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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 Postal Service
More Information
Benjamin J. Seigler Filed: April 04, 2008
# 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: April 01, 2008
# 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: March 21, 2008
# 1:2008mc00011 -
Other §
Judge: Barry R. Poretz
United States Of America
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First Growth Capital, Inc. Filed: March 21, 2008
# 7:2008mc00006 -
Other §
Judge: Samuel G. Wilson
United States Of America
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Kevin Alfred Strom Filed: March 14, 2008
# 3:2008mc00008 -
Other §
Judge: Norman K. Moon
United States Of America
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John Crockett Henry Filed: March 03, 2008
# 7:2008mc00003 -
Other §
Judge: Michael F. Urbanski
United States Commodity Futures Trading Commission
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Diego Mariano Rolando Filed: January 24, 2008
# 1:2008mc00001 -
Other §
Judge: Barry R. Poretz
United Van Lines
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Honorio Padron Filed: January 24, 2008
# 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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LLC, H. W. Huff‚ Jr., Downtown East Inc., Limited Partnership, Honeywell International DELP-2, Downtown East, Inc. Filed: January 18, 2008
# 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. Filed: January 16, 2008
# 2:2008mc00005 -
Other §
Judge: Tommy E. Miller
United States Of America
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Gary E. Honeycutt Filed: January 04, 2008
# 2:2008mc00002 -
Other §
Judge: F. Bradford Stillman
United States Of America
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Angelo Zervoudakis Filed: January 04, 2008
# 2:2008mc00001 -
Other §
Judge: Rebecca Beach Smith
United States Of America
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Gary E. Honeycutt Filed: January 04, 2008
# 2:2008mc00003 -
Other §
Judge: Rebecca Beach Smith
United States Of America
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Shelton R. Artis‚ Sr. Filed: November 15, 2007
# 4:2007mc00004 -
Other §
Judge: F. Bradford Stillman
United States of America
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Bedford Tree Service, Cody Bedford, Inc. Filed: October 30, 2007
# 2:2007cv00491 -
Environmental Matters §33:1319 Clean Water Act
Judge: Rebecca Beach Smith
United Van Lines
More Information L.L.C.
More Information Kloke Movers
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Ikabal Jumani, Linda Rosenthal Filed: October 03, 2007
# 4:2007cv00098 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: Rebecca Beach Smith
UNITED STATES OF AMERICA
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2007 by Federal Agents, 267.54 in U.S. Currency Seized from Bank of America account xxxxxx2423 in the name San Jose Water Conservation Corp. on April 18, 161 Filed: September 13, 2007
# 1:2007mc00029 -
Other §
Judge: Thomas Rawles Jones
United States Securities
More Information Exchange Commission
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Michael Saquella, Lawrence Kaplan Filed: September 06, 2007
# 1:2007cv00895 -
Securities/Commodities §15:77 Securities Fraud
Judge: Barry R. Poretz
United Van Lines
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Gerald Savoie Filed: August 23, 2007
# 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: August 21, 2007
# 2:2007mc00012 -
Other §
Judge: Henry C. Morgan
United States Of America
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Steadman A. Mason Filed: August 10, 2007
# 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 Filed: July 26, 2007
# 5:2007mc00005 -
Other §
Judge: James G. Welsh
United States of America
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Lance M. Heath Filed: July 26, 2007
# 2:2007mc00010 -
Other §
Judge: F. Bradford Stillman
United States Of America
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Thomas T. Scambos‚ Jr. Filed: July 05, 2007
# 3:2007mc00011 -
Other §
Judge: Norman K. Moon
United States of America
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Alvin Little Filed: May 21, 2007
# 6:2007mc00001 -
Other §
Judge: Norman K. Moon
United States Of America
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Regan D. Reedy Filed: May 17, 2007
# 7:2007mc00024 -
Other §
Judge: Samuel G. Wilson
United States
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Inc., Site, Atlantic Wood Industries Filed: May 18, 2007
# 2:2007mc00007 -
Other §
Judge: Tommy E. Miller
United States Of America
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Regan D. Reedy Filed: May 17, 2007
# 7:2007mc00025 -
Other §
Judge: Samuel G. Wilson
United States Of America
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Richard S. Taylor Filed: May 02, 2007
# 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: April 25, 2007
# 5:2007mc00003 -
Other §
Judge: B. Waugh Crigler
United States Of America
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Mary C. Pfab, O.D. Filed: March 28, 2007
# 3:2007mc00003 -
Other §
Judge: Henry E. Hudson
U.S. Commodity Futures Trading Commission
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Forefront Investments Corp., Barbara Snellgrove, Donald Snellgrove Filed: March 20, 2007
# 3:2007cv00152 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Robert E. Payne
USA
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Inc., Computer Consulting Operation Specialists Filed: March 07, 2007
# 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: March 02, 2007
# 7:2007mc00014 -
Other §
Judge: Michael F. Urbanski
United States of America
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2004 Chevrolet Cavalier Filed: March 01, 2007
# 7:2007mc00015 -
Other §
Judge: Michael F. Urbanski

