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| PlaintiffPetitioner versus Defendant | |
| Paul Goldman More Information | Christopher Piper, Virginia State Board of Elections, Jamilah D LeCruise, Ralph Northam, Jessica Bowman, John O'Bannon and Robert Brink |
| [Case # 2021cv00420/510218], [Filed: June 28, 2021] [ Civil Rights: Voting§28 U.S.C. § 1331 Fed. Question: Civil Rights Violation ⚖ ] [Judge: Raymond A Jackson] , [David J Novak] ᐅ Christopher Piper, ᐅ Jamilah D LeCruise, ᐅ Ralph Northam, ᐅ Jessica Bowman, ᐅ Robert Brink | |
| Virginia, September 29, 2021 ⚖ Case 1:2021cv01097/514155, some of the participants — ᐅ Paolo Schianchi … At the US District Court for the Eastern District of Virginia, case 1:2021cv01097/514155 involves Paolo Schianchi bringing a case against United States Of America and Transportation Security Administration. Filed on September 29, 2021, this case addresses issues related to Personal Injury: Other based on 28 U.S.C. § 2671. The case is presided over by Judge John F Anderson, with Referring Judge Michael S Nachmanoff also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, October 01, 2021 ⚖ Case 1:2021cv01105/514260, some of the participants — ᐅ Phil Strohecker … At the US District Court for the Eastern District of Virginia, case 1:2021cv01105/514260 features Phil Strohecker suing Reliance Standard Life Insurance Company. Filed on October 01, 2021, this case revolves around Labor: E.R.I.S.A. based on 29 U.S.C. § 1362. Judge Leonie M Brinkema presides over the case, with Referring Judge Theresa Carroll Buchanan involved, and no jury demand has been made. | |
| Virginia, October 07, 2021 ⚖ Case 1:2021cv01132/514732, some of the participants — ᐅ Paul Maurice Butler, ᐅ Sgt. Kamm, ᐅ Superintendent Hudson, ᐅ Capt Diehi … In case 1:2021cv01132/514732, Paul Maurice Butler initiates legal proceedings against Sgt. Kamm, Superintendent Hudson and Capt Diehi at the US District Court for the Eastern District of Virginia. Filed on October 07, 2021, this case involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge Ivan D Davis, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Phillip Lenard Neal More Information | United States of America |
| [Case # 2021cv00632/124237], [Filed: December 16, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: Robert S Ballou] , [Thomas T Cullen] | |
| Virginia, September 09, 2022 ⚖ Case 1:2022cv01021/528495, some of the participants — ᐅ Paul Boyne, ᐅ Samantha McCord … In case 1:2022cv01021/528495, Paul Boyne initiates legal action against Samantha McCord at the US District Court for the Eastern District of Virginia. Filed on September 09, 2022, this case pertains to matters regarding Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Rossie D Alston oversees the case, with Referring Judge Ivan D Davis involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Virginia, October 06, 2022 ⚖ Case 1:2022cv01127/529475, some of the participants — ᐅ Paige Casey … Initiated as Case Number case 1:2022cv01127/529475, Paige Casey files a lawsuit against MinuteClinic Diagnostic of Virginia, LLC and CVS Health Corporation at the US District Court for the Eastern District of Virginia. Filed on October 06, 2022, this case revolves around Civil Rights: Jobs under 28 U.S.C. § 1441 Notice of Removal-Employment (Wrongful Termination). Judge T S Ellis presides over the case, and Referring Judge William E Fitzpatrick is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, October 07, 2022 ⚖ Case 2:2022cv00419/529540, some of the participants — ᐅ William Thomas Kuch, ᐅ Faye Ruth Kuch, ᐅ Matthew Thomas Kuch … In case 2:2022cv00419/529540, Protective Life Insurance Company initiates legal action against William Thomas Kuch, Faye Ruth Kuch and Matthew Thomas Kuch at the US District Court for the Eastern District of Virginia. Filed on October 07, 2022, this case pertains to matters regarding Insurance under 28 U.S.C. § 1332 Diversity-Interpleader Action. Presiding Judge Arenda L Wright Allen oversees the case, with Referring Judge Douglas E Miller involved. There is no jury demand specified. | |
| Virginia, February 02, 2023 ⚖ Case 2:2023cv00040/534103, some of the participants — ᐅ Solomon Ashby, ᐅ Burle U Stromberg, ᐅ Michele Slowey Blankenship … In case 2:2023cv00040/534103, Pat O'Neal initiates legal action against Solomon Ashby, Burle U Stromberg, Michele Slowey Blankenship and City of Portsmouth at the US District Court for the Eastern District of Virginia. The case was filed on February 02, 2023 and involves matters related to Civil Rights: Other under 42 U.S.C. § 1983 Violation of Due Process and Equal Protection. Arenda L Wright Allen presides over the case, and Referring Judge Douglas E Miller is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Virginia, February 08, 2023 ⚖ Case 7:2023cv00085/127702, some of the participants — ᐅ Paul Arthur Stricklin, ᐅ Superintendant Young, ᐅ Captain Powell, ᐅ Captain Lloyd, ᐅ Captain Brown … In case 7:2023cv00085/127702, Paul Arthur Stricklin, Jr. initiates legal action against Superintendant Young, Captain Powell, Captain Lloyd and Captain Brown at the US District Court for the Western District of Virginia. Filed on February 08, 2023, 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 Thomas T Cullen involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Virginia, February 23, 2023 ⚖ Case 7:2023cv00120/127846, some of the participants — ᐅ Pierre Jamal Brickhouse, ᐅ Major Riddick … Initiated as Case Number case 7:2023cv00120/127846, Pierre Jamal Brickhouse files a lawsuit against Greensville Correctional Center and Major Riddick at the US District Court for the Western District of Virginia. Filed on February 23, 2023, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Robert S Ballou presides over the case, and Referring Judge Thomas T Cullen is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, February 15, 2023 ⚖ Case 7:2023cv00105/127764, some of the participants — ᐅ Percy M. Johnson., ᐅ Major Fleeman, ᐅ Sgt. Anders … At the US District Court for the Western District of Virginia, case 7:2023cv00105/127764 involves Percy M. Johnson, Sr. suing Major Fleeman, Sgt. Anders and P. A. Linkous. Filed on February 15, 2023, 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 Robert S Ballou, with Referring Judge Thomas T Cullen also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Virginia, May 26, 2023 ⚖ Case 1:2023cv00699/538317, some of the participants — ᐅ Thomas P. Gorman … Initiated as Case Number case 1:2023cv00699/538317, Professional Foreclosure Corporation of Virginia files a lawsuit against DEOK HEE PRIDGEN, Thomas P. Gorman and TOWD POINT MASTER FUNDING TRUST 2019-PM7, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE at the US District Court for the Eastern District of Virginia. Filed on May 26, 2023, this case revolves around Other Statutory Actions under 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case. Judge John F Anderson presides over the case, and Referring Judge Michael S Nachmanoff is also part of the proceedings. No jury trial has been requested. | |
| Virginia, March 11, 2014 ⚖ Case 3:2014cv00167/303842, some of the participants — ᐅ Craig Snead, ᐅ Terry Oates … In the US District Court for the Eastern District of Virginia, Padow's Deli, Inc. and Craig Snead, Terry Oates and S&O Enterprises, Inc., Padow's Deli, Inc. are involved in case 3:2014cv00167/303842. Filed on March 11, 2014, this legal matter focuses on Trademark under 30 U.S.C. § 0181. Judge John A. Gibney is presiding, and no jury trial is requested. | |
| Virginia, June 30, 2014 ⚖ Case 1:2014cv00816/306842, some of the participants — ᐅ Leonid Nahshin … In case 1:2014cv00816/306842 within US District Court for the Eastern District of Virginia, Product Source International, LLC brings a case against Leonid Nahshin, Product Source International, LLC. Filed on June 30, 2014, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is John F. Anderson, T. S. Ellis, and the Plaintiff has made a request for a jury trial. | |
| Virginia, December 22, 2014 ⚖ Case 1:2014cv01752/311494, some of the participants — ᐅ Patrick Cantlay, ᐅ Patrick Cantlay … In the US District Court for the Eastern District of Virginia, the case 1:2014cv01752/311494 involves Patrick Cantlay and MicroStrategy, Inc., Patrick Cantlay. Filed on December 22, 2014, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Ivan D. Davis, T. S. Ellis. There is no demand for a jury trial. | |
| Virginia, April 17, 2015 ⚖ Case 2:2015cv00164/318090, some of the participants — ᐅ Pamela J. Abadie, ᐅ Pamela J. Abadie … At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00164/318090 entails Pamela J. Abadie and CCG Systems, Inc. Employee Stock Ownership Plan and Trust, Pamela J. Abadie. The filing date is April 17, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1441. Judge Tommy E. Miller, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. | |
| Virginia, August 14, 2015 ⚖ Case 1:2015cv01032/326807, some of the participants — ᐅ Protorae Law, ᐅ Protorae Law … In the US District Court for the Eastern District of Virginia case 1:2015cv01032/326807, Protorae Law, PLLC files a suit against City Pharmacy of Elkton, Inc., Protorae Law, PLLC. The filing date was August 14, 2015, and this case concerns Other Contract under 28 U.S.C. § 1441. Presiding over the case is Judge Leonie M. Brinkema, Michael S. Nachmanoff. The Defendant has requested a jury trial. | |
| Virginia, February 10, 2017 ⚖ Case 4:2017cv00012/359369, some of the participants — ᐅ John M. Pitman, ᐅ Bert Pitman, ᐅ Edward Magedson, ᐅ Darren M. Meade, ᐅ Tracey A. Richter, ᐅ Anna Richter, ᐅ Bert Richter … At the US District Court for the Eastern District of Virginia, case 4:2017cv00012/359369 involves Pitman, John M. Pitman, III and Peninsula Plastic Surgery Center, Ltd, bringing a case against Xcentric Ventures, LLC, Bert Pitman, Edward Magedson, Darren M. Meade, Tracey A. Richter, Anna Richter and Bert Richter. Filed on February 10, 2017, this case addresses issues related to Other Contract based on 28 U.S.C. § 1332. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Robert J Krask also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, January 24, 2008 ⚖ Case 1:2008cv00069/225977, some of the participants — ᐅ Paul Eric Nesbit, ᐅ Stephen R. Heape, ᐅ Paul Eric Nesbit … At the US District Court for the Eastern District of Virginia, the legal case 1:2008cv00069/225977 involves Paul Eric Nesbit and Stephen R. Heape, Barling Bay, LLC and Three Saints Bay, LLC, Paul Eric Nesbit. Filed on January 24, 2008, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1441 Notice of Removal-Libel, Assault, Slander. Judge Gerald Bruce Lee, Barry R. Poretz is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Virginia, September 05, 2017 ⚖ Case 1:2017cv00989/372507, some of the participants — ᐅ Peter Cepeda, ᐅ Jelena Noura Gigi Hadid … In case 1:2017cv00989/372507, Peter Cepeda initiates legal action against Jelena Noura Gigi Hadid and IMG Worldwide, Inc. at the US District Court for the Eastern District of Virginia. The case was filed on September 05, 2017 and involves matters related to Copyright under 17 U.S.C. § 101 Copyright Infringement. Michael S (MJ)Nachmanoff presides over the case, and Referring Judge Leonie M Brinkema is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Virginia, January 17, 2018 ⚖ Case 2:2018cv00024/381413, some of the participants — ᐅ Tides Baseball Club, ᐅ Tides Baseball Club … At the US District Court for the Eastern District of Virginia, the legal case 2:2018cv00024/381413 entails Power Play 1 LLC and Admirals ECHL Hockey, LLC and Norfolk Tide Baseball Club, LLC, Tides Baseball Club, L.P. d/b/a Norfolk Tide Baseball Club, LLC and Tides Baseball Club, L.P., Power Play 1 LLC and Admirals ECHL Hockey, LLC. The filing date is January 17, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Robert J. Krask, Henry C. Morgan is presiding over this matter, and no jury trial is demanded. | |
| Virginia, April 27, 2010 ⚖ Case 4:2010cv00051/253236, some of the participants — ᐅ Phillip J. Brown, ᐅ Micagee E. Brown … The legal proceedings in case 4:2010cv00051/253236 at US District Court for the Eastern District of Virginia involve Phillip J. Brown and Micagee E. Brown and Newport News Shipbuilding Employees' Credit Union, Inc., Nuvell Credit Company, LLC, Regional Acceptance Corporation, Ally Financial Inc., Chase Auto Finance Corp., Capital One Auto Finance, Inc., Casey Chevrolet Corp., AmeriCredit Financial Services. Filed on April 27, 2010, this case focuses on Consumer Credit based on 28 U.S.C. § 1331. Judge Tommy E. Miller, Jerome B. Friedman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Virginia, March 03, 2024 ⚖ Case 2:2024cv00137, some of the participants — ᐅ Jay Steven Gardier, ᐅ Terri D Swannee-Gardier … Initiated as Case Number case 2:2024cv00137, Planet Home Lending, LLC and Trustee Services of Virginia, LLC files a lawsuit against Secretary of Housing and Urban Development, Jay Steven Gardier and Terri D Swannee-Gardier at the ----. Filed on March 03, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Elizabeth W Hanes presides over the case, and Referring Judge Douglas E Miller is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| Planet Home Lending More Information LLC and Trustee Services of Virginia | Secretary of Housing and Urban Development of Washington, D.C., brandon andrew holt, Breon Tynell Holt, Discover Bank, Bankers Trust Company of California and PHH Mortgage Corporation |
| [Case # 2024cv00130], [Filed: February 27, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1331 Fed. Question: Declaratory Judgment ⚖ ] ᐅ brandon andrew holt, ᐅ Breon Tynell Holt | |
| Virginia, March 08, 2024 ⚖ Case 3:2024cv00173, some of the participants — ᐅ Phoebe Dacha, ᐅ Shelby Moody, ᐅ Emory Sydney, ᐅ Paris Veillard, ᐅ Henrico Court Officials, ᐅ Gary Christopher White … At the ----, the legal case 3:2024cv00173 entails Phoebe Dacha and Shelby Moody, Emory Sydney, Paris Veillard, Henrico Court Officials and Gary Christopher White. The filing date is March 08, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge M Hannah Lauck is presiding over this matter, and no jury trial is demanded. | |
| Virginia, February 02, 2024 ⚖ Case 7:2024cv00085, some of the participants — ᐅ Verna Mae Lewis … In case 7:2024cv00085, PNC Bank N.A. d/b/a PNC Mortgage doing business as PNC Mortgage, Alexander Title Agency, Inc. and Trustee Services Of Virginia, LLC. initiates legal proceedings against U.S. Department of Justice, Atlantic Union Bank and Verna Mae Lewis at the ----. Filed on February 02, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1346 Breach of Contract. Presiding Judge C Kailani Memmer oversees the case, with involvement from Referring Judge Michael F Urbanski, and no jury demand has been made. | |
| Virginia, March 04, 2024 ⚖ Case 1:2024cv00347, some of the participants — ᐅ Patricia Enright … Case Number case 1:2024cv00347 in the US District Court for the Southern District of Alabama involves Patricia Enright's lawsuit against Equifax Information Services, LLC. Filed on March 04, 2024, this legal action relates to an Consumer Credit claim under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury to hear this case. | |
| Virginia, October 11, 2023 ⚖ Case 1:2023cv01383, some of the participants — ᐅ Philip Rogers, ᐅ Robert Brown … In case 1:2023cv01383, Philip Rogers initiates legal action against Robert Brown and IFLYAJET, Inc. at the US District Court for the Northern District of Ohio. The case was filed on October 11, 2023 and involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane. John F Anderson presides over the case, and Referring Judge Patricia Tolliver Giles is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Providence Hall Associates Limited Partnership More Information | Marc E. Albert |
| [Case # 2019cv00112], [Filed: January 30, 2019] [ Bankruptcy Withdrawl§ ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Marc E. Albert | |
| Virginia, May 02, 2018 ⚖ Case 1:2018cv00523, some of the participants — ᐅ Marc E. Albert … In case 1:2018cv00523, Providence Hall Associates Limited Partnership initiates legal proceedings against Marc E. Albert at the US District Court for the Northern District of Ohio. Filed on May 02, 2018, this case involves matters related to Withdrawal under 28 U.S.C. § 0157. Presiding Judge Liam O'Grady oversees the case, with involvement from Referring Judge Theresa Carroll Buchanan, and no jury demand has been made. | |
| Virginia, June 09, 2023 ⚖ Case 3:2023cv00378, some of the participants — ᐅ Pablo Santiago, ᐅ as Trustee … US District Court for the Northern District of Ohio case 3:2023cv00378 comprises Pablo Santiago and Professional Foreclosure Corporation of Virginia, Deutsche Bank National Trust Company, as Trustee, in trust for the registered Holders of Long Beach Mortgage Loan Trust 2006-WL2 and Deutsche Bank National Trust Company. Filed on June 09, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, May 19, 2023 ⚖ Case 1:2023cv00653, some of the participants — ᐅ Patricia Mitchell, ᐅ Booz Allen Hamilton … At the US District Court for the Northern District of Ohio, case 1:2023cv00653 features Patricia Mitchell suing Booz Allen Hamilton. Filed on May 19, 2023, this case revolves around Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Patricia Tolliver Giles presides over the case, with Referring Judge Lindsey R Vaala involved. Notably, Plaintiff has demanded a jury for this case. | |
| Virginia, December 16, 2022 ⚖ Case 1:2022cv01430, some of the participants — ᐅ Palwinder Singh, ᐅ not in its Individual Capacity … In case 1:2022cv01430, Palwinder Singh initiates legal action against Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2, Auction.com-VA, LLC and Southeast Equity Trustees, LLC at the US District Court for the Northern District of Ohio. The case was filed on December 16, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Ivan D Davis presides over the case, and Referring Judge Patricia Tolliver Giles is also involved. There has been no request for a jury trial. | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Kevin R. McCarthy and Wilmington Savings Fund Society |
| [Case # 2020cv01408], [Filed: November 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Anthony J Trenga] ᐅ Kevin R. McCarthy, ᐅ Wilmington Savings Fund Society | |
| Virginia, September 18, 2022 ⚖ Case 2:2022cv00020, some of the participants — ᐅ Paula Ruley, ᐅ Larry Ruley … In case 2:2022cv00020, Paula Ruley and Larry Ruley initiates legal action against Bayer Healthcare LLC, Bayer Corporation and Elanco Animal Health, Inc. at the US District Court for the Northern District of Ohio. Filed on September 18, 2022, 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. | |
| Virginia, September 30, 2022 ⚖ Case 1:2022cv01111, some of the participants — ᐅ Paula James … In case 1:2022cv01111, Paula James and The Estate of Peter Yurcisin initiates legal action against NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing at the US District Court for the Northern District of Ohio. Filed on September 30, 2022, this case pertains to matters regarding Real Property: Other under 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act. Presiding Judge John F Anderson oversees the case, with Referring Judge Michael S Nachmanoff involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Stephen S. Roszel, Per Bang-Jensen, Christopher Whelan, Hotel Street Capital, LLC, Morris Ross & Whelan, PLLC, Susan Roszel Hartz, Robin Gulick, Thomas J. Ross, Gulick, Carson & Thorpe, P.C. and Paul Alan Morrison |
| [Case # 2020cv00828], [Filed: July 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Stephen S. Roszel, ᐅ Per Bang-Jensen, ᐅ Christopher Whelan, ᐅ Susan Roszel Hartz, ᐅ Robin Gulick, ᐅ Thomas J. Ross, ᐅ Paul Alan Morrison | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Hotel Street Capital, LLC and Morrison, Ross & Whelan, PLLC |
| [Case # 2020cv00492], [Filed: April 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Hotel Street Capital LLC |
| [Case # 2020cv00316], [Filed: March 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] | |
| Virginia, April 29, 2022 ⚖ Case 3:2022cv00350, some of the participants — ᐅ Patrica J Spivey … In the US District Court for the Northern District of Ohio, Patrica J Spivey and JP Morgan Chase Bank, N.A., Corporation Service Company, CT Corporation System, BWW Law Group, LLC. and Commonwealth Trustees, LLC are involved in case 3:2022cv00350. Filed on April 29, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Henry E Hudson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Kevin R. McCarthy |
| [Case # 2019cv01178], [Filed: September 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Liam O'Grady] ᐅ Kevin R. McCarthy | |
| Virginia, April 18, 2022 ⚖ Case 2:2022cv00158, some of the participants — ᐅ Victor Faison … In case 2:2022cv00158, Paramount Investments LLC initiates legal action against Victor Faison at the US District Court for the Northern District of Ohio. Filed on April 18, 2022, this case pertains to matters regarding Rent Lease & Ejectment under 28 U.S.C. § 1441 Notice of Removal-Civil Rights. Presiding Judge Douglas E Miller oversees the case, with Referring Judge Roderick C Young involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Virginia, December 28, 2023 ⚖ Case 3:2023cv00873, some of the participants — ᐅ Philip J. Whiteway, ᐅ Virginia Repertory Theatre … In the US District Court for the Northern District of Ohio case 3:2023cv00873, Philip J. Whiteway, III files a suit against Virginia Repertory Theatre. The filing date was December 28, 2023, and this case concerns Civil Rights: Jobs under 29 U.S.C. § 621 Job Discrimination (Age). Presiding over the case is Judge Robert E Payne. The Plaintiff has requested a jury trial. | |
| Petitioner versus DefendantRespondent | |
| Philip Jay Fetner More Information | IRS, Wilmington Savings Fund Society, Hotel Street Capital and US Trustee |
| [Case # 2019cv00899], [Filed: July 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rossie D Alston] , [Ivan D Davis] ᐅ Wilmington Savings Fund Society, ᐅ Hotel Street Capital | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Ronald J. Aiani and Robert M. Marino |
| [Case # 2019cv00838], [Filed: June 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Anderson] , [Anthony J Trenga] ᐅ Ronald J. Aiani, ᐅ Robert M. Marino | |
| Petitioner versus DefendantRespondent | |
| Philip Jay Fetner More Information | United States of America, John P. Fitzgerald, III, Roszel & Bang-Jensen, Co-Executors and Hotel Street Capital, L.L.C. |
| [Case # 2019cv00780], [Filed: June 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Claude M Hilton] , [Michael S Nachmanoff] ᐅ John P. Fitzgerald, ᐅ Hotel Street Capital | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Stephen S. Roszel and Hotel Street Capital, L.L.C. |
| [Case # 2018cv00933], [Filed: July 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Anthony J Trenga] ᐅ Stephen S. Roszel, ᐅ Hotel Street Capital | |
| Petitioner versus Respondent | |
| Palwinder Singh More Information | John P Fitzgerald, III |
| [Case # 2018cv00644], [Filed: May 31, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Anthony J Trenga] , [Michael S. Nachmanoff] ᐅ John P Fitzgerald | |
| Petitioner versus Respondent | |
| Paul Andrew Leitner-Wise More Information | Judy A. Robbins |
| [Case # 2017cv00130], [Filed: February 01, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [John F. Anderson] ᐅ Judy A. Robbins | |
| Virginia, March 03, 2024 ⚖ Case 2:2024cv00137, some of the participants — ᐅ Jay Steven Gardier, ᐅ Terri D Swannee-Gardier … Initiated in case 2:2024cv00137, Planet Home Lending, LLC and Trustee Services of Virginia, LLC brings forth legal action against Secretary of Housing and Urban Development, Jay Steven Gardier and Terri D Swannee-Gardier at the US District Court for the Eastern District of Virginia. Filed on March 03, 2024, this case pertains to Real Property: Foreclosure grounded in 28 U.S.C. § 1345 Foreclosure. Presiding Judge Elizabeth W Hanes oversees the proceedings, with Referring Judge Douglas E Miller involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| Planet Home Lending More Information LLC and Trustee Services of Virginia | Secretary of Housing and Urban Development of Washington, D.C., brandon andrew holt, Breon Tynell Holt, Discover Bank, Bankers Trust Company of California and PHH Mortgage Corporation |
| [Case # 2024cv00130], [Filed: February 27, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1331 Fed. Question: Declaratory Judgment ⚖ ] ᐅ brandon andrew holt, ᐅ Breon Tynell Holt | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Kevin R. McCarthy and Wilmington Savings Fund Society |
| [Case # 2020cv01408], [Filed: November 17, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Michael S Nachmanoff] , [Anthony J Trenga] ᐅ Kevin R. McCarthy, ᐅ Wilmington Savings Fund Society | |
| Plaintiff versus Defendant | |
| Premier Rental-Purchase More Information | R7 Lease Purchase, Inc. and Joseph Romano |
| [Case # 2024cv00051], [Filed: March 29, 2024] [ Contract: Franchise§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ R Lease Purchase, ᐅ Joseph Romano | |
| Virginia, February 02, 2024 ⚖ Case 7:2024cv00085, some of the participants — ᐅ Verna Mae Lewis … In case 7:2024cv00085, PNC Bank N.A. d/b/a PNC Mortgage doing business as PNC Mortgage, Alexander Title Agency, Inc. and Trustee Services Of Virginia, LLC. initiates legal proceedings against U.S. Department of Justice, Atlantic Union Bank and Verna Mae Lewis at the US District Court for the Western District of Virginia. Filed on February 02, 2024, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1346 Breach of Contract. Presiding Judge C Kailani Memmer oversees the case, with involvement from Referring Judge Michael F Urbanski, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Stephen S. Roszel, Per Bang-Jensen, Christopher Whelan, Hotel Street Capital, LLC, Morris Ross & Whelan, PLLC, Susan Roszel Hartz, Robin Gulick, Thomas J. Ross, Gulick, Carson & Thorpe, P.C. and Paul Alan Morrison |
| [Case # 2020cv00828], [Filed: July 22, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Stephen S. Roszel, ᐅ Per Bang-Jensen, ᐅ Christopher Whelan, ᐅ Susan Roszel Hartz, ᐅ Robin Gulick, ᐅ Thomas J. Ross, ᐅ Paul Alan Morrison | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Hotel Street Capital, LLC and Morrison, Ross & Whelan, PLLC |
| [Case # 2020cv00492], [Filed: April 29, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] | |
| Petitioner versus Respondent | |
| Palwinder Singh More Information | John P. Fitzgerald, III |
| [Case # 2020cv00327], [Filed: March 25, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [Anthony J Trenga] ᐅ John P. Fitzgerald | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Hotel Street Capital LLC |
| [Case # 2020cv00316], [Filed: March 23, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] | |
| Virginia, March 21, 2024 ⚖ Case 2:2024cv00184, some of the participants — ᐅ Patrick Hamilton Nolan … At the US District Court for the Eastern District of Virginia, case 2:2024cv00184 involves Patrick Hamilton Nolan bringing a case against General Motors LLC. Filed on March 21, 2024, this case addresses issues related to Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty 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. | |
| Plaintiff versus Defendant | |
| Patrick Hamilton Nolan More Information | GENERAL MOTORS LLC |
| [Case # 2024cv00183], [Filed: March 20, 2024] [ Contract: Other§15 U.S.C. § 2301 Magnuson-Moss Warranty Act ⚖ ] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Kevin R. McCarthy |
| [Case # 2019cv01178], [Filed: September 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Liam O'Grady] ᐅ Kevin R. McCarthy | |
| Petitioner versus DefendantRespondent | |
| Philip Jay Fetner More Information | IRS, Wilmington Savings Fund Society, Hotel Street Capital and US Trustee |
| [Case # 2019cv00899], [Filed: July 09, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Rossie D Alston] , [Ivan D Davis] ᐅ Wilmington Savings Fund Society, ᐅ Hotel Street Capital | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Ronald J. Aiani and Robert M. Marino |
| [Case # 2019cv00838], [Filed: June 24, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John F Anderson] , [Anthony J Trenga] ᐅ Ronald J. Aiani, ᐅ Robert M. Marino | |
| Petitioner versus DefendantRespondent | |
| Philip Jay Fetner More Information | United States of America, John P. Fitzgerald, III, Roszel & Bang-Jensen, Co-Executors and Hotel Street Capital, L.L.C. |
| [Case # 2019cv00780], [Filed: June 14, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Claude M Hilton] , [Michael S Nachmanoff] ᐅ John P. Fitzgerald, ᐅ Hotel Street Capital | |
| Virginia, March 08, 2024 ⚖ Case 3:2024cv00173, some of the participants — ᐅ Phoebe Dacha, ᐅ Shelby Moody, ᐅ Emory Sydney, ᐅ Paris Veillard, ᐅ Henrico Court Officials, ᐅ Gary Christopher White … At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00173 entails Phoebe Dacha and Shelby Moody, Emory Sydney, Paris Veillard, Henrico Court Officials and Gary Christopher White. The filing date is March 08, 2024, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Judge M Hannah Lauck is presiding over this matter, and no jury trial is demanded. | |
| Virginia, June 09, 2023 ⚖ Case 3:2023cv00378, some of the participants — ᐅ Pablo Santiago, ᐅ as Trustee … US District Court for the Eastern District of Virginia case 3:2023cv00378 comprises Pablo Santiago and Professional Foreclosure Corporation of Virginia, Deutsche Bank National Trust Company, as Trustee, in trust for the registered Holders of Long Beach Mortgage Loan Trust 2006-WL2 and Deutsche Bank National Trust Company. Filed on June 09, 2023, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Palwinder Singh More Information | John P. Fitzgerald, III |
| [Case # 2019cv00173], [Filed: February 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Theresa Carroll Buchanan] , [Anthony J Trenga] ᐅ John P. Fitzgerald | |
| Plaintiff versus Defendant | |
| Providence Hall Associates Limited Partnership More Information | Marc E. Albert |
| [Case # 2019cv00112], [Filed: January 30, 2019] [ Bankruptcy Withdrawl§ ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Marc E. Albert | |
| Plaintiff versus Defendant | |
| Patriot Golf and Utility Vehicles LLC | Bintelli LLC |
| [Case # 2024cv00239], [Filed: February 16, 2024] [ Contract: Other§28 U.S.C. § 1441 Notice of Removal-Contract Dispute ⚖ ] | |
| Petitioner versus Respondent | |
| Philip Jay Fetner More Information | Stephen S. Roszel and Hotel Street Capital, L.L.C. |
| [Case # 2018cv00933], [Filed: July 27, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [Anthony J Trenga] ᐅ Stephen S. Roszel, ᐅ Hotel Street Capital | |
| Petitioner versus Respondent | |
| Palwinder Singh More Information | John P Fitzgerald, III |
| [Case # 2018cv00644], [Filed: May 31, 2018] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Anthony J Trenga] , [Michael S. Nachmanoff] ᐅ John P Fitzgerald | |
| Virginia, October 11, 2023 ⚖ Case 1:2023cv01383, some of the participants — ᐅ Philip Rogers, ᐅ Robert Brown … In case 1:2023cv01383, Philip Rogers initiates legal proceedings against Robert Brown and IFLYAJET, Inc. at the US District Court for the Eastern District of Virginia. Filed on October 11, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane. Presiding Judge John F Anderson oversees the case, with involvement from Referring Judge Patricia Tolliver Giles, and no jury demand has been made. | |
| Virginia, May 02, 2018 ⚖ Case 1:2018cv00523, some of the participants — ᐅ Marc E. Albert … At the US District Court for the Eastern District of Virginia, case 1:2018cv00523 features Providence Hall Associates Limited Partnership suing Marc E. Albert. Filed on May 02, 2018, this case revolves around Withdrawal based on 28 U.S.C. § 0157. Judge Liam O'Grady presides over the case, with Referring Judge Theresa Carroll Buchanan involved, and no jury demand has been made. | |
| Virginia, October 11, 2023 ⚖ Case 1:2023cv01383, some of the participants — ᐅ Philip Rogers, ᐅ Robert Brown … In case 1:2023cv01383, Philip Rogers initiates legal proceedings against Robert Brown and IFLYAJET, Inc. at the ----. Filed on October 11, 2023, this case involves matters related to Other Fraud under 28 U.S.C. § 1332 Diversity-Personal Injury/Airplane. Presiding Judge John F Anderson oversees the case, with involvement from Referring Judge Patricia Tolliver Giles, and no jury demand has been made. | |
| Virginia, March 04, 2024 ⚖ Case 1:2024cv00347, some of the participants — ᐅ Patricia Enright … In Case Number case 1:2024cv00347, Patricia Enright takes legal action against Equifax Information Services, LLC in the US District Court for the Southern District of Alabama. Filed on March 04, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1681 Fair Credit Reporting Act. Notably, Plaintiff has demanded a jury for this case. | |
| Virginia, May 19, 2023 ⚖ Case 1:2023cv00653, some of the participants — ᐅ Patricia Mitchell, ᐅ Booz Allen Hamilton … In case 1:2023cv00653, Patricia Mitchell initiates legal action against Booz Allen Hamilton at the ----. Filed on May 19, 2023, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding Judge Patricia Tolliver Giles oversees the case, with Referring Judge Lindsey R Vaala involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Virginia, December 16, 2022 ⚖ Case 1:2022cv01430, some of the participants — ᐅ Palwinder Singh, ᐅ not in its Individual Capacity … In case 1:2022cv01430, Palwinder Singh initiates legal action against Wilmington Trust, National Association, not in its Individual Capacity, but Solely as Trustee of MFRA Trust 2014-2, Auction.com-VA, LLC and Southeast Equity Trustees, LLC at the US District Court for the Eastern District of Virginia. The case was filed on December 16, 2022 and involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1441 Notice of Removal-Foreclosure. Ivan D Davis presides over the case, and Referring Judge Patricia Tolliver Giles is also involved. There has been no request for a jury trial. | |
| Virginia, September 30, 2022 ⚖ Case 1:2022cv01111, some of the participants — ᐅ Paula James … At the US District Court for the Eastern District of Virginia, case 1:2022cv01111 involves Paula James and The Estate of Peter Yurcisin bringing a case against NewRez LLC d/b/a Shellpoint Mortgage Servicing and NewRez LLC doing business as Shellpoint Mortgage Servicing. Filed on September 30, 2022, this case addresses issues related to Real Property: Other based on 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act. The case is presided over by Judge John F Anderson, with Referring Judge Michael S Nachmanoff also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |