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

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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., Rocket Ventures II SBIC Filed: May 10, 2021
# 1:2008mc00039 -
Other §
Judge: Liam O'Grady
United States of America
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Waldo E. Alicea Filed: May 10, 2021
# 3:2008cv00590 -
None §U.S. Government Plaintiff
Judge: James R. Spencerjury demanded by 12:1703 Default of HUD Loan
United States of America
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Avalon Equity Fund, L.P. Filed: May 10, 2021
# 1:2008mc00038 -
Other §
Judge: Thomas Rawles Jones
United States Of America
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Avalon Equity Fund, L.P. Filed: May 10, 2021
# 7:2008mc00022 -
Other §
Judge: Glen E. Conrad
United States of America
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$48, 805.35 in U.S. Currency Seized from Chevy in Chase Financial Services Account #XXXXX0507 the name Richie L. Hagy Filed: May 10, 2021
# 1:2008mc00037 -
Other §
Judge: Liam O'Grady
United States Of America
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Jessie Essex # 6:2008mc00002 -
Other §
Judge: Norman K. Moon
United States Of America
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# 2:2008mc00016 -
Other §
Judge: Rebecca Beach Smith
United States Of America
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State of Colorado
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State of Maryland, State of Missouri, State of Nevada, State of Tennessee, Commonwealth Of Virginia
Centex Homes # 1:2008cv00605 -
None §U.S. Government Plaintiff
Judge: Gerald Bruce Leejury demanded by 33:1319 Clean Water Act
United States of America
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State of Colorado
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State of Maryland, State of Nevada, Commonwealth Of Virginia
KB Home # 1:2008cv00603 -
None §U.S. Government Plaintiff
Judge: T. S. Ellisjury demanded by 33:1319 Clean Water Act
United States Of America
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State of Colorado
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State of Maryland, State of Nevada, State of Tennessee, Commonwealth Of Virginia
Pulte Homes, Inc. # 1:2008cv00602 -
None §U.S. Government Plaintiff
Judge: Thomas Rawles Jonesjury demanded by 33:1319 Clean Water Act
United States Of America
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State of Colorado
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State of Maryland, State of Nevada, State of Utah, Commonwealth Of Virginia
RAH of Florida, Inc., M.D.C. Holdings, Richmond American Homes of California, MDC/Wood, Richmond American Homes of Arizona, Inc., Inc., Inc., Enerwest, Richmond American Homes of C, Inc., Richmond American Construction, Inc., Inc., M.D.C. Land Corporation # 1:2008cv00604 -
None §33:1319 Clean Water Act
Judge: James C. Cacheris
United States Of America
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Va 24588, Property located in Rustburg Filed: May 09, 2021
# 7:2008mc00013 -
Other §
Judge: Michael F. Urbanski
U.S.CFTC
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Safevest LLC, Jon G. Ervin, John V. Slye Filed: May 09, 2021
# 7:2008mc00012 -
Other §
Judge: Glen E. Conrad
U.S. Commodity Futures Trading Commission
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Safevest LLC, Jon G. Ervin, John V. Slye Filed: May 09, 2021
# 1:2008mc00017 -
Other §
Judge: Thomas Rawles Jones
United States Of America
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Funds on Deposit at Bank of America Filed: May 09, 2021
# 7:2008mc00009 -
Other §
Judge: Samuel G. Wilson
United States Postal Service
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Benjamin J. Seigler Filed: May 10, 2021
# 2:2008cv00161 -
None §U.S. Government Plaintiff
Judge: Tommy E. Millerjury demanded by 39:3005 Detention of Mail for Temporary Periods
United States of America
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Clell G. Hart, Peggy A. Hart Filed: May 10, 2021
# 4:2008cv00037 -
None §U.S. Government Plaintiff
Judge: F. Bradford Stillmanjury demanded by 31:3729 False Claims Act
UNITED STATES OF AMERICA
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Inc., First Growth Capital Filed: May 09, 2021
# 1:2008mc00011 -
Other §
Judge: Barry R. Poretz
United States Of America
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Inc., First Growth Capital Filed: May 09, 2021
# 7:2008mc00006 -
Other §
Judge: Samuel G. Wilson
United States Of America
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Kevin Alfred Strom Filed: May 09, 2021
# 3:2008mc00008 -
Other §
Judge: Norman K. Moon
United States Of America
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John Crockett Henry Filed: May 09, 2021
# 7:2008mc00003 -
Other §
Judge: Michael F. Urbanski
United States Commodity Futures Trading Commission
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Diego Mariano Rolando # 1:2008mc00001 -
Other §
Judge: Barry R. Poretz
United Van Lines
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Honorio Padron # 1:2008cv00064 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: Gerald Bruce Leejury demanded by Defendant
United States Of America
