Virginia Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Ball...(click to open)
Ball, Heather
Bangura, Ramatu
Barr, Hilliam
Berhanu, Henock
Bogatin, Jacob
Brennan, Angelina
Briggman, David
Brucker, Hubert
Burkett, Herman
C -> Callahan...(click to open)
Callahan, William
Cassidy, Helen
Clarke, Director
Cooper, Mr.
Corona, Michael
Crawford, Jeffrey
Curry, Mark
D -> DeJoy...(click to open)
DeJoy, Louis
Dillman, Jeff
Dinerio, Marlen
Donis, Antonio
Donis, Director
Dwyer, Michael
F -> FEDERAL...(click to open)
FEDERAL, Archer
Fabian, H.
Fegely, Margaret
Fernandez, Miguel
Fitzgerald, Henry
Floyd, Judge
Fontaine, J.
G -> Garland...(click to open)
Garland, Merrick
Glatt, John
Go, William
Gold, H.
Gorman, Thomas
Grandy, Sonji
Gunkova, Valeria
H -> Harris...(click to open)
Harris, Alvin
Herrick, Steve
Homan, Thomas
Hubbard, Harvey
Hunter, Dashawn
Hutchinson, Tony
J -> Jackson...(click to open)
Jackson, Judge
Jadav, Harshadkumar
Jaddou, Ur
Johnson, Helen
Johnson, Timothy
M -> Mac...(click to open)
Mac, Fannie
Mahjor, Hamid
Mayorkas, Alejandro
McCauley, Kevin
Medispa, Aria
Miller, Judge
Monroe, Matthew
R -> Reece...(click to open)
Reece, Heather
Richardson, Judge
Riley, Henry
Robbins, Judy
Robinson, Harolynn
Routon, Henry
W -> Wal...(click to open)
Wal, Joseph
Widener, Jo
Williams, Tammy
Winns, Harris
Woodson, J.
Wray, Christopher
|
Virginia, December 04, 2023 ⚖ Case 3:2023cv00820/546349 In case 3:2023cv00820/546349 within US District Court for the Eastern District of Virginia, Herbert W. Lux, Jr. brings a case against The Rappahannock Regional Jail, Unknown Officer(s)/Personnel and Unknown Officer. Filed on December 04, 2023, this legal matter relates to Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. The presiding judge is David J Novak, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Herbert W. Lux … | |
|
Virginia, November 20, 2023 ⚖ Case 3:2023cv00782/545646 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Virginia echo with the clash between Henrico County, Virginia and Eli Lilly and Company, Novo Nordisk Inc., Sanofi-Aventis U.S. LLC, Evernorth Health, Inc. (Formerly Express Scripts Holding Company), Express Scripts, Inc., Express Scripts Administrators, LLC, MEDCO Health Solutions, Inc., ESI Mail Pharmacy Services, Inc. Dated November 20, 2023, this legal saga, identified by docket number case 3:2023cv00782/545646, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Racketeer/Corrupt Organization" as per 18 U.S.C. § 1962 Racketeering (RICO) Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
|
Virginia, December 12, 2023 ⚖ Case 2:2023cv00646/546607 In case 2:2023cv00646/546607, HII Unmanned Systems, Inc. takes legal action against Gravois Aluminum Boats, LLC doing business as Metal Shark at the US District Court for the Eastern District of Virginia. Filed on December 12, 2023, this case revolves around a Contract: Other issue under 28 U.S.C. § 1332 Diversity-Other Contract. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Metal Shark … | |
|
Virginia, December 11, 2023 ⚖ Case 1:2023cv01689/546579 At the US District Court for the Eastern District of Virginia, case 1:2023cv01689/546579 involves HL Klemove Corp. suing Foras Technologies Ltd. Filed on December 11, 2023, this case addresses a matter related to Patent based on 28 U.S.C. § 2201 Declaratory Judgment. Plaintiff has explicitly requested a jury for this litigation. | |
|
Virginia, December 11, 2023 ⚖ Case 2:2023cv00647/546614 At the US District Court for the Eastern District of Virginia, case 2:2023cv00647/546614 features HL Klemove Corp. suing Foras Technologies Ltd. Filed on December 11, 2023, this case revolves around Patent based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Elizabeth W Hanes presides over the case, with Referring Judge Robert J Krask involved. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus DefendantRespondent | |
|
Michael Dwyer
More Information |
Commonwealth |
| [Case # 2022cv00011/124317], [Filed: January 10, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Joel C Hoppe] , [Michael F Urbanski] >>> More Information |
|
|
Virginia, December 07, 2022 ⚖ Case 1:2022cv01396/531860 Initiated in case 1:2022cv01396/531860, Henry Eric Routon brings forth legal action against Tammy Williams, Armor Correctional Health Services INC, Dr. Alvin Harris, Eric Yancey, Dr. J. Fontaine, Nurse Tripplett, Nurse Schnur, Virginia Department of Corrections, Director Harold Clarke, Steve Herrick, Jeff Dillman, Angelina Brennan, Joseph W. Wal at the US District Court for the Eastern District of Virginia. Filed on December 07, 2022, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Leonie M Brinkema involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Henry Eric Routon, ✅ Tammy Williams, ✅ Alvin Harris, ✅ Eric Yancey, ✅ J. Fontaine, ✅ Nurse Tripplett, ✅ Nurse Schnur, ✅ Director Harold Clarke, ✅ Steve Herrick, ✅ Jeff Dillman, ✅ Angelina Brennan, ✅ Joseph W. Wal … | |
