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Participant Index
A -> Abdallah...(click to open)   Abdallah, Shukri
  Abed, Majeeb
  Aktiengesellschaft, Volkswagen
  Anwarzai, Omar
  Apedjinou, Olga
B -> Bader...(click to open)   Bader, Walter
  Baird, Scott
  Balamula, Lynn
  Baldwin, Olivia
  Baran, Kathy
  Beller, Courtney
  Booth, Jeff
  Bratti, Michael
  Britt, Orlando
  Butler, Derek
C -> Carrasco...(click to open)   Carrasco, Omar
  Causey, Caitlyn
  Chastain, Kristina
  Choi, Ok
  Cika, Elizabeth
  Cika, Paula
  Clark, Harold
  Clarke, Harold
  Clauser, Ian
  Clements, David
  Club, Old
  Constructors, White
  Cooper, Mr.
  Cooperative, Old
  Craddock, Orillion
  Crislip, Devon
D -> Darron...(click to open)   Darron, Leah
  Davis, Charlene
  Davis, Edward
  Dean, Richard
  Deleon, Oscar
  Duke, Elaine
  Dunhoff, Anthony
  Dyson, Jeremy
E -> Eltayieb...(click to open)   Eltayieb, Osman
F -> Frechette...(click to open)   Frechette, Nicole
  Fritzius, James
G -> Gagliastre...(click to open)   Gagliastre, Chris
  George, Tommy
  Gipson, Oscar
  Gore, Vincent
  Grimes, Phil
  Gualtero, Omar
H -> Hahn...(click to open)   Hahn, Cheryl
  Hambrick, Oseolia
  Helmand, Omed
  Hicks, Ozelia
  Hifter, Okba
  Higgs, Joseph
  Holmes, Oliver
  Hughes, Phyllis
I -> Irshaid...(click to open)   Irshaid, Osama
J -> Jail...(click to open)   Jail, Rappahannock
  Johnson, Jeh
  Jones, Owaiian
K -> Kelly...(click to open)   Kelly, John
  Khan, Faisal
  Khawaja, Laura
  Kincaid, Stacey
  Krastev, Ivaylo
L -> Lanier...(click to open)   Lanier, Owen
  Lauck, M.
  Lawal, Ola
  Lockett, Otis
  Lopez, Olivia
  Lynch, Loretta
M -> Marshall...(click to open)   Marshall, John
  Matal, Joseph
  Maywalt, William
  McCament, James
  Miller, Howard
  Milne, Bob
O -> Ogun...(click to open)   Ogun, Oluwasegun
  Olsen, Eric
  Orji, Obinna
  Orr, Lonnie
  Ozfidan, Oscar
  Ozfidan, Pamela
P -> Parker...(click to open)   Parker, Carolyn
  Parker, R.
  Parks, James
  Payne, Robert
  Pentecost, Norman
  Perkins, Nicole
  Pitsilides, George
  Podgoretsky, Oleg
  Porter, Bill
R -> Ratliffe-Walker...(click to open)   Ratliffe-Walker, D.
  Reed, B.
  Reese, Otis
  Reyes, Oscar
  Ricks, C.
  Riman, Omini
  Robertson, Stephanie
  Robinson, A.
  Robinson, S.
  Rodriguez, Leon
S -> Sampson...(click to open)   Sampson, Orvin
  Scialabba, Lori
  Sessions, Jefferson
  Smith, Dennis
  Smith, Jonathan
  Srams, Otto
  Star, Free
  Story, Shannon
  Suarez, Oscar
T -> Tarry...(click to open)   Tarry, Zachary
  Taylor, Sarah
  Todorovic, Anastasia
  Tyner, Otis
  Tyner, Vicki
V -> Visocky...(click to open)   Visocky, Viktor
W -> Walker...(click to open)   Walker, Steven
  Williams, Corporal
  Woody, Orlando
Y -> Young...(click to open)   Young, Roderick
Z -> Zanotti...(click to open)   Zanotti, Kimberly
  Zayneeva, Olga

Petitioner   versus   Respondent
Ola W. Lawal
More Information
Farmville Detention Center
[Case # 2016cv00721/350148], [Filed: August 31, 2016]
[ General§28 U.S.C. § 2241 ⚖ ]
[Judge: Robert E. Payne, Roderick C. Young]
>>> More Information
Virginia,   September 22, 2016
Case 1:2016cv01206/351266
In the US District Court for the Eastern District of Virginia, the case 1:2016cv01206/351266 involves Osman Eltayieb and Sarah Taylor, Kimberly Zanotti, Leon Rodriguez, Jeh Johnson and Loretta Lynch. Filed on September 22, 2016, this case pertains to Naturalization Application under 08 U.S.C. § 1421. Presiding over this matter is Judge Theresa Carroll Buchanan, Anthony J Trenga. There is no demand for a jury trial.
