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Search for Cases from August 7, 2002 to May 7, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sherikaa Hill
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Inc., Equifax Information Services, LLC, Diversified Consultants Filed: May 09, 2021
# 4:2020cv00036 -
Consumer Credit §15:1681
Judge: Arenda L Wright Allen, Lawrence R Leonard
Stratford University
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Schools, Accrediting Council for Independent Colleges Filed: May 09, 2021
# 1:2020cv00240 -
Other Statutory Actions §28:1331
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Steven Pike
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Inc., I.C. System Filed: May 09, 2021
# 1:2020cv00222 -
Consumer Credit §15:1692
Judge: Claude M Hilton, Michael S Nachmanoffjury demanded by Plaintiff
Shawn R Jarratt
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Sr
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Experian Information Solutions, Equifax Credit Information Services, Inc., LLC, Cenlar Agency, Inc, TransUnion LLC Filed: May 09, 2021
# 3:2020cv00125 -
Consumer Credit §15:1681
Steves
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Sons
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Inc., Jeld-Wen Filed: May 09, 2021
# 3:2020cv00098 -
Anti-Trust §15:25
Judge: Robert E Paynejury demanded by Plaintiff
Shirley Fosu
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Trans Union, Experian Information Solutions, LLC, LLC, Equifax Information Services, Inc., LLC, Barclay's Bank Delaware, Midland Funding # 1:2020cv00066 -
Consumer Credit §15:1681
jury demanded by Plaintiff
Sherri L Breen
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United Shore Financial Services, LLC, Trans LLC Union, # 3:2020cv00020 -
Consumer Credit §15:1681
Judge: M Hannah Lauckjury demanded by Plaintiff
Steven Pike
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Experian Information Solutions, Inc. Filed: May 09, 2021
# 1:2019cv01616 -
Consumer Credit §15:1681
Judge: Rossie D Alston, Ivan D Davisjury demanded by Plaintiff
Sahba Zadeh
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Midland Funding LLC, Scott & Associates, PC Filed: May 09, 2021
# 1:2019cv01541 -
Consumer Credit §15:1692
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
Stephanie Paek
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Portfolio Recovery Associates, LLC, Inc., Synchrony Bank, LLC, Trans Union, LLC, Experian Information Solutions, Equifax Information Services Filed: May 10, 2021
# 1:2019cv01489 -
Consumer Credit §15:1681
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Samantha Gross
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John Does 1-25, Davis, Goldmark, Inc. Filed: May 10, 2021
# 4:2019cv00117 -
Consumer Credit §15:1692
Judge: Robert J Krask, Henry C Morganjury demanded by Plaintiff
Securities & Exchange Commission
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KRM Services, LLC, Roberto J. Clark Filed: May 10, 2021
# 1:2019cv01424 -
Securities/Commodities §15:77
Judge: Rossie D Alston, Michael S Nachmanoffjury demanded by Plaintiff
Scott Rossi
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Patricia Murphy
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Natalie Rossi
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Michelle Baisden
Capital One Bank (USA), Capital One Financial Corporation, Capital One N.A. Filed: May 10, 2021
# 1:2019cv02970 -
Other Statutory Actions §28:1391
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Stephanie Potts
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Capital One N.A., N.A., Capital One Bank , One (U.S.A.), Capital Financial Corporation Filed: May 10, 2021
# 1:2019cv02971 -
Consumer Credit §15:1681
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Steven Perdew
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N. A., Capital One Bank (USA) Filed: May 10, 2021
# 1:2019cv02925 -
Other Statutory Actions §28:1331
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Steve America
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Equifax Filed: May 10, 2021
# 5:2019cv00069 -
Consumer Credit §28:1441
Judge: Joel C Hoppe, Michael F Urbanski
Sidney Gholson
