Case Search – Virginia (VA)

Virginia Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Search for Cases from August 7, 2002 to June 10, 2021

A (2030 rec) B (1624 rec) C (2233 rec) D (1877 rec) E (1073 rec) F (587 rec) G (864 rec) H (732 rec) I (372 rec) J (2837 rec) K (1123 rec) L (1345 rec) M (2331 rec) N (753 rec) O (228 rec) P (1125 rec) Q (37 rec) R (1943 rec) S (2413 rec) T (2088 rec) U (652 rec) V (481 rec) W (921 rec) X (23 rec) Y (157 rec) Z (74 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Umer K. Raja
More Information
Shafqat Iqbal Chaudry, Sunny's Executive Sedan Service, Incorporated # 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
More Information
Inc., David Merryman, Merryman Grounds Maintenance # 4:2014cv00093 -
Fair Labor Standards Act §29:201
Judge: Lawrence R. Leonard
UNUM Life Insurance Company of America
More Information
Matthew Liljegren, Christopher Ellett, Ryan Martinez Filed: Jun 13, 2021
# 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
More Information
Inc., ATC Panels # 2:2012cv00345 -
Labor/Management Relations §29:185
Judge: F. Bradford Stillman
Unum Life Insurance Company of America
More Information
Patricia C. Colthurst, K.L.L., Jason L. Eugene Colthurst, E. Lockney‚ III Filed: Jun 13, 2021
# 2:2011cv00285 -
Employee Retirement Income Security Act of 1974 §28:1335
Judge: Tommy E. Miller
United of Omaha Life Insurance Company
More Information
Susan Frenn, Sandra Scutro # 2:2011cv00002 -
Employee Retirement Income Security Act of 1974 §29:1362
Judge: Rebecca Beach Smith
Union Security Insurance Company
More Information
Mercedeh Kazmi, Michael D. Wilkinson, Parvaneh P. Higareda # 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
More Information
Omega Protein, Inc. Filed: Jun 13, 2021
# 3:2009cv00518 -
None §29:185 Labor/Mgt. Relatio
Judge: Robert E. Payne
United States Of America
More Information
William D. Chapman Filed: Jun 13, 2021
# 1:2009cv00587 -
None §28:1340 IRS: Custom Dutie
Judge: T. S. Ellis
Unum Life Insurance Company of America
More Information
Jan Paul Peeples Filed: Jun 13, 2021
# 1:2008cv01271 -
None §Federal Question
Judge: T. S. Ellisjury demanded by 29:1001 E.R.I.S.A.: Employee Retirement
United States of America
More Information
Michael Dube Filed: Jun 13, 2021
# 1:2020cv00008 -
Other Statutory Actions §18:1345
Judge: James P Jones, Pamela Meade Sargent
United Insurance Company of America
More Information
Piper W. Houchens Filed: Jun 14, 2021
# 5:2019cv00077 -
Other Statutory Actions §28:1331
Judge: Joel C Hoppe, Michael F Urbanskijury demanded by Plaintiff
USA English Language Center
More Information
Inc., Accreditation Council for Continuing & Education Training, Accrediting Council for Continuing Education & Training, Inc. # 1:2019cv00945 -
Other Statutory Actions §20:1099
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
United States Of America
More Information
Pay Car Mining Inc., Inc., Inc., Inc., Tams Management, Nufac Mining Company, Inc., Black River C, Inc., Inc., Justice Energy Company, M & P Services, A & G Coal Corporation, H Mining, Keystone Services Industries Inc., S, Frontier Coal Company Filed: Jun 13, 2021
# 7:2019cv00354 -
Other Statutory Actions §30:0801
Judge: Glen E Conrad
UNITED STATES OF AMERICA
More Information
NEW COLONY HILTON ASSOCIATES, L.P., LLC, LLC, Incorporated, PRG Real Estate Management, CHANTICLEER ASSOCIATES, PRG ASHTON CREEK ASSOCIATES, LLC, L.P., NEW HYDE PARK ASSOCIATES, LLC, WATERGATE/TREEHOUSE ASSOCIATES, HERITAGE TRACE APARTMENTS Filed: Jun 13, 2021
# 2:2019cv00125 -
Other Statutory Actions §50:0501
UNITED STATES OF AMERICA
More Information
Inc., Atlantic Wood Industries, Inc., Atlantic Metrocast Filed: Jun 13, 2021
# 2:2019cv00109 -
Environmental Matters §42:9601
Judge: Lawrence R Leonard, Rebecca Beach Smith
United States
More Information
PNC BANK, CONSTANTIN KOTZEV, ANGELIKA DOROTA CHYLA, GEORGE KONSTANTY CHYLA Filed: Jun 14, 2021
# 1:2018cv01409 -
Other Statutory Actions §28:1331
Judge: Ivan D Davis, T S Ellis
United States Of America
More Information
LLC, Magnate Filed: Jun 14, 2021
# 5:2018cv00127 -
Environmental Matters §28:1345
Judge: Michael F Urbanski
United States of America
More Information
Simone Grimes Filed: Jun 13, 2021
# 1:2018mc00026 -
Other §
Judge: Liam O'Grady
UFCW Local 1500 Welfare Fund
More Information
Merck Sharp & Dohme Corp., U.S.A., Glenmark Pharmaceuticals Ltd., MSP Singapore Co. LLC, Merck & Co, Inc., Schering Corp., Schering-Plough Corp., Glenmark Generics Inc. # 2:2018cv01000 -
Antitrust §15:15
Judge: Rebecca Beach Smithjury demanded by Plaintiff
United States of America
More Information
City of Chesapeake Commissioner of the Revenue Frank King Filed: Jun 13, 2021
# 2:2018mc00011 -
Other §
Judge: Henry C. Morgan
United Network for Organ Sharing
More Information
U.S. Department of Health, Human Services Filed: Jun 13, 2021
# 3:2018cv00158 -
Freedom of Information Act §05:552
Judge: Robert E. Payne
USA
More Information
Paul J. Manafort‚ Jr.‚ III Richard W. Gates Filed: Jun 13, 2021
# 1:2018cr00083 -
Other §
United States of America
More Information
Filed: Jun 14, 2021
# 1:2017mc00028 -
Other §
Judge: Liam O'Grady
UDig
More Information
Jeffrey Grimm, LLC, Piper Companies Filed: Jun 14, 2021
# 3:2017cv00680 -
Other Statutory Actions §18:1836
Judge: Robert E. Paynejury demanded by Plaintiff
United States of America
More Information
LLC, CEI Community Ventures Fund Filed: Jun 14, 2021
# 1:2017mc00024 -
Other §
Judge: Anthony J Trenga
USA
More Information
Neivda Hicks Filed: Jun 14, 2021
# 4:2017cr00083 -
Other §
UMB Bank
More Information
National Association
More Information
Trustee of the USA Discounters Liquidating Trust
Audio Pros, Inc. Filed: Jun 13, 2021
# 2:2017cv00453 -
Other Statutory Actions §11:101
Judge: Raymond A. Jackson
United States of America
More Information
Constantin Kotzev # 1:2017cv00818 -
Other Statutory Actions §31:5314
Judge: Anthony J Trenga
United States of America
More Information
Ian G.L. Hogg # 1:2017cv00690 -
Other Statutory Actions §28:1345
Judge: Liam O'Grady
United States
More Information
On Behalf Of The IG Of the USAID
More Information
International Relief & Development # 1:2017mc00021 -
Other §
Judge: Claude M. Hilton
United States of America
More Information
# 1:2017mc00020 -
Other §
Judge: Liam O'Grady
Unissant
More Information
William Rohde Filed: Jun 13, 2021
# 1:2017cv00255 -
Other Statutory Actions §18:1831
Judge: T. S. Ellis
United States Securities
More Information
Exchange Commission
More Information
Christopher Ludwig Filed: Jun 13, 2021
# 1:2017cv00331 -
Securities/Commodities/Exchanges §15:78
Judge: Liam O'Grady
United States of America
More Information
Commonwealth of Virginia
More Information
Persimmon Lane, LLC # 1:2017cv00017 -
Environmental Matters §42:9601 CERCLA
Judge: Claude M. Hilton
UNITED STATES OF AMERICA
More Information
Inc., McGee Landscaping # 1:2016mc00015 -
Other §
Judge: Gerald Bruce Lee
United States of America
More Information
CVP SBIC, L.P. # 1:2016mc00013 -
Other §
Judge: T. S. Ellis
United States Of America
More Information
Henry's Farm, Inc. Filed: Jun 13, 2021
# 3:2016cv00089 -
Other Statutory Actions §28:1331
Judge: Henry E. Hudson
UNITED STATES OF AMERICA
More Information
Red Rock Ventures-SBIC III, L.P. Filed: Jun 13, 2021
# 1:2016mc00003 -
Other §
Judge: Anthony J Trenga
United States Of America
More Information
Inc., Frit, Chesapeake Products, Inc. Filed: Jun 14, 2021
# 2:2015cv00434 -
Environmental Matters §42:6901
Judge: Robert J. Krask
UNITED STATES OF AMERICA
More Information
Westbury Equity Partners SBIC, L.P. Filed: Jun 14, 2021
# 2:2015mc00019 -
Other §
Judge: Lawrence R. Leonard
UNITED STATES OF AMERICA
More Information
Lance Cody Filed: Jun 14, 2021
# 2:2015mc00018 -
Other §
Judge: Robert J. Krask
United States of America
More Information
L.P., Murex Investments I Filed: Jun 14, 2021
# 1:2015mc00025 -
Other §
Judge: Michael S. Nachmanoff
U.S. Bank
More Information
National Association
More Information
Mira K. Sheth, Inc., Anjana Amin, Subodh Amin, Dinesh R. Sheth, Devyani D. Sheth, LLC, Kirit O. Sheth, Chandan, Chandan Management Filed: Jun 13, 2021
# 1:2015mc00022 -
Other §
Judge: T. S. Ellis
United States of America
More Information
Velocity Equity Partners, I, L.P. # 1:2015mc00015 -
Other §
Judge: Theresa Carroll Buchanan
UNITED STATES OF AMERICA
More Information
L.P., Grosvenor Special Ventures IV Filed: Jun 13, 2021
# 1:2015mc00013 -
Other §
Judge: Ivan D. Davis
USAA Life Insurance Company
More Information
Bernice S. Gonzales, Maryetta Serna, Arthur M. Gonzales, Arthur B. Gonzales, Rey Serna Filed: Jun 13, 2021
# 1:2015cv00669 -
Other Statutory Actions §28:1335
Judge: Claude M. Hilton
UNITED STATES OF AMERICA
More Information
Westbury Investment Partners SBIC, L.P. Filed: Jun 13, 2021
# 1:2015mc00011 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA
More Information
Delores Alvarado # 1:2015mc00002 -
Other §
Judge: James C. Cacheris
United States of America
More Information
Robert A. Berman, Project on Government Oversight Filed: Jun 13, 2021
# 1:2014mc00041 -
Other §
Judge: Ivan D. Davis
UNITED STATES OF AMERICA
More Information
L.P., Walnut Investment Partners # 1:2015mc00001 -
Other §
Judge: Thomas Rawles Jones
United States of America
More Information
L.P., Investcare Partners Filed: Jun 13, 2021
# 1:2014mc00039 -
Other §
Judge: Gerald Bruce Lee
United States of America
More Information
Walnut Private Equity Fund, L.P. Filed: Jun 14, 2021
# 1:2014mc00036 -
Other §
Judge: Thomas Rawles Jones
UNITED STATES OF AMERICA
More Information
First New England Capital 2, L.P. Filed: Jun 14, 2021
# 1:2014mc00031 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA
More Information
Hammad Akbar Filed: Jun 14, 2021
# 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. # 3:2014cv00481 -
Antitrust §15:25
Judge: Robert E. Paynejury demanded by Plaintiff
United States of America
More Information
L.P., Adena Ventures # 1:2014mc00018 -
Other §
Judge: Gerald Bruce Lee
UNITED STATES OF AMERICA
More Information
L.P., RCV SBIC Filed: Jun 13, 2021
# 1:2013mc00043 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA
More Information
Waterside Capital Corporation Filed: Jun 14, 2021
# 2:2013cv00653 -
Other Statutory Actions §15:631
Judge: Lawrence R. Leonard
United States of America
More Information
Garnett Lynn Robins Filed: Jun 14, 2021
# 1:2013mc00036 -
Other §
Judge: Theresa Carroll Buchanan
United States of America
More Information
Hong Ahn Do Filed: Jun 14, 2021
# 1:2013mc00035 -
Other §
Judge: Liam O'Grady
United States of America
More Information
Eugene Lamont Friend Filed: Jun 14, 2021
# 3:2013cv00686 -
Other Statutory Actions §28:2255
Judge: Robert E. Payne
United States of America
More Information
L.P., Audubon Capital SBIC Filed: Jun 13, 2021
# 1:2013mc00031 -
Other §
Judge: Thomas Rawles Jones
United States of America
More Information
Inc., North Texas MESBIC Filed: Jun 13, 2021
# 1:2013mc00027 -
Other §
Judge: Leonie M. Brinkema
United States of America
More Information
GIV Venture Partners, L.P. # 1:2013mc00025 -
Other §
Judge: Anthony J Trenga
United States of America
More Information
M&T Bank, Bank of America, N.A., Citibank, N.A., Capital One Bank, N.A., N.A. # 1:2013mc00024 -
Other §
Judge: Thomas Rawles Jones
United States of America
More Information
LLC., Redstone Business Lenders # 1:2013mc00022 -
Other §
Judge: Anthony J Trenga
United States of America
More Information
L.P., Commerce Capital Filed: Jun 13, 2021
# 1:2013mc00016 -
Other §
Judge: Liam O'Grady
UNITED STATES OF AMERICA
More Information
Elk Associates Funding Corp. Filed: Jun 13, 2021
# 1:2013mc00014 -
Other §
Judge: Anthony J Trenga
United States of America
More Information
Nancy Preston Filed: Jun 13, 2021
# 1:2013mc00013 -
Other §
Judge: Liam O'Grady
United States of America
More Information
Pharmerica Corporation Filed: Jun 13, 2021
# 2:2013cv00192 -
Other Statutory Actions §21:0821 Violation of Reco
Judge: Raymond A. Jackson
United States of America
More Information
Jay-Cee Cleaners, Inc., John L. Darby‚ Jr. Filed: Jun 13, 2021
# 2:2013cv00186 -
Environmental Matters §33:1365 Environmental Mat
Judge: Douglas E. Miller
United States of America
More Information
Commonwealth of Virginia
More Information
Honeywell Resins & Chemicals LLC Filed: Jun 13, 2021
# 3:2013cv00193 -
Environmental Matters §42:7413 Clean Air Act
Judge: Robert E. Payne

More Information
Filed: Jun 13, 2021
# 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
Bon Secours Virginia Health System, Eugene Chang, LLC, Bon Secours Virginia Medical Group I, Inc., Bon Secours Virginia Medical Group II, Bon Secours Health System, Inc., Inc., LLC, Bon Secours Hampton Roads Health System, Maryview Hospital Filed: Jun 13, 2021
# 3:2013cv00144 -
Other Statutory Actions §31:3729
Judge: John A. Gibneyjury demanded by Plaintiff
U.S. Bank National Association
More Information
PHL Variable Insurance Company Filed: Jun 13, 2021
# 1:2013mc00005 -
Other §
Judge: Thomas Rawles Jones
United States
More Information
Mirvice Babar, Masood Babar, Nurastani Najiba Babar # 1:2013cv00144 -
Other Statutory Actions §28:1345 USA Plaintiff
Judge: Liam O'Grady
United States of America
More Information
Smith Farm Enterprises, L.L.C. # 2:2013cv00024 -
Environmental Matters §33:1319 Clean Water Act
Judge: Lawrence R. Leonard
United States Securities
More Information
Exchange Commission
More Information
Stephen G. Fields, Cynthia A. Sabol, Edward J. Woodard‚ Jr. # 2:2013cv00016 -
Securities/Commodities §15:77 Securities Fraud
Judge: Douglas E. Millerjury demanded by Plaintiff
United States of America
More Information
Mark A. Claar # 4:2013mc00001 -
Other §
Judge: Lawrence R. Leonard
United States of America
More Information
Lisa M. Claar Filed: Jun 13, 2021
# 4:2012mc00001 -
Other §
Judge: Lawrence R. Leonard
United States Of America
More Information
Larry Parrish Filed: Jun 13, 2021
# 2:2012mc00027 -
Other §
Judge: Lawrence R. Leonard
United States of America
More Information
Carolyn Branch-Parrish Filed: Jun 13, 2021
# 2:2012mc00026 -
Other §
Judge: Lawrence R. Leonard
United States Of America
More Information
Hanam Capital Corporation Filed: Jun 13, 2021
# 7:2012mc00083 -
Other §
Judge: Samuel G. Wilson
UNITED STATES OF AMERICA
More Information
Hispania Private Equity, L.P. Filed: Jun 13, 2021
# 1:2012mc00054 -
Other §
Judge: Thomas Rawles Jones
United States Of America
More Information
L. P., Hispania Private Equity Filed: Jun 13, 2021
# 7:2012mc00081 -
Other §
Judge: Samuel G. Wilson
United States Of Amercia
More Information
Jerome R. Ricks Filed: Jun 13, 2021
# 2:2012mc00025 -
Other §
Judge: Douglas E. Miller
United States of America
More Information
Hanam Capital Corporation Filed: Jun 13, 2021
# 1:2012mc00056 -
Other §
Judge: T. S. Ellis
United States of America
More Information
Elicia A. Norman Filed: Jun 13, 2021
# 2:2012mc00024 -
Other §
Judge: Henry C. Morgan
U.S. Department of Homeland Security
More Information
Guido Rojas Filed: Jun 14, 2021
# 1:2012mc00049 -
Other §
Judge: Anthony J Trenga
Udelia Sorto
More Information
Bank Of America, , Recontrust Company, LLC, N.A., N.A., ALG Trustee Filed: Jun 14, 2021
# 1:2012cv01299 -
Consumer Credit §28:1441 Notice of Removal
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
United States of America
More Information
Paul Mansheim Filed: Jun 14, 2021
# 2:2012mc00023 -
Other §
Judge: Raymond A. Jackson
UBS Financial Services
More Information
Edward Childress, Terry Childress Dodson Filed: Jun 14, 2021
# 1:2012cv00074 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Pamela Meade Sargentjury demanded by Defendant

More Information
Filed: Jun 14, 2021
# 7:2012mc00077 -
Other §
Judge: Robert S. Ballou
U.S. ex rel. Allen
More Information
Guidant Corp. Filed: Jun 14, 2021
# 7:2012mc00078 -
Other §
Judge: Samuel G. Wilson
United States of America
More Information
John Glen Frahm Filed: Jun 14, 2021
# 2:2012mc00020 -
Other §
Judge: Lawrence R. Leonard
United States of America
More Information
George Wiggins Filed: Jun 14, 2021
# 2:2012mc00018 -
Other §
Judge: Lawrence R. Leonard
United States Of America
More Information
CapSource Find, L.P. Filed: Jun 14, 2021
# 7:2012mc00054 -
Other §
United States of America
More Information
CapSource Fund, L.P. Filed: Jun 13, 2021
# 1:2012mc00036 -
Other §
Judge: Ivan D. Davis
United States of America
More Information
L.P., Novus Ventures II Filed: Jun 13, 2021
# 1:2012mc00033 -
Other §
Judge: Liam O'Grady

Leave a Comment