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Search for Cases from August 7, 2002 to January 12, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Umer K. Raja
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Incorporated, Sunny's Executive Sedan Service, Shafqat Iqbal Chaudry Filed: January 09, 2015
# 1:2015cv00044 -
Fair Labor Standards Act §29:201
Judge: Liam O'Gradyjury demanded by Plaintiff
United States Department of Labor
More Information Thomas E. Perez
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Merryman Grounds Maintenance, Inc., David Merryman Filed: July 23, 2014
# 4:2014cv00093 -
Fair Labor Standards Act §29:201
Judge: Lawrence R. Leonard
UNUM Life Insurance Company of America
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Christopher Ellett, Matthew Liljegren, Ryan Martinez Filed: May 12, 2014
# 2:2014cv00218 -
Employee Retirement Income Security Act of 1974 §28:1335
Judge: Lawrence R. Leonard
United Steel Workers
More Information Local No. 2-1488
More Information AFL-CIO-CLC
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Inc., ATC Panels Filed: June 20, 2012
# 2:2012cv00345 -
Labor/Management Relations §29:185
Judge: F. Bradford Stillman
Unum Life Insurance Company of America
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K.L.L., Patricia C. Colthurst, Eugene E. III, Lockney‚ Jason L. Colthurst Filed: May 20, 2011
# 2:2011cv00285 -
Employee Retirement Income Security Act of 1974 §28:1335
Judge: Tommy E. Miller
United of Omaha Life Insurance Company
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Sandra Scutro, Susan Frenn Filed: January 03, 2011
# 2:2011cv00002 -
Employee Retirement Income Security Act of 1974 §29:1362
Judge: Rebecca Beach Smith
Union Security Insurance Company
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Mercedeh Kazmi, Michael D. Wilkinson, Parvaneh P. Higareda Filed: July 21, 2010
# 1:2010cv00805 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Gerald Bruce Lee
United Food
More Information Commercial Workers Union
More Information Local 400
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Inc., Omega Protein Filed: August 13, 2009
# 3:2009cv00518 -
None §29:185 Labor/Mgt. Relatio
Judge: Robert E. Payne
United States Of America
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William D. Chapman Filed: May 26, 2009
# 1:2009cv00587 -
None §28:1340 IRS: Custom Dutie
Judge: T. S. Ellis
Unum Life Insurance Company of America
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Jan Paul Peeples Filed: December 05, 2008
# 1:2008cv01271 -
None §Federal Question
Judge: T. S. Ellisjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
United States of America
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Michael Dube Filed: March 19, 2020
# 1:2020cv00008 -
Other Statutory Actions §18:1345
Judge: James P Jones, Pamela Meade Sargent
United Insurance Company of America
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Piper W. Houchens Filed: October 30, 2019
# 5:2019cv00077 -
Other Statutory Actions §28:1331
Judge: Joel C Hoppe, Michael F Urbanskijury demanded by Plaintiff
USA English Language Center
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Inc., Accreditation Council for Continuing & Education Training, Inc., Accrediting Council for Continuing Education & Training Filed: July 19, 2019
# 1:2019cv00945 -
Other Statutory Actions §20:1099
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
United States Of America
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Justice Energy Company, Black River C, Nufac M Mining Company, & P Services, Pay Car Mining Inc., Frontier Coal Company, Inc., A & G Coal Corporation, H Mining, Inc., Inc., Inc., Keystone Services Industries Inc., Inc., Inc., S, Tams Management Filed: May 07, 2019
# 7:2019cv00354 -
Other Statutory Actions §30:0801
Judge: Glen E Conrad
UNITED STATES OF AMERICA
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PRG Real Estate Management, WATERGATE/TREEHOUSE ASSOCIATES, LLC, LLC, PRG ASHTON CREEK ASSOCIATES, L.P., HERITAGE TRACE APARTMENTS, LLC, LLC, L.P., NEW HYDE PARK ASSOCIATES, NEW COLONY HILTON ASSOCIATES, CHANTICLEER ASSOCIATES, Incorporated Filed: March 14, 2019
