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Search for Cases from August 7, 2002 to May 11, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Paul Mansheim Filed: May 13, 2021
# 2:2012mc00023 -
Other §
Judge: Raymond A. Jackson
UBS Financial Services
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Edward Childress, Terry Childress Dodson Filed: May 13, 2021
# 1:2012cv00074 -
Other Statutory Actions §28:1335 Interpleader Acti
Judge: Pamela Meade Sargentjury demanded by Defendant

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Filed: May 13, 2021
# 7:2012mc00077 -
Other §
Judge: Robert S. Ballou
U.S. ex rel. Allen
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Guidant Corp. Filed: May 13, 2021
# 7:2012mc00078 -
Other §
Judge: Samuel G. Wilson
United States of America
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John Glen Frahm Filed: May 13, 2021
# 2:2012mc00020 -
Other §
Judge: Lawrence R. Leonard
United States of America
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George Wiggins Filed: May 14, 2021
# 2:2012mc00018 -
Other §
Judge: Lawrence R. Leonard
United States Of America
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L.P., CapSource Find Filed: May 14, 2021
# 7:2012mc00054 -
Other §
United States of America
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L.P., CapSource Fund Filed: May 13, 2021
# 1:2012mc00036 -
Other §
Judge: Ivan D. Davis
United States of America
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L.P., Novus Ventures II Filed: May 13, 2021
# 1:2012mc00033 -
Other §
Judge: Liam O'Grady
United States of America
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Novus Ventures II, L.P. Filed: May 13, 2021
# 7:2012mc00048 -
Other §
Judge: Samuel G. Wilson
United States Of America
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Inc., Atlantic Bullion & Coin, Ronnie Gene Wilson Filed: May 13, 2021
# 7:2012mc00045 -
Other §
Judge: Samuel G. Wilson
United States of America
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Ronnie Gene Wilson, Atlantic Bullion & Coin, Inc. Filed: May 13, 2021
# 2:2012mc00015 -
Other §
Judge: Douglas E. Miller
United States of America
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Hercules Incorporated # 3:2012cv00483 -
Environmental Matters §42:7413
Judge: John A. Gibney
United States of America
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Felix Gallardo Vaquera # 2:2012mc00008 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA
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Capsource 2000 Fund, L.P. # 1:2012mc00024 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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Capsource 2000 Fund, L.P. # 7:2012mc00033 -
Other §
Judge: Samuel G. Wilson
United States Of America
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Cheryl A Walters Filed: May 13, 2021
# 5:2012mc00020 -
Other §
Judge: Michael F. Urbanski
United States Securities
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Exchange Commission
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Robert Eldridge, Darlene Nelson Powell Filed: May 13, 2021
# 1:2012cv00483 -
Securities/Commodities/Exchanges §15:78
Judge: Thomas Rawles Jones
United States Of America
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L.P., L Capital Partners SBIC Filed: May 13, 2021
# 7:2012mc00017 -
Other §
United States of America
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L.P., L Capital Partners SBIC Filed: May 13, 2021
# 1:2012mc00013 -
Other §
Judge: James C. Cacheris
U.S. Bank National Association
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solely in its capacity as Trustee
LLC, Detroit GSA, LLC, Douglas Customs, El Centro GSA, LLC, LLC, LLC, SSA Hillside LLC, SSA Independence, LLC, LLC, LLC, Lansing DHS, Sierra Vista De, Yuma Properties, Lansing GSA, Birmingham USPS, LLC Filed: May 13, 2021
# 3:2012mc00005 -
Other §
Judge: Robert E. Payne
United States of America
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Filed: May 13, 2021
# 1:2012mc00007 -
Other §
Judge: Anthony J Trenga
United States Commodity Futures Trading Commission
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ITRADE, LLC., Alexander Giap Filed: May 13, 2021
# 1:2012cv00193 -
Securities/Commodities/Exchanges §7:6
Judge: Claude M. Hilton
United States of America
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Sreedhar Potarazu Filed: May 13, 2021
# 1:2012mc00005 -
Other §
Judge: Thomas Rawles Jones
United States Of America
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Blacksburg Country Club, Inc. Filed: May 13, 2021
# 7:2012cv00087 -
Environmental Matters §42:6901 Environmental Cle
Judge: Samuel G. Wilson
U. S. Bank
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N.A.
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Laurence Verga Filed: May 13, 2021
# 3:2012mc00003 -
Other §
United States of America
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JHW Greentree Captial, L.P. Filed: May 13, 2021
# 1:2012mc00002 -
Other §
Judge: Claude M. Hilton
United States Of America
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L.P., JHW Greentree Capital Filed: May 13, 2021
# 7:2012mc00006 -
Other §
Judge: James C. Turk
United Air Lines
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unitedair.com Filed: May 13, 2021
# 1:2012cv00143 -
Other Statutory Actions §15:1125
Judge: Gerald Bruce Lee
United States of America
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Inc., Pacesetter SBIC Fund Filed: May 13, 2021
# 7:2011mc00064 -
Other §
Judge: James C. Turk
U.S. Equal Employment Opportunity Commission
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Chapman University Filed: May 13, 2021
# 1:2011mc00046 -
Other §
Judge: Ivan D. Davis
United States Of America
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Pacesetter SBIC Fund, Inc. Filed: May 13, 2021
# 1:2011mc00049 -
Other §
Judge: Anthony J Trenga
United States of America
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534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Other Things of Value of up to $324, All Monies, Maintained at Bank of Hampton Roads Filed: May 13, 2021
# 2:2011mc00022 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA
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2005 Ford F-150 Vehicle Filed: May 13, 2021
# 1:2011mc00072 -
Other §
Judge: Pamela Meade Sargent
Undine Campbell
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National Association, Bank of America Filed: May 13, 2021
# 1:2011cv01125 -
Consumer Credit §12:2601
Judge: Liam O'Gradyjury demanded by Plaintiff
United States Securities
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Exchange Commission
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Inc., Freddie Rick, Long Term-Short Term Filed: May 13, 2021
# 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: May 14, 2021
# 1:2011cv01062 -
Other Statutory Actions §28:1345
Judge: T. S. Ellis
United States of America
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Inc., GEO Specialty Chemical, Hercules Incorporated Filed: May 14, 2021
# 2:2011cv00531 -
Environmental Matters §33:1319
Judge: F. Bradford Stillman
United States Of America
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Bruce Guckert Filed: May 14, 2021
# 2:2011mc00018 -
Other §
Judge: F. Bradford Stillman
UNITED STATES OF AMERICA
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On Target Technologies, Maris J. McCrabb, Inc., Deborah McCrabb Filed: May 14, 2021
# 4:2011cv00135 -
Other Statutory Actions §31:3729
Judge: Douglas E. Miller
United States of America
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Charlie J. Williams‚ III Filed: May 14, 2021
# 4:2011mc00003 -
Other §
Judge: Douglas E. Miller
United States Of America
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Nancy Rodio Filed: May 13, 2021
# 2:2011mc00017 -
Other §
Judge: Douglas E. Miller
United States of America
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Nancy Rodio Filed: May 13, 2021
# 2:2011mc00016 -
Other §
Judge: F. Bradford Stillman
United States Of America
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Russell K. Henry‚ Jr. Filed: May 13, 2021
# 5:2011mc00016 -
Other §
Judge: James G. Welsh
U.S. Demil
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Inc., ARA Group # 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 # 1:2011mc00041 -
Other §
Judge: James P. Jones
United States of America
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William Beddie # 2:2011mc00014 -
Other §
Judge: Tommy E. Miller
United States of America
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Unnamed # 2:2011mc00013 -
Other §
Judge: Henry C. Morgan
United States of America
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Commonwealth of Virginia
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Mercedes D. Bosley # 2:2011cv00388 -
Other Statutory Actions §31:3729
Judge: F. Bradford Stillman
United States of America
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Trudy Clanton Rizzo # 2:2011cv00373 -
Other Statutory Actions §31:3729
Judge: Rebecca Beach Smith
United States of America
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Curtis L. Thompson # 6:2011mc00001 -
Other §
Judge: Norman K. Moon
United States of America
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Gregory J. Davis # 4:2011mc00001 -
Other §
Judge: Jackson L. Kiser
United States of Ameirca
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Cardinal Growth, L.P. # 7:2011mc00026 -
Other §
Judge: Glen E. Conrad
UNITED STATES OF AMERICA
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L.P., Cardinal Growth # 1:2011mc00022 -
Other §
Judge: Claude M. Hilton
UNITED STATES
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Commonwealth of Virginia
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Tamika Nottingham
New Season Clinical Services, Jane Does #1-99, LLC, Delores Freeman Thomas # 4:2011cv00099 -
Other Statutory Actions §31:3729
Judge: Douglas E. Millerjury demanded by Plaintiff
United States of America
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Kathleen Mosby # 1:2011mc00016 -
Other §
Judge: Gerald Bruce Lee
United States of America Department of Justice
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LLC, LLC, George's Family Farms, George's Foods, Inc., George's Filed: May 13, 2021
# 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 13, 2021
# 2:2011cv00248 -
Other Statutory Actions §31:3729
Judge: Tommy E. Miller
United States of America
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Jason Meredith Filed: May 13, 2021
# 2:2011mc00009 -
Other §
Judge: Henry C. Morgan
United States of America
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Brandon Grigg Filed: May 13, 2021
# 2:2011mc00008 -
Other §
Judge: Henry C. Morgan
United States of America
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John C. Paul Filed: May 13, 2021
# 4:2011mc00002 -
Other §
Judge: Raymond A. Jackson
United States of America
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Valencia A. Ballard Filed: May 13, 2021
# 2:2011mc00007 -
Other §
Judge: Rebecca Beach Smith
United States of America
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Lisa L. Crouse-Paul Filed: May 13, 2021
# 4:2011mc00001 -
Other §
Judge: Raymond A. Jackson
U.S. Rubber Recycling
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Ecore International Inc. Filed: May 13, 2021
# 1:2011mc00012 -
Other §
Judge: Ivan D. Davis
U.S. National Bank
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N.A.
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Rex G. Diaz Filed: May 13, 2021
# 2:2011mc00003 -
Other §
Judge: Rebecca Beach Smith
United States of America
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Valencia A. Ballard Filed: May 13, 2021
# 2:2011mc00006 -
Other §
Judge: Rebecca Beach Smith
United States of America
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Merchants Capital Partners, L.P. Filed: May 13, 2021
# 1:2011mc00011 -
Other §
Judge: Gerald Bruce Lee
United States of America
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Merchants Capital Partners, L. P. Filed: May 13, 2021
# 7:2011mc00008 -
Other §
Untied States Securities And Exchange Commission
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Jason Bo-Alan Beckman, LLC, Hollie Beckman, The Oxford Private Client Group Filed: May 13, 2021
# 1:2011mc00009 -
Other §
Judge: James C. Cacheris
United States Securities
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Exchange Commission
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Hollie Beckman, LLC, Jason Bo-Alan Beckman, The Oxford Private Client Group Filed: May 13, 2021
# 7:2011mc00007 -
Other §
Judge: Samuel G. Wilson
United States
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Filed: May 13, 2021
# 1:2011mc00008 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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Aubrey Lansberry Filed: May 13, 2021
# 5:2011mc00004 -
Other §
Judge: James G. Welsh
United States Of America
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Aubrey Lansberry Filed: May 13, 2021
# 5:2011mc00003 -
Other §
Judge: James G. Welsh
United States Of America
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Inc., Maximon # 3:2011cv00074 -
Other Statutory Actions §28:1345
Judge: Henry E. Hudson
United States Of America
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Timothy McQueen, Joseph B Brunson, Tony Pough # 7:2011mc00003 -
Other §
United States Of America
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Andrew K. Gupta # 5:2011mc00005 -
Other §
Judge: Glen E. Conrad
United States Of America
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Ryal L Thomas # 3:2011mc00005 -
Other §
Judge: Norman K. Moon
United States of America ex rel. John Rector
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Commonwealth of Virginia ex rel. John Rector
John Doe Corporat, Bon Secours Virginia, Inc., Inc., Bon Secours Hampton Roads Health System, LLC, Bon Secours Hampton Roads, Bon Secours - Richmond Health System, Bon Secours Health System, Bon Secours Richmond Health Corporation, Bon Secours Richmond # 3:2011cv00038 -
Other Statutory Actions §31:3729
Judge: James R. Spencerjury demanded by Plaintiff
United States of America
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Eastman Chemical Resins, Inc. # 2:2011cv00041 -
Environmental Matters §33:1319
Judge: Henry C. Morgan
United States of America
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Patrick Lynch Filed: May 13, 2021
# 1:2010cv01458 -
Other Statutory Actions §28:1391
Judge: Theresa Carroll Buchanan
United States of America
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Inc., Forbes Candies, Suzanne F. Lawton, M. William Lawton Filed: May 13, 2021
# 2:2010cv00612 -
Other Statutory Actions §28:2201
Judge: Rebecca Beach Smith
United States of America
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Limited Partnership, FCA Venture Partners III SBIC Filed: May 13, 2021
# 1:2010mc00064 -
Other §
Judge: Liam O'Grady
United States of Ameirca
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FCA Venture Partners III SBIC, Limited Partnership Filed: May 13, 2021
# 7:2010mc00077 -
Other §
Judge: James C. Turk
United States of America
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Harry A. Robertson Filed: May 13, 2021
# 2:2010mc00026 -
Other §
Judge: F. Bradford Stillman
United States of America
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Filed: May 13, 2021
# 1:2010mc00063 -
Other §
Judge: Anthony J Trenga
United States Of America
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Ronald Wade Smith‚ Jr., Terrance Keith Cunningham, Angela Allison Duty Smith Filed: May 13, 2021
# 1:2010mc00080 -
Other §
Judge: James P. Jones
United States Of America
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Pacific Mezzanine Fund L.P. Filed: May 13, 2021
# 7:2010mc00072 -
Other §
Judge: Samuel G. Wilson
United States of America
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Pacific Mezzanine Fund, L.P. Filed: May 13, 2021
# 1:2010mc00060 -
Other §
Judge: Anthony J Trenga
United States Of America
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Julian D. Mears Filed: May 13, 2021
# 5:2010mc00053 -
Other §
Judge: Glen E. Conrad
United States of America
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Robert Heyl Filed: May 13, 2021
# 1:2010cv01177 -
Agricultural Acts §07:181
Judge: Thomas Rawles Jones
United States Of America
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Leon White Filed: May 13, 2021
# 3:2010mc00047 -
Other §
Judge: Norman K. Moon
United States Of America
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Antonio Carl Johnson Filed: May 13, 2021
# 2:2010mc00001 -
Other §
Judge: Pamela Meade Sargent
United States for the use of Norshield Security Products Dynamic Corporation, E. C. Scarsborough Filed: May 14, 2021
# 3:2010mc00037 -
Other §
Judge: Norman K. Moon
United States Of America
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Valley Capital Corporation Filed: May 14, 2021
# 7:2010mc00061 -
Other §
Judge: Glen E. Conrad
United States Of America
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Hercules Incorporated, Inc., Meadwestvaco Virginia Corporation, Meadwestvaco Corporation, Honeywell International Filed: May 14, 2021
# 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: May 14, 2021
# 1:2010mc00051 -
Other §
Judge: T. S. Ellis
United States of America
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Inc., Inc., ARC of the Virginia Peninsula, Chartis Insurance Agency, American Home Assurance Company Filed: May 13, 2021
# 4:2010cv00109 -
Other Statutory Actions §28:1345
Judge: Douglas E. Miller

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