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Participant Index
A -> Abebe...(click to open)
Abebe, Sergout
Ahmad, Sheheryar
Aid, Home
Ajjarapu, Ram
Ali, Sabrina
Argenbright, Sherman
Askri, Syed
C -> Cabin...(click to open)
Cabin, Jonathan
Calhoun, David
Camean, Susan
Chowdhury, Jahangir
Conway, Pesner
Cooper, Mr.
Crabtree, Scott
Cullors, Jennifer
Cullors, Stacia
D -> David...(click to open)
David, Byron
DeWald, Samantha
Diawatan, Dennis
Diawatan, Mae
Donis, Antonio
Donis, Director
Dutia, Suresh
G -> Garber...(click to open)
Garber, Margaret
Geary, Shaun
Gebretensae, Senai
Gomez, Luis
Gordon, Stacy
Gorman, Thomas
Gormley, Shera
Grasso, Charles
H -> Haynes...(click to open)
Haynes, Carol
Haynes, Steven
Heyns, Sally
Hoppe, Joel
Hoque, Anamul
Hutton, Larris
K -> Kabban...(click to open)
Kabban, Kendall
Kalla, Sylvia
Karki, Saman
Khanom, Shahida
Kim, Steve
Kim, Sue
M -> Maison...(click to open)
Maison, Sherrel
Malone, William
Matson, Bruce
Mayorkas, Alejandro
Miller, Samuel
Montoya, Sorina
Moody, Richard
Moser, Sammie
Muilenburg, Dennis
R -> Radding...(click to open)
Radding, Sydney
Rahman, Mahbob
Redevelopment, Harrisonburg
Resource, Communications
Robbins, Judy
Robinson, Terri
Rupprecht, Sabrina
Russell, Sara
W -> Warne...(click to open)
Warne, Burr
West, Brian
White, Ella
Wilkins, A.
Wilson, Shayla
Wolffe, Stuart
Wong, Michael
Works, Tula
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Virginia, May 03, 2011 ⚖ Case 1:2011cv00477/265586 US District Court for the Eastern District of Virginia case 1:2011cv00477/265586 comprises Syksa Hennessy Group Construction, Inc. and Aarow Equipment & Services, Inc., Syksa Hennessy Group Construction, Inc. Filed on May 03, 2011, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Liam O'Grady, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, May 12, 2011 ⚖ Case 1:2011cv00514/265908 In case 1:2011cv00514/265908 within US District Court for the Eastern District of Virginia, Sylvia V Kalla brings a case against Ram Ajjarapu and Global Cynex Inc, Sylvia V Kalla. Filed on May 12, 2011, this legal matter relates to Other Labor Litigation as per 28 U.S.C. § 1332. The presiding judge is Leonie M. Brinkema, Ivan D. Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Sylvia V Kalla, ✅ Ram Ajjarapu, ✅ Sylvia V Kalla … | |
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Virginia, June 02, 2011 ⚖ Case 3:2011cv00363/266928 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. More Information about >>> ✅ Shahida Khanom, ✅ Jahangir Chowdhury, ✅ Shashikant J. Zota, ✅ Mahbob Rahman, ✅ Anamul Hoque, ✅ Jahangir Chowdhury, ✅ Shahida Khanom … | |
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Virginia, November 18, 2011 ⚖ Case 1:2011cv01269/274008 In case 1:2011cv01269/274008 within US District Court for the Eastern District of Virginia, Stephenson Printing Inc. brings a case against David Uslan, Graphic Trade Bindery, Inc., James Brown, Stuart Wolffe and William Malone, Stephenson Printing Inc. Filed on November 18, 2011, 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. More Information about >>> ✅ David Uslan, ✅ James Brown, ✅ Stuart Wolffe, ✅ William Malone … | |
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Virginia, December 30, 2010 ⚖ Case 1:2010cv01467/261418 The legal proceedings in case 1:2010cv01467/261418 at US District Court for the Eastern District of Virginia involve Susan Camean and Strategic Pharma Services, Inc. and Provident Pharmaceuticals, Inc. and Richmond Pharmaceuticals, Inc., Strategic Pharma Services, Inc. Filed on December 30, 2010, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Ivan D. Davis, Gerald Bruce Lee is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Susan Camean … | |
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Virginia, January 12, 2012 ⚖ Case 1:2012cv00043/275488 In the US District Court for the Eastern District of Virginia, SEJ Enterprises, Inc., Centra Technology, Inc. and Centra Technology, Inc., Enterprise Research Group, LLC and Earl Industries, L.L.C., SEJ Enterprises, Inc. are involved in case 1:2012cv00043/275488. Filed on January 12, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge John F. Anderson, T. S. Ellis is presiding, and no jury trial is requested. More Information about >>> ✅ Earl Industries … | |
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Virginia, April 02, 2012 ⚖ Case 3:2012mc00006/278334 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. More Information about >>> ✅ Charles Grasso, ✅ Tula Cartridge Works, ✅ Does -, ✅ et al … | |