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Inc., Downtown East, Downtown East Limited H. Partnership, DELP-2, Honeywell International Inc., W. Huff‚ Jr., LLC # 7:2008cv00029 -
Environmental Matters §42:9607 Real Property Tor
Judge: Samuel G. Wilson
United States Of America
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Richard E. Bonner‚ Jr. # 2:2008mc00005 -
Other §
Judge: Tommy E. Miller
United States Of America
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Gary E. Honeycutt # 2:2008mc00002 -
Other §
Judge: F. Bradford Stillman
United States Of America
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Angelo Zervoudakis # 2:2008mc00001 -
Other §
Judge: Rebecca Beach Smith
United States Of America
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Gary E. Honeycutt # 2:2008mc00003 -
Other §
Judge: Rebecca Beach Smith
United States Of America
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Shelton R. Artis‚ Sr. Filed: May 10, 2021
# 4:2007mc00004 -
Other §
Judge: F. Bradford Stillman
United States of America
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Inc., Cody Bedford, Bedford Tree Service Filed: May 10, 2021
# 2:2007cv00491 -
Environmental Matters §33:1319 Clean Water Act
Judge: Rebecca Beach Smith
United Van Lines
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L.L.C.
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Kloke Movers
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Ikabal Jumani, Linda Rosenthal Filed: May 10, 2021
# 4:2007cv00098 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: Rebecca Beach Smith
UNITED STATES OF AMERICA
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161, 2007 by Federal Agents, 267.54 in U.S. from Currency Seized Bank of America account xxxxxx2423 in the name San Jose Water Conservation Corp. on April 18 Filed: May 10, 2021
# 1:2007mc00029 -
Other §
Judge: Thomas Rawles Jones
United States Securities
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Exchange Commission
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Michael Saquella, Lawrence Kaplan Filed: May 10, 2021
# 1:2007cv00895 -
Securities/Commodities §15:77 Securities Fraud
Judge: Barry R. Poretz
United Van Lines
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Gerald Savoie Filed: May 10, 2021
# 1:2007cv00847 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: James C. Cacheris
United States Of America
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Lynn Stutzman Filed: May 10, 2021
# 2:2007mc00012 -
Other §
Judge: Henry C. Morgan
United States Of America
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Steadman A. Mason Filed: May 10, 2021
# 2:2007mc00011 -
Other §
Judge: F. Bradford Stillman
United States Of America
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In the Matter of The Seizure of All funds on at in deposit BB&T an account held in the name of Luke Aaron Thomas # 5:2007mc00005 -
Other §
Judge: James G. Welsh
United States of America
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Lance M. Heath # 2:2007mc00010 -
Other §
Judge: F. Bradford Stillman
United States Of America
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Thomas T. Scambos‚ Jr. # 3:2007mc00011 -
Other §
Judge: Norman K. Moon
United States of America
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Alvin Little Filed: May 09, 2021
# 6:2007mc00001 -
Other §
Judge: Norman K. Moon
United States Of America
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Regan D. Reedy Filed: May 09, 2021
# 7:2007mc00024 -
Other §
Judge: Samuel G. Wilson
United States
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Site, Atlantic Wood Industries, Inc. Filed: May 09, 2021
# 2:2007mc00007 -
Other §
Judge: Tommy E. Miller
United States Of America
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Regan D. Reedy Filed: May 09, 2021
# 7:2007mc00025 -
Other §
Judge: Samuel G. Wilson
United States Of America
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Richard S. Taylor Filed: May 09, 2021
# 4:2007cv00036 -
Other Statutory Actions §31:3729 False Claims Act
Judge: F. Bradford Stillman
United States Of America
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Inc., Wood Fired Oven Italian Restaurant Filed: May 10, 2021
# 5:2007mc00003 -
Other §
Judge: B. Waugh Crigler
United States Of America
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O.D., Mary C. Pfab Filed: May 09, 2021
# 3:2007mc00003 -
Other §
Judge: Henry E. Hudson
U.S. Commodity Futures Trading Commission
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Donald Snellgrove, Forefront Investments Corp., Barbara Snellgrove Filed: May 09, 2021
# 3:2007cv00152 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Robert E. Payne
USA
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Inc., Computer Consulting Operation Specialists Filed: May 09, 2021
# 1:2007cv00220 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Gerald Bruce Lee
United States Of America
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All funds on deposit at American National Bank Filed: May 09, 2021
# 7:2007mc00014 -
Other §
Judge: Michael F. Urbanski
United States of America
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2004 Chevrolet Cavalier Filed: May 09, 2021
# 7:2007mc00015 -
Other §
Judge: Michael F. Urbanski