More Information about >>> ✅ Osman Eltayieb, ✅ Sarah Taylor, ✅ Kimberly Zanotti, ✅ Leon Rodriguez, ✅ Jeh Johnson, ✅ Loretta Lynch 
Virginia,   October 03, 2016
Case 1:2016cv01255/351976
In the US District Court for the Eastern District of Virginia, Oleg G. Podgoretsky and Ocwen Loan Servicing LLC, and Poore Substitute Trustee Ltd are involved in case 1:2016cv01255/351976. Filed on October 03, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1441. Judge John F. Anderson, Claude M. Hilton is presiding, and no jury trial is requested.
More Information about >>> ✅ Oleg G. Podgoretsky 
Virginia,   October 07, 2016
Case 3:2016cv00825/352323
The legal proceedings in case 3:2016cv00825/352323 at US District Court for the Eastern District of Virginia involve Orlando C. Woody and Nationstar Mortgage, LLC, U.S. Bank, National Association as Indenture Trustee for Springleaf Mortgage Loan Trust 2012-2 and Professional Foreclosure Corporation of Virginia. Filed on October 07, 2016, this case focuses on Consumer Credit based on 28 U.S.C. § 1441. Judge Henry E. Hudson is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Orlando C. Woody 
Petitioner   versus   Respondent
Obinna Orji
More Information
USA
[Case # 2016cv01341/353181], [Filed: October 25, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Claude M. Hilton]
>>> More Information
Virginia,   October 31, 2016
Case 1:2016cv01368/353604
In the US District Court for the Eastern District of Virginia, the case 1:2016cv01368/353604 involves Oscar Jay Gipson and Grey & Arsenault, P.C. Filed on October 31, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Gerald Bruce Lee, Michael S. Nachmanoff. There is no demand for a jury trial.
More Information about >>> ✅ Oscar Jay Gipson 
Petitioner   versus   Respondent
Orlando D. Britt
More Information
Virginia Beach City Jail (DOC)
[Case # 2016cv01388/354025], [Filed: October 31, 2016]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Ivan D. Davis, T. S. Ellis]
>>> More Information
Virginia,   October 31, 2016
Case 1:2016cv01369/353579
At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv01369/353579 entails Oscar J Gipson and Howard M. Miller. The filing date is October 31, 2016, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Oscar J Gipson, ✅ Howard M. Miller 
Virginia,   October 31, 2016
Case 1:2016cv01377/354036
In the US District Court for the Eastern District of Virginia, Oscar Gipson and Jeff Booth are involved in case 1:2016cv01377/354036. Filed on October 31, 2016, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge John F. Anderson, Gerald Bruce Lee is presiding, and no jury trial is requested.
More Information about >>> ✅ Oscar Gipson, ✅ Jeff Booth 
Virginia,   November 01, 2016
Case 2:2016cv00638/353563
In the US District Court for the Eastern District of Virginia, Otis Lockett and Cigna Life Insurance Company of North America and Devry Education Group Disability Plan are involved in case 2:2016cv00638/353563. Filed on November 01, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Mark S. Davis, Robert J. Krask is presiding, and no jury trial is requested.
More Information about >>> ✅ Otis Lockett 
Petitioner   versus   Respondent
Ozelia Hicks
More Information
Jr.
