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| Virginia, March 02, 2024 ⚖ Case 3:2024cv00156, some of the participants — ᐅ Thomas Dilello … Case Number case 3:2024cv00156 in the US District Court for the Southern District of Alabama involves Thomas Dilello's lawsuit against Virginia Farm Bureau Holding Corporation and Virginia Farm Bureau Mutual Insurance Company. Filed on March 02, 2024, this legal action relates to an Personal Property: Other claim under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Notably, Plaintiff has demanded a jury to hear this case. | |
| Virginia, February 28, 2024 ⚖ Case 2:2024cv00134, some of the participants — ᐅ Texas Thomas Davis … Initiated in case 2:2024cv00134, Texas Thomas Davis, Jr. brings forth legal action against Commonwealth of Virginia Department of Motor Vehicles at the US District Court for the Northern District of Ohio. Filed on February 28, 2024, this case pertains to Civil Rights: Other grounded in 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Presiding Judge Douglas E Miller oversees the proceedings, with Referring Judge Jamar K Walker involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Virginia, July 10, 2019 ⚖ Case 7:2019cv00492, some of the participants — ᐅ Adi Ben-Senior, ᐅ Robert W. Day … At the US District Court for the Northern District of Ohio, the legal case 7:2019cv00492 involves Thermasteel, Inc. and Adi Ben-Senior and Tulip Thermasteel, LLC, R.W. Day & Associates, Inc. and Robert W. Day. Filed on July 10, 2019, this case deals with Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Elizabeth K Dillon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Virginia, February 27, 2024 ⚖ Case 7:2024cv00152, some of the participants — ᐅ Toivania E. Gill … At the US District Court for the Northern District of Ohio, case 7:2024cv00152 involves Toivania E. Gill suing Food Lion LLC. Filed on February 27, 2024, this case addresses issues related to Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. The case is presided over by Judge Thomas T Cullen, with Referring Judge C Kailani Memmer also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Virginia, October 06, 2023 ⚖ Case 6:2023cv00060, some of the participants — ᐅ Tiffany Verleigha Poindexter … In case 6:2023cv00060 within US District Court for the Northern District of Ohio, Tiffany Verleigha Poindexter brings a case against Member One Federal Credit Union. Filed on October 06, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1640 Truth in Lending. The presiding judge is Norman K Moon, and the Plaintiff has made a request for a jury trial. | |
| Virginia, August 25, 2023 ⚖ Case 3:2023cv00545, some of the participants — ᐅ David C. Walton … US District Court for the Northern District of Ohio case 3:2023cv00545 comprises Therabody, Inc. and David C. Walton. Filed on August 25, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, December 21, 2022 ⚖ Case 4:2022cv00129, some of the participants — ᐅ Tony Gene Forrester, ᐅ Victoria Ann Latham … In case 4:2022cv00129, Tony Gene Forrester initiates legal proceedings against Victoria Ann Latham at the US District Court for the Northern District of Ohio. Filed on December 21, 2022, this case involves matters related to Other Fraud under 28 U.S.C. § 1331 Fed. Question: Fraud. Presiding Judge Arenda L Wright Allen oversees the case, with involvement from Referring Judge Douglas E Miller, and no jury demand has been made. | |
| Virginia, December 12, 2022 ⚖ Case 1:2022cv01416, some of the participants — ᐅ Thomas Gussie … At the US District Court for the Northern District of Ohio, case 1:2022cv01416 involves Thomas Gussie suing M.C. Dean, Inc. Filed on December 12, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge John F Anderson, with Referring Judge Claude M Hilton also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Virginia, December 27, 2022 ⚖ Case 3:2022cv00809, some of the participants — ᐅ Thomas Majette, ᐅ Wells Fargo, ᐅ Samuel I. White … US District Court for the Northern District of Ohio case 3:2022cv00809 comprises Thomas Majette, III and Wells Fargo, Samuel I. White, First American Title Insurance Lenders Advantage, National Mortgage LLC, Virginia Nationstar LLC doing business as Champion Mortgage Company and BWW Law Group. Filed on December 27, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, September 30, 2022 ⚖ Case 3:2022cv00650, some of the participants — ᐅ Thomas Barreto, ᐅ Jacqueline Barreto … The legal proceedings in case 3:2022cv00650 at US District Court for the Northern District of Ohio involve Thomas Barreto and Jacqueline Barreto and Norfolk Southern Railway Company and Titan Transportation Services LLC. Filed on September 30, 2022, this case focuses on Torts to Land based on 28 U.S.C. § 1441 Notice of Removal-Interstate Commerce Act. Judge John A Gibney is presiding, and it's notable that Both have requested a jury trial. | |
| Virginia, August 02, 2022 ⚖ Case 7:2022cv00441, some of the participants — ᐅ Tamron James … In the US District Court for the Northern District of Ohio, Tamron James and Delta Motors, LLC and Austin's Auto Service, LLC are involved in case 7:2022cv00441. Filed on August 02, 2022, this legal matter focuses on Truth in Lending under 15 U.S.C. § 1601 Truth in Lending. Judge Michael F Urbanski is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy |
| [Case # 2020cv00549], [Filed: May 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Kevin R. McCarthy | |
| Virginia, August 05, 2022 ⚖ Case 1:2022cv00882, some of the participants — ᐅ Teresa Echeverria … Initiated as Case Number case 1:2022cv00882, Teresa Echeverria files a lawsuit against Specialized Loan Servicing, LLC and Gulf Harbour Investments Corporation at the US District Court for the Northern District of Ohio. Filed on August 05, 2022, this case revolves around Real Property: Foreclosure under 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act. Judge Leonie M Brinkema presides over the case, and Referring Judge Ivan D Davis is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Terry Wayne Davis and Peggy E. Davis More Information | Thomas P. Gorman |
| [Case # 2019cv01624], [Filed: December 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Thomas P. Gorman | |
| Petitioner versus Respondent | |
| Tonya Sue Powell More Information | Chapter 13 Trustee |
| [Case # 2019cv00855], [Filed: December 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth K Dillon] ᐅ Chapter Trustee | |
| Petitioner versus Respondent | |
| Teresa A. Craig More Information | Christopher T. Micale, Robert Paschall Bendall, III, Chapter 13 Trustee and Charles Hunter Bendall |
| [Case # 2019cv00048], [Filed: December 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jackson L Kiser] ᐅ Christopher T. Micale, ᐅ Robert Paschall Bendall, ᐅ Chapter Trustee, ᐅ Charles Hunter Bendall | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy |
| [Case # 2019cv01340], [Filed: October 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Kevin R. McCarthy | |
| Petitioner versus Respondent | |
| Tammy L. Breen and Robert R. Breen More Information Jr. | Kevin Stevenson, Suzanne E. Wade and Portfolio Recovery Associates, LLC |
| [Case # 2019cv00556], [Filed: August 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Kevin Stevenson, ᐅ Suzanne E. Wade | |
| Virginia, April 04, 2022 ⚖ Case 6:2022cv00016, some of the participants — ᐅ Mansour Etemadipour, ᐅ Nick Etemadipour … In case 6:2022cv00016, Thomas Jefferson Crossings Homeowners' Association, Inc. initiates legal proceedings against Mansour Etemadipour and Nick Etemadipour at the US District Court for the Northern District of Ohio. Filed on April 04, 2022, this case involves matters related to Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Presiding Judge Robert S Ballou oversees the case, with involvement from Referring Judge Norman K Moon, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy |
| [Case # 2019cv00585], [Filed: May 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Theresa Carroll Buchanan] , [T S Ellis] ᐅ Kevin R. McCarthy | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy, Trustee |
| [Case # 2019cv00186], [Filed: February 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [T S Ellis] ᐅ Kevin R. McCarthy | |
| Petitioner versus Respondent | |
| Teresa Hardy More Information Tanasha Dalton and Merle Summers More Information | Kevin R. McCarthy |
| [Case # 2018cv01043], [Filed: August 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Claude M Hilton] , [Michael S Nachmanoff] ᐅ Kevin R. McCarthy | |
| Petitioner versus Respondent | |
| Timothy A. Ward More Information | Liberty Mutual Insurance Company |
| [Case # 2017cv01434], [Filed: December 15, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Theresa Carroll Buchanan] | |
| Petitioner versus Respondent | |
| True Health Diagnostics | Richard Arrowsmith |
| [Case # 2017cv00697], [Filed: October 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E. Hudson] ᐅ Richard Arrowsmith | |
| Petitioner versus Respondent | |
| The Consumers and Lemberg Law | Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust, Kirk Miller, Kristin Wickstrom and Northwest Health Summit |
| [Case # 2017cv00297], [Filed: April 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E. Hudson] ᐅ Richard Arrowsmith, ᐅ Kirk Miller, ᐅ Kristin Wickstrom | |
| Petitioner versus Respondent | |
| TKC Aerospace | Charles Taylor Muhs |
| [Case # 2017cv00372], [Filed: March 30, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Ivan D. Davis] ᐅ Charles Taylor Muhs | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy, Developers Surety And Idenmnity Company and Stewart Title Guaranty Co. |
| [Case # 2016cv01076], [Filed: August 22, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: T. S. Ellis] , [Ivan D. Davis] ᐅ Kevin R. McCarthy | |
| Petitioner versus Respondent | |
| Trans Union | Kerry Jennifer Scroggins |
| [Case # 2024mc00002], [Filed: March 07, 2024] [ Other Statutory Actions§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: M Hannah Lauck] , [Summer L Speight] ᐅ Kerry Jennifer Scroggins | |
| Plaintiff versus Defendant | |
| Truist Bank and Trustee Services of Virginia | Secretary of Housing and Urban Development, Catherine Hardman, Eric Hardman, Bankers Trust Company and Residential Funding Corporation |
| [Case # 2024cv00411], [Filed: March 15, 2024] [ Real Property: Foreclosure§28 U.S.C. § 2201 Declaratory Judgment ⚖ ] ᐅ Catherine Hardman, ᐅ Eric Hardman | |
| Virginia, March 08, 2024 ⚖ Case 4:2024cv00009, some of the participants — ᐅ Robert H. Chamberlain … Initiated as Case Number case 4:2024cv00009, Truist Bank and Trustee Services of Virginia, LLC files a lawsuit against Secretary of Department of Housing and Urban Development and Robert H. Chamberlain at the US District Court for the Western District of Virginia. Filed on March 08, 2024, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 2410 Quiet Title. Judge Thomas T Cullen presides over the case, and Referring Judge C Kailani Memmer is also part of the proceedings. No jury trial has been requested. | |
| Virginia, March 02, 2024 ⚖ Case 3:2024cv00156, some of the participants — ᐅ Thomas Dilello … At the US District Court for the Eastern District of Virginia, case 3:2024cv00156 involves Thomas Dilello suing Virginia Farm Bureau Holding Corporation and Virginia Farm Bureau Mutual Insurance Company. Filed on March 02, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| The Bretheren Mutual Insurance Company | Signature Hospitality IAD LLC d/b/a Best Western Battlefield Inn, Lisa Eyer and Ollie Catherine Leerar |
| [Case # 2024cv00496], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Lisa Eyer, ᐅ Ollie Catherine Leerar | |
| Virginia, April 05, 2024 ⚖ Case 2:2024cv00228, some of the participants — ᐅ Tiffanie Anderson … In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Virginia echo with the clash between Tiffanie Anderson and Spring Oaks Capital, LLC and finwise bank. Dated April 05, 2024, this legal saga, identified by docket number case 2:2024cv00228, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Consumer Credit" as per 15 U.S.C. § 1692 Fair Debt Collection Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. | |
| Virginia, April 05, 2024 ⚖ Case 2:2024cv00230, some of the participants — ᐅ Tiffanie Anderson … In case 2:2024cv00230, Tiffanie Anderson initiates legal proceedings against FinWise Bank and Spring Oaks Capital, LLC at the US District Court for the Eastern District of Virginia. Filed on April 05, 2024, this case involves matters related to Consumer Credit under 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act. Presiding Judge Elizabeth W Hanes 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. | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy |
| [Case # 2020cv00549], [Filed: May 14, 2020] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Kevin R. McCarthy | |
| Virginia, March 27, 2024 ⚖ Case 4:2024cv00050, some of the participants — ᐅ Tiesha Venzen, ᐅ Joel Welch … In case 4:2024cv00050, Tiesha Venzen initiates legal action against Auxilium International, LLC, Science Application International Corporation, Inc. and Joel Welch at the US District Court for the Eastern District of Virginia. The case was filed on March 27, 2024 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Douglas E Miller presides over the case, and Referring Judge Rebecca Beach Smith is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Terry Wayne Davis and Peggy E. Davis More Information | Thomas P. Gorman |
| [Case # 2019cv01624], [Filed: December 27, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Thomas P. Gorman | |
| Petitioner versus Respondent | |
| Tonya Sue Powell More Information | Chapter 13 Trustee |
| [Case # 2019cv00855], [Filed: December 17, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Elizabeth K Dillon] ᐅ Chapter Trustee | |
| Petitioner versus Respondent | |
| Teresa A. Craig More Information | Christopher T. Micale, Robert Paschall Bendall, III, Chapter 13 Trustee and Charles Hunter Bendall |
| [Case # 2019cv00048], [Filed: December 06, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Jackson L Kiser] ᐅ Christopher T. Micale, ᐅ Robert Paschall Bendall, ᐅ Chapter Trustee, ᐅ Charles Hunter Bendall | |
| Plaintiff versus Defendant | |
| Tyler Stricker More Information | The Christian Broadcasting Network, Inc. |
| [Case # 2024cv00501], [Filed: March 28, 2024] [ Other Statutory Actions§18 U.S.C. § 2701 Federal Communications Privacy Act ⚖ ] [jury demanded by Both] | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy |
| [Case # 2019cv01508], [Filed: November 29, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Ivan D Davis] , [T S Ellis] ᐅ Kevin R. McCarthy | |
| Virginia, March 21, 2024 ⚖ Case 3:2024cv00206, some of the participants — ᐅ Tri-Hope Life Ministries, ᐅ Joel B. Hughes … US District Court for the Eastern District of Virginia case 3:2024cv00206 comprises Tri-Hope Life Ministries, Joel B. Hughes and Powers and Associates II, LLC and County of Powhatan, Virginia and The Powhatan County Board of Supervisors. Filed on March 21, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1981 Housing Discrimination. Judge M Hannah Lauck is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy |
| [Case # 2019cv01340], [Filed: October 22, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: T S Ellis] , [Michael S Nachmanoff] ᐅ Kevin R. McCarthy | |
| Virginia, March 20, 2024 ⚖ Case 1:2024cv00431, some of the participants — ᐅ Thomas Oh … Within the US District Court for the Southern District of Alabama, Thomas Oh brings forward a case against Dexian and CACI International Inc in Case Number case 1:2024cv00431. Initiated on March 20, 2024, this legal matter pertains to an Civil Rights: Other issue based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. | |
| Virginia, March 19, 2024 ⚖ Case 1:2024cv00428, some of the participants — ᐅ Thomas Oh … In Case Number case 1:2024cv00428, Thomas Oh takes legal action against Dexian and CACI International Inc in the US District Court for the Eastern District of Virginia. Filed on March 19, 2024, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1331 Fed. Question: Wrongful Termination of Employment. Notably, Plaintiff has demanded a jury for this case. | |
| Virginia, March 19, 2024 ⚖ Case 1:2024cv00015, some of the participants — ᐅ Tina R. Cook, ᐅ Sam's Club, ᐅ Sam's Club- Bristol # … Initiated as Case Number case 1:2024cv00015, Tina R. Cook files a lawsuit against Sam's Club, Sam's Club- Bristol #6518 and Walmart, Inc. at the US District Court for the Western District of Virginia. Filed on March 19, 2024, this case revolves around P.I.: Other under 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Robert S Ballou presides over the case, and Referring Judge Pamela Meade Sargent is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| Tammy L. Breen and Robert R. Breen More Information Jr. | Kevin Stevenson, Suzanne E. Wade and Portfolio Recovery Associates, LLC |
| [Case # 2019cv00556], [Filed: August 05, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: John A Gibney] ᐅ Kevin Stevenson, ᐅ Suzanne E. Wade | |
| Virginia, July 10, 2019 ⚖ Case 7:2019cv00492, some of the participants — ᐅ Adi Ben-Senior, ᐅ Robert W. Day … The legal proceedings in case 7:2019cv00492 at US District Court for the Western District of Virginia involve Thermasteel, Inc. and Adi Ben-Senior and Tulip Thermasteel, LLC, R.W. Day & Associates, Inc. and Robert W. Day. Filed on July 10, 2019, this case focuses on Bankruptcy Withdrawl based on 28 U.S.C. § 0157. Judge Elizabeth K Dillon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Virginia, March 22, 2024 ⚖ Case 1:2024cv00458, some of the participants — ᐅ Terry L. Steele … In case 1:2024cv00458, Terry L. Steele initiates legal action against Federal Bureau of Investigation and U.S Department of Justice at the US District Court for the Eastern District of Virginia. The case was filed on March 22, 2024 and involves matters related to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Ivan D Davis presides over the case, and Referring Judge Claude M Hilton is also involved. There has been no request for a jury trial. | |
| Plaintiff versus Defendant | |
| Tatum Global Services
Cory L. Tatum and Twyla N. Tatum More Information | Fatburger North America, Inc. and Buffalos Franchise Concepts, Inc. |
| [Case # 2024cv00354], [Filed: March 05, 2024] [ Contract: Franchise§28 U.S.C. § 1332 Diversity-Account Receivable ⚖ ] ᐅ Buffalos Franchise Concepts | |
| Virginia, March 13, 2024 ⚖ Case 2:2024cv00160, some of the participants — ᐅ Tameka Chanette Johnson, ᐅ Kyle Bassham, ᐅ Buck (Shirley) Addison, ᐅ Samuel Davis, ᐅ Gaby Rawles, ᐅ Ken Creasy, ᐅ Chris Sipe, ᐅ Kenneth Gray … In case 2:2024cv00160, Tameka Chanette Johnson initiates legal action against Virginia International Terminals, LLC, Kyle Bassham, Buck (Shirley) Addison, Samuel Davis, Jr., Gaby Rawles, Ken Creasy, Chris Sipe and Kenneth Gray at the US District Court for the Eastern District of Virginia. The case was filed on March 13, 2024 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Robert J Krask presides over the case, and Referring Judge Jamar K Walker is also involved. There has been no request for a jury trial. | |
| Virginia, February 27, 2024 ⚖ Case 2:2024cv00129, some of the participants — ᐅ Tanisha Marks Koudonou, ᐅ Tim Ingle, ᐅ Sandra Thomas … In case 2:2024cv00129, Tanisha Marks Koudonou initiates legal proceedings against Toyota Motor Credit Corp., Tim Ingle doing business as Group VP & CFO for Toyota Motor Credit Corp., Sandra Thomas doing business as Controller for Lexus Financial Services and Butler Lexus of South Atlanta at the US District Court for the Eastern District of Virginia. Filed on February 27, 2024, this case involves matters related to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Presiding Judge Raymond A Jackson oversees the case, with involvement from Referring Judge Douglas E Miller, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy |
| [Case # 2019cv00585], [Filed: May 13, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Theresa Carroll Buchanan] , [T S Ellis] ᐅ Kevin R. McCarthy | |
| Plaintiff versus Defendant | |
| Truist Bank f/k/a Branch Banking and Trust Company | 4420 North Fairfax LLC and Peter C. Minshall |
| [Case # 2024cv00282], [Filed: February 23, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ᐅ Peter C. Minshall | |
| Plaintiff versus Defendant | |
| Tactical Rehabilitation Inc. | Alaina Youssef, Holly Olson, Sabot Medical LLC and Advent Medical LLC |
| [Case # 2024cv00173], [Filed: March 15, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [jury demanded by Plaintiff] ᐅ Alaina Youssef, ᐅ Holly Olson | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy, Trustee |
| [Case # 2019cv00186], [Filed: February 15, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: John F Anderson] , [T S Ellis] ᐅ Kevin R. McCarthy | |
| Virginia, March 01, 2024 ⚖ Case 1:2024cv00337, some of the participants — ᐅ Tarik Jaafar, ᐅ David Wozniak … In case 1:2024cv00337, Tarik Jaafar initiates legal proceedings against Loudoun County and David Wozniak at the US District Court for the Eastern District of Virginia. Filed on March 01, 2024, this case involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation (Excess Force). Presiding Judge Anthony J Trenga oversees the case, with involvement from Referring Judge Lindsey R Vaala. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
| Teresa Hardy More Information Tanasha Dalton and Merle Summers More Information | Kevin R. McCarthy |
| [Case # 2018cv01043], [Filed: August 17, 2018] [ Bankruptcy Appeal (801)§28 U.S.C. § 1334 ⚖ ] [Judge: Claude M Hilton] , [Michael S Nachmanoff] ᐅ Kevin R. McCarthy | |
| Petitioner versus Respondent | |
| Trans Union | Kerry Jennifer Scroggins |
| [Case # 2024mc00002], [Filed: March 07, 2024] [ Other Statutory Actions§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] [Judge: M Hannah Lauck] , [Summer L Speight] ᐅ Kerry Jennifer Scroggins | |
| Virginia, October 06, 2023 ⚖ Case 6:2023cv00060, some of the participants — ᐅ Tiffany Verleigha Poindexter … In case 6:2023cv00060 within US District Court for the Western District of Virginia, Tiffany Verleigha Poindexter brings a case against Member One Federal Credit Union. Filed on October 06, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1640 Truth in Lending. The presiding judge is Norman K Moon, and the Plaintiff has made a request for a jury trial. | |
| Virginia, October 06, 2023 ⚖ Case 6:2023cv00060, some of the participants — ᐅ Tiffany Verleigha Poindexter … In case 6:2023cv00060 within ----, Tiffany Verleigha Poindexter brings a case against Member One Federal Credit Union. Filed on October 06, 2023, this legal matter relates to Truth in Lending as per 15 U.S.C. § 1640 Truth in Lending. The presiding judge is Norman K Moon, and the Plaintiff has made a request for a jury trial. | |
| Virginia, August 25, 2023 ⚖ Case 3:2023cv00545, some of the participants — ᐅ David C. Walton … ---- case 3:2023cv00545 comprises Therabody, Inc. and David C. Walton. Filed on August 25, 2023, this case concerns Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, August 25, 2023 ⚖ Case 3:2023cv00545, some of the participants — ᐅ David C. Walton … At the US District Court for the Eastern District of Virginia, the legal case 3:2023cv00545 entails Therabody, Inc. and David C. Walton. The filing date is August 25, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1332 Diversity-Fraud. Judge Roderick C Young is presiding over this matter, and no jury trial is demanded. | |
| Virginia, December 27, 2022 ⚖ Case 3:2022cv00809, some of the participants — ᐅ Thomas Majette, ᐅ Wells Fargo, ᐅ Samuel I. White … US District Court for the Eastern District of Virginia case 3:2022cv00809 comprises Thomas Majette, III and Wells Fargo, Samuel I. White, First American Title Insurance Lenders Advantage, National Mortgage LLC, Virginia Nationstar LLC doing business as Champion Mortgage Company and BWW Law Group. Filed on December 27, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, January 24, 2024 ⚖ Case 3:2024cv00049, some of the participants — ᐅ Thomas J. Murrer … The legal proceedings in case 3:2024cv00049 at US District Court for the Eastern District of Virginia involve Thomas J. Murrer and Wells Fargo Bank, N.A. Filed on January 24, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John A Gibney is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Timothy A. Ward More Information | Liberty Mutual Insurance Company |
| [Case # 2017cv01434], [Filed: December 15, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Theresa Carroll Buchanan] | |
| Petitioner versus Respondent | |
| True Health Diagnostics | Richard Arrowsmith |
| [Case # 2017cv00697], [Filed: October 16, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E. Hudson] ᐅ Richard Arrowsmith | |
| Virginia, September 30, 2022 ⚖ Case 3:2022cv00650, some of the participants — ᐅ Thomas Barreto, ᐅ Jacqueline Barreto … In the US District Court for the Eastern District of Virginia case 3:2022cv00650, Thomas Barreto and Jacqueline Barreto files a suit against Norfolk Southern Railway Company and Titan Transportation Services LLC. The filing date was September 30, 2022, and this case concerns Torts to Land under 28 U.S.C. § 1441 Notice of Removal-Interstate Commerce Act. Presiding over the case is Judge John A Gibney. Both have requested a jury trial. | |
| Virginia, January 11, 2024 ⚖ Case 1:2024cv00059, some of the participants — ᐅ Hanlin Yang … At the US District Court for the Eastern District of Virginia, case 1:2024cv00059 features TRINITY MANUFACTURING, INC. suing B.H.L. International Group, Inc. and Hanlin Yang. Filed on January 11, 2024, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Leonie M Brinkema presides over the case, with Referring Judge Lindsey R Vaala involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
| The Consumers and Lemberg Law | Richard Arrowsmith, Liquidating Trustee of the HDL Liquidating Trust, Kirk Miller, Kristin Wickstrom and Northwest Health Summit |
| [Case # 2017cv00297], [Filed: April 14, 2017] [ Appeal§28 U.S.C. § 0158 ⚖ ] [Judge: Henry E. Hudson] ᐅ Richard Arrowsmith, ᐅ Kirk Miller, ᐅ Kristin Wickstrom | |
| Virginia, August 05, 2022 ⚖ Case 1:2022cv00882, some of the participants — ᐅ Teresa Echeverria … At the US District Court for the Eastern District of Virginia, case 1:2022cv00882 involves Teresa Echeverria bringing a case against Specialized Loan Servicing, LLC and Gulf Harbour Investments Corporation. Filed on August 05, 2022, this case addresses issues related to Real Property: Foreclosure based on 12 U.S.C. § 2601 Violation of Real Estate Settlement Procedure Act. The case is presided over by Judge Leonie M Brinkema, with Referring Judge Ivan D Davis also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| TKC Aerospace | Charles Taylor Muhs |
| [Case # 2017cv00372], [Filed: March 30, 2017] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Liam O'Grady] , [Ivan D. Davis] ᐅ Charles Taylor Muhs | |
| Plaintiff versus Defendant | |
| Tesfaye Mulugeta Salilign More Information | Secretary of DHS ALEJANDRO MAYORKAS, UR M. Jaddou and Attorney General US Merrick B. Garland |
| [Case # 2024cv00263], [Filed: February 21, 2024] [ Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision§08 U.S.C. § 1447 Aliens: Refusal of Citizenship ⚖ ] | |
| Virginia, February 26, 2024 ⚖ Case 1:2024cv00298, some of the participants — ᐅ Tiffany Worthey Hempfield … Case Number case 1:2024cv00298 in the US District Court for the Southern District of Alabama involves Tiffany Worthey Hempfield's lawsuit against Target Stores, Inc. Filed on February 26, 2024, this legal action relates to an P.I.: Other claim under 28 U.S.C. § 1441 Notice of Removal-Personal Injury. Notably, Defendant has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| The Bretheren Mutual Insurance Company | Signature Hospitality IAD LLC d/b/a Best Western Battlefield Inn, Lisa Eyer and Ollie Catherine Leerar |
| [Case # 2024cv00496], [Filed: March 28, 2024] [ Insurance§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] ᐅ Lisa Eyer, ᐅ Ollie Catherine Leerar | |
| Virginia, April 04, 2022 ⚖ Case 6:2022cv00016, some of the participants — ᐅ Mansour Etemadipour, ᐅ Nick Etemadipour … Initiated as Case Number case 6:2022cv00016, Thomas Jefferson Crossings Homeowners' Association, Inc. files a lawsuit against Mansour Etemadipour and Nick Etemadipour at the US District Court for the Western District of Virginia. Filed on April 04, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Robert S Ballou presides over the case, and Referring Judge Norman K Moon is also part of the proceedings. No jury trial has been requested. | |
| Petitioner versus Respondent | |
| Thomas P. Gorman More Information | Richardo Cantu, Jr. |
| [Case # 2016cv01134], [Filed: September 02, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: Claude M. Hilton] , [Michael S. Nachmanoff] ᐅ Richardo Cantu | |
| Virginia, February 28, 2024 ⚖ Case 2:2024cv00134, some of the participants — ᐅ Texas Thomas Davis … In case 2:2024cv00134, Texas Thomas Davis, Jr. initiates legal action against Commonwealth of Virginia Department of Motor Vehicles at the US District Court for the Eastern District of Virginia. The case was filed on February 28, 2024 and involves matters related to Civil Rights: Other under 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation. Douglas E Miller presides over the case, and Referring Judge Jamar K Walker is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Tomislav Milic More Information | Kevin R. McCarthy, Developers Surety And Idenmnity Company and Stewart Title Guaranty Co. |
| [Case # 2016cv01076], [Filed: August 22, 2016] [ Appeal§28 U.S.C. § 1334 ⚖ ] [Judge: T. S. Ellis] , [Ivan D. Davis] ᐅ Kevin R. McCarthy | |
| Virginia, December 21, 2022 ⚖ Case 4:2022cv00129, some of the participants — ᐅ Tony Gene Forrester, ᐅ Victoria Ann Latham … In case 4:2022cv00129, Tony Gene Forrester initiates legal action against Victoria Ann Latham at the US District Court for the Eastern District of Virginia. Filed on December 21, 2022, this case pertains to matters regarding Other Fraud under 28 U.S.C. § 1331 Fed. Question: Fraud. Presiding Judge Arenda L Wright Allen oversees the case, with Referring Judge Douglas E Miller involved. There is no jury demand specified. | |
| Virginia, February 27, 2024 ⚖ Case 7:2024cv00152, some of the participants — ᐅ Toivania E. Gill … Initiated in case 7:2024cv00152, Toivania E. Gill brings forth legal action against Food Lion LLC. at the US District Court for the Western District of Virginia. Filed on February 27, 2024, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 1983 Civil Rights Act. Presiding Judge Thomas T Cullen oversees the proceedings, with Referring Judge C Kailani Memmer involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Virginia, December 12, 2022 ⚖ Case 1:2022cv01416, some of the participants — ᐅ Thomas Gussie … At the US District Court for the Eastern District of Virginia, case 1:2022cv01416 involves Thomas Gussie bringing a case against M.C. Dean, Inc. Filed on December 12, 2022, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. The case is presided over by Judge John F Anderson, with Referring Judge Claude M Hilton also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Virginia, February 21, 2024 ⚖ Case 3:2024cv00122, some of the participants — ᐅ Ta'Von Yvette Becker … In case 3:2024cv00122, Ta'Von Yvette Becker takes legal action against MHC Truck Leasing, Inc. and MHC Truck Leasing, LLC at the US District Court for the Eastern District of Virginia. Filed on February 21, 2024, this case revolves around a Personal Property: Other issue under 28 U.S.C. § 1332 Diversity-Auto Negligence. It's notable that Plaintiff has demanded a jury for this case. | |
| Virginia, April 09, 2024 ⚖ Case 3:2024cv00250, some of the participants — ᐅ Angela M. Burton, ᐅ Frantzy Shawn Peralte … US District Court for the Eastern District of Virginia case 3:2024cv00250 comprises Truist Bank and Trustee Services of Virginia, LLC and Secretary of Housing and Urban Development, Angela M. Burton, Trustee, Frantzy Shawn Peralte and Boulder Parke Townhouse Association, Inc. Filed on April 09, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge David J Novak is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Tigist Hirpa More Information | Antonio Donis and Ur Mendoza Jaddou |
| [Case # 2024cv00561], [Filed: April 08, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ᐅ Antonio Donis, ᐅ Ur Mendoza Jaddou | |
| Virginia, April 01, 2024 ⚖ Case 7:2024cv00223, some of the participants — ᐅ Terrance R. Davis, ᐅ Officer M. Hagy, ᐅ Tikki Hicks … At the US District Court for the Western District of Virginia, case 7:2024cv00223 involves Terrance R. Davis suing Officer M. Hagy and Tikki Hicks. Filed on April 01, 2024, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. The case is presided over by Judge C Kailani Memmer, with Referring Judge Michael F Urbanski also involved. No jury trial has been requested. | |
| Virginia, January 22, 2020 ⚖ Case 3:2020cv00039, some of the participants — ᐅ Tena Timmons, ᐅ Joseph A. Simonds … At the US District Court for the Eastern District of Virginia, the legal case 3:2020cv00039 entails Tena Timmons and Joseph A. Simonds, Jr. and Internal Revenue Service. The filing date is January 22, 2020, and this case deals with Taxes as per 28 U.S.C. § 1340. Judge M Hannah Lauck is presiding over this matter, and no jury trial is demanded. | |
| Virginia, February 06, 2015 ⚖ Case 3:2015cv00071, some of the participants — ᐅ Mary B. Pollard, ᐅ Florence D. Pollard-Alvesteffer, ᐅ Sylvester W. Pollard, ᐅ Marcus Pitts … In the US District Court for the Eastern District of Virginia, the case 3:2015cv00071 involves THE UNITED STATES OF AMERICA and Mary B. Pollard, Florence D. Pollard-Alvesteffer, Sylvester W. Pollard, Marcus Pitts, Essex County and County of Essex Circuit Court. Filed on February 06, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Henry E. Hudson. There is no demand for a jury trial. | |
| Virginia, April 12, 2013 ⚖ Case 1:2013cv00454, some of the participants — ᐅ Brian Mosser, ᐅ Grace A. Mowbry … Initiated in case 1:2013cv00454, The Bank of New York Mellon brings forth legal action against Brian Mosser, THE UNITED STATES OF AMERICA and Grace A. Mowbry at the US District Court for the Eastern District of Virginia. Filed on April 12, 2013, this case pertains to Taxes grounded in 28 U.S.C. § 1442 Notice of Removal. Presiding Judge T. S. Ellis oversees the proceedings, with Referring Judge John F. Anderson involved, and no jury has been requested. | |
| Virginia, April 11, 2024 ⚖ Case 3:2024cv00262, some of the participants — ᐅ Trevelle Alexander Winn, ᐅ Sheriff Antionette Irving … The legal proceedings in case 3:2024cv00262 at US District Court for the Eastern District of Virginia involve Trevelle Alexander Winn and Sheriff Antionette Irving and Deputies John Doe 1-20. Filed on April 11, 2024, this case focuses on Prisoner: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge John A Gibney is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Virginia, April 10, 2024 ⚖ Case 3:2024cv00260, some of the participants — ᐅ Thomas M Palumbo … In the US District Court for the Eastern District of Virginia case 3:2024cv00260, Thomas M Palumbo files a suit against Carrington Mortgage Services, LLC. The filing date was April 10, 2024, and this case concerns Consumer Credit under 28 U.S.C. § 1441 Notice Of Removal - Fair Credit Reporting Act. Presiding over the case is Judge Roderick C Young. The Plaintiff has requested a jury trial. | |