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Participant Index
A -> Abbott...(click to open)
Abbott, Greg
Acharya, Kirill
Alvarez, Victor
Anderson, Ivan
Arnold, Isaac
Arnold, Issac
Artrip, Jeffery
Ashley, Sheriff\'s
Auckland, Ian
B -> Banks...(click to open)
Banks, India
Barba, Lucero
Barnett, J.
Benkirane, Ismail
Bilgis, Ilyas
Blinken, Antony
Bondi, Pamela
Booker, Ellen
Brennan, Jeri
Brewer, Ivan
Briscoe, Isaiah
Brown, Isaac
Brunick, Kevin
Burns, Tom
C -> Callahan...(click to open)
Callahan, Daniel
Carrico, William
Cartiniz, Irma
Casablanca, Consulate
Castaneda, Ismael
Collins, Larry
Conard, Joyce
Conard, Tyrone
Connolly, Erin
Cour, Rachel
Curtis, Ian
D -> Danielson...(click to open)
Danielson, Judge
Daugherty, C/o
Dickerson, C/o
Doe, John
Doe, Nurse
Does, John
Donis, Antonio
Donis, Director
Douglas, Isaac
Dubuc, Manuel
G -> Gallardo...(click to open)
Gallardo, Icela
Garrett, Lauren
Glebov, Viktor
Gofman, Andrey
Gofman, Natalia
Griffiths, Joanne
H -> Hall...(click to open)
Hall, Inez
Hall, Officer
Hamilton, C/o
Henderson, Isaac
Herbert, Todd
Hill, Ivan
Hussain, Idrees
J -> Jaddou...(click to open)
Jaddou, Ur
Jesse, Leah
Jiang, Ingrid
Johnson, Sgt.
Jones, Major
Jones/Saunders, Kimberly
K -> KAHRAMAN...(click to open)
KAHRAMAN, Ibrahim
Khazna, Ibrahim
Koob, Igor
Kornilova, Tatiana
Kramer, Igor
Kuleshova, Iuliia
M -> MAYORKAS...(click to open)
MAYORKAS, Secretary
Majeed, Ibtihal
Marouf, Iyad
Meyer, Thomas
Miramontes, Christopher
Miramontes, Iris
Miyares, Jason
Montoya, Isaac
Moore, Ian
P -> Padilla...(click to open)
Padilla, Ismael
Parker, Capt.
Patterson, Alicia
Pickens, Jenni
Pickens, Samantha
S -> Saleem...(click to open)
Saleem, Ismael
Sarmad, Ismael
Sawyer, Irvin
Schlapp, Mercedes
Schultz, Steven
Scott, Kika
Scott, Marissa
Shimeles, Israel
Shipyard, Lyon
Sial, Manavendra
Skinner, J.
Smallwood, Mr.
Smith, Ian
Smith, Sgt.
Spratley, Tobias
Steward, Sgt.
Storage, Johnson
Suslova, Mariia
T -> TCHAKOUNTE...(click to open)
TCHAKOUNTE, Idelette
Tolley, Dan
Tom, Burns
Trent, D.
Tyrell, Inge
V -> Vakhrusheva...(click to open)
Vakhrusheva, Daria
VanMarter, Timothy
Vargas, Freddy
Vinzant, Lt.
Volkov, Evgenii
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Virginia, September 15, 2020 ⚖ Case 3:2020cv00716 In case 3:2020cv00716, India Banks, Alicia Patterson, Jeri Brennan and JoAnne Griffiths initiates legal action against Kenneth Rees at the ----. Filed on September 15, 2020, this case pertains to matters regarding Bankruptcy Appeal (801) under 11 U.S.C. § 101. Presiding Judge John A Gibney oversees the case, with Referring Judge M Hannah Lauck involved. There is no jury demand specified. More Information about >>> ✅ India Banks, ✅ Alicia Patterson, ✅ Jeri Brennan, ✅ JoAnne Griffiths, ✅ Kenneth Rees … | |
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Virginia, February 05, 2024 ⚖ Case 7:2024cv00087 In case 7:2024cv00087, Ivan Monroe Brewer, II initiates legal action against Timothy B. VanMarter at the US District Court for the Northern District of Ohio. Filed on February 05, 2024, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Presiding Judge Thomas T Cullen oversees the case, with Referring Judge C Kailani Memmer involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ivan Monroe Brewer, ✅ Timothy B. VanMarter … | |
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Virginia, December 06, 2022 ⚖ Case 1:2022cv01398 Initiated as Case Number case 1:2022cv01398, Inertialwave and Hikino Associates, LLC doing business as Intelesense Technologies files a lawsuit against SP Global, Inc., SPG Institute, Inc., Dan Tolley, Tom Burns and Burns Tom at the US District Court for the Northern District of Ohio. Filed on December 06, 2022, this case revolves around Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge John F Anderson presides over the case, and Referring Judge Michael S Nachmanoff is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Dan Tolley, ✅ Tom Burns, ✅ Burns Tom … | |
| Petitioner versus Respondent | |
| Internal Revenue Service | Joyce L. Conard and Tyrone A. Conard |
| [Case # 2018cv00916], [Filed: July 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Joyce L. Conard, ✅ Tyrone A. Conard >>> More Information |
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| Petitioner versus Respondent | |
| IAD Properties | Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Helmand Investment LLC |
| [Case # 2016cv01481], [Filed: November 30, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Theresa Carroll Buchanan] >>> More Information |
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Virginia, April 05, 2024 ⚖ Case 6:2024cv00016 At the US District Court for the Western District of Virginia, the legal case 6:2024cv00016 involves Ian M. Moore and Tobias J. Spratley, Paul F. Rajinder, Gurdev Trucking, LLC, Lucero Noe Ignacio Barba, Amazon Logistics, Inc. and Road Star Express LLC. Filed on April 05, 2024, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Norman K Moon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ian M. Moore, ✅ Tobias J. Spratley, ✅ Paul F. Rajinder, ✅ Lucero Noe Ignacio Barba … | |
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Virginia, September 15, 2020 ⚖ Case 3:2020cv00716 In case 3:2020cv00716, India Banks, Alicia Patterson, Jeri Brennan and JoAnne Griffiths initiates legal action against Kenneth Rees at the US District Court for the Eastern District of Virginia. Filed on September 15, 2020, this case pertains to matters regarding Bankruptcy Appeal (801) under 11 U.S.C. § 101. Presiding Judge John A Gibney oversees the case, with Referring Judge M Hannah Lauck involved. There is no jury demand specified. More Information about >>> ✅ India Banks, ✅ Alicia Patterson, ✅ Jeri Brennan, ✅ JoAnne Griffiths, ✅ Kenneth Rees … | |
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Virginia, March 26, 2024 ⚖ Case 7:2024cv00207 Initiated as Case Number case 7:2024cv00207, Ismael Sarmad files a lawsuit against Dealers' Choice Truckaway System, Inc., Mack Trucks, Inc., Dealers, TruckMovers, TruckMovers.com, Inc., IronTiger Logistics, Inc., Jenni Lynn Pickens and Samantha Abigal Pickens at the US District Court for the Western District of Virginia. Filed on March 26, 2024, this case revolves around Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Robert S Ballou presides over the case, and Referring Judge C Kailani Memmer is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ismael Sarmad, ✅ Jenni Lynn Pickens, ✅ Samantha Abigal Pickens … | |
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Virginia, March 25, 2024 ⚖ Case 1:2024cv00474 In case 1:2024cv00474, Israel Shimeles initiates legal proceedings against Fairfax County Public Schools at the US District Court for the Eastern District of Virginia. Filed on March 25, 2024, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Presiding Judge Ivan D Davis oversees the case, with involvement from Referring Judge Patricia Tolliver Giles, and no jury demand has been made. More Information about >>> ✅ Israel Shimeles … | |
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Virginia, March 17, 2024 ⚖ Case 1:2024cv00417 At the US District Court for the Eastern District of Virginia, case 1:2024cv00417 involves Ibtihal Majeed suing Ground Services International Inc. Filed on March 17, 2024, this case addresses issues related to Civil Rights: Americans with Disabilities - Employment based on 28 U.S.C. § 451 Employment Discrimination. The case is presided over by Judge Leonie M Brinkema, with Referring Judge William B Porter also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ibtihal Majeed … | |
| Petitioner versus Respondent | |
| Internal Revenue Service | Joyce L. Conard and Tyrone A. Conard |
| [Case # 2018cv00916], [Filed: July 24, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Michael S Nachmanoff] , [Liam O'Grady] ✅ Joyce L. Conard, ✅ Tyrone A. Conard >>> More Information |
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Virginia, August 08, 2023 ⚖ Case 1:2023cv00023 In case 1:2023cv00023, I N Transport, Inc. initiates legal action against IVS Freight, Inc., JD Freight, Inc. and Isaac Douglas at the ----. Filed on August 08, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. 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 >>> ✅ Isaac Douglas … | |
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Virginia, January 25, 2024 ⚖ Case 1:2024cv00123 In case 1:2024cv00123, IPCo LLC initiates legal action against Precision Weather Solutions Inc., at the US District Court for the Eastern District of Virginia. The case was filed on January 25, 2024 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. William E Fitzpatrick presides over the case, and Referring Judge Michael S Nachmanoff is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Virginia, August 08, 2023 ⚖ Case 1:2023cv00023 In case 1:2023cv00023, I N Transport, Inc. initiates legal action against IVS Freight, Inc., JD Freight, Inc. and Isaac Douglas at the US District Court for the Western District of Virginia. Filed on August 08, 2023, this case pertains to matters regarding Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. 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 >>> ✅ Isaac Douglas … | |
| Petitioner versus Respondent | |
| IAD Properties | Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Helmand Investment LLC |
| [Case # 2016cv01481], [Filed: November 30, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Theresa Carroll Buchanan] >>> More Information |
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Virginia, February 15, 2024 ⚖ Case 4:2024cv00023 In case 4:2024cv00023, Isa Abdalhah El Mahdi El initiates legal action against Ellen Regina Booker at the US District Court for the Eastern District of Virginia. The case was filed on February 15, 2024 and involves matters related to Racketeer/Corrupt Organization under 18 U.S.C. § 1964 Racketeering (RICO) Act. Elizabeth W Hanes presides over the case, and Referring Judge Douglas E Miller is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Isa Abdalhah El Mahdi El, ✅ Ellen Regina Booker … | |
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Virginia, April 05, 2024 ⚖ Case 6:2024cv00016 The legal proceedings in case 6:2024cv00016 at ---- involve Ian M. Moore and Tobias J. Spratley, Paul F. Rajinder, Gurdev Trucking, LLC, Lucero Noe Ignacio Barba, Amazon Logistics, Inc. and Road Star Express LLC. Filed on April 05, 2024, this case focuses on Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Norman K Moon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ian M. Moore, ✅ Tobias J. Spratley, ✅ Paul F. Rajinder, ✅ Lucero Noe Ignacio Barba … | |
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Virginia, December 06, 2022 ⚖ Case 1:2022cv01398 At the US District Court for the Eastern District of Virginia, case 1:2022cv01398 involves Inertialwave and Hikino Associates, LLC doing business as Intelesense Technologies suing SP Global, Inc., SPG Institute, Inc., Dan Tolley, Tom Burns and Burns Tom. Filed on December 06, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge John F Anderson, with Referring Judge Michael S Nachmanoff also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Dan Tolley, ✅ Tom Burns, ✅ Burns Tom … | |
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Virginia, February 26, 2024 ⚖ Case 1:2024cv00287 In Case Number case 1:2024cv00287, Ian Smith takes legal action against International Foundation for Electoral Systems in the US District Court for the Eastern District of Virginia. Filed on February 26, 2024, this case involves an Civil Rights: Other matter under 42 U.S.C. § 2000 Job Discrimination (Sex). Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ian Smith … | |
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Virginia, December 19, 2023 ⚖ Case 1:2023cv01743 In the US District Court for the Eastern District of Virginia case 1:2023cv01743, Irene Osei files a suit against Travelers Personal Insurance Company. The filing date was December 19, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Lindsey R Vaala. The Plaintiff has requested a jury trial. More Information about >>> ✅ Irene Osei … | |
| Plaintiff versus Defendant | |
| Internal Revenue Service and United States of America | GLORIA AL-SAYEGH |
| [Case # 2019cv00306], [Filed: March 15, 2019] [ Tax Suits: IRS-Third Party§49 U.S.C. § 1903 ⚖ ] >>> More Information |
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Virginia, May 01, 2024 ⚖ Case 4:2024cv00070 Initiated in case 4:2024cv00070, Irongate Mutual Homes, Inc. brings forth legal action against Sherri Richardson at the US District Court for the Eastern District of Virginia. Filed on May 01, 2024, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Elizabeth W Hanes oversees the proceedings, with Referring Judge Robert J Krask involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Sherri Richardson … | |
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Virginia, May 06, 2024 ⚖ Case 5:2024cv00024 In case 5:2024cv00024, Insurance Company of the West initiates legal proceedings against Boxes N Bags, Inc. at the US District Court for the Western District of Virginia. Filed on May 06, 2024, this case involves matters related to Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Joel C Hoppe oversees the case, with involvement from Referring Judge Michael F Urbanski, and no jury demand has been made. | |
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Virginia, May 07, 2024 ⚖ Case 1:2024cv00767 Within the US District Court for the Eastern District of Virginia, Icela Lima and Icela Gallardo brings forward a case against Eastern Applicators, Inc. and Munguia Construction, LLC in Case Number case 1:2024cv00767. Initiated on May 07, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1331 Federal Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Icela Lima, ✅ Icela Gallardo … | |
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Virginia, May 16, 2024 ⚖ Case 1:2024cv00824 At the US District Court for the Eastern District of Virginia, case 1:2024cv00824 features Ismail El Fathi Benkirane suing United States Citizenship and Immigration Services, United States Department of State, U.S. Consulate in Casablanca, Morocco, Ur Mendoza Jaddou, Antony J. Blinken and Marissa Scott. Filed on May 16, 2024, this case revolves around Other Immigration Actions based on 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petition. Judge Leonie M Brinkema presides over the case, with Referring Judge William E Fitzpatrick involved, and no jury demand has been made. More Information about >>> ✅ Ismail El Fathi Benkirane, ✅ Consulate in Casablanca, ✅ Ur Mendoza Jaddou, ✅ Antony J. Blinken, ✅ Marissa Scott … | |
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Virginia, May 15, 2024 ⚖ Case 1:2024cv00823 Initiated as Case Number case 1:2024cv00823, Ismael Padilla files a lawsuit against Dallas County Courthouse and Greg Abbott at the US District Court for the Eastern District of Virginia. Filed on May 15, 2024, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge William E Fitzpatrick presides over the case, and Referring Judge Patricia Tolliver Giles is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ismael Padilla, ✅ Greg Abbott … | |
| Plaintiff versus Defendant | |
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International Contractors
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Capital Empire Construction Group, LLC |
| [Case # 2024cv00369], [Filed: May 21, 2024] [ Contract: Recovery/Enforcement§28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] >>> More Information |
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Virginia, May 21, 2024 ⚖ Case 2:2024cv00335 Within the US District Court for the Southern District of Alabama, Ismael B. Saleem brings forward a case against Cintas Corporation No. 2 in Case Number case 2:2024cv00335. Initiated on May 21, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ismael B. Saleem … | |
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Virginia, May 31, 2024 ⚖ Case 1:2024cv00924 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 Irma Cartiniz and Equifax Information Services, LLC, Experian Information Solutions, Inc., Trans Union, LLC and The Bank of Missouri. Dated May 31, 2024, this legal saga, identified by docket number case 1:2024cv00924, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1681 Fair Credit Reporting 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. More Information about >>> ✅ Irma Cartiniz … | |
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Virginia, June 05, 2024 ⚖ Case 4:2024cv00082 In case 4:2024cv00082, Income Propeties, Inc. initiates legal proceedings against FCA US LLC at the US District Court for the Eastern District of Virginia. Filed on June 05, 2024, this case involves matters related to Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Raymond A Jackson oversees the case, with involvement from Referring Judge Lawrence R Leonard. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
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Ian Curtis
More Information Rachel De La Cour More Information Richard Reynolds More Information Amanda White and Guy Westgate More Information |
The Boeing Company |
| [Case # 2024cv01070], [Filed: June 18, 2024] [ Other Statutory Actions§28 U.S.C. § 1782 Letter Rogatory ⚖ ] >>> More Information |
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Virginia, June 26, 2024 ⚖ Case 3:2024cv00472 Within the US District Court for the Southern District of Alabama, Ivan Hill brings forward a case against Reddy Ice, LLC in Case Number case 3:2024cv00472. Initiated on June 26, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 1981 Job Discrimination (Race). It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Ivan Hill … | |
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Virginia, July 03, 2024 ⚖ Case 7:2024cv00426 In case 7:2024cv00426, Igor Yasinov initiates legal proceedings against United States, Bryant, Sgt. Johnson, Robbins, Sgt. Smith, C/O Hamilton, C/O Nurse Dickerson, Mr. Smallwood, Officer T. Hall, Lt. Vinzant, Sheriff's Deput Ashley, Unknown Doctor and Six Unknown Officers at the US District Court for the Western District of Virginia. Filed on July 03, 2024, this case involves matters related to Prisoner: Civil Rights under 28 U.S.C. § 1331 Federal Question: Bivens Act. Presiding Judge Robert S Ballou oversees the case, with involvement from Referring Judge Pamela Meade Sargent, and no jury demand has been made. More Information about >>> ✅ Igor Yasinov, ✅ Sgt. Johnson, ✅ Sgt. Smith, ✅ C/O Hamilton, ✅ C/O Nurse Dickerson, ✅ Mr. Smallwood, ✅ Officer T. Hall, ✅ Lt. Vinzant, ✅ Sheriff's Deput Ashley … | |
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Virginia, July 15, 2024 ⚖ Case 7:2024cv00451 At the US District Court for the Western District of Virginia, case 7:2024cv00451 involves Igor Koob bringing a case against John #1 Doe, J. Barnett, M.J. Blaha, Sergeant Wood, J. Skinner, John #2 Doe, Nurse Jane #1 Doe, John #8 Doe, Jeffery Artrip, John #3 -#7 Does, C.B. King, Thomas Meyer and Nurse John #1 Doe. Filed on July 15, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Thomas T Cullen, with Referring Judge Joel C Hoppe also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Igor Koob, ✅ John # Doe, ✅ J. Barnett, ✅ Sergeant Wood, ✅ J. Skinner, ✅ John # Doe, ✅ Nurse Jane # Doe, ✅ John # Doe, ✅ Jeffery Artrip, ✅ John # -# Does, ✅ Thomas Meyer, ✅ Nurse John # Doe … | |
| Plaintiff versus Defendant | |
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Intracoastal Marine
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Thomas Edenfield |
| [Case # 2024cv00473], [Filed: August 02, 2024] [ Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ Thomas Edenfield >>> More Information |
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Virginia, August 02, 2024 ⚖ Case 7:2024cv00501 At the US District Court for the Western District of Virginia, case 7:2024cv00501 involves Ian Lewis Auckland bringing a case against Gilead Sciences, Inc. and Hilary Zachry. Filed on August 02, 2024, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge Thomas T Cullen, with Referring Judge C Kailani Memmer also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ian Lewis Auckland, ✅ Hilary Zachry … | |
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Virginia, August 19, 2024 ⚖ Case 7:2024cv00544 In case 7:2024cv00544, Isaac Montoya initiates legal action against D. Trent, Leah Jesse, Duncan, McDuffie, Larry Collins, Dr. Fox and J. Flemings at the US District Court for the Western District of Virginia. Filed on August 19, 2024, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding Judge Robert S Ballou oversees the case, with Referring Judge Pamela Meade Sargent involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Isaac Montoya, ✅ D. Trent, ✅ Leah Jesse, ✅ Larry Collins, ✅ J. Flemings … | |
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Virginia, August 21, 2024 ⚖ Case 3:2024cv00592 In case 3:2024cv00592, Industrial Turnaround Corporation takes legal action against Captura Corp. at the US District Court for the Eastern District of Virginia. Filed on August 21, 2024, 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. | |
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Virginia, August 21, 2024 ⚖ Case 3:2024cv00591 Industrial Turnaround Corporation initiates legal proceedings (case 3:2024cv00591) against Captura Corp. at the US District Court for the Eastern District of Virginia. The case, filed on August 21, 2024, pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Notably, Plaintiff has demanded a jury for this matter. | |
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Virginia, August 21, 2024 ⚖ Case 3:2024cv00595 At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00595 involves Industrial Turnaround Corporation and Captura Corp. Filed on August 21, 2024, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge M Hannah Lauck is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, August 20, 2024 ⚖ Case 7:2024cv00551 At the US District Court for the Western District of Virginia, case 7:2024cv00551 involves Ivan D. Anderson, Jr. suing Cardinal Glass Industries, Inc. Filed on August 20, 2024, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Robert S Ballou, with Referring Judge C Kailani Memmer also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ivan D. Anderson … | |
| Plaintiff versus Defendant | |
| Innovation Sports Management Inc. d/b/a Integrated Sports Media | Freddy Vargas and Vargas Restaurant Group, LLC d/b/a Dyfre's Burger |
| [Case # 2024cv01468], [Filed: August 22, 2024] [ Cable/Satellite TV§47 U.S.C. § 605 Violation of Federal Communications Act ⚖ ] ✅ Freddy Vargas >>> More Information |
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| Plaintiff versus Defendant | |
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Isaac Brown
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Martin O'Malley |
| [Case # 2024cv00607], [Filed: August 26, 2024] [ Social Security: SSID Tit. XVI§42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] ✅ Martin O'Malley >>> More Information |
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| Plaintiff versus Defendant | |
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Isaiah Briscoe and Aylin Ore
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Main 2323 Master Tenant, LLC and Property Results, LLC |
| [Case # 2024cv00614], [Filed: August 28, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] >>> More Information |
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Virginia, September 23, 2024 ⚖ Case 1:2024cv01678 In case 1:2024cv01678, marylenny s Iglesias and jann davis colon takes legal action against Volkswagen Group of America, Inc. at the US District Court for the Eastern District of Virginia. Filed on September 23, 2024, this case revolves around a Contract: Other issue under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ marylenny s Iglesias, ✅ jann davis colon … | |
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Virginia, September 23, 2024 ⚖ Case 7:2024cv00652 At the US District Court for the Western District of Virginia, case 7:2024cv00652 features Isaac Henderson suing C/O Daugherty. Filed on September 23, 2024, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge C Kailani Memmer presides over the case, with Referring Judge Jasmine H Yoon involved, and no jury demand has been made. More Information about >>> ✅ Isaac Henderson, ✅ C/O Daugherty … | |
| Plaintiff versus Defendant | |
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IDELETTE TCHAKOUNTE
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UR M. Jaddou, Secretary ALEJANDRO MAYORKAS and Director Antonio Donis |
| [Case # 2024cv01706], [Filed: September 26, 2024] [ Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Secretary ALEJANDRO MAYORKAS, ✅ Director Antonio Donis >>> More Information |
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Virginia, September 30, 2024 ⚖ Case 1:2024cv01726 At the US District Court for the Eastern District of Virginia, case 1:2024cv01726 involves International Association of Fire Fighters suing Powercall Sirens, LLC. Filed on September 30, 2024, this case addresses issues related to Trademark based on 15 U.S.C. § 1125 Lanham Act. The case is presided over by Judge Patricia Tolliver Giles, with Referring Judge William B Porter also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
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Ibrahim Khazna
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Ur Mendoza Jaddou and Antonio Donis |
| [Case # 2024cv01896], [Filed: October 28, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ✅ Ur Mendoza Jaddou, ✅ Antonio Donis >>> More Information |
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Virginia, October 28, 2024 ⚖ Case 2:2024cv00631 At the US District Court for the Eastern District of Virginia, case 2:2024cv00631 involves Inman & Strickler, PLC. suing Atlantic Shores Cooperative Association, Inc., Kevin Brunick, Trustee of the J. Henry Crocket Revocable Trust and Internal Revenue Service. Filed on October 28, 2024, this case addresses issues related to Taxes based on 28 U.S.C. § 1441 Notice of Removal-Recovery of IRS Tax. The case is presided over by Judge Lawrence R Leonard, with Referring Judge Rebecca Beach Smith also involved. No jury trial has been requested. More Information about >>> ✅ Kevin Brunick … | |
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Iuliia Kuleshova
More Information Evgenii Volkov More Information Kirill Acharya More Information Daria Vakhrusheva More Information Fedor Zenov More Information Viktor Glebov More Information Mariia Suslova More Information Andrey Gofman More Information Natalia Gofman More Information Tatiana Kornilova and Egor Ushakov More Information |
Daniel P Callahan and Antony J Blinken |
| [Case # 2024cv01922], [Filed: October 29, 2024] [ Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ Daniel P Callahan, ✅ Antony J Blinken >>> More Information |
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Virginia, November 06, 2024 ⚖ Case 5:2024cv00093 Initiated in case 5:2024cv00093, Imperial Maintenance & Management, LLC and Todd Andrew Herbert brings forth legal action against Ford Motor Company at the US District Court for the Western District of Virginia. Filed on November 06, 2024, this case pertains to Contract: Other grounded in 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding Judge Joel C Hoppe oversees the proceedings, with Referring Judge Jasmine H Yoon involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Todd Andrew Herbert … | |
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Intracoastal Marine
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Lyon Shipyard, Inc. |
| [Case # 2024cv00663], [Filed: November 13, 2024] [ Contract: Marine§28 U.S.C. § 1333 Admiralty ⚖ ] ✅ Lyon Shipyard >>> More Information |
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Iyad Marouf
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Kimberly Zanotti, Director of USCIS UR M. Jaddou and United States Citizenship And Immigration Services |
| [Case # 2024cv02127], [Filed: November 26, 2024] [ Other Immigration Actions§08 U.S.C. § 1101 Immigration and Nationality Act ⚖ ] ✅ Kimberly Zanotti >>> More Information |
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Virginia, December 05, 2024 ⚖ Case 1:2024cv02197 In Case Number case 1:2024cv02197, Inez Hall takes legal action against National Railroad Passenger Corporation doing business as Amtrak in the US District Court for the Southern District of Alabama. Filed on December 05, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1348 Corporation organized under Federal Law as party. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Inez Hall … | |
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Virginia, December 12, 2024 ⚖ Case 1:2024cv02254 In case 1:2024cv02254, Institute for Legislative Analysis initiates legal action against Mercedes Schlapp at the US District Court for the Eastern District of Virginia. Filed on December 12, 2024, this case pertains to matters regarding Defend Trade Secrets Act (of 2016) under 18 U.S.C. § 1836 (b) - Civil Action to Protect Trade Secrets. Presiding Judge Rossie D Alston oversees the case, with Referring Judge Lindsey R Vaala involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Mercedes Schlapp … | |
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Virginia, January 10, 2025 ⚖ Case 3:2025cv00011 At the US District Court for the Eastern District of Virginia, the legal case 3:2025cv00011 involves Irvin Sawyer and Steven Schultz. Filed on January 10, 2025, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal-Auto Negligence. Judge M Hannah Lauck is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Irvin Sawyer, ✅ Steven Schultz … | |
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Virginia, February 27, 2025 ⚖ Case 3:2025cv00149 The legal proceedings in case 3:2025cv00149 at US District Court for the Eastern District of Virginia involve Industrial Turnaround Corporation and Arbor Renewables, LLC. Filed on February 27, 2025, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Robert E Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Idrees Hussain
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U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Secretary of DHS Kristi Noem, Kika Scott and Director Antonio Donis |
| [Case # 2025cv00387], [Filed: February 28, 2025] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Kika Scott, ✅ Director Antonio Donis >>> More Information |
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Virginia, March 10, 2025 ⚖ Case 3:2025cv00187 In the US District Court for the Eastern District of Virginia, the case 3:2025cv00187 involves Infrastructure Solutions Group, Inc. and Elgin Sweeper Company and Vactor Manufacturing, Inc. Filed on March 10, 2025, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. Presiding over this matter is Judge David J Novak. There is no demand for a jury trial. | |
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Ilyas Bilgis
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DHS, USCIS and Antonio Donis |
| [Case # 2025cv00465], [Filed: March 14, 2025] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Antonio Donis >>> More Information |
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Virginia, March 19, 2025 ⚖ Case 1:2025cv00487 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 Iris Miramontes and Christopher Joshua Miramontes and Mercedes-Benz USA, LLC. Dated March 19, 2025, this legal saga, identified by docket number case 1:2025cv00487, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 15 U.S.C. § 2301 Magnuson-Moss Warranty 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. More Information about >>> ✅ Iris Miramontes, ✅ Christopher Joshua Miramontes … | |
| Plaintiff versus Defendant | |
| IMOBILI LLC and CLAUDE ZEIN | SERAY, INC and RABIH ABI-AAD |
| [Case # 2025cv00492], [Filed: March 20, 2025] [ Contract: Other§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] >>> More Information |
