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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 Postal Service Benjamin J. Seigler Filed: Nov 26, 2020
# 2:2008cv00161 -
None §U.S. Government Plaintiff
Judge: Tommy E. Miller,
jury demanded by 39:3005 Detention of Mail for Temporary Periods
United States of America Clell G. Hart, Peggy A. Hart Filed: Nov 26, 2020
# 4:2008cv00037 -
None §U.S. Government Plaintiff
Judge: F. Bradford Stillman,
jury demanded by 31:3729 False Claims Act
UNITED STATES OF AMERICA Inc., First Growth Capital Filed: Nov 25, 2020
# 1:2008mc00011 -
Other §
Judge: Barry R. Poretz
United States Of America Inc., First Growth Capital Filed: Nov 25, 2020
# 7:2008mc00006 -
Other §
Judge: Samuel G. Wilson
United States Of America Kevin Alfred Strom Filed: Nov 25, 2020
# 3:2008mc00008 -
Other §
Judge: Norman K. Moon
United States Of America John Crockett Henry Filed: Nov 25, 2020
# 7:2008mc00003 -
Other §
Judge: Michael F. Urbanski
United States Commodity Futures Trading Commission Diego Mariano Rolando # 1:2008mc00001 -
Other §
Judge: Barry R. Poretz
United Van Lines, LLC Honorio Padron # 1:2008cv00064 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: Gerald Bruce Lee,
jury demanded by Defendant
United States Of America H. W. Huff‚ Jr., Inc., LLC, Downtown East, Downtown East Limited Partnership, DELP-2, Honeywell International Inc. # 7:2008cv00029 -
Environmental Matters §42:9607 Real Property Tor
Judge: Samuel G. Wilson
United States Of America Richard E. Bonner‚ Jr. # 2:2008mc00005 -
Other §
Judge: Tommy E. Miller
United States Of America Gary E. Honeycutt # 2:2008mc00002 -
Other §
Judge: F. Bradford Stillman
United States Of America Angelo Zervoudakis # 2:2008mc00001 -
Other §
Judge: Rebecca Beach Smith
United States Of America Gary E. Honeycutt # 2:2008mc00003 -
Other §
Judge: Rebecca Beach Smith
United States Of America Shelton R. Artis‚ Sr. Filed: Nov 26, 2020
# 4:2007mc00004 -
Other §
Judge: F. Bradford Stillman
United States of America Bedford Tree Service, Inc., Cody Bedford Filed: Nov 26, 2020
# 2:2007cv00491 -
Environmental Matters §33:1319 Clean Water Act
Judge: Rebecca Beach Smith
United Van Lines, L.L.C., Kloke Movers, Inc. Ikabal Jumani, Linda Rosenthal Filed: Nov 26, 2020
# 4:2007cv00098 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: Rebecca Beach Smith
UNITED STATES OF AMERICA 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: Nov 26, 2020
# 1:2007mc00029 -
Other §
Judge: Thomas Rawles Jones
United States Securities, Exchange Commission Michael Saquella, Lawrence Kaplan Filed: Nov 26, 2020
# 1:2007cv00895 -
Securities/Commodities §15:77 Securities Fraud
Judge: Barry R. Poretz
United Van Lines, LLC Gerald Savoie Filed: Nov 26, 2020
# 1:2007cv00847 -
Commerce ICC Rates, Etc. §28:1331 Fed. Question: In
Judge: James C. Cacheris
United States Of America Lynn Stutzman Filed: Nov 26, 2020
# 2:2007mc00012 -
Other §
Judge: Henry C. Morgan
United States Of America Steadman A. Mason Filed: Nov 26, 2020
# 2:2007mc00011 -
Other §
Judge: F. Bradford Stillman
United States Of America 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 Lance M. Heath # 2:2007mc00010 -
Other §
Judge: F. Bradford Stillman
United States Of America Thomas T. Scambos‚ Jr. # 3:2007mc00011 -
Other §
Judge: Norman K. Moon
United States of America Alvin Little Filed: Nov 25, 2020
# 6:2007mc00001 -
Other §
Judge: Norman K. Moon
United States Of America Regan D. Reedy Filed: Nov 25, 2020
# 7:2007mc00024 -
Other §
Judge: Samuel G. Wilson
United States Inc., Atlantic Wood Industries, Site Filed: Nov 25, 2020
# 2:2007mc00007 -
Other §
Judge: Tommy E. Miller
United States Of America Regan D. Reedy Filed: Nov 25, 2020
# 7:2007mc00025 -
Other §
Judge: Samuel G. Wilson
United States Of America Richard S. Taylor Filed: Nov 25, 2020
# 4:2007cv00036 -
Other Statutory Actions §31:3729 False Claims Act
Judge: F. Bradford Stillman
United States Of America Inc., Wood Fired Oven Italian Restaurant Filed: Nov 26, 2020
# 5:2007mc00003 -
Other §
Judge: B. Waugh Crigler
United States Of America Mary C. Pfab, O.D. Filed: Nov 25, 2020
# 3:2007mc00003 -
Other §
Judge: Henry E. Hudson
U.S. Commodity Futures Trading Commission Forefront Investments Corp., Barbara Snellgrove, Donald Snellgrove Filed: Nov 25, 2020
# 3:2007cv00152 -
Securities/Commodities §7:6(b) Federal Commodity
Judge: Robert E. Payne
USA Inc., Computer Consulting Operation Specialists Filed: Nov 25, 2020
# 1:2007cv00220 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Gerald Bruce Lee
United States Of America All funds on deposit at American National Bank Filed: Nov 25, 2020
# 7:2007mc00014 -
Other §
Judge: Michael F. Urbanski
United States of America 2004 Chevrolet Cavalier Filed: Nov 25, 2020
# 7:2007mc00015 -
Other §
Judge: Michael F. Urbanski
Filed: Nov 25, 2020
# 7:2007mc00011 -
Other §
Judge: Michael F. Urbanski
United States Of America Funds on Deposit Filed: Nov 25, 2020
# 7:2007mc00017 -
Other §
Judge: Michael F. Urbanski
United States Of America 000 in U.S. Currency, Approximately $20 Filed: Nov 25, 2020
# 7:2007mc00016 -
Other §
Judge: Michael F. Urbanski
Filed: Nov 25, 2020
# 3:2007mc00005 -
Other §
Judge: B. Waugh Crigler
United States of America Theodore A. Upton Filed: Nov 25, 2020
# 2:2007mc00003 -
Other §
Judge: Henry C. Morgan
United States of America Paul Ellis Filed: Nov 25, 2020
# 2:2007mc00002 -
Other §
Judge: Rebecca Beach Smith
USA 2001 BMW X5 Station Wagon Filed: Nov 25, 2020
# 7:2007mc00010 -
Other §
Judge: Michael F. Urbanski
United States Of America Inc., Trusty Capital Filed: Nov 25, 2020
# 7:2007mc00009 -
Other §
Judge: Samuel G. Wilson
United States of America Trusty Capital, Inc. Filed: Nov 25, 2020
# 1:2007mc00004 -
Other §
Judge: Gerald Bruce Lee
United States Of America Recreational Vehicle # 1:2007mc00007 -
Other §
Judge: James P. Jones
# 1:2007po00006 -
Other §
Judge: Unassigned
# 1:2007po00005 -
Other §
Judge: Unassigned
# 3:2007mc00003 -
Other §
Judge: B. Waugh Crigler
# 1:2007po00004 -
Other §
Judge: Unassigned
United States Of America Donald L. Kester‚ Jr. # 2:2007mc00001 -
Other §
Judge: Tommy E. Miller
United States of America Posperitas Investment Partners, LP # 1:2007mc00001 -
Other §
Judge: Gerald Bruce Lee
United States Of America Prosperitas Investment Partners, LP # 7:2007mc00003 -
Other §
Judge: Glen E. Conrad
United States Of America Inc., Certain Property of English Construction Company # 7:2007mc00002 -
Other §
Judge: James C. Turk
United States of America IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00001 -
Other §
Judge: Pamela Meade Sargent
# 1:2007po00002 -
Other §
Judge: Unassigned
USA Carlos M. Dinarte # 1:2007po00003 -
Other §
Judge: Unassigned
United States of America IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00002 -
Other §
Judge: Pamela Meade Sargent
United States of America IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00004 -
Other §
Judge: Pamela Meade Sargent
United States of America IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00005 -
Other §
Judge: Pamela Meade Sargent
United States of America IN THE MATTER OF THE SEIZURE OF: # 2:2007mc00003 -
Other §
Judge: Pamela Meade Sargent
USA Juan A. Pineda # 1:2007po00001 -
Other §
Judge: Unassigned
