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Search for Cases from August 7, 2002 to November 25, 2020

A (1958 rec) B (1596 rec) C (2142 rec) D (1809 rec) E (1036 rec) F (571 rec) G (844 rec) H (712 rec) I (367 rec) J (2752 rec) K (1081 rec) L (1296 rec) M (2242 rec) N (731 rec) O (217 rec) P (1075 rec) Q (37 rec) R (1886 rec) S (2330 rec) T (2030 rec) U (642 rec) V (461 rec) W (893 rec) X (23 rec) Y (157 rec) Z (72 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Umer K. Raja Incorporated, Shafqat Iqbal Chaudry, Executive Sunny's Sedan Service # 1:2015cv00044 -
Fair Labor Standards Act §29:201
Judge: Liam O'Grady,
jury demanded by Plaintiff
United States Department of Labor, Thomas E. Perez David Merryman, Inc., Merryman Grounds Maintenance # 4:2014cv00093 -
Fair Labor Standards Act §29:201
Judge: Lawrence R. Leonard
UNUM Life Insurance Company of America Christopher Ellett, Ryan Martinez, Matthew Liljegren Filed: Nov 26, 2020
# 2:2014cv00218 -
Employee Retirement Income Security Act of 1974 §28:1335
Judge: Lawrence R. Leonard
United Steel Workers, Local No. 2-1488, AFL-CIO-CLC ATC Panels, Inc. # 2:2012cv00345 -
Labor/Management Relations §29:185
Judge: F. Bradford Stillman
Unum Life Insurance Company of America K.L.L., Eugene E. Lockney‚ III, Jason L. Colthurst, Patricia C. Colthurst Filed: Nov 26, 2020
# 2:2011cv00285 -
Employee Retirement Income Security Act of 1974 §28:1335
Judge: Tommy E. Miller
United of Omaha Life Insurance Company Susan Frenn, Sandra Scutro # 2:2011cv00002 -
Employee Retirement Income Security Act of 1974 §29:1362
Judge: Rebecca Beach Smith
Union Security Insurance Company Michael D. Wilkinson, Parvaneh P. Higareda, Mercedeh Kazmi # 1:2010cv00805 -
Employee Retirement Income Security Act of 1974 §28:1132
Judge: Gerald Bruce Lee
United Food, Commercial Workers Union, Local 400 Omega Protein, Inc. Filed: Nov 26, 2020
# 3:2009cv00518 -
None §29:185 Labor/Mgt. Relatio
Judge: Robert E. Payne
United States Of America William D. Chapman Filed: Nov 26, 2020
# 1:2009cv00587 -
None §28:1340 IRS: Custom Dutie
Judge: T. S. Ellis
Unum Life Insurance Company of America Jan Paul Peeples Filed: Nov 26, 2020
# 1:2008cv01271 -
None §Federal Question
Judge: T. S. Ellis,
jury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
United States of America Michael Dube Filed: Nov 26, 2020
# 1:2020cv00008 -
Other Statutory Actions §18:1345
Judge: James P Jones, Pamela Meade Sargent
United Insurance Company of America Piper W. Houchens Filed: Nov 26, 2020
# 5:2019cv00077 -
Other Statutory Actions §28:1331
Judge: Joel C Hoppe, Michael F Urbanski,
jury demanded by Plaintiff
USA English Language Center Accrediting Council for Continuing Education for & Training, Accreditation Council Continuing Education & Training, Inc., Inc. # 1:2019cv00945 -
Other Statutory Actions §20:1099
Judge: Rossie D Alston, John F Anderson,
jury demanded by Plaintiff
United States Of America Inc., Pay Car Mining Inc., Frontier Coal Black Company, River C, A & G Coal Corporation, H Mining, Nufac Mining Company, Inc., M & P Services, Inc., S, Tams Management, Inc., Justice Energy Company, Inc., Keystone Services Industries Inc., Inc. Filed: Nov 26, 2020
# 7:2019cv00354 -
Other Statutory Actions §30:0801
Judge: Glen E Conrad
UNITED STATES OF AMERICA WATERGATE/TREEHOUSE ASSOCIATES, PRG Real Estate Management, NEW HYDE PARK ASSOCIATES, LLC, LLC, LLC, CHANTICLEER ASSOCIATES, NEW COLONY HILTON ASSOCIATES, Incorporated, HERITAGE TRACE APARTMENTS, LLC, L.P., L.P., PRG ASHTON CREEK ASSOCIATES Filed: Nov 26, 2020
# 2:2019cv00125 -
Other Statutory Actions §50:0501
UNITED STATES OF AMERICA Atlantic Metrocast, Inc., Atlantic Wood Inc. Industries, Filed: Nov 26, 2020
# 2:2019cv00109 -
Environmental Matters §42:9601
Judge: Lawrence R Leonard, Rebecca Beach Smith
United States CONSTANTIN KOTZEV, ANGELIKA DOROTA CHYLA, PNC BANK, GEORGE KONSTANTY CHYLA Filed: Nov 26, 2020
# 1:2018cv01409 -
Other Statutory Actions §28:1331
Judge: Ivan D Davis, T S Ellis
United States Of America LLC, Magnate Filed: Nov 26, 2020
# 5:2018cv00127 -
Environmental Matters §28:1345
Judge: Michael F Urbanski
United States of America Simone Grimes Filed: Nov 26, 2020
# 1:2018mc00026 -
Other §
Judge: Liam O'Grady
UFCW Local 1500 Welfare Fund Merck Sharp & Dohme Corp., Schering-Plough Corp., Merck & Co, Glenmark Generics Inc., U.S.A., Schering Corp., Inc., Glenmark Pharmaceuticals Ltd., MSP Singapore Co. LLC # 2:2018cv01000 -
Antitrust §15:15
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
United States of America City of Chesapeake Commissioner of the Revenue Frank King Filed: Nov 26, 2020
# 2:2018mc00011 -
Other §
Judge: Henry C. Morgan
United Network for Organ Sharing U.S. Department of Health, Human Services Filed: Nov 26, 2020
# 3:2018cv00158 -
Freedom of Information Act §05:552
Judge: Robert E. Payne
USA Paul J. Manafort‚ Jr.‚ III Richard W. Gates Filed: Nov 26, 2020
# 1:2018cr00083 -
Other §
United States of America Filed: Nov 26, 2020
# 1:2017mc00028 -
Other §
Judge: Liam O'Grady
UDig, LLC Jeffrey Grimm, LLC, Piper Companies Filed: Nov 26, 2020
# 3:2017cv00680 -
Other Statutory Actions §18:1836
Judge: Robert E. Payne,
jury demanded by Plaintiff
United States of America CEI Community Ventures Fund, LLC Filed: Nov 27, 2020
# 1:2017mc00024 -
Other §
Judge: Anthony J Trenga
USA Neivda Hicks Filed: Nov 27, 2020
# 4:2017cr00083 -
Other §
UMB Bank, National Association, Trustee of the USA Discounters Liquidating Trust Audio Pros, Inc. Filed: Nov 26, 2020
# 2:2017cv00453 -
Other Statutory Actions §11:101
Judge: Raymond A. Jackson
United States of America Constantin Kotzev # 1:2017cv00818 -
Other Statutory Actions §31:5314
Judge: Anthony J Trenga
United States of America Ian G.L. Hogg # 1:2017cv00690 -
Other Statutory Actions §28:1345
Judge: Liam O'Grady
United States, On Behalf Of The IG Of the USAID International Relief & Development # 1:2017mc00021 -
Other §
Judge: Claude M. Hilton
United States of America # 1:2017mc00020 -
Other §
Judge: Liam O'Grady
Unissant, Inc. William Rohde Filed: Nov 26, 2020
# 1:2017cv00255 -
Other Statutory Actions §18:1831
Judge: T. S. Ellis
United States Securities, Exchange Commission Christopher Ludwig Filed: Nov 26, 2020
# 1:2017cv00331 -
Securities/Commodities/Exchanges §15:78
Judge: Liam O'Grady
United States of America, Commonwealth of Virginia Persimmon Lane, LLC # 1:2017cv00017 -
Environmental Matters §42:9601 CERCLA
Judge: Claude M. Hilton
UNITED STATES OF AMERICA McGee Landscaping, Inc. # 1:2016mc00015 -
Other §
Judge: Gerald Bruce Lee
United States of America CVP SBIC, L.P. # 1:2016mc00013 -
Other §
Judge: T. S. Ellis
United States Of America Henry's Farm, Inc. Filed: Nov 26, 2020
# 3:2016cv00089 -
Other Statutory Actions §28:1331
Judge: Henry E. Hudson
UNITED STATES OF AMERICA L.P., Red Rock Ventures-SBIC III Filed: Nov 26, 2020
# 1:2016mc00003 -
Other §
Judge: Anthony J Trenga
United States Of America Inc., Chesapeake Products, Inc., Frit Filed: Nov 27, 2020
# 2:2015cv00434 -
Environmental Matters §42:6901
Judge: Robert J. Krask
UNITED STATES OF AMERICA Westbury Equity Partners SBIC, L.P. Filed: Nov 27, 2020
# 2:2015mc00019 -
Other §
Judge: Lawrence R. Leonard
UNITED STATES OF AMERICA Lance Cody Filed: Nov 27, 2020
# 2:2015mc00018 -
Other §
Judge: Robert J. Krask
United States of America L.P., Murex Investments I Filed: Nov 27, 2020
# 1:2015mc00025 -
Other §
Judge: Michael S. Nachmanoff
U.S. Bank, National Association Chandan, Subodh Amin, Mira K. Sheth, Chandan Management, Kirit O. Sheth, Anjana Amin, LLC, Dinesh R. Sheth, Devyani D. Sheth, Inc. Filed: Nov 26, 2020
# 1:2015mc00022 -
Other §
Judge: T. S. Ellis
United States of America L.P., Velocity Equity Partners, I # 1:2015mc00015 -
Other §
Judge: Theresa Carroll Buchanan
UNITED STATES OF AMERICA L.P., Grosvenor Special Ventures IV Filed: Nov 26, 2020
# 1:2015mc00013 -
Other §
Judge: Ivan D. Davis
USAA Life Insurance Company Arthur B. Gonzales, Rey Serna, Maryetta Serna, Bernice S. Gonzales, Arthur M. Gonzales Filed: Nov 26, 2020
# 1:2015cv00669 -
Other Statutory Actions §28:1335
Judge: Claude M. Hilton
UNITED STATES OF AMERICA L.P., Westbury Investment Partners SBIC Filed: Nov 26, 2020
# 1:2015mc00011 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA Delores Alvarado # 1:2015mc00002 -
Other §
Judge: James C. Cacheris
United States of America Robert A. Berman, Project on Government Oversight Filed: Nov 26, 2020
# 1:2014mc00041 -
Other §
Judge: Ivan D. Davis
UNITED STATES OF AMERICA Walnut Investment Partners, L.P. # 1:2015mc00001 -
Other §
Judge: Thomas Rawles Jones
United States of America L.P., Investcare Partners Filed: Nov 26, 2020
# 1:2014mc00039 -
Other §
Judge: Gerald Bruce Lee
United States of America Walnut Private Equity Fund, L.P. Filed: Nov 26, 2020
# 1:2014mc00036 -
Other §
Judge: Thomas Rawles Jones
UNITED STATES OF AMERICA L.P., First New England Capital 2 Filed: Nov 26, 2020
# 1:2014mc00031 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA Hammad Akbar Filed: Nov 27, 2020
# 1:2014cv01273 -
Other Statutory Actions §18:1345
Judge: Ivan D. Davis
United Food, Commercial Workers Unions, Employers Midwest Health Benefits Fund G.D. Searle LLC, Pfizer, Inc. # 3:2014cv00481 -
Antitrust §15:25
Judge: Robert E. Payne,
jury demanded by Plaintiff
United States of America L.P., Adena Ventures # 1:2014mc00018 -
Other §
Judge: Gerald Bruce Lee
UNITED STATES OF AMERICA RCV SBIC, L.P. Filed: Nov 26, 2020
# 1:2013mc00043 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA Waterside Capital Corporation Filed: Nov 26, 2020
# 2:2013cv00653 -
Other Statutory Actions §15:631
Judge: Lawrence R. Leonard
United States of America Garnett Lynn Robins Filed: Nov 26, 2020
# 1:2013mc00036 -
Other §
Judge: Theresa Carroll Buchanan
United States of America Hong Ahn Do Filed: Nov 26, 2020
# 1:2013mc00035 -
Other §
Judge: Liam O'Grady
United States of America Eugene Lamont Friend Filed: Nov 26, 2020
# 3:2013cv00686 -
Other Statutory Actions §28:2255
Judge: Robert E. Payne
United States of America Audubon Capital SBIC, L.P. Filed: Nov 26, 2020
# 1:2013mc00031 -
Other §
Judge: Thomas Rawles Jones
United States of America North Texas MESBIC, Inc. Filed: Nov 26, 2020
# 1:2013mc00027 -
Other §
Judge: Leonie M. Brinkema
United States of America GIV Venture Partners, L.P. # 1:2013mc00025 -
Other §
Judge: Anthony J Trenga
United States of America Citibank, N.A., N.A., Bank of America, N.A., N.A., Capital One Bank, M&T Bank # 1:2013mc00024 -
Other §
Judge: Thomas Rawles Jones
United States of America Redstone Business Lenders, LLC. # 1:2013mc00022 -
Other §
Judge: Anthony J Trenga
United States of America Commerce Capital, L.P. Filed: Nov 26, 2020
# 1:2013mc00016 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA Elk Associates Funding Corp. Filed: Nov 26, 2020
# 1:2013mc00014 -
Other §
Judge: Anthony J Trenga
United States of America Nancy Preston Filed: Nov 26, 2020
# 1:2013mc00013 -
Other §
Judge: Liam O'Grady
United States of America Pharmerica Corporation Filed: Nov 26, 2020
# 2:2013cv00192 -
Other Statutory Actions §21:0821 Violation of Reco
Judge: Raymond A. Jackson
United States of America Inc., Jay-Cee Cleaners, John L. Darby‚ Jr. Filed: Nov 26, 2020
# 2:2013cv00186 -
Environmental Matters §33:1365 Environmental Mat
Judge: Douglas E. Miller
United States of America, Commonwealth of Virginia Honeywell Resins & Chemicals LLC Filed: Nov 26, 2020
# 3:2013cv00193 -
Environmental Matters §42:7413 Clean Air Act
Judge: Robert E. Payne
Filed: Nov 26, 2020
# 1:2013cv00347 -
Other Statutory Actions §28:1335
Judge: Thomas Rawles Jones
United States of America, Commonwealth of Virginia, Hulda Paige Orgnon, Glen L. Moore Maryview Hospital, Inc., Inc., LLC, Bon Group Secours Virginia Medical I, Bon Secours Health System, Bon Secours Virginia Medical Group II, Inc., LLC, Bon Secours Hampton Roads Health System, Eugene Chang, Bon Secours Virginia Health System Filed: Nov 26, 2020
# 3:2013cv00144 -
Other Statutory Actions §31:3729
Judge: John A. Gibney,
jury demanded by Plaintiff
U.S. Bank National Association PHL Variable Insurance Company Filed: Nov 26, 2020
# 1:2013mc00005 -
Other §
Judge: Thomas Rawles Jones
United States Mirvice Babar, Nurastani Najiba Babar, Masood Babar # 1:2013cv00144 -