|
Virginia, September 25, 2023 ⚖ Case 1:2023cv01289/543029 In case 1:2023cv01289/543029, HWS, LLC doing business as Henry's Wrecker Service Company of Fairfax County initiates legal proceedings against BWE, Inc. doing business as BWE Logistics and RLS Distribution, Inc. at the US District Court for the Eastern District of Virginia. Filed on September 25, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge John F Anderson oversees the case, with involvement from Referring Judge Anthony J Trenga, and no jury demand has been made. | |
|
Virginia, December 15, 2023 ⚖ Case 1:2023cv01722/546955 At the US District Court for the Eastern District of Virginia, case 1:2023cv01722/546955 involves Haseebullah Zargar suing Ur M. Jaddou, Alejandro Mayorkas and Merrick B. Garland. Filed on December 15, 2023, this case addresses issues related to Mandamus & Other based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. The case is presided over by Judge T S Ellis, with Referring Judge Lindsey R Vaala also involved. No jury trial has been requested. More Information about >>> ✅ Haseebullah Zargar, ✅ Ur M. Jaddou, ✅ Alejandro Mayorkas, ✅ Merrick B. Garland … | |
|
Virginia, January 20, 2022 ⚖ Case 3:2022cv00030/518980 At the US District Court for the Eastern District of Virginia, the legal case 3:2022cv00030/518980 involves Henry H. Riley and United Collection Bureau, Inc. and LVNV Funding LLC. Filed on January 20, 2022, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge David J Novak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Henry H. Riley … | |
| Petitioner versus Respondent | |
|
Harshadkumar Nanjibhai Jadav
More Information |
J. Woodson |
| [Case # 2022cv00136/519824], [Filed: February 08, 2022] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Theresa Carroll Buchanan] , [T S Ellis] ✅ J. Woodson >>> More Information |
|
|
Virginia, May 24, 2023 ⚖ Case 1:2023cv00682/538218 Initiated in case 1:2023cv00682/538218, Hidayat Khan brings forth legal action against Director Antonio Donis, Director of USCIS UR M. Jaddou, Acting Associate Dir Ted H. Kim, Secretary of DHS ALEJANDRO MAYORKAS, Christopher A. Wray, Antonio Donis, Ur Jaddou, Ted H. Kim and Alejandro Mayorkas at the US District Court for the Eastern District of Virginia. Filed on May 24, 2023, this case pertains to Mandamus & Other grounded in 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. Presiding Judge Ivan D Davis oversees the proceedings, with Referring Judge Patricia Tolliver Giles involved, and no jury has been requested. More Information about >>> ✅ Hidayat Khan, ✅ Director Antonio Donis, ✅ Acting Associate Dir Ted H. Kim, ✅ Christopher A. Wray, ✅ Antonio Donis, ✅ Ur Jaddou, ✅ Ted H. Kim, ✅ Alejandro Mayorkas … | |
|
Virginia, August 09, 2018 ⚖ Case 4:2018cv00101/394009 Initiated as Case Number case 4:2018cv00101/394009, Heather Ball, John Glatt, Dashawn Hunter, Michael Corona and Sonji Grandy files a lawsuit against Medley Capital Corporation, AWL, Inc., Medley Opportunity Fund II LP, Mark Curry, American Web Loan, Inc. and Red Stone, Inc. at the US District Court for the Eastern District of Virginia. Filed on August 09, 2018, this case revolves around Racketeer/Corrupt Organization under 18 U.S.C. § 1961. Judge Mark S Davis presides over the case, and Referring Judge Robert J Krask is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Heather Ball, ✅ John Glatt, ✅ Dashawn Hunter, ✅ Michael Corona, ✅ Sonji Grandy, ✅ Mark Curry … | |
|
Virginia, February 22, 2018 ⚖ Case 3:2018cv00123/383646 In case 3:2018cv00123/383646 within US District Court for the Eastern District of Virginia, Helen C. Cassidy brings a case against Erie Ins. Co., Helen C. Cassidy. Filed on February 22, 2018, 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 >>> ✅ Helen C. Cassidy, ✅ Helen C. Cassidy … | |
|
Virginia, April 13, 2018 ⚖ Case 1:2018cv00439/386275 In the US District Court for the Eastern District of Virginia, the case 1:2018cv00439/386275 involves 2317 Huntington, LLC and A&R Huntington Metro, LLC, 2317 Huntington, LLC. Filed on April 13, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Michael S. Nachmanoff, Liam O'Grady. There is no demand for a jury trial. | |
|
Virginia, July 02, 2020 ⚖ Case 1:2020cv00738/479553 At the US District Court for the Eastern District of Virginia, case 1:2020cv00738/479553 features Hubert Benjamin Brucker suing Alaska Native General Serices, LLC and Copper River Shared Services LLC. Filed on July 02, 2020, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael S (MJ)Nachmanoff presides over the case, with Referring Judge Leonie M Brinkema involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Hubert Benjamin Brucker … | |
|
Virginia, July 23, 2020 ⚖ Case 4:2020cv00118/480404 In case 4:2020cv00118/480404, Hampton University initiates legal action against Accreditation Council for Pharmacy Education at the US District Court for the Eastern District of Virginia. Filed on July 23, 2020, this case pertains to matters regarding Civil Rights: Education under 42 U.S.C. § 1981 Civil Rights. Presiding Judge Arenda L Wright Allen oversees the case, with Referring Judge Robert J Krask involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Hampton University … | |
| Petitioner versus Respondent | |
|
Henock Tebese Berhanu
More Information |
Matthew Albence, Donald Vitteso, Thomas Homan, Natalie Asher, Marlen Dinerio, Jeffrey Crawford, Hilliam Barr, Matthew Monroe and Kevin McCauley |
| [Case # 2020cv00672/484497], [Filed: August 18, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Roderick C (MJ)Young] , [M Hannah Lauck] ✅ Matthew Albence, ✅ Donald Vitteso, ✅ Thomas Homan, ✅ Natalie Asher, ✅ Marlen Dinerio, ✅ Jeffrey Crawford, ✅ Hilliam Barr, ✅ Matthew Monroe, ✅ Kevin McCauley >>> More Information |
|
| Plaintiff versus Defendant | |
|
Harry Nie
More Information |
Judge Rebecca Beach Smith, Judge Raymond A. Jackson, Judge Douglas E. Miller, Judge Niemeyer, Judge Floyd and Judge Richardson |
| [Case # 2021cv00599/515674], [Filed: November 03, 2021] [ Mandamus & Other§ ⚖ ] [Judge: Arenda L Wright Allen] , [Robert J Krask] ✅ Judge Rebecca Beach Smith, ✅ Judge Raymond A. Jackson, ✅ Judge Douglas E. Miller, ✅ Judge Niemeyer, ✅ Judge Floyd, ✅ Judge Richardson >>> More Information |
|
|
Virginia, February 17, 2016 ⚖ Case 2:2016cv00074/338825 US District Court for the Eastern District of Virginia case 2:2016cv00074/338825 comprises Hallwood Enterprises, Inc. and Harvest Consumer Products, LLC, Hallwood Enterprises, Inc. Filed on February 17, 2016, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Lawrence R. Leonard, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
|
Virginia, March 30, 2017 ⚖ Case 1:2017cv00376/362265 US District Court for the Eastern District of Virginia case 1:2017cv00376/362265 comprises Healthcare for Women, P.C. and Miguel A. Fernandez, Healthcare for Women, P.C. Filed on March 30, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1132. Judge Ivan D. Davis, Claude M. Hilton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Miguel A. Fernandez … | |
|
Virginia, April 27, 2017 ⚖ Case 2:2017cv00230/364149 In the US District Court for the Eastern District of Virginia, the case 2:2017cv00230/364149 involves Harvey Hubbard, III and Seneca Specialty Insurance Company, Nationwide Mutual Fire Insurance Company, Timothy Johnson and Helen Johnson, Harvey Hubbard, III. Filed on April 27, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Lawrence R. Leonard, Rebecca Beach Smith. There is no demand for a jury trial. More Information about >>> ✅ Harvey Hubbard, ✅ Timothy Johnson, ✅ Helen Johnson, ✅ Harvey Hubbard … | |
|
Virginia, November 13, 2007 ⚖ Case 3:2007cv00704/223856 In the US District Court for the Eastern District of Virginia, the case 3:2007cv00704/223856 involves H. Craig Fabian and Fortune, Inc. Filed on November 13, 2007, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12101 Americans with Disability (Public Accomodations). Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. More Information about >>> ✅ H. Craig Fabian … | |
|
Virginia, May 24, 2011 ⚖ Case 3:2011cv00345/266396 The legal proceedings in case 3:2011cv00345/266396 at US District Court for the Eastern District of Virginia involve Hamilton Beach Brands, Inc. and Sunbeam Products, Inc., Hamilton Beach Brands, Inc. Filed on May 24, 2011, this case focuses on Patent based on 35 U.S.C. § 145. Judge James R. Spencer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Virginia, March 01, 2024 ⚖ Case 3:2024cv00154 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Northern District of Ohio echo with the clash between Housing Opportunities Made Equal of Virginia, Inc. and Havens Properties, LLC and College Square VA Beach Apartments, LLC. Dated March 01, 2024, this legal saga, identified by docket number case 3:2024cv00154, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Civil Rights: Other" as per 42 U.S.C. § 3601 Fair Housing Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Plaintiff versus Defendant | |
|
Harry Kamin
More Information |
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC, VNJ Management LLC and Sterling Investments LLC |
| [Case # 2023cv01481], [Filed: October 30, 2023] [ Other Fraud§28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case ⚖ ] [Judge: Michael S Nachmanoff] , [Lindsey R Vaala] [jury demanded by Both] ✅ Valeria Gunkova, ✅ Jacob Bogatin >>> More Information |
|
| Plaintiff versus Defendant | |
|
Harry Kamin
More Information |
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa, VNJ Management LLC and Sterling Investments LLC |
| [Case # 2023cv01478], [Filed: October 30, 2023] [ Other Fraud§28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case ⚖ ] [jury demanded by Both] ✅ Valeria Gunkova, ✅ Jacob Bogatin, ✅ Aria Medispa >>> More Information |
|
|
Virginia, September 25, 2023 ⚖ Case 1:2023cv01289 In case 1:2023cv01289, HWS, LLC doing business as Henry's Wrecker Service Company of Fairfax County initiates legal action against BWE, Inc. doing business as BWE Logistics and RLS Distribution, Inc. at the US District Court for the Northern District of Ohio. Filed on September 25, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge John F Anderson oversees the case, with Referring Judge Anthony J Trenga involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
|
H. Jason Gold
More Information |
Naviaz Construction Co. Inc. |
| [Case # 2019cv00454], [Filed: April 12, 2019] [ Bankruptcy Withdrawl§ ⚖ ] [Judge: Theresa Carroll Buchanan] , [T S Ellis] >>> More Information |
|
|
Virginia, September 07, 2023 ⚖ Case 2:2023cv00028 At the US District Court for the Northern District of Ohio, case 2:2023cv00028 features Heather Reece suing Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing,, FIA Card Services NA, Jo S. Widener, Jessica Kilgore, Everhome Mortgage, Way 2 Go Card Services of Comerica Bank, William E. Callahan Jr., Paramount Equity Mortgage, LLC, William David Go. Filed on September 07, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1331 Fed. Question. Judge Pamela Meade Sargent presides over the case, with Referring Judge Michael F Urbanski involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Heather Reece, ✅ Jo S. Widener, ✅ Jessica Kilgore, ✅ William E. Callahan, ✅ William David Go … | |
|
Virginia, August 17, 2023 ⚖ Case 3:2023cv00528 In case 3:2023cv00528 within US District Court for the Northern District of Ohio, Herman Burkett, Jr. brings a case against Genworth Life and Annuity Insurance Company. Filed on August 17, 2023, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The presiding judge is Roderick C Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Herman Burkett, ✅ Genworth Life … | |
|
Virginia, June 09, 2023 ⚖ Case 2:2023cv00018 In case 2:2023cv00018, Heather Reece initiates legal proceedings against Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc., Lawyers Title Reality Services, LLC, Timios, Inc., MERS, Fannie Mae/Freddie Mac, Ellie Mae, Inc. and Way 2 Go Card Services Comerica Bank at the US District Court for the Northern District of Ohio. Filed on June 09, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge James P Jones oversees the case, with involvement from Referring Judge Pamela Meade Sargent. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Heather Reece, ✅ Fannie Mae/Freddie Mac … | |
|
Virginia, June 09, 2023 ⚖ Case 2:2023cv00019 At the US District Court for the Northern District of Ohio, case 2:2023cv00019 involves Heather Reece bringing a case against Tony Michael Hutchinson. Filed on June 09, 2023, this case addresses issues related to Other Fraud based on 18 U.S.C. § 1345 Injunctions Against Fraud. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. It's essential to note that Defendant has demanded a jury for this case. More Information about >>> ✅ Heather Reece, ✅ Tony Michael Hutchinson … | |
|
Virginia, June 01, 2023 ⚖ Case 2:2023cv00013 At the US District Court for the Northern District of Ohio, case 2:2023cv00013 features Heather Reece suing Tony Michael Hutchinson. Filed on June 01, 2023, this case revolves around Other Fraud based on 18 U.S.C. § 1345 Injunctions Against Fraud. Judge James P Jones presides over the case, with Referring Judge Pamela Meade Sargent involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Heather Reece, ✅ Tony Michael Hutchinson … | |
|
Virginia, May 26, 2023 ⚖ Case 3:2023cv00352 US District Court for the Northern District of Ohio case 3:2023cv00352 comprises Home Transition Specialist, LLC and Margaret L. Fegely. Filed on May 26, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margaret L. Fegely … | |
