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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
United States of America
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L.P., Novus Ventures II Filed: August 15, 2012
# 7:2012mc00048 -
Other §
Judge: Samuel G. Wilson
United States Of America
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Atlantic Bullion & Coin, Inc., Ronnie Gene Wilson Filed: August 07, 2012
# 7:2012mc00045 -
Other §
Judge: Samuel G. Wilson
United States of America
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Inc., Ronnie Gene Wilson, Atlantic Bullion & Coin Filed: August 06, 2012
# 2:2012mc00015 -
Other §
Judge: Douglas E. Miller
United States of America
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Hercules Incorporated Filed: July 02, 2012
# 3:2012cv00483 -
Environmental Matters §42:7413
Judge: John A. Gibney
United States of America
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Felix Gallardo Vaquera Filed: June 26, 2012
# 2:2012mc00008 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA
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L.P., Capsource 2000 Fund Filed: June 06, 2012
# 1:2012mc00024 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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L.P., Capsource 2000 Fund Filed: June 06, 2012
# 7:2012mc00033 -
Other §
Judge: Samuel G. Wilson
United States Of America
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Cheryl A Walters Filed: May 30, 2012
# 5:2012mc00020 -
Other §
Judge: Michael F. Urbanski
United States Securities
More Information Exchange Commission
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Robert Eldridge, Darlene Nelson Powell Filed: April 30, 2012
# 1:2012cv00483 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
United States Of America
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L Capital Partners SBIC, L.P. Filed: April 27, 2012
# 7:2012mc00017 -
Other §
United States of America
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L Capital Partners SBIC, L.P. Filed: April 26, 2012
# 1:2012mc00013 -
Other §
Judge: James C. Cacheris
U.S. Bank National Association
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More Information solely in its capacity as Trustee
LLC, LLC, LLC, Sierra Vista De, Douglas LLC, Customs, SSA Independence, Lansing DHS, Lansing GSA, LLC, LLC, Detroit GSA, Birmingham USPS, Yuma Properties, SSA Hillside LLC, El Centro GSA, LLC, LLC, LLC Filed: April 02, 2012
# 3:2012mc00005 -
Other §
Judge: Robert E. Payne
United States of America
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Filed: March 09, 2012
# 1:2012mc00007 -
Other §
Judge: Anthony J Trenga
United States Commodity Futures Trading Commission
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Alexander Giap, LLC., ITRADE Filed: February 23, 2012
# 1:2012cv00193 -
Securities/Commodities/Exchanges §7:6
Judge: Claude M. Hilton
United States of America
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Sreedhar Potarazu Filed: February 22, 2012
# 1:2012mc00005 -
Other §
Judge: Thomas Rawles Jones
United States Of America
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Blacksburg Country Club, Inc. Filed: February 22, 2012
# 7:2012cv00087 -
Environmental Matters §42:6901 Environmental Cle
Judge: Samuel G. Wilson
U. S. Bank
More Information N.A.
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Laurence Verga Filed: February 21, 2012
# 3:2012mc00003 -
Other §
United States of America
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JHW Greentree Captial, L.P. Filed: February 17, 2012
# 1:2012mc00002 -
Other §
Judge: Claude M. Hilton
United States Of America
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L.P., JHW Greentree Capital Filed: February 17, 2012
# 7:2012mc00006 -
Other §
Judge: James C. Turk
United Air Lines
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unitedair.com Filed: February 13, 2012
# 1:2012cv00143 -
Other Statutory Actions §15:1125
Judge: Gerald Bruce Lee
United States of America
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Pacesetter SBIC Fund, Inc. Filed: December 23, 2011
# 7:2011mc00064 -
Other §
Judge: James C. Turk
U.S. Equal Employment Opportunity Commission
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Chapman University Filed: December 22, 2011
# 1:2011mc00046 -
Other §
Judge: Ivan D. Davis
United States Of America
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Pacesetter SBIC Fund, Inc. Filed: December 23, 2011
# 1:2011mc00049 -
Other §
Judge: Anthony J Trenga
United States of America
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Other Things of Value of up to $324, All Monies, Maintained at Bank of Hampton Roads, 534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale Filed: December 12, 2011
# 2:2011mc00022 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA
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2005 Ford F-150 Vehicle Filed: November 09, 2011
# 1:2011mc00072 -
Other §
Judge: Pamela Meade Sargent
Undine Campbell
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Bank of America, National Association Filed: October 18, 2011
# 1:2011cv01125 -
Consumer Credit §12:2601
Judge: Liam O'Gradyjury demanded by Plaintiff
United States Securities
More Information Exchange Commission
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Inc., Long Term-Short Term, Freddie Rick Filed: October 18, 2011
