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 November 24, 2020

A (1958 rec) B (1596 rec) C (2142 rec) D (1809 rec) E (1036 rec) F (571 rec) G (842 rec) H (712 rec) I (367 rec) J (2749 rec) K (1080 rec) L (1296 rec) M (2242 rec) N (731 rec) O (217 rec) P (1075 rec) Q (37 rec) R (1885 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
United States of America L.P., Novus Ventures II Filed: Nov 26, 2020
# 7:2012mc00048 -
Other §
Judge: Samuel G. Wilson
United States Of America Atlantic Bullion & Coin, Ronnie Gene Wilson, Inc. Filed: Nov 26, 2020
# 7:2012mc00045 -
Other §
Judge: Samuel G. Wilson
United States of America Ronnie Gene Wilson, Atlantic Bullion & Coin, Inc. Filed: Nov 26, 2020
# 2:2012mc00015 -
Other §
Judge: Douglas E. Miller
United States of America Hercules Incorporated # 3:2012cv00483 -
Environmental Matters §42:7413
Judge: John A. Gibney
United States of America Felix Gallardo Vaquera # 2:2012mc00008 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA Capsource 2000 Fund, L.P. # 1:2012mc00024 -
Other §
Judge: Gerald Bruce Lee
United States Of America L.P., Capsource 2000 Fund # 7:2012mc00033 -
Other §
Judge: Samuel G. Wilson
United States Of America Cheryl A Walters Filed: Nov 25, 2020
# 5:2012mc00020 -
Other §
Judge: Michael F. Urbanski
United States Securities, Exchange Commission Robert Eldridge, Darlene Nelson Powell Filed: Nov 26, 2020
# 1:2012cv00483 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
United States Of America L.P., L Capital Partners SBIC Filed: Nov 26, 2020
# 7:2012mc00017 -
Other §
United States of America L Capital Partners SBIC, L.P. Filed: Nov 26, 2020
# 1:2012mc00013 -
Other §
Judge: James C. Cacheris
U.S. Bank National Association, , solely in its capacity as Trustee LLC, Birmingham USPS, Yuma Properties, LLC, LLC, LLC, Sierra Vista De, Detroit GSA, LLC, Lansing DHS, LLC, LLC, Lansing GSA, LLC, LLC, SSA Independence, Douglas Customs, El Centro GSA, SSA Hillside LLC Filed: Nov 26, 2020
# 3:2012mc00005 -
Other §
Judge: Robert E. Payne
United States of America Filed: Nov 25, 2020
# 1:2012mc00007 -
Other §
Judge: Anthony J Trenga
United States Commodity Futures Trading Commission ITRADE, Alexander Giap, LLC. Filed: Nov 25, 2020
# 1:2012cv00193 -
Securities/Commodities/Exchanges §7:6
Judge: Claude M. Hilton
United States of America Sreedhar Potarazu Filed: Nov 25, 2020
# 1:2012mc00005 -
Other §
Judge: Thomas Rawles Jones
United States Of America Inc., Blacksburg Country Club Filed: Nov 25, 2020
# 7:2012cv00087 -
Environmental Matters §42:6901 Environmental Cle
Judge: Samuel G. Wilson
U. S. Bank, N.A. Laurence Verga Filed: Nov 25, 2020
# 3:2012mc00003 -
Other §
United States of America L.P., JHW Greentree Captial Filed: Nov 25, 2020
# 1:2012mc00002 -
Other §
Judge: Claude M. Hilton
United States Of America JHW Greentree Capital, L.P. Filed: Nov 25, 2020
# 7:2012mc00006 -
Other §
Judge: James C. Turk
United Air Lines, Inc. unitedair.com Filed: Nov 25, 2020
# 1:2012cv00143 -
Other Statutory Actions §15:1125
Judge: Gerald Bruce Lee
United States of America Pacesetter SBIC Fund, Inc. Filed: Nov 25, 2020
# 7:2011mc00064 -
Other §
Judge: James C. Turk
U.S. Equal Employment Opportunity Commission Chapman University Filed: Nov 25, 2020
# 1:2011mc00046 -
Other §
Judge: Ivan D. Davis
United States Of America Inc., Pacesetter SBIC Fund Filed: Nov 25, 2020
# 1:2011mc00049 -
Other §
Judge: Anthony J Trenga
United States of America 534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, All Monies, Maintained at Bank of Hampton Roads, Other Things of Value of up to $324 Filed: Nov 25, 2020
# 2:2011mc00022 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA 2005 Ford F-150 Vehicle Filed: Nov 26, 2020
# 1:2011mc00072 -
Other §
Judge: Pamela Meade Sargent
Undine Campbell Bank of America, National Association Filed: Nov 26, 2020
# 1:2011cv01125 -
Consumer Credit §12:2601
Judge: Liam O'Grady,
jury demanded by Plaintiff
United States Securities, Exchange Commission Long Term-Short Term, Inc., Freddie Rick Filed: Nov 26, 2020
# 1:2011cv01127 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
United States Of America Bruce Baker, Louis R. Baker Filed: Nov 26, 2020
# 1:2011cv01062 -
Other Statutory Actions §28:1345
Judge: T. S. Ellis
United States of America GEO Specialty Chemical, Inc., Hercules Incorporated Filed: Nov 26, 2020
# 2:2011cv00531 -
Environmental Matters §33:1319
Judge: F. Bradford Stillman
United States Of America Bruce Guckert Filed: Nov 26, 2020
# 2:2011mc00018 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA Deborah McCrabb, Inc., On Target Technologies, Maris J. McCrabb Filed: Nov 26, 2020
# 4:2011cv00135 -
Other Statutory Actions §31:3729
Judge: Douglas E. Miller
United States of America Charlie J. Williams‚ III Filed: Nov 26, 2020
# 4:2011mc00003 -
Other §
Judge: Douglas E. Miller
United States Of America Nancy Rodio Filed: Nov 26, 2020
# 2:2011mc00017 -
Other §
Judge: Douglas E. Miller
United States of America Nancy Rodio Filed: Nov 26, 2020
# 2:2011mc00016 -
Other §
Judge: F. Bradford Stillman
United States Of America Russell K. Henry‚ Jr. Filed: Nov 26, 2020
# 5:2011mc00016 -
Other §
Judge: James G. Welsh
U.S. Demil, LLC Inc., ARA Group # 1:2011cv00802 -
Other Statutory Actions §15:1125
Judge: Leonie M. Brinkema,
jury demanded by Plaintiff
United States Of America Luis M. Mestre # 1:2011mc00041 -
Other §
Judge: James P. Jones
United States of America William Beddie # 2:2011mc00014 -
Other §
Judge: Tommy E. Miller
United States of America Unnamed # 2:2011mc00013 -
Other §
Judge: Henry C. Morgan
United States of America, Commonwealth of Virginia Mercedes D. Bosley # 2:2011cv00388 -
Other Statutory Actions §31:3729
Judge: F. Bradford Stillman
United States of America Trudy Clanton Rizzo # 2:2011cv00373 -
Other Statutory Actions §31:3729
Judge: Rebecca Beach Smith
United States of America Curtis L. Thompson # 6:2011mc00001 -
Other §
Judge: Norman K. Moon
United States of America Gregory J. Davis # 4:2011mc00001 -
Other §
Judge: Jackson L. Kiser
United States of Ameirca Cardinal Growth, L.P. # 7:2011mc00026 -
Other §
Judge: Glen E. Conrad
UNITED STATES OF AMERICA L.P., Cardinal Growth # 1:2011mc00022 -
Other §
Judge: Claude M. Hilton
UNITED STATES, Commonwealth of Virginia, Tamika Nottingham Jane Does #1-99, Delores Freeman Thomas, New Season Clinical Services, LLC # 4:2011cv00099 -
Other Statutory Actions §31:3729
Judge: Douglas E. Miller,
jury demanded by Plaintiff
United States of America Kathleen Mosby # 1:2011mc00016 -
Other §
Judge: Gerald Bruce Lee
United States of America Department of Justice George's Family Farms, Inc., LLC, George's Foods, George's, LLC Filed: Nov 25, 2020
# 5:2011cv00043 -
Anti-Trust §15:1 Antitrust Litigation
Judge: Glen E. Conrad
