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Participant Index
A -> Al-Bundak...(click to open)
Al-Bundak, Omar
Allen, George
Alston, Henry
Andreoli, Eileen
Assembly, Virginia
C -> Casler...(click to open)
Casler, Heather
Ceron-Garcia, Hector
Charity, Harry
Chaudhry, Haroon
Choi, Hwajin
Collect, Revenue
Colvin, Carolyn
Cuffee, Hardie
M -> McCall...(click to open)
McCall, Harry
McDonnell, Bob
Meuller, Hugh
Mohsenzadeh, Hossein
Morgan, H.
Morgan, Joyce
Moscovitch, Jerry
S -> Shabazz...(click to open)
Shabazz, Hassan
Shin, Jason
Shumway, Alexandra
Shumway, David
Small, Robert
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Virginia, March 11, 2013 ⚖ Case 1:2013cv00307/292955 The legal proceedings in case 1:2013cv00307/292955 at US District Court for the Eastern District of Virginia involve Hoa Thi Nguyen and Loudoun County Public School. Filed on March 11, 2013, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 Job Discrimination (National Origin). Judge Ivan D. Davis, Liam O'Grady is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hoa Thi Nguyen … | |
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Virginia, February 22, 2013 ⚖ Case 1:2013cv00244/291670 The legal proceedings in case 1:2013cv00244/291670 at US District Court for the Eastern District of Virginia involve Haroon W. Chaudhry, M.D. and Xenon Health LLC and Mirza Baig. Filed on February 22, 2013, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Haroon W. Chaudhry, ✅ Mirza Baig … | |
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Virginia, March 20, 2013 ⚖ Case 1:2013cv00358/293271 In case 1:2013cv00358/293271 within US District Court for the Eastern District of Virginia, Heather Tveter brings a case against Virginia Hospital Center Arlington Health System, Inc. and Eileen Andreoli. Filed on March 20, 2013, this legal matter relates to Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. The presiding judge is Liam O'Grady, Thomas Rawles Jones, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Heather Tveter, ✅ Eileen Andreoli … | |
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Virginia, April 15, 2013 ⚖ Case 3:2013cv00228/294352 In the US District Court for the Eastern District of Virginia, H. Vincent Morgan and Joyce Ann Morgan and GMAC Mortgage, LLC, Federal Home Loan Mortgage Corporation and Surety Trustees, LLC are involved in case 3:2013cv00228/294352. Filed on April 15, 2013, this legal matter focuses on Consumer Credit under 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act. Judge John A. Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ H. Vincent Morgan, ✅ Joyce Ann Morgan … | |
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Virginia, April 18, 2013 ⚖ Case 3:2013cv00240/294636 In the US District Court for the Eastern District of Virginia, the case 3:2013cv00240/294636 involves Hassan Raashann Shabazz and Mark Warner, Virginia General Assembly, George Allen, Jim Gilmore, Tim Kaine and Bob McDonnell. Filed on April 18, 2013, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Henry E. Hudson. There is no demand for a jury trial. More Information about >>> ✅ Hassan Raashann Shabazz, ✅ Mark Warner, ✅ Virginia General Assembly, ✅ George Allen, ✅ Jim Gilmore, ✅ Tim Kaine, ✅ Bob McDonnell … | |
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Virginia, April 09, 2013 ⚖ Case 1:2013cv00433/294296 In the US District Court for the Eastern District of Virginia case 1:2013cv00433/294296, Humphreys & Partners Architects, L.P. files a suit against Lessard Design, Inc., Lessard Group Inc., Christian J. Lessard, Clark Builders Group, LLC, PDT Builders, LLC, Penrose Partners and The Penrose Group. The filing date was April 09, 2013, and this case concerns Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Theresa Carroll Buchanan, T. S. Ellis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Christian J. Lessard … | |
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Virginia, April 10, 2013 ⚖ Case 1:2013cv00438/294301 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00438/294301 involves Heather Dunn and Revenue Collect and Does 1 through 10. Filed on April 10, 2013, this case deals with Consumer Credit based on 15 U.S.C. § 1692 Fair Debt Collection Act. Judge Gerald Bruce Lee, Thomas Rawles Jones is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Heather Dunn, ✅ Revenue Collect … | |
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Virginia, May 01, 2013 ⚖ Case 1:2013cv00535/295101 In the US District Court for the Eastern District of Virginia case 1:2013cv00535/295101, Humanscale Corporation files a suit against Mass Engineered Design, Inc and Jerry Moscovitch. The filing date was May 01, 2013, and this case concerns Patent under 35 U.S.C. § 145 Patent Infringement. Presiding over the case is Judge Ivan D. Davis, Claude M. Hilton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jerry Moscovitch … | |
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Virginia, May 07, 2013 ⚖ Case 1:2013cv00566/295445 The legal proceedings in case 1:2013cv00566/295445 at US District Court for the Eastern District of Virginia involve Hye Young Pritchard and Experian Information Solutions, Inc., Equifax Information Services, LLC, Trans Union, LLC and J.P. Morgan Chase Bank, N.A. Filed on May 07, 2013, this case focuses on Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Leonie M. Brinkema, Ivan D. Davis is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hye Young Pritchard … | |
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Virginia, May 10, 2013 ⚖ Case 3:2013cv00300/295582 At the US District Court for the Eastern District of Virginia, the legal case 3:2013cv00300/295582 entails Hephzibah Bates and Hattie Tea Jenkins-Bates and Jimmie Fallon. The filing date is May 10, 2013, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Robert E Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hephzibah Bates, ✅ Hattie Tea Jenkins-Bates, ✅ Jimmie Fallon … | |
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Virginia, May 09, 2013 ⚖ Case 1:2013cv00581/295607 In the US District Court for the Eastern District of Virginia case 1:2013cv00581/295607, Hilton Grand Vacations Company, L.L.C. and Hilton Worldwide, Inc. files a suit against Resortstay International, L.L.C., Century 22 Marketing, Inc. and Summit Marketing Associates, Inc. The filing date was May 09, 2013, and this case concerns Trademark under 28 U.S.C. § 1331 Fed. Question: Trademark. Presiding over the case is Judge Anthony J Trenga, Thomas Rawles Jones. Both have requested a jury trial. More Information about >>> ✅ Resortstay International … | |
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Virginia, May 15, 2013 ⚖ Case 2:2013cv00277/295718 In the US District Court for the Eastern District of Virginia case 2:2013cv00277/295718, Hardie Cuffee files a suit against TransMontaigne Services, Inc. The filing date was May 15, 2013, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 1981 Job Discrimination (Race). Presiding over the case is Judge Arenda L. Wright Allen, Tommy E. Miller. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hardie Cuffee … | |
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Virginia, February 05, 2013 ⚖ Case 4:2013cv00019/290947 In the US District Court for the Eastern District of Virginia, Heather Fergurson and The United States of America are involved in case 4:2013cv00019/290947. Filed on February 05, 2013, this legal matter focuses on Personal Injury Medical Malpractice under 28 U.S.C. § 2680 Federal Tort Claim Act Medical Malpractice. Judge Tommy E. Miller, Rebecca Beach Smith is presiding, and no jury trial is requested. More Information about >>> ✅ Heather Fergurson … | |
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Virginia, April 16, 2013 ⚖ Case 1:2013cv00464/294601 In case 1:2013cv00464/294601 within US District Court for the Eastern District of Virginia, Hussein Tahir brings a case against Omar Al-Bundak. Filed on April 16, 2013, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is James C. Cacheris, Ivan D. Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Hussein Tahir, ✅ Omar Al-Bundak … | |
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Virginia, May 13, 2013 ⚖ Case 4:2013cv00065/295621 US District Court for the Eastern District of Virginia case 4:2013cv00065/295621 comprises Henry Alston and Carolyn W. Colvin. Filed on May 13, 2013, this case concerns Social Security: SSID Tit. XVI based on 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge Arenda L. Wright Allen, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry Alston, ✅ Carolyn W. Colvin … | |
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Virginia, May 29, 2013 ⚖ Case 4:2013cv00072/296175 In the US District Court for the Eastern District of Virginia, Harold G. Hobgood, Sr. and Jennifer O. David, David, Kamp & Frank, L.L.C. and Robert A. Small are involved in case 4:2013cv00072/296175. Filed on May 29, 2013, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Right Denial of Due Process. Judge Tommy E. Miller, Raymond A. Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ Harold G. Hobgood., ✅ Jennifer O. David, ✅ Robert A. Small … | |
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Virginia, May 29, 2013 ⚖ Case 2:2013cv00305/296104 In the US District Court for the Eastern District of Virginia, the case 2:2013cv00305/296104 involves Hafiz Bashir and Portfolio Recovery Associates, LLC. Filed on May 29, 2013, this case pertains to Consumer Credit under 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act. Presiding over this matter is Judge Tommy E. Miller, Raymond A. Jackson. There is no demand for a jury trial. More Information about >>> ✅ Hafiz Bashir … | |
| Petitioner versus Respondent | |
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Hector Ceron-Garcia
More Information |
USA |
| [Case # 2013cv00379/296617], [Filed: May 28, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Robert E. Payne] >>> More Information |
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Virginia, May 22, 2013 ⚖ Case 1:2013cv00623/295891 In the US District Court for the Eastern District of Virginia case 1:2013cv00623/295891, Hal Walls, Jr. and Barbranda L. Walls files a suit against Wells Fargo Bank N.A. The filing date was May 22, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1441 Petition For Removal--Other Contract. Presiding over the case is Judge John F. Anderson, Leonie M. Brinkema. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hal Walls, ✅ Barbranda L. Walls … | |
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Virginia, June 06, 2013 ⚖ Case 2:2013cv00321/296437 At the US District Court for the Eastern District of Virginia, the legal case 2:2013cv00321/296437 involves Heather L. Casler and Knuckleheads Roadhouse, Inc. Filed on June 06, 2013, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Raymond A. Jackson, Lawrence R. Leonard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Heather L. Casler … | |
| Petitioner versus Respondent | |
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Holly Michelle Landry
More Information |
Phyllis A. Baskerville |
| [Case # 2013cv00367/296367], [Filed: June 06, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Henry E. Hudson] ✅ Phyllis A. Baskerville >>> More Information |
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Virginia, June 21, 2013 ⚖ Case 1:2013cv00755/296861 In the US District Court for the Eastern District of Virginia, the case 1:2013cv00755/296861 involves Hwajin Choi and Jason Shin, David Park, California University of Management and Sciences and Edeen Corporation. Filed on June 21, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1441 Notice of Removal-Declaratory Judgment. Presiding over this matter is Judge John F. Anderson, T. S. Ellis. There is no demand for a jury trial. More Information about >>> ✅ Hwajin Choi, ✅ Jason Shin, ✅ David Park … | |
| Petitioner versus Respondent | |
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Harry Charity
More Information III |
USA |
| [Case # 2013cv00736/296678], [Filed: June 17, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Claude M. Hilton] >>> More Information |
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Virginia, June 13, 2013 ⚖ Case 1:2013cv00717/296650 In the US District Court for the Eastern District of Virginia case 1:2013cv00717/296650, Hugh Meuller files a suit against GS5 LLC. The filing date was June 13, 2013, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 Job Discrimination (Age). Presiding over the case is Judge Leonie M. Brinkema, Theresa Carroll Buchanan. The Plaintiff has requested a jury trial. More Information about >>> ✅ Hugh Meuller … | |
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Virginia, June 28, 2013 ⚖ Case 1:2013cv00803/297085 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00803/297085 entails Hossein Mohsenzadeh and Teresa Stanek Rea. The filing date is June 28, 2013, and this case deals with Patent as per 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge John F. Anderson, Claude M. Hilton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hossein Mohsenzadeh, ✅ Teresa Stanek Rea … | |
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Virginia, July 05, 2013 ⚖ Case 1:2013cv00824/297200 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00824/297200 entails Hossein Mohsenzadeh and Teresa Stanek Rea. The filing date is July 05, 2013, and this case deals with Patent as per 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hossein Mohsenzadeh, ✅ Teresa Stanek Rea … | |
| Petitioner versus Respondent | |
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Holman B. Henley
More Information Jr. |
Jeffrey N. Dillman |
| [Case # 2013cv00877/297672], [Filed: July 18, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: Leonie M. Brinkema, Ivan D. Davis] ✅ Jeffrey N. Dillman >>> More Information |
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Virginia, January 15, 2013 ⚖ Case 5:2013cv00007/88215 In the US District Court for the Western District of Virginia, Hartford Life and Accident Insurance Company and Angela Lang and Alma R. Pettit are involved in case 5:2013cv00007/88215. Filed on January 15, 2013, this legal matter focuses on Other Statutory Actions under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Michael F. Urbanski is presiding, and no jury trial is requested. More Information about >>> ✅ Hartford Life, ✅ Angela Lang, ✅ Alma R. Pettit … | |
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Virginia, June 24, 2013 ⚖ Case 1:2013cv00766/296931 The legal proceedings in case 1:2013cv00766/296931 at US District Court for the Eastern District of Virginia involve Henry Estreberto Zavala and Heartland Express, Inc. and Edgar A. Francis, Jr. Filed on June 24, 2013, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Personal Injury/ Motor Vehicle. Judge John F. Anderson, Gerald Bruce Lee is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Henry Estreberto Zavala, ✅ Edgar A. Francis … | |
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Virginia, July 15, 2013 ⚖ Case 1:2013cv00854/297466 In case 1:2013cv00854/297466 within US District Court for the Eastern District of Virginia, HLT Domestic IP, L.L.C., Hiton Grand Vacations Company, L.L.C. and Hilton Worldwide, Inc. brings a case against Casablanca Express. Filed on July 15, 2013, this legal matter relates to Trademark as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is Anthony J Trenga, Thomas Rawles Jones, and the Plaintiff has made a request for a jury trial. | |
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Virginia, August 02, 2013 ⚖ Case 1:2013cv00945/298014 In case 1:2013cv00945/298014 within US District Court for the Eastern District of Virginia, Hanover Insurance Company brings a case against Wan Gi Hong, Hong Roofing and Siding and John Doe 1-5. Filed on August 02, 2013, this legal matter relates to Personal Property: Other as per 28 U.S.C. § 1332 Diversity-Property Damage. The presiding judge is John F. Anderson, Leonie M. Brinkema, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Wan Gi Hong, ✅ Hong Roofing … | |
| Petitioner versus Respondent | |
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Harry Rhyne McCall
More Information |
USA |
| [Case # 2013cv00479/297754], [Filed: July 24, 2013] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Henry E. Hudson] >>> More Information |
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Virginia, September 09, 2013 ⚖ Case 1:2013cv01129/299001 In the US District Court for the Eastern District of Virginia, the case 1:2013cv01129/299001 involves Hunter Laboratories, LLC and Chris Riedel and Quest Diagnostics Incorporated, Quest Diagnostics Nichols Institute, Quest Diagnostics Clinical Laboratories, Inc., Laboratory Corporation Of America, Laboratory Corporation Of America Holdings, Specialty Laboratories, Inc. and Does 10 through 100, inclus. Filed on September 09, 2013, this case pertains to False Claims Act under 28 U.S.C. § 1441 Notice of Removal - False Claims Act-Retaliation. Presiding over this matter is Judge Theresa Carroll Buchanan, Gerald Bruce Lee. There is no demand for a jury trial. More Information about >>> ✅ Chris Riedel, ✅ Quest Diagnostics Nichols Institute … | |
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Virginia, August 01, 2013 ⚖ Case 1:2013cv00939/297970 In the US District Court for the Eastern District of Virginia, Hartford Fire Insurance Company and Calusa Investments Holdings, Inc., Alexandra M. Shumway, David B. Shumway and Calusa Investments, LLC are involved in case 1:2013cv00939/297970. Filed on August 01, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John F. Anderson, T. S. Ellis is presiding, and no jury trial is requested. More Information about >>> ✅ Alexandra M. Shumway, ✅ David B. Shumway … | |
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Virginia, September 16, 2013 ⚖ Case 1:2013cv01156/299157 In the US District Court for the Eastern District of Virginia, the case 1:2013cv01156/299157 involves H. Jason Gold and KG Sheet Metal Services, Inc. Filed on September 16, 2013, this case pertains to Withdrawal under 28 U.S.C. § 0157. Presiding over this matter is Judge Ivan D. Davis, Claude M. Hilton. There is no demand for a jury trial. More Information about >>> ✅ H. Jason Gold … | |
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Virginia, September 16, 2013 ⚖ Case 1:2013cv01155/299156 US District Court for the Eastern District of Virginia case 1:2013cv01155/299156 comprises H. Jason Gold and Critical Systems, LLC. Filed on September 16, 2013, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge John F. Anderson, Liam O'Grady is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ H. Jason Gold … | |