Case Search – Virginia (VA)

Virginia Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Virginia,   January 31, 2023
Case 7:2023cv00072/127628, some of the participants — ᐅ Steve Riddick, ᐅ Sgt. J. Rose, ᐅ C/O T. Neece, ᐅ C/O H. Nash, ᐅ C/O N. King, ᐅ J. Adams, ᐅ Dewayne Turner, ᐅ C/O T. Smith, ᐅ Larry Collins, ᐅ Raeann Kegley, ᐅ Lt. Williams, ᐅ Rick White, ᐅ Sgt. B. Taylor, ᐅ Lt. J. Massingill, ᐅ J. Blevins, ᐅ Maj. J. King 

At the US District Court for the Western District of Virginia, case 7:2023cv00072/127628 involves Steve Riddick suing Sgt. J. Rose, C/O T. Neece, C/O H. Nash, C/O N. King, J. Adams, Dewayne Turner, C/O T. Smith, Larry Collins, Raeann Kegley, Lt. M. J. Williams, Rick White, Sgt. B. Taylor, Lt. J. Massingill, Joshua, J. Blevins and Maj. J. King. Filed on January 31, 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,   March 31, 2023
Case 7:2023cv00190/128115, some of the participants — ᐅ Shan Lamar Barber, ᐅ Director Harold Clarke, ᐅ Chaplain Wagner 

At the US District Court for the Western District of Virginia, case 7:2023cv00190/128115 involves Shan Lamar Barber suing Director Harold Clarke, Chaplain Wagner and Virginia Department of Corrections. Filed on March 31, 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 Pamela Meade Sargent also involved. No jury trial has been requested.
Virginia,   March 21, 2023
Case 2:2023cv00106/535703, some of the participants — ᐅ Sheila Gibbs Hill 

Initiated as Case Number case 2:2023cv00106/535703, Sheila Gibbs Hill files a lawsuit against Equifax Information Services, LLC, Experian Information Solutions, Inc. and Trans Union, LLC at the US District Court for the Eastern District of Virginia. Filed on March 21, 2023, this case revolves around Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Judge Arenda L Wright Allen presides over the case, and Referring Judge Robert J Krask is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Virginia,   May 15, 2023
Case 4:2023cv00058/537792, some of the participants — ᐅ David Patterson 

In case 4:2023cv00058/537792, Scalable Insights, LLC and David Patterson initiates legal action against Bihrle Applied Research, Inc., American Robotics, Inc. and Ondas Holdings, Inc. at the US District Court for the Eastern District of Virginia. The case was filed on May 15, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Petition for Removal. Robert J Krask presides over the case, and Referring Judge Jamar K Walker is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Virginia,   September 13, 2023
Case 1:2023cv01231/542759, some of the participants — ᐅ Shahdrick Samson, ᐅ Madeleine Latifi 

Initiated as Case Number case 1:2023cv01231/542759, Shahdrick Samson files a lawsuit against Madeleine Latifi and NTT DATA at the US District Court for the Eastern District of Virginia. Filed on September 13, 2023, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 1983 Civil Rights (Employment Discrimination). Judge Leonie M Brinkema presides over the case, and Referring Judge Ivan D Davis is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Virginia,   October 11, 2023
Case 7:2023cv00646/129855, some of the participants — ᐅ Sherrill Worth Stockton 

Initiated in case 7:2023cv00646/129855, Sherrill Worth Stockton, III brings forth legal action against New York Life Insurance Company at the US District Court for the Western District of Virginia. Filed on October 11, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge Robert S Ballou oversees the proceedings, with Referring Judge Cathleen Kailani Memmer involved. It's notable that Plaintiff has demanded a jury for this case.
Virginia,   October 24, 2023
Case 1:2023cv01449/544418, some of the participants — ᐅ SUSAN GLASS 

In case 1:2023cv01449/544418, SUSAN GLASS initiates legal action against American Airlines, Inc., C.O.A OF VIRGINIA, INC. and C.O.A. of Virginia, Inc. at the US District Court for the Eastern District of Virginia. The case was filed on October 24, 2023 and involves matters related to Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. T S Ellis presides over the case, and Referring Judge Lindsey R Vaala is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Virginia,   March 26, 2021
Case 7:2021cv00178/122053, some of the participants — ᐅ Steve Riddick, ᐅ Larry Collins, ᐅ A. David Robinson, ᐅ Harold Clark, ᐅ Jeffery Kiser 

At the US District Court for the Western District of Virginia, case 7:2021cv00178/122053 involves Steve Riddick bringing a case against Larry Collins, A. David Robinson, Harold Clark and Jeffery Kiser. Filed on March 26, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge Glen E Conrad, with Referring Judge Thomas T Cullen also involved. There is no specific request for a jury trial.
Virginia,   March 26, 2021
Case 7:2021cv00177/122052, some of the participants — ᐅ Steve Riddick, ᐅ Lt. Inv. James Bentley, ᐅ Lt. Cannoll Stanley, ᐅ A. Kilgore, ᐅ F. Stanley, ᐅ Grievance Ofc. C. Meade, ᐅ Lt. Carroll Stanley 

In case 7:2021cv00177/122052, Steve Riddick initiates legal action against Lt. Inv. James Bentley, Lt. Cannoll Stanley, A. Kilgore, F. Stanley, Grievance Ofc. C. Meade and Lt. Carroll Stanley at the US District Court for the Western District of Virginia. Filed on March 26, 2021, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge Glen E Conrad oversees the case, with Referring Judge Thomas T Cullen involved. There is no jury demand specified.
Virginia,   May 05, 2023
Case 1:2023cv00608/537599, some of the participants — ᐅ Sierra Huyck Lewis 

Initiated as Case Number case 1:2023cv00608/537599, Sierra Huyck Lewis files a lawsuit against Volkswagen of America, Inc and Volkswagen Group of America, Inc. at the US District Court for the Eastern District of Virginia. Filed on May 05, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge Ivan D Davis presides over the case, and Referring Judge Claude M Hilton is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case.
Virginia,   October 16, 2012
Case 4:2012cv00166/287174, some of the participants — ᐅ Stanley Goldberg, ᐅ Stanley Goldberg 

At the US District Court for the Eastern District of Virginia, the legal case 4:2012cv00166/287174 involves Stanley Goldberg and The American Insurance Company, Stanley Goldberg. Filed on October 16, 2012, this case deals with Insurance based on 28 U.S.C. § 1441. Judge Robert G. Doumar, Lawrence R. Leonard is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Virginia,   November 21, 2012
Case 2:2012cv00632/288640, some of the participants — ᐅ Sanjit Chawla, ᐅ Sanjit Chawla 

In the US District Court for the Eastern District of Virginia, Sanjit Chawla and JTH Tax, Inc., Sanjit Chawla are involved in case 2:2012cv00632/288640. Filed on November 21, 2012, this legal matter focuses on Contract: Franchise under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Tommy E. Miller, Raymond A. Jackson is presiding, and no jury trial is requested.
Virginia,   August 07, 2013
Case 1:2013cv00957/298160, some of the participants — ᐅ Kenric Ward 

In the US District Court for the Eastern District of Virginia, State Farm Fire and Casualty Company and Kenric Ward, Franklin Center for Government and Public Integrity and Greentech Automotive, Inc., State Farm Fire and Casualty Company are involved in case 1:2013cv00957/298160. Filed on August 07, 2013, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Anthony J Trenga, Thomas Rawles Jones is presiding, and no jury trial is requested.
Virginia,   July 31, 2014
Case 3:2014cv00541/307657, some of the participants — ᐅ Simba Lyons, ᐅ Simba Lyons 

In the US District Court for the Eastern District of Virginia case 3:2014cv00541/307657, Simba Lyons files a suit against Mutual of Omaha Insurance Company, Simba Lyons. The filing date was July 31, 2014, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge M. Hannah Lauck. Both have requested a jury trial.
Virginia,   March 19, 2015
Case 1:2015cv00396/316062, some of the participants — ᐅ Sean Gabbert, ᐅ Carsten Jensen, ᐅ Sean Gabbert 

In the US District Court for the Eastern District of Virginia, the case 1:2015cv00396/316062 involves Sean Gabbert and Carsten Jensen and Northern Virginia Renovations, LLC., Sean Gabbert. Filed on March 19, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Theresa Carroll Buchanan, Gerald Bruce Lee. There is no demand for a jury trial.
Virginia,   August 15, 2016
Case 1:2016cv01042/349229, some of the participants — ᐅ Matthew H. Swyers, ᐅ William R. Covey, ᐅ Michelle K. Lee 

At the US District Court for the Eastern District of Virginia, case 1:2016cv01042/349229 features Swyers and Matthew H. Swyers suing United States Patent & Trademark Office, William R. Covey, Jane Does 1-10 and Michelle K. Lee. Filed on August 15, 2016, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0706. Judge Theresa Carroll Buchanan presides over the case, with Referring Judge T S Ellis involved, and no jury demand has been made.
Virginia,   November 15, 2016
Case 4:2016cv00168/354467, some of the participants — ᐅ (Official No. ) 

US District Court for the Eastern District of Virginia case 4:2016cv00168/354467 comprises SPM Management, LLC and Motor Yacht SEA AYRE V, (Official No. 923838). Filed on November 15, 2016, this case concerns Marine based on 28 U.S.C. § 1333. Judge Robert G. Doumar, Robert J. Krask is overseeing the case, and there is no demand for a jury trial.
Virginia,   February 01, 2017
Case 1:2017cv00136/358878, some of the participants — ᐅ Susan Rattner, ᐅ Cynthia Bernstiel, ᐅ Susan Rattner 

In the US District Court for the Eastern District of Virginia case 1:2017cv00136/358878, Susan Rattner files a suit against Chubb National Insurance Company, SBR Law, LLC and Cynthia Bernstiel, Susan Rattner. The filing date was February 01, 2017, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Gerald Bruce Lee, Michael S. Nachmanoff. Both have requested a jury trial.
Virginia,   September 15, 2017
Case 1:2017cv01027/373433, some of the participants — ᐅ William R. Bell, ᐅ Vivian T. Bell 

US District Court for the Eastern District of Virginia case 1:2017cv01027/373433 comprises State Farm Fire and Casualty Company and William R. Bell and Vivian T. Bell, State Farm Fire and Casualty Company. Filed on September 15, 2017, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Theresa Carroll Buchanan, Claude M. Hilton is overseeing the case, and there is no demand for a jury trial.
Virginia,   May 12, 2011
Case 1:2011cv00514/265908, some of the participants — ᐅ Sylvia V Kalla, ᐅ Ram Ajjarapu, ᐅ Sylvia V Kalla 

In the US District Court for the Eastern District of Virginia case 1:2011cv00514/265908, Sylvia V Kalla files a suit against Ram Ajjarapu and Global Cynex Inc, Sylvia V Kalla. The filing date was May 12, 2011, and this case concerns Other Labor Litigation under 28 U.S.C. § 1332. Presiding over the case is Judge Leonie M. Brinkema, Ivan D. Davis. The Plaintiff has requested a jury trial.
Virginia,   June 02, 2011
Case 3:2011cv00363/266928, some of the participants — ᐅ Shahida Khanom, ᐅ Jahangir Chowdhury, ᐅ Shashikant J. Zota, ᐅ Mahbob Rahman, ᐅ Anamul Hoque, ᐅ Jahangir Chowdhury, ᐅ Shahida Khanom 

The legal proceedings in case 3:2011cv00363/266928 at US District Court for the Eastern District of Virginia involve Saza, Inc., Shahida Khanom and Jahangir Chowdhury and Shashikant J. Zota, Zota Petroleums, LLC, Zotas Petroleums Corporation, Mahbob Rahman and Anamul Hoque, Jahangir Chowdhury, Shahida Khanom and Saza, Inc. Filed on June 02, 2011, this case focuses on Other Statutory Actions based on 15 U.S.C. § 2801. Judge James R. Spencer is presiding, and it's notable that the Plaintiff has requested a jury trial.
Virginia,   November 18, 2011
Case 1:2011cv01269/274008, some of the participants — ᐅ David Uslan, ᐅ James Brown, ᐅ Stuart Wolffe, ᐅ William Malone 

At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv01269/274008 involves Stephenson Printing Inc. and David Uslan, Graphic Trade Bindery, Inc., James Brown, Stuart Wolffe and William Malone, Stephenson Printing Inc. Filed on November 18, 2011, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Ivan D. Davis, Gerald Bruce Lee is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Virginia,   December 30, 2010
Case 1:2010cv01467/261418, some of the participants — ᐅ Susan Camean 

In case 1:2010cv01467/261418 within US District Court for the Eastern District of Virginia, Susan Camean and Strategic Pharma Services, Inc. brings a case against Provident Pharmaceuticals, Inc. and Richmond Pharmaceuticals, Inc., Strategic Pharma Services, Inc. Filed on December 30, 2010, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Ivan D. Davis, Gerald Bruce Lee, and the Plaintiff has made a request for a jury trial.
Virginia,   January 12, 2012
Case 1:2012cv00043/275488, some of the participants — ᐅ Earl Industries 

In the US District Court for the Eastern District of Virginia, the case 1:2012cv00043/275488 involves SEJ Enterprises, Inc., Centra Technology, Inc. and Centra Technology, Inc., Enterprise Research Group, LLC and Earl Industries, L.L.C., SEJ Enterprises, Inc. Filed on January 12, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge John F. Anderson, T. S. Ellis. There is no demand for a jury trial.
Virginia,   April 02, 2012
Case 3:2012mc00006/278334, some of the participants — ᐅ Charles Grasso, ᐅ Tula Cartridge Works, ᐅ Does -, ᐅ et al 

Alright, it's Sporting Supplies International, Inc. taking on Tulammo USA, Inc., Charles Grasso, Tula Cartridge Works, Eurosports, LLC and Does 1-10, Sporting Supplies International, Inc., et al. Case number case 3:2012mc00006/278334, started on April 02, 2012. It's about Other and it's in front of Judge Robert E. Payne.
Virginia,   June 08, 2012
Case 1:2012cv00640/280939, some of the participants — ᐅ Larry E. Finger 

At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00640/280939 involves Strategic Advisory, Incorporated and Thomas Properties Group, Inc., Strategic Advisory, Incorporated and Larry E. Finger. Filed on June 08, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John F. Anderson, Leonie M. Brinkema is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Virginia,   March 08, 2024
Case 3:2024cv00175, some of the participants — ᐅ Steven Haynes, ᐅ Carol Haynes 

In a legal showdown that reverberates with intensity, the corridors of the ---- echo with the clash between Steven Haynes and Carol Haynes and Virginia Farm Bureau Mutual Insurance Company. Dated March 08, 2024, this legal saga, identified by docket number case 3:2024cv00175, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Other" as per 28 U.S.C. § 1331 Federal Question. 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.
Virginia,   March 11, 2024
Case 4:2024cv00010, some of the participants — ᐅ Sammie Todd Moser 

At the ----, case 4:2024cv00010 involves Sammie Todd Moser suing The Halifax County, VA, Board of Supervisors and The Virginia Retirement System. Filed on March 11, 2024, this case addresses issues related to Constitutional - State Statute based on 28 U.S.C. § 1331 Fed. Question. The case is presided over by Judge Thomas T Cullen, with Referring Judge C Kailani Memmer also involved. No jury trial has been requested.
Virginia,   March 08, 2024
Case 3:2024cv00174, some of the participants — ᐅ Sarah E. Spiers 

In Case Number case 3:2024cv00174, Sarah E. Spiers takes legal action against Whiteford Taylor & Preston, L.L.P. in the US District Court for the Southern District of Alabama. Filed on March 08, 2024, this case involves an Consumer Credit matter under 15 U.S.C. § 1692 Fair Debt Collection Act. Notably, Plaintiff has demanded a jury for this case.
Plaintiff   versus   Defendant
Savvy Cie
More Information
eAdviser Inc. and Burr Warne
[Case # 2024cv00102], [Filed: January 19, 2024]
[ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ]

ᐅ Burr Warne
Virginia,   November 22, 2023
Case 1:2023cv01595, some of the participants — ᐅ Sara Russell, ᐅ Jonathan Cabin, ᐅ Jonathan Cabin 

Initiated in case 1:2023cv01595, Sara Russell brings forth legal action against M.D. Jonathan Cabin, NOVA SURGICARE P.C. and Jonathan Cabin at the US District Court for the Northern District of Ohio. Filed on November 22, 2023, this case pertains to Tort Product Liability grounded in 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding Judge Ivan D Davis oversees the proceedings, with Referring Judge T S Ellis involved. It's notable that Plaintiff has demanded a jury for this case.
Virginia,   August 18, 2023
Case 5:2023cv00052, some of the participants — ᐅ Sheila R. Enos, ᐅ Sandra Lowther, ᐅ Michael Wong, ᐅ Harrisonburg Redevelopment 

The legal proceedings in case 5:2023cv00052 at US District Court for the Northern District of Ohio involve Sheila R. Enos and Sandra Lowther, Michael Wong and Harrisonburg Redevelopment and Housing Authority. Filed on August 18, 2023, this case focuses on Rent Lease & Ejectment based on 28 U.S.C. § 1331 Fed. Question. Judge Michael F Urbanski is presiding, and it's notable that the Plaintiff has requested a jury trial.
Virginia,   June 19, 2023
Case 4:2023cv00081, some of the participants — ᐅ Shiree Lackland 

At the US District Court for the Northern District of Ohio, case 4:2023cv00081 features Shiree Lackland suing R&B Corporation of Virginia, d/b/a Credit Control Corporation and R&B Corporation of Virginia doing business as Credit Control Corporation. Filed on June 19, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Lawrence R Leonard presides over the case, with Referring Judge Jamar K Walker involved. Notably, Plaintiff has demanded a jury for this case.
Virginia,   May 09, 2023
Case 3:2023cv00314, some of the participants — ᐅ Sorina Montoya 

In case 3:2023cv00314 within US District Court for the Northern District of Ohio, Sorina Montoya brings a case against King.com Limited, King Digital Entertainment PLC and Activision Blizzard Inc. Filed on May 09, 2023, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. The presiding judge is Robert E Payne, and the Plaintiff has made a request for a jury trial.
Plaintiff   versus   Defendant
State of Rhode Island Office of The General Treasurer on Behalf of The Employees' Retirement System of The State of Rhode IslandThe Boeing Company, David L. Calhoun, Dennis A. Muilenburg, Brian J. West and Gregory D. Smith
[Case # 2024cv00151], [Filed: January 30, 2024]
[ Securities/Commodities§ ⚖ ]
[jury demanded by Plaintiff]
ᐅ David L. Calhoun, ᐅ Dennis A. Muilenburg, ᐅ Brian J. West, ᐅ Gregory D. Smith
Petitioner   versus   Respondent
Smith Development
More Information
Pesner Kawamato Conway P.C.
[Case # 2020cv00212], [Filed: February 26, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: John F Anderson] , [Claude M Hilton]
ᐅ Pesner Kawamato Conway
Virginia,   June 24, 2022
Case 1:2022cv00710, some of the participants — ᐅ Stacia Cullors, ᐅ Anthony Bacani, ᐅ Jennifer Cullors, ᐅ Plum Organics 

At the US District Court for the Northern District of Ohio, case 1:2022cv00710 features Stacia Cullors, L. C., N. C., V. C., Anthony Bacani, D. B., E. B., Jennifer Cullors, A. C. and J. C. suing Nurture, Inc., Beech-Nut Nutrition Company, Nurture, LLC, Plum, Inc. doing business as Plum Organics, Gerber Products Company, WalMart Inc., Sprout Foods, Inc. and Does 1 through 20 inclusive. Filed on June 24, 2022, this case revolves around Other Fraud based on 28 U.S.C. § 1446 Petition for Removal. Judge John F Anderson presides over the case, with Referring Judge Michael S Nachmanoff involved. Notably, Plaintiff has demanded a jury for this case.
Petitioner   versus   Respondent
Summit Community BankByron F. David
[Case # 2020cv00137], [Filed: February 07, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Rossie D Alston] , [John F Anderson]
ᐅ Byron F. David
Petitioner   versus   Respondent
Sally S. Heyns
More Information
U.S. Bank National Association
[Case # 2019cv01336], [Filed: October 22, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Rossie D Alston] , [John F Anderson]
Petitioner   versus   Respondent
Sun West Mortgage CompanyMae Loren Munoz Diawatan and Dennis Reyes' Diawatan
[Case # 2019cv01332], [Filed: October 21, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Ivan D Davis] , [Claude M Hilton]
ᐅ Mae Loren Munoz Diawatan, ᐅ Dennis Reyes' Diawatan
Petitioner   versus   Respondent
Syed Askri
More Information
John P. Fitzgerald, III
[Case # 2019cv01196], [Filed: September 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Ivan D Davis] , [T S Ellis]
ᐅ John P. Fitzgerald
Petitioner   versus   Respondent
Suresh Dutia
More Information
Wells Fargo Bank, N.A.
[Case # 2019cv01113], [Filed: August 26, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Rossie D Alston] , [John F Anderson]
Virginia,   March 09, 2022
Case 7:2022cv00119, some of the participants — ᐅ Sherman D. Argenbright, ᐅ Margaret K. Garber 

In case 7:2022cv00119, Sherman D. Argenbright initiates legal proceedings against Margaret K. Garber and United States of America at the US District Court for the Northern District of Ohio. Filed on March 09, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1442 Notice of Removal. Presiding Judge Robert S Ballou oversees the case, with involvement from Referring Judge Elizabeth K Dillon, and no jury demand has been made.
Virginia,   December 22, 2023
Case 1:2023cv01764, some of the participants — ᐅ Stacy Gordon, ᐅ Home Recovery Home Aid 

At the US District Court for the Northern District of Ohio, case 1:2023cv01764 involves Stacy Gordon suing Home Recovery Home Aid, LLC and Home Recovery Home Aid. Filed on December 22, 2023, this case addresses issues related to Civil Rights: Jobs based on 28 U.S.C. § 1441 Notice of Removal-Employment Discrimination. The case is presided over by Judge Rossie D Alston, with Referring Judge Ivan D Davis also involved. No jury trial has been requested.
Virginia,   February 02, 2022
Case 1:2022cv00110, some of the participants — ᐅ Sergout Abebe, ᐅ Mr. Cooper 

At the US District Court for the Northern District of Ohio, case 1:2022cv00110 involves Sergout Abebe bringing a case against Mr. Cooper. Filed on February 02, 2022, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331 Federal Question. 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.
Petitioner   versus   Respondent
Stephen Parson
More Information
Sr.
Bruce Matson
[Case # 2017cv00827], [Filed: December 14, 2017]
[ Appeal§28 U.S.C. § 0158 ⚖ ]
[Judge: John A. Gibney]
ᐅ Bruce Matson
Petitioner   versus   Respondent
Sandeep Vardan
More Information
Judy A. Robbins
[Case # 2017cv01149], [Filed: October 13, 2017]
[ Appeal§28 U.S.C. § 1334 ⚖ ]
[Judge: Anthony J Trenga] , [Theresa Carroll Buchanan]
ᐅ Judy A. Robbins
Petitioner   versus   Respondent
Steve Kim and Sue Kang Kim
More Information
Raymond A. Yancey
[Case # 2017cv01045], [Filed: September 18, 2017]
[ Appeal§28 U.S.C. § 1334 ⚖ ]
[Judge: Claude M. Hilton] , [Michael S. Nachmanoff]
ᐅ Raymond A. Yancey
Petitioner   versus   Respondent
Syed Askri
More Information
Thomas P. Gorman
[Case # 2017cv00506], [Filed: May 01, 2017]
[ Appeal§28 U.S.C. § 1334 ⚖ ]
[Judge: Leonie M. Brinkema] , [Theresa Carroll Buchanan]
ᐅ Thomas P. Gorman
Petitioner   versus   Respondent
Syed Askri
More Information
First Horizon Bank
[Case # 2017cv00463], [Filed: April 18, 2017]
[ Appeal§28 U.S.C. § 1334 ⚖ ]
[Judge: Claude M. Hilton] , [Ivan D. Davis]
Petitioner   versus   Respondent
Sarah Hyunsoon No
More Information
Thomas P. Gorman
[Case # 2017cv00135], [Filed: February 02, 2017]
[ Appeal§28 U.S.C. § 1334 ⚖ ]
[Judge: Gerald Bruce Lee] , [Ivan D. Davis]
ᐅ Thomas P. Gorman
Petitioner   versus   Respondent
Sergei Freidzon
More Information
Thomas P. Gorman
[Case # 2016cv00627], [Filed: June 07, 2016]
[ Appeal§28 U.S.C. § 1334 ⚖ ]
[Judge: Leonie M. Brinkema] , [John F. Anderson]
ᐅ Thomas P. Gorman
Virginia,   April 05, 2024
Case 3:2024cv00249, some of the participants — ᐅ Shaun Geary 

Within the US District Court for the Southern District of Alabama, Shaun Geary brings forward a case against Coinbase Inc. and Toshi Holdings Ltd. in Case Number case 3:2024cv00249. Initiated on April 05, 2024, this legal matter pertains to an Contract: Other issue based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. It's important to mention that Plaintiff has requested a jury for this case.
Plaintiff   versus   Defendant
State Farm Mutual Automobile Insurance Co.Kendall Kabban
[Case # 2024cv00467], [Filed: March 25, 2024]
[ Personal Property: Other§ ⚖ ]

ᐅ Kendall Kabban
Virginia,   March 08, 2024
Case 3:2024cv00175, some of the participants — ᐅ Steven Haynes, ᐅ Carol Haynes 

Case Number case 3:2024cv00175 in the US District Court for the Southern District of Alabama involves Steven Haynes and Carol Haynes's lawsuit against Virginia Farm Bureau Mutual Insurance Company. Filed on March 08, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury to hear this case.
Virginia,   April 01, 2024
Case 5:2024cv00020, some of the participants — ᐅ Samuel A. Lyons, ᐅ Joel C. Hoppe 

At the US District Court for the Western District of Virginia, the legal case 5:2024cv00020 involves Samuel A. Lyons and Joel C. Hoppe. Filed on April 01, 2024, this case deals with Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Elizabeth K Dillon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Virginia,   January 19, 2024
Case 1:2024cv00102, some of the participants — ᐅ Burr Warne 

At the US District Court for the Eastern District of Virginia, case 1:2024cv00102 involves Savvy Cie, Inc. suing eAdviser Inc. and Burr Warne. Filed on January 19, 2024, this case addresses issues related to Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. The case is presided over by Judge Leonie M Brinkema, with Referring Judge Ivan D Davis also involved. No jury trial has been requested.
Virginia,   March 27, 2024
Case 3:2024cv00226, some of the participants — ᐅ Shera Gormley, ᐅ Joshua Braun, ᐅ Shia Braun 

At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00226 involves Shera Gormley and Joshua Braun, Carlton Equities, LLC and Shia Braun. Filed on March 27, 2024, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Roderick C Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Petitioner   versus   Respondent
Smith Development
More Information
Pesner Kawamato Conway P.C.
[Case # 2020cv00212], [Filed: February 26, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: John F Anderson] , [Claude M Hilton]
ᐅ Pesner Kawamato Conway
Petitioner   versus   Respondent
Summit Community BankByron F. David
[Case # 2020cv00137], [Filed: February 07, 2020]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Rossie D Alston] , [John F Anderson]
ᐅ Byron F. David
Virginia,   November 22, 2023
Case 1:2023cv01595, some of the participants — ᐅ Sara Russell, ᐅ Jonathan Cabin, ᐅ Jonathan Cabin 

At the US District Court for the Eastern District of Virginia, case 1:2023cv01595 involves Sara Russell bringing a case against M.D. Jonathan Cabin, NOVA SURGICARE P.C. and Jonathan Cabin. Filed on November 22, 2023, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Medical Malpractice. The case is presided over by Judge Ivan D Davis, with Referring Judge T S Ellis also involved. It's essential to note that Plaintiff has demanded a jury for this case.
Virginia,   March 20, 2024
Case 2:2024cv00182, some of the participants — ᐅ Luis G. Amado Gomez, ᐅ Enith Pertuz Fontalvo, ᐅ Carlos Sanchez 

In case 2:2024cv00182, Servicios Latinos, Inc. initiates legal proceedings against Luis G. Amado Gomez, Enith Pertuz Fontalvo, Carlos Sanchez and Latinos Multiservices, Inc. at the US District Court for the Eastern District of Virginia. Filed on March 20, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1330 Breach of Contract. 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.
Virginia,   March 19, 2024
Case 2:2024cv00177, some of the participants — ᐅ Richard Moody 

In case 2:2024cv00177, Selective Insurance Company of America initiates legal action against Richard Moody, Jr. at the US District Court for the Eastern District of Virginia. The case was filed on March 19, 2024 and involves matters related to Insurance under 28 U.S.C. § 2201 Declaratory Judgment. Robert J Krask presides over the case, and Referring Judge Jamar K Walker is also involved. There has been no request for a jury trial.
Virginia,   March 25, 2024
Case 3:2024cv00214, some of the participants — ᐅ Shelia R. Scott 

The legal proceedings in case 3:2024cv00214 at US District Court for the Eastern District of Virginia involve Shelia R. Scott and Walmart, Inc. and Wal-Mart Stores East, LP. Filed on March 25, 2024, this case focuses on P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Roderick C Young is presiding, and it's notable that Both have requested a jury trial.
Petitioner   versus   Respondent
Sally S. Heyns
More Information
U.S. Bank National Association
[Case # 2019cv01336], [Filed: October 22, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Rossie D Alston] , [John F Anderson]
Petitioner   versus   Respondent
Sun West Mortgage CompanyMae Loren Munoz Diawatan and Dennis Reyes' Diawatan
[Case # 2019cv01332], [Filed: October 21, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ]
[Judge: Ivan D Davis] , [Claude M Hilton]
ᐅ Mae Loren Munoz Diawatan, ᐅ Dennis Reyes' Diawatan
Petitioner   versus   Respondent
Syed Askri
More Information
John P. Fitzgerald, III
[Case # 2019cv01196], [Filed: September 17, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Ivan D Davis] , [T S Ellis]
ᐅ John P. Fitzgerald
Petitioner   versus   Respondent
Suresh Dutia
More Information
Wells Fargo Bank, N.A.
[Case # 2019cv01113], [Filed: August 26, 2019]
[ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ]
[Judge: Rossie D Alston] , [John F Anderson]
Virginia,   August 18, 2023
Case 5:2023cv00052, some of the participants — ᐅ Sheila R. Enos, ᐅ Sandra Lowther, ᐅ Michael Wong, ᐅ Harrisonburg Redevelopment 

In the US District Court for the Western District of Virginia case 5:2023cv00052, Sheila R. Enos files a suit against Sandra Lowther, Michael Wong and Harrisonburg Redevelopment and Housing Authority. The filing date was August 18, 2023, and this case concerns Rent Lease & Ejectment under 28 U.S.C. § 1331 Fed. Question. Presiding over the case is Judge Michael F Urbanski. The Plaintiff has requested a jury trial.
Virginia,   March 04, 2024
Case 2:2024cv00138, some of the participants — ᐅ Samantha Lynn DeWald 

Within the US District Court for the Eastern District of Virginia, Samantha Lynn DeWald brings forward a case against FCA US LLC in Case Number case 2:2024cv00138. Initiated on March 04, 2024, this legal matter pertains to an Contract: Other issue based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. It's important to mention that Plaintiff has requested a jury for this case.
Virginia,   February 21, 2024
Case 1:2024cv00264, some of the participants — ᐅ Sunil V. Patel 

Case Number case 1:2024cv00264 in the US District Court for the Southern District of Alabama involves Sunil V. Patel's lawsuit against Aetna Health, Inc. Filed on February 21, 2024, this legal action relates to an Insurance claim under 28 U.S.C. § 1332 Diversity-(Citizenship). Notably, Plaintiff has demanded a jury to hear this case.

Leave a Comment