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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
William Bunyan
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Inc., Stephen Harlan, Glyn Aeppel, Red Fox Inc., Mark Ordan, William Little, Inc., Brewer Holdco Sub, Paul Klaassen, Health Care REIT, Brewer Holdco, Thomas Donohue, Inc., Lynn Krominga, Sunrise Senior Living, Inc. Filed: October 23, 2012
# 1:2012cv01185 -
Securities/Commodities §15:78m(a) Securities Exch
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Won Kim
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U.S. Bank, N.A. Filed: August 31, 2012
# 1:2012cv00986 -
Banks and Banking §15:1640
Judge: Liam O'Gradyjury demanded by Plaintiff
Walner Homere
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Wells Fargo Bank, N.A. Filed: June 08, 2012
# 1:2012cv00636 -
Consumer Credit §15:1681
Judge: Thomas Rawles Jones
William Joseph Graham
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AllianceOne Receivables Management, Inc. Filed: May 11, 2012
# 3:2012cv00365 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Wilton N. Wells‚ II
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Inc., Atlantic Group, Dominion Resources Inc. Services, Filed: May 07, 2012
# 3:2012cv00345 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Wells Fargo Bank
More Information N.A.
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Babcock & Brown LP, Alliance PP2 FX3 Limited Partnership, L.L.C., Alliance Holdings Investments III, Alliance Holdings Investments, Alliance Holdings Investments II, L.L.C., L.L.C. Filed: March 01, 2012
# 3:2012mc00004 -
Other §
Judge: Henry E. Hudson
Watershed
More Information Dennis Moens
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Richard B. Roper Filed: December 09, 2011
# 3:2011cv00824 -
Securities/Commodities/Exchanges §15:78
Judge: John A. Gibney
William Dale
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NCO Financial Systems, Inc. Filed: August 12, 2011
# 2:2011cv00450 -
Consumer Credit §15:1692
Judge: Douglas E. Millerjury demanded by Plaintiff
Wells Fargo Bank
More Information N.A.
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LLC, LP, Alliance Holding Investments‚ III, LLC, Alliance PP2 FX3 Limited Partnership, Alliance Holding Investments, Babcock & Brown, Alliance Holding Investments‚ II, LLC Filed: August 10, 2011
# 3:2011mc00019 -
Other §
Judge: John A. Gibney
WhitServe LLC
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Birch Stewart Kolasch & Birch, Dennemeyer Co. & LLC, Patrix USA, Inc., Patrix AB, Ladas & Parry LLP, LLP, Dennemeyer & Co. SARL Filed: June 29, 2011
# 1:2011mc00024 -
Other §
Judge: T. S. Ellis
Wayne D. Garrett‚ Jr.
More Information Tracey C. Martin
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Pritzker, Margolis, P.A., Stuart R. Blatt, Epstein & Blatt Filed: May 06, 2011
# 3:2011cv00298 -
Consumer Credit §15:1692
Judge: John A. Gibneyjury demanded by Plaintiff
William D. Mallon‚ Jr.
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USA, N.A., Chase Bank Filed: April 15, 2011
# 3:2011cv00242 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
William D. Mallon‚ Jr.
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LLC, Equifax Information Services Filed: April 15, 2011
# 3:2011cv00244 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
William D. Mallon
More Information Jr
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Experian Information Solutions, Trans Union LLC, Inc. Filed: April 15, 2011
# 3:2011cv00248 -
Consumer Credit §15:1681
Judge: John A. Gibneyjury demanded by Plaintiff
Walter D. Leach‚ III
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N.A., Wells Fargo Bank, BNY Mellon Trust Of Delaware Filed: February 15, 2011
# 1:2011cv00152 -
Banks and Banking §28:1441
Judge: Thomas Rawles Jones
William C. Edwards
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Inc., Dillard's Filed: January 18, 2011
# 3:2011cv00039 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
William Scott Davis‚ Jr.
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Barbara Pembroke Filed: January 18, 2011
# 4:2011cv00016 -
Constitutionality of State Statutes §42:1983
Judge: Rebecca Beach Smith
William E Johnson‚ II
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Inc., LLC, Experian Information Solutions, Portfolio Recovery Associates Filed: January 06, 2011
# 2:2011cv00014 -
Consumer Credit §15:1681
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Walter S. Bennett
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Bank of America, L.P., BAC Home Loans Servicing, Professional Foreclosure Corporation of Virginia, N.A. Filed: January 03, 2011
# 3:2011cv00003 -
Economic Stabilization Act §28:1441
Judge: James R. Spencerjury demanded by Plaintiff
William Johnson
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Quicken Loans, Inc. Filed: October 06, 2010
# 3:2010cv00719 -
Consumer Credit §15:1691
Judge: Henry E. Hudsonjury demanded by Plaintiff
William Joseph Graham
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Capio Partners, LLC Filed: September 21, 2010
# 3:2010cv00671 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Waterford Investment Services
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Jerry S. Wones, Falls LLC, Car, Annette Bosco, Michael Borowiak, Annette Bosco, Dale L. Rindlisbacher, Carrington Square LLC, Sandra A. Crowley, Louis Bosco, Louis Bosco, Richard Rubel, Wayne R. Crowley, D-VIII Family LLC, Mary Borowiak, Diane Rubel Filed: August 04, 2010
# 3:2010cv00548 -
Other Statutory Actions §09:0010
Judge: Robert E. Payne
Wayne Vines
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Law Offices of Shapiro & Burson, LLP Filed: July 23, 2010
# 1:2010cv00821 -
Other Statutory Actions §15:1692
Judge: Claude M. Hiltonjury demanded by Plaintiff
William O. Brewer
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LLC, Receivables Performance Management Filed: June 07, 2010
# 3:2010cv00377 -
Other Statutory Actions §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Wilfredo Sejas
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Deutsche Bank, LLC, Inc., Deutsche Bank Trust National Company, Gwen Nguyen, Indymac Bank, Does 1-50, Mortgageit, F.S.B., Surety Trustees Filed: June 01, 2010
# 1:2010cv00568 -
Consumer Credit §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
William E. Johnson
More Information Peter R. Lau
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Inc, Experian Information Solutions, Trans Union LLC, Select Portfolio Services, Equifax Information Services, Inc., LLC Filed: April 16, 2010
# 3:2010cv00246 -
Consumer Credit §15:1681
Judge: Henry E. Hudsonjury demanded by Plaintiff
Wordtech Systems
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Hamid Assadian, Nasser Khatemi, Integrated San Network Solutions, Juan Unified School District, Ehteram Ghodsian, Shohreh Javadi, Inc., Brian J. Dean, Does 1-50, Michael F. Ellsworth Filed: April 07, 2010
# 1:2010mc00018 -
Other §
Judge: Liam O'Grady
Wordtech Systems
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Integrated Network Solutions, Inc. Filed: April 01, 2010
# 1:2010mc00017 -
Other §
Judge: James C. Cacheris
Williams Mullen
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United States Army Criminal Investigation Command Filed: March 17, 2010
# 1:2010cv00262 -
Freedom of Information Act §05:552 Freedom of Informa
Judge: James C. Cacheris
Willie Horton
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Esq., George West, Gary Jackson, David Barger, Esq., Esq. Filed: February 19, 2010
# 1:2010cv00154 -
Other Statutory Actions §28:1331 Fed. Question: De
Judge: T. S. Ellisjury demanded by Plaintiff
Willie Williams
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Inc., Omnisec International Investigations, Omniplex World Services Corporation, Omnisec International Security Services, Inc. Filed: February 22, 2010
# 3:2010cv00117 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
William G. Keeble
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Bryant, LLC, Hodge & Associates Filed: February 09, 2010
# 3:2010cv00080 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
World Fuel Services Europe
More Information Ltd.
More Information Bromley Partnership
The State Enterprise for Water Transport of the Republic of Iraq, The Republic of Iraq Filed: January 25, 2010
# 2:2010mc00003 -
Other §Registration of Foreign J
Judge: F. Bradford Stillman
William Blagogee
More Information Florence Blagogee
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Wilshire Credit Corporation, Equity Trustees, LLC Filed: January 06, 2010
# 1:2010cv00013 -
Banks and Banking §12:2601 Violation of Real
Judge: Gerald Bruce Lee
William G. Moore‚ Jr.