# 1:2011cv01127 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
United States Of America
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Bruce Baker, Louis R. Baker Filed: September 30, 2011
# 1:2011cv01062 -
Other Statutory Actions §28:1345
Judge: T. S. Ellis
United States of America
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Inc., Hercules Incorporated, GEO Specialty Chemical Filed: September 29, 2011
# 2:2011cv00531 -
Environmental Matters §33:1319
Judge: F. Bradford Stillman
United States Of America
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Bruce Guckert Filed: September 19, 2011
# 2:2011mc00018 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA
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Deborah McCrabb, Inc., On Target Technologies, Maris J. McCrabb Filed: September 09, 2011
# 4:2011cv00135 -
Other Statutory Actions §31:3729
Judge: Douglas E. Miller
United States of America
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Charlie J. Williams‚ III Filed: September 07, 2011
# 4:2011mc00003 -
Other §
Judge: Douglas E. Miller
United States Of America
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Nancy Rodio Filed: August 11, 2011
# 2:2011mc00017 -
Other §
Judge: Douglas E. Miller
United States of America
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Nancy Rodio Filed: August 09, 2011
# 2:2011mc00016 -
Other §
Judge: F. Bradford Stillman
United States Of America
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Russell K. Henry‚ Jr. Filed: August 04, 2011
# 5:2011mc00016 -
Other §
Judge: James G. Welsh
U.S. Demil
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ARA Group, Inc. Filed: July 29, 2011
# 1:2011cv00802 -
Other Statutory Actions §15:1125
Judge: Leonie M. Brinkemajury demanded by Plaintiff
United States Of America
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Luis M. Mestre Filed: July 28, 2011
# 1:2011mc00041 -
Other §
Judge: James P. Jones
United States of America
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William Beddie Filed: July 28, 2011
# 2:2011mc00014 -
Other §
Judge: Tommy E. Miller
United States of America
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Unnamed Filed: July 18, 2011
# 2:2011mc00013 -
Other §
Judge: Henry C. Morgan
United States of America
More Information Commonwealth of Virginia
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Mercedes D. Bosley Filed: July 08, 2011
# 2:2011cv00388 -
Other Statutory Actions §31:3729
Judge: F. Bradford Stillman
United States of America
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Trudy Clanton Rizzo Filed: June 30, 2011
# 2:2011cv00373 -
Other Statutory Actions §31:3729
Judge: Rebecca Beach Smith
United States of America
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Curtis L. Thompson Filed: June 28, 2011
# 6:2011mc00001 -
Other §
Judge: Norman K. Moon
United States of America
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Gregory J. Davis Filed: June 28, 2011
# 4:2011mc00001 -
Other §
Judge: Jackson L. Kiser
United States of Ameirca
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L.P., Cardinal Growth Filed: June 24, 2011
# 7:2011mc00026 -
Other §
Judge: Glen E. Conrad
UNITED STATES OF AMERICA
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L.P., Cardinal Growth Filed: June 23, 2011
# 1:2011mc00022 -
Other §
Judge: Claude M. Hilton
UNITED STATES
More Information Commonwealth of Virginia
More Information Tamika Nottingham
LLC, Delores Freeman Thomas, New Season Clinical Services, Jane Does #1-99 Filed: June 15, 2011
# 4:2011cv00099 -
Other Statutory Actions §31:3729
Judge: Douglas E. Millerjury demanded by Plaintiff
United States of America
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Kathleen Mosby Filed: June 06, 2011
# 1:2011mc00016 -
Other §
Judge: Gerald Bruce Lee
United States of America Department of Justice
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George's Family Farms, Inc., Foods, George's, George's LLC, LLC Filed: May 10, 2011
# 5:2011cv00043 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Glen E. Conrad
United States of America
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Ronald G. Chamberlain Filed: May 05, 2011
# 2:2011cv00248 -
Other Statutory Actions §31:3729
Judge: Tommy E. Miller
United States of America
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Jason Meredith Filed: May 03, 2011
# 2:2011mc00009 -
Other §
Judge: Henry C. Morgan
United States of America
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Brandon Grigg Filed: April 19, 2011
# 2:2011mc00008 -
Other §
Judge: Henry C. Morgan
United States of America
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John C. Paul Filed: April 14, 2011
# 4:2011mc00002 -
Other §
Judge: Raymond A. Jackson
United States of America
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Valencia A. Ballard Filed: April 14, 2011
# 2:2011mc00007 -
Other §
Judge: Rebecca Beach Smith
United States of America
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Lisa L. Crouse-Paul Filed: April 14, 2011
# 4:2011mc00001 -
Other §
Judge: Raymond A. Jackson
U.S. Rubber Recycling
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Ecore International Inc. Filed: April 08, 2011
# 1:2011mc00012 -
Other §
Judge: Ivan D. Davis
U.S. National Bank
More Information N.A.