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Virginia, June 08, 2012 ⚖ Case 1:2012cv00640/280939 In the US District Court for the Eastern District of Virginia case 1:2012cv00640/280939, Strategic Advisory, Incorporated files a suit against Thomas Properties Group, Inc., Strategic Advisory, Incorporated and Larry E. Finger. The filing date was June 08, 2012, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge John F. Anderson, Leonie M. Brinkema. Both have requested a jury trial. More Information about >>> ✅ Larry E. Finger … | |
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Virginia, March 08, 2024 ⚖ Case 3:2024cv00175 Within the US District Court for the Southern District of Alabama, Steven Haynes and Carol Haynes brings forward a case against Virginia Farm Bureau Mutual Insurance Company in Case Number case 3:2024cv00175. Initiated on March 08, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1331 Federal Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Steven Haynes, ✅ Carol Haynes … | |
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Virginia, March 11, 2024 ⚖ Case 4:2024cv00010 In case 4:2024cv00010, Sammie Todd Moser initiates legal action against The Halifax County, VA, Board of Supervisors and The Virginia Retirement System at the ----. Filed on March 11, 2024, this case pertains to matters regarding Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Presiding Judge Thomas T Cullen oversees the case, with Referring Judge C Kailani Memmer involved. There is no jury demand specified. More Information about >>> ✅ Sammie Todd Moser … | |
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Virginia, March 08, 2024 ⚖ Case 3:2024cv00174 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. More Information about >>> ✅ Sarah E. Spiers … | |
| Plaintiff versus Defendant | |
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Savvy Cie
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eAdviser Inc. and Burr Warne |
| [Case # 2024cv00102], [Filed: January 19, 2024] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Burr Warne >>> More Information |
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Virginia, November 22, 2023 ⚖ Case 1:2023cv01595 In case 1:2023cv01595, Sara Russell initiates legal proceedings 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 involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Presiding Judge Ivan D Davis oversees the case, with involvement from Referring Judge T S Ellis. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sara Russell, ✅ Jonathan Cabin, ✅ Jonathan Cabin … | |
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Virginia, August 18, 2023 ⚖ Case 5:2023cv00052 In the US District Court for the Northern District of Ohio 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. More Information about >>> ✅ Sheila R. Enos, ✅ Sandra Lowther, ✅ Michael Wong, ✅ Harrisonburg Redevelopment … | |
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Virginia, June 19, 2023 ⚖ Case 4:2023cv00081 In case 4:2023cv00081, Shiree Lackland initiates legal proceedings against R&B Corporation of Virginia, d/b/a Credit Control Corporation and R&B Corporation of Virginia doing business as Credit Control Corporation at the US District Court for the Northern District of Ohio. Filed on June 19, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding Judge Lawrence R Leonard oversees the case, with involvement from Referring Judge Jamar K Walker. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Shiree Lackland … | |
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Virginia, May 09, 2023 ⚖ Case 3:2023cv00314 In the US District Court for the Northern District of Ohio case 3:2023cv00314, Sorina Montoya files a suit against King.com Limited, King Digital Entertainment PLC and Activision Blizzard Inc. The filing date was May 09, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Robert E Payne. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sorina Montoya … | |
| Plaintiff versus Defendant | |
| State of Rhode Island Office of The General Treasurer on Behalf of The Employees' Retirement System of The State of Rhode Island | The 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] ✅ David L. Calhoun, ✅ Dennis A. Muilenburg, ✅ Brian J. West, ✅ Gregory D. Smith >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Pesner Kawamato Conway >>> More Information |
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Virginia, June 24, 2022 ⚖ Case 1:2022cv00710 Initiated in case 1:2022cv00710, Stacia Cullors, L. C., N. C., V. C., Anthony Bacani, D. B., E. B., Jennifer Cullors, A. C. and J. C. brings forth legal action against 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 at the US District Court for the Northern District of Ohio. Filed on June 24, 2022, this case pertains to Other Fraud grounded in 28 U.S.C. § 1446 Petition for Removal. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Michael S Nachmanoff involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacia Cullors, ✅ Anthony Bacani, ✅ Jennifer Cullors, ✅ Plum Organics … | |
