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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
John Armstrong‚ Jr.
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Thomas M. Mental Filed: May 25, 2012
# 5:2012cv01690 -
Other §77:7777
John W. Brock
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Capital One Bank (USA), N.A. Filed: May 24, 2012
# 3:2012cv00049 -
Consumer Credit §28:1332
Judge: Gina M. Grohjury demanded by Both
J & M Distributing
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Sons, Inc., Hearth & Home Technologies, Magnotti, Inc. Filed: May 16, 2012
# 5:2012cv00069 -
Antitrust §15:1
Judge: John Preston Baileyjury demanded by Plaintiff
James Hairston
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Leah Hairston
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Capital One Auto Finance, Inc., General Motors LLC, Inc., Moses Cadillac Buick GMC Truck Filed: April 26, 2012
# 2:2012cv01308 -
Consumer Credit §15:2301
Judge: Joseph R. Goodwinjury demanded by Both
John Keith Simmerman
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N.A., Capitol One Bank (USA), Others Yet to Be Named, Mapother & Mapother PSC Filed: February 14, 2012
# 5:2011cv00268 -
Consumer Credit §15:1692
Judge: R. Clarke VanDervortjury demanded by Plaintiff
James W. Taylor‚ Jr.
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Inc., Dana Transport Filed: February 06, 2012
# 5:2012cv00247 -
Other Statutory Actions §28:1331
Judge: Irene C. Bergerjury demanded by Both
Janne Rice
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Robert Rice
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Stacey R. Nickell
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Furukawa Electronic Co. Ltd., Yazaki Corp., AG, Leoni Yazaki North America Inc., S-Y Systems Technologies GMBH, Delphi Automotive Systems LLC, Sumitomo Electric Industries Ltd, Delphi Automotive LLP, Lear Corp. Filed: January 18, 2012
# 5:2012cv00079 -
Antitrust §15:25
Judge: Irene C. Bergerjury demanded by Plaintiff
Jill Pirillo
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Nick N. Pirillo‚ Jr.
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PNC Mortgage Corporation Filed: January 06, 2012
# 1:2012cv00007 -
Consumer Credit §28:1446
Judge: Irene M. Keeleyjury demanded by Plaintiff
Jefferson County Commission
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Patricia Noland
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Dale Manuel
Natalie Tennant, Earl Ray Tomblin, Richard Thompson Filed: November 29, 2011
# 2:2011mc00148 -
Other §
Joanna Dawn Adams
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Joey Franklin Adams
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Chrysler Financial Company, L.L.C. Filed: November 16, 2011
# 5:2011cv00914 -
Consumer Credit §28:1441
Judge: Irene C. Berger
Jeff Corr
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Bureau of the Public Debt Filed: November 08, 2011
# 6:2011cv00865 -
Other Statutory Actions §05:552
Judge: Mary E. Stanley
Joseph Sucec
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Z Corporations, X, John Does 1-10, The Y Greenbrier, Filed: December 07, 2011
# 5:2011cv00968 -
Consumer Credit §15:1693
Judge: Irene C. Bergerjury demanded by Plaintiff
Jill Pirillo
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Nick N. Pirillo‚ Jr.