|
Virginia, June 23, 2017 ⚖ Case 1:2017cv00721 In case 1:2017cv00721, H. Jason Gold initiates legal action against AMAT, Inc. at the US District Court for the Northern District of Ohio. The case was filed on June 23, 2017 and involves matters related to Withdrawal under 28 U.S.C. § 0157. Claude M. Hilton 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 >>> ✅ H. Jason Gold … | |
|
Virginia, June 23, 2017 ⚖ Case 1:2017cv00720 Initiated in case 1:2017cv00720, H. Jason Gold brings forth legal action against Fout Crane & Rigging, LLC at the US District Court for the Northern District of Ohio. Filed on June 23, 2017, this case pertains to Withdrawal grounded in 28 U.S.C. § 0157. Presiding Judge Liam O'Grady oversees the proceedings, with Referring Judge Ivan D. Davis involved, and no jury has been requested. More Information about >>> ✅ H. Jason Gold … | |
| Petitioner versus Respondent | |
|
Hurston Law Offices
More Information PLLC |
David Barye Briggman |
| [Case # 2019cv00060], [Filed: August 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael F Urbanski] ✅ David Barye Briggman >>> More Information |
|
| Petitioner versus Respondent | |
|
Harolynn C. Robinson
More Information |
Realty Industrial Loan Corporation |
| [Case # 2018cv00614], [Filed: September 07, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] >>> More Information |
|
| Petitioner versus Respondent | |
|
Hadi Osman Ahmed
More Information |
Thomas P. Gorman |
| [Case # 2018cv01123], [Filed: August 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Anthony J Trenga] ✅ Thomas P. Gorman >>> More Information |
|
| Petitioner versus Respondent | |
|
Hong-Tham Thi Nguyen
More Information |
Thomas P. Gorman |
| [Case # 2018cv00220], [Filed: February 28, 2018] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Anthony J Trenga] , [Theresa Carroll Buchanan] ✅ Thomas P. Gorman >>> More Information |
|
| Petitioner versus Respondent | |
|
Hillendale Associates
More Information |
Ramatu Bangura |
| [Case # 2018cv00164], [Filed: February 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonie M. Brinkema] , [Michael S. Nachmanoff] ✅ Ramatu Bangura >>> More Information |
|
| Petitioner versus Respondent | |
|
Henry Saint John Fitzgerald
More Information |
Judy A. Robbins |
| [Case # 2017cv00778], [Filed: July 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Anthony J Trenga] , [John F. Anderson] ✅ Judy A. Robbins >>> More Information |
|
| Petitioner versus Respondent | |
|
H. Gold Gold
More Information |
Life Science Products, Inc. |
| [Case # 2017cv00722], [Filed: June 23, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Claude M. Hilton] , [Theresa Carroll Buchanan] >>> More Information |
|
| Petitioner versus Respondent | |
|
Hamid R. Mahjor
More Information |
Thomas P. Gorman |
| [Case # 2016cv01540], [Filed: December 12, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: T. S. Ellis] , [Theresa Carroll Buchanan] ✅ Thomas P. Gorman >>> More Information |
|
| Petitioner versus Respondent | |
| Highland Construction management Services LP | Wells Fargo Bank NA |
| [Case # 2016cv01503], [Filed: December 05, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Ivan D. Davis] >>> More Information |
|
| Plaintiff versus Defendant | |
| Hudson Insurance Company | ARCHER WESTERN FEDERAL |
| [Case # 2024cv00544], [Filed: April 04, 2024] [ Contract: Other§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ✅ ARCHER WESTERN FEDERAL >>> More Information |
|
|
Virginia, April 02, 2024 ⚖ Case 3:2024cv00241 In the US District Court for the Eastern District of Virginia, the case 3:2024cv00241 involves Harris L. Winns and Louis DeJoy. Filed on April 02, 2024, this case pertains to Civil Rights: Jobs under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Presiding over this matter is Judge David J Novak. There is no demand for a jury trial. More Information about >>> ✅ Harris L. Winns, ✅ Louis DeJoy … | |
|
Virginia, March 25, 2024 ⚖ Case 3:2024cv00017 In the US District Court for the Western District of Virginia, Houston Casualty Company and CFA Institute are involved in case 3:2024cv00017. Filed on March 25, 2024, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Norman K Moon is presiding, and no jury trial is requested. | |
|
Virginia, March 22, 2024 ⚖ Case 3:2024cv00212 Case Number case 3:2024cv00212 in the US District Court for the Southern District of Alabama involves Housing Opportunities Made Equal of Virginia, Inc.'s lawsuit against Sylvan Homes, LLC and Diversified Residential Homes 4, LLC. Filed on March 22, 2024, this legal action relates to an Civil Rights: Other claim under 42 U.S.C. § 3601 Fair Housing Act. Notably, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