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Filed: May 09, 2021
# 7:2007mc00011 -
Other §
Judge: Michael F. Urbanski
United States Of America
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Funds on Deposit Filed: May 09, 2021
# 7:2007mc00017 -
Other §
Judge: Michael F. Urbanski
United States Of America
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000 in U.S. Currency, Approximately $20 Filed: May 09, 2021
# 7:2007mc00016 -
Other §
Judge: Michael F. Urbanski

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Filed: May 09, 2021
# 3:2007mc00005 -
Other §
Judge: B. Waugh Crigler
United States of America
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Theodore A. Upton Filed: May 09, 2021
# 2:2007mc00003 -
Other §
Judge: Henry C. Morgan
United States of America
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Paul Ellis Filed: May 09, 2021
# 2:2007mc00002 -
Other §
Judge: Rebecca Beach Smith
USA
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2001 BMW X5 Station Wagon Filed: May 09, 2021
# 7:2007mc00010 -
Other §
Judge: Michael F. Urbanski
United States Of America
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Inc., Trusty Capital Filed: May 09, 2021
# 7:2007mc00009 -
Other §
Judge: Samuel G. Wilson
United States of America
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Trusty Capital, Inc. Filed: May 09, 2021
# 1:2007mc00004 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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Recreational Vehicle # 1:2007mc00007 -
Other §
Judge: James P. Jones

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# 1:2007po00006 -
Other §
Judge: Unassigned

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# 1:2007po00005 -
Other §
Judge: Unassigned

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# 3:2007mc00003 -
Other §
Judge: B. Waugh Crigler

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# 1:2007po00004 -
Other §
Judge: Unassigned
United States Of America
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Donald L. Kester‚ Jr. # 2:2007mc00001 -
Other §
Judge: Tommy E. Miller
United States of America
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LP, Posperitas Investment Partners # 1:2007mc00001 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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LP, Prosperitas Investment Partners # 7:2007mc00003 -
Other §
Judge: Glen E. Conrad
United States Of America
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Inc., Certain Property of English Construction Company # 7:2007mc00002 -
Other §
Judge: James C. Turk
United States of America
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IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00001 -
Other §
Judge: Pamela Meade Sargent

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# 1:2007po00002 -
Other §
Judge: Unassigned
USA
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Carlos M. Dinarte # 1:2007po00003 -
Other §
Judge: Unassigned
United States of America
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IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00002 -
Other §
Judge: Pamela Meade Sargent
United States of America
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IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00004 -
Other §
Judge: Pamela Meade Sargent
United States of America
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IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00005 -
Other §
Judge: Pamela Meade Sargent
United States of America
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IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00003 -
Other §
Judge: Pamela Meade Sargent
USA
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Juan A. Pineda # 1:2007po00001 -
Other §
Judge: Unassigned
U.S. Bank National Association
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Series 2005-6
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as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes
Unknown Occupants, Azim Feda, Paula A. Feda # 1:2020cv00082 -
Rent Lease & Ejectment §28:1332
Judge: Rossie D Alston, Theresa Carroll Buchanan
US Bank et al
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US Bank National Association
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Elizabeth Haring Filed: May 10, 2021
# 5:2019cv00088 -
Real Property: Other §
Judge: Michael F Urbanskijury demanded by Defendant
U.S. Bank
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National Association
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Maria Merida Filed: May 10, 2021
# 1:2018cv01252 -
Real Property: Other §28:1441
Judge: Leonie M Brinkema, Ivan D Davis
US Bank Trust
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N.A.
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Ramiro Costas Filed: May 10, 2021
# 1:2018cv01066 -
Real Property: Foreclosure §28:1441
Judge: T S Ellis, Michael S Nachmanoff
U.S. Bank
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National Association
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Olga Soledad Reyes # 1:2018cv00889 -
Real Property: Foreclosure §28:1331
Judge: John F Anderson, Leonie M Brinkemajury demanded by Defendant
U.S. Bank National Association
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LLC, Lafayette Buildings Filed: May 10, 2021
# 1:2015cv01442 -
All Other Real Property §28:1332
Judge: Ivan D. Davis
Equity Trustees
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Trustee
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U.S. Bank National Association as Trustee for BAFC 2006-7
John D. Hooker‚ Jr., SunTrust Mortgage, G. Kristin Hooker, Jackie Miller, Trustee, Inc., UNITED STATES OF AMERICA Filed: May 09, 2021
# 2:2014cv00658 -
All Other Real Property §28:1441
Judge: Douglas E. Miller
U.S. Bank National Association
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LLC, TABAC, LC, TABAC Tenant, Inc., Chevron USA Filed: May 10, 2021
# 3:2013cv00764 -
All Other Real Property §28:1332
Judge: Robert E. Payne
U.S. Bank
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N.A.
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Columbia Properties Richmond, Ltd. # 3:2013cv00499 -
Real Property: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
United States of America
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Glenn H. Brunner, Brenda T. Brunner Filed: May 09, 2021
# 2:2013cv00086 -
Rent Lease & Ejectment §28:1345 Complaint for For
Judge: Raymond A. Jackson
USAA Casualty Insurance Company
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Petroleum Marketers, Inc., Inc., PM Terminals Filed: May 09, 2021
# 3:2012cv00868 -
Torts to Land §28:1332 Diversity-Propert
Judge: Robert E. Paynejury demanded by Plaintiff
USAA Casualty Insurance Company
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Larry K.
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Laura A. Hargrave
Bass Pro Outdoor World, LLC Filed: May 09, 2021
# 4:2011cv00040 -
Tort Product Liability §28:1332
Judge: F. Bradford Stillmanjury demanded by Plaintiff
United States of America
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Located in Prince William County, Heirs, More Devisees, or Less, 7.85 Acres of Land, Successors of Clara Thomas, Commonwealth of Virginia, Unknown Owners # 1:2011cv00068 -
Land Condemnation §28:1358
Judge: T. S. Ellis
United States of America
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LLC., 515 Granby, 1.604 Acres of Land # 2:2010cv00320 -
Land Condemnation §40:258
Judge: Douglas E. Miller
United States of America
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15, LLC., Balaji Sai, 478 Square Feet of Land # 2:2010cv00322 -
Land Condemnation §40:258
Judge: Douglas E. Miller
USAA Casualty Insurance Company
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Gavin T. Garrison
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Ann Marie Garrison
Horizon Hobby, Vertical Partners West, Inc., LLC, Inc., Hobby Town Unlimited Filed: May 09, 2021
# 1:2008cv01306 -
Plaintiff §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1332 Diversity-Personal Injury
United States of America
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38, 556 Square Feet of Space Located on the 10th, Arlington, 1000-1100 Wilson Owner LLC, 11th Floors in the Premises Known as 1100 Wilson Boulevard, Virginia, Parties in Interest of Such Space Filed: May 10, 2021
# 1:2008cv00347 -
Defendant §U.S. Government Plaintiff
Judge: Claude M. Hiltonjury demanded by 40:258(a) Public Buildings & Property: Land Condemnation
Ulysses Henry
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Carolyn W. Colvin Filed: May 09, 2021
# 3:2015cv00097 -
Supplemental Security Income §42:405
Judge: Henry E. Hudson
United States of America
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LLC, Juxtopia, Jayfus T. Doswell Filed: May 10, 2021
# 1:2017cv01071 -
False Claims Act §31:3729
Judge: Anthony J Trengajury demanded by Plaintiff
Ursula Rhodes
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Walgreen Co. Filed: May 09, 2021
# 2:2017cv00170 -
Other Personal Injury §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
United States Of America
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Sports Medicine, Denbigh Physical Therapy, Foxx, Suzanne LLC Filed: May 09, 2021
# 4:2016cv00189 -
False Claims Act §31:3729
Judge: Robert J. Kraskjury demanded by Plaintiff

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