More Information
Filed: March 01, 2007
# 7:2007mc00011 -
Other §
Judge: Michael F. Urbanski
United States Of America
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Funds on Deposit Filed: March 02, 2007
# 7:2007mc00017 -
Other §
Judge: Michael F. Urbanski
United States Of America
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Approximately $20, 000 in U.S. Currency Filed: March 01, 2007
# 7:2007mc00016 -
Other §
Judge: Michael F. Urbanski

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Filed: February 23, 2007
# 3:2007mc00005 -
Other §
Judge: B. Waugh Crigler
United States of America
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Theodore A. Upton Filed: February 14, 2007
# 2:2007mc00003 -
Other §
Judge: Henry C. Morgan
United States of America
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Paul Ellis Filed: February 08, 2007
# 2:2007mc00002 -
Other §
Judge: Rebecca Beach Smith
USA
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2001 BMW X5 Station Wagon Filed: February 08, 2007
# 7:2007mc00010 -
Other §
Judge: Michael F. Urbanski
United States Of America
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Inc., Trusty Capital Filed: February 02, 2007
# 7:2007mc00009 -
Other §
Judge: Samuel G. Wilson
United States of America
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Inc., Trusty Capital Filed: February 02, 2007
# 1:2007mc00004 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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Recreational Vehicle Filed: January 31, 2007
# 1:2007mc00007 -
Other §
Judge: James P. Jones

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Filed: January 29, 2007
# 1:2007po00006 -
Other §
Judge: Unassigned

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Filed: January 26, 2007
# 1:2007po00005 -
Other §
Judge: Unassigned

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Filed: January 23, 2007
# 3:2007mc00003 -
Other §
Judge: B. Waugh Crigler

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Filed: January 17, 2007
# 1:2007po00004 -
Other §
Judge: Unassigned
United States Of America
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Donald L. Kester‚ Jr. Filed: January 12, 2007
# 2:2007mc00001 -
Other §
Judge: Tommy E. Miller
United States of America
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LP, Posperitas Investment Partners Filed: January 16, 2007
# 1:2007mc00001 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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Prosperitas Investment Partners, LP Filed: January 16, 2007
# 7:2007mc00003 -
Other §
Judge: Glen E. Conrad
United States Of America
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Certain Property of English Construction Company, Inc. Filed: January 11, 2007
# 7:2007mc00002 -
Other §
Judge: James C. Turk
United States of America
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IN THE MATTER OF THE SEIZURE OF: Filed: January 08, 2007
# 2:2007mc00001 -
Other §
Judge: Pamela Meade Sargent

More Information
Filed: January 08, 2007
# 1:2007po00002 -
Other §
Judge: Unassigned
USA
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Carlos M. Dinarte Filed: January 08, 2007
# 1:2007po00003 -
Other §
Judge: Unassigned
United States of America
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IN THE MATTER OF THE SEIZURE OF: Filed: January 08, 2007
# 2:2007mc00002 -
Other §
Judge: Pamela Meade Sargent
United States of America
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IN THE MATTER OF THE SEIZURE OF: Filed: January 08, 2007
# 2:2007mc00004 -
Other §
Judge: Pamela Meade Sargent
United States of America
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IN THE MATTER OF THE SEIZURE OF: Filed: January 08, 2007
# 2:2007mc00005 -
Other §
Judge: Pamela Meade Sargent
United States of America
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IN THE MATTER OF THE SEIZURE OF: Filed: January 08, 2007
# 2:2007mc00003 -
Other §
Judge: Pamela Meade Sargent
USA
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Juan A. Pineda Filed: January 05, 2007
# 1:2007po00001 -
Other §
Judge: Unassigned
U.S. Bank National Association
More Information Series 2005-6
More Information as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes
Unknown Occupants, Azim Feda, Paula A. Feda Filed: January 23, 2020
# 1:2020cv00082 -
Rent Lease & Ejectment §28:1332
Judge: Rossie D Alston, Theresa Carroll Buchanan
US Bank et al
More Information US Bank National Association
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Elizabeth Haring Filed: November 15, 2019
# 5:2019cv00088 -
Real Property: Other §
Judge: Michael F Urbanskijury demanded by Defendant
U.S. Bank
More Information National Association
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Maria Merida Filed: October 04, 2018
# 1:2018cv01252 -
Real Property: Other §28:1441
Judge: Leonie M Brinkema, Ivan D Davis
US Bank Trust
More Information N.A.
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Ramiro Costas Filed: August 27, 2018
# 1:2018cv01066 -
Real Property: Foreclosure §28:1441
Judge: T S Ellis, Michael S Nachmanoff
U.S. Bank
More Information National Association
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Olga Soledad Reyes Filed: July 18, 2018
# 1:2018cv00889 -
Real Property: Foreclosure §28:1331
Judge: John F Anderson, Leonie M Brinkemajury demanded by Defendant
U.S. Bank National Association
More Information
Lafayette Buildings, LLC Filed: November 03, 2015
# 1:2015cv01442 -
All Other Real Property §28:1332
Judge: Ivan D. Davis
Equity Trustees
More Information Trustee
More Information U.S. Bank National Association as Trustee for BAFC 2006-7
John D. Hooker‚ Jr., Jackie Miller, G. SunTrust Mortgage, Kristin Hooker, UNITED STATES OF AMERICA, Inc., Trustee Filed: December 29, 2014
# 2:2014cv00658 -
All Other Real Property §28:1441
Judge: Douglas E. Miller
U.S. Bank National Association
More Information
Chevron USA, LC, TABAC, LLC, Inc., TABAC Tenant Filed: November 15, 2013
# 3:2013cv00764 -
All Other Real Property §28:1332
Judge: Robert E. Payne
U.S. Bank
More Information N.A.
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Ltd., Columbia Properties Richmond Filed: July 30, 2013
# 3:2013cv00499 -
Real Property: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
United States of America
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Brenda T. Brunner, Glenn H. Brunner Filed: February 15, 2013
# 2:2013cv00086 -
Rent Lease & Ejectment §28:1345 Complaint for For
Judge: Raymond A. Jackson
USAA Casualty Insurance Company
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Inc., Inc., PM Terminals, Petroleum Marketers Filed: December 06, 2012
# 3:2012cv00868 -
Torts to Land §28:1332 Diversity-Propert
Judge: Robert E. Paynejury demanded by Plaintiff
USAA Casualty Insurance Company
More Information Larry K.
More Information Laura A. Hargrave
Bass Pro Outdoor World, LLC Filed: February 18, 2011
# 4:2011cv00040 -
Tort Product Liability §28:1332
Judge: F. Bradford Stillmanjury demanded by Plaintiff
United States of America
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More or Less, Commonwealth of Virginia, of in Successors Clara Thomas, Located Prince William County, Devisees, Heirs, Unknown Owners, 7.85 Acres of Land Filed: January 20, 2011
# 1:2011cv00068 -
Land Condemnation §28:1358
Judge: T. S. Ellis
United States of America
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515 Granby, LLC., 1.604 Acres of Land Filed: July 01, 2010
# 2:2010cv00320 -
Land Condemnation §40:258
Judge: Douglas E. Miller
United States of America
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15, 478 Square Feet of Land, LLC., Balaji Sai Filed: July 01, 2010
# 2:2010cv00322 -
Land Condemnation §40:258
Judge: Douglas E. Miller
USAA Casualty Insurance Company
More Information Gavin T. Garrison
More Information Ann Marie Garrison
Hobby Town Unlimited, Horizon Hobby, LLC, Inc., Vertical Partners West, Inc. Filed: December 17, 2008
# 1:2008cv01306 -
Plaintiff §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1332 Diversity-Personal Injury
United States of America
