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Participant Index
A -> Albarzinji...(click to open)
Albarzinji, Zakaria
Analysis, Tower
Anninos, Dionysios
Antwerp, Robert
Astrue, Michael
Ayres, Douglas
Aytes, Michael
Azari, Sara
B -> Ball...(click to open)
Ball, Samantha
Barksdale, E.
Bell, Michelle.
Birach, Sima
Birach., Sima
Bledsoe, Maurice
Bouchoux, Robin
Burnette, Steven
Buzzell, Kimberly
Buzzell, Stephen
C -> Care...(click to open)
Care, Memorial
Cave, Shannon
Chaikina, Svetlana
Claiborne, Sherman
Clarendon, Zom
Cline, Santana
Coc, Richardo
Cole, William
Coleman, Sabiha
Conley, Elizabeth
F -> Farrakhan...(click to open)
Farrakhan, Shaka
Fields, Sherman
Fisher, Darryl
Flores, Santos
Foroughi, Kamran
Forte, Joseph
Fund, Victory
G -> Geren...(click to open)
Geren, Preston
Goelling, Steven
Gonzalez, Alberto
Gonzalez, Marlon
Graves, Scottie
Greene, Sarah
Gross, Samuel
Gutzler, J.
H -> Hammonds...(click to open)
Hammonds, Shannon
Hancock, Shannon
Harder, Jon
Harder, Kristin
Haridi, Abir
Hintz, Scott
Holder, Eric
Holmes, Stephen
Howard, Phyllis
Hunter, Donald
J -> Jabe...(click to open)
Jabe, J.
Jail, Piedmont
James, Jan-nel
Johnson, Gene
Jones, Sonya
Juarez, Daniel
Judah, Benny
Justus, Shirley
L -> L...(click to open)
L, Metropolitan
LaFrance, Steven
Lawson, Sarah
Lee, Kent
Lee, Stephen
Lee, Sun
Lipscombe, Sylvester
Luellen, Scott
M -> Mapp....(click to open)
Mapp., Stephen
Martin, William
Martinez, Jose
McGlone, Dohnovan
McGlone, Nicholas
Mukasey, Michael
P -> Parmley...(click to open)
Parmley, Sherry
Pearson, E.
Pearson, Shahim
Pendergest-Holt, Laura
Pitcher, Timothy
Pitcher, Tracy
Porter, Sandra
Portner, Steven
R -> Ramos...(click to open)
Ramos, Selvin
Ricardo, Rob
Richard, Stacey
Richards, Sharon
Riggleman, Simon
Rindner, Steven
Ripp, Joseph
Ro, Young
Robins, John
Robinson, D.
Robinson, Sean
Rodina, Yelena
Ross, Sharon
Rowe, Steven
Rushing, Samuel
S -> Serajeh...(click to open)
Serajeh, Seid
Shellnutt, Claudia
Shellnutt, Timothy
Slupkowski, Stanley
Smith, Stanley
Stacey, Spencer
Stanford, R.
Starling, Shawn
Stewards, Southern
Stewart, Sherman
Swinson., Shawn
T -> Tabb...(click to open)
Tabb, Sandra
Tanner, Brian
Tarlano, Sharon
Taylor, Sarah
Teklu, A.
Thompson, Shefun
Toney, Ernest
Toney., Ernest
W -> Watson...(click to open)
Watson, Bryant
Watson, Christopher
White, Stephen
Williamson, Stacy
Womack, Elbert
Womack, Shelia
Wovsaniker, Mark
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Virginia, February 19, 2009 ⚖ Case 3:2009cv00096/239564 The legal proceedings in case 3:2009cv00096/239564 at US District Court for the Eastern District of Virginia involve Sonya Nicole Jones and Encore Capital Group, Inc., Midland Credit Management, Inc., Midland Funding, LLC and Pender & Coward, PC. Filed on February 19, 2009, this case focuses on Plaintiff based on Federal Question. Judge Henry E. Hudson is presiding, and it's notable that the 15:1692 Fair Debt Collection Act has requested a jury trial. More Information about >>> ✅ Sonya Nicole Jones … | |
| Plaintiff versus Defendant | |
| SNL Financial LC | Philadelphia Indemnity Insurance Company |
| [Case # 2009cv00010/72585], [Filed: February 19, 2009] [ §Diversity ⚖ ] [Judge: B. Waugh Crigler, Norman K. Moon] [jury demanded by 28:1332 Diversity-Notice of Removal] >>> More Information |
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Virginia, February 19, 2009 ⚖ Case 3:2009cv00008/72574 At the US District Court for the Western District of Virginia, the legal case 3:2009cv00008/72574 involves Simon Peter Riggleman and Wal-Mart Stores East, Inc. Filed on February 19, 2009, this case deals with Defendant based on Diversity. Judge B. Waugh Crigler, Norman K. Moon is overseeing the proceedings, and it's worth noting that the 28:1446 Petition for Removal- Personal Injury has requested a jury trial. More Information about >>> ✅ Simon Peter Riggleman … | |
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Virginia, December 03, 2008 ⚖ Case 1:2008cv01248/237071 In case 1:2008cv01248/237071 within US District Court for the Eastern District of Virginia, Soroush Designer Rugs & Carpet Collection, Inc. brings a case against Yelena Rodina. Filed on December 03, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Leonie M. Brinkema, Theresa Carroll Buchanan, and the 17:501 Copyright Infringement has made a request for a jury trial. More Information about >>> ✅ Yelena Rodina … | |
| Plaintiff versus Defendant | |
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Spencer L. Stacey
More Information |
Gene Johnson, Bryant Watson and D. King |
| [Case # 2008cv00437/70264], [Filed: July 24, 2008] [ §Federal Question ⚖ ] [Judge: Michael F. Urbanski, Samuel G. Wilson] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Gene Johnson, ✅ Bryant Watson, ✅ D. King >>> More Information |
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| Petitioner versus Respondent | |
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Scottie Lee Graves
More Information |
United States American, Federal Bureau of Prisons and Piedmont Regional Jail, et al |
| [Case # 2009cv00103/240068], [Filed: March 04, 2009] [ §Federal Question ⚖ ] [Judge: Jerome B. Friedman, Tommy E. Miller] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (Federal)] ✅ Piedmont Regional Jail, ✅ et al >>> More Information |
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Virginia, March 04, 2009 ⚖ Case VAE/4:08-CV-03263/404691 Here's the deal—Stephen Carl Mapp, Sr. is going against Amchem Products, Inc. Case number case VAE/4:08-CV-03263/404691, started on March 04, 2009. It's about Other before Judge Mark S Davis. More Information about >>> ✅ Stephen Carl Mapp. … | |
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Virginia, March 04, 2009 ⚖ Case VAE/2:09-CV-09480/404794 So, it's like this—Stanley E. Smith is up against American Standard, Inc. Case number case VAE/2:09-CV-09480/404794, started on March 04, 2009. It's about Other and it's under Mark S Davis. More Information about >>> ✅ Stanley E. Smith … | |
| Plaintiff versus Defendant | |
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Shawn D. Nails
More Information |
Social Security Adm. |
| [Case # 2008cv00566/236928], [Filed: December 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James E. Bradberry, Mark S. Davis] [jury demanded by 42:205 Denial Social Security Benefits] >>> More Information |
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| Petitioner versus Respondent | |
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Sylvester Maurice Lipscombe
More Information |
United States of America |
| [Case # 2009cv00102/240046], [Filed: March 04, 2009] [ §Federal Question ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] [jury demanded by 28:1651 Petition for Writ of Coram Nobis] >>> More Information |
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Virginia, March 10, 2009 ⚖ Case 1:2009cv00261/240215 In the US District Court for the Eastern District of Virginia case 1:2009cv00261/240215, Stacey J. Richard files a suit against L-3 Communications Corporation and MPRI, Incorporated. The filing date was March 10, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Theresa Carroll Buchanan, Anthony J Trenga. The 28:1332 Diversity-Sexual Harassment has requested a jury trial. More Information about >>> ✅ Stacey J. Richard … | |
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Virginia, March 13, 2009 ⚖ Case 3:2009cv00144/240340 At the US District Court for the Eastern District of Virginia, the legal case 3:2009cv00144/240340 involves Sharon Lynn Ross and Experian Information Solutions, Inc., Trans Union, LLC., Equifax Information Services, LLC., GE Money Bank, Chase Bank, USA, Macy's/Department Store National Bank, First National Bank Omaha, Tribute/FBD, Credit One Bank, Applied Card Bank and United. Filed on March 13, 2009, this case deals with Plaintiff based on Federal Question. Judge Henry E. Hudson is overseeing the proceedings, and it's worth noting that the 15:1681 Fair Credit Reporting Act has requested a jury trial. More Information about >>> ✅ Sharon Lynn Ross … | |
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Virginia, February 24, 2009 ⚖ Case 1:2009mc00009/239698 Alright, here we have Securities And Exchange Commission versus Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. Allen Stanford, James M. Davis and Laura Pendergest-Holt. Case number case 1:2009mc00009/239698, started on February 24, 2009. This is all about Other before Judge James C. Cacheris, Ivan D. Davis. More Information about >>> ✅ R. Allen Stanford, ✅ James M. Davis, ✅ Laura Pendergest-Holt … | |
| Petitioner versus Respondent | |
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Shawn Deion Swinson
More Information Sr. |
USA |
| [Case # 2009cv00105/239682], [Filed: February 24, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: James R. Spencer] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Virginia, March 13, 2009 ⚖ Case 3:2009cv00145/240341 In the US District Court for the Eastern District of Virginia case 3:2009cv00145/240341, Stacy L. Williamson files a suit against Experian Information Solutions, Inc., Trans Union, LLC., Equifax Information Services, LLC. and GE Money Bank. The filing date was March 13, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Richard L. Williams. The 15:1681 Fair Credit Reporting Act has requested a jury trial. More Information about >>> ✅ Stacy L. Williamson … | |
| Plaintiff versus Defendant | |
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Suntrust Mortgage
More Information |
Liberty Grace, LLC |
| [Case # 2009cv00141/240260], [Filed: March 12, 2009] [ §Diversity ⚖ ] [Judge: Richard L. Williams] [jury demanded by 28:1332 Diversity-Other Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| Skillstorm | Electronic Data Systems, LLC and Ingenium Corporation |
| [Case # 2009cv00290/240342], [Filed: March 16, 2009] [ §Diversity ⚖ ] [Judge: Ivan D. Davis, Gerald Bruce Lee] [jury demanded by 28:1332 Diversity-Declaratory Judgment] >>> More Information |
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| Petitioner versus Respondent | |
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Steven Aubrey Burnette
More Information |
United States Of America and Michael Mukasey |
| [Case # 2008cv00366/69745], [Filed: June 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James C. Turk, Michael F. Urbanski] [jury demanded by 28:2241 Petition for Writ of Habeas Corpus (federa] ✅ Michael Mukasey >>> More Information |
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| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | United States Of America |
| [Case # 2009cv00035/240548], [Filed: March 20, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Robert G. Doumar, Tommy E. Miller] [jury demanded by 28:2671 Federal Tort Claim Act - Personal Injury] >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen F. Buzzell and Kimberly B. Buzzell
More Information |
Internal Revenue Service and Rob Ricardo |
| [Case # 2009cv00161/240585], [Filed: March 20, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Richard L. Williams] [jury demanded by 28:1441 Notice of Removal-Injunctive/Declaratory Relief] ✅ Rob Ricardo >>> More Information |
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Virginia, March 18, 2009 ⚖ Case 1:2009mc00013/240493 Alright, here we have Stargate Holdings Corp. versus Diesel Service & Supply, Inc. Case number case 1:2009mc00013/240493, started on March 18, 2009. This is all about Other before Judge Leonie M. Brinkema, Ivan D. Davis. | |
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Virginia, March 24, 2009 ⚖ Case 1:2009mc00014/240780 Here's the deal—Shea Development Corp., Bravera, Inc. and IP Holding of Nevada Corp. is going against Christopher Watson and Elizabeth Anne Conley. Case number case 1:2009mc00014/240780, started on March 24, 2009. It's about Other before Judge Ivan D. Davis, T. S. Ellis. More Information about >>> ✅ Christopher Watson, ✅ Elizabeth Anne Conley … | |
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Virginia, May 25, 2007 ⚖ Case 4:2007cv00044/217806 In case 4:2007cv00044/217806 within US District Court for the Eastern District of Virginia, Silverite Construction Co., Inc. brings a case against Craft Machine Works, Inc. Filed on May 25, 2007, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Robert G. Doumar, F. Bradford Stillman, and the Plaintiff has made a request for a jury trial. | |
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Virginia, March 06, 2009 ⚖ Case 4:2009cv00028/240207 At the US District Court for the Eastern District of Virginia, the legal case 4:2009cv00028/240207 involves Sandra N. Tabb, Nicholas McGlone and Dohnovan McGlone and Michelle. Bell, Steven T. Rowe, Bay Country, Inc. and William J. Martin. Filed on March 06, 2009, this case deals with Plaintiff based on Federal Question. Judge James E. Bradberry, Robert G. Doumar is overseeing the proceedings, and it's worth noting that the 42:405 Fair Housing Act has requested a jury trial. More Information about >>> ✅ Sandra N. Tabb, ✅ Nicholas McGlone, ✅ Dohnovan McGlone, ✅ Michelle. Bell, ✅ Steven T. Rowe, ✅ William J. Martin … | |
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Virginia, March 06, 2009 ⚖ Case 3:2009cv00127/240092 In the US District Court for the Eastern District of Virginia case 3:2009cv00127/240092, State Fair of Virginia, Inc., The files a suit against Universal Fairs LLC. The filing date was March 06, 2009, and this case concerns Plaintiff under Federal Question. Presiding over the case is Judge Robert E. Payne. The 15:1121 Trademark Infringement has requested a jury trial. | |
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Virginia, March 06, 2009 ⚖ Case 1:2009cv00250/240189 The legal proceedings in case 1:2009cv00250/240189 at US District Court for the Eastern District of Virginia involve Sara Azari and LLI Enterprises, Inc. and Four Points Hotel, LLC. Filed on March 06, 2009, this case focuses on Plaintiff based on Federal Question. Judge Thomas Rawles Jones, Gerald Bruce Lee is presiding, and it's notable that the 42:2000 Job Discrimination (Sexual Harassment) has requested a jury trial. More Information about >>> ✅ Sara Azari … | |
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Virginia, May 25, 2007 ⚖ Case 1:2007cv00527/217951 At the US District Court for the Eastern District of Virginia, the legal case 1:2007cv00527/217951 entails Seid Serajeh and Alberto Gonzalez and Phyllis A. Howard. The filing date is May 25, 2007, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1447 Aliens: Refusal of Citizenship. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Seid Serajeh, ✅ Alberto Gonzalez, ✅ Phyllis A. Howard … | |
| Plaintiff versus Defendant | |
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Sherry A. Parmley
More Information |
Michael J. Astrue |
| [Case # 2009cv00018/72977], [Filed: March 30, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 42:405 Review of HHS Decision (SSID)] ✅ Michael J. Astrue >>> More Information |
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Virginia, March 19, 2009 ⚖ Case 4:2009cv00034/240531 In case 4:2009cv00034/240531 within US District Court for the Eastern District of Virginia, Shukui Zhang brings a case against Janet Napolitano, Michael Aytes, Jan-nel James and Eric H. Holder. Filed on March 19, 2009, this legal matter relates to Naturalization Application as per U.S. Government Defendant. The presiding judge is Tommy E. Miller, Rebecca Beach Smith, and the 05:702 Administrative Procedure Act has made a request for a jury trial. More Information about >>> ✅ Shukui Zhang, ✅ Janet Napolitano, ✅ Michael Aytes, ✅ Jan-nel James, ✅ Eric H. Holder … | |
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Virginia, March 19, 2009 ⚖ Case 7:2009mc00011/72881 A legal case marked by the docket number case 7:2009mc00011/72881 was filed on March 19, 2009. It involves Securities and Exchange Commission as the plaintiff and Sunwest Management Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC, Jon M. Harder, Darryl E. Fisher, J. Wallace Gutzler, Kristin Harder, Encore Indemnity Management LLC, Sensenet Leasing Company, Fuse Advertising Inc., KDA Construction, as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge Glen E. Conrad. More Information about >>> ✅ Jon M. Harder, ✅ Darryl E. Fisher, ✅ J. Wallace Gutzler, ✅ Kristin Harder … | |
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Virginia, March 19, 2009 ⚖ Case 2:2009mc00006/240468 A legal case marked by the docket number case 2:2009mc00006/240468 was filed on March 19, 2009. It involves Securities and Exchange Commission as the plaintiff and Sunwest Management, Inc., Canyon Creek Development, Inc., Canyon Creek Financial, LLC, Jon M. Harder, Darryl E. Fisher, J. Wallace Gutzler, Kristin Harder, Encore Indemnity Management LLC, Senenet Leasing Company, Fuse Advertising, Inc., KDA Construction, as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Tommy E. Miller, Henry C. Morgan. More Information about >>> ✅ Jon M. Harder, ✅ Darryl E. Fisher, ✅ J. Wallace Gutzler, ✅ Kristin Harder … | |
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Virginia, March 06, 2009 ⚖ Case 1:2009cv00249/240200 In the US District Court for the Eastern District of Virginia case 1:2009cv00249/240200, Sabiha Abdel Coleman and Abir Haridi files a suit against Eric H. Holder, Jr., Janet Napolitano, Michael Aytes and Sarah Taylor. The filing date was March 06, 2009, and this case concerns Other Immigration Actions under U.S. Government Defendant. Presiding over the case is Judge Ivan D. Davis, Anthony J Trenga. The 8:1446 Petition for Naturalization Hearing has requested a jury trial. More Information about >>> ✅ Sabiha Abdel Coleman, ✅ Abir Haridi, ✅ Eric H. Holder, ✅ Janet Napolitano, ✅ Michael Aytes, ✅ Sarah Taylor … | |
| Plaintiff versus Defendant | |
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Shelia Annette Womack
More Information |
Memorial Family Care |
| [Case # 2009cv00011/73075], [Filed: April 09, 2009] [ §Federal Question ⚖ ] [Judge: Jackson L. Kiser, Michael F. Urbanski] [jury demanded by 42:2000e Job Discrimination (Employment)] ✅ Memorial Family Care >>> More Information |
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| Petitioner versus Respondent | |
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Shannon Cave
More Information |
USA |
| [Case # 2008cv80037/68685], [Filed: March 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James C. Turk, Michael F. Urbanski] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] >>> More Information |
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| Petitioner versus Respondent | |
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Shawn L. Starling
More Information |
USA |
| [Case # 2008cv00164/227563], [Filed: March 12, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: James R. Spencer] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Petitioner versus Respondent | |
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Santana Jade Cline
More Information |
USA |
| [Case # 2009cv00373/241075], [Filed: April 06, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Gerald Bruce Lee] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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Virginia, March 23, 2009 ⚖ Case 6:2009cv00019/72902 In case 6:2009cv00019/72902 within US District Court for the Western District of Virginia, Schrader-Bridgeport International, Inc. brings a case against Paschal Associates, Inc. and Research Automation, Inc. Filed on March 23, 2009, this legal matter relates to Defendant as per Diversity. The presiding judge is Norman K. Moon, and the 28:1332 Diversity-Notice of Removal has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
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Sun Yung Lee
More Information |
Zom Clarendon, L.P. |
| [Case # 2009cv00402/241421], [Filed: April 14, 2009] [ §Diversity ⚖ ] [Judge: John F. Anderson, T. S. Ellis] [jury demanded by 28:1441 Notice of Removal-Declaratory Judgment] ✅ Zom Clarendon >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen N. Daniel
More Information |
VA. Beach Correctional Center and VA. Beach Correctional Center Medical Department |
| [Case # 2009cv00385/241249], [Filed: April 08, 2009] [ §Federal Question ⚖ ] [Judge: John F. Anderson, Claude M. Hilton] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Scottie Lee Graves
More Information |
Elbert Womack, Ernest L. Toney, Sr., Donald L. Hunter, William Cole and Kent Lee |
| [Case # 2009cv00159/241260], [Filed: April 08, 2009] [ §Federal Question ⚖ ] [Judge: Jerome B. Friedman, Tommy E. Miller] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Elbert Womack, ✅ Ernest L. Toney, ✅ Donald L. Hunter, ✅ William Cole, ✅ Kent Lee >>> More Information |
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Virginia, April 14, 2009 ⚖ Case 1:2009cv00406/241422 In case 1:2009cv00406/241422 within US District Court for the Eastern District of Virginia, Sharon l. Tarlano brings a case against American Honda Motor Co., Inc. Filed on April 14, 2009, this legal matter relates to Plaintiff as per Diversity. The presiding judge is T. S. Ellis, Thomas Rawles Jones, and the 28:1332 Diversity-Product Liability has made a request for a jury trial. More Information about >>> ✅ Sharon l. Tarlano … | |
| Petitioner versus Respondent | |
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Sean Anthony Robinson
More Information |
USA |
| [Case # 2009cv00181/240724], [Filed: March 26, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Henry E. Hudson] [jury demanded by 28:2255 Motion to Vacate Sentence] >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen A. Lee
More Information |
Gene Johnson |
| [Case # 2009cv00337/240745], [Filed: March 25, 2009] [ §Federal Question ⚖ ] [Judge: John F. Anderson, Liam O'Grady] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Gene Johnson >>> More Information |
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| Plaintiff versus Defendant | |
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Sherman Matthew Stewart
More Information |
C. T. Woody and Obatiyae |
| [Case # 2009cv00414/241477], [Filed: April 15, 2009] [ §Federal Question ⚖ ] [Judge: Theresa Carroll Buchanan, Gerald Bruce Lee] [jury demanded by 42:1983 Prisoner Civil Rights] >>> More Information |
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| Plaintiff versus Defendant | |
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Sima Birach
More Information Sr. and Birach Broadcasting Corporation More Information |
Sima Birach, Jr. |
| [Case # 2009cv00411/241506], [Filed: April 15, 2009] [ §Federal Question ⚖ ] [Judge: Thomas Rawles Jones, Liam O'Grady] [jury demanded by 28:1442 Notice of Removal] ✅ Sima Birach >>> More Information |
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| Plaintiff versus Defendant | |
| StellarOne Bank | Timothy Pitcher and Tracy Pitcher |
| [Case # 2009cv00110/73014], [Filed: April 05, 2009] [ §Diversity ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Timothy Pitcher, ✅ Tracy Pitcher >>> More Information |
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Virginia, March 31, 2009 ⚖ Case 1:2009cv00035/72988 The legal proceedings in case 1:2009cv00035/72988 at US District Court for the Western District of Virginia involve Shirley Justus and Cramer Security & Investigations LLC. Filed on March 31, 2009, this case focuses on Plaintiff based on Federal Question. Judge Pamela Meade Sargent, Glen M. Williams is presiding, and it's notable that the 28:1331 Federal Question: Other Civil Rights has requested a jury trial. More Information about >>> ✅ Shirley Justus … | |
| Petitioner versus Respondent | |
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Spencer L. Stacey
More Information |
Gene Johnson and Bryant Watson |
| [Case # 2009cv00081/72763], [Filed: March 11, 2009] [ §Federal Question ⚖ ] [Judge: Michael F. Urbanski, Samuel G. Wilson] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Gene Johnson, ✅ Bryant Watson >>> More Information |
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| Plaintiff versus Defendant | |
| Securities and Exchange Commission | John M. Donnelly, Tower Analysis, Inc., Nasco Tang Corp., Blue Logic Operating Partners, LP, Nadia Capital Operating Partners, LP, Deborah B. Donnelly and Nadia Capital Corp. |
| [Case # 2009cv00015/72762], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Glen E. Conrad, B. Waugh Crigler] [jury demanded by 15:77 Securities Fraud] ✅ John M. Donnelly, ✅ Tower Analysis, ✅ Deborah B. Donnelly >>> More Information |
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Virginia, April 10, 2009 ⚖ Case 2:2009mc00008/241357 The legal dispute indexed as case 2:2009mc00008/241357 was initiated on April 10, 2009. It involves a clash between Securities and Exchange Commission and Commodity Futures Trading Commission and Joseph S. Forte and Joseph Forte, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Rebecca Beach Smith, F. Bradford Stillman. More Information about >>> ✅ Joseph S. Forte, ✅ Joseph Forte … | |
| Petitioner versus Respondent | |
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Santos Flores
More Information |
Gene Johnson |
| [Case # 2009cv00350/240858], [Filed: March 31, 2009] [ §Federal Question ⚖ ] [Judge: Leonie M. Brinkema, Thomas Rawles Jones] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ Gene Johnson >>> More Information |
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Virginia, April 24, 2009 ⚖ Case 1:2009cv00446/241815 In the US District Court for the Eastern District of Virginia case 1:2009cv00446/241815, Sandra M. Porter files a suit against ELK Remodeling, Inc., Timothy M. Shellnutt and Claudia Shellnutt. The filing date was April 24, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1132 E.R.I.S.A. Presiding over the case is Judge Theresa Carroll Buchanan, Liam O'Grady. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sandra M. Porter, ✅ Timothy M. Shellnutt, ✅ Claudia Shellnutt … | |
| Plaintiff versus Defendant | |
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Shannon Hammonds
More Information |
Michael J Astrue |
| [Case # 2009cv00041/73228], [Filed: April 23, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (DIWC) ⚖ ] [Judge: James P. Jones, Pamela Meade Sargent] ✅ Michael J Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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SpaceCom International
More Information |
TanMar Communications LLC, Brian J. Tanner and Maurice Bledsoe |
| [Case # 2009cv00374/241187], [Filed: April 07, 2009] [ §Diversity ⚖ ] [Judge: Leonie M. Brinkema, Theresa Carroll Buchanan] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Brian J. Tanner, ✅ Maurice Bledsoe >>> More Information |
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| Plaintiff versus Defendant | |
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Seoul Broadcasting System International
More Information Mun Hwa Broadcasting Corporation and KBS America |
Young Min Ro and Does 1-10 |
| [Case # 2009cv00433/241832], [Filed: April 22, 2009] [ §17 U.S.C. § 101 Copyright Infringement ⚖ ] [Judge: Leonie M. Brinkema, Ivan D. Davis] ✅ Young Min Ro, ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
| Southern Appalachian Mountain Stewards and The Sierra Club | Dionysios Anninos, Robert L. Van Antwerp and Glenda Owens |
| [Case # 2009cv00200/241954], [Filed: April 30, 2009] [ §33 U.S.C. § 1319 Clean Water Act ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] ✅ Dionysios Anninos, ✅ Robert L. Van Antwerp, ✅ Glenda Owens >>> More Information |
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Virginia, April 30, 2009 ⚖ Case 1:2009cv00043/73323 At the US District Court for the Western District of Virginia, the legal case 1:2009cv00043/73323 involves SBA Network Services Inc and TMS Construction Service Inc. Filed on April 30, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge James P. Jones, Pamela Meade Sargent is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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SunTrust Banks
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M.G. Robertson and CENCO, Inc. |
| [Case # 2009cv00197/241842], [Filed: April 30, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Jerome B. Friedman, F. Bradford Stillman] >>> More Information |
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| Petitioner versus Respondent | |
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Shefun Guy Thompson
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USA |
| [Case # 2009cv00439/241661], [Filed: April 22, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Leonie M. Brinkema] >>> More Information |
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| Plaintiff versus Defendant | |
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Samantha Ball
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Michael J. Astrue |
| [Case # 2009cv00019/73310], [Filed: April 30, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: James P. Jones, Pamela Meade Sargent] ✅ Michael J. Astrue >>> More Information |
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| Plaintiff versus Defendant | |
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Stephen W. White
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The United States Government, The Department of Justice, The U.S. Department of Labor, The Federal Communication Commission, Social Security Administration, U.S. Department of Commerce, U.S. Department of Housing and Urban Development, New York State Offi |
| [Case # 2009cv00209/242110], [Filed: May 06, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] >>> More Information |
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| Plaintiff versus Defendant | |
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Sony Music Entertainment
More Information Capitol Records More Information UMG Recordings Warner Bros. Records Inc. and Interscope Records |
Zakaria Albarzinji |
| [Case # 2009cv00495/242312], [Filed: May 06, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: James C. Cacheris, Thomas Rawles Jones] ✅ Zakaria Albarzinji >>> More Information |
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Virginia, May 05, 2009 ⚖ Case 3:2009cv00291/241992 In case 3:2009cv00291/241992 within US District Court for the Eastern District of Virginia, Scott P. Hintz brings a case against Experian Information Solutions, Inc. Filed on May 05, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1681 Fair Credit Reporting Act. The presiding judge is Henry E. Hudson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Scott P. Hintz … | |
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Virginia, May 05, 2009 ⚖ Case 2:2009mc00009/242177 The legal dispute indexed as case 2:2009mc00009/242177 was initiated on May 05, 2009. It involves a clash between Securities and Exchange Commission and Benny L. Judah and Excel Lease Fund, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge James E. Bradberry, Robert G. Doumar. More Information about >>> ✅ Benny L. Judah … | |
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Virginia, May 05, 2009 ⚖ Case 7:2009mc00016/73386 Here we go, Securities and Exchange Commission versus Benny L. Judah and Excel Lease Fund, Inc. Case number case 7:2009mc00016/73386, started on May 05, 2009. It's all about Other, happening with Judge Samuel G. Wilson. More Information about >>> ✅ Benny L. Judah … | |
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Virginia, April 29, 2009 ⚖ Case 5:2009cv00026/73301 In case 5:2009cv00026/73301 within US District Court for the Western District of Virginia, Steven LaFrance brings a case against GE Lighting, LLC and General Electric Company. Filed on April 29, 2009, this legal matter relates to Plaintiff as per No cause code entered. The presiding judge is Samuel G. Wilson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Steven LaFrance … | |
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Virginia, May 14, 2009 ⚖ Case 1:2009mc00023/242514 So, we got a legal thing—Samuel Gross versus Department of Defense. Case number case 1:2009mc00023/242514, started on May 14, 2009. It's about Other, and it's in front of Judge Ivan D. Davis, T. S. Ellis. More Information about >>> ✅ Samuel Gross … | |
| Plaintiff versus Defendant | |
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Samuel Lee Rushing
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Ernest Toney and Donald Hunter |
| [Case # 2008cv00556/233614], [Filed: August 27, 2008] [ §Federal Question ⚖ ] [Judge: Richard L. Williams] [jury demanded by 42:1983 Prisoner Civil Rights] ✅ Ernest Toney, ✅ Donald Hunter >>> More Information |
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| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | United States of America |
| [Case # 2009cv00219/242409], [Filed: May 14, 2009] [ §28 U.S.C. § 2671 mv Federal Tort Claims Act:Motor Vehicle ⚖ ] [Judge: Tommy E. Miller, Rebecca Beach Smith] >>> More Information |
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Virginia, May 11, 2009 ⚖ Case 3:2009cv00036/73418 At the US District Court for the Western District of Virginia, the legal case 3:2009cv00036/73418 involves Svetlana Chaikina and Sam's Real Estate Business Trust, Sam's East, Inc., Wal-Mart Stores, Inc. and Robin Bouchoux. Filed on May 11, 2009, this case deals with Defendant based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge Norman K. Moon is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Svetlana Chaikina, ✅ Robin Bouchoux … | |
| Plaintiff versus Defendant | |
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Sarah Lawson
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Michael J. Astrue |
| [Case # 2009cv00022/73423], [Filed: May 11, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: James P. Jones, Pamela Meade Sargent] ✅ Michael J. Astrue >>> More Information |
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Virginia, May 11, 2009 ⚖ Case 1:2009mc00021/242325 We got a case, Securities & Exchange Commission against John Michael Kelly, Steven E. Rindner, Joseph A. Ripp and Mark Wovsaniker, you know? Case number case 1:2009mc00021/242325, started on May 11, 2009. It's about Other, being heard by Judge John F. Anderson, Gerald Bruce Lee. More Information about >>> ✅ John Michael Kelly, ✅ Steven E. Rindner, ✅ Joseph A. Ripp, ✅ Mark Wovsaniker … | |
| Plaintiff versus Defendant | |
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Shaka Amir Farrakhan
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Gene Johnson, J. Jabe, A. Teklu, D. K. Washington, D. Robinson, G. F. Sivels, E. Pearson, D. B. Everett, Pixley, Dr. Ulep, Rollett, Gillmore, McGee, E. Barksdale and Vargo |
| [Case # 2009cv00176/73486], [Filed: May 15, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: Jackson L. Kiser, Michael F. Urbanski] ✅ Gene Johnson, ✅ J. Jabe, ✅ A. Teklu, ✅ D. Robinson, ✅ E. Pearson, ✅ E. Barksdale >>> More Information |
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Virginia, May 15, 2009 ⚖ Case 1:2009cv00546/242386 In the US District Court for the Eastern District of Virginia case 1:2009cv00546/242386, Sarah M. Greene files a suit against National head start association, inc. The filing date was May 15, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Ivan D. Davis, Gerald Bruce Lee. The Plaintiff has requested a jury trial. More Information about >>> ✅ Sarah M. Greene … | |
| Plaintiff versus Defendant | |
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Security International Moving
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Franconia Real Estate Services, Inc. |
| [Case # 2009cv00514/242276], [Filed: May 08, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Thomas Rawles Jones, Gerald Bruce Lee] >>> More Information |
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Virginia, May 08, 2009 ⚖ Case 3:2009cv00304/242154 At the US District Court for the Eastern District of Virginia, the legal case 3:2009cv00304/242154 involves Stephen N. Holmes and Commonwealth of Virginia, Department of Corrections. Filed on May 08, 2009, this case deals with Plaintiff based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge James R. Spencer is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen N. Holmes … | |
| Plaintiff versus Defendant | |
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Steven E. Portner
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Preston M. Geren |
| [Case # 2009cv00473/242069], [Filed: May 01, 2009] [ §05 U.S.C. § 551 Administrative Procedure Act ⚖ ] [Judge: Leonie M. Brinkema, Theresa Carroll Buchanan] ✅ Preston M. Geren >>> More Information |
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| Plaintiff versus Defendant | |
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Stanley A. Slupkowski
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Department of The Navy Agencies |
| [Case # 2009cv00484/241971], [Filed: May 04, 2009] [ §28 U.S.C. § 1331 Federal Question Bivens-Prisoner ⚖ ] [Judge: John F. Anderson, James C. Cacheris] >>> More Information |
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Virginia, May 07, 2009 ⚖ Case 4:2009cv00047/242284 In the US District Court for the Eastern District of Virginia, State Farm Mutual Automobile Insurance Company and John A. Robins, Virginia Farm Bureau Mutual Insurance Company, Nationwide Mutual Fire Insurance Company and Steven Ivey are involved in case 4:2009cv00047/242284. Filed on May 07, 2009, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgment (Insurance). Judge Tommy E. Miller, Henry C. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ John A. Robins, ✅ Steven Ivey … | |
| Plaintiff versus Defendant | |
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Sam Wang Produce
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Fresh World One, Inc., Fresh World VA-A, Inc., Fresh World VA-B, Inc. and Charles C. Kim |
| [Case # 2009cv00504/242261], [Filed: May 07, 2009] [ §07 U.S.C. § 499 Agricultural Commodities Act ⚖ ] [Judge: Theresa Carroll Buchanan, Liam O'Grady] ✅ Fresh World One, ✅ Charles C. Kim >>> More Information |
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Virginia, April 13, 2009 ⚖ Case 1:2009cv00398/241482 In the US District Court for the Eastern District of Virginia case 1:2009cv00398/241482, Sharon M. Richards files a suit against Home Depot U.S.A., Inc. The filing date was April 13, 2009, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Ivan D. Davis, Claude M. Hilton. The 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ Sharon M. Richards … | |
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Virginia, June 15, 2007 ⚖ Case 1:2007cv00586/218833 US District Court for the Eastern District of Virginia case 1:2007cv00586/218833 comprises Selvin Antonio Calo Ramos, Baltazar Us, Richardo Antonio Kim Coc, Marlon Gonzalez and Daniel Juarez and MTZ Construction, Inc and Jose Vidal Martinez. Filed on June 15, 2007, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge T. S. Ellis, Barry R. Poretz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Selvin Antonio Calo Ramos, ✅ Richardo Antonio Kim Coc, ✅ Marlon Gonzalez, ✅ Daniel Juarez, ✅ Jose Vidal Martinez … | |
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Virginia, April 13, 2009 ⚖ Case 3:2009mc00005/241330 Alright, here we have Shredded Bedding Corp. versus Sure Merchandise Group, Inc. Case number case 3:2009mc00005/241330, started on April 13, 2009. This is all about Other before Judge Henry E. Hudson. | |
| Petitioner versus Respondent | |
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Sherman C. Claiborne
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Commonwealth Of Virginia |
| [Case # 2007cv00270/218465], [Filed: June 11, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: James E. Bradberry, Raymond A. Jackson] >>> More Information |
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| Plaintiff versus Defendant | |
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S&M Brands
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John E. Venable |
| [Case # 2009cv00319/242439], [Filed: May 18, 2009] [ §28 U.S.C. § 1441 Notice of Removal-Libel, Assault, Slander ⚖ ] [Judge: Richard L. Williams] ✅ John E. Venable >>> More Information |
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| Plaintiff versus Defendant | |
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Sherman A. Fields
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American Standard, Inc., Garlock Sealing Technologies LLC, Vapor, A Brunswick Company, Owens-Illinois, Inc., General Electric Company, General Motors Corporation, Pneumo Abex, LLC, Griffin Wheel Company, Pullman Passenger Car Company, Inc., Metropolitan L |
| [Case # 2009cv09544/242852], [Filed: May 29, 2009] [ §28 U.S.C. § 1332 Diversity-Asbestos Litigation ⚖ ] [Judge: Mark S. Davis] ✅ Metropolitan L >>> More Information |
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| Plaintiff versus Defendant | |
| State Farm Mutual Insurance Company and Kamran Foroughi | United States of America |
| [Case # 2009cv00602/242772], [Filed: May 29, 2009] [ §28 U.S.C. § 2671 mv Federal Tort Claims Act:Motor Vehicle ⚖ ] [Judge: Theresa Carroll Buchanan, Claude M. Hilton] >>> More Information |
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| Plaintiff versus Defendant | |
| State Farm Mutual Automobile Insurance Company | United States of America |
| [Case # 2009cv00183/239628], [Filed: February 18, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: John F. Anderson, Anthony J Trenga] [jury demanded by 28:2671mv Federal Tort Claims Act:Motor Vehicle] >>> More Information |
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| Plaintiff versus Defendant | |
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Steven Lawrence Goelling
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Michael J. Astrue |
| [Case # 2009cv00225/73784], [Filed: June 11, 2009] [ §42 U.S.C. § 405 Review of HHS Decision (SSID) ⚖ ] [Judge: Glen E. Conrad] ✅ Michael J. Astrue >>> More Information |
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Virginia, June 08, 2009 ⚖ Case 3:2009mc00029/73727 Here's the deal—Securities and Exchange Commission is going against Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc., Victory IRA Fund, Ltd., Victory Fund, Ltd., Viking IRA Fund, LLC, Viking Management and Viking Fund, LLC. Case number case 3:2009mc00029/73727, started on June 08, 2009. It's about Other before Judge Norman K. Moon. More Information about >>> ✅ Arthur Nadel, ✅ Scoop Real Estate, ✅ Victory Fund … | |
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Virginia, June 08, 2009 ⚖ Case 1:2009mc00054/73724 The legal dispute indexed as case 1:2009mc00054/73724 was initiated on June 08, 2009. It involves a clash between Securities and Exchange Commission and Arthur Nadel, Scoop Capital, LLC, Scoop Manaagement, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Vahalla Management, Inc., Victory IRA Fund, Ltd., Victory Fund, Ltd., Viking IRA Fund, LLC, Viking Fund, LLC and Viking Management, LLC. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge James P. Jones. More Information about >>> ✅ Arthur Nadel, ✅ Scoop Real Estate, ✅ Victory Fund … | |
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Virginia, June 08, 2009 ⚖ Case 3:2009mc00008/243121 Alright, we got Securities and Exchange Commission versus Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Valhalla Management, Inc., Victory IRA Fund, LTD, Viking IRA Fund, LLC, Viking Fund, LLC and Viking Management, LLC here. Case number case 3:2009mc00008/243121, kicked off on June 08, 2009. This is about Other, hanging with Judge Robert E. Payne. More Information about >>> ✅ Arthur Nadel, ✅ Scoop Real Estate … | |
| Plaintiff versus Defendant | |
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Shannon Hancock
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Douglas K. Ayres, M.D. |
| [Case # 2009cv00067/243146], [Filed: June 08, 2009] [ §28 U.S.C. § 1332 Diversity-Medical Malpractice ⚖ ] [Judge: James E. Bradberry, Jerome B. Friedman] ✅ Douglas K. Ayres >>> More Information |
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| Plaintiff versus Defendant | |
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Shahim Douglass Archi Pearson
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L. Young |
| [Case # 2009cv00673/243493], [Filed: June 17, 2009] [ §42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] [Judge: T. S. Ellis, Thomas Rawles Jones] ✅ L. Young >>> More Information |
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| Petitioner versus Respondent | |
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Scott E Luellen
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USA |
| [Case # 2009cv00681/243444], [Filed: June 17, 2009] [ §28 U.S.C. § 2255 Motion to Vacate Sentence ⚖ ] [Judge: Liam O'Grady] >>> More Information |
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Virginia, June 12, 2009 ⚖ Case 2:2009cv00276/243264 At the US District Court for the Eastern District of Virginia, the legal case 2:2009cv00276/243264 involves SPH America, LLC and Kyocera Corporation, Kyocera Wireless Corporation and Kyocera Communications, Inc. Filed on June 12, 2009, this case deals with Plaintiff based on 15 U.S.C. § 1126 Patent Infringement. Judge Mark S. Davis, Tommy E. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |