Information
Inc., Francis A. Viera‚ Jr., National W. Counseling Group, Thomas Minnick Filed: Aug 01, 2021
# 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
United States Department of Labor, IAP Worldwide Services, ACE American Insurance Company, Inc., Director, Office of Workers Compensation Programs, George Franklin Purdy Filed: Aug 01, 2021
# 2:2009cv00604 -
Labor: Other §29:151 Labor: Review of A
Judge: Robert G. Doumar
Shirley L. Foutz
More Information
Media General, Inc., Employees Retirement Plan of the Participating Companies of Media General, Inc. Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 4:2009cv00105 -
None §28:1441 Notice of Removal
Judge: Tommy E. Miller
Secretary of Labor
More Information
United States Department of Labor
Harmony Products 401(K), T. Rowe Price Services Inc, Michael Bardaro, Frances Bedwell, Environmental Products LC, Profit Sharing Savings Plan # 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
More Information
Answers Inc. 401(K) Profit Sharing Plan & Trust, Merrill Lynch, Cynthia Chambliss, Answers Inc., Pierce Fenner & Smith Incorporated # 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
More Information
Deborah B. Starke, Patricia Gwaltney Bush Filed: Aug 01, 2021
# 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
Dave's Air Conditioning & Heating, Stella Cole # 1:2008cv00038 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Barry R. Poretz
Sandeep Dias
More Information
Milan Restaurant, Charanjeet Ghotra, Inc. # 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: Aug 01, 2021
# 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
Coil Tech, Curtis Sproge, HVAC Connections, Control Connections, Inc. Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 7:2007cv00525 -
Labor: E.R.I.S.A. §28:1446 Notice of Removal
Judge: Samuel G. Wilson
Stacia S. Murray
More Information
Moroch Partners, L.P., Nancy Rumowicz, William Barnes Filed: Aug 01, 2021
# 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 U.S. Properties, Inc., KFC Corporation # 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: Aug 01, 2021
# 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: Aug 01, 2021
# 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
Midwest Furnace Company, Inc. # 1:2007cv00594 -
Labor: E.R.I.S.A. §29:1132 E.R.I.S.A.-Employ
Judge: Thomas Rawles Jones
Sharon Eisner
More Information
Kathie Zimbro, Alan Thornton, Sentara Healthcare Filed: Aug 01, 2021
# 2:2007cv00086 -
Labor: Other §29:2601 Family and Medica
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Sherry Lynn Harper
More Information
Selection Services, ADP Screening, Inc. Filed: Aug 01, 2021
# 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
1-10, Orange Lake Country Club, Holiday Inn Club Vacations, Roe Corporations, Inc., Silverleaf Resorts, Orange Lake Resorts, Inc., Does 1-5 Filed: Aug 01, 2021
# 4:2020cv00039 -
Securities/Commodities §15:77
Judge: Arenda L Wright Allen, Robert J Kraskjury demanded by Plaintiff
Sherry Joyner
More Information
National Check Resolutions, LLC, Rocky Mountain Capital Management, LLC Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 1:2020cv00247 -
Racketeer/Corrupt Organization §28:1441
Judge: Rossie D Alston, Theresa Carroll Buchanan
Sherikaa Hill
More Information
LLC, Equifax Information Services, Diversified Consultants, Inc. Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 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: Aug 01, 2021
# 1:2020cv00222 -
Consumer Credit §15:1692
Judge: Claude M Hilton, Michael S Nachmanoffjury demanded by Plaintiff
Shawn R Jarratt
More Information
Sr
More Information
TransUnion LLC, Cenlar Agency, Equifax Credit Information Services, Experian Information Solutions, Inc., LLC, Inc Filed: Aug 01, 2021
# 3:2020cv00125 -
Consumer Credit §15:1681
Steves
More Information
Sons
More Information
Inc., Jeld-Wen Filed: Aug 01, 2021
# 3:2020cv00098 -
Anti-Trust §15:25
Judge: Robert E Paynejury demanded by Plaintiff
Shirley Fosu
More Information
Inc., Midland Funding, Experian Information Solutions, LLC, Trans Union, Equifax Information Services, LLC, LLC, Barclay's Bank Delaware # 1:2020cv00066 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Sherri L Breen
More Information
LLC, United Shore Financial Services, Trans LLC Union, # 3:2020cv00020 -
Consumer Credit §15:1681
Judge: M Hannah Lauckjury demanded by Plaintiff
Steven Pike
More Information
Inc., Experian Information Solutions Filed: Aug 01, 2021
# 1:2019cv01616 -
Consumer Credit §15:1681
Judge: Rossie D Alston, Ivan D Davisjury demanded by Plaintiff
Sahba Zadeh
More Information
Midland Funding LLC, Scott & Associates, PC Filed: Aug 01, 2021
# 1:2019cv01541 -
Consumer Credit §15:1692
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
Stephanie Paek
More Information
Inc., Synchrony Bank, Experian Information LLC, Solutions, Equifax Information Services, Portfolio Recovery Associates, LLC, Trans Union, LLC Filed: Aug 01, 2021
# 1:2019cv01489 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Samantha Gross
More Information
John Does 1-25, Inc., Davis, Goldmark Filed: Aug 01, 2021
# 4:2019cv00117 -
Consumer Credit §15:1692
Judge: Robert J Krask, Henry C Morganjury demanded by Plaintiff
Securities & Exchange Commission
More Information
Roberto J. Clark, KRM Services, LLC Filed: Aug 01, 2021
# 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 Bank (USA), Capital One Financial Corporation, Capital One N.A. Filed: Aug 01, 2021
# 1:2019cv02970 -
Other Statutory Actions §28:1391
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Stephanie Potts
More Information
Capital One Bank (U.S.A.), , Capital One N.A., Capital One Financial Corporation, N.A. Filed: Aug 01, 2021
# 1:2019cv02971 -
Consumer Credit §15:1681
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Steven Perdew
More Information
Capital One Bank (USA), N. A. Filed: Aug 01, 2021
# 1:2019cv02925 -
Other Statutory Actions §28:1331
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Steve America
More Information
Equifax Filed: Aug 01, 2021
# 5:2019cv00069 -
Consumer Credit §28:1441
Judge: Joel C Hoppe, Michael F Urbanski
Sidney Gholson
More Information
Comenity Capital Bank, Jefferson Capital LLC, Systems, Equifax Information Services LLC, LLC, TransUnion, Inc., Experian Information Solutions Filed: Aug 01, 2021
# 3:2019cv00598 -
Consumer Credit §28:1331
Judge: Henry E Hudsonjury demanded by Plaintiff
Susan Park
More Information
Navient Solutions, LLC Filed: Aug 01, 2021
# 1:2019cv01041 -
Consumer Credit §15:1681
Judge: Michael S Nachmanoff, Anthony J Trengajury demanded by Plaintiff
Sandra S. Hauser
More Information
Equifax Information Services, Bank of America, SunTrust Bank, Experian Information Services, NA, TransUnion, LLC, NA, LLC, Wells Fargo Bank, PNC Bank, JPMorgan Chase Bank, Synchrony Bank, NA, NA, Barclays Bank Delaware, Inc. # 3:2019cv00516 -
Consumer Credit §15:1681
Judge: Henry E Hudsonjury demanded by Plaintiff
Sharona Oh
More Information
Equifax Information Services, Trans Union, BMW Financial Services NA, LLC, LLC, LLC # 1:2019cv00918 -
Consumer Credit §15:1692
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Plaintiff
Susan McEwing
More Information
LLC, Northstar Location Services # 1:2019cv00777 -
Other Statutory Actions §15:1692
Judge: Ivan D Davis, T S Ellisjury demanded by Plaintiff
Susana Raya
More Information
Inc., NPAS, Inc., National Patient Account Services # 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, Sevenson Environmental Services, Inc. Filed: Aug 01, 2021
# 2:2019cv00256 -
Other Statutory Actions §28:2271
Judge: Robert J Krask, Rebecca Beach Smith
Samantha Mountford
More Information
Darrin Illges
More Information
LTD, Inc., FCA US LLC Filed: Aug 01, 2021
# 1:2019cv00530 -
Other Statutory Actions §15:2301
jury demanded by Defendant

Leave a Comment