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Jefferson Capital Systems, Experian Information Solutions, LLC, Equifax Information Services LLC, Inc., TransUnion, Comenity Capital Bank, LLC Filed: May 10, 2021
# 3:2019cv00598 -
Consumer Credit §28:1331
Judge: Henry E Hudsonjury demanded by Plaintiff
Susan Park
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LLC, Navient Solutions Filed: May 10, 2021
# 1:2019cv01041 -
Consumer Credit §15:1681
Judge: Michael S Nachmanoff, Anthony J Trengajury demanded by Plaintiff
Sandra S. Hauser
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Wells Fargo Bank, Synchrony Bank, Inc., NA, NA, JPMorgan Chase Bank, Barclays Bank Delaware, LLC, Bank of America, NA, Equifax Information Services, SunTrust Bank, LLC, PNC Bank, TransUnion, Experian Information Services, NA # 3:2019cv00516 -
Consumer Credit §15:1681
Judge: Henry E Hudsonjury demanded by Plaintiff
Sharona Oh
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Trans Union, LLC, LLC, Equifax Information NA Services, LLC, BMW Financial Services # 1:2019cv00918 -
Consumer Credit §15:1692
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Plaintiff
Susan McEwing
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Northstar Location Services, LLC # 1:2019cv00777 -
Other Statutory Actions §15:1692
Judge: Ivan D Davis, T S Ellisjury demanded by Plaintiff
Susana Raya
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Inc., National Patient Account Services, Inc., NPAS # 1:2019cv00750 -
Consumer Credit §15:1692
Judge: Theresa Carroll Buchanan, Liam O'Gradyjury demanded by Plaintiff
South Norfolk Jordan Bridge
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Sevenson Environmental Services, Inc., UNITED OF STATES AMERICA Filed: May 09, 2021
# 2:2019cv00256 -
Other Statutory Actions §28:2271
Judge: Robert J Krask, Rebecca Beach Smith
Samantha Mountford
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Darrin Illges
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Inc., LTD, FCA US LLC Filed: May 09, 2021
# 1:2019cv00530 -
Other Statutory Actions §15:2301
jury demanded by Defendant
Sarah Solomon
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LLC, Trans Union Filed: May 10, 2021
# 3:2019cv00255 -
Consumer Credit §15:1681
Judge: John A Gibneyjury demanded by Plaintiff
Sarah Solomon
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LLC, Equifax Information Services Filed: May 10, 2021
# 3:2019cv00266 -
Consumer Credit §15:1681
Judge: John A Gibneyjury demanded by Plaintiff
Sue Collins
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Tiffani Myers
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George Hengle
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Willie Rose, Elwood Bumbray, Sherry Blackburn, Lawrence Mwethuku, Steven Pike
LLC, RM Partners, Joshua Landy, Inc., Inc., Majestic Lake Financial, Mountain Summit Financial, Inc., Inc., Upper Lake Processing Service, Inc., , Silver Cloud Financial, Richard Moseley‚ Jr., Golden Valley Lending, Scott Asner Filed: May 10, 2021
# 3:2019cv00250 -
Racketeer/Corrupt Organization §28:1331
Judge: Robert E Paynejury demanded by Plaintiff
Salina Willis
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Symmetry Management Corp. Filed: May 09, 2021
# 3:2019cv00220 -
Consumer Credit §15:1692
Judge: Henry E Hudsonjury demanded by Plaintiff
Sulaiman Almubarak
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Liv Luxury Group, Ibrahim Shahin, LLC Filed: May 09, 2021
# 1:2019cv00358 -
Racketeer/Corrupt Organization §18:1962
jury demanded by Plaintiff
Sandra B Wiltshire
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Trans Union LLC, N.A., Inc., U. S. Bank, Experian Information Solutions Filed: May 09, 2021
# 3:2019cv00206 -
Consumer Credit §15:1681
Judge: Robert E Paynejury demanded by Plaintiff
Southern Environmental Law Center
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Defenders of Wildlife
James Kurth, Daniel Jorjani, Leopoldo Miranda, David Bernhardt Filed: May 09, 2021
# 3:2019cv00017 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Steven M. Anderson
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Inc., Inc., Fluor Intercontinental, Fluor Corporation Filed: May 09, 2021
# 1:2019cv00289 -
Other Statutory Actions §18:2701
jury demanded by Plaintiff
Samuel R. Seward‚ Jr.
