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Search for Cases from August 7, 2002 to November 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Sarah Solomon LLC, Trans Union Filed: Nov 24, 2020
# 3:2019cv00255 -
Consumer Credit §15:1681
Judge: John A Gibney,
jury demanded by Plaintiff
Sarah Solomon Equifax Information Services, LLC Filed: Nov 24, 2020
# 3:2019cv00266 -
Consumer Credit §15:1681
Judge: John A Gibney,
jury demanded by Plaintiff
Sue Collins, Tiffani Myers, George Hengle, Willie Rose, Elwood Bumbray, Sherry Blackburn, Lawrence Mwethuku, Steven Pike Richard Moseley‚ Jr., RM Partners, Inc., Inc., Mountain Summit Financial, Joshua Landy, Majestic Lake Financial, , Inc., Upper Lake Processing Service, Silver Cloud Financial, Golden Valley Lending, Inc., LLC, Scott Asner, Inc. Filed: Nov 24, 2020
# 3:2019cv00250 -
Racketeer/Corrupt Organization §28:1331
Judge: Robert E Payne,
jury demanded by Plaintiff
Salina Willis Symmetry Management Corp. Filed: Nov 24, 2020
# 3:2019cv00220 -
Consumer Credit §15:1692
Judge: Henry E Hudson,
jury demanded by Plaintiff
Sulaiman Almubarak Liv Luxury Group, LLC, Ibrahim Shahin Filed: Nov 24, 2020
# 1:2019cv00358 -
Racketeer/Corrupt Organization §18:1962
,
jury demanded by Plaintiff
Sandra B Wiltshire N.A., U. S. Bank, Trans Union LLC, Experian Information Solutions, Inc. Filed: Nov 24, 2020
# 3:2019cv00206 -
Consumer Credit §15:1681
Judge: Robert E Payne,
jury demanded by Plaintiff
Southern Environmental Law Center, Defenders of Wildlife James Kurth, Daniel Jorjani, David Bernhardt, Leopoldo Miranda Filed: Nov 24, 2020
# 3:2019cv00017 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Steven M. Anderson Inc., Fluor Intercontinental, Inc., Fluor Corporation Filed: Nov 24, 2020
# 1:2019cv00289 -
Other Statutory Actions §18:2701
,
jury demanded by Plaintiff
Samuel R. Seward‚ Jr., Gail Jones Series 2007-WFHE3, lLC, National Association also D/B/A Wells Fargo Home Mortgage, AKA CML, Asset-Backed Pass-Through Certificates, Equity Trustees, Wells Fargo Bank, National Association, as Trustee for Citigroup Mortgage Loan Trust 2007-WFHE3, U.S. Bank Filed: Nov 24, 2020
# 1:2019cv00260 -
Consumer Credit §28:1441
Judge: Theresa Carroll Buchanan, T S Ellis,
jury demanded by Plaintiff
Southern Environmental Law Center Daniel Jorjani, David Bernhardt, Daniel Smith Filed: Nov 24, 2020
# 3:2019cv00011 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Steven Russo Capital One Bank USA, N.A. # 1:2019cv00104 -
Consumer Credit §
Judge: John F Anderson, T S Ellis,
jury demanded by Plaintiff
Susan Park Inc., Experian Information Solutions # 1:2019cv00096 -
Consumer Credit §15:1681
Judge: Ivan D Davis, Claude M Hilton,
jury demanded by Plaintiff
Sally W Hall, Robert T Hall, Sally W. Hall, Robert T. Hall Ditech Financial LLC, Trans Union LLC, LLC, Trans Union # 3:2019cv00050 -
Consumer Credit §12:2601
Judge: Henry E Hudson,
jury demanded by Plaintiff
Shanteny Calvin Jackson Langley Federal Credit Union, Experian Solutions, Information Inc., Transunion LLC, Trans Union LLC Filed: Nov 24, 2020
# 3:2018cv00894 -
Consumer Credit §28:1331
Judge: John A Gibney,
jury demanded by Defendant
Shawnta Brown LLC., Westlake Services, d/b/a Pomoco Nissan of Hampton, Inc., Coliseum Lincoln Mercury, Westlake Services, Inc. Filed: Nov 24, 2020
# 4:2018cv00157 -
Other Statutory Actions §15:1640
Judge: Arenda L Wright Allen, Douglas E Miller,
jury demanded by Both
Sherrill Malcolm Capital One Bank USA, N.A. Filed: Nov 24, 2020
# 1:2018cv01489 -
Consumer Credit §47:0227
Judge: Ivan D Davis, T S Ellis,
jury demanded by Plaintiff
Southern Environmental Law Center Council on Environmental Quality Filed: Nov 24, 2020
# 3:2018cv00113 -
Freedom of Information Act §05:552
Judge: Glen E Conrad
Sharon Nadeau, George Hengle Geneva Lone Hill, Raycen Raines, Wakpamni Lake Community Corporation, John Doe 1-10, WLCC II Filed: Nov 24, 2020
# 3:2018cv00818 -
Racketeer/Corrupt Organization §18:1962
Judge: M Hannah Lauck,
jury demanded by Plaintiff
Susan Neal Matousek Suntrust, CEO William R. Jones Filed: Nov 24, 2020
# 2:2018cv00620 -
Banks and Banking §28:1331
Judge: Raymond A Jackson, Lawrence R Leonard
Sean Lawrence LLC, Equifax Information Services Filed: Nov 24, 2020
# 3:2018cv00800 -
Consumer Credit §15:1681
Judge: John A Gibney,
jury demanded by Plaintiff
Southern Environmental Law Center United States Forest Service, Office of the of General Counsel, United States Department Agriculture Filed: Nov 24, 2020
# 3:2018cv00106 -
Environmental Matters §05:552
Judge: Glen E Conrad
Steven Pike Inc., Inc., AFNI, Convergent Outsourcing Filed: Nov 24, 2020
# 1:2018cv01321 -
Other Statutory Actions §15:1692
Judge: Theresa Carroll Buchanan, T S Ellis,
jury demanded by Plaintiff
Scott Rogers, Sean Lawrence, Marsha Heath, Robert Kemery LLC, Trans Union Filed: Nov 24, 2020
# 3:2018cv00720 -
Consumer Credit §15:1681
Judge: John A Gibney,
jury demanded by Plaintiff
Stephanie Adams, individually, on behalf of all others similarly situated Applied Business Services Filed: Nov 24, 2020
# 2:2018cv00559 -
Consumer Credit §15:1692
Judge: Mark S Davis, Robert J Krask,
jury demanded by Plaintiff
Scott Rogers, Sean Lawrence, Marsha Heath, Robert Kemery Diaz & Associates, Inc. Filed: Nov 24, 2020
# 3:2018cv00704 -
Consumer Credit §15:1692
Judge: John A Gibney,
jury demanded by Plaintiff
Shannan Wilson Wells Fargo Bank, N.A. Filed: Nov 24, 2020
# 3:2018cv00698 -
Consumer Credit §28:1331
Judge: John A Gibney,
jury demanded by Plaintiff
Securities And Exchange Commission ESA Highwood LLC, Kiddar Mass Ave LLC, Kiddar Herndon Station LLC, Kiddar Homebuilding Fund I LLC, Inc., ESA Emerson LLC, Melbourne Retreat LLC, Kiddar Capital LLC, Kiddar Group Holdings, Todd Elliott Hitt, Kiddar Ridgeview LLC, Kiddar AQ LLC Filed: Nov 24, 2020
# 1:2018cv01262 -
Securities/Commodities §
Judge: Theresa Carroll Buchanan, T S Ellis
Scott Thompson France A. Cordova, National Science Foundation Filed: Nov 24, 2020
# 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, City of Virginia Beach Inc., Endo Health Solutions, Purdue Pharma, Allergan PLC, Mallinckrodt PLC, T, Teva Pharmaceutical Industries, Insys Therapeutics, Thrifty Payless, Janssen Pharmaceutica Inc., McKesson Corporation, LTD., Inc., Purdue Pharma L.P., Inc., Inc., Wal-Mart Inc. Filed: Nov 24, 2020
# 2:2018cv00485 -
Racketeer/Corrupt Organization §18:1961
Judge: Robert J Krask, Henry C Morgan,
jury demanded by Plaintiff
Securities, Exchange Commission Bright Smile Financing, Carl Ruderman, Ruderman Family Trust, Digi South, LLC, 1 Global Capital LLC, BRR Block Inc., Pay Now Direct LLC, Ganador Enterprises, LLC, LLC, 1 West Capital LLC, Media Pay LLC Filed: Nov 24, 2020
# 1:2018mc00029 -
Securities/Commodities §28:1331
Judge: Leonie M Brinkema, Ivan D Davis
Sebastian Chavez Experian Information Solutions, Equifax Services, Information LLC, LLC, Trans Union, Inc. Filed: Nov 24, 2020
# 1:2018cv01079 -
Consumer Credit §15:1681
Judge: John F Anderson, Liam O'Grady,
jury demanded by Plaintiff
Stacy P. Chittick Freedom Mortgage Corporation, LLC, NYCB Mortgage Company Filed: Nov 24, 2020
# 1:2018cv01034 -
Other Statutory Actions §12:2601
Judge: Michael S Nachmanoff, Anthony J Trenga,
jury demanded by Plaintiff
Simhah Tamar Geico et al Filed: Nov 24, 2020
# 1:2018cv00983 -
Other Statutory Actions §28:1331
Judge: John F Anderson, Anthony J Trenga,
jury demanded by Plaintiff
Shafiqullah Koshani Eric Wayne Barton # 1:2018mc00025 -
Other §
Judge: Anthony J Trenga
Scott County Board of Supervisors Inc., Inc., Inc, Inc., McKesson Corporation, En, Ortho-Mcneil-Janssen Pharmaceuticals, Thrifty Payless, Allergan PLC, Purdue Pharma L.P., Mallinckrodt LLC, Ltd., Insys Therapeutics, Teva Pharmaceutical Industries, Purdue Pharma, Janssen Pharmaceutica Inc. # 2:2018cv00020 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargent,
jury demanded by Plaintiff
Securities, Exchange Commission Arthur Lamar Adams, LLC, Madison Properties # 1:2018mc00022 -
Other §
Judge: T. S. Ellis
Smyth County, Virginia Ortho-Mcneil-Janssen Pharmaceuticals, Inc., Allergan PLC, Endo Pharmaceuticals, McKesson Corporation, Mallinckrodt, Inc, Inc., Ltd., LLC, Purdue Pharma, Purdue Pharma, Janssen Pharmaceutica Inc., Actavis, Teva Pharmaceutical Industries, Actavis LLC, L.P. # 1:2018cv00028 -
Racketeer/Corrupt Organization §18:1961
Judge: Elizabeth K Dillon, Pamela Meade Sargent,
jury demanded by Plaintiff
Securities, Exchange Commission G.E. Holdings Corp., Jr, LLC, Edward Lee Moody, CM Capital Management # 3:2018cv00442 -
Securities/Commodities/Exchanges §15:77
Judge: John A. Gibney,
jury demanded by Plaintiff
Self Insured Schools of California Dohme Corp., MSP Singapore Co. LLC, Schering Corp., Inc., U.S.A., Par Pharmaceutical, Inc., Co., Schering-Plough Corp., Glenmark Pharmaceuticals Ltd., Merck, Glenmark Generics Inc., Merck Sharp # 2:2018cv01004 -
Antitrust §15:1
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Sebastian Chavez, Carmen Chavez LLC, Bank of New York Mellon, Specialized Loan Servicing Filed: Nov 24, 2020
# 1:2018cv00612 -
Consumer Credit §12:2601
Judge: Liam O'Grady,
jury demanded by Plaintiff
ST. PAUL ELECTRICAL WORKERS' HEALTH PLAN, individually, on behalf of all those similarly situated U.S.A., Par Pharmaceuticals, Schering Corp., Glenmark Generics Inc., Glenmark Pharmaceuticals Ltd., Inc., Schering-Plough Corp., MSP Singapore Co. LLC, Merck & Co., Merck Sharp & Dohme Corp., Inc. Filed: Nov 24, 2020
# 2:2018cv00232 -
Antitrust §15:1
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Shawn D. Johnson Trans Union Filed: Nov 24, 2020
# 1:2018cv00539 -
Consumer Credit §15:1681
Judge: Anthony J Trenga
Steven Weissfeld, Velma Wisdom Beach Auto Brokers, Inc. Filed: Nov 24, 2020
# 2:2018cv00224 -
Other Statutory Actions §49:0327
Judge: Douglas E. Miller,
jury demanded by Plaintiff
Securities, Exchange Commission Amrit J.S. Chahal Filed: Nov 24, 2020
# 1:2018cv00426 -
Securities/Commodities/Exchanges §15:77
Judge: Ivan D. Davis,
jury demanded by Both
Shawn Johnson Equifax Information Services LLC Filed: Nov 24, 2020
# 1:2018cv00425 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Defendant
Securities And Exchange Commission Jared Rice‚ Sr., Stanley Ford, Arisebank Filed: Nov 24, 2020
# 2:2018mc00009 -
Other §
Judge: Lawrence R. Leonard
Solsys Medical, LLC Inc., Organogenesis Filed: Nov 24, 2020
# 4:2018cv00030 -
Antitrust §15:1125
Judge: Henry C. Morgan
Stephanie K. Brooks Timepayment Corp, Inc., Experian Information Solutions Filed: Nov 24, 2020
# 1:2018cv00232 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
SysInformation Healthcare Services, LLC Inc., Dominion Medical Management Filed: Nov 24, 2020
# 3:2018cv00145 -
Arbitration §9:9
Judge: Henry E. Hudson
Simret Semere Tekle Nouf bin Nayef Abul- Al Saud, Mohammad bin Al Abdullah Saud Filed: Nov 24, 2020
# 1:2018cv00211 -
Other Statutory Actions §18 USC 1595 Human Traffic
Judge: T. S. Ellis,
jury demanded by Plaintiff
, Sergeants Benevolent Association Health & Welfare Fund U.S.A., Merck & Co., Glenmark Generics Inc., Glenmark Pharmaceuticals, Inc., MSP Singapore Co. LLC, Merck Sharp & Dohme Corp., Ltd. Filed: Nov 24, 2020
# 2:2018cv00108 -
Antitrust §15:1
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Sharon Olivia Steele HSBC Bank, N.A., Professional Foreclosure of Corporation Virginia, Wells Fargo Bank # 1:2018cv00098 -
Consumer Credit §15:1681
Judge: Ivan D. Davis
Syed N. Naqvi LLC, LLC., Equifax Information Services, Trans Union # 1:2018cv00071 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Shivananda Purnachandra United Consumers, Inc. # 1:2018cv00064 -
Consumer Credit §15:1692
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Savvy Rest, Inc. Healthy Rest Mattress Filed: Nov 24, 2020
# 1:2017cv01497 -
Other Statutory Actions §15:1125
Judge: Liam O'Grady,
jury demanded by Plaintiff
Stacie Rhodes Equifax Information Services, Experian Solutions, Information LLC, Trans Union, Inc., LLC Filed: Nov 24, 2020
# 3:2017cv00836 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
S.L. Rosenthal, Inc. J. Ryan Forbrich, Valerie Cummins, James Cummins, Margaret Swinney Filed: Nov 24, 2020
# 1:2017cv01382 -
Other Statutory Actions §18:1831 Defense of Trade
Judge: T. S. Ellis,
jury demanded by Plaintiff
Shole Karimi Mozarmi, Bardia Bahrami Jefferson Sessions, Elaine Duke, Rex W. United Tillerson, States of America Filed: Nov 24, 2020
# 1:2017cv01339 -
Other Statutory Actions §08:1329
Judge: Claude M. Hilton
Shakeena King Corelogic Credco, LLC Filed: Nov 24, 2020
# 3:2017cv00761 -
Consumer Credit §28:1331
Judge: Robert E. Payne,
jury demanded by Plaintiff
Spy Dialer, Inc. John Does 1-5, Reya LLC, SPYDIALER.ORG Filed: Nov 24, 2020
# 1:2017cv01345 -
Other Statutory Actions §18:1030
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Samuel K. Robinson Portfolio Recovery Associates, Jr, Willie L. L. Robinson, Nahtan Horton, LLC Filed: Nov 24, 2020
# 2:2017cv00576 -
Banks and Banking §15:1681
Judge: Lawrence R. Leonard
Stephen Simnowitz Ronald T. Kadish, Scott L. We, Orbital ATK, L. Douglas Maine, Roxanne J. Decyk, Tig H. Krekel, James G. Roche, Ronald R. Fogleman, Janice I. Obuchowski, Roman Martinez‚ IV, Kevin P. Chilton, Harrison H. Schmitt, David W. Thompson, Lennard A. Fisk, Inc. Filed: Nov 24, 2020
# 1:2017cv01181 -
Securities/Commodities/Exchanges §15:78
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Shannon Rowe Palmer P. Garson, James F. Burr, Xenith Inc., Bankshares, Patrick E. Corbin, Robert J. Merrick, William A. Paulette, W. Lewis Witt, Robert B. Goldstein, T. Gaylon Layfield III, Henry P. Custis Jr, Thomas G. Snead Jr., Edward Grebow, Scott A. Reed Filed: Nov 24, 2020
# 3:2017cv00629 -
Securities/Commodities/Exchanges §15:78
Judge: John A. Gibney,
jury demanded by Plaintiff
Sidi Mohamed Abderrahame Dahy Inc., Experian Information Solutions, Inc., RentGrow Filed: Nov 24, 2020
# 1:2017cv01040 -
Consumer Credit §15:1681
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
Stevee Jones Navient Solutions, LLC Filed: Nov 24, 2020
# 1:2017cv01025 -
Other Statutory Actions §47:227
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Somayeh Naimi LLC., TransUnion Filed: Nov 24, 2020
# 1:2017cv00900 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Plaintiff
SourceAmerica, Lakeview Center, Inc. United States Department of the Army, Ryan D. of McCarthy, United States Department Education, United States Department of the Defense, James Mattis, Betsy Devos Filed: Nov 24, 2020
# 1:2017cv00893 -
Review or Appeal of Agency Decision §05:702
Judge: T. S. Ellis
Steamfitters Local 449 Pension Plan Maximus, Richard Nadeau, Bruce Caswell, Richard Montoni, Inc. Filed: Nov 24, 2020
# 1:2017cv00884 -
Securities/Commodities/Exchanges §15:78
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Stephen Sokpin Novea Portfolio Management Group Filed: Nov 24, 2020
# 1:2017cv00868 -
Other Statutory Actions §15:1692
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Santos Vicente Hernandez Murillo Norma Oyuela Lazo # 1:2017cv00831 -
Other Statutory Actions §42:11601
Judge: Theresa Carroll Buchanan
Sara Kozak Inc., Pioneer Credit Recovery # 1:2017cv00797 -
Consumer Credit §15:1692
Judge: T. S. Ellis
Sylvia Van Dyke, Douglas Alvarado McLean Mortgage Corporation # 3:2017cv00483 -
Consumer Credit §15:1691
Judge: Robert E. Payne,
jury demanded by Plaintiff
Silvio Chuchon LLC, Rosenberg & Associates, Nationstar LLC Mortgage Filed: Nov 24, 2020
# 1:2017cv00591 -
Consumer Credit §12:2601
Judge: T. S. Ellis,
jury demanded by Plaintiff
Sycamore IP Holdings, LLC CenturyLink Communications LLC, Savvis Corp. Communications Filed: Nov 24, 2020
# 3:2017mc00003 -
Other §
Judge: Henry E. Hudson
Synopsys, Inc. United States Patent, Trademark Office, Michelle K. Lee Filed: Nov 24, 2020
# 1:2017cv00517 -
Review or Appeal of Agency Decision §05:702
Judge: T. S. Ellis
Scott C. Anderson Equifax Information Services L.L.C. Filed: Nov 24, 2020
# 3:2017cv00303 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
SunTrust Investment Services, Inc. Justin Hendrick Filed: Nov 24, 2020
# 2:2017cv00168 -
Arbitration §9:9
Judge: Henry C. Morgan
Sharon Rae Charity-Jones LLC, WebBank, First Premier Bank, Credit One Bank, Equifax Information Services, Trans Union, LLC Filed: Nov 24, 2020
# 3:2017cv00277 -
Consumer Credit §15:1681
Judge: Robert E. Payne,
jury demanded by Plaintiff
Stephen Ramsey Stryker Corporation Filed: Nov 24, 2020
# 1:2017cv00285 -
Consumer Credit §15:1681
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Steven May‚ Jr. Stoneleigh Recovery Associates, LLC Filed: Nov 24, 2020
# 1:2017cv00197 -
Other Statutory Actions §15:1692
Judge: Liam O'Grady
Sumiko Coleman Charlottesville Bureau of Credits, Inc. Filed: Nov 24, 2020
# 3:2017cv00147 -
Other Statutory Actions §15:1692
Judge: Henry E. Hudson
Securities, Exchange Commission Sahar Karroum, Steve H. Karroum, FX & Beyond Corporation Filed: Nov 24, 2020
# 1:2017cv00187 -
Securities/Commodities/Exchanges §15:77
Judge: Gerald Bruce Lee
Somayeh Naimi Inc., Discover Products # 1:2017cv00091 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Shakeena King, Kywanna King LLC, Equifax Information Services # 3:2017cv00008 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Samuel Forbes Inc., Karleigh Filed: Nov 24, 2020
# 3:2016cv00943 -
Consumer Credit §15:1692
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Sandra E. Levy Inc., Pioneer Credit Recovery Filed: Nov 24, 2020
# 3:2016cv00864 -
Consumer Credit §15:1692
Judge: John A. Gibney,
jury demanded by Plaintiff
Sonita R. Talbert LLC, Experian Information Solutions, Inc., Inc., Windham Professionals, Trans Union Filed: Nov 24, 2020
# 3:2016cv00791 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Strategic Resources, Incorporated Judy Farris-Lewis Filed: Nov 24, 2020
# 1:2016cv01295 -
Other Statutory Actions §28:1331
Judge: T. S. Ellis
Sabrina C. Jureidini L.L.C., Trans Union, Equifax Information Bank Services, L.L.C., of America, N.A., Experian Information Solutions, Inc., Synchrony Bank, HSBC Bank USA, N.A. Filed: Nov 24, 2020
# 3:2016cv00797 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Salvatore Milioto, Virginia Milioto Navy Federal Credit Union Filed: Nov 24, 2020
# 1:2016mc00018 -
Other §
Judge: T. S. Ellis
Sharon V. Harden Equifax Information Services, Inc., Residential Credit Solutions, Experian Information Solutions, Inc., LLC Filed: Nov 24, 2020
# 3:2016cv00668 -
Consumer Credit §15:1681
Judge: M. Hannah Lauck,
jury demanded by Plaintiff
Specialized Insurance Services, Inc. Bankers Insurance, Michael Barnum, LLC # 3:2016cv00546 -
Other Statutory Actions §28:1332
Judge: Robert E. Payne,
jury demanded by Plaintiff
Shannon Semmler Transunion, LLC. # 1:2016cv00712 -
Consumer Credit §15:1681
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Steven Andrade NCC Business Services, Inc. # 2:2016cv00281 -
Consumer Credit §15:1692
Judge: Robert J. Krask
Syed Naqvi Bank Of America, Trans Union, N.A., LLC Filed: Nov 24, 2020
# 1:2016cv00591 -
Consumer Credit §15:1681
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Steve C. Mason Experian Information Solutions, Inc., Harley Davidson Credit Corp # 3:2016cv00326 -
Consumer Credit §15:1681
Judge: John A. Gibney,
jury demanded by Plaintiff
Sallie Mae Servicing Corporation John K. Min Filed: Nov 24, 2020
# 1:2016mc00010 -
Other §
Judge: Theresa Carroll Buchanan
Sarah Roe Linda Howard, Estate of Russell Howard Filed: Nov 24, 2020
# 1:2016cv00562 -
Other Statutory Actions §18 USC 1595 Human Traffic
Judge: Liam O'Grady,
jury demanded by Plaintiff
Steven G. Autrey Congressional Federal Credit Union Filed: Nov 24, 2020
# 1:2016cv00497 -
Consumer Credit §15:1681
Judge: Leonie M. Brinkema,
jury demanded by Plaintiff
Securities, Exchange Commission Aequitas Investment Management, Aequitas J. Holdings, Aequitas Commercial Finance, Robert Jesenik, LLC, Brian A. Oliver, Inc., LLC, N. Scott Gillis, LLC, Aequitas Management, Aequitas Capital Management, LLC Filed: Nov 24, 2020
# 1:2016mc00006 -
Other §
Judge: Liam O'Grady

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