|
Hurston Law Offices
More Information PLLC |
David Barye Briggman |
| [Case # 2019cv00060], [Filed: August 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael F Urbanski] ✅ David Barye Briggman >>> More Information |
|
|
Virginia, March 06, 2024 ⚖ Case 2:2024cv00148 In case 2:2024cv00148, Harpers Road Commerce Center Condominium Association, Inc. doing business as Harpers Road Commerce Center also known as Harpers Rd Condominium Assoc and Harpers Rd Condominium Assoc initiates legal action against State Farm Fire And Casualty Company at the US District Court for the Eastern District of Virginia. Filed on March 06, 2024, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Elizabeth W Hanes oversees the case, with Referring Judge Douglas E Miller involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Harpers Rd Condominium Assoc … | |
| Plaintiff versus Defendant | |
|
H. Jason Gold
More Information |
Naviaz Construction Co. Inc. |
| [Case # 2019cv00454], [Filed: April 12, 2019] [ Bankruptcy Withdrawl§ ⚖ ] [Judge: Theresa Carroll Buchanan] , [T S Ellis] >>> More Information |
|
|
Virginia, May 26, 2023 ⚖ Case 3:2023cv00352 US District Court for the Eastern District of Virginia case 3:2023cv00352 comprises Home Transition Specialist, LLC and Margaret L. Fegely. Filed on May 26, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Margaret L. Fegely … | |
| Plaintiff versus Defendant | |
| HID Global Corporation | eXtensia Technologies, Inc. |
| [Case # 2024cv00240], [Filed: February 16, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
|
|
Virginia, March 01, 2024 ⚖ Case 3:2024cv00154 Housing Opportunities Made Equal of Virginia, Inc. initiates legal proceedings (case 3:2024cv00154) against Havens Properties, LLC and College Square VA Beach Apartments, LLC at the US District Court for the Eastern District of Virginia. The case, filed on March 01, 2024, pertains to Civil Rights: Other under 42 U.S.C. § 3601 Fair Housing Act. Notably, Plaintiff has demanded a jury for this matter. | |
| Petitioner versus Respondent | |
|
Harolynn C. Robinson
More Information |
Realty Industrial Loan Corporation |
| [Case # 2018cv00614], [Filed: September 07, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E Hudson] >>> More Information |
|
| Petitioner versus Respondent | |
|
Hadi Osman Ahmed
More Information |
Thomas P. Gorman |
| [Case # 2018cv01123], [Filed: August 31, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Anthony J Trenga] ✅ Thomas P. Gorman >>> More Information |
|
| Plaintiff versus Defendant | |
|
Harry Kamin
More Information |
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC, VNJ Management LLC and Sterling Investments LLC |
| [Case # 2023cv01481], [Filed: October 30, 2023] [ Other Fraud§28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case ⚖ ] [Judge: Michael S Nachmanoff] , [Lindsey R Vaala] [jury demanded by Both] ✅ Valeria Gunkova, ✅ Jacob Bogatin >>> More Information |
|
| Plaintiff versus Defendant | |
|
Harry Kamin
More Information |
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa, VNJ Management LLC and Sterling Investments LLC |
| [Case # 2023cv01478], [Filed: October 30, 2023] [ Other Fraud§28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case ⚖ ] [jury demanded by Both] ✅ Valeria Gunkova, ✅ Jacob Bogatin, ✅ Aria Medispa >>> More Information |
|
| Plaintiff versus Defendant | |
|
Harry Kamin
More Information |
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC, VNJ Management LLC and Sterling Investments LLC |
| [Case # 2023cv01481], [Filed: October 30, 2023] [ Other Fraud§28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case ⚖ ] [Judge: Michael S Nachmanoff] , [Lindsey R Vaala] [jury demanded by Both] ✅ Valeria Gunkova, ✅ Jacob Bogatin >>> More Information |
|
| Plaintiff versus Defendant | |
|
Harry Kamin
More Information |
Valeria Gunkova, Jacob Bogatin, Skin Logic LLC doing business as Aria Medispa, VNJ Management LLC and Sterling Investments LLC |
| [Case # 2023cv01478], [Filed: October 30, 2023] [ Other Fraud§28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case ⚖ ] [jury demanded by Both] ✅ Valeria Gunkova, ✅ Jacob Bogatin, ✅ Aria Medispa >>> More Information |
|
|
Virginia, September 25, 2023 ⚖ Case 1:2023cv01289 Initiated as Case Number case 1:2023cv01289, HWS, LLC doing business as Henry's Wrecker Service Company of Fairfax County files a lawsuit against BWE, Inc. doing business as BWE Logistics and RLS Distribution, Inc. at the ----. Filed on September 25, 2023, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge John F Anderson presides over the case, and Referring Judge Anthony J Trenga is also part of the proceedings. No jury trial has been requested. | |
|
Virginia, September 25, 2023 ⚖ Case 1:2023cv01289 At the US District Court for the Eastern District of Virginia, case 1:2023cv01289 involves HWS, LLC doing business as Henry's Wrecker Service Company of Fairfax County bringing a case against BWE, Inc. doing business as BWE Logistics and RLS Distribution, Inc. Filed on September 25, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge John F Anderson, with Referring Judge Anthony J Trenga also involved. There is no specific request for a jury trial. | |
|
Virginia, September 07, 2023 ⚖ Case 2:2023cv00028 At the ----, case 2:2023cv00028 involves Heather Reece bringing a case against Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing,, FIA Card Services NA, Jo S. Widener, Jessica Kilgore, Everhome Mortgage, Way 2 Go Card Services of Comerica Bank, William E. Callahan Jr., Paramount Equity Mortgage, LLC, William David Go. Filed on September 07, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Pamela Meade Sargent, with Referring Judge Michael F Urbanski also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Heather Reece, ✅ Jo S. Widener, ✅ Jessica Kilgore, ✅ William E. Callahan, ✅ William David Go … | |
|
Virginia, August 17, 2023 ⚖ Case 3:2023cv00528 The legal proceedings in case 3:2023cv00528 at ---- involve Herman Burkett, Jr. and Genworth Life and Annuity Insurance Company. Filed on August 17, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Roderick C Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Herman Burkett, ✅ Genworth Life … | |
|
Virginia, June 09, 2023 ⚖ Case 2:2023cv00018 In case 2:2023cv00018, Heather Reece initiates legal action against Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc., Lawyers Title Reality Services, LLC, Timios, Inc., MERS, Fannie Mae/Freddie Mac, Ellie Mae, Inc. and Way 2 Go Card Services Comerica Bank at the ----. Filed on June 09, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. 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 >>> ✅ Heather Reece, ✅ Fannie Mae/Freddie Mac … | |
| Petitioner versus Respondent | |
|
Hong-Tham Thi Nguyen
More Information |
Thomas P. Gorman |
| [Case # 2018cv00220], [Filed: February 28, 2018] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Anthony J Trenga] , [Theresa Carroll Buchanan] ✅ Thomas P. Gorman >>> More Information |
|
|
Virginia, June 09, 2023 ⚖ Case 2:2023cv00019 At the ----, case 2:2023cv00019 involves Heather Reece suing Tony Michael Hutchinson. Filed on June 09, 2023, this case addresses issues related to Other Fraud based on 18 U.S.C. § 1345 Injunctions Against Fraud. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Heather Reece, ✅ Tony Michael Hutchinson … | |
|
Virginia, June 05, 2023 ⚖ Case 2:2023cv00014 At the ----, case 2:2023cv00014 involves Heather Reece suing Countrywide Home Loans, Bank of America, Nationstar Mortgage, LLC doing business as Mr. Cooper and ACI Payments, Inc. ACI Worldwide Corp., ACI Workwide, Inc. Filed on June 05, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Pamela Meade Sargent, with Referring Judge Michael F Urbanski also involved. No jury trial has been requested. More Information about >>> ✅ Heather Reece, ✅ Mr. Cooper … | |
|
Virginia, June 01, 2023 ⚖ Case 2:2023cv00013 At the ----, case 2:2023cv00013 involves Heather Reece suing Tony Michael Hutchinson. Filed on June 01, 2023, this case addresses issues related to Other Fraud based on 18 U.S.C. § 1345 Injunctions Against Fraud. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. Remarkably, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Heather Reece, ✅ Tony Michael Hutchinson … | |
|
Virginia, September 07, 2023 ⚖ Case 2:2023cv00028 In case 2:2023cv00028, Heather Reece initiates legal action against Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing,, FIA Card Services NA, Jo S. Widener, Jessica Kilgore, Everhome Mortgage, Way 2 Go Card Services of Comerica Bank, William E. Callahan Jr., Paramount Equity Mortgage, LLC, William David Go at the US District Court for the Western District of Virginia. Filed on September 07, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Pamela Meade Sargent oversees the case, with Referring Judge Michael F Urbanski involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Heather Reece, ✅ Jo S. Widener, ✅ Jessica Kilgore, ✅ William E. Callahan, ✅ William David Go … | |
| Petitioner versus Respondent | |
|
Hillendale Associates