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PNC Mortgage Corporation Filed: October 13, 2011
# 1:2011cv00165 -
Consumer Credit §28:1446
Judge: Irene M. Keeleyjury demanded by Plaintiff
Janette Billings
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Marvin Billings
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Capital One Bank (USA), Inc., N.A., NCO Systems Financial Filed: October 07, 2011
# 5:2011cv00713 -
Consumer Credit §28:1452
Judge: Irene C. Bergerjury demanded by Both
Jason Prather
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Bank of America Filed: October 06, 2011
# 5:2011cv00702 -
Consumer Credit §28:1332
Judge: Irene C. Berger
John J. Black
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Judie M. Black
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JP Morgan Chase Vestera, JP Morgan Chase Bank, Inc., NA Filed: September 27, 2011
# 5:2011cv00132 -
Consumer Credit §28:1441
Judge: Irene M. Keeleyjury demanded by Plaintiff
John S. Shuff
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Capital One Bank (USA), N.A. Filed: September 28, 2011
# 5:2011cv00672 -
Consumer Credit §28:1332
Judge: Irene C. Berger
Juan R. Echegaray
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Bluestone Industries, Dynamic Energy, Inc., Inc. Filed: September 23, 2011
# 5:2011cv00654 -
Other Statutory Actions §15:1681
Judge: Irene C. Bergerjury demanded by Plaintiff
Jeffery L. Nichols
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Patricia L. Nichols
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Inc., Springleaf Home Equity Filed: August 09, 2011
# 3:2011cv00535 -
Consumer Credit §15:1692
Judge: Robert C. Chambersjury demanded by Plaintiff
James Cassity
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P.C., Scott Lowery Law Office Filed: July 22, 2011
# 5:2011cv00102 -
Consumer Credit §15:1692
Judge: Frederick P. Stampjury demanded by Plaintiff
James Smith
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United States Filed: June 13, 2011
# 5:2011mc00076 -
Other §
Judge: Thomas E. Johnston
John Bumbera
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Regency Credit, L.L.C. Filed: May 13, 2011
# 5:2011cv00072 -
Other Statutory Actions §15:1692
Judge: Frederick P. Stampjury demanded by Plaintiff
James William Heslep
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Carey Waters Heslep
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Americans For African Adoptions, Inc., Inc., Americans For African Adoptions, Cheryl Carter-Shotts, Board Of Directors Filed: April 20, 2011
# 1:2011cv00056 -
Racketeer Influenced and Corrupt Organizations §28:1332
Judge: Irene M. Keeleyjury demanded by Plaintiff
James Ferrell
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Nina Ferrell
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Inc., Santander Consumer USA Filed: April 19, 2011
# 2:2011cv00260 -
Consumer Credit §15:1692
Judge: John T. Copenhaverjury demanded by Plaintiff
Josephine Kirks
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Loanleaders of America, Sean T. Jones, Suntrust Mortgage, Inc., Hartford Fire Insurance Company, Inc. Filed: February 22, 2011
# 3:2011cv00015 -
Banks and Banking §28:1446
Judge: John Preston Baileyjury demanded by Plaintiff
Janet Johnson
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Chase Home Finance, Inc., LLC, Chase Home Finance Filed: December 09, 2010
# 5:2010cv01370 -
Consumer Credit §15:1692
Jason Palmer
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Hanover American Insurance Company Filed: November 30, 2010
# 6:2010cv01345 -
Other §77:7777
Jennifer McCallister
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Nathan Owen McCallister
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Inc., Capital One Auto Finance Filed: November 02, 2010
# 1:2010cv01274 -
Consumer Credit §28:1332
jury demanded by Plaintiff
Justin Jenkins
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Dick's Sporting Goods, Inc. Filed: October 27, 2010
# 2:2010cv01262 -
Other §77:7777
John T. Burleson
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N.A., Chase Bank USA Filed: October 20, 2010
# 5:2010cv01233 -
Consumer Credit §12:1441
jury demanded by Plaintiff
Justin Blakley
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Joi Blakley
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JP Morgan Chase Bank, Unknown Holders of WAMU Investor/Certificate Series 2007-HE4 Trust, WAMU Asset Backed Certificates WAMU Series 2007-HE4, WAMU Asset Acceptance Corp, Chase Home Finance, NA, NA, Citibank, LLC Filed: October 12, 2010
# 3:2010cv00104 -
Consumer Credit §28:1441
Judge: John Preston Baileyjury demanded by Plaintiff
Julia B. Gray
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Atkins Law Offices, Inc., NCO Financial Systems, LC Filed: October 04, 2010
# 2:2010cv01185 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Julia B. Gray
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FMA Alliance, LTD Filed: September 30, 2010
# 2:2010cv01165 -
Consumer Credit §15:1692
jury demanded by Plaintiff
Joseph Adams
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Rebecca Adams
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N.A., JP Morgan Chase Bank Filed: September 24, 2010
# 2:2010cv01140 -
Consumer Credit §28:1446
Judge: Joseph R. Goodwin
Jordan Robert Earhart
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Robin Danielle Graves Filed: September 02, 2010
# 1:2010cv01084 -
Other Statutory Actions §42:11601
Jermichael Desper
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D. Harmon Filed: September 02, 2010
# 2:2010cv01069 -
Other §77:7777
James Edward Miller
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Michael J. Astrue Filed: August 18, 2010
# 2:2010cv01028 -
Other §77:7777
John Van Wyck
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Charleston Sanitary Board Filed: August 18, 2010
# 2:2010cv01029 -
Other §77:7777
James A. King
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Sears Roebuck & Company Filed: August 16, 2010
# 1:2010cv01024 -
Other §77:7777
Jody Ross
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Cabell Huntington Hospital Group Insurance Plan, Does 1 through 10, inclusive, Hartford Life & Accident Insurance Company Filed: August 05, 2010
# 3:2010cv00988 -
Other Statutory Actions §29:1132
Jeremy Bailey
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Branch Banking & Trust Company Filed: July 30, 2010
# 3:2010cv00969 -
Other §77:7777
Judy D. Wright
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LLC, Trans Union, Inc., LexisNexis Risk GA, Solutions LLC, Equifax Information Services Filed: July 27, 2010
# 6:2010cv00961 -
Consumer Credit §15:1681
Joseph E. Fitzwater
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Fola Coal Company, LLC Filed: July 15, 2010
# 2:2010cv00910 -
Other §77:7777
Josanna K. Aaron
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FIA Card Services, Inc. Filed: July 06, 2010
# 2:2010cv00883 -
Other §77:7777
Josephine Baker
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LLC, Actavis Totowa Filed: June 29, 2010
# 2:2010cv00876 -
Other §77:7777
John William Clements
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United States Probation Office Filed: June 18, 2010
# 2:2010cv00844 -
Other §77:7777
Jo Anna Goins
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Michael Scott Filed: May 27, 2010
# 2:2010cv00771 -
Other §77:7777
Jason Skaggs
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The Kroger Co., Inc. Filed: May 26, 2010
# 2:2010cv00768 -
Other §77:7777
Joshua Dunham
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Inc., Wave2Net, LLC, A & S Collection Associates Filed: May 06, 2010
# 3:2010cv00052 -
Other Statutory Actions §15:1692 Fair Debt Collect
Judge: John Preston Baileyjury demanded by Plaintiff
Jeannie Harrison
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Digitek Products Liability Litigation Filed: April 26, 2010
# 2:2010cv00617 -
Other §77:7777
John McCullough
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Actavis Totowa LLC Filed: April 26, 2010
# 2:2010cv00616 -
Other §77:7777
James Snipes
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LLC, Actavis Totowa Filed: April 24, 2010
# 2:2010cv00631 -
Other §77:7777
Judy Smith
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Actavis Totowa, LLC Filed: April 24, 2010
# 2:2010cv00630 -
Other §77:7777
James Winter
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LLC, Actavis Totowa Filed: April 24, 2010
# 2:2010cv00645 -
Other §77:7777
James Davis
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Actavis Totowa, LLC Filed: April 24, 2010
# 2:2010cv00650 -
Other §77:7777
Janet Sheret
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Actavis Totowa, LLC Filed: April 24, 2010
# 2:2010cv00626 -
Other §77:7777
John Mosley
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Actavis Totowa, LLC Filed: April 23, 2010
# 2:2010cv00602 -
Other §77:7777
Jerry Larimore
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Actavis Totowa, LLC Filed: April 23, 2010
# 2:2010cv00586 -
Other §99:9999
Juanita Chavez
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Actavis Totowa, LLC Filed: April 23, 2010
# 2:2010cv00601 -
Other §77:7777
Jonel Lee
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Actavis Totowa, LLC Filed: April 23, 2010
# 2:2010cv00587 -
Other §77:7777
Jeffrey S Griffith
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Inc., GE Money Bank, NCO Financial Systems Filed: March 26, 2010
# 5:2010cv00037 -
Consumer Credit §28:1442 Notice of Removal
Judge: Frederick P. Stampjury demanded by Both
Jeffrey Prince
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Inc., Wells Fargo Mortgage Filed: March 25, 2010
# 3:2010cv00395 -
Consumer Credit §28:1332 Diversity-Breach
Judge: jury demanded by Plaintiff
Jeremy Bailey
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JP Morgan Chase Filed: March 12, 2010
# 3:2010cv00316 -
Consumer Credit §28:1441 Notice of Removal
Judge: Robert C. Chambersjury demanded by Plaintiff
John Flynn
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Workman Masonry LLC Filed: March 10, 2010
# 1:2010mc00006 -
Other §
Judge: Irene M. Keeley
Jeremy Bailey
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Kebartas Inc., Chase Bank USA, Valentine, N.A. Filed: February 22, 2010
# 3:2010cv00176 -
Consumer Credit §28:1446 Petition for Remo
Judge: jury demanded by Plaintiff
Janell Hill
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Inc., Commonwealth Health Corporation Filed: February 09, 2010
# 3:2010cv00135 -
Other Statutory Actions §29:1132 E.R.I.S.A.-Employ
Judge:
Jay K. Sperry
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Cynthia K. Gray
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Inc., Wilshire Credit Corporation, Inc., Cross Country Mortgage Group, Wilmington Finance, U.S. Bank National Association, William B. Summers Filed: December 29, 2009
# 3:2009cv00083 -
Consumer Credit §28:1332 Diversity-Other C
Judge: John Preston Baileyjury demanded by Plaintiff
JoAnn Tincher
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Solutia Inc., Flexsys America Co., LLC, Apogee Monsanto Company, Coal Company, Pharmacia Corporation, Flexsys America L.P. Filed: December 16, 2009
# 3:2009cv01482 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
James Thornton
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Monsanto Company, Solutia Inc., LLC, Flexsys America L.P., Pharmacia Corporation, Apogee Coal Company, Flexsys America Co. Filed: December 16, 2009
# 3:2009cv01466 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
JoAnn Tincher
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LLC, Solutia Inc., Apogee Coal Company, Co., Monsanto Company, Flexsys America Pharmacia Corporation, Flexsys America L.P. Filed: December 16, 2009
# 3:2009cv01446 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Jimmie Smith
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Ira G. Smith
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Solutia Inc., Pharmacia Corporation, Flexsys America Co., LLC, Flexsys America L.P., Monsanto Company, Apogee Coal Company Filed: December 16, 2009
# 3:2009cv01450 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Joan Smith
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Flexsys America L.P., Solutia Inc., Monsanto Company, LLC, Pharmacia Corporation, Flexsys America Co., Apogee Coal Company Filed: December 16, 2009
# 3:2009cv01496 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
James C. Hager
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Apogee Coal Company, Solutia Inc., Flexsys L.P., America LLC, Pharmacia Corporation, Flexsys America Co., Monsanto Company Filed: December 15, 2009
# 3:2009cv01413 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
James Marrs
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Flexsys America L.P., LLC, Apogee Coal Company, Solutia Inc., Monsanto Company, Pharmacia Corporation, Flexsys America Co. Filed: December 15, 2009
# 3:2009cv01428 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
James Wolfe
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Monsanto Company Filed: December 16, 2009
# 3:2009cv01509 -
None §77:7777 Civil Shell Case
Judge:
Jack Oxley
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LLC, Solutia Inc., Flexsys America Co., L.P., Flexsys America Monsanto Company, Apogee Coal Company, Pharmacia Corporation Filed: December 16, 2009
# 3:2009cv01463 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
JoAnn Tincher
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Flexsys America L.P., LLC, Solutia Inc., Coal Monsanto Company, Apogee Company, Flexsys America Co., Pharmacia Corporation Filed: December 16, 2009
# 3:2009cv01483 -
Both §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
John D. Muck
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Monsanto Company Filed: December 15, 2009
# 3:2009cv01386 -
None §77:7777 Civil Shell Case
Judge:
John Mays
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Solutia Inc., Flexsys America L.P., Flexsys America Co., Apogee Coal Company, Monsanto Company, Pharmacia Corporation, LLC Filed: December 15, 2009
# 3:2009cv01432 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
John Miller
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Flexsys America L.P., LLC, Solutia Inc., Co., Pharmacia Corporation, Monsanto Company, Flexsys America Apogee Coal Company Filed: December 15, 2009
# 3:2009cv01420 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Janet Harrison
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Flexsys America L.P., Monsanto Company, Solutia Pharmacia Corporation, Inc., Apogee Coal Company, LLC, Flexsys America Co. Filed: December 15, 2009
# 3:2009cv01429 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
Johnnie D. Muck
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John R. Muck
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LLC, Apogee Coal Company, Flexsys America Co., Flexsys America L.P., Pharmacia Corporation, Monsanto Company, Solutia Inc. Filed: December 15, 2009
# 3:2009cv01384 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
James Keeling
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Barbara Keeling
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Flexsys America L.P., Pharmacia Corporation, LLC, Solutia Inc., Flexsys America Co., Monsanto Company, Apogee Coal Company Filed: December 15, 2009
# 3:2009cv01387 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
James Brothers
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Flexsys America L.P., Solutia Inc., Apogee Coal Company, Pharmacia Corporation, Monsanto Company