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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sarah Solomon
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LLC, Trans Union Filed: April 10, 2019
# 3:2019cv00255 -
Consumer Credit §15:1681
Judge: John A Gibneyjury demanded by Plaintiff
Sarah Solomon
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Equifax Information Services, LLC Filed: April 10, 2019
# 3:2019cv00266 -
Consumer Credit §15:1681
Judge: John A Gibneyjury demanded by Plaintiff
Sue Collins
More Information Tiffani Myers
More Information George Hengle
More Information Willie Rose, Elwood Bumbray, Sherry Blackburn, Lawrence Mwethuku, Steven Pike
Inc., Golden Valley Lending, Inc., Inc., Mountain Summit Financial, Upper Lake Processing Service, Inc., Scott Asner, LLC, Inc., Majestic Lake Financial, Richard Moseley‚ Jr., , RM Partners, Silver Cloud Financial, Joshua Landy Filed: April 09, 2019
# 3:2019cv00250 -
Racketeer/Corrupt Organization §28:1331
Judge: Robert E Paynejury demanded by Plaintiff
Salina Willis
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Symmetry Management Corp. Filed: March 29, 2019
# 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: March 28, 2019
# 1:2019cv00358 -
Racketeer/Corrupt Organization §18:1962
jury demanded by Plaintiff
Sandra B Wiltshire
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Experian Information Solutions, N.A., Inc., U. Trans Union LLC, S. Bank Filed: March 26, 2019
# 3:2019cv00206 -
Consumer Credit §15:1681
Judge: Robert E Paynejury demanded by Plaintiff
Southern Environmental Law Center
More Information Defenders of Wildlife
Leopoldo Miranda, David Bernhardt, Daniel James Jorjani, Kurth Filed: March 19, 2019
# 3:2019cv00017 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Steven M. Anderson
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Inc., Fluor Intercontinental, Inc., Fluor Corporation Filed: March 13, 2019
# 1:2019cv00289 -
Other Statutory Actions §18:2701
jury demanded by Plaintiff
Samuel R. Seward‚ Jr.
More Information Gail Jones
More Information
Series 2007-WFHE3, U.S. Bank, AKA CML, also National Association D/B/A Wells Fargo Home Mortgage, Equity Trustees, Asset-Backed Pass-Through Certificates, Wells Fargo Bank, lLC, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, National Association Filed: March 05, 2019
# 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: February 21, 2019
# 3:2019cv00011 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Steven Russo
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N.A., Capital One Bank USA Filed: January 28, 2019
# 1:2019cv00104 -
Consumer Credit §
Judge: John F Anderson, T S Ellisjury demanded by Plaintiff
Susan Park
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Experian Information Solutions, Inc. Filed: January 24, 2019
# 1:2019cv00096 -
Consumer Credit §15:1681
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Plaintiff
Sally W Hall
More Information Robert T Hall
More Information Sally W. Hall
More Information Robert T. Hall
Ditech Financial LLC, LLC, Trans Union LLC, Trans Union Filed: January 21, 2019
# 3:2019cv00050 -
Consumer Credit §12:2601
Judge: Henry E Hudsonjury demanded by Plaintiff
Shanteny Calvin Jackson
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Trans Union LLC, Langley Federal Credit Union, Experian Information Solutions, Transunion LLC, Inc. Filed: December 27, 2018
# 3:2018cv00894 -
Consumer Credit §28:1331
Judge: John A Gibneyjury demanded by Defendant
Shawnta Brown
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Inc., LLC., Coliseum Lincoln Mercury, d/b/a of Pomoco Nissan Hampton, Westlake Services, Inc., Westlake Services Filed: December 19, 2018
# 4:2018cv00157 -
Other Statutory Actions §15:1640
Judge: Arenda L Wright Allen, Douglas E Millerjury demanded by Both
Sherrill Malcolm
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N.A., Capital One Bank USA Filed: December 04, 2018
# 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: November 30, 2018
# 3:2018cv00113 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Sharon Nadeau
More Information George Hengle
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Geneva Lone Hill, Raycen Raines, WLCC II, Lake Wakpamni Community Corporation, John Doe 1-10 Filed: November 26, 2018
# 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: November 23, 2018
# 2:2018cv00620 -
Banks and Banking §28:1331
Judge: Raymond A Jackson, Lawrence R Leonard
Sean Lawrence
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LLC, Equifax Information Services Filed: November 16, 2018