| Petitioner versus Respondent | |
| Summit Community Bank | Byron F. David |
| [Case # 2020cv00137], [Filed: February 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Rossie D Alston] , [John F Anderson] ✅ Byron F. David >>> More Information |
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| Plaintiff versus Defendant | |
| Selective Insurance Company of South Carolina | Jones Stephans Corp. |
| [Case # 2022cv00653], [Filed: June 07, 2022] [ Tort Product Liability§28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act ⚖ ] [Judge: Leonie M Brinkema] , [Ivan D Davis] [jury demanded by Both] >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
| Sun West Mortgage Company | Mae 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] ✅ Mae Loren Munoz Diawatan, ✅ Dennis Reyes' Diawatan >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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Suresh Dutia
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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] >>> More Information |
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Virginia, March 09, 2022 ⚖ Case 7:2022cv00119 Initiated as Case Number case 7:2022cv00119, Sherman D. Argenbright files a lawsuit 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 revolves around Other Fraud under 28 U.S.C. § 1442 Notice of Removal. Judge Robert S Ballou presides over the case, and Referring Judge Elizabeth K Dillon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sherman D. Argenbright, ✅ Margaret K. Garber … | |
| Petitioner versus Respondent | |
| SAICO Gateway Company | Toys "R" US Property Company I, LLC, Wayne Real Estate Company, LLC, Wayne Real Estate Holding Company, LLC and MAP Real Estate, LLC |
| [Case # 2019cv00488], [Filed: July 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] >>> More Information |
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Virginia, December 22, 2023 ⚖ Case 1:2023cv01764 Initiated in case 1:2023cv01764, Stacy Gordon brings forth legal action against Home Recovery Home Aid, LLC and Home Recovery Home Aid at the US District Court for the Northern District of Ohio. Filed on December 22, 2023, this case pertains to Civil Rights: Jobs grounded in 28 U.S.C. § 1441 Notice of Removal-Employment Discrimination. Presiding Judge Rossie D Alston oversees the proceedings, with Referring Judge Ivan D Davis involved, and no jury has been requested. More Information about >>> ✅ Stacy Gordon, ✅ Home Recovery Home Aid … | |
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Virginia, February 02, 2022 ⚖ Case 1:2022cv00110 In case 1:2022cv00110, Sergout Abebe initiates legal proceedings against Mr. Cooper at the US District Court for the Northern District of Ohio. Filed on February 02, 2022, this case involves matters related to Real Property: Foreclosure under 28 U.S.C. § 1331 Federal Question. Presiding Judge John F Anderson oversees the case, with involvement from Referring Judge Michael S Nachmanoff. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sergout Abebe, ✅ Mr. Cooper … | |
| Petitioner versus Respondent | |
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Stephen Parson
More Information Sr. |
Bruce Matson |
| [Case # 2017cv00827], [Filed: December 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John A. Gibney] ✅ Bruce Matson >>> More Information |
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| Petitioner versus Respondent | |
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Sandeep Vardan
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Judy A. Robbins |
| [Case # 2017cv01149], [Filed: October 13, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Anthony J Trenga] , [Theresa Carroll Buchanan] ✅ Judy A. Robbins >>> More Information |
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| Petitioner versus Respondent | |
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Steve Kim and Sue Kang Kim
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Raymond A. Yancey |
| [Case # 2017cv01045], [Filed: September 18, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Claude M. Hilton] , [Michael S. Nachmanoff] ✅ Raymond A. Yancey >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Thomas P. Gorman >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
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Sarah Hyunsoon No
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Thomas P. Gorman |