U.S. Bank National Association, Series 2005-6, as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes Paula A. Feda, Azim Feda, Unknown Occupants # 1:2020cv00082 -
Rent Lease & Ejectment §28:1332
Judge: Rossie D Alston, Theresa Carroll Buchanan
US Bank et al, US Bank National Association Elizabeth Haring Filed: Nov 26, 2020
# 5:2019cv00088 -
Real Property: Other §
Judge: Michael F Urbanski,
jury demanded by Defendant
U.S. Bank, National Association Maria Merida Filed: Nov 26, 2020
# 1:2018cv01252 -
Real Property: Other §28:1441
Judge: Leonie M Brinkema, Ivan D Davis
US Bank Trust, N.A. Ramiro Costas Filed: Nov 26, 2020
# 1:2018cv01066 -
Real Property: Foreclosure §28:1441
Judge: T S Ellis, Michael S Nachmanoff
U.S. Bank, National Association Olga Soledad Reyes # 1:2018cv00889 -
Real Property: Foreclosure §28:1331
Judge: John F Anderson, Leonie M Brinkema,
jury demanded by Defendant
U.S. Bank National Association LLC, Lafayette Buildings Filed: Nov 26, 2020
# 1:2015cv01442 -
All Other Real Property §28:1332
Judge: Ivan D. Davis
Equity Trustees, Trustee, U.S. Bank National Association as Trustee for BAFC 2006-7 Trustee, Inc., SunTrust Mortgage, Jackie John Miller, D. Hooker‚ Jr., Kristin G. Hooker, UNITED STATES OF AMERICA Filed: Nov 25, 2020
# 2:2014cv00658 -
All Other Real Property §28:1441
Judge: Douglas E. Miller
U.S. Bank National Association TABAC, LLC, Inc., LC, TABAC Tenant, Chevron USA Filed: Nov 26, 2020
# 3:2013cv00764 -
All Other Real Property §28:1332
Judge: Robert E. Payne
U.S. Bank, N.A. Columbia Properties Richmond, Ltd. # 3:2013cv00499 -
Real Property: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
United States of America Brenda T. Brunner, Glenn H. Brunner Filed: Nov 25, 2020
# 2:2013cv00086 -
Rent Lease & Ejectment §28:1345 Complaint for For
Judge: Raymond A. Jackson
USAA Casualty Insurance Company Petroleum Marketers, PM Terminals, Inc., Inc. Filed: Nov 25, 2020
# 3:2012cv00868 -
Torts to Land §28:1332 Diversity-Propert
Judge: Robert E. Payne,
jury demanded by Plaintiff
USAA Casualty Insurance Company, Larry K., Laura A. Hargrave LLC, Bass Pro Outdoor World Filed: Nov 25, 2020
# 4:2011cv00040 -
Tort Product Liability §28:1332
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
United States of America Unknown Owners, Devisees, Heirs, Successors of Clara Thomas, Located in Prince William County, More or Less, 7.85 Acres of Land, Commonwealth of Virginia # 1:2011cv00068 -
Land Condemnation §28:1358
Judge: T. S. Ellis
United States of America 1.604 Acres of Land, LLC., 515 Granby # 2:2010cv00320 -
Land Condemnation §40:258
Judge: Douglas E. Miller
United States of America Balaji Sai, 15, 478 Square Feet of Land, LLC. # 2:2010cv00322 -
Land Condemnation §40:258
Judge: Douglas E. Miller
USAA Casualty Insurance Company, Gavin T. Garrison, Ann Marie Garrison Vertical Partners West, Inc., Horizon Hobby, Inc., LLC, Hobby Town Unlimited Filed: Nov 25, 2020
# 1:2008cv01306 -
Plaintiff §Diversity
Judge: Thomas Rawles Jones,
jury demanded by 28:1332 Diversity-Personal Injury
United States of America Arlington, Virginia, 556 Square Feet of Space on Located the 10th, 38, 1000-1100 Wilson Owner LLC, Parties in Interest of Such Space, 11th Floors in the Premises Known as 1100 Wilson Boulevard Filed: Nov 26, 2020
# 1:2008cv00347 -
Defendant §U.S. Government Plaintiff
Judge: Claude M. Hilton,
jury demanded by 40:258(a) Public Buildings & Property: Land Condemnation
Ulysses Henry Carolyn W. Colvin Filed: Nov 25, 2020
# 3:2015cv00097 -
Supplemental Security Income §42:405
Judge: Henry E. Hudson
United States of America LLC, Juxtopia, Jayfus T. Doswell Filed: Nov 26, 2020
# 1:2017cv01071 -
False Claims Act §31:3729
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Ursula Rhodes Walgreen Co. Filed: Nov 25, 2020
# 2:2017cv00170 -
Other Personal Injury §28:1332
Judge: Henry C. Morgan,
jury demanded by Plaintiff
United States Of America Suzanne Foxx, LLC, Denbigh Physical Therapy, Sports Medicine Filed: Nov 25, 2020
# 4:2016cv00189 -
False Claims Act §31:3729
Judge: Robert J. Krask,
jury demanded by Plaintiff
United States of America, Kevin Cody, Muge Cody Mantech International Corporation Filed: Nov 25, 2020
# 1:2016cv00132 -
False Claims Act §31:3729
Judge: Anthony J Trenga
UNITED STATES OF AMERICA Jhirmack Besarra Filed: Nov 25, 2020
# 2:2013cv00689 -
False Claims Act §31:3729
Judge: Lawrence R. Leonard
UNITED STATES OF AMERICA, Commonwealth of Virginia LLC, Tracey L. Williams, Grounddown Constructors Filed: Nov 25, 2020
# 3:2013cv00338 -
False Claims Act §31:3729 False Claims Act
Judge: James R. Spencer
United States Of America Dann Marine Towing, M/V SEA COAST, LLC Filed: Nov 25, 2020
# 2:2009cv00096 -
None §Federal Question
Judge: Raymond A. Jackson,
jury demanded by 28:1333 Admiralty
Ursula Rene Johnson Estel Andrew Myers, Inc, Shipper's Transport Company Filed: Nov 25, 2020
# 5:2008cv00026 -
Motor Vehicle §28:1332 Diversity-Tort/Mo
Judge: Samuel G. Wilson,
jury demanded by Both
USAA Casualty Insurance Company Aegis Air Services, Inc. Filed: Nov 25, 2020
# 1:2016cv01516 -
Other Personal Property Damage §28:1332
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
UNITED STATES OF AMERICA Mid-Atlantic Dermatology Center, P.C., Michael L. Gross Filed: Nov 25, 2020
# 2:2015cv00213 -
Other Fraud §31:3729
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
U.S. Specialty Insurance Company, United States Surety Company Towne Bank Filed: Nov 25, 2020
# 4:2014cv00062 -
Other Personal Property Damage §28:1332
Judge: Lawrence R. Leonard
UNITED STATES OF AMERICA Jason Lee Benefield, Ashley Nicole Benefield Filed: Nov 26, 2020
# 2:2014cv00152 -
Other Fraud §31:3729
Judge: Henry C. Morgan
U.S. Bank National Association Billy G. Jefferson‚ Jr. Filed: Nov 25, 2020
# 3:2014cv00188 -
Other Fraud §28:1332
Judge: Robert E. Payne
U.S. Smoke & Fire Curtain, LLC Bradley Lomas Electrolok, Ltd Filed: Nov 25, 2020
# 1:2014cv00268 -
Other Personal Property Damage §28:1332
Judge: Anthony J Trenga,
jury demanded by Plaintiff
UNITED STATES OF AMERICA D'Andre Lashae Ealy Filed: Nov 26, 2020
# 2:2013cv00647 -
Other Fraud §31:3729
Judge: Raymond A. Jackson
UNITED STATES OF AMERICA Curtis Lee Thompson Filed: Nov 26, 2020
# 2:2013cv00648 -
Other Fraud §31:3729
Judge: Lawrence R. Leonard
United States of America, ex rel, Katherine Hagood, , the Commonwealth of Virginia, Relator, Jodi Cotner, Relator Inc., Inc., Inc., Riverside Physician Office Services, Riverside Physicians Services, Riverside Hospital, Inc., Riverside Healthcare Association # 4:2011cv00109 -
Other Fraud §31:3729
Judge: Tommy E. Miller,
jury demanded by Plaintiff
United States of America Moran Towing Corporation # 2:2010cv00277 -
Other Personal Property Damage §28:1333
Judge: Rebecca Beach Smith
United States of America Stacey Boulware Filed: Nov 26, 2020
# 1:2009cv00997 -
None §28:1345 Recovery of Debt
Judge: Liam O'Grady
UNITED STATES OF AMERICA Lyle Vines, Shand Vines Filed: Nov 25, 2020
# 1:2009cv00342 -
None §U.S. Government Plaintiff
Judge: Gerald Bruce Lee,
jury demanded by 31:3729 False Claims Act
US Bank National Association Alex Espinoza, Steve Pontell, Does, De Oro Inc Holdings Filed: Nov 26, 2020
# 1:2007cv00959 -
Other Fraud §12:1461 Homeowners Loan A
Judge: Gerald Bruce Lee

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