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C -> Chance...(click to open)
Chance, Kyle
Ciccaglione, Bryce
Conaboy, Thomas
Cosbert, Yumi
Crandell, Caleb
F -> Failon...(click to open)
Failon, Brian
Feinleib, Jennifer
Fitzgerald, John
Foreclosure, Professoinal
Fund, Virginia
G -> Garnecka...(click to open)
Garnecka, Iwona
Garnecki, Wladyslaw
Gillis, Brenda
Gold, H.
Gorman, Thomas
Green, Brenda
M -> McIntosh...(click to open)
McIntosh, Robert
McKinney, Bianca
McLauren, Timothy
Meiburger, Chapter
Meiburger, Janet
P -> Parker...(click to open)
Parker, Westbrook
Pashaei, Beverly
Pashaei, Jafar
Perry, Karen
Phan, Phuoc
Phillips, Brian
Pourbabai, Ben
Pourbabai, Christine
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Virginia, October 13, 2011 ⚖ Case 3:2011cv00692/272844 At the US District Court for the Eastern District of Virginia, the legal case 3:2011cv00692/272844 involves Barry Adkins, Jr. and LM Insurance Corporation, Barry Adkins, Jr. Filed on October 13, 2011, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Henry E. Hudson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Barry Adkins, ✅ Barry Adkins … | |
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Virginia, January 06, 2012 ⚖ Case 1:2012cv00018/275424 In the US District Court for the Eastern District of Virginia, the case 1:2012cv00018/275424 involves Board of Trustees, Sheet Metal Workers' National Pension Fund and Aeromark Mechanical, Inc., Board of Trustees, Sheet Metal Workers' National Pension Fund. Filed on January 06, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge John F. Anderson, Claude M. Hilton. There is no demand for a jury trial. | |
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Virginia, March 21, 2012 ⚖ Case 2:2012cv00153/278000 In the US District Court for the Eastern District of Virginia, Brave Ventures, LLC, Eugene Davis and Jason Ambrester and United States Liability Insurance Group, Jason Ambrester, Brave Ventures, LLC and Eugene Davis are involved in case 2:2012cv00153/278000. Filed on March 21, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge Tommy E. Miller, Rebecca Beach Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Eugene Davis, ✅ Jason Ambrester, ✅ Jason Ambrester, ✅ Eugene Davis … | |
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Virginia, May 22, 2012 ⚖ Case 1:2012cv00555/280037 US District Court for the Eastern District of Virginia case 1:2012cv00555/280037 comprises Board of Trustees, Sheet Metal Workers' National Pension Fund and DVS Industries Kentucky Corp., Delaware Valley Sign Corporation, Nova Sign Group, Inc., Kennedy Holding Corp. and Marlin Holdings '94, LLC, Board of Trustees, Sheet Metal Workers' National Pension Fund. Filed on May 22, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge John F. Anderson, T. S. Ellis is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| BDO USA P.C. | Ankura Consulting Group, LLC and Phuoc Vin Phan |
| [Case # 2024cv00179], [Filed: March 11, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Phuoc Vin Phan >>> More Information |
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Virginia, February 01, 2024 ⚖ Case 3:2024cv00070 At the ----, the legal case 3:2024cv00070 entails Brian Lee Roland and Association Group. The filing date is February 01, 2024, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Fed. Question: Fraud. Judge Roderick C Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Lee Roland … | |
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Virginia, February 27, 2024 ⚖ Case 1:2024cv00309 In case 1:2024cv00309, Bryce Ciccaglione initiates legal action against Nathan Associates, Inc., Jennifer Feinleib, Equal Employment Opportunity Commission, Yumi Cosbert and Richard Kim at the US District Court for the Northern District of Ohio. Filed on February 27, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1343 Violation of Civil Rights. Presiding Judge Leonie M Brinkema oversees the case, with Referring Judge Ivan D Davis involved. There is no jury demand specified. More Information about >>> ✅ Bryce Ciccaglione, ✅ Jennifer Feinleib, ✅ Yumi Cosbert, ✅ Richard Kim … | |
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Virginia, October 29, 2018 ⚖ Case 5:2018cv00136 US District Court for the Northern District of Ohio case 5:2018cv00136 comprises Beltsville Land, LLC and Thomas Robert Conaboy. Filed on October 29, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Robert Conaboy … | |
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Virginia, May 02, 2023 ⚖ Case 6:2023cv00025 In the US District Court for the Northern District of Ohio case 6:2023cv00025, Babcocks LLC files a suit against Roger Bolar and Bulk Transit Corporation. The filing date was May 02, 2023, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding over the case is Judge Norman K Moon. Both have requested a jury trial. More Information about >>> ✅ Roger Bolar … | |
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Virginia, November 14, 2022 ⚖ Case 3:2022cv00067 In case 3:2022cv00067 within US District Court for the Northern District of Ohio, Beata J. Krawiecka and Wieslaw J. Krawiecka brings a case against Wladyslaw Garnecki and Iwona Garnecka. Filed on November 14, 2022, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Norman K Moon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Beata J. Krawiecka, ✅ Wieslaw J. Krawiecka, ✅ Wladyslaw Garnecki, ✅ Iwona Garnecka … | |
| Petitioner versus Respondent | |
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Boo Young Shin
More Information |
Hong Koo Lee |
| [Case # 2020cv01542], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [T S Ellis] ✅ Hong Koo Lee >>> More Information |
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| Petitioner versus Respondent | |
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Binita S. Basnet and Tofin Basnet
More Information |
U.S. Bank Trust National Association |
| [Case # 2020cv01466], [Filed: November 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan D Davis] , [Claude M Hilton] >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00910], [Filed: August 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Janet M. Meiburger, ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Kyle E Skopic |
| [Case # 2020cv00849], [Filed: July 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Kyle E Skopic >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Unknown |
| [Case # 2020cv00735], [Filed: July 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
John P Fitzgerald, III and Chapter 7 Trustee Janet M. Meiburger |
| [Case # 2020cv00699], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ John P Fitzgerald, ✅ Chapter Trustee Janet M. Meiburger >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Unknown, Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00700], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Janet M. Meiburger, ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
John P Fitzgerald, III |
| [Case # 2020cv00701], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ John P Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Broad Arrow
More Information |
Tiffany Ann Labbe |
| [Case # 2020cv00419], [Filed: April 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Tiffany Ann Labbe >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Suzanne Wade |
| [Case # 2020cv00244], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Suzanne Wade >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Gillis
More Information |
Suzanne Wade |
| [Case # 2020cv00248], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Suzanne Wade >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Robert McIntosh, Brandon Jordan, Suzanne Wade and Jeffrey Tarkenton |
| [Case # 2020cv00135], [Filed: February 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Robert McIntosh, ✅ Brandon Jordan, ✅ Suzanne Wade, ✅ Jeffrey Tarkenton >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Shapiro & Brown, LLP & Professional Foreclosure Corporation of Virginia, Womble Bond Dickinson (US) LLP, Sara Tussey, Deutsche Bank National Trust Company, Rosenberg & Associates, Karen E.M. Perry, MERS, Lenard Tegnaco, The Law Offices of Samuel I White P |
| [Case # 2020cv00097], [Filed: February 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Sara Tussey, ✅ Karen Perry, ✅ Lenard Tegnaco >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
John P Fitzgerald and Janet M Meiburger |
| [Case # 2020cv00112], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ John P Fitzgerald, ✅ Janet M Meiburger >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Unknown |
| [Case # 2020cv00057], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David J Novak] >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Suzanne E. Wade |
| [Case # 2020cv00019], [Filed: January 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Suzanne E. Wade >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Chapter 7 Trustee Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00015], [Filed: January 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Chapter Trustee Janet M. Meiburger, ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Brian Lee Rodwell
More Information Jr. |
City of Richmond Office of Finance, Shantell Anderson and Child Support Enforcement |
| [Case # 2019cv00888], [Filed: December 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David J Novak] ✅ Shantell Anderson, ✅ Child Support Enforcement >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, The Law Offices of Shapiro & Brown LLP, The Law Offices of Samuel I White PC, Wells Fargo Home Mortgage, Mortgage Electronic Registration Systems Mers, Inc. and Professoinal Foreclosure |
| [Case # 2019cv00875], [Filed: November 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] ✅ Professoinal Foreclosure >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2019cv01467], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Janet M. Meiburger, ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Beverly Pashaei and Jafar A. Pashaei
More Information |
Wilmington Savings Fund Society, FSB |
| [Case # 2019cv01425], [Filed: November 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan D Davis] , [T S Ellis] ✅ Wilmington Savings Fund Society >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Suzanne E. Wade and Specialized Loan Servicing, LLC |
| [Case # 2019cv00412], [Filed: June 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] ✅ Suzanne E. Wade >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Suzanne E. Wade |
| [Case # 2019cv00409], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Suzanne E. Wade >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
John P. Fitzgerald, III |
| [Case # 2019cv00401], [Filed: April 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Claude M Hilton] ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Kyle Skopic and Christine Pourbabai |
| [Case # 2019cv00090], [Filed: January 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Liam O'Grady] ✅ Kyle Skopic, ✅ Christine Pourbabai >>> More Information |
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| Petitioner versus Respondent | |
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Bobbie Upasna Vardan
More Information |
Wells Fargo Bank, N.A. and GREI, LLC |
| [Case # 2018cv01567], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Liam O'Grady] >>> More Information |
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| Petitioner versus Respondent | |
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Bravo Sports
More Information |
Toys "R" Us, Inc., et al. |
| [Case # 2018cv00784], [Filed: November 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ et al. >>> More Information |
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| Petitioner versus Respondent | |
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Black Diamond Commercial Finance
More Information |
Virginia Conservation Legacy Fund, Inc. and ERP Compliant Fuels, LLC |
| [Case # 2018cv00708], [Filed: October 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: M Hannah Lauck] ✅ Virginia Conservation Legacy Fund >>> More Information |
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| Petitioner versus Respondent | |
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Bobbie U. Vardan
More Information |
Wilmington Savings Fund Society FSB |
| [Case # 2018cv00865], [Filed: July 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Anderson] , [T S Ellis] >>> More Information |
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| Petitioner versus Respondent | |
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Bobbie Upasna Vardan
More Information |
Wells Fargo Bank, N.A. |
| [Case # 2018cv00745], [Filed: June 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: T. S. Ellis] , [Ivan D. Davis] >>> More Information |
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| Petitioner versus Respondent | |
| Brea Union Plaza I | Toys "R" Us, Inc., et al. |
| [Case # 2018cv00419], [Filed: June 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: M. Hannah Lauck] ✅ et al. >>> More Information |
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| Petitioner versus Respondent | |
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Barbara Murphy Brown
More Information |
Thomas P. Gorman |
| [Case # 2017cv00565], [Filed: May 18, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Leonie M. Brinkema] , [John F. Anderson] ✅ Thomas P. Gorman >>> More Information |
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| Petitioner versus Respondent | |
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Brian K. Failon
More Information |
Compass Chemical International, LLC |
| [Case # 2016cv00926], [Filed: November 21, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John A. Gibney] >>> More Information |
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| Petitioner versus Respondent | |
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Boo Young Shin
More Information |
Hong Koo Lee |
| [Case # 2020cv01542], [Filed: December 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [T S Ellis] ✅ Hong Koo Lee >>> More Information |
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| Petitioner versus Respondent | |
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Binita S. Basnet and Tofin Basnet
More Information |
U.S. Bank Trust National Association |
| [Case # 2020cv01466], [Filed: November 30, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan D Davis] , [Claude M Hilton] >>> More Information |
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Virginia, February 01, 2024 ⚖ Case 3:2024cv00070 US District Court for the Eastern District of Virginia case 3:2024cv00070 comprises Brian Lee Roland and Association Group. Filed on February 01, 2024, this case concerns Other Fraud based on 28 U.S.C. § 1331 Fed. Question: Fraud. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Lee Roland … | |
| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00910], [Filed: August 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Janet M. Meiburger, ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Kyle E Skopic |
| [Case # 2020cv00849], [Filed: July 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Kyle E Skopic >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Unknown |
| [Case # 2020cv00735], [Filed: July 01, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
John P Fitzgerald, III and Chapter 7 Trustee Janet M. Meiburger |
| [Case # 2020cv00699], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ John P Fitzgerald, ✅ Chapter Trustee Janet M. Meiburger >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
John P Fitzgerald, III |
| [Case # 2020cv00698], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ John P Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
John P Fitzgerald, III |
| [Case # 2020cv00701], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ John P Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Unknown, Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00700], [Filed: June 19, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Janet M. Meiburger, ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Broad Arrow
More Information |
Tiffany Ann Labbe |
| [Case # 2020cv00419], [Filed: April 15, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Tiffany Ann Labbe >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Gillis
More Information |
Suzanne Wade |
| [Case # 2020cv00248], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Suzanne Wade >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Suzanne Wade |
| [Case # 2020cv00244], [Filed: April 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Suzanne Wade >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Robert McIntosh, Brandon Jordan, Suzanne Wade and Jeffrey Tarkenton |
| [Case # 2020cv00135], [Filed: February 27, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Robert McIntosh, ✅ Brandon Jordan, ✅ Suzanne Wade, ✅ Jeffrey Tarkenton >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Shapiro & Brown, LLP & Professional Foreclosure Corporation of Virginia, Womble Bond Dickinson (US) LLP, Sara Tussey, Deutsche Bank National Trust Company, Rosenberg & Associates, Karen E.M. Perry, MERS, Lenard Tegnaco, The Law Offices of Samuel I White P |
| [Case # 2020cv00097], [Filed: February 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Sara Tussey, ✅ Karen Perry, ✅ Lenard Tegnaco >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
John P Fitzgerald and Janet M Meiburger |
| [Case # 2020cv00112], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ John P Fitzgerald, ✅ Janet M Meiburger >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Unknown |
| [Case # 2020cv00057], [Filed: January 31, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David J Novak] >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Suzanne E. Wade |
| [Case # 2020cv00019], [Filed: January 10, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Suzanne E. Wade >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Chapter 7 Trustee Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2020cv00015], [Filed: January 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Chapter Trustee Janet M. Meiburger, ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Brian Lee Rodwell
More Information Jr. |
City of Richmond Office of Finance, Shantell Anderson and Child Support Enforcement |
| [Case # 2019cv00888], [Filed: December 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: David J Novak] ✅ Shantell Anderson, ✅ Child Support Enforcement >>> More Information |
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Virginia, March 28, 2024 ⚖ Case 1:2024cv00502 In Case Number case 1:2024cv00502, Brian Phillips takes legal action against Precision Tune Auto Care, Inc. in the US District Court for the Eastern District of Virginia. Filed on March 28, 2024, this case involves an Other Statutory Actions matter under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Brian Phillips … | |
| Petitioner versus Respondent | |
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Brenda Coleman Gillis
More Information |
Specialized Loan Servicing LLC, Deutsche Bank National Trust Company, The Law Offices of Shapiro & Brown LLP, The Law Offices of Samuel I White PC, Wells Fargo Home Mortgage, Mortgage Electronic Registration Systems Mers, Inc. and Professoinal Foreclosure |
| [Case # 2019cv00875], [Filed: November 26, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: M Hannah Lauck] ✅ Professoinal Foreclosure >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
More Information |
Janet M. Meiburger and John P. Fitzgerald, III |
| [Case # 2019cv01467], [Filed: November 19, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Janet M. Meiburger, ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Beverly Pashaei and Jafar A. Pashaei
More Information |
Wilmington Savings Fund Society, FSB |
| [Case # 2019cv01425], [Filed: November 08, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Ivan D Davis] , [T S Ellis] ✅ Wilmington Savings Fund Society >>> More Information |
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Virginia, March 15, 2024 ⚖ Case 2:2024cv00175 Initiated as Case Number case 2:2024cv00175, Bianca McKinney files a lawsuit against Westbrook J. Parker and Robert J. Humphreys at the US District Court for the Eastern District of Virginia. Filed on March 15, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge Douglas E Miller presides over the case, and Referring Judge Jamar K Walker is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bianca McKinney, ✅ Westbrook J. Parker, ✅ Robert J. Humphreys … | |
| Petitioner versus Respondent | |
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Brenda Coleman Gillis
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Suzanne E. Wade and Specialized Loan Servicing, LLC |
| [Case # 2019cv00412], [Filed: June 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] ✅ Suzanne E. Wade >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
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Suzanne E. Wade |
| [Case # 2019cv00409], [Filed: May 31, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ Suzanne E. Wade >>> More Information |
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Virginia, March 18, 2024 ⚖ Case 2:2024cv00174 In case 2:2024cv00174, BAE Systems Norfolk Ship Repair Inc. initiates legal action against THE UNITED STATES OF AMERICA, through the DEPARTMENT OF THE NAVY, and its activity, the Mid-Atlantic Regional Maintenance Center at the US District Court for the Eastern District of Virginia. Filed on March 18, 2024, this case pertains to matters regarding Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 41 U.S.C. § 251 Public Contracts-Review of Agency Action. Presiding Judge Arenda L Wright Allen oversees the case, with Referring Judge Lawrence R Leonard involved. There is no jury demand specified. More Information about >>> ✅ its activity … | |
| Petitioner versus Respondent | |
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Ben Pourbabai
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John P. Fitzgerald, III |
| [Case # 2019cv00401], [Filed: April 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Claude M Hilton] ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
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Specialized Loan Servicing, LLC |
| [Case # 2019cv00091], [Filed: February 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] >>> More Information |
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| Petitioner versus Respondent | |
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Ben Pourbabai
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Kyle Skopic and Christine Pourbabai |
| [Case # 2019cv00090], [Filed: January 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Liam O'Grady] ✅ Kyle Skopic, ✅ Christine Pourbabai >>> More Information |
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| Petitioner versus Respondent | |
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Brenda Coleman Gillis
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Wells Fargo Home Mortgage |
| [Case # 2019cv00002], [Filed: January 02, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] >>> More Information |
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| Petitioner versus Respondent | |
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Bobbie Upasna Vardan
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Wells Fargo Bank, N.A. and GREI, LLC |
| [Case # 2018cv01567], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Liam O'Grady] >>> More Information |
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Virginia, May 02, 2023 ⚖ Case 6:2023cv00025 At the US District Court for the Western District of Virginia, the legal case 6:2023cv00025 involves Babcocks LLC and Roger Bolar and Bulk Transit Corporation. Filed on May 02, 2023, this case deals with Torts to Land based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Norman K Moon is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Roger Bolar … | |
| Petitioner versus Respondent | |
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Bravo Sports
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Toys "R" Us, Inc., et al. |
| [Case # 2018cv00784], [Filed: November 09, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ✅ et al. >>> More Information |
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Virginia, October 29, 2018 ⚖ Case 5:2018cv00136 US District Court for the Western District of Virginia case 5:2018cv00136 comprises Beltsville Land, LLC and Thomas Robert Conaboy. Filed on October 29, 2018, this case concerns Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Robert Conaboy … | |
| Petitioner versus Respondent | |
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Black Diamond Commercial Finance
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Virginia Conservation Legacy Fund, Inc. and ERP Compliant Fuels, LLC |
| [Case # 2018cv00708], [Filed: October 15, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: M Hannah Lauck] ✅ Virginia Conservation Legacy Fund >>> More Information |
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| Plaintiff versus Defendant | |
| BDO USA P.C. | Ankura Consulting Group, LLC and Phuoc Vin Phan |
| [Case # 2024cv00179], [Filed: March 11, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ✅ Phuoc Vin Phan >>> More Information |
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| Petitioner versus Respondent | |
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Bobbie U. Vardan
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Wilmington Savings Fund Society FSB |
| [Case # 2018cv00865], [Filed: July 12, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Anderson] , [T S Ellis] >>> More Information |
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| Petitioner versus Respondent | |
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Bobbie Upasna Vardan
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Wells Fargo Bank, N.A. |
| [Case # 2018cv00745], [Filed: June 19, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: T. S. Ellis] , [Ivan D. Davis] >>> More Information |
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| Petitioner versus Respondent | |
| Brea Union Plaza I | Toys "R" Us, Inc., et al. |
| [Case # 2018cv00419], [Filed: June 13, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: M. Hannah Lauck] ✅ et al. >>> More Information |
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| Plaintiff versus Defendant | |
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Brian Hoffard and Emmalyn Hoffard
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Marc Jones Construction, LLC doing business as Sunpro Solar now known as ADT Solar LLC |
| [Case # 2024cv00010], [Filed: January 24, 2024] [ Contract Product Liability§28 U.S.C. § 1330 Breach of Contract ⚖ ] [Judge: Arenda L Wright Allen] , [Douglas E Miller] [jury demanded by Both] >>> More Information |
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Virginia, March 04, 2024 ⚖ Case 1:2024cv00009 In case 1:2024cv00009, Benny R. Wilburn and Christie R. Wilburn initiates legal action against Kyle Chance at the US District Court for the Western District of Virginia. Filed on March 04, 2024, this case pertains to matters regarding Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Benny R. Wilburn, ✅ Christie R. Wilburn, ✅ Kyle Chance … | |
| Petitioner versus Respondent | |
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Barbara Murphy Brown
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Thomas P. Gorman |
| [Case # 2017cv00565], [Filed: May 18, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Leonie M. Brinkema] , [John F. Anderson] ✅ Thomas P. Gorman >>> More Information |
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Virginia, January 05, 2024 ⚖ Case 3:2024cv00012 The legal proceedings in case 3:2024cv00012 at US District Court for the Eastern District of Virginia involve BDO USA, P.C. and Caleb Crandell. Filed on January 05, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge David J Novak is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Caleb Crandell … | |
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Virginia, February 28, 2024 ⚖ Case 3:2024cv00132 At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00132 involves Brenda Green and Fashion Gallery, Inc. Filed on February 28, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Judge Robert E Payne is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Brenda Green … | |
| Petitioner versus Respondent | |
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Bayview Loan Servicing
More Information LLC and Bank of New York Mellon |
H. Jason Gold, Department of Treasury, Virginia Department of Taxation, ALG Trustee, LLC and Timothy John McLauren |
| [Case # 2017cv00012], [Filed: January 04, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Gerald Bruce Lee] , [John F. Anderson] ✅ H. Jason Gold, ✅ Timothy John McLauren >>> More Information |
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Virginia, February 16, 2024 ⚖ Case 1:2024cv00235 Initiated in case 1:2024cv00235, BMW of North America LLC and BMW Manufacturing Co., LLC brings forth legal action against Kathi Vidal and United States Patent and Trademark Office at the US District Court for the Eastern District of Virginia. Filed on February 16, 2024, this case pertains to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision grounded in 05 U.S.C. § 702 Administrative Procedure Act. Presiding Judge William E Fitzpatrick oversees the proceedings, with Referring Judge Patricia Tolliver Giles involved, and no jury has been requested. More Information about >>> ✅ Kathi Vidal, ✅ Trademark Office … | |
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Virginia, December 28, 2023 ⚖ Case 1:2023cv01787 Initiated in case 1:2023cv01787, Bryan Yancey brings forth legal action against Wells Fargo & Company at the US District Court for the Eastern District of Virginia. Filed on December 28, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding Judge Leonie M Brinkema oversees the proceedings, with Referring Judge Ivan D Davis involved, and no jury has been requested. More Information about >>> ✅ Bryan Yancey … | |
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Virginia, December 28, 2023 ⚖ Case 1:2023cv01790 At the US District Court for the Eastern District of Virginia, case 1:2023cv01790 features Bryan Yancey suing F.N.B. Corporation. Filed on December 28, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge William E Fitzpatrick presides over the case, with Referring Judge Patricia Tolliver Giles involved, and no jury demand has been made. More Information about >>> ✅ Bryan Yancey … | |
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Virginia, December 28, 2023 ⚖ Case 1:2023cv01784 In case 1:2023cv01784, Bryan Yancey initiates legal action against PNC Financial Services Group at the US District Court for the Eastern District of Virginia. The case was filed on December 28, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. William E Fitzpatrick presides over the case, and Referring Judge Claude M Hilton is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bryan Yancey … | |
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Virginia, December 28, 2023 ⚖ Case 1:2023cv01791 At the US District Court for the Eastern District of Virginia, case 1:2023cv01791 features Bryan Yancey suing Fulton Financial Corporation. Filed on December 28, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Ivan D Davis presides over the case, with Referring Judge Claude M Hilton involved, and no jury demand has been made. More Information about >>> ✅ Bryan Yancey … | |
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Virginia, December 28, 2023 ⚖ Case 1:2023cv01792 In case 1:2023cv01792, Bryan Yancey initiates legal proceedings against Truist Financial Corporation at the US District Court for the Eastern District of Virginia. Filed on December 28, 2023, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge William E Fitzpatrick oversees the case, with involvement from Referring Judge Claude M Hilton, and no jury demand has been made. More Information about >>> ✅ Bryan Yancey … | |
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Virginia, December 28, 2023 ⚖ Case 1:2023cv01793 In case 1:2023cv01793, Bryan Yancey initiates legal action against Bank of America Corporation at the US District Court for the Eastern District of Virginia. The case was filed on December 28, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Rossie D Alston presides over the case, and Referring Judge Ivan D Davis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Bryan Yancey … | |
| Petitioner versus Respondent | |
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Brian K. Failon
More Information |
Compass Chemical International, LLC |
| [Case # 2016cv00926], [Filed: November 21, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John A. Gibney] >>> More Information |
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