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| Virginia, December 04, 2023 ⚖ Case 3:2023cv00820/546349, some of the participants — ᐅ Herbert W. Lux … 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. | |
| Virginia, December 12, 2023 ⚖ Case 2:2023cv00646/546607, some of the participants — ᐅ Metal Shark … 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. | |
| 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] | |
| Virginia, December 07, 2022 ⚖ Case 1:2022cv01396/531860, some of the participants — ᐅ Henry Eric Routon, ᐅ Tammy Williams, ᐅ Alvin Harris, ᐅ Eric Yancey, ᐅ J. Fontaine, ᐅ Nurse Tripplett, ᐅ Nurse Schnur, ᐅ Director Harold Clarke, ᐅ Steve Herrick, ᐅ Jeff Dillman, ᐅ Angelina Brennan, ᐅ Joseph W. Wal … 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. | |
| Virginia, December 15, 2023 ⚖ Case 1:2023cv01722/546955, some of the participants — ᐅ Haseebullah Zargar, ᐅ Ur M. Jaddou, ᐅ Alejandro Mayorkas, ᐅ Merrick B. Garland … 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. | |
| Virginia, January 20, 2022 ⚖ Case 3:2022cv00030/518980, some of the participants — ᐅ Henry H. Riley … 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. | |
| 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] ᐅ J. Woodson | |
| Virginia, May 24, 2023 ⚖ Case 1:2023cv00682/538218, some of the participants — ᐅ Hidayat Khan, ᐅ Director Antonio Donis, ᐅ Acting Associate Dir Ted H. Kim, ᐅ Christopher A. Wray, ᐅ Antonio Donis, ᐅ Ur Jaddou, ᐅ Ted H. Kim, ᐅ Alejandro Mayorkas … 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. | |
| Virginia, August 09, 2018 ⚖ Case 4:2018cv00101/394009, some of the participants — ᐅ Heather Ball, ᐅ John Glatt, ᐅ Dashawn Hunter, ᐅ Michael Corona, ᐅ Sonji Grandy, ᐅ Mark Curry … 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. | |
| Virginia, February 22, 2018 ⚖ Case 3:2018cv00123/383646, some of the participants — ᐅ Helen C. Cassidy, ᐅ Helen C. Cassidy … 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. | |
| Virginia, July 02, 2020 ⚖ Case 1:2020cv00738/479553, some of the participants — ᐅ Hubert Benjamin Brucker … 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. | |
| Virginia, July 23, 2020 ⚖ Case 4:2020cv00118/480404, some of the participants — ᐅ Hampton University … 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. | |
| 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] ᐅ Matthew Albence, ᐅ Donald Vitteso, ᐅ Thomas Homan, ᐅ Natalie Asher, ᐅ Marlen Dinerio, ᐅ Jeffrey Crawford, ᐅ Hilliam Barr, ᐅ Matthew Monroe, ᐅ Kevin McCauley | |
| 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] ᐅ Judge Rebecca Beach Smith, ᐅ Judge Raymond A. Jackson, ᐅ Judge Douglas E. Miller, ᐅ Judge Niemeyer, ᐅ Judge Floyd, ᐅ Judge Richardson | |
| Virginia, March 30, 2017 ⚖ Case 1:2017cv00376/362265, some of the participants — ᐅ Miguel A. Fernandez … 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. | |
| Virginia, April 27, 2017 ⚖ Case 2:2017cv00230/364149, some of the participants — ᐅ Harvey Hubbard, ᐅ Timothy Johnson, ᐅ Helen Johnson, ᐅ Harvey Hubbard … 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. | |
| Virginia, November 13, 2007 ⚖ Case 3:2007cv00704/223856, some of the participants — ᐅ H. Craig Fabian … 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. | |
| 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] ᐅ Valeria Gunkova, ᐅ Jacob Bogatin | |
| 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] ᐅ Valeria Gunkova, ᐅ Jacob Bogatin, ᐅ Aria Medispa | |
| 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] | |
| Virginia, September 07, 2023 ⚖ Case 2:2023cv00028, some of the participants — ᐅ Heather Reece, ᐅ Jo S. Widener, ᐅ Jessica Kilgore, ᐅ William E. Callahan, ᐅ William David Go … 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. | |
| Virginia, August 17, 2023 ⚖ Case 3:2023cv00528, some of the participants — ᐅ Herman Burkett, ᐅ Genworth Life … 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. | |
| Virginia, June 09, 2023 ⚖ Case 2:2023cv00018, some of the participants — ᐅ Heather Reece, ᐅ Fannie Mae/Freddie Mac … 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. | |
| Virginia, June 09, 2023 ⚖ Case 2:2023cv00019, some of the participants — ᐅ Heather Reece, ᐅ Tony Michael Hutchinson … 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. | |
| Virginia, June 01, 2023 ⚖ Case 2:2023cv00013, some of the participants — ᐅ Heather Reece, ᐅ Tony Michael Hutchinson … 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. | |
| Virginia, May 26, 2023 ⚖ Case 3:2023cv00352, some of the participants — ᐅ Margaret L. Fegely … 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. | |
| Virginia, June 23, 2017 ⚖ Case 1:2017cv00721, some of the participants — ᐅ H. Jason Gold … 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. | |
| Virginia, June 23, 2017 ⚖ Case 1:2017cv00720, some of the participants — ᐅ H. Jason Gold … 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. | |
| 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] ᐅ David Barye Briggman | |
| 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] | |
| 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] ᐅ Thomas P. Gorman | |
| 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] ᐅ Thomas P. Gorman | |
| 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] ᐅ Ramatu Bangura | |
| 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] ᐅ Judy A. Robbins | |
| 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] | |
| 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] ᐅ Thomas P. Gorman | |
| Plaintiff versus Defendant | |
| Hudson Insurance Company | ARCHER WESTERN FEDERAL |
| [Case # 2024cv00544], [Filed: April 04, 2024] [ Contract: Other§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ ARCHER WESTERN FEDERAL | |
| Virginia, April 02, 2024 ⚖ Case 3:2024cv00241, some of the participants — ᐅ Harris L. Winns, ᐅ Louis DeJoy … 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. | |
| 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] ᐅ David Barye Briggman | |
| Virginia, March 06, 2024 ⚖ Case 2:2024cv00148, some of the participants — ᐅ Harpers Rd Condominium Assoc … 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. | |
| 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] | |
| Virginia, May 26, 2023 ⚖ Case 3:2023cv00352, some of the participants — ᐅ Margaret L. Fegely … 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. | |
| 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] | |
| 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] ᐅ Thomas P. Gorman | |
| 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] ᐅ Valeria Gunkova, ᐅ Jacob Bogatin | |
| 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] ᐅ Valeria Gunkova, ᐅ Jacob Bogatin, ᐅ Aria Medispa | |
| 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] ᐅ Valeria Gunkova, ᐅ Jacob Bogatin | |
| 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] ᐅ Valeria Gunkova, ᐅ Jacob Bogatin, ᐅ Aria Medispa | |
| Virginia, September 07, 2023 ⚖ Case 2:2023cv00028, some of the participants — ᐅ Heather Reece, ᐅ Jo S. Widener, ᐅ Jessica Kilgore, ᐅ William E. Callahan, ᐅ William David Go … 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. | |
| Virginia, August 17, 2023 ⚖ Case 3:2023cv00528, some of the participants — ᐅ Herman Burkett, ᐅ Genworth Life … 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. | |
| Virginia, June 09, 2023 ⚖ Case 2:2023cv00018, some of the participants — ᐅ Heather Reece, ᐅ Fannie Mae/Freddie Mac … 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. | |
| 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] ᐅ Thomas P. Gorman | |
| Virginia, June 09, 2023 ⚖ Case 2:2023cv00019, some of the participants — ᐅ Heather Reece, ᐅ Tony Michael Hutchinson … 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. | |
| Virginia, June 05, 2023 ⚖ Case 2:2023cv00014, some of the participants — ᐅ Heather Reece, ᐅ Mr. Cooper … 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. | |
| Virginia, June 01, 2023 ⚖ Case 2:2023cv00013, some of the participants — ᐅ Heather Reece, ᐅ Tony Michael Hutchinson … 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. | |
| Virginia, September 07, 2023 ⚖ Case 2:2023cv00028, some of the participants — ᐅ Heather Reece, ᐅ Jo S. Widener, ᐅ Jessica Kilgore, ᐅ William E. Callahan, ᐅ William David Go … 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. | |
| 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] ᐅ Ramatu Bangura | |
| Virginia, August 17, 2023 ⚖ Case 3:2023cv00528, some of the participants — ᐅ Herman Burkett, ᐅ Genworth Life … 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. | |
| Virginia, June 09, 2023 ⚖ Case 2:2023cv00018, some of the participants — ᐅ Heather Reece, ᐅ Fannie Mae/Freddie Mac … 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. | |
| Virginia, June 09, 2023 ⚖ Case 2:2023cv00019, some of the participants — ᐅ Heather Reece, ᐅ Tony Michael Hutchinson … 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. | |
| Virginia, June 05, 2023 ⚖ Case 2:2023cv00014, some of the participants — ᐅ Heather Reece, ᐅ Mr. Cooper … 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. | |
| 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] ᐅ Judy A. Robbins | |
| Virginia, June 01, 2023 ⚖ Case 2:2023cv00013, some of the participants — ᐅ Heather Reece, ᐅ Tony Michael Hutchinson … 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. | |
| Virginia, June 23, 2017 ⚖ Case 1:2017cv00721, some of the participants — ᐅ H. Jason Gold … 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. | |
| Virginia, June 23, 2017 ⚖ Case 1:2017cv00720, some of the participants — ᐅ H. Jason Gold … 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. | |
| 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] | |
| 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] ᐅ Thomas P. Gorman | |