# 3:2018cv00800 -
Consumer Credit §15:1681
Judge: John A Gibneyjury demanded by Plaintiff
Southern Environmental Law Center
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United States Department of Agriculture, United States Forest Service, Office of the General Counsel Filed: November 01, 2018
# 3:2018cv00106 -
Environmental Matters §05:552
Judge: Glen E Conrad
Steven Pike
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AFNI, Convergent Outsourcing, Inc., Inc. Filed: October 23, 2018
# 1:2018cv01321 -
Other Statutory Actions §15:1692
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
Scott Rogers
More Information Sean Lawrence
More Information Marsha Heath
More Information Robert Kemery
LLC, Trans Union Filed: October 19, 2018
# 3:2018cv00720 -
Consumer Credit §15:1681
Judge: John A Gibneyjury demanded by Plaintiff
Stephanie Adams
More Information individually
More Information on behalf of all others similarly situated
Applied Business Services Filed: October 18, 2018
# 2:2018cv00559 -
Consumer Credit §15:1692
Judge: Mark S Davis, Robert J Kraskjury demanded by Plaintiff
Scott Rogers
More Information Sean Lawrence
More Information Marsha Heath
More Information Robert Kemery
Diaz & Associates, Inc. Filed: October 12, 2018
# 3:2018cv00704 -
Consumer Credit §15:1692
Judge: John A Gibneyjury demanded by Plaintiff
Shannan Wilson
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N.A., Wells Fargo Bank Filed: October 11, 2018
# 3:2018cv00698 -
Consumer Credit §28:1331
Judge: John A Gibneyjury demanded by Plaintiff
Securities And Exchange Commission
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Kiddar Herndon Station LLC, Kiddar Ridgeview AQ LLC, Kiddar LLC, Melbourne Retreat LLC, ESA Highwood LLC, ESA Emerson LLC, Kiddar Mass Ave LLC, Kiddar Group Holdings, Kiddar Capital LLC, Kiddar Homebuilding Fund I LLC, Inc., Todd Elliott Hitt Filed: October 05, 2018
# 1:2018cv01262 -
Securities/Commodities §
Judge: Theresa Carroll Buchanan, T S Ellis
Scott Thompson
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National Science Foundation, France A. Cordova Filed: September 21, 2018
# 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
More Information City of Virginia Beach
Purdue Pharma L.P., Purdue Pharma, Wal-Mart Inc., LTD., Inc., Janssen Pharmaceutica Inc., Inc., Mallinckrodt PLC, Inc., Thrifty Payless, Teva Pharmaceutical Industries, T, Endo Health Solutions, Inc., McKesson Corporation, Allergan PLC, Insys Therapeutics Filed: September 10, 2018
# 2:2018cv00485 -
Racketeer/Corrupt Organization §18:1961
Judge: Robert J Krask, Henry C Morganjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Ruderman Family Trust, Media Pay LLC, Digi LLC, South, 1 West Capital LLC, 1 Global Capital LLC, LLC, Carl Ruderman, Pay Now Direct LLC, LLC, BRR Block Inc., Ganador Enterprises, Bright Smile Financing Filed: September 05, 2018
# 1:2018mc00029 -
Securities/Commodities §28:1331
Judge: Leonie M Brinkema, Ivan D Davis
Sebastian Chavez
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Inc., Trans Union, Experian Information LLC, Solutions, LLC, Equifax Information Services Filed: August 28, 2018
# 1:2018cv01079 -
Consumer Credit §15:1681
Judge: John F Anderson, Liam O'Gradyjury demanded by Plaintiff
Stacy P. Chittick
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Freedom Mortgage Corporation, NYCB Mortgage LLC Company, Filed: August 16, 2018
# 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: August 09, 2018
# 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 Filed: July 17, 2018
# 1:2018mc00025 -
Other §
Judge: Anthony J Trenga
Scott County Board of Supervisors
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Purdue Pharma, Thrifty Payless, Inc., Janssen Pharmaceutica Inc., Inc., Allergan PLC, Insys Therapeutics, Inc, En, McKesson Corporation, Teva Pharmaceutical Industries, Ortho-Mcneil-Janssen Pharmaceuticals, Inc., Purdue Pharma L.P., Mallinckrodt LLC, Ltd. Filed: July 09, 2018
# 2:2018cv00020 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargentjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Madison Properties, LLC, Arthur Lamar Adams Filed: June 29, 2018
# 1:2018mc00022 -
Other §
Judge: T. S. Ellis
Smyth County
More Information Virginia
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Inc., Allergan PLC, L.P., Actavis LLC, Inc, Purdue Pharma, Purdue Pharma, Mallinckrodt, Inc., Actavis, Teva Pharmaceutical Industries, McKesson Corporation, Ortho-Mcneil-Janssen Pharmaceuticals, LLC, Ltd., Endo Pharmaceuticals, Janssen Pharmaceutica Inc. Filed: June 28, 2018
