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Search for Cases from August 7, 2002 to December 1, 2020

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

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