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Arlington, 556 Square Feet of Space Located on the 10th, Parties in Interest of Such Space, 38, 1000-1100 Wilson Owner LLC, 11th Floors in the Premises Known as 1100 Wilson Boulevard, Virginia Filed: April 10, 2008
# 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: February 23, 2015
# 3:2015cv00097 -
Supplemental Security Income §42:405
Judge: Henry E. Hudson
United States of America
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Juxtopia, Jayfus T. Doswell, LLC Filed: September 22, 2017
# 1:2017cv01071 -
False Claims Act §31:3729
Judge: Anthony J Trengajury demanded by Plaintiff
Ursula Rhodes
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Walgreen Co. Filed: March 23, 2017
# 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, LLC, Suzanne Foxx Filed: December 30, 2016
# 4:2016cv00189 -
False Claims Act §31:3729
Judge: Robert J. Kraskjury demanded by Plaintiff
United States of America
More Information Kevin Cody
More Information Muge Cody
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Mantech International Corporation Filed: February 10, 2016
# 1:2016cv00132 -
False Claims Act §31:3729
Judge: Anthony J Trenga
UNITED STATES OF AMERICA
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Jhirmack Besarra Filed: December 06, 2013
# 2:2013cv00689 -
False Claims Act §31:3729
Judge: Lawrence R. Leonard
UNITED STATES OF AMERICA
More Information Commonwealth of Virginia
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LLC, Grounddown Constructors, Tracey L. Williams Filed: May 28, 2013
# 3:2013cv00338 -
False Claims Act §31:3729 False Claims Act
Judge: James R. Spencer
United States Of America
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Dann Marine Towing, M/V SEA COAST, LLC Filed: March 02, 2009
# 2:2009cv00096 -
None §Federal Question
Judge: Raymond A. Jacksonjury demanded by 28:1333 Admiralty
Ursula Rene Johnson
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Estel Andrew Myers, Shipper's Transport Company, Inc Filed: March 17, 2008
# 5:2008cv00026 -
Motor Vehicle §28:1332 Diversity-Tort/Mo
Judge: Samuel G. Wilsonjury demanded by Both
USAA Casualty Insurance Company
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Aegis Air Services, Inc. Filed: December 08, 2016
# 1:2016cv01516 -
Other Personal Property Damage §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
UNITED STATES OF AMERICA
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Michael L. Gross, Mid-Atlantic Dermatology P.C. Center, Filed: May 15, 2015
# 2:2015cv00213 -
Other Fraud §31:3729
Judge: Raymond A. Jacksonjury demanded by Plaintiff
U.S. Specialty Insurance Company
More Information United States Surety Company
Towne Bank Filed: May 29, 2014
# 4:2014cv00062 -
Other Personal Property Damage §28:1332
Judge: Lawrence R. Leonard
UNITED STATES OF AMERICA
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Ashley Nicole Benefield, Jason Lee Benefield Filed: April 15, 2014
# 2:2014cv00152 -
Other Fraud §31:3729
Judge: Henry C. Morgan
U.S. Bank National Association
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Billy G. Jefferson‚ Jr. Filed: March 18, 2014
# 3:2014cv00188 -
Other Fraud §28:1332
Judge: Robert E. Payne
U.S. Smoke & Fire Curtain
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Bradley Lomas Electrolok, Ltd Filed: March 12, 2014
# 1:2014cv00268 -
Other Personal Property Damage §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
UNITED STATES OF AMERICA
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D'Andre Lashae Ealy Filed: November 19, 2013
# 2:2013cv00647 -
Other Fraud §31:3729
Judge: Raymond A. Jackson
UNITED STATES OF AMERICA
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Curtis Lee Thompson Filed: November 19, 2013
# 2:2013cv00648 -
Other Fraud §31:3729
Judge: Lawrence R. Leonard
United States of America
More Information ex rel
More Information Katherine Hagood
More Information
More Information the Commonwealth of Virginia, Relator, Jodi Cotner, Relator
Riverside Hospital, Inc., Inc., Riverside Physician Services, Inc., Inc., Riverside Physicians Office Services, Riverside Healthcare Association Filed: July 11, 2011
# 4:2011cv00109 -
Other Fraud §31:3729
Judge: Tommy E. Millerjury demanded by Plaintiff
United States of America
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Moran Towing Corporation Filed: June 14, 2010
# 2:2010cv00277 -
Other Personal Property Damage §28:1333
Judge: Rebecca Beach Smith
United States of America
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Stacey Boulware Filed: September 04, 2009
# 1:2009cv00997 -
None §28:1345 Recovery of Debt
Judge: Liam O'Grady
UNITED STATES OF AMERICA
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Shand Vines, Lyle Vines Filed: March 27, 2009
# 1:2009cv00342 -
None §U.S. Government Plaintiff
Judge: Gerald Bruce Leejury demanded by 31:3729 False Claims Act
US Bank National Association
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De Oro Holdings Inc, Does, Steve Pontell, Alex Espinoza Filed: September 21, 2007
# 1:2007cv00959 -
Other Fraud §12:1461 Homeowners Loan A
Judge: Gerald Bruce Lee

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