| [Case # 2017cv00135], [Filed: February 02, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Gerald Bruce Lee] , [Ivan D. Davis] ✅ Thomas P. Gorman >>> More Information |
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| Petitioner versus Respondent | |
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Sergei Freidzon
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Thomas P. Gorman |
| [Case # 2016cv00627], [Filed: June 07, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Leonie M. Brinkema] , [John F. Anderson] ✅ Thomas P. Gorman >>> More Information |
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Virginia, April 05, 2024 ⚖ Case 3:2024cv00249 Within the US District Court for the Eastern District of Virginia, 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. More Information about >>> ✅ Shaun Geary … | |
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Virginia, March 22, 2024 ⚖ Case 3:2024cv00208 In the US District Court for the Eastern District of Virginia, the case 3:2024cv00208 involves Shree Arihant Motel, Inc. and City of Hopewell, Virginia. Filed on March 22, 2024, this case pertains to Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Presiding over this matter is Judge Robert E Payne. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | UNITED STATES OF AMERICA |
| [Case # 2024cv00538], [Filed: April 04, 2024] [ Personal Property: Other§28 U.S.C. § 2671 mv Federal Tort Claims Act:Motor Vehicle ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | UNITED STATES OF AMERICA |
| [Case # 2024cv00537], [Filed: April 04, 2024] [ Personal Property: Other§28 U.S.C. § 2671 mv Federal Tort Claims Act:Motor Vehicle ⚖ ] >>> More Information |
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Virginia, March 27, 2024 ⚖ Case 2:2024cv00203 At the US District Court for the Eastern District of Virginia, case 2:2024cv00203 involves Seneca Insurance Company, Inc. suing Beck Roofing Corporation. Filed on March 27, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Co. | Kendall Kabban |
| [Case # 2024cv00467], [Filed: March 25, 2024] [ Personal Property: Other§ ⚖ ] ✅ Kendall Kabban >>> More Information |
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Virginia, March 08, 2024 ⚖ Case 3:2024cv00175 In Case Number case 3:2024cv00175, Steven Haynes and Carol Haynes takes legal action against Virginia Farm Bureau Mutual Insurance Company in the US District Court for the Southern District of Alabama. Filed on March 08, 2024, this case involves an Personal Property: Other matter under 28 U.S.C. § 1331 Federal Question. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven Haynes, ✅ Carol Haynes … | |
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Virginia, April 01, 2024 ⚖ Case 5:2024cv00020 In the US District Court for the Western District of Virginia case 5:2024cv00020, Samuel A. Lyons files a suit against Joel C. Hoppe. The filing date was April 01, 2024, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge Elizabeth K Dillon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Samuel A. Lyons, ✅ Joel C. Hoppe … | |
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Virginia, January 19, 2024 ⚖ Case 1:2024cv00102 Initiated as Case Number case 1:2024cv00102, Savvy Cie, Inc. files a lawsuit against eAdviser Inc. and Burr Warne at the US District Court for the Eastern District of Virginia. Filed on January 19, 2024, this case revolves around Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Judge Leonie M Brinkema presides over the case, and Referring Judge Ivan D Davis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Burr Warne … | |
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Virginia, March 22, 2024 ⚖ Case 2:2024cv00187 Initiated as Case Number case 2:2024cv00187, School's In, LLC files a lawsuit against Chesapeake Public Schools at the US District Court for the Eastern District of Virginia. Filed on March 22, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Arenda L Wright Allen presides over the case, and Referring Judge Lawrence R Leonard is also part of the proceedings. No jury trial has been requested. | |
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Virginia, March 27, 2024 ⚖ Case 3:2024cv00226 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. More Information about >>> ✅ Shera Gormley, ✅ Joshua Braun, ✅ Shia Braun … | |
| Petitioner versus Respondent | |
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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] ✅ Pesner Kawamato Conway >>> More Information |
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| Petitioner versus Respondent | |
| Summit Community Bank | Byron F. David |
| [Case # 2020cv00137], [Filed: February 07, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Rossie D Alston] , [John F Anderson] ✅ Byron F. David >>> More Information |
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Virginia, November 22, 2023 ⚖ Case 1:2023cv01595 Initiated as Case Number case 1:2023cv01595, Sara Russell files a lawsuit against M.D. Jonathan Cabin, NOVA SURGICARE P.C. and Jonathan Cabin at the US District Court for the Eastern District of Virginia. Filed on November 22, 2023, this case revolves around Tort Product Liability under 28 U.S.C. § 1332 Diversity-Medical Malpractice. Judge Ivan D Davis presides over the case, and Referring Judge T S Ellis is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Sara Russell, ✅ Jonathan Cabin, ✅ Jonathan Cabin … | |
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Virginia, March 20, 2024 ⚖ Case 2:2024cv00182 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. More Information about >>> ✅ Luis G. Amado Gomez, ✅ Enith Pertuz Fontalvo, ✅ Carlos Sanchez … | |
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Virginia, March 19, 2024 ⚖ Case 2:2024cv00177 Initiated in case 2:2024cv00177, Selective Insurance Company of America brings forth legal action against Richard Moody, Jr. at the US District Court for the Eastern District of Virginia. Filed on March 19, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 2201 Declaratory Judgment. Presiding Judge Robert J Krask oversees the proceedings, with Referring Judge Jamar K Walker involved, and no jury has been requested. More Information about >>> ✅ Richard Moody … | |
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Virginia, March 25, 2024 ⚖ Case 3:2024cv00214 At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00214 involves Shelia R. Scott and Walmart, Inc. and Wal-Mart Stores East, LP. Filed on March 25, 2024, this case deals with P.I.: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Roderick C Young is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Shelia R. Scott … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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| Petitioner versus Respondent | |
| Sun West Mortgage Company | Mae 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] ✅ Mae Loren Munoz Diawatan, ✅ Dennis Reyes' Diawatan >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ John P. Fitzgerald >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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Virginia, August 18, 2023 ⚖ Case 5:2023cv00052 The legal proceedings in case 5:2023cv00052 at US District Court for the Western District of Virginia 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. More Information about >>> ✅ Sheila R. Enos, ✅ Sandra Lowther, ✅ Michael Wong, ✅ Harrisonburg Redevelopment … | |
| Petitioner versus Respondent | |
| SAICO Gateway Company | Toys "R" US Property Company I, LLC, Wayne Real Estate Company, LLC, Wayne Real Estate Holding Company, LLC and MAP Real Estate, LLC |
| [Case # 2019cv00488], [Filed: July 03, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] >>> More Information |
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Virginia, August 15, 2023 ⚖ Case 1:2023cv00025 In case 1:2023cv00025, Skyline National Bank initiates legal action against JPMorgan Chase Bank, N.A. at the US District Court for the Western District of Virginia. The case was filed on August 15, 2023 and involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Other Contract. Robert S Ballou presides over the case, and Referring Judge Pamela Meade Sargent is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Virginia, March 04, 2024 ⚖ Case 2:2024cv00138 At the US District Court for the Eastern District of Virginia, case 2:2024cv00138 involves Samantha Lynn DeWald suing FCA US LLC. Filed on March 04, 2024, this case addresses a matter related to Contract: Other based on 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Samantha Lynn DeWald … | |
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Virginia, February 21, 2024 ⚖ Case 1:2024cv00264 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. More Information about >>> ✅ Sunil V. Patel … | |
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Virginia, February 14, 2024 ⚖ Case 7:2024cv00118 In the US District Court for the Western District of Virginia, 1st Source Bank and Bluestone Resources, Inc. are involved in case 7:2024cv00118. Filed on February 14, 2024, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Elizabeth K Dillon is presiding, and no jury trial is requested. | |