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Virginia, March 27, 2025 ⚖ Case 4:2025cv00029 At the US District Court for the Eastern District of Virginia, case 4:2025cv00029 involves IN THE MATTER OF VIRGINIA VENTURE CORP., AS OWNER OF F/V PURSUIT, O.N., 1194033, FOR EXONERATION FROM OR LIMITATION OF LIABILITY suing NONE. Filed on March 27, 2025, this case addresses issues related to Marine based on 46 U.S.C. § 741 Shipping. The case is presided over by Judge Douglas E Miller, with Referring Judge Rebecca Beach Smith also involved. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| I-81 LLC doing business as LEE HI TOWING & RECOVERY | FELHER TRANSPORTATION, INC., , MVT LEASING, LLC and MVT SERVICES, LLC doing business as MESILLA VALLEY TRANSPORTATION |
| [Case # 2025cv00031], [Filed: April 04, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] [Judge: Joel C Hoppe] , [Jasmine H Yoon] [jury demanded by Both] >>> More Information |
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Issac Arnold
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Commonwealth of Virgina, Jason Miyares, William Carrico, Lauren Garrett, Erin Connolly and Kimberly Jones/Saunders |
| [Case # 2025cv00034], [Filed: April 11, 2025] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal) ⚖ ] [Judge: Mark S Davis] , [Lawrence R Leonard] ✅ Jason Miyares, ✅ William Carrico, ✅ Lauren Garrett, ✅ Erin Connolly, ✅ Kimberly Jones/Saunders >>> More Information |
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Virginia, April 15, 2025 ⚖ Case 4:2025cv00038 At the US District Court for the Eastern District of Virginia, case 4:2025cv00038 involves Isaac Arnold bringing a case against Commonwealth of Virginia and Judge Matthew Danielson. Filed on April 15, 2025, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. The case is presided over by Judge Mark S Davis, with Referring Judge Lawrence R Leonard also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isaac Arnold, ✅ Judge Matthew Danielson … | |
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Virginia, April 15, 2025 ⚖ Case 1:2025cv00634 Within the US District Court for the Southern District of Alabama, Igor Kramer brings forward a case against Fluence Energy, Inc., Manuel Perez Dubuc, Dennis Fehr, Julian Nebreda, Manavendra Sial, AES Corporation and AES Grid Stability, LLC in Case Number case 1:2025cv00634. Initiated on April 15, 2025, this legal matter pertains to an Securities/Commodities issue based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Igor Kramer, ✅ Manuel Perez Dubuc, ✅ Dennis Fehr, ✅ Julian Nebreda, ✅ Manavendra Sial … | |
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IBRAHIM KAHRAMAN
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Pamela Bondi, Secretary of DHS Kristi Noem, Director Antonio Donis and ACTING DIRECTOR USCIS |
| [Case # 2025cv00674], [Filed: April 21, 2025] [ Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Pamela Bondi, ✅ Director Antonio Donis, ✅ ACTING DIRECTOR USCIS >>> More Information |
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Virginia, April 28, 2025 ⚖ Case 1:2025cv00027 In case 1:2025cv00027, Inge Tyrell initiates legal action against United Van Lines, LLC and Johnson Storage and Moving Company, LLC at the US District Court for the Western District of Virginia. The case was filed on April 28, 2025 and involves matters related to Commerce ICC Rates, Etc. under 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also involved. There has been no request for a jury trial. More Information about >>> ✅ Inge Tyrell, ✅ Johnson Storage … | |
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Virginia, June 20, 2025 ⚖ Case 1:2025cv01042 At the US District Court for the Eastern District of Virginia, case 1:2025cv01042 features Ingrid Jiang suing RoundPoint Mortgage Servicing LLC, Mike Witt, James Watts and All Unknown Beneficiaries or Assignees. Filed on June 20, 2025, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331 Federal Question. Judge Michael S Nachmanoff presides over the case, with Referring Judge Lindsey R Vaala involved, and no jury demand has been made. More Information about >>> ✅ Ingrid Jiang, ✅ Mike Witt, ✅ James Watts … | |
| Plaintiff versus Defendant | |
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Ismael M. Ocampo Castaneda
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Virginia Erosion Control, LLC and Victor H. Sandoval Alvarez |
| [Case # 2025cv01089], [Filed: June 30, 2025] [ Labor: Fair Standards§29 U.S.C. § 201 Denial of Overtime Compensation ⚖ ] ✅ Victor H. Sandoval Alvarez >>> More Information |
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Virginia, June 30, 2025 ⚖ Case 7:2025cv00429 At the US District Court for the Western District of Virginia, case 7:2025cv00429 involves Isaiah Lomax bringing a case against Capt. M. Parker, Major T. Jones and Sgt. Steward. Filed on June 30, 2025, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge Thomas T Cullen, with Referring Judge Joel C Hoppe also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Isaiah Lomax, ✅ Capt. M. Parker, ✅ Major T. Jones, ✅ Sgt. Steward … | |