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Rosenberg & Associates, LLC, LLC, Trustees Commonwealth Filed: November 19, 2009
# 3:2009cv00731 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Richard L. Williamsjury demanded by Plaintiff
William Hoffman
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Afni, Inc. Filed: October 14, 2009
# 3:2009cv00656 -
Plaintiff §15:1692 Fair Debt Collect
Judge: James R. Spencerjury demanded by Plaintiff
William Joseph Graham
More Information Crystal Myrick
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Reed Elsevier, Inc., Seisint, Professional Account Services, CHS/Community Health Systems, Inc., LexisNexis Risk & Information Analytics Management Group, Inc., Inc., Inc. Filed: October 13, 2009
# 3:2009cv00655 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Richard L. Williamsjury demanded by Plaintiff
Willie E. Williams
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Trans Union, OCWEN Loan Servicing, PRESIDO/CM, LLC., LLC., LLC., UNIFUND, Cavalry Portfolio Service, NCO Financial Systems, Experian Information Solutions, Inc., LLC., Inc., RJM ACQ, Asset Acceptance, AFNI, Inc. Filed: October 08, 2009
# 3:2009cv00639 -
Plaintiff §15:1681 Fair Credit Repor
Judge: James R. Spencerjury demanded by Plaintiff
Warren Weitzman
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Lead Networks Domains Pvt. Ltd. Filed: October 09, 2009
# 1:2009cv01141 -
None §15:1125 Trademark (Anticy
Judge: Claude M. Hilton
William Scott Davis‚ Jr.
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Elaine Hoffeld, Charlotte Mitchell, Eric Craig Chasse, Hal Anthony Morris, Monica M. Bousman, Wake County Human Services of Raleigh North Carolina, Rick Croutharmel, Joyce A. Hamilton, Michelle Savage, Danielle Doyle, , Sydney J. Batch, Melanie A. Shekita Filed: October 02, 2009
# 4:2009cv00133 -
None §28:1331 Fed. Question: Ci
Judge: Rebecca Beach Smith
Winfried P. Ruggia
More Information Eun Hui Ruggia
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Joe Doe, Accredited Home Lenders, Mortgage Electronic Registration System, LLC, JPMC Specialty Mortgage, Washington Mutual, Qui & Chi Doe, John & Jane Doe, Jack & Jill Doe, Equity Trustees, Inc., LLC, Inc. Filed: September 22, 2009
# 1:2009cv01067 -
Plaintiff §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
W.A.K.‚ II
More Information Page S. Karo
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Wachovia Bank, N.A., Faye K. Harris Filed: September 14, 2009
# 3:2009cv00575 -
Plaintiff §28:1441 Notice of Removal
Judge: Henry E. Hudsonjury demanded by Plaintiff
Wayne Alan Macrae
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Inc., Greenbrier Pontiac Oldsmobile-GMC Trucks Kia Filed: August 28, 2009
# 2:2009cv00426 -
Plaintiff §49:0327 Federal Odometer
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Wells Fargo Bank
More Information N.A.
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LLC, Oak Hollow at Sacramento California, South Palmetto Carolina, Center Pointe East Colorado, LLC, Pe, Sierra Village at Sacramento California, Bluffs at Castle Rock Colorado, LLC, Apartments at Palm Harbor Florida, LLC, LLC, LLC, Woodchase Georgia, LLC Filed: August 12, 2009
# 2:2009mc00018 -
Other §
Judge: F. Bradford Stillman
Wyatt Technology Corporation
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David Dolak, Malvern Instruments Incorporation, Does 1 through 50 Filed: July 27, 2009
# 1:2009mc00033 -
Other §
Judge: Anthony J Trenga
Waqar Umer
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Reagan National Airport Authority Filed: July 01, 2009
# 1:2009mc00031 -
Other §
Judge: Thomas Rawles Jones
William Joseph Graham
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Petersburgh Hospital Company, Medical Data LLC, Systems, Inc. Filed: June 15, 2009
# 3:2009cv00370 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Robert E. Paynejury demanded by Plaintiff
Whitney