# 2:2019cv00125 -
Other Statutory Actions §50:0501
UNITED STATES OF AMERICA
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Atlantic Wood Industries, Atlantic Metrocast, Inc., Inc. Filed: March 07, 2019
# 2:2019cv00109 -
Environmental Matters §42:9601
Judge: Lawrence R Leonard, Rebecca Beach Smith
United States
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ANGELIKA DOROTA CHYLA, GEORGE KONSTANTY CHYLA, CONSTANTIN KOTZEV, PNC BANK Filed: November 14, 2018
# 1:2018cv01409 -
Other Statutory Actions §28:1331
Judge: Ivan D Davis, T S Ellis
United States Of America
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Magnate, LLC Filed: October 11, 2018
# 5:2018cv00127 -
Environmental Matters §28:1345
Judge: Michael F Urbanski
United States of America
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Simone Grimes Filed: August 09, 2018
# 1:2018mc00026 -
Other §
Judge: Liam O'Grady
UFCW Local 1500 Welfare Fund
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Merck Sharp & Dohme Corp., Merck & Co, Inc., U.S.A., MSP Singapore Co. LLC, Glenmark Pharmaceuticals Ltd., Schering Corp., Schering-Plough Corp., Glenmark Generics Inc. Filed: June 19, 2018
# 2:2018cv01000 -
Antitrust §15:15
Judge: Rebecca Beach Smithjury demanded by Plaintiff
United States of America
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City of Chesapeake Commissioner of the Revenue Frank King Filed: April 18, 2018
# 2:2018mc00011 -
Other §
Judge: Henry C. Morgan
United Network for Organ Sharing
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Human Services, U.S. Department of Health Filed: March 08, 2018
# 3:2018cv00158 -
Freedom of Information Act §05:552
Judge: Robert E. Payne
USA
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Paul J. Manafort‚ Jr.‚ III Richard W. Gates Filed: February 13, 2018
# 1:2018cr00083 -
Other §
United States of America
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Filed: November 16, 2017
# 1:2017mc00028 -
Other §
Judge: Liam O'Grady
UDig
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Piper Companies, LLC, Jeffrey Grimm Filed: October 07, 2017
# 3:2017cv00680 -
Other Statutory Actions §18:1836
Judge: Robert E. Paynejury demanded by Plaintiff
United States of America
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LLC, CEI Community Ventures Fund Filed: September 20, 2017
# 1:2017mc00024 -
Other §
Judge: Anthony J Trenga
USA
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Neivda Hicks Filed: September 12, 2017
# 4:2017cr00083 -
Other §
UMB Bank
More Information National Association
More Information Trustee of the USA Discounters Liquidating Trust
Inc., Audio Pros Filed: August 24, 2017
# 2:2017cv00453 -
Other Statutory Actions §11:101
Judge: Raymond A. Jackson
United States of America
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Constantin Kotzev Filed: July 20, 2017
# 1:2017cv00818 -
Other Statutory Actions §31:5314
Judge: Anthony J Trenga
United States of America
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Ian G.L. Hogg Filed: June 19, 2017
# 1:2017cv00690 -
Other Statutory Actions §28:1345
Judge: Liam O'Grady
United States
More Information On Behalf Of The IG Of the USAID
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International Relief & Development Filed: June 09, 2017
# 1:2017mc00021 -
Other §
Judge: Claude M. Hilton
United States of America
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Filed: June 06, 2017
# 1:2017mc00020 -
Other §
Judge: Liam O'Grady
Unissant
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William Rohde Filed: March 06, 2017
# 1:2017cv00255 -
Other Statutory Actions §18:1831
Judge: T. S. Ellis
United States Securities
More Information Exchange Commission
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Christopher Ludwig Filed: March 23, 2017
# 1:2017cv00331 -
Securities/Commodities/Exchanges §15:78
Judge: Liam O'Grady
United States of America
More Information Commonwealth of Virginia
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Persimmon Lane, LLC Filed: January 05, 2017
# 1:2017cv00017 -
Environmental Matters §42:9601 CERCLA
Judge: Claude M. Hilton
UNITED STATES OF AMERICA
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Inc., McGee Landscaping Filed: July 22, 2016
# 1:2016mc00015 -
Other §
Judge: Gerald Bruce Lee
United States of America
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L.P., CVP SBIC Filed: July 05, 2016
# 1:2016mc00013 -
Other §
Judge: T. S. Ellis
United States Of America
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Inc., Henry's Farm Filed: February 12, 2016
# 3:2016cv00089 -
Other Statutory Actions §28:1331
Judge: Henry E. Hudson
UNITED STATES OF AMERICA
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Red Rock Ventures-SBIC III, L.P. Filed: February 02, 2016
# 1:2016mc00003 -
Other §
Judge: Anthony J Trenga
United States Of America
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Chesapeake Products, Frit, Inc., Inc. Filed: September 28, 2015
# 2:2015cv00434 -
Environmental Matters §42:6901
Judge: Robert J. Krask
UNITED STATES OF AMERICA
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Westbury Equity Partners SBIC, L.P. Filed: September 15, 2015
# 2:2015mc00019 -
Other §
Judge: Lawrence R. Leonard
UNITED STATES OF AMERICA
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Lance Cody Filed: September 03, 2015
# 2:2015mc00018 -
Other §
Judge: Robert J. Krask
United States of America
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Murex Investments I, L.P. Filed: September 02, 2015
# 1:2015mc00025 -
Other §
Judge: Michael S. Nachmanoff
U.S. Bank
More Information National Association
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Kirit O. Sheth, Mira K. Sheth, Chandan, Dinesh R. Sheth, Inc., Subodh Amin, Devyani D. Sheth, Chandan Management, Anjana Amin, LLC Filed: August 12, 2015
# 1:2015mc00022 -
Other §
Judge: T. S. Ellis
United States of America
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L.P., I, Velocity Equity Partners Filed: June 19, 2015
# 1:2015mc00015 -
Other §
Judge: Theresa Carroll Buchanan
UNITED STATES OF AMERICA
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L.P., Grosvenor Special Ventures IV Filed: May 28, 2015
# 1:2015mc00013 -
Other §
Judge: Ivan D. Davis
USAA Life Insurance Company
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Arthur M. Gonzales, Maryetta Serna, Rey Serna, Bernice S. Gonzales, Arthur B. Gonzales Filed: May 26, 2015
# 1:2015cv00669 -
Other Statutory Actions §28:1335
Judge: Claude M. Hilton
UNITED STATES OF AMERICA
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Westbury Investment Partners SBIC, L.P. Filed: April 28, 2015
# 1:2015mc00011 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA
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Delores Alvarado Filed: January 22, 2015
# 1:2015mc00002 -
Other §
Judge: James C. Cacheris
United States of America
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Project on Government Oversight, Robert A. Berman Filed: December 18, 2014
# 1:2014mc00041 -
Other §
Judge: Ivan D. Davis
UNITED STATES OF AMERICA
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Walnut Investment Partners, L.P. Filed: January 05, 2015
# 1:2015mc00001 -
Other §
Judge: Thomas Rawles Jones
United States of America
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L.P., Investcare Partners Filed: December 16, 2014
# 1:2014mc00039 -
Other §
Judge: Gerald Bruce Lee
United States of America
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Walnut Private Equity Fund, L.P. Filed: November 19, 2014
# 1:2014mc00036 -
Other §
Judge: Thomas Rawles Jones
UNITED STATES OF AMERICA
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L.P., First New England Capital 2 Filed: October 01, 2014
# 1:2014mc00031 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA
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Hammad Akbar Filed: September 26, 2014
# 1:2014cv01273 -
Other Statutory Actions §18:1345
Judge: Ivan D. Davis
United Food
More Information Commercial Workers Unions
More Information Employers Midwest Health Benefits Fund
G.D. Searle LLC, Pfizer, Inc. Filed: July 03, 2014
# 3:2014cv00481 -
Antitrust §15:25
Judge: Robert E. Paynejury demanded by Plaintiff
United States of America
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Adena Ventures, L.P. Filed: June 09, 2014
# 1:2014mc00018 -
Other §
Judge: Gerald Bruce Lee
UNITED STATES OF AMERICA
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L.P., RCV SBIC Filed: December 30, 2013
# 1:2013mc00043 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA
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Waterside Capital Corporation Filed: November 20, 2013
# 2:2013cv00653 -
Other Statutory Actions §15:631
Judge: Lawrence R. Leonard
United States of America
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Garnett Lynn Robins Filed: November 06, 2013
# 1:2013mc00036 -
Other §
Judge: Theresa Carroll Buchanan
United States of America
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Hong Ahn Do Filed: November 05, 2013
# 1:2013mc00035 -
Other §
Judge: Liam O'Grady
United States of America
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Eugene Lamont Friend Filed: October 07, 2013
# 3:2013cv00686 -
Other Statutory Actions §28:2255
Judge: Robert E. Payne
United States of America
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L.P., Audubon Capital SBIC Filed: August 28, 2013
# 1:2013mc00031 -
Other §
Judge: Thomas Rawles Jones
United States of America
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North Texas MESBIC, Inc. Filed: August 01, 2013
# 1:2013mc00027 -
Other §
Judge: Leonie M. Brinkema
United States of America
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L.P., GIV Venture Partners Filed: July 29, 2013
# 1:2013mc00025 -
Other §
Judge: Anthony J Trenga
United States of America
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Bank of America, N.A., Capital One Bank, Bank, M&T N.A., N.A., N.A., Citibank Filed: July 19, 2013
# 1:2013mc00024 -
Other §
Judge: Thomas Rawles Jones
United States of America
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Redstone Business Lenders, LLC. Filed: July 03, 2013
# 1:2013mc00022 -
Other §
Judge: Anthony J Trenga
United States of America
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L.P., Commerce Capital Filed: May 20, 2013
# 1:2013mc00016 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA
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Elk Associates Funding Corp. Filed: May 02, 2013
# 1:2013mc00014 -
Other §
Judge: Anthony J Trenga
United States of America
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Nancy Preston Filed: April 22, 2013
# 1:2013mc00013 -
Other §
Judge: Liam O'Grady
United States of America
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Pharmerica Corporation Filed: April 15, 2013
# 2:2013cv00192 -
Other Statutory Actions §21:0821 Violation of Reco
Judge: Raymond A. Jackson
United States of America
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John L. Darby‚ Jr., Jay-Cee Cleaners, Inc. Filed: April 11, 2013
# 2:2013cv00186 -
Environmental Matters §33:1365 Environmental Mat
Judge: Douglas E. Miller
United States of America
More Information Commonwealth of Virginia
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Honeywell Resins & Chemicals LLC Filed: March 28, 2013
# 3:2013cv00193 -
Environmental Matters §42:7413 Clean Air Act
Judge: Robert E. Payne

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Filed: March 15, 2013
# 1:2013cv00347 -
Other Statutory Actions §28:1335
Judge: Thomas Rawles Jones
United States of America
More Information Commonwealth of Virginia
More Information Hulda Paige Orgnon, Glen L. Moore
Maryview Hospital, LLC, Inc., Eugene Chang, Bon Secours Virginia Medical Group II, Bon Secours Hampton Roads Health System, Bon Secours Virginia Medical Group I, Inc., LLC, Inc., Bon Secours Virginia Health System, Bon Secours Health System Filed: March 07, 2013
# 3:2013cv00144 -
Other Statutory Actions §31:3729
Judge: John A. Gibneyjury demanded by Plaintiff
U.S. Bank National Association
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PHL Variable Insurance Company Filed: February 06, 2013
# 1:2013mc00005 -
Other §
Judge: Thomas Rawles Jones
United States
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Mirvice Babar, Masood Babar, Nurastani Najiba Babar Filed: January 31, 2013
# 1:2013cv00144 -
Other Statutory Actions §28:1345 USA Plaintiff
Judge: Liam O'Grady
United States of America
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Smith Farm Enterprises, L.L.C. Filed: January 16, 2013
# 2:2013cv00024 -
Environmental Matters §33:1319 Clean Water Act
Judge: Lawrence R. Leonard
United States Securities
More Information Exchange Commission
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Cynthia A. Sabol, Edward J. Woodard‚ Jr., Stephen G. Fields Filed: January 09, 2013
# 2:2013cv00016 -
Securities/Commodities §15:77 Securities Fraud
Judge: Douglas E. Millerjury demanded by Plaintiff
United States of America
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Mark A. Claar Filed: January 03, 2013
# 4:2013mc00001 -
Other §
Judge: Lawrence R. Leonard
United States of America
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Lisa M. Claar Filed: December 21, 2012
# 4:2012mc00001 -
Other §
Judge: Lawrence R. Leonard
United States Of America
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Larry Parrish Filed: December 20, 2012
# 2:2012mc00027 -
Other §
Judge: Lawrence R. Leonard
United States of America
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Carolyn Branch-Parrish Filed: December 20, 2012
# 2:2012mc00026 -
Other §
Judge: Lawrence R. Leonard
United States Of America
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Hanam Capital Corporation Filed: December 06, 2012
# 7:2012mc00083 -
Other §
Judge: Samuel G. Wilson
UNITED STATES OF AMERICA
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Hispania Private Equity, L.P. Filed: December 05, 2012
# 1:2012mc00054 -
Other §
Judge: Thomas Rawles Jones
United States Of America
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Hispania Private Equity, L. P. Filed: December 05, 2012
# 7:2012mc00081 -
Other §
Judge: Samuel G. Wilson
United States Of Amercia
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Jerome R. Ricks Filed: December 04, 2012
# 2:2012mc00025 -
Other §
Judge: Douglas E. Miller
United States of America
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Hanam Capital Corporation Filed: December 06, 2012
# 1:2012mc00056 -
Other §
Judge: T. S. Ellis
United States of America
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Elicia A. Norman Filed: December 04, 2012
# 2:2012mc00024 -
Other §
Judge: Henry C. Morgan
U.S. Department of Homeland Security
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Guido Rojas Filed: November 19, 2012
# 1:2012mc00049 -
Other §
Judge: Anthony J Trenga
Udelia Sorto
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N.A., Recontrust Company, ALG Trustee, , N.A., Bank Of America, LLC Filed: November 14, 2012
# 1:2012cv01299 -
Consumer Credit §28:1441 Notice of Removal
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
United States of America
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Paul Mansheim Filed: November 15, 2012
# 2:2012mc00023 -
Other §
Judge: Raymond A. Jackson
UBS Financial Services
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Edward Childress, Terry Childress Dodson Filed: November 13, 2012
# 1:2012cv00074 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Pamela Meade Sargentjury demanded by Defendant

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Filed: October 30, 2012
# 7:2012mc00077 -
Other §
Judge: Robert S. Ballou
U.S. ex rel. Allen
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Guidant Corp. Filed: October 30, 2012
# 7:2012mc00078 -
Other §
Judge: Samuel G. Wilson
United States of America
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John Glen Frahm Filed: October 04, 2012
# 2:2012mc00020 -
Other §
Judge: Lawrence R. Leonard
United States of America
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George Wiggins Filed: September 13, 2012
# 2:2012mc00018 -
Other §
Judge: Lawrence R. Leonard
United States Of America
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CapSource Find, L.P. Filed: September 04, 2012
# 7:2012mc00054 -
Other §
United States of America
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CapSource Fund, L.P. Filed: August 31, 2012
# 1:2012mc00036 -
Other §
Judge: Ivan D. Davis
United States of America
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Novus Ventures II, L.P. Filed: August 15, 2012
# 1:2012mc00033 -
Other §
Judge: Liam O'Grady

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