Other Statutory Actions §28:1345 USA Plaintiff
Judge: Liam O'Grady
United States of America Smith Farm Enterprises, L.L.C. # 2:2013cv00024 -
Environmental Matters §33:1319 Clean Water Act
Judge: Lawrence R. Leonard
United States Securities, Exchange Commission Stephen G. Fields, Edward J. Woodard‚ Jr., Cynthia A. Sabol # 2:2013cv00016 -
Securities/Commodities §15:77 Securities Fraud
Judge: Douglas E. Miller,
jury demanded by Plaintiff
United States of America Mark A. Claar # 4:2013mc00001 -
Other §
Judge: Lawrence R. Leonard
United States of America Lisa M. Claar Filed: Nov 26, 2020
# 4:2012mc00001 -
Other §
Judge: Lawrence R. Leonard
United States Of America Larry Parrish Filed: Nov 26, 2020
# 2:2012mc00027 -
Other §
Judge: Lawrence R. Leonard
United States of America Carolyn Branch-Parrish Filed: Nov 26, 2020
# 2:2012mc00026 -
Other §
Judge: Lawrence R. Leonard
United States Of America Hanam Capital Corporation Filed: Nov 26, 2020
# 7:2012mc00083 -
Other §
Judge: Samuel G. Wilson
UNITED STATES OF AMERICA Hispania Private Equity, L.P. Filed: Nov 26, 2020
# 1:2012mc00054 -
Other §
Judge: Thomas Rawles Jones
United States Of America L. P., Hispania Private Equity Filed: Nov 26, 2020
# 7:2012mc00081 -
Other §
Judge: Samuel G. Wilson
United States Of Amercia Jerome R. Ricks Filed: Nov 26, 2020
# 2:2012mc00025 -
Other §
Judge: Douglas E. Miller
United States of America Hanam Capital Corporation Filed: Nov 26, 2020
# 1:2012mc00056 -
Other §
Judge: T. S. Ellis
United States of America Elicia A. Norman Filed: Nov 26, 2020
# 2:2012mc00024 -
Other §
Judge: Henry C. Morgan
U.S. Department of Homeland Security Guido Rojas Filed: Nov 26, 2020
# 1:2012mc00049 -
Other §
Judge: Anthony J Trenga
Udelia Sorto ALG Trustee, LLC, N.A., N.A., Recontrust , Of Company, Bank America Filed: Nov 26, 2020
# 1:2012cv01299 -
Consumer Credit §28:1441 Notice of Removal
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
United States of America Paul Mansheim Filed: Nov 26, 2020
# 2:2012mc00023 -
Other §
Judge: Raymond A. Jackson
UBS Financial Services, Inc. Edward Childress, Terry Childress Dodson Filed: Nov 26, 2020
# 1:2012cv00074 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Pamela Meade Sargent,
jury demanded by Defendant
Filed: Nov 26, 2020
# 7:2012mc00077 -
Other §
Judge: Robert S. Ballou
U.S. ex rel. Allen Guidant Corp. Filed: Nov 26, 2020
# 7:2012mc00078 -
Other §
Judge: Samuel G. Wilson
United States of America John Glen Frahm Filed: Nov 26, 2020
# 2:2012mc00020 -
Other §
Judge: Lawrence R. Leonard
United States of America George Wiggins Filed: Nov 27, 2020
# 2:2012mc00018 -
Other §
Judge: Lawrence R. Leonard
United States Of America CapSource Find, L.P. Filed: Nov 27, 2020
# 7:2012mc00054 -
Other §
United States of America CapSource Fund, L.P. Filed: Nov 26, 2020
# 1:2012mc00036 -
Other §
Judge: Ivan D. Davis
United States of America L.P., Novus Ventures II Filed: Nov 26, 2020
# 1:2012mc00033 -
Other §
Judge: Liam O'Grady

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