More Information Bradley & Brown
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Christian L. Kammermann Filed: May 27, 2009
# 1:2009cv00596 -
Plaintiff §18:1962 Racketeering (RIC
Judge: Claude M. Hiltonjury demanded by Plaintiff
Wendalyn Shockely
More Information Thomas Shockely
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LP, G.C. Services Filed: May 20, 2009
# 1:2009cv00577 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Gerald Bruce Leejury demanded by Plaintiff
William Joseph Graham
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Inc., Professional Account Services, LLC, Petersburg Hospital Company Filed: February 25, 2009
# 3:2009cv00106 -
Plaintiff §Federal Question
Judge: Robert E. Paynejury demanded by 15:1692 Fair Debt Collection Act
Williams & Connolly LLP
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U.S. Securites, Exchange Commission Filed: February 18, 2009
# 1:2009cv00185 -
None §U.S. Government Defendant
Judge: Claude M. Hiltonjury demanded by 05:552 Freedom of Information Act
Walter J. Bennett
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Thomas Bernard Clements, Rapid Funding, LLC Filed: January 29, 2009
# 3:2009cv00052 -
None §15:1601 Truth in Lending
Judge: Robert E. Payne
Willie Smith
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Busch Entertainment Corporation, Inc., InBev Anheuser-Busch Companies, Anheuser-Busch Filed: November 24, 2008
# 3:2008cv00772 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1681 Fair Credit Reporting Act
Wayne B. Kolbeck
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Point Blank Solutions, Inc., Inc., Point Blank Body Armor Filed: November 13, 2008
# 1:2008cv01187 -
Other Statutory Actions §31:3729
Judge: T. S. Ellisjury demanded by Plaintiff
Wetlands Board of the County of James City
More Information The County of James City
W. Walker Ware‚ IV Filed: November 04, 2008
# 4:2008cv00107 -
Both §Federal Question
Judge: F. Bradford Stillmanjury demanded by 28:1441 Notice of Removal
Willie Morris McBride
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Earl Industries Filed: October 28, 2008
# 2:2008cv00511 -
None §Federal Question
Judge: Tommy E. Millerjury demanded by 28:1441 Notice of Removal
William Grant
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LLC, Asset Acceptance Filed: October 17, 2008
# 3:2008cv00671 -
Plaintiff §Federal Question
Judge: Robert E. Paynejury demanded by 15:1681 Fair Credit Reporting Act
Wilma M. Broadwater
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Michael J. Astrue Filed: September 25, 2008
# 2:2008mc00004 -
Other §
Judge: Pamela Meade Sargent
Whitserve LLC
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Computer Packages Inc., et al. Filed: September 23, 2008
# 1:2008mc00041 -
Other §
Judge: Ivan D. Davis
Wingate Inns International
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Inc., Jayesh Patel, Providence Hospitality Filed: August 01, 2008
# 1:2008mc00062 -
Other §
Judge: James P. Jones
William Grant
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Equifax Information Services, LLC. Filed: May 12, 2008
# 3:2008cv00292 -
Plaintiff §Federal Question
Judge: Robert E. Paynejury demanded by 15:1681 Fair Credit Reporting Act
William Grant
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Experian Information Solutions, Inc. Filed: May 12, 2008
# 3:2008cv00291 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1681 Fair Credit Reporting Act
Windstream Communications
More Information Georgia Windstream
More Information LP
More Information Oklahoma Windstream, Texas Windstream, Valor Telecommunications of Texas, Windstream Accucomm Telecommunications, Windstream Alabama, Windstream Arkansas, Windstream C
Inc., MCI Communications Services Filed: April 23, 2008
# 1:2008cv00384 -
Both §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 47:553 Violation of the Communications Act of 1934
William H. Campbell‚ Jr.
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Martin T. Barr, Judy Ann Husted-Barr Filed: January 11, 2008
# 3:2008cv00009 -
Other Statutory Actions §no cause specified
Judge: Richard L. Williams
Wallied Yousefi
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Emilio Gonzalez, Susan P. Dibbins, Michael Chertoff Filed: January 10, 2008
# 1:2008cv00021 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Barry R. Poretz
Wilmer Mollinedo Vargas
More Information Janett Rocio Vargas
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Robert S. Mueller‚ III, Emilio T. Michael Gonzales, Chertoff, Gregory Christian Filed: December 28, 2007
# 1:2007cv01305 -
Other Statutory Actions §28:1331 Fed. Question: Re
Judge: T. S. Ellis
Walid Almosawi
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U.S. Immigration, Naturalization Service Filed: December 13, 2007
# 1:2007cv01249 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Barry R. Poretz

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Filed: November 07, 2007
# 2:2007cv00514 -
Other Statutory Actions §no cause specified
Judge: F. Bradford Stillman
Wenxi Li
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Michael Chertoff, Robert S. Mueller, Susan T. Dibbons, Peter Keisler, Emilio Gonzalez Filed: November 06, 2007
# 1:2007cv01127 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Thomas Rawles Jones
Waqar Fatima Khan
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Alberto R. Gonzales, Phyllis A. Howard, Michael Chertoff, Robert S. Mueller, Emilio Gonzales, Chuck Rosenberg Filed: August 30, 2007
# 1:2007cv00875 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Barry R. Poretz
William D. Diment
More Information Molly A. Diment
More Information Hannah M. Diment
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Donna Coffey Bosserman, Charles L. Ricketts, H. Thomas Wood Filed: August 14, 2007
# 3:2007cv00040 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: Norman K. Moonjury demanded by Plaintiff
Wasim Ahmed
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Alberto R. Gonzalez, Phyllis Howard, Emilio T. Gonzalez, Robert S. Muller‚ III, Michael Chertoff Filed: August 13, 2007
# 1:2007cv00805 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Thomas Rawles Jones
Wei Zhou
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Michael Chertoff, Robert S. Mueller, Alberto Gonzales, Phyllis Howard, Emilio T. Gonzalez Filed: August 01, 2007
# 1:2007cv00756 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Thomas Rawles Jones
William C Mayberry
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Michael J Astrue Filed: July 24, 2007
# 1:2007mc00058 -
Other §
Judge: Pamela Meade Sargent
William D. Diment
More Information Molly A. Diment
More Information Hannah M. Diment
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Supreme Court of Virginia Filed: July 11, 2007
# 3:2007cv00033 -
Constitutional - State Statute §28:2201 Constitutionality
Judge: jury demanded by Plaintiff
Whitserve
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Computer Packages Inc, Praxair, Inc. Filed: June 22, 2007
# 1:2007mc00018 -
Other §
Judge: Thomas Rawles Jones
William F. Schnedier
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Fabriko Acquisition Corporation, Mid-West Inc. Textiles, Filed: June 08, 2007
# 6:2007mc00002 -
Other §
Judge: Norman K. Moon
William Joseph Graham
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Asset Acceptance LLC Filed: March 21, 2007
# 3:2007cv00155 -
Consumer Credit §15:1692 Fair Debt Collect
Judge: Henry E. Hudsonjury demanded by Both
Wilmington Trust
More Information N.A.
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Marleni Melany Lujan Filed: August 09, 2019
# 1:2019cv01044 -
Rent Lease & Ejectment §15:1692
Judge: Theresa Carroll Buchanan, Claude M Hilton
WELLS FARGO BANK
More Information N.A.
More Information 1998
More Information TRUSTEE OF THE HARRY B. LYON LIVING TRUST DATED APRIL 13
NATIONAL PARK FOUNDATION, KATHERINE LEE ELLIS LYON, GEORGE WASHINGTON MASONIC NATIONAL MEMORIAL ASSOCIATION, Deputy Director DANIEL SMITH, Daniel Smith, INC. Filed: July 10, 2019
# 1:2019cv00903 -
Real Property: Other §28:1331
Judge: John F Anderson, Leonie M Brinkema
Woodrow K. Clark
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Deutsche Bank National Trust as Trustee for GSAA Home Equity Trust Series 2006-17 Asset Backed Certificates Series 2006-17 Filed: April 25, 2019
# 1:2019cv00516 -
Real Property: Foreclosure §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Grady
Washington Metropolitan Area Transit Authority
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Inc., Potomac Greens Homeowners Association, in Situate the City of Alexandria, More or Less, 6, Virginia, 212 Square Feet of Land Filed: April 08, 2019
# 1:2019cv00416 -
Condemnation §28:1358
Woodrow K. Clark
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Deutsche Bank National Trust as Trustee for GSAA Home Equity Trust Series 2006-17 Asset Backed Certificates Series 2006-17 Filed: April 25, 2019
# 3:2019cv00316 -
Real Property: Foreclosure §28:1332
Judge: Robert E Payne
Washington Metropolitan Area Transit Authority
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Situate in the City of Alexandria, Virginia, Old Town Greens Townhome Owners Association, More or Less, 611 Square Feet of Land, Inc., 47, Old Town Greens Condominium Unit Owners Association Filed: December 14, 2018
# 1:2018cv01542 -
Condemnation §
Judge: Ivan D Davis, Anthony J Trenga
Walter Michael Kurgan
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U.S. Bank NA, Select Portfolio Servicing, Inc., Shapiro & Brown, LLP Filed: December 14, 2018
# 2:2018cv00661 -
Real Property: Other §12:2601
Judge: Douglas E Miller, Rebecca Beach Smithjury demanded by Plaintiff
William Whitenhill
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Shapiro & Brown, Select Portfolio Servicing, Professional Foreclosure Corporation of Virginia, LLP, Inc., Deutsche Bank National Trust Company Filed: August 30, 2018
# 1:2018cv01114 -
Real Property: Foreclosure §28:1332
Judge: Michael S Nachmanoff, Anthony J Trenga
Wells Fargo Bank
More Information N.A.