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Rex G. Diaz Filed: April 01, 2011
# 2:2011mc00003 -
Other §
Judge: Rebecca Beach Smith
United States of America
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Valencia A. Ballard Filed: April 14, 2011
# 2:2011mc00006 -
Other §
Judge: Rebecca Beach Smith
United States of America
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L.P., Merchants Capital Partners Filed: March 28, 2011
# 1:2011mc00011 -
Other §
Judge: Gerald Bruce Lee
United States of America
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Merchants Capital Partners, L. P. Filed: March 28, 2011
# 7:2011mc00008 -
Other §
Untied States Securities And Exchange Commission
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The Oxford Private Client Group, Hollie Beckman, LLC, Jason Bo-Alan Beckman Filed: March 16, 2011
# 1:2011mc00009 -
Other §
Judge: James C. Cacheris
United States Securities
More Information Exchange Commission
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LLC, Hollie Beckman, Jason Bo-Alan Beckman, The Oxford Private Client Group Filed: March 14, 2011
# 7:2011mc00007 -
Other §
Judge: Samuel G. Wilson
United States
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Filed: March 11, 2011
# 1:2011mc00008 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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Aubrey Lansberry Filed: February 17, 2011
# 5:2011mc00004 -
Other §
Judge: James G. Welsh
United States Of America
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Aubrey Lansberry Filed: February 17, 2011
# 5:2011mc00003 -
Other §
Judge: James G. Welsh
United States Of America
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Inc., Maximon Filed: January 31, 2011
# 3:2011cv00074 -
Other Statutory Actions §28:1345
Judge: Henry E. Hudson
United States Of America
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Joseph B Brunson, Tony Pough, Timothy McQueen Filed: January 28, 2011
# 7:2011mc00003 -
Other §
United States Of America
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Andrew K. Gupta Filed: January 27, 2011
# 5:2011mc00005 -
Other §
Judge: Glen E. Conrad
United States Of America
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Ryal L Thomas Filed: January 27, 2011
# 3:2011mc00005 -
Other §
Judge: Norman K. Moon
United States of America ex rel. John Rector
More Information Commonwealth of Virginia ex rel. John Rector
LLC, Bon Secours - Richmond Health System, Bon Secours Virginia, Inc., Inc., Bon Secours Richmond Health Corporation, Bon Secours Hampton Roads Health System, Bon Secours Hampton Roads, Bon Secours Richmond, Bon Secours Health System, John Doe Corporat Filed: January 18, 2011
# 3:2011cv00038 -
Other Statutory Actions §31:3729
Judge: James R. Spencerjury demanded by Plaintiff
United States of America
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Inc., Eastman Chemical Resins Filed: January 13, 2011
# 2:2011cv00041 -
Environmental Matters §33:1319
Judge: Henry C. Morgan
United States of America
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Patrick Lynch Filed: December 29, 2010
# 1:2010cv01458 -
Other Statutory Actions §28:1391
Judge: Theresa Carroll Buchanan
United States of America
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William M. Lawton, Forbes Candies, Suzanne F. Lawton, Inc. Filed: December 16, 2010
# 2:2010cv00612 -
Other Statutory Actions §28:2201
Judge: Rebecca Beach Smith
United States of America
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FCA Venture Partners III SBIC, Limited Partnership Filed: December 13, 2010
# 1:2010mc00064 -
Other §
Judge: Liam O'Grady
United States of Ameirca
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Limited Partnership, FCA Venture Partners III SBIC Filed: December 13, 2010
# 7:2010mc00077 -
Other §
Judge: James C. Turk
United States of America
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Harry A. Robertson Filed: December 17, 2010
# 2:2010mc00026 -
Other §
Judge: F. Bradford Stillman
United States of America
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Filed: December 10, 2010
# 1:2010mc00063 -
Other §
Judge: Anthony J Trenga
United States Of America
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Terrance Keith Cunningham, Ronald Wade Jr., Duty Smith‚ Angela Allison Smith Filed: December 08, 2010