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Virginia, March 11, 2024 ⚖ Case 4:2024cv00010 In case 4:2024cv00010, Sammie Todd Moser initiates legal action against The Halifax County, VA, Board of Supervisors and The Virginia Retirement System at the US District Court for the Western District of Virginia. The case was filed on March 11, 2024 and involves matters related to Constitutional - State Statute under 28 U.S.C. § 1331 Fed. Question. Thomas T Cullen presides over the case, and Referring Judge C Kailani Memmer is also involved. There has been no request for a jury trial. More Information about >>> ✅ Sammie Todd Moser … | |
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Virginia, March 08, 2024 ⚖ Case 3:2024cv00174 Within the US District Court for the Eastern District of Virginia, Sarah E. Spiers brings forward a case against Whiteford Taylor & Preston, L.L.P. in Case Number case 3:2024cv00174. Initiated on March 08, 2024, this legal matter pertains to an Consumer Credit issue based on 15 U.S.C. § 1692 Fair Debt Collection Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sarah E. Spiers … | |
| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | UNITED STATES OF AMERICA |
| [Case # 2024cv00538], [Filed: April 04, 2024] [ Personal Property: Other§28 U.S.C. § 2671 mv Federal Tort Claims Act:Motor Vehicle ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | UNITED STATES OF AMERICA |
| [Case # 2024cv00537], [Filed: April 04, 2024] [ Personal Property: Other§28 U.S.C. § 2671 mv Federal Tort Claims Act:Motor Vehicle ⚖ ] >>> More Information |
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Virginia, March 27, 2024 ⚖ Case 2:2024cv00203 Within the ----, Seneca Insurance Company, Inc. brings forward a case against Beck Roofing Corporation in Case Number case 2:2024cv00203. Initiated on March 27, 2024, this legal matter pertains to an Personal Property: Other issue based on 28 U.S.C. § 1332 Diversity-Property Damage. It's important to mention that Plaintiff has requested a jury for this case. | |
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Virginia, February 02, 2024 ⚖ Case 1:2024cv00176 Initiated in case 1:2024cv00176, Sheheryar Ahmad brings forth legal action against Hippo Analytics, Inc., Hippo Insurance Services and Spinnaker Insurance Company at the US District Court for the Eastern District of Virginia. Filed on February 02, 2024, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Ivan D Davis oversees the proceedings, with Referring Judge Patricia Tolliver Giles involved, and no jury has been requested. More Information about >>> ✅ Sheheryar Ahmad … | |
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Virginia, June 19, 2023 ⚖ Case 4:2023cv00081 At the ----, case 4:2023cv00081 involves 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 addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Lawrence R Leonard, with Referring Judge Jamar K Walker also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Shiree Lackland … | |
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Virginia, May 15, 2023 ⚖ Case 4:2023cv00058 At the ----, case 4:2023cv00058 involves Scalable Insights, LLC and David Patterson suing Bihrle Applied Research, Inc., American Robotics, Inc. and Ondas Holdings, Inc. Filed on May 15, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. The case is presided over by Judge Robert J Krask, with Referring Judge Jamar K Walker also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ David Patterson … | |
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Virginia, May 09, 2023 ⚖ Case 3:2023cv00314 At the ----, the legal case 3:2023cv00314 involves Sorina Montoya and King.com Limited, King Digital Entertainment PLC and Activision Blizzard Inc. Filed on May 09, 2023, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Robert E Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sorina Montoya … | |
| Petitioner versus Respondent | |
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Stephen Parson
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Bruce Matson |
| [Case # 2017cv00827], [Filed: December 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: John A. Gibney] ✅ Bruce Matson >>> More Information |
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| Petitioner versus Respondent | |
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Sandeep Vardan
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Judy A. Robbins |
| [Case # 2017cv01149], [Filed: October 13, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Anthony J Trenga] , [Theresa Carroll Buchanan] ✅ Judy A. Robbins >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ Raymond A. Yancey >>> More Information |
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Virginia, January 17, 2024 ⚖ Case 1:2024cv00082 In case 1:2024cv00082, Sunset Pool Management, Inc. initiates legal proceedings against Truist Bank at the US District Court for the Eastern District of Virginia. Filed on January 17, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge Ivan D Davis, and no jury demand has been made. | |
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Virginia, June 19, 2023 ⚖ Case 4:2023cv00081 At the US District Court for the Eastern District of Virginia, case 4:2023cv00081 involves Shiree Lackland bringing a case against 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 addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. The case is presided over by Judge Lawrence R Leonard, with Referring Judge Jamar K Walker also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Shiree Lackland … | |
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Virginia, February 26, 2024 ⚖ Case 1:2024cv00290 Initiated as Case Number case 1:2024cv00290, Sabrina Rupprecht and Larris Hutton files a lawsuit against United States Department of Homeland Security, Alejandro Mayorkas, U.S. Citizenship and Immigration Services, Ur Mendoza Jaddou and Terri A. Robinson at the US District Court for the Eastern District of Virginia. Filed on February 26, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Claude M Hilton presides over the case, and Referring Judge Lindsey R Vaala is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Sabrina Rupprecht, ✅ Larris Hutton, ✅ Alejandro Mayorkas, ✅ Ur Mendoza Jaddou, ✅ Terri A. Robinson … | |
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Virginia, May 15, 2023 ⚖ Case 4:2023cv00058 At the US District Court for the Eastern District of Virginia, case 4:2023cv00058 features Scalable Insights, LLC and David Patterson suing Bihrle Applied Research, Inc., American Robotics, Inc. and Ondas Holdings, Inc. Filed on May 15, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Robert J Krask presides over the case, with Referring Judge Jamar K Walker involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ David Patterson … | |
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Virginia, May 09, 2023 ⚖ Case 3:2023cv00314 In the US District Court for the Eastern District of Virginia case 3:2023cv00314, Sorina Montoya files a suit against King.com Limited, King Digital Entertainment PLC and Activision Blizzard Inc. The filing date was May 09, 2023, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Robert E Payne. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sorina Montoya … | |
| Petitioner versus Respondent | |
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Syed Askri
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Thomas P. Gorman |
| [Case # 2017cv00506], [Filed: May 01, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Leonie M. Brinkema] , [Theresa Carroll Buchanan] ✅ Thomas P. Gorman >>> More Information |
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| Petitioner versus Respondent | |
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Syed Askri
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First Horizon Bank |
| [Case # 2017cv00463], [Filed: April 18, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Claude M. Hilton] , [Ivan D. Davis] >>> More Information |
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Virginia, April 14, 2023 ⚖ Case 1:2023cv00493 At the US District Court for the Eastern District of Virginia, case 1:2023cv00493 features Scott A. Crabtree, A. Joseph Wilkins, Jr., Timothy Pohanka, The Pohanka Grandchildrens IRR Trust, The Geoffrey P. Pohanka 2004 Family Trust and The Pohanka Grandchildren's IRR Trust suing Aon Insurance Managers (Bermuda) Ltd., John Doe and John Doe 1-20. Filed on April 14, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge John F Anderson presides over the case, with Referring Judge Anthony J Trenga involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Scott A. Crabtree, ✅ A. Joseph Wilkins, ✅ Timothy Pohanka … | |
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Virginia, January 03, 2024 ⚖ Case 3:2024cv00006 In the US District Court for the Eastern District of Virginia case 3:2024cv00006, Shayla Nichole Wilson and Ella Luoise White files a suit against FCA US LLC. The filing date was January 03, 2024, and this case concerns Contract: Other under 15 U.S.C. § 2301 Magnuson-Moss Warranty Act. Presiding over the case is Judge Henry E Hudson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Shayla Nichole Wilson, ✅ Ella Luoise White … | |
| Petitioner versus Respondent | |
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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] ✅ Thomas P. Gorman >>> More Information |
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Virginia, February 27, 2023 ⚖ Case 1:2023cv00265 In case 1:2023cv00265, Saman Dhoj Karki initiates legal action against Bank Of America N.A, Coinbase Inc., Crypto.com and Moonpay USA LLC at the US District Court for the Eastern District of Virginia. The case was filed on February 27, 2023 and involves matters related to Other Fraud under 15 U.S.C. § 1693 Electronic Fees Transfer Act. William E Fitzpatrick presides over the case, and Referring Judge Michael S Nachmanoff is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Saman Dhoj Karki … | |
| Plaintiff versus Defendant | |
| Selective Insurance Company of South Carolina | Jones Stephans Corp. |
| [Case # 2022cv00653], [Filed: June 07, 2022] [ Tort Product Liability§28 U.S.C. § 1441 Notice of Removal-Violation Virginia Consumer Protection Act ⚖ ] [Judge: Leonie M Brinkema] , [Ivan D Davis] [jury demanded by Both] >>> More Information |
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Virginia, February 29, 2024 ⚖ Case 1:2024cv00328 Within the US District Court for the Eastern District of Virginia, Sherrel Maison brings forward a case against Capital Caring Hospice d/b/a Capital Caring Health in Case Number case 1:2024cv00328. Initiated on February 29, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Sherrel Maison … | |
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Virginia, April 01, 2024 ⚖ Case 5:2024cv00020 In case 5:2024cv00020 within ----, Samuel A. Lyons brings a case against Joel C. Hoppe. Filed on April 01, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Elizabeth K Dillon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Samuel A. Lyons, ✅ Joel C. Hoppe … | |
| Petitioner versus Respondent | |
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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] ✅ Thomas P. Gorman >>> More Information |
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Virginia, February 26, 2024 ⚖ Case 1:2024cv00299 In case 1:2024cv00299, Sydney Radding initiates legal action against Virginia Commonwealth University Health System Authority, Virginia Commonwealth University and MCV Associated Physicians doing business as MCV Physicians at the US District Court for the Eastern District of Virginia. Filed on February 26, 2024, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding Judge Ivan D Davis oversees the case, with Referring Judge Patricia Tolliver Giles involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Sydney Radding, ✅ Virginia Commonwealth University … | |
| Plaintiff versus Defendant | |
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Sabrina Hussen Yussuf Ali
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Antonio Donis and Ur Mendoza Jaddou |
| [Case # 2024cv00543], [Filed: April 04, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ✅ Antonio Donis, ✅ Ur Mendoza Jaddou >>> More Information |
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| Plaintiff versus Defendant | |
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Samuel Scott Miller
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Communications Resource, Inc. Wrap Benefit Plan |
| [Case # 2024cv00532], [Filed: April 03, 2024] [ Labor: E.R.I.S.A.§28 U.S.C. § 1132 E.R.I.S.A. ⚖ ] ✅ Communications Resource >>> More Information |
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| Plaintiff versus Defendant | |
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Senai Gebretsadkan Gebretensae
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Director Antonio Donis, USCIS Director UR M. Jaddou and Secretary of DHS ALEJANDRO MAYORKAS |
| [Case # 2024cv00498], [Filed: March 28, 2024] [ Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ Director Antonio Donis >>> More Information |
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Virginia, March 28, 2024 ⚖ Case 3:2024cv00230 At the US District Court for the Eastern District of Virginia, the legal case 3:2024cv00230 involves Stephanie Jones and Bon Secours-Mercy Health Memorial Regional Medical Center, LLC. Filed on March 28, 2024, this case deals with Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Roderick C Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Jones … | |
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Virginia, March 28, 2024 ⚖ Case 1:2024cv00508 Case Number case 1:2024cv00508 in the US District Court for the Southern District of Alabama involves Strike 3 Holdings, LLC,'s lawsuit against John Doe. Filed on March 28, 2024, this legal action relates to an Copyright claim under 17 U.S.C. § 101 Copyright Infringement. Notably, Plaintiff has demanded a jury to hear this case. | |