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Gail Jones
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Asset-Backed Pass-Through Certificates, Equity Trustees, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, Wells Fargo Bank, U.S. Bank, Series 2007-WFHE3, National Association also D/B/A Wells Fargo Home Mortgage, AKA CML, National Association, lLC Filed: May 09, 2021
# 1:2019cv00260 -
Consumer Credit §28:1441
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Southern Environmental Law Center
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Daniel Jorjani, David Bernhardt, Daniel Smith Filed: May 09, 2021
# 3:2019cv00011 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Steven Russo
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Capital One Bank USA, N.A. # 1:2019cv00104 -
Consumer Credit §
Judge: John F Anderson, T S Ellisjury demanded by Plaintiff
Susan Park
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Experian Information Solutions, Inc. # 1:2019cv00096 -
Consumer Credit §15:1681
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Plaintiff
Sally W Hall
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Robert T Hall
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Sally W. Hall
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Robert T. Hall
Trans Union LLC, Ditech Financial LLC, LLC, Trans Union # 3:2019cv00050 -
Consumer Credit §12:2601
Judge: Henry E Hudsonjury demanded by Plaintiff
Shanteny Calvin Jackson
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Experian Information Solutions, Trans Union LLC, Inc., Langley Federal Credit Union, Transunion LLC Filed: May 09, 2021
# 3:2018cv00894 -
Consumer Credit §28:1331
Judge: John A Gibneyjury demanded by Defendant
Shawnta Brown
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LLC., Inc., Coliseum Lincoln Mercury, d/b/a of Pomoco Nissan Hampton, Inc., Westlake Services, Westlake Services Filed: May 09, 2021
# 4:2018cv00157 -
Other Statutory Actions §15:1640
Judge: Arenda L Wright Allen, Douglas E Millerjury demanded by Both
Sherrill Malcolm
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Capital One Bank USA, N.A. Filed: May 09, 2021
# 1:2018cv01489 -
Consumer Credit §47:0227
Judge: Ivan D Davis, T S Ellisjury demanded by Plaintiff
Southern Environmental Law Center
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Council on Environmental Quality Filed: May 10, 2021
# 3:2018cv00113 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Sharon Nadeau
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George Hengle
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Raycen Raines, John Doe 1-10, Geneva Lone Hill, WLCC II, Wakpamni Lake Community Corporation Filed: May 10, 2021
# 3:2018cv00818 -
Racketeer/Corrupt Organization §18:1962
Judge: M Hannah Lauckjury demanded by Plaintiff
Susan Neal Matousek
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CEO William R. Jones, Suntrust Filed: May 10, 2021
# 2:2018cv00620 -
Banks and Banking §28:1331
Judge: Raymond A Jackson, Lawrence R Leonard
Sean Lawrence
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Equifax Information Services, LLC Filed: May 10, 2021
# 3:2018cv00800 -
Consumer Credit §15:1681
Judge: John A Gibneyjury demanded by Plaintiff
Southern Environmental Law Center
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Office of the General Counsel, United States of Department Agriculture, United States Forest Service Filed: May 10, 2021
# 3:2018cv00106 -
Environmental Matters §05:552
Judge: Glen E Conrad
Steven Pike
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AFNI, Inc., Convergent Outsourcing, Inc. Filed: May 10, 2021
# 1:2018cv01321 -
Other Statutory Actions §15:1692
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Scott Rogers
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Sean Lawrence
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Marsha Heath
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Robert Kemery
Trans Union, LLC Filed: May 10, 2021
# 3:2018cv00720 -
Consumer Credit §15:1681
Judge: John A Gibneyjury demanded by Plaintiff
Stephanie Adams
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individually
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on behalf of all others similarly situated
Applied Business Services Filed: May 10, 2021
# 2:2018cv00559 -
Consumer Credit §15:1692
Judge: Mark S Davis, Robert J Kraskjury demanded by Plaintiff
Scott Rogers