# 1:2018cv00028 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargentjury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
G.E. Holdings Corp., CM Capital Management, Lee LLC, Edward Moody, Jr Filed: June 27, 2018
# 3:2018cv00442 -
Securities/Commodities/Exchanges §15:77
Judge: John A. Gibneyjury demanded by Plaintiff
Self Insured Schools of California
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Schering-Plough Corp., Inc., Glenmark Ltd., Pharmaceuticals Merck, Dohme Corp., MSP Singapore Co. LLC, U.S.A., Inc., Schering Corp., Glenmark Generics Inc., Par Pharmaceutical, Merck Sharp, Co. Filed: June 21, 2018
# 2:2018cv01004 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sebastian Chavez
More Information Carmen Chavez
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LLC, Specialized Loan Servicing, Bank of New York Mellon Filed: May 23, 2018
# 1:2018cv00612 -
Consumer Credit §12:2601
Judge: Liam O'Gradyjury demanded by Plaintiff
ST. PAUL ELECTRICAL WORKERS' HEALTH PLAN
More Information individually, on behalf of all those similarly situated
Glenmark Pharmaceuticals Ltd., U.S.A., Inc., Inc., MSP Singapore Co. LLC, Merck & Co., Schering Corp., Glenmark Generics Inc., Par Pharmaceuticals, Schering-Plough Corp., Merck Sharp & Dohme Corp. Filed: May 03, 2018
# 2:2018cv00232 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Shawn D. Johnson
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Trans Union Filed: May 03, 2018
# 1:2018cv00539 -
Consumer Credit §15:1681
Judge: Anthony J Trenga
Steven Weissfeld
More Information Velma Wisdom
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Beach Auto Brokers, Inc. Filed: April 30, 2018
# 2:2018cv00224 -
Other Statutory Actions §49:0327
Judge: Douglas E. Millerjury demanded by Plaintiff
Securities
More Information Exchange Commission
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Amrit J.S. Chahal Filed: April 12, 2018
# 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: April 12, 2018
# 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: April 10, 2018
# 2:2018mc00009 -
Other §
Judge: Lawrence R. Leonard
Solsys Medical
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Inc., Organogenesis Filed: March 16, 2018
# 4:2018cv00030 -
Antitrust §15:1125
Judge: Henry C. Morgan
Stephanie K. Brooks
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Experian Information Solutions, Inc., Corp Timepayment Filed: March 05, 2018
# 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: March 02, 2018
# 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: February 23, 2018
# 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., Glenmark Pharmaceuticals, Inc., Merck & Co., MSP Singapore Co. LLC, Merck Sharp & Dohme Corp., Ltd., Glenmark Generics Inc. Filed: February 23, 2018
# 2:2018cv00108 -
Antitrust §15:1
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sharon Olivia Steele
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Professional Foreclosure Corporation of Virginia, N.A., HSBC Bank, Wells Fargo Bank Filed: January 26, 2018
# 1:2018cv00098 -
Consumer Credit §15:1681
Judge: Ivan D. Davis
Syed N. Naqvi
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LLC., LLC, Trans Union, Equifax Information Services Filed: January 19, 2018
# 1:2018cv00071 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Shivananda Purnachandra
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Inc., United Consumers Filed: January 16, 2018
# 1:2018cv00064 -
Consumer Credit §15:1692
Judge: Claude M. Hiltonjury demanded by Plaintiff
Savvy Rest
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Healthy Rest Mattress Filed: December 29, 2017
# 1:2017cv01497 -
Other Statutory Actions §15:1125
Judge: Liam O'Gradyjury demanded by Plaintiff
Stacie Rhodes
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Experian Information Solutions, LLC, Trans Union, Equifax Information Services, LLC, Inc. Filed: December 19, 2017
# 3:2017cv00836 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
S.L. Rosenthal
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James Cummins, Valerie Cummins, Margaret J. Swinney, Ryan Forbrich Filed: December 05, 2017
# 1:2017cv01382 -
Other Statutory Actions §18:1831 Defense of Trade
Judge: T. S. Ellisjury demanded by Plaintiff
Shole Karimi Mozarmi
More Information Bardia Bahrami
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Elaine Duke, Jefferson Sessions, Rex W. United Tillerson, States of America Filed: November 21, 2017
# 1:2017cv01339 -
Other Statutory Actions §08:1329
Judge: Claude M. Hilton
Shakeena King
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LLC, Corelogic Credco Filed: November 14, 2017
# 3:2017cv00761 -
Consumer Credit §28:1331
Judge: Robert E. Paynejury demanded by Plaintiff
Spy Dialer
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John Does 1-5, SPYDIALER.ORG, Reya LLC Filed: November 22, 2017
# 1:2017cv01345 -
Other Statutory Actions §18:1030
Judge: Anthony J Trengajury demanded by Plaintiff
Samuel K. Robinson
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Willie L. Robinson, LLC, Nahtan L. Horton, Jr, Portfolio Recovery Associates Filed: November 07, 2017
# 2:2017cv00576 -
Banks and Banking §15:1681
Judge: Lawrence R. Leonard
Stephen Simnowitz
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Kevin P. Chilton, Orbital ATK, Ronald R. James Fogleman, G. Roche, Douglas L. Maine, Tig H. Krekel, David W. Thompson, Harrison H. Schmitt, Janice I. Obuchowski, Lennard A. Fisk, Roman Martinez‚ IV, Inc., Ronald T. Kadish, Roxanne J. Decyk, Scott L. We Filed: October 18, 2017
# 1:2017cv01181 -
Securities/Commodities/Exchanges §15:78
Judge: Claude M. Hiltonjury demanded by Plaintiff
Shannon Rowe
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Henry P. Custis Jr, T. Gaylon Layfield III, P. Edward Grebow, Palmer Garson, Robert B. Goldstein, James F. Burr, Scott A. Reed, Thomas G. Snead Jr., Patrick E. Corbin, Xenith Bankshares, Robert J. Merrick, Inc., William A. Paulette, W. Lewis Witt Filed: September 19, 2017
# 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: September 15, 2017
# 1:2017cv01040 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Stevee Jones
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Navient Solutions, LLC Filed: September 14, 2017
# 1:2017cv01025 -
Other Statutory Actions §47:227
Judge: Anthony J Trengajury demanded by Plaintiff
Somayeh Naimi
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TransUnion, LLC. Filed: August 08, 2017
# 1:2017cv00900 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
SourceAmerica
More Information Lakeview Center
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Betsy Devos, Ryan D. McCarthy, United States of Department Education, United States Department of the Defense, James Mattis, United States Department of the Army Filed: August 05, 2017
# 1:2017cv00893 -
Review or Appeal of Agency Decision §05:702
Judge: T. S. Ellis
Steamfitters Local 449 Pension Plan
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Inc., Richard Montoni, Maximus, Richard Nadeau, Bruce Caswell Filed: August 04, 2017
# 1:2017cv00884 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trengajury demanded by Plaintiff
Stephen Sokpin
More Information
Novea Portfolio Management Group Filed: August 01, 2017
# 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 Filed: July 21, 2017
# 1:2017cv00831 -
Other Statutory Actions §42:11601
Judge: Theresa Carroll Buchanan
Sara Kozak
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Inc., Pioneer Credit Recovery Filed: July 14, 2017
# 1:2017cv00797 -
Consumer Credit §15:1692
Judge: T. S. Ellis
Sylvia Van Dyke
More Information Douglas Alvarado
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McLean Mortgage Corporation Filed: July 03, 2017
# 3:2017cv00483 -
Consumer Credit §15:1691
Judge: Robert E. Paynejury demanded by Plaintiff
Silvio Chuchon
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Nationstar Mortgage LLC, Rosenberg & LLC Associates, Filed: May 24, 2017
# 1:2017cv00591 -
Consumer Credit §12:2601
Judge: T. S. Ellisjury demanded by Plaintiff
Sycamore IP Holdings
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CenturyLink Communications LLC, Savvis Corp. Communications Filed: May 19, 2017
# 3:2017mc00003 -
Other §
Judge: Henry E. Hudson
Synopsys
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Trademark Office, Michelle K. Lee, United States Patent Filed: May 02, 2017
# 1:2017cv00517 -
Review or Appeal of Agency Decision §05:702
Judge: T. S. Ellis
Scott C. Anderson
More Information
Equifax Information Services L.L.C. Filed: April 19, 2017
# 3:2017cv00303 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
SunTrust Investment Services
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Justin Hendrick Filed: March 22, 2017
# 2:2017cv00168 -
Arbitration §9:9
Judge: Henry C. Morgan
Sharon Rae Charity-Jones
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Credit One Bank, WebBank, Trans Union, Equifax Information Services, LLC, LLC, First Premier Bank Filed: April 10, 2017
# 3:2017cv00277 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Stephen Ramsey
More Information
Stryker Corporation Filed: March 09, 2017
# 1:2017cv00285 -
Consumer Credit §15:1681
Judge: Anthony J Trengajury demanded by Plaintiff
Steven May‚ Jr.
More Information
Stoneleigh Recovery Associates, LLC Filed: February 20, 2017
# 1:2017cv00197 -
Other Statutory Actions §15:1692
Judge: Liam O'Grady
Sumiko Coleman
More Information
Charlottesville Bureau of Credits, Inc. Filed: February 20, 2017
# 3:2017cv00147 -
Other Statutory Actions §15:1692
Judge: Henry E. Hudson
Securities
More Information Exchange Commission
More Information
FX & Beyond Corporation, Steve H. Karroum, Sahar Karroum Filed: February 16, 2017
# 1:2017cv00187 -
Securities/Commodities/Exchanges §15:77
Judge: Gerald Bruce Lee
Somayeh Naimi
More Information
Discover Products, Inc. Filed: January 24, 2017
# 1:2017cv00091 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Anthony J Trengajury demanded by Plaintiff
Shakeena King
More Information Kywanna King
More Information
Equifax Information Services, LLC Filed: January 03, 2017
# 3:2017cv00008 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Samuel Forbes
More Information
Karleigh, Inc. Filed: December 01, 2016
# 3:2016cv00943 -
Consumer Credit §15:1692
Judge: M. Hannah Lauckjury demanded by Plaintiff
Sandra E. Levy
More Information
Pioneer Credit Recovery, Inc. Filed: October 26, 2016
# 3:2016cv00864 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
Sonita R. Talbert
More Information
Inc., Experian Information Solutions, LLC, Trans Union, Windham Professionals, Inc. Filed: September 27, 2016
# 3:2016cv00791 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Strategic Resources
More Information Incorporated
More Information
Judy Farris-Lewis Filed: October 11, 2016
# 1:2016cv01295 -
Other Statutory Actions §28:1331
Judge: T. S. Ellis
Sabrina C. Jureidini
More Information
Inc., HSBC Bank USA, Equifax Information N.A., Services, N.A., Bank of America, Trans Union, L.L.C., L.L.C., Synchrony Bank, Experian Information Solutions Filed: September 27, 2016
# 3:2016cv00797 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Salvatore Milioto
More Information Virginia Milioto
More Information
Navy Federal Credit Union Filed: August 31, 2016
# 1:2016mc00018 -
Other §
Judge: T. S. Ellis
Sharon V. Harden
More Information
LLC, Inc., Inc., Residential Credit Solutions, Equifax Information Services, Experian Information Solutions Filed: August 10, 2016
# 3:2016cv00668 -
Consumer Credit §15:1681
Judge: M. Hannah Lauckjury demanded by Plaintiff
Specialized Insurance Services
More Information
LLC, Michael Barnum, Bankers Insurance Filed: June 30, 2016
# 3:2016cv00546 -
Other Statutory Actions §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Shannon Semmler
More Information
LLC., Transunion Filed: June 22, 2016
# 1:2016cv00712 -
Consumer Credit §15:1681
Judge: Claude M. Hiltonjury demanded by Plaintiff
Steven Andrade
More Information
Inc., NCC Business Services Filed: June 09, 2016
# 2:2016cv00281 -
Consumer Credit §15:1692
Judge: Robert J. Krask
Syed Naqvi
More Information
N.A., Trans Union, LLC, Bank Of America Filed: May 27, 2016
# 1:2016cv00591 -
Consumer Credit §15:1681
Judge: Claude M. Hiltonjury demanded by Plaintiff
Steve C. Mason
More Information
Experian Information Solutions, Inc., Harley Davidson Credit Corp Filed: June 02, 2016
# 3:2016cv00326 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Sallie Mae Servicing Corporation
More Information
John K. Min Filed: May 18, 2016
# 1:2016mc00010 -
Other §
Judge: Theresa Carroll Buchanan
Sarah Roe
More Information
Linda Howard, Estate of Russell Howard Filed: May 20, 2016
# 1:2016cv00562 -
Other Statutory Actions §18 USC 1595 Human Traffic
Judge: Liam O'Gradyjury demanded by Plaintiff
Steven G. Autrey
More Information
Congressional Federal Credit Union Filed: May 02, 2016
# 1:2016cv00497 -
Consumer Credit §15:1681
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Securities
More Information Exchange Commission
More Information
Aequitas Investment Management, Aequitas Brian Commercial Finance, A. Oliver, Aequitas Management, LLC, LLC, N. Scott Gillis, LLC, Aequitas Holdings, Aequitas Capital Management, LLC, Robert J. Jesenik, Inc. Filed: April 27, 2016
# 1:2016mc00006 -
Other §
Judge: Liam O'Grady

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