United States of America Ronald G. Chamberlain Filed: Nov 25, 2020
# 2:2011cv00248 -
Other Statutory Actions §31:3729
Judge: Tommy E. Miller
United States of America Jason Meredith Filed: Nov 25, 2020
# 2:2011mc00009 -
Other §
Judge: Henry C. Morgan
United States of America Brandon Grigg Filed: Nov 26, 2020
# 2:2011mc00008 -
Other §
Judge: Henry C. Morgan
United States of America John C. Paul Filed: Nov 26, 2020
# 4:2011mc00002 -
Other §
Judge: Raymond A. Jackson
United States of America Valencia A. Ballard Filed: Nov 26, 2020
# 2:2011mc00007 -
Other §
Judge: Rebecca Beach Smith
United States of America Lisa L. Crouse-Paul Filed: Nov 26, 2020
# 4:2011mc00001 -
Other §
Judge: Raymond A. Jackson
U.S. Rubber Recycling, Inc Ecore International Inc. Filed: Nov 26, 2020
# 1:2011mc00012 -
Other §
Judge: Ivan D. Davis
U.S. National Bank, N.A. Rex G. Diaz Filed: Nov 26, 2020
# 2:2011mc00003 -
Other §
Judge: Rebecca Beach Smith
United States of America Valencia A. Ballard Filed: Nov 26, 2020
# 2:2011mc00006 -
Other §
Judge: Rebecca Beach Smith
United States of America L.P., Merchants Capital Partners Filed: Nov 25, 2020
# 1:2011mc00011 -
Other §
Judge: Gerald Bruce Lee
United States of America Merchants Capital Partners, L. P. Filed: Nov 25, 2020
# 7:2011mc00008 -
Other §
Untied States Securities And Exchange Commission LLC, Hollie Beckman, The Oxford Private Client Group, Jason Bo-Alan Beckman Filed: Nov 25, 2020
# 1:2011mc00009 -
Other §
Judge: James C. Cacheris
United States Securities, Exchange Commission The Oxford Private Client Group, LLC, Jason Bo-Alan Beckman, Hollie Beckman Filed: Nov 25, 2020
# 7:2011mc00007 -
Other §
Judge: Samuel G. Wilson
United States Filed: Nov 25, 2020
# 1:2011mc00008 -
Other §
Judge: Gerald Bruce Lee
United States Of America Aubrey Lansberry Filed: Nov 25, 2020
# 5:2011mc00004 -
Other §
Judge: James G. Welsh
United States Of America Aubrey Lansberry Filed: Nov 25, 2020
# 5:2011mc00003 -
Other §
Judge: James G. Welsh
United States Of America Inc., Maximon # 3:2011cv00074 -
Other Statutory Actions §28:1345
Judge: Henry E. Hudson
United States Of America Timothy McQueen, Joseph B Brunson, Tony Pough # 7:2011mc00003 -
Other §
United States Of America Andrew K. Gupta # 5:2011mc00005 -
Other §
Judge: Glen E. Conrad
United States Of America Ryal L Thomas # 3:2011mc00005 -
Other §
Judge: Norman K. Moon
United States of America ex rel. John Rector, Commonwealth of Virginia ex rel. John Rector LLC, Bon Secours Hampton Roads, Bon Secours Virginia, Inc., Bon Secours Health System, Bon Secours - Richmond Health System, Inc., Bon Secours Richmond Health Corporation, Bon Secours Hampton Roads Health System, Bon Secours Richmond, John Doe Corporat # 3:2011cv00038 -
Other Statutory Actions §31:3729
Judge: James R. Spencer,
jury demanded by Plaintiff
United States of America Eastman Chemical Resins, Inc. # 2:2011cv00041 -
Environmental Matters §33:1319
Judge: Henry C. Morgan
United States of America Patrick Lynch Filed: Nov 25, 2020
# 1:2010cv01458 -
Other Statutory Actions §28:1391
Judge: Theresa Carroll Buchanan
United States of America William M. Lawton, Inc., Suzanne F. Lawton, Forbes Candies Filed: Nov 25, 2020
# 2:2010cv00612 -
Other Statutory Actions §28:2201
Judge: Rebecca Beach Smith
United States of America FCA Venture Partners III SBIC, Limited Partnership Filed: Nov 25, 2020
# 1:2010mc00064 -
Other §
Judge: Liam O'Grady
United States of Ameirca Limited Partnership, FCA Venture Partners III SBIC Filed: Nov 25, 2020
# 7:2010mc00077 -
Other §
Judge: James C. Turk
United States of America Harry A. Robertson Filed: Nov 25, 2020
# 2:2010mc00026 -
Other §
Judge: F. Bradford Stillman
United States of America Filed: Nov 25, 2020
# 1:2010mc00063 -
Other §
Judge: Anthony J Trenga
United States Of America Ronald Wade Smith‚ Jr., Terrance Keith Cunningham, Angela Allison Duty Smith Filed: Nov 25, 2020
# 1:2010mc00080 -
Other §
Judge: James P. Jones
United States Of America Pacific Mezzanine Fund L.P. Filed: Nov 26, 2020
# 7:2010mc00072 -
Other §
Judge: Samuel G. Wilson
United States of America L.P., Pacific Mezzanine Fund Filed: Nov 26, 2020
# 1:2010mc00060 -
Other §
Judge: Anthony J Trenga
United States Of America Julian D. Mears Filed: Nov 26, 2020
# 5:2010mc00053 -
Other §
Judge: Glen E. Conrad
United States of America Robert Heyl Filed: Nov 26, 2020
# 1:2010cv01177 -
Agricultural Acts §07:181
Judge: Thomas Rawles Jones
United States Of America Leon White Filed: Nov 26, 2020
# 3:2010mc00047 -
Other §
Judge: Norman K. Moon
United States Of America Antonio Carl Johnson Filed: Nov 25, 2020
# 2:2010mc00001 -
Other §
Judge: Pamela Meade Sargent
LLC, United States for the use of Norshield Security Products Dynamic Corporation, E. C. Scarsborough Filed: Nov 26, 2020
# 3:2010mc00037 -
Other §
Judge: Norman K. Moon
United States Of America Valley Capital Corporation Filed: Nov 26, 2020
# 7:2010mc00061 -
Other §
Judge: Glen E. Conrad
United States Of America Meadwestvaco Virginia Corporation, Inc., Meadwestvaco Corporation, Honeywell International, Hercules Incorporated Filed: Nov 26, 2020
# 7:2010cv00412 -
Environmental Matters §42:9607 Real Property Tor
Judge: Samuel G. Wilson
United States of America Valley Capital Corporation Filed: Nov 26, 2020
# 1:2010mc00051 -
Other §
Judge: T. S. Ellis
United States of America Inc., Chartis Insurance Agency, ARC of the Home Virginia Peninsula, American Assurance Company, Inc. Filed: Nov 26, 2020
# 4:2010cv00109 -
Other Statutory Actions §28:1345
Judge: Douglas E. Miller
United States of America Unnamed Filed: Nov 26, 2020
# 2:2010mc00018 -
Other §
Judge: Henry C. Morgan
United States Of America L.P., Development Capital Ventures Filed: Nov 26, 2020
# 7:2010mc00050 -
Other §
Judge: Samuel G. Wilson
United States of America Trident Growth Fund, L.P. # 1:2010mc00040 -
Other §
Judge: Anthony J Trenga
United States Of America Trident Growth Fund, L. P. # 7:2010mc00049 -
Other §
Judge: Glen E. Conrad
United States of America L.P., GKM SBIC # 1:2010mc00038 -
Other §
Judge: Gerald Bruce Lee
United States Of America L.P., GKM SBIC # 7:2010mc00048 -
Other §
Judge: Glen E. Conrad
United States Of America Robert Holley # 2:2010cv00364 -
Other Statutory Actions §31:3729
Judge: Rebecca Beach Smith
United States of America Unnamed Filed: Nov 26, 2020
# 2:2010mc00017 -
Other §
Judge: Jerome B. Friedman
United States of America L.P., Development Capital Ventures # 1:2010cv00763 -
Other Statutory Actions §15:631
Judge: Anthony J Trenga
United States Of America Michael J. Petit # 2:2010mc00013 -
Other §
Judge: Douglas E. Miller
United States Of America Inc., Jay-Cee Cleaners # 2:2010mc00014 -
Other §
Judge: F. Bradford Stillman
United States of America George Garcia # 1:2010mc00033 -
Other §
Judge: T. S. Ellis

Leave a Comment

3 × five =