# 1:2010mc00080 -
Other §
Judge: James P. Jones
United States Of America
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Pacific Mezzanine Fund L.P. Filed: November 22, 2010
# 7:2010mc00072 -
Other §
Judge: Samuel G. Wilson
United States of America
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Pacific Mezzanine Fund, L.P. Filed: November 22, 2010
# 1:2010mc00060 -
Other §
Judge: Anthony J Trenga
United States Of America
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Julian D. Mears Filed: November 09, 2010
# 5:2010mc00053 -
Other §
Judge: Glen E. Conrad
United States of America
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Robert Heyl Filed: October 19, 2010
# 1:2010cv01177 -
Agricultural Acts §07:181
Judge: Thomas Rawles Jones
United States Of America
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Leon White Filed: October 19, 2010
# 3:2010mc00047 -
Other §
Judge: Norman K. Moon
United States Of America
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Antonio Carl Johnson Filed: February 06, 2010
# 2:2010mc00001 -
Other §
Judge: Pamela Meade Sargent
United States for the use of Norshield Security Products E. C. Scarsborough, Dynamic Corporation Filed: September 20, 2010
# 3:2010mc00037 -
Other §
Judge: Norman K. Moon
United States Of America
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Valley Capital Corporation Filed: September 15, 2010
# 7:2010mc00061 -
Other §
Judge: Glen E. Conrad
United States Of America
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Meadwestvaco Corporation, Hercules Incorporated, Honeywell International, Meadwestvaco Virginia Corporation, Inc. Filed: September 15, 2010
# 7:2010cv00412 -
Environmental Matters §42:9607 Real Property Tor
Judge: Samuel G. Wilson
United States of America
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Valley Capital Corporation Filed: September 14, 2010
# 1:2010mc00051 -
Other §
Judge: T. S. Ellis
United States of America
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ARC of the Virginia Peninsula, Inc., American Home Assurance Company, Inc., Chartis Insurance Agency Filed: August 26, 2010
# 4:2010cv00109 -
Other Statutory Actions §28:1345
Judge: Douglas E. Miller
United States of America
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Unnamed Filed: August 16, 2010
# 2:2010mc00018 -
Other §
Judge: Henry C. Morgan
United States Of America
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L.P., Development Capital Ventures Filed: August 02, 2010
# 7:2010mc00050 -
Other §
Judge: Samuel G. Wilson
United States of America
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L.P., Trident Growth Fund Filed: July 30, 2010
# 1:2010mc00040 -
Other §
Judge: Anthony J Trenga
United States Of America
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L. P., Trident Growth Fund Filed: July 30, 2010
# 7:2010mc00049 -
Other §
Judge: Glen E. Conrad
United States of America
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L.P., GKM SBIC Filed: July 27, 2010
# 1:2010mc00038 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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GKM SBIC, L.P. Filed: July 27, 2010
# 7:2010mc00048 -
Other §
Judge: Glen E. Conrad
United States Of America
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Robert Holley Filed: July 23, 2010
# 2:2010cv00364 -
Other Statutory Actions §31:3729
Judge: Rebecca Beach Smith
United States of America
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Unnamed Filed: August 16, 2010
# 2:2010mc00017 -
Other §
Judge: Jerome B. Friedman
United States of America
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Development Capital Ventures, L.P. Filed: July 09, 2010
# 1:2010cv00763 -
Other Statutory Actions §15:631
Judge: Anthony J Trenga
United States Of America
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Michael J. Petit Filed: July 09, 2010
# 2:2010mc00013 -
Other §
Judge: Douglas E. Miller
United States Of America
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Inc., Jay-Cee Cleaners Filed: July 07, 2010
# 2:2010mc00014 -
Other §
Judge: F. Bradford Stillman
United States of America
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George Garcia Filed: June 15, 2010
# 1:2010mc00033 -
Other §
Judge: T. S. Ellis

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