Commonwealth of Virginia, Harold W. Clarke and VIRGINIA Department of Corrections
[Case # 2016cv00946/355474], [Filed: December 01, 2016]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: M. Hannah Lauck, Roderick C. Young]
✅ Harold W. Clarke >>> More Information
Virginia,   November 17, 2016
Case 4:2016cv00170/354680
In case 4:2016cv00170/354680 within US District Court for the Eastern District of Virginia, Old Dudes Motorcycle Club brings a case against James Erick Fritzius. Filed on November 17, 2016, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Arenda L. Wright Allen, Lawrence R. Leonard, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Old Dudes Motorcycle Club, ✅ James Erick Fritzius 
Petitioner   versus   Respondent
Oscar Jay Gipson
More Information
Commonwealth of Virginia
[Case # 2016cv01423/354461], [Filed: November 14, 2016]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Theresa Carroll Buchanan, Gerald Bruce Lee]
>>> More Information
Petitioner   versus   Respondent
Oscar Hernandez Deleon
More Information
USA
[Case # 2016cv01452/354836], [Filed: November 14, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Liam O'Grady]
>>> More Information
Virginia,   June 10, 2015
Case 1:2015cv00734/321428
US District Court for the Eastern District of Virginia case 1:2015cv00734/321428 comprises Omed Helmand and Stacey A. Kincaid. Filed on June 10, 2015, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Claude M. Hilton, Michael S. Nachmanoff is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Omed Helmand, ✅ Stacey A. Kincaid 
Virginia,   June 10, 2015
Case 1:2015cv00733/321427
At the US District Court for the Eastern District of Virginia, the legal case 1:2015cv00733/321427 entails Omed Helmand and Bob Milne and Stacey A. Kincaid. The filing date is June 10, 2015, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Omed Helmand, ✅ Bob Milne, ✅ Stacey A. Kincaid 
Petitioner   versus   Respondent
Oluwasegun Ogun
More Information
USA
[Case # 2016cv00097/346475], [Filed: June 27, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Rebecca Beach Smith]
>>> More Information
Virginia,   February 07, 2017
Case 1:2017cv00163/359163
The legal proceedings in case 1:2017cv00163/359163 at US District Court for the Eastern District of Virginia involve Orbital ATK, Inc. and Space Logistics LLC and Steven H. Walker and Defense Advance Research Projects Agency. Filed on February 07, 2017, this case focuses on Review or Appeal of Agency Decision based on 05 U.S.C. § 0706. Judge Leonie M. Brinkema, Ivan D. Davis is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Steven H. Walker 
Petitioner   versus   Respondent
Ozelia Hicks
More Information
Jr
David S. Clements
[Case # 2017cv00096/358977], [Filed: February 02, 2017]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: M. Hannah Lauck, Roderick C. Young]
✅ David S. Clements >>> More Information
Virginia,   May 26, 2016
Case 1:2016cv00574/344570
In the US District Court for the Eastern District of Virginia, Oscar Suarez and R. Bratti Associates, Inc. and Michael Bratti are involved in case 1:2016cv00574/344570. Filed on May 26, 2016, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Claude M. Hilton, Michael S. Nachmanoff is presiding, and no jury trial is requested.
More Information about >>> ✅ Oscar Suarez, ✅ Michael Bratti 
Virginia,   February 20, 2017
Case 3:2017cv00148/359899
At the US District Court for the Eastern District of Virginia, the legal case 3:2017cv00148/359899 entails Oliver Holmes and Contract Callers, Inc. The filing date is February 20, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Oliver Holmes 
Virginia,   March 31, 2017
Case 1:2017cv00402/362372
US District Court for the Eastern District of Virginia case 1:2017cv00402/362372 comprises Osama Abu Irshaid and United States Citizenship and Immigration Services, U.S. Department of Homeland Security, Kimberly J. Zanotti, Sarah Taylor, Lori Scialabba and John Kelly. Filed on March 31, 2017, this case concerns Naturalization Application based on 08 U.S.C. § 1421. Judge Ivan D. Davis, Liam O'Grady is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Osama Abu Irshaid, ✅ Kimberly J. Zanotti, ✅ Sarah Taylor, ✅ Lori Scialabba, ✅ John Kelly 
Virginia,   April 12, 2017
Case 3:2017cv00287/363331
In case 3:2017cv00287/363331 within US District Court for the Eastern District of Virginia, Ozelia Hicks, Jr. brings a case against Edward L. Davis. Filed on April 12, 2017, this legal matter relates to Civil Rights as per Civil Miscellaneous Case. The presiding judge is M. Hannah Lauck, Roderick C. Young, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ozelia Hicks, ✅ Edward L. Davis 
Virginia,   December 10, 2014
Case 1:2014cv01675/311218
In the US District Court for the Eastern District of Virginia, Owaiian M. Jones and Department of Justice Civil Rights Division, United States of America, Jonathan Smith and Secretary are involved in case 1:2014cv01675/311218. Filed on December 10, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge John F. Anderson, Claude M. Hilton is presiding, and no jury trial is requested.
More Information about >>> ✅ Owaiian M. Jones, ✅ Jonathan Smith 
Virginia,   December 10, 2014
Case 1:2014cv01674/311217
In the US District Court for the Eastern District of Virginia, Owaiian M. Jones and Trinidad, Meadow and Jane Does are involved in case 1:2014cv01674/311217. Filed on December 10, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge John F. Anderson, Claude M. Hilton is presiding, and no jury trial is requested.
More Information about >>> ✅ Owaiian M. Jones 
Virginia,   December 10, 2014
Case 2:2014cv00632/311153
In the US District Court for the Eastern District of Virginia case 2:2014cv00632/311153, Otis L. Reese, Jr. files a suit against Kogok Corporation. The filing date was December 10, 2014, and this case concerns Assault, Libel, and Slander under 28 U.S.C. § 1331. Presiding over the case is Judge Arenda L. Wright Allen, Lawrence R. Leonard. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Otis L. Reese 
Virginia,   December 10, 2014
Case 1:2014cv01676/311219
US District Court for the Eastern District of Virginia case 1:2014cv01676/311219 comprises Owaiian M. Jones and Daily, Shelton, Rohome, Richter, Tyre, Fragen, Randall, Buford, Taylor, Wilson, Adcock, Whitaker, Scott Baird, Lynn Balamula, Phil Grimes, Joseph Higgs, Jr., Rappahannock Regional Jail, Free Lance Star, Ross, Reid, Lee, Stafford County Circuit Court, Mich. Filed on December 10, 2014, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Ivan D. Davis, Claude M. Hilton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Owaiian M. Jones, ✅ Scott Baird, ✅ Lynn Balamula, ✅ Phil Grimes, ✅ Joseph Higgs, ✅ Rappahannock Regional Jail, ✅ Free Lance Star 
Virginia,   December 10, 2014
Case 1:2014cv01665/311210
In the US District Court for the Eastern District of Virginia, Owaiian M. Jones and Randall, Vaughn, Shelton, Meadow, Atkinson, Scott Baird, Lynn Balamula, Phil Grimes, Joseph Higgs, Jr., Murphy, Buford, Tommy George and Anthony Dunhoff are involved in case 1:2014cv01665/311210. Filed on December 10, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Claude M. Hilton, Thomas Rawles Jones is presiding, and no jury trial is requested.
More Information about >>> ✅ Owaiian M. Jones, ✅ Scott Baird, ✅ Lynn Balamula, ✅ Phil Grimes, ✅ Joseph Higgs, ✅ Tommy George, ✅ Anthony Dunhoff 
Petitioner   versus   Respondent
Owaiian M. Jones
More Information
Huntley, Reid, Shelton, Ross, Daily, Vaughn, Rohome, Richter, Tyre, Fragen, Norris, Buford, Whitaker, Adcock, Taylor, Joseph Higgs, Jr., Phil Grimes, Lynn Balamula and Scott Baird
[Case # 2014cv01673/311215], [Filed: December 10, 2014]
[ Civil Rights§42 U.S.C. § 1983 ⚖ ]
[Judge: Ivan D. Davis, Claude M. Hilton]
✅ Joseph Higgs, ✅ Phil Grimes, ✅ Lynn Balamula, ✅ Scott Baird >>> More Information
Virginia,   April 24, 2017
Case 1:2017cv00487/363969
In the US District Court for the Eastern District of Virginia, the case 1:2017cv00487/363969 involves Olivia Lopez and Ecogreen, Inc., Majeeb Abed and Shukri Abdallah. Filed on April 24, 2017, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Gerald Bruce Lee, Michael S. Nachmanoff. There is no demand for a jury trial.
More Information about >>> ✅ Olivia Lopez, ✅ Majeeb Abed, ✅ Shukri Abdallah 
Virginia,   December 10, 2014
Case 1:2014cv01677/311220
US District Court for the Eastern District of Virginia case 1:2014cv01677/311220 comprises Owaiian M. Jones and Lynn Balamula, Phil Grimes, Joseph Higgs, Shelton, Adcock, Taylor, Vaughn, Trull, Mwiczalkowski, Scott Baird and Eric Olsen. Filed on December 10, 2014, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Claude M. Hilton, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Owaiian M. Jones, ✅ Lynn Balamula, ✅ Phil Grimes, ✅ Joseph Higgs, ✅ Scott Baird, ✅ Eric Olsen 
Virginia,   December 10, 2014
Case 1:2014cv01672/311211
In the US District Court for the Eastern District of Virginia, Owaiian M. Jones and Buford, Huntley, Trull, Robinson, Reid, Ross, Daily, Lee, Shelton, Corporal Williams, Norris, Fragen and Richter are involved in case 1:2014cv01672/311211. Filed on December 10, 2014, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding, and no jury trial is requested.
More Information about >>> ✅ Owaiian M. Jones, ✅ Corporal Williams 
Petitioner   versus   Respondent
Owen Lee Lanier
More Information
Commonwealth of Virgina Department of Correction
[Case # 2017cv00257/365300], [Filed: May 11, 2017]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Lawrence R. Leonard, Rebecca Beach Smith]
>>> More Information
Virginia,   May 31, 2017
Case 3:2017cv00406/366286
At the US District Court for the Eastern District of Virginia, the legal case 3:2017cv00406/366286 entails Ozelia Hicks, Jr. and Laura S. Khawaja. The filing date is May 31, 2017, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Robert E. Payne, Roderick C. Young is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ozelia Hicks, ✅ Laura S. Khawaja 
Virginia,   June 07, 2017
Case 1:2017cv00645/366838
In the US District Court for the Eastern District of Virginia case 1:2017cv00645/366838, Oxford Palisades Apartments, LLC files a suit against Park Place at the Station, LLC. The filing date was June 07, 2017, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Theresa Carroll Buchanan, Claude M. Hilton. The Plaintiff has requested a jury trial.
Virginia,   June 08, 2017
Case 1:2017cv00650/367001
At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv00650/367001 involves Omar Bruno Arroyo Carrasco and TD Bank, N.A. Filed on June 08, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Theresa Carroll Buchanan, T. S. Ellis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Omar Bruno Arroyo Carrasco 
Petitioner   versus   Respondent
Orillion Craddock
More Information
USA
[Case # 2017cv00462/367663], [Filed: June 22, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Robert E. Payne]
>>> More Information
Petitioner   versus   Respondent
O'Dell Cornelius Tyler Harold Clark, Director VDOC
[Case # 2017cv00347/368219], [Filed: June 29, 2017]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: Arenda L. Wright Allen, Robert J. Krask] [jury demanded by Plaintiff]
✅ Harold Clark >>> More Information
Virginia,   June 30, 2017
Case 1:2017cv00747/368206
In the US District Court for the Eastern District of Virginia, the case 1:2017cv00747/368206 involves Okba Hifter and John F. Kelly, Sarah Taylor, Leon Rodriguez and Jefferson B. Sessions, III. Filed on June 30, 2017, this case pertains to Naturalization Application under 08 U.S.C. § 1447. Presiding over this matter is Judge Theresa Carroll Buchanan, T. S. Ellis. There is no demand for a jury trial.
More Information about >>> ✅ Okba Hifter, ✅ John F. Kelly, ✅ Sarah Taylor, ✅ Leon Rodriguez, ✅ Jefferson B. Sessions 
Virginia,   March 23, 2017
Case 1:2017cv00337/361806
In case 1:2017cv00337/361806 within US District Court for the Eastern District of Virginia, Oscar Reyes brings a case against Millicom Americas, LLC and IDT Telecom, Inc. Filed on March 23, 2017, this legal matter relates to Other Statutory Actions as per 47 U.S.C. § 227. The presiding judge is John F. Anderson, Liam O'Grady, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oscar Reyes 
Petitioner   versus   Respondent
Oluwasegun Ogun
More Information
UNITED STATES OF AMERICA
[Case # 2017cv00051/365804], [Filed: May 23, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Rebecca Beach Smith]
>>> More Information
Petitioner   versus   Respondent
Oluwasegun Ogun
More Information
UNITED STATES OF AMERICA
[Case # 2017cv00052/365805], [Filed: May 23, 2017]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Rebecca Beach Smith]
>>> More Information
Petitioner   versus   Respondent
Omar Fabian Valdes Gualtero
More Information
USA
[Case # 2016cv01382/353949], [Filed: November 02, 2016]
[ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ]
[Judge: Gerald Bruce Lee]
>>> More Information
Virginia,   July 19, 2017
Case 2:2017cv00379/369334
At the US District Court for the Eastern District of Virginia, case 2:2017cv00379/369334 involves Olga Zayneeva, Chris Gagliastre, Zachary Tarry, Courtney Beller, Ivaylo Krastev, Devon Crislip, Anastasia Todorovic, Norman Pentecost, Derek Butler, Ian Clauser, Nicole S. Frechette, Caitlyn Causey, Elizabeth Cika, Paula Cika, Jeremy Chad Dyson, Jennifer bringing a case against George Pitsilides, Captain George's of South Carolina Inc, Capt. George's Seafood Restaurants LP, Nicole Perkins, Captain KDH, LLC, Pit Co 1 LLC, Captain at the Beach LLC, The, Kristina Chastain, Captain George's of South Carolina LP, Pitsi. Filed on July 19, 2017, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. The case is presided over by Judge Raymond A Jackson, with Referring Judge Robert J Krask also involved. It's essential to note that Plaintiff has demanded a jury for this case.
More Information about >>> ✅ Olga Zayneeva, ✅ Chris Gagliastre, ✅ Zachary Tarry, ✅ Courtney Beller, ✅ Ivaylo Krastev, ✅ Devon Crislip, ✅ Anastasia Todorovic, ✅ Norman Pentecost, ✅ Derek Butler, ✅ Ian Clauser, ✅ Nicole S. Frechette, ✅ Caitlyn Causey, ✅ Elizabeth Cika, ✅ Paula Cika, ✅ Jeremy Chad Dyson, ✅ George Pitsilides, ✅ Nicole Perkins, ✅ Kristina Chastain 
Virginia,   July 28, 2017
Case 1:2017cv00852/370100
In the US District Court for the Eastern District of Virginia, Omar Anwarzai and Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft, Audi AG and Porsche Cars North America, Inc. are involved in case 1:2017cv00852/370100. Filed on July 28, 2017, this legal matter focuses on Other Fraud under 28 U.S.C. § 1441. Judge Michael S. Nachmanoff, Liam O'Grady is presiding, and no jury trial is requested.
More Information about >>> ✅ Omar Anwarzai, ✅ Volkswagen Aktiengesellschaft 
Virginia,   July 28, 2017
Case 2:2017cv00399/369908
US District Court for the Eastern District of Virginia case 2:2017cv00399/369908 comprises Ocean Marine LLC and Motor Yacht HIGHLANDER. Filed on July 28, 2017, this case concerns Marine based on 28 U.S.C. § 1333. Judge Douglas E. Miller, Raymond A. Jackson is overseeing the case, and there is no demand for a jury trial.
Virginia,   July 20, 2017
Case 4:2017cv00088/369452
In the US District Court for the Eastern District of Virginia, On behalf of the United States of America For the use and benefit of CENTURION SOLUTIONS GROUP LLC and HLS CONSTRUCTION INC. and DEVELOPERS SURETY AND INDEMNITY COMPANY are involved in case 4:2017cv00088/369452. Filed on July 20, 2017, this legal matter focuses on Miller Act under 40 U.S.C. § 3133. Judge Raymond A. Jackson, Lawrence R. Leonard is presiding, and no jury trial is requested.
Plaintiff   versus   Defendant
Omar Anwarzai
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Volkswagen Group of America, Inc., Volkswagen Aktiengesellschaft, Audi AG and Porsche Cars North America, Inc.
[Case # 17-cv-00852/1030885], [Filed: August 02, 2017]
[ Other§ ⚖ ]

✅ Volkswagen Aktiengesellschaft >>> More Information
Virginia,   August 21, 2017
Case 1:2017cv00938/371597
At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv00938/371597 entails Oriental Rug Weavers, Inc. and Faisal Khan and Elaine C. Duke, James McCament and Kathy A. Baran. The filing date is August 21, 2017, and this case deals with Review or Appeal of Agency Decision as per 28 U.S.C. § 2201. Judge Claude M. Hilton, Michael S. Nachmanoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Faisal Khan, ✅ Elaine C. Duke, ✅ James McCament, ✅ Kathy A. Baran 
Virginia,   September 29, 2017
Case 3:2017cv00663/374130
At the US District Court for the Eastern District of Virginia, the legal case 3:2017cv00663/374130 entails Old Dominion Electric Cooperative and White Oak Power Constructors, PCL Industrial Construction Company and Sargent & Lundy, L.L.C. The filing date is September 29, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Old Dominion Electric Cooperative, ✅ White Oak Power Constructors 
Virginia,   October 16, 2017
Case 1:2017cv01157/375833
At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv01157/375833 entails Omini T. Riman and Bayview Loan Servicing, LLC. The filing date is October 16, 2017, and this case deals with Truth in Lending as per 15 U.S.C. § 1692. Judge Leonie M. Brinkema, Michael S. Nachmanoff is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Omini T. Riman 
Virginia,   October 25, 2017
Case 3:2017cv00715/376117
US District Court for the Eastern District of Virginia case 3:2017cv00715/376117 comprises Orvin Leon Sampson and Harold W. Clarke, A. David Robinson, D. Ratliffe-Walker, Charlene Davis, B. Reed and Phyllis Hughes. Filed on October 25, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Robert E. Payne, Roderick C. Young is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Orvin Leon Sampson, ✅ Harold W. Clarke, ✅ A. David Robinson, ✅ D. Ratliffe-Walker, ✅ Charlene Davis, ✅ B. Reed, ✅ Phyllis Hughes 
Virginia,   October 30, 2017
Case 3:2017cv00726/376469
In the US District Court for the Eastern District of Virginia, Oscar O. Ozfidan and John Marshall and Pamela L. Ozfidan are involved in case 3:2017cv00726/376469. Filed on October 30, 2017, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1983. Judge Henry E. Hudson is presiding, and no jury trial is requested.
More Information about >>> ✅ Oscar O. Ozfidan, ✅ John Marshall, ✅ Pamela L. Ozfidan 
Virginia,   November 01, 2017
Case 2:2017cv00568/376618
The legal proceedings in case 2:2017cv00568/376618 at US District Court for the Eastern District of Virginia involve Organic Mattresses, Inc., Lifekind, Inc. and Walter L. Bader and Environmental Resource Outlet, Inc. and Cheryl A. Hahn. Filed on November 01, 2017, this case focuses on Trademark based on 15 U.S.C. § 1125. Judge Douglas E. Miller, Rebecca Beach Smith is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Walter L. Bader, ✅ Cheryl A. Hahn 
Virginia,   November 21, 2017
Case 1:2017cv01331/378126
In the US District Court for the Eastern District of Virginia case 1:2017cv01331/378126, Overstock.com, Inc. files a suit against Viktor Visocky, Otto Srams, www.hilltopstock.com, www.barneystock.com, www.interstockonline.com, www.primestopstock.com, www,agdepotonline.com, www.fairpricestock.com, www.fairpricestockonline.com, www.barneystockstore.com, www.interstockstore.com, www.pr. The filing date was November 21, 2017, and this case concerns Trademark under 15 U.S.C. § 1114. Presiding over the case is Judge Leonie M. Brinkema, Theresa Carroll Buchanan. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Viktor Visocky, ✅ Otto Srams 
Virginia,   February 06, 2017
Case 1:2017cv00157/359246
Initiated as Case Number case 1:2017cv00157/359246, Orr, Bill Porter and Lonnie Orr files a lawsuit against National Rifle Association of America and Infocision, Inc. at the US District Court for the Eastern District of Virginia. Filed on February 06, 2017, this case revolves around Other Statutory Actions under 47 U.S.C. § 227. Judge Gerald Bruce Lee 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 >>> ✅ Bill Porter, ✅ Lonnie Orr 
Virginia,   December 06, 2017
Case 3:2017cv00803/379201
In the US District Court for the Eastern District of Virginia, Ozelia Hicks, Jr. and James E. Parks are involved in case 3:2017cv00803/379201. Filed on December 06, 2017, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Robert E. Payne, Roderick C. Young is presiding, and no jury trial is requested.
More Information about >>> ✅ Ozelia Hicks, ✅ James E. Parks 
Virginia,   December 06, 2017
Case 3:2017cv00805/379200
At the US District Court for the Eastern District of Virginia, the legal case 3:2017cv00805/379200 entails Ozelia Hicks, Jr and Robert E. Payne, Roderick C. Young, Leah A. Darron and M. Hannah Lauck. The filing date is December 06, 2017, and this case deals with Civil Rights as per 28 U.S.C. § 1331. Judge David J. Novak, John A. Gibney is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ozelia Hicks, ✅ Robert E. Payne, ✅ Roderick C. Young, ✅ Leah A. Darron, ✅ M. Hannah Lauck 
Virginia,   December 06, 2017
Case 3:2017cv00804/379195
In the US District Court for the Eastern District of Virginia, Ozelia Hicks, Jr. and Dr. Luong, Shannon Story, Dr. Gangoy, Carolyn Parker, R. Parker, Vincent Gore, Stephanie Robertson, C. Ricks and D.Y. Kinsley, LLS are involved in case 3:2017cv00804/379195. Filed on December 06, 2017, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Robert E. Payne, Roderick C. Young is presiding, and no jury trial is requested.
More Information about >>> ✅ Ozelia Hicks, ✅ Shannon Story, ✅ Carolyn Parker, ✅ R. Parker, ✅ Vincent Gore, ✅ Stephanie Robertson, ✅ C. Ricks 
Virginia,   December 06, 2017
Case 3:2017cv00807/379265
At the US District Court for the Eastern District of Virginia, the legal case 3:2017cv00807/379265 entails Ozelia Hicks, Jr. and Leah A. Darron. The filing date is December 06, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Robert E. Payne, Roderick C. Young is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Ozelia Hicks, ✅ Leah A. Darron 
Petitioner   versus   Respondent
Ozelia Hicks
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Jr.
Commonwealth of Virginia
[Case # 2017cv00852/380515], [Filed: December 27, 2017]
[ Civil Rights§Civil Miscellaneous Case ⚖ ]
[Judge: Robert E. Payne, Roderick C. Young]
>>> More Information
Virginia,   December 27, 2017
Case 3:2017cv00851/380519
US District Court for the Eastern District of Virginia case 3:2017cv00851/380519 comprises Ozelia Hicks, Jr. and David S. Clements. Filed on December 27, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Robert E. Payne, Roderick C. Young is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ozelia Hicks, ✅ David S. Clements 
Virginia,   December 27, 2017
Case 3:2017cv00853/380499
The legal proceedings in case 3:2017cv00853/380499 at US District Court for the Eastern District of Virginia involve Ozelia Hicks, Jr. and Laura S. Khawaja. Filed on December 27, 2017, this case focuses on Civil Rights based on 42 U.S.C. § 1983. Judge Robert E. Payne, Roderick C. Young is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Ozelia Hicks, ✅ Laura S. Khawaja 
Virginia,   January 05, 2018
Case 3:2018cv00013/380873
In the US District Court for the Eastern District of Virginia, Ozelia Hicks, Jr. and S. Robinson are involved in case 3:2018cv00013/380873. Filed on January 05, 2018, this legal matter focuses on Prison Condition under 42 U.S.C. § 1983. Judge Robert E. Payne, Roderick C. Young is presiding, and no jury trial is requested.
More Information about >>> ✅ Ozelia Hicks, ✅ S. Robinson 
Virginia,   January 23, 2018
Case 1:2018cv00079/381768
In the US District Court for the Eastern District of Virginia, the case 1:2018cv00079/381768 involves Odyssey Logistics & Technology Corporation and Joseph Matal. Filed on January 23, 2018, this case pertains to Review or Appeal of Agency Decision under 05 U.S.C. § 0706. Presiding over this matter is Judge John F. Anderson, Anthony J Trenga. There is no demand for a jury trial.
More Information about >>> ✅ Joseph Matal 
Virginia,   December 10, 2017
Case 3:2017cv00816/379442
In case 3:2017cv00816/379442 within US District Court for the Eastern District of Virginia, Olivia A. Baldwin brings a case against Richard C. Dean, Jr. Filed on December 10, 2017, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Henry E. Hudson, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Olivia A. Baldwin, ✅ Richard C. Dean 
Petitioner   versus   Respondent
Ozelia Hicks
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Jr.
Commonwealth of Virginia
[Case # 2018cv00118/383715], [Filed: February 21, 2018]
[ Civil Rights§Civil Miscellaneous Case ⚖ ]
[Judge: Robert E. Payne, Roderick C. Young]
>>> More Information
Virginia,   March 14, 2018
Case 1:2018cv00287/384606
At the US District Court for the Eastern District of Virginia, the legal case 1:2018cv00287/384606 involves Olga Apedjinou and INOVA Health Care Services. Filed on March 14, 2018, this case deals with Employment based on 42 U.S.C. § 2000. Judge Ivan D. Davis, T. S. Ellis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Olga Apedjinou 
Virginia,   March 21, 2018
Case 2:2018cv00150/384934
In case 2:2018cv00150/384934 within US District Court for the Eastern District of Virginia, Oseolia Hambrick brings a case against YRC, Inc. Filed on March 21, 2018, this legal matter relates to Other Civil Rights as per 42 U.S.C. § 2000. The presiding judge is Raymond A. Jackson, Robert J. Krask, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Oseolia Hambrick 
Virginia,   April 04, 2018
Case 3:2018cv00226/385902
In the US District Court for the Eastern District of Virginia, the case 3:2018cv00226/385902 involves Ozelia Hicks, Jr and Leah A. Darron. Filed on April 04, 2018, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Robert E. Payne, Roderick C. Young. There is no demand for a jury trial.
More Information about >>> ✅ Ozelia Hicks, ✅ Leah A. Darron 
Virginia,   March 15, 2018
Case 3:2018cv00172/384668
US District Court for the Eastern District of Virginia case 3:2018cv00172/384668 comprises Owners Insurance Company and William F. Maywalt. Filed on March 15, 2018, this case concerns Insurance based on 28 U.S.C. § 1331. Judge M. Hannah Lauck is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ William F. Maywalt 
Virginia,   April 16, 2018
Case 4:2018cv00040/386313
The legal proceedings in case 4:2018cv00040/386313 at US District Court for the Eastern District of Virginia involve Ok Choi and Dennis Smith and Sallack Well Services, Inc. Filed on April 16, 2018, this case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Raymond A. Jackson, Lawrence R. Leonard is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Ok Choi, ✅ Dennis Smith 
Virginia,   April 20, 2018
Case 2:2018cv00219/386586
At the US District Court for the Eastern District of Virginia, the legal case 2:2018cv00219/386586 entails Otis B. Tyner and Vicki L. Tyner and Mr. Cooper and Professional Foreclosure Corporation of Virginia. The filing date is April 20, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Robert G. Doumar, Douglas E. Miller is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Otis B. Tyner, ✅ Vicki L. Tyner, ✅ Mr. Cooper 

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