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Sean Lawrence
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Marsha Heath
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Robert Kemery
Inc., Diaz & Associates Filed: May 10, 2021
# 3:2018cv00704 -
Consumer Credit §15:1692
Judge: John A Gibneyjury demanded by Plaintiff
Shannan Wilson
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Wells Fargo Bank, N.A. Filed: May 10, 2021
# 3:2018cv00698 -
Consumer Credit §28:1331
Judge: John A Gibneyjury demanded by Plaintiff
Securities And Exchange Commission
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Kiddar Group Holdings, Kiddar Herndon Station LLC, Kiddar Mass Ave LLC, ESA Highwood LLC, Kiddar AQ LLC, Melbourne Retreat LLC, ESA Emerson LLC, Kiddar Capital LLC, Todd Elliott Hitt, Kiddar Ridgeview LLC, Kiddar Homebuilding Fund I LLC, Inc. Filed: May 10, 2021
# 1:2018cv01262 -
Securities/Commodities §
Judge: Theresa Carroll Buchanan, T S Ellis
Scott Thompson
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National Science Foundation, France A. Cordova Filed: May 10, 2021
# 1:2018cv01205 -
Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision §05:702
Judge: T S Ellis, Michael S Nachmanoff
Sheriff of the City of Virginia Beach
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City of Virginia Beach
Purdue Pharma, Teva Pharmaceutical Industries, LTD., Thrifty Payless, Endo Health Solutions, Inc., Purdue Pharma L.P., Inc., Mallinckrodt PLC, Janssen Pharmaceutica Inc., Inc., T, McKesson Corporation, Inc., Wal-Mart Inc., Insys Therapeutics, Allergan PLC Filed: May 10, 2021
# 2:2018cv00485 -
Racketeer/Corrupt Organization §18:1961
Judge: Robert J Krask, Henry C Morganjury demanded by Plaintiff
Securities
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Exchange Commission
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LLC, Media Pay LLC, Bright Smile Financing, 1 West Capital LLC, Pay Now Direct LLC, LLC, Digi South, Ruderman Family Trust, Carl Ruderman, 1 Global Capital LLC, Ganador Enterprises, BRR Block Inc., LLC Filed: May 10, 2021
# 1:2018mc00029 -
Securities/Commodities §28:1331
Judge: Leonie M Brinkema, Ivan D Davis
Sebastian Chavez
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Experian Information Solutions, Equifax Services, Information LLC, LLC, Inc., Trans Union Filed: May 10, 2021
# 1:2018cv01079 -
Consumer Credit §15:1681
Judge: John F Anderson, Liam O'Gradyjury demanded by Plaintiff
Stacy P. Chittick
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NYCB Mortgage Company, LLC, Freedom Mortgage Corporation Filed: May 10, 2021
# 1:2018cv01034 -
Other Statutory Actions §12:2601
Judge: Michael S Nachmanoff, Anthony J Trengajury demanded by Plaintiff
Simhah Tamar
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Geico et al Filed: May 10, 2021
# 1:2018cv00983 -
Other Statutory Actions §28:1331
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Shafiqullah Koshani
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Eric Wayne Barton # 1:2018mc00025 -
Other §
Judge: Anthony J Trenga
Scott County Board of Supervisors
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En, Janssen Pharmaceutica Inc., Teva Inc., Ortho-Mcneil-Janssen Pharmaceuticals, Pharmaceutical Industries, Insys Therapeutics, Thrifty Payless, Inc, Allergan PLC, Inc., Ltd., McKesson Corporation, Inc., Mallinckrodt LLC, Purdue Pharma, Purdue Pharma L.P. # 2:2018cv00020 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargentjury demanded by Plaintiff
Securities
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Exchange Commission
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Arthur Lamar Adams, Madison Properties, LLC # 1:2018mc00022 -
Other §
Judge: T. S. Ellis
Smyth County
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Virginia
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Purdue Pharma, Allergan PLC, Endo Inc., Pharmaceuticals, Mallinckrodt, Ltd., Janssen Pharmaceutica Inc., Ortho-Mcneil-Janssen Pharmaceuticals, L.P., Actavis LLC, Actavis, Inc, Teva Pharmaceutical Industries, LLC, Inc., McKesson Corporation, Purdue Pharma # 1:2018cv00028 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargentjury demanded by Plaintiff
Securities
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Exchange Commission
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Edward Lee Moody, LLC, Jr, G.E. Holdings Corp., CM Capital Management # 3:2018cv00442 -
Securities/Commodities/Exchanges §15:77
Judge: John A. Gibneyjury demanded by Plaintiff
Self Insured Schools of California
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Par Pharmaceutical, U.S.A., Co., Inc., MSP Singapore Co. LLC, Schering-Plough Corp., Glenmark Pharmaceuticals Ltd., Glenmark Generics Inc., Schering Corp., Merck, Dohme Corp., Merck Sharp, Inc. # 2:2018cv01004 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sebastian Chavez
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Carmen Chavez
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Bank of New York Mellon, Specialized Loan LLC Servicing, Filed: May 09, 2021
# 1:2018cv00612 -
Consumer Credit §12:2601
Judge: Liam O'Gradyjury demanded by Plaintiff
ST. PAUL ELECTRICAL WORKERS' HEALTH PLAN
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individually, on behalf of all those similarly situated
Merck & Co., Par Pharmaceuticals, Inc., MSP Singapore Co. LLC, Glenmark Pharmaceuticals Ltd., Schering Corp., Merck Sharp & Dohme Corp., U.S.A., Glenmark Generics Inc., Inc., Schering-Plough Corp. Filed: May 09, 2021
# 2:2018cv00232 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Shawn D. Johnson
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Trans Union Filed: May 09, 2021
# 1:2018cv00539 -
Consumer Credit §15:1681
Judge: Anthony J Trenga
Steven Weissfeld
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Velma Wisdom
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Inc., Beach Auto Brokers Filed: May 10, 2021
# 2:2018cv00224 -
Other Statutory Actions §49:0327
Judge: Douglas E. Millerjury demanded by Plaintiff
Securities
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Exchange Commission
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Amrit J.S. Chahal Filed: May 10, 2021
# 1:2018cv00426 -
Securities/Commodities/Exchanges §15:77
Judge: Ivan D. Davisjury demanded by Both
Shawn Johnson
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Equifax Information Services LLC Filed: May 10, 2021
# 1:2018cv00425 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Defendant
Securities And Exchange Commission
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Jared Rice‚ Sr., Arisebank, Stanley Ford Filed: May 10, 2021
# 2:2018mc00009 -
Other §
Judge: Lawrence R. Leonard
Solsys Medical
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Organogenesis, Inc. Filed: May 09, 2021
# 4:2018cv00030 -
Antitrust §15:1125
Judge: Henry C. Morgan
Stephanie K. Brooks
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Experian Information Solutions, Inc., Corp Timepayment Filed: May 09, 2021
# 1:2018cv00232 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
SysInformation Healthcare Services
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Inc., Dominion Medical Management Filed: May 09, 2021
# 3:2018cv00145 -
Arbitration §9:9
Judge: Henry E. Hudson
Simret Semere Tekle
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Mohammad bin Abdullah Al Saud, Nouf bin Nayef Al Abul- Saud Filed: May 09, 2021
# 1:2018cv00211 -
Other Statutory Actions §18 USC 1595 Human Traffic
Judge: T. S. Ellisjury demanded by Plaintiff
Sergeants Benevolent Association Health & Welfare Fund U.S.A., Inc., Ltd., Merck & Co., Glenmark Generics Inc., MSP Singapore Co. LLC, Glenmark Pharmaceuticals, Merck Sharp & Dohme Corp. Filed: May 09, 2021
# 2:2018cv00108 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sharon Olivia Steele
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N.A., Wells Fargo Bank, HSBC Bank, Professional Foreclosure Corporation of Virginia # 1:2018cv00098 -
Consumer Credit §15:1681
Judge: Ivan D. Davis
Syed N. Naqvi
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Trans Union, LLC, Equifax Information Services, LLC. # 1:2018cv00071 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Shivananda Purnachandra
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Inc., United Consumers # 1:2018cv00064 -
Consumer Credit §15:1692
Judge: Claude M. Hiltonjury demanded by Plaintiff
Savvy Rest
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Healthy Rest Mattress Filed: May 09, 2021
# 1:2017cv01497 -
Other Statutory Actions §15:1125
Judge: Liam O'Gradyjury demanded by Plaintiff
Stacie Rhodes
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Experian Information Solutions, LLC, Inc., Equifax Information Services, LLC, Trans Union Filed: May 09, 2021
# 3:2017cv00836 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
S.L. Rosenthal
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James Cummins, Margaret Swinney, J. Ryan Forbrich, Valerie Cummins Filed: May 09, 2021
# 1:2017cv01382 -
Other Statutory Actions §18:1831 Defense of Trade
Judge: T. S. Ellisjury demanded by Plaintiff
Shole Karimi Mozarmi
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Bardia Bahrami
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Elaine Duke, United States of America, Rex W. Tillerson, Jefferson Sessions Filed: May 10, 2021
# 1:2017cv01339 -
Other Statutory Actions §08:1329
Judge: Claude M. Hilton
Shakeena King
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Corelogic Credco, LLC Filed: May 10, 2021
# 3:2017cv00761 -
Consumer Credit §28:1331
Judge: Robert E. Paynejury demanded by Plaintiff
Spy Dialer
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SPYDIALER.ORG, John Does 1-5, Reya LLC Filed: May 10, 2021
# 1:2017cv01345 -
Other Statutory Actions §18:1030
Judge: Anthony J Trengajury demanded by Plaintiff
Samuel K. Robinson
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Portfolio Recovery Associates, Nahtan L. Horton, Jr, LLC, Willie L. Robinson Filed: May 10, 2021
# 2:2017cv00576 -
Banks and Banking §15:1681
Judge: Lawrence R. Leonard
Stephen Simnowitz
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Roman Martinez‚ IV, Tig H. Krekel, David W. Thompson, Roxanne J. Decyk, Orbital ATK, Kevin P. Chilton, Harrison H. Schmitt, Douglas L. Maine, Lennard A. Fisk, Ronald T. Kadish, Ronald R. Fogleman, James G. Roche, Janice I. Obuchowski, Inc., Scott L. We Filed: May 10, 2021
# 1:2017cv01181 -
Securities/Commodities/Exchanges §15:78
Judge: Claude M. Hiltonjury demanded by Plaintiff
Shannon Rowe
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W. Lewis Witt, James F. Burr, Xenith Bankshares, Robert J. Merrick, Palmer P. Garson, William A. Paulette, Thomas G. Snead Jr., Edward Grebow, Robert B. Goldstein, T. Gaylon Layfield III, Henry P. Custis Jr, Patrick E. Corbin, Inc., Scott A. Reed Filed: May 10, 2021
# 3:2017cv00629 -
Securities/Commodities/Exchanges §15:78
Judge: John A. Gibneyjury demanded by Plaintiff
Sidi Mohamed Abderrahame Dahy
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Experian Information Solutions, Inc., Inc., RentGrow Filed: May 10, 2021
# 1:2017cv01040 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Stevee Jones
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LLC, Navient Solutions Filed: May 10, 2021
# 1:2017cv01025 -
Other Statutory Actions §47:227
Judge: Anthony J Trengajury demanded by Plaintiff
Somayeh Naimi
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TransUnion, LLC. Filed: May 10, 2021
# 1:2017cv00900 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
SourceAmerica
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Lakeview Center
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United States Department of the Defense, James Mattis, Betsy Devos, Ryan D. McCarthy, United States Department of the Army, United States Department of Education Filed: May 10, 2021
# 1:2017cv00893 -
Review or Appeal of Agency Decision §05:702
Judge: T. S. Ellis
Steamfitters Local 449 Pension Plan
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Maximus, Richard Montoni, Richard Nadeau, Bruce Caswell, Inc. Filed: May 10, 2021
# 1:2017cv00884 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trengajury demanded by Plaintiff
Stephen Sokpin
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Novea Portfolio Management Group Filed: May 10, 2021
# 1:2017cv00868 -
Other Statutory Actions §15:1692
Judge: Claude M. Hiltonjury demanded by Plaintiff
Santos Vicente Hernandez Murillo
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Norma Oyuela Lazo # 1:2017cv00831 -
Other Statutory Actions §42:11601
Judge: Theresa Carroll Buchanan
Sara Kozak
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Inc., Pioneer Credit Recovery # 1:2017cv00797 -
Consumer Credit §15:1692
Judge: T. S. Ellis
Sylvia Van Dyke
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Douglas Alvarado
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McLean Mortgage Corporation # 3:2017cv00483 -
Consumer Credit §15:1691
Judge: Robert E. Paynejury demanded by Plaintiff
Silvio Chuchon
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Nationstar Mortgage LLC, LLC, Rosenberg & Associates Filed: May 09, 2021
# 1:2017cv00591 -
Consumer Credit §12:2601
Judge: T. S. Ellisjury demanded by Plaintiff

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