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Participant Index
A -> Adkins...(click to open)   Adkins, Barry
  Ambrester, Jason
  Anderson, Shantell
B -> Basnet...(click to open)   Basnet, Binita
  Basnet, Tofin
  Bolar, Roger
  Brown, Barbara
C -> Chance...(click to open)   Chance, Kyle
  Ciccaglione, Bryce
  Conaboy, Thomas
  Cosbert, Yumi
  Crandell, Caleb
D -> Davis...(click to open)   Davis, Eugene
E -> Enforcement...(click to open)   Enforcement, Child
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
H -> Hoffard...(click to open)   Hoffard, Brian
  Hoffard, Emmalyn
  Humphreys, Robert
J -> Jordan...(click to open)   Jordan, Brandon
K -> Kim...(click to open)   Kim, Richard
  Krawiecka, Beata
  Krawiecka, Wieslaw
L -> Labbe...(click to open)   Labbe, Tiffany
  Lee, Hong
M -> McIntosh...(click to open)   McIntosh, Robert
  McKinney, Bianca
  McLauren, Timothy
  Meiburger, Chapter
  Meiburger, Janet
O -> Office...(click to open)   Office, Trademark
P -> Parker...(click to open)   Parker, Westbrook
  Pashaei, Beverly
  Pashaei, Jafar
  Perry, Karen
  Phan, Phuoc
  Phillips, Brian
  Pourbabai, Ben
  Pourbabai, Christine
R -> Rodwell...(click to open)   Rodwell, Brian
  Roland, Brian
S -> Shin...(click to open)   Shin, Boo
  Skopic, Kyle
  Society, Wilmington
  Sports, Bravo
T -> Tarkenton...(click to open)   Tarkenton, Jeffrey
  Tegnaco, Lenard
  Tussey, Sara
V -> Vardan...(click to open)   Vardan, Bobbie
  Vidal, Kathi
W -> Wade...(click to open)   Wade, Suzanne
  Wilburn, Benny
  Wilburn, Christie
Y -> Yancey...(click to open)   Yancey, Bryan
A -> activity...(click to open)   activity, Its
  al., Et

Virginia,   October 13, 2011
⚖ Case 3:2011cv00692/272844
In case 3:2011cv00692/272844 within US District Court for the Eastern District of Virginia, Barry Adkins, Jr. brings a case against LM Insurance Corporation, Barry Adkins, Jr. Filed on October 13, 2011, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Henry E. Hudson, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Barry Adkins, ✅ Barry Adkins  …
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.
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  …
Virginia,   May 22, 2012
⚖ Case 1:2012cv00555/280037
In the US District Court for the Eastern District of Virginia, 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 are involved in case 1:2012cv00555/280037. Filed on May 22, 2012, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge John F. Anderson, T. S. Ellis is presiding, and no jury trial is requested.
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
Virginia,   February 01, 2024
⚖ Case 3:2024cv00070
In the ----, the case 3:2024cv00070 involves Brian Lee Roland and Association Group. Filed on February 01, 2024, this case pertains to Other Fraud under 28 U.S.C. § 1331 Fed. Question: Fraud. Presiding over this matter is Judge Roderick C Young. There is no demand for a jury trial.
More Information about >>> ✅ Brian Lee Roland  …
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  …
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  …
Virginia,   May 02, 2023
⚖ Case 6:2023cv00025
At the US District Court for the Northern District of Ohio, 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  …
Virginia,   November 14, 2022
⚖ Case 3:2022cv00067
In the US District Court for the Northern District of Ohio case 3:2022cv00067, Beata J. Krawiecka and Wieslaw J. Krawiecka files a suit against Wladyslaw Garnecki and Iwona Garnecka. The filing date was November 14, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Norman K Moon. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Beata J. Krawiecka, ✅ Wieslaw J. Krawiecka, ✅ Wladyslaw Garnecki, ✅ Iwona Garnecka  …
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Virginia,   February 01, 2024
⚖ Case 3:2024cv00070
At the US District Court for the Eastern District of Virginia, 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  …
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
Brian Lee Rodwell
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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
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
Brenda Coleman Gillis
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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
Petitioner   versus   Respondent
Ben Pourbabai
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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
Petitioner   versus   Respondent
Beverly Pashaei and Jafar A. Pashaei
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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
Virginia,   March 15, 2024
⚖ Case 2:2024cv00175
In case 2:2024cv00175, Bianca McKinney initiates legal action against Westbrook J. Parker and Robert J. Humphreys at the US District Court for the Eastern District of Virginia. The case was filed on March 15, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Douglas E Miller presides over the case, and Referring Judge Jamar K Walker is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
More Information about >>> ✅ Bianca McKinney, ✅ Westbrook J. Parker, ✅ Robert J. Humphreys  …
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Virginia,   March 18, 2024
⚖ Case 2:2024cv00174
At the US District Court for the Eastern District of Virginia, case 2:2024cv00174 involves BAE Systems Norfolk Ship Repair Inc. suing THE UNITED STATES OF AMERICA, through the DEPARTMENT OF THE NAVY, and its activity, the Mid-Atlantic Regional Maintenance Center. Filed on March 18, 2024, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 41 U.S.C. § 251 Public Contracts-Review of Agency Action. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Lawrence R Leonard also involved. No jury trial has been requested.
More Information about >>> ✅ its activity  …
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
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
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
Virginia,   October 29, 2018
⚖ Case 5:2018cv00136
At the US District Court for the Western District of Virginia, the legal case 5:2018cv00136 entails Beltsville Land, LLC and Thomas Robert Conaboy. The filing date is October 29, 2018, and this case deals with Bankruptcy Withdrawl as per 28 U.S.C. § 0157. Judge Michael F Urbanski is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Thomas Robert Conaboy  …
Petitioner   versus   Respondent
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
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
Petitioner   versus   Respondent
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
Petitioner   versus   Respondent
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
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
Plaintiff   versus   Defendant
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
Virginia,   March 04, 2024
⚖ Case 1:2024cv00009
Initiated as Case Number case 1:2024cv00009, Benny R. Wilburn and Christie R. Wilburn files a lawsuit against Kyle Chance at the US District Court for the Western District of Virginia. Filed on March 04, 2024, this case revolves around Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Benny R. Wilburn, ✅ Christie R. Wilburn, ✅ Kyle Chance  …
Petitioner   versus   Respondent
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
Virginia,   January 05, 2024
⚖ Case 3:2024cv00012
In case 3:2024cv00012 within US District Court for the Eastern District of Virginia, BDO USA, P.C. brings a case against Caleb Crandell. Filed on January 05, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is David J Novak, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Caleb Crandell  …
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
Bayview Loan Servicing
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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
Virginia,   February 16, 2024
⚖ Case 1:2024cv00235
In case 1:2024cv00235, BMW of North America LLC and BMW Manufacturing Co., LLC initiates legal action against Kathi Vidal and United States Patent and Trademark Office at the US District Court for the Eastern District of Virginia. The case was filed on February 16, 2024 and involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. William E Fitzpatrick presides over the case, and Referring Judge Patricia Tolliver Giles is also involved. There has been no request for a jury trial.
More Information about >>> ✅ Kathi Vidal, ✅ Trademark Office  …
Virginia,   December 28, 2023
⚖ Case 1:2023cv01787
Initiated as Case Number case 1:2023cv01787, Bryan Yancey files a lawsuit against Wells Fargo & Company at the US District Court for the Eastern District of Virginia. Filed on December 28, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Leonie M Brinkema presides over the case, and Referring Judge Ivan D Davis is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Bryan Yancey  …
Virginia,   December 28, 2023
⚖ Case 1:2023cv01790
At the US District Court for the Eastern District of Virginia, case 1:2023cv01790 involves Bryan Yancey suing F.N.B. Corporation. Filed on December 28, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. The case is presided over by Judge William E Fitzpatrick, with Referring Judge Patricia Tolliver Giles also involved. No jury trial has been requested.
More Information about >>> ✅ Bryan Yancey  …
Virginia,   December 28, 2023
⚖ Case 1:2023cv01784
In case 1:2023cv01784, Bryan Yancey initiates legal proceedings against PNC Financial Services Group 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  …
Virginia,   December 28, 2023
⚖ Case 1:2023cv01791
In case 1:2023cv01791, Bryan Yancey initiates legal proceedings against Fulton 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 Ivan D Davis oversees the case, with involvement from Referring Judge Claude M Hilton, and no jury demand has been made.
More Information about >>> ✅ Bryan Yancey  …
Virginia,   December 28, 2023
⚖ Case 1:2023cv01792
At the US District Court for the Eastern District of Virginia, case 1:2023cv01792 features Bryan Yancey suing Truist 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 William E Fitzpatrick presides over the case, with Referring Judge Claude M Hilton involved, and no jury demand has been made.
More Information about >>> ✅ Bryan Yancey  …
Virginia,   December 28, 2023
⚖ Case 1:2023cv01793
Initiated as Case Number case 1:2023cv01793, Bryan Yancey files a lawsuit against Bank of America Corporation at the US District Court for the Eastern District of Virginia. Filed on December 28, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Rossie D Alston presides over the case, and Referring Judge Ivan D Davis is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Bryan Yancey  …
Petitioner   versus   Respondent
Brian K. Failon
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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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