More Information |
Ramatu Bangura |
| [Case # 2018cv00164], [Filed: February 15, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Leonie M. Brinkema] , [Michael S. Nachmanoff] ✅ Ramatu Bangura >>> More Information |
|
|
Virginia, August 17, 2023 ⚖ Case 3:2023cv00528 At the US District Court for the Eastern District of Virginia, the legal case 3:2023cv00528 involves Herman Burkett, Jr. and Genworth Life and Annuity Insurance Company. Filed on August 17, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Roderick C Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Herman Burkett, ✅ Genworth Life … | |
|
Virginia, June 09, 2023 ⚖ Case 2:2023cv00018 Initiated in case 2:2023cv00018, Heather Reece brings forth legal action against Everhome Mortgage, Paramount Equity Mortgage, LLC, Lawyers Title Reality Services, Inc., Lawyers Title Reality Services, LLC, Timios, Inc., MERS, Fannie Mae/Freddie Mac, Ellie Mae, Inc. and Way 2 Go Card Services Comerica Bank at the US District Court for the Western District of Virginia. Filed on June 09, 2023, this case pertains to Other Fraud grounded in 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge James P Jones oversees the proceedings, with Referring Judge Pamela Meade Sargent involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Heather Reece, ✅ Fannie Mae/Freddie Mac … | |
|
Virginia, June 09, 2023 ⚖ Case 2:2023cv00019 In case 2:2023cv00019, Heather Reece initiates legal action against Tony Michael Hutchinson at the US District Court for the Western District of Virginia. Filed on June 09, 2023, this case pertains to matters regarding Other Fraud under 18 U.S.C. § 1345 Injunctions Against Fraud. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Heather Reece, ✅ Tony Michael Hutchinson … | |
|
Virginia, June 05, 2023 ⚖ Case 2:2023cv00014 At the US District Court for the Western District of Virginia, case 2:2023cv00014 involves Heather Reece bringing a case against Countrywide Home Loans, Bank of America, Nationstar Mortgage, LLC doing business as Mr. Cooper and ACI Payments, Inc. ACI Worldwide Corp., ACI Workwide, Inc. Filed on June 05, 2023, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Pamela Meade Sargent, with Referring Judge Michael F Urbanski also involved. There is no specific request for a jury trial. More Information about >>> ✅ Heather Reece, ✅ Mr. Cooper … | |
| Petitioner versus Respondent | |
|
Henry Saint John Fitzgerald
More Information |
Judy A. Robbins |
| [Case # 2017cv00778], [Filed: July 10, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Anthony J Trenga] , [John F. Anderson] ✅ Judy A. Robbins >>> More Information |
|
|
Virginia, June 01, 2023 ⚖ Case 2:2023cv00013 In case 2:2023cv00013, Heather Reece initiates legal action against Tony Michael Hutchinson at the US District Court for the Western District of Virginia. The case was filed on June 01, 2023 and involves matters related to Other Fraud under 18 U.S.C. § 1345 Injunctions Against Fraud. James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Heather Reece, ✅ Tony Michael Hutchinson … | |
|
Virginia, June 23, 2017 ⚖ Case 1:2017cv00721 Initiated as Case Number case 1:2017cv00721, H. Jason Gold files a lawsuit against AMAT, Inc. at the US District Court for the Eastern District of Virginia. Filed on June 23, 2017, this case revolves around Withdrawal under 28 U.S.C. § 0157. Judge Claude M. Hilton 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 >>> ✅ H. Jason Gold … | |
|
Virginia, June 23, 2017 ⚖ Case 1:2017cv00720 In case 1:2017cv00720, H. Jason Gold initiates legal action against Fout Crane & Rigging, LLC at the US District Court for the Eastern District of Virginia. The case was filed on June 23, 2017 and involves matters related to Withdrawal under 28 U.S.C. § 0157. Liam O'Grady 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 >>> ✅ H. Jason Gold … | |
| Petitioner versus Respondent | |
|
H. Gold Gold
More Information |
Life Science Products, Inc. |
| [Case # 2017cv00722], [Filed: June 23, 2017] [ Withdrawal§28 U.S.C. § 0157 ⚖ ] [Judge: Claude M. Hilton] , [Theresa Carroll Buchanan] >>> More Information |
|
| Petitioner versus Respondent | |
|
Hamid R. Mahjor
More Information |
Thomas P. Gorman |
| [Case # 2016cv01540], [Filed: December 12, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: T. S. Ellis] , [Theresa Carroll Buchanan] ✅ Thomas P. Gorman >>> More Information |
|
| Petitioner versus Respondent | |
| Highland Construction management Services LP | Wells Fargo Bank NA |
| [Case # 2016cv01503], [Filed: December 05, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Ivan D. Davis] >>> More Information |
|