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Maria E. Peters Filed: December 19, 2018
# 3:2018cv00119 -
Rent Lease & Ejectment §28:1332
Judge: Norman K Moon
Wells Fargo Bank
More Information National Association
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Jaime Moreno Filed: April 27, 2018
# 1:2018cv00489 -
Foreclosure §28:1441
Judge: Theresa Carroll Buchananjury demanded by Defendant
Wilmington Savings Fund Society
More Information FSB
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Hamid A. Tabrizi, Oak Springs Homeowners Touran Associa, Donyari Pourkhamseh, Minoo Salahy, Equity Trustees, LLC, Federal Home Loan Mortgage Corporation, LLC, Fauquier County Water, Sanitation Authority, Jormandy, Gotham Collection Services Corporation Filed: September 08, 2017
# 1:2017cv01008 -
All Other Real Property §28:1452
Judge: Liam O'Grady
William Kluesner
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Inc., Lumber Liquidators Filed: February 14, 2017
# 1:2017cv02801 -
Tort Product Liability §28:1391
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Walter Ramos
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CT Corporation System, Bayview Loan Servicing, Wells Fargo Bank US Bank National Association As Trustee For Bayview Financial Mortgage Pass-Through Trust 2006-A, Mortgage Electronic Registration Systems, LLC, Inc. Filed: December 05, 2016
# 1:2016cv01508 -
All Other Real Property §28:1441
Judge: Anthony J Trengajury demanded by Plaintiff
Wendy Dunkin
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Lumber Liquidators, Inc. Filed: October 06, 2016
# 1:2016cv05006 -
Tort Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Won Yong Kim
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Nationstar Bank, Thomas P. Gorman Filed: September 16, 2016
# 1:2016cv01187 -
Foreclosure §12:1452
Judge: Anthony J Trenga
William Whitenhill
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Matthew E. Zames, Kerry Killinger, E. Edward Farnsworth, Eric Smith, Lee Ervin Filed: April 06, 2016
# 1:2016cv00390 -
Foreclosure §28:1331
Judge: Michael S. Nachmanoff
Walfred Osorio
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Samuel I. White, P.C., N.A., Bank of America Filed: March 04, 2016
# 1:2016cv00238 -
Foreclosure §15:1692
Judge: Gerald Bruce Leejury demanded by Plaintiff
Walfred Osorio
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N.A., P.C., Samuel I, White, Bank of America Filed: October 19, 2015
# 1:2015cv01359 -
Foreclosure §15:1692
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
William R. Bower
More Information Virginia S. Bower
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P.C., Wells Fargo Bank, N.A., Samuel I. White Filed: August 14, 2015
# 3:2015cv00480 -
Foreclosure §28:1441
Judge: John A. Gibney
William John Mathis
More Information Mandy Mathis
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Mortgage Lenders Network USA, Inc., LLC, U.S. Equity Trustees, Bank, N.A. Filed: August 21, 2015
# 1:2015cv01071 -
Foreclosure §28:1332
Judge: Leonie M. Brinkemajury demanded by Plaintiff
William Marmonti
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Inc., Lumber Liquidators, Lumber Liquidators Services, Lumber Liquidators Leasing, Lumber Liquidators Holding, Inc., Inc., Inc. Filed: June 15, 2015
# 1:2015cv02629 -
Tort Product Liability §28:1331
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
William E. Dean
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PNC Bank, P.C., National Association, Samuel I. White Filed: May 21, 2014
# 2:2014cv00238 -
Foreclosure §28:1441
Judge: Lawrence R. Leonard

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