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| Virginia, May 26, 2022 ⚖ Case 3:2022cv00032, some of the participants — ᐅ Gregory D. Sobin, ᐅ Ryan Charles McHenry, ᐅ Jordan Elise McHenry … The legal proceedings in case 3:2022cv00032 at US District Court for the Northern District of Ohio involve Gregory D. Sobin and Ryan Charles McHenry and Jordan Elise McHenry. Filed on May 26, 2022, this case focuses on Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Norman K Moon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Global Realty Management Inc. | Wilmington Savings Fund Society, FSB |
| [Case # 2019cv01459], [Filed: November 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Anderson] , [Anthony J Trenga] ᐅ Wilmington Savings Fund Society | |
| Virginia, February 16, 2022 ⚖ Case 1:2022cv00166, some of the participants — ᐅ Dan Tolley, ᐅ Tom Burns … Initiated as Case Number case 1:2022cv00166, Galois, Inc. files a lawsuit against SP Global, Inc., Dan Tolley and Tom Burns at the US District Court for the Northern District of Ohio. Filed on February 16, 2022, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Theresa Carroll Buchanan presides over the case, and Referring Judge Patricia Tolliver Giles is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| GREI | Wells Fargo Bank, N.A. and Bobbie Upasna Vardan |
| [Case # 2018cv01570], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Liam O'Grady] ᐅ Bobbie Upasna Vardan | |
| Petitioner versus Respondent | |
| 6711 Glen Burnie Retail | Toys "R" Us, Inc., et al. |
| [Case # 2018cv00491], [Filed: July 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ et al. | |
| Petitioner versus Respondent | |
| George Dante Suero More Information | Named and Opt-In Plaintiffs in Vaughn, et al. vs. Rescue Rangers, LLC, et al |
| [Case # 2017cv01484], [Filed: December 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Anthony J Trenga] , [Ivan D. Davis] ᐅ Opt-In Plaintiffs in Vaughn, ᐅ et al | |
| Petitioner versus Respondent | |
| Glendia D. Mondesir More Information | Daniel Hendi |
| [Case # 2017cv01080], [Filed: September 27, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Anthony J Trenga] , [Michael S. Nachmanoff] ᐅ Daniel Hendi | |
| Petitioner versus Respondent | |
| George Dewey Heffner and Rebecca Faye Heffner More Information | First Virginia Community Bank |
| [Case # 2016cv01506], [Filed: December 06, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Leonie M. Brinkema] , [John F. Anderson] | |
| Petitioner versus Respondent | |
| Geraldine Tally Hobby More Information | Beneficial Discount Corp, et al |
| [Case # 2016cv00696], [Filed: December 05, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Arenda L. Wright Allen] , [Robert J. Krask] ᐅ et al | |
| Petitioner versus Respondent | |
| G. Russell Warnick More Information | Richard Arrowsmith |
| [Case # 2016cv00876], [Filed: October 31, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: John A. Gibney] ᐅ Richard Arrowsmith | |
| Virginia, March 26, 2024 ⚖ Case 1:2024cv00482, some of the participants — ᐅ Grace Elizabeth Pennington … In Case Number case 1:2024cv00482, Grace Elizabeth Pennington takes legal action against Instant Brands, LLC, Instant Brands, Inc. and Corelle Brands, LLC in the US District Court for the Southern District of Alabama. Filed on March 26, 2024, this case involves an Tort Product Liability matter under 28 U.S.C. § 1332 Diversity-Personal Injury. Notably, Plaintiff has demanded a jury for this case. | |
| Virginia, March 28, 2024 ⚖ Case 1:2024cv00511, some of the participants — ᐅ Geoff Maves … At the US District Court for the Eastern District of Virginia, case 1:2024cv00511 involves Geoff Maves bringing a case against Precision Tune Auto Care, Inc. Filed on March 28, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Ivan D Davis, with Referring Judge Claude M Hilton also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, March 14, 2024 ⚖ Case 2:2024cv00162, some of the participants — ᐅ Germain M Green … Initiated in case 2:2024cv00162, Germain M Green brings forth legal action against Carrio Motors of Ft. Lauderdale and Luxury Lease Company at the US District Court for the Eastern District of Virginia. Filed on March 14, 2024, this case pertains to Truth in Lending grounded in 15 U.S.C. § 1601 Truth in Lending. Presiding Judge Douglas E Miller oversees the proceedings, with Referring Judge Jamar K Walker involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| GAR Contractors | Alberto Romero |
| [Case # 2024cv00205], [Filed: February 10, 2024] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Conversion ⚖ ] ᐅ Alberto Romero | |
| Petitioner versus Respondent | |
| Gaby A. Touma More Information | Susan Courtney |
| [Case # 2020cv00787], [Filed: July 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Claude M Hilton] ᐅ Susan Courtney | |
| Virginia, January 10, 2024 ⚖ Case 3:2024cv00026, some of the participants — ᐅ Gregory T Rodriguez, ᐅ Kathleen J Rodriguez … At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00026 involves Gregory T Rodriguez and Kathleen J Rodriguez and Truist Bank. Filed on January 10, 2024, this case deals with Truth in Lending based on 15 U.S.C. § 1601 Truth in Lending. Judge Robert E Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Global Realty Management Inc. | Wilmington Savings Fund Society, FSB |
| [Case # 2019cv01459], [Filed: November 18, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Anderson] , [Anthony J Trenga] ᐅ Wilmington Savings Fund Society | |
| Virginia, March 12, 2024 ⚖ Case 3:2024cv00184, some of the participants — ᐅ Gregory Letendre … In Case Number case 3:2024cv00184, Gregory Letendre takes legal action against Parallon Enterprises, LLC in the US District Court for the Southern District of Alabama. Filed on March 12, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| GREI | Wells Fargo Bank, N.A. and Bobbie Upasna Vardan |
| [Case # 2018cv01570], [Filed: December 20, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Liam O'Grady] ᐅ Bobbie Upasna Vardan | |
| Virginia, April 17, 2023 ⚖ Case 7:2023cv00214, some of the participants — ᐅ Pomegranate Restaurant … At the US District Court for the Western District of Virginia, the legal case 7:2023cv00214 involves Grange Insurance Company, Grange Mutual Casualty Company, Grange Mutual Casualty Insurance Company and Tucson2Troutville LLC doing business as Pomegranate Restaurant and Kool-Aire, Manitowoc Foodservice, Inc., Welbilt, Inc., Manitowoc Ice, Inc., Pentair Commercial Ice LLC, Morris Refrigeration Sales and Service, Inc. and Morris RefrigerationCommercial Sales and Service, Inc. Filed on April 17, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge Elizabeth K Dillon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| 6711 Glen Burnie Retail | Toys "R" Us, Inc., et al. |
| [Case # 2018cv00491], [Filed: July 16, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ et al. | |
| Virginia, March 28, 2024 ⚖ Case 1:2024cv00511, some of the participants — ᐅ Geoff Maves … At the ----, case 1:2024cv00511 features Geoff Maves suing Precision Tune Auto Care, Inc. Filed on March 28, 2024, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Ivan D Davis presides over the case, with Referring Judge Claude M Hilton involved. Notably, Plaintiff has demanded a jury for this case. | |
| Virginia, June 13, 2023 ⚖ Case 1:2023cv00768, some of the participants — ᐅ Jane T. Nguyen, ᐅ My Kim Thi Pham, ᐅ Zain Khalifa … At the ----, case 1:2023cv00768 involves Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services bringing a case against Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham, Zain Khalifa and Phoenix Beauty LLC doing business as Belle Nails & Day Spa. Filed on June 13, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Federal Question. The case is presided over by Judge William E Fitzpatrick, with Referring Judge Claude M Hilton also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| George Dante Suero More Information | Named and Opt-In Plaintiffs in Vaughn, et al. vs. Rescue Rangers, LLC, et al |
| [Case # 2017cv01484], [Filed: December 28, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Anthony J Trenga] , [Ivan D. Davis] ᐅ Opt-In Plaintiffs in Vaughn, ᐅ et al | |
| Petitioner versus Respondent | |
| Glendia D. Mondesir More Information | Daniel Hendi |
| [Case # 2017cv01080], [Filed: September 27, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Anthony J Trenga] , [Michael S. Nachmanoff] ᐅ Daniel Hendi | |
| Virginia, June 13, 2023 ⚖ Case 1:2023cv00768, some of the participants — ᐅ Jane T. Nguyen, ᐅ My Kim Thi Pham, ᐅ Zain Khalifa … In case 1:2023cv00768, Goldmine World, Inc. and Goldmine World, Inc. doing business as World Bankcard Services initiates legal action against Phoenix Beauty LLC, Jane T. Nguyen, My Kim Thi Pham, Zain Khalifa and Phoenix Beauty LLC doing business as Belle Nails & Day Spa at the US District Court for the Eastern District of Virginia. The case was filed on June 13, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1331 Federal Question. William E Fitzpatrick presides over the case, and Referring Judge Claude M Hilton is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| George Dewey Heffner and Rebecca Faye Heffner More Information | First Virginia Community Bank |
| [Case # 2016cv01506], [Filed: December 06, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Leonie M. Brinkema] , [John F. Anderson] | |
| Petitioner versus Respondent | |
| Geraldine Tally Hobby More Information | Beneficial Discount Corp, et al |
| [Case # 2016cv00696], [Filed: December 05, 2016] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Arenda L. Wright Allen] , [Robert J. Krask] ᐅ et al | |
| Petitioner versus Respondent | |
| G. Russell Warnick More Information | Richard Arrowsmith |
| [Case # 2016cv00876], [Filed: October 31, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: John A. Gibney] ᐅ Richard Arrowsmith | |
| Virginia, February 23, 2024 ⚖ Case 1:2024cv00283, some of the participants — ᐅ Genaro J Pedroarias … At the US District Court for the Eastern District of Virginia, case 1:2024cv00283 involves Genaro J Pedroarias suing Peraton, Inc. Filed on February 23, 2024, this case addresses a matter related to Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (Disability Act). Plaintiff has explicitly requested a jury for this litigation. | |
| Virginia, December 18, 2023 ⚖ Case 1:2023cv01739, some of the participants — ᐅ Ben Nussbaum … At the US District Court for the Eastern District of Virginia, case 1:2023cv01739 involves Greystones Consulting Group, LLC suing Ben Nussbaum. Filed on December 18, 2023, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of 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. | |
| Virginia, February 20, 2024 ⚖ Case 2:2024cv00118, some of the participants — ᐅ Gilbert R. Raynor God … At the US District Court for the Eastern District of Virginia, case 2:2024cv00118 involves Gilbert R. Raynor God bringing a case against Federal Bureau of Investigation. Filed on February 20, 2024, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. The case is presided over by Judge Elizabeth W Hanes, with Referring Judge Robert J Krask also involved. There is no specific request for a jury trial. | |
| Virginia, April 08, 2024 ⚖ Case 7:2024cv00241, some of the participants — ᐅ Gregory Darnell Graves, ᐅ Sgt. J. Grubb, ᐅ Rick White … At the US District Court for the Western District of Virginia, case 7:2024cv00241 involves Gregory Darnell Graves bringing a case against J.R. Adams, Sgt. J. Grubb and Rick White. Filed on April 08, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, April 08, 2024 ⚖ Case 2:2024cv00231, some of the participants — ᐅ Gwendolyn Thorpe … In case 2:2024cv00231, Gwendolyn Thorpe initiates legal proceedings against Virginia Beach City School Board at the US District Court for the Eastern District of Virginia. Filed on April 08, 2024, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Wrongful Termination of Employment. Presiding Judge Mark S Davis oversees the case, with involvement from Referring Judge Lawrence R Leonard, and no jury demand has been made. | |
| Virginia, April 08, 2024 ⚖ Case 2:2024cv00232, some of the participants — ᐅ Gwendolyn Thorpe … Initiated as Case Number case 2:2024cv00232, Gwendolyn Thorpe files a lawsuit against Commissioner of Social Security at the US District Court for the Eastern District of Virginia. Filed on April 08, 2024, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Mark S Davis presides over the case, and Referring Judge Lawrence R Leonard is also part of the proceedings. No jury trial has been requested. | |
| Virginia, April 03, 2024 ⚖ Case 7:2024cv00229, some of the participants — ᐅ Gregory Allen Kersey, ᐅ Rockbridge Regional Jail … Initiated in case 7:2024cv00229, Gregory Allen Kersey brings forth legal action against Rockbridge Regional Jail at the US District Court for the Western District of Virginia. Filed on April 03, 2024, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Thomas T Cullen oversees the proceedings, with Referring Judge Joel C Hoppe involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Gilbert P. Hyatt More Information | Katherine K. Vidal |
| [Case # 2024cv00528], [Filed: April 02, 2024] [ Patent§35 U.S.C. § 145 Patent Non-Infringement- Patent Applicant is Dissatisfied with PTO Decision ⚖ ] ᐅ Katherine K. Vidal | |
| Virginia, April 02, 2024 ⚖ Case 1:2024cv00531, some of the participants — ᐅ Peter Cellier, ᐅ John Njogu, ᐅ Kariuki Njogu … Within the US District Court for the Eastern District of Virginia, Goggins Built Not Born, LLC brings forward a case against Peter Cellier, John Njogu, Kariuki Njogu and Does 1 through 10 in Case Number case 1:2024cv00531. Initiated on April 02, 2024, this legal matter pertains to an Copyright issue based on 28 U.S.C. § 1338 Copyright Infringement. It's important to mention that Plaintiff has requested a jury for this case. | |
| Virginia, April 01, 2024 ⚖ Case 7:2024cv00222, some of the participants — ᐅ Gregory T. Nelson, ᐅ Lt. Earls, ᐅ Sgt. Donahue, ᐅ Cpl. Hale, ᐅ Lt. Powers … At the US District Court for the Western District of Virginia, case 7:2024cv00222 involves Gregory T. Nelson suing Roanoke City Jail, Lt. Earls, Sgt. Donahue, Cpl. Hale, Lt. Powers and Sheriff. Filed on April 01, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Thomas T Cullen, with Referring Judge Joel C Hoppe also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| Gilbert P. Hyatt More Information | Katherine K. Vidal |
| [Case # 2024cv00574], [Filed: April 10, 2024] [ Patent§35 U.S.C. § 145 Patent Non-Infringement- Patent Applicant is Dissatisfied with PTO Decision ⚖ ] ᐅ Katherine K. Vidal | |
| Virginia, April 09, 2024 ⚖ Case 3:2024cv00251, some of the participants — ᐅ George Hawkins, ᐅ Robin Allen … In the US District Court for the Eastern District of Virginia case 3:2024cv00251, George Hawkins, Jr. files a suit against Robin Allen and Dr. Knight. The filing date was April 09, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge David J Novak. The Plaintiff has requested a jury trial. | |
| Virginia, April 12, 2024 ⚖ Case 2:2024cv00241, some of the participants — ᐅ Garry O Smalley … Initiated in case 2:2024cv00241, Garry O Smalley brings forth legal action against Kinder Morgan Virginia Liquids Terminals, LLC and GCF, Inc. at the US District Court for the Eastern District of Virginia. Filed on April 12, 2024, this case pertains to Motor Vehicle grounded in 28 U.S.C. § 1332 Diversity-Personal Injury/ Motor Vehicle. Presiding Judge Robert J Krask oversees the proceedings, with Referring Judge Jamar K Walker involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| Gilbert P. Hyatt More Information | Katherine K. Vidal |
| [Case # 2024cv00630], [Filed: April 17, 2024] [ Patent§35 U.S.C. § 145 Patent Non-Infringement- Patent Applicant is Dissatisfied with PTO Decision ⚖ ] ᐅ Katherine K. Vidal | |
| Virginia, April 18, 2024 ⚖ Case 3:2024cv00286, some of the participants — ᐅ Gladys Jean Butler, ᐅ Deborah M. Gardner, ᐅ Lawrence K. Davis … In the US District Court for the Eastern District of Virginia case 3:2024cv00286, Gladys Jean Butler files a suit against Virginia Department of Transportation, Deborah M. Gardner and Lawrence K. Davis. The filing date was April 18, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over the case is Judge John A Gibney. The Plaintiff has requested a jury trial. | |
| Virginia, April 17, 2024 ⚖ Case 1:2024cv00648, some of the participants — ᐅ Greg Van Huisen, ᐅ Gregory Scott VanHuisen, ᐅ et al … In case 1:2024cv00648, Greg Van Huisen and Gregory Scott VanHuisen initiates legal proceedings against House of Representatives, et al at the US District Court for the Eastern District of Virginia. Filed on April 17, 2024, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge Ivan D Davis, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| Gilbert P. Hyatt More Information | Katherine K. Vidal |
| [Case # 2024cv00672], [Filed: April 25, 2024] [ Patent§35 U.S.C. § 145 Patent Non-Infringement- Patent Applicant is Dissatisfied with PTO Decision ⚖ ] ᐅ Katherine K. Vidal | |
| Plaintiff versus Defendant | |
| Ghigi 1870 S.p.A | Ghigi Food Industries LLC |
| [Case # 2024cv00677], [Filed: April 25, 2024] [ Other Statutes: Arbitration§9 U.S.C. § 9 Motion to Confirm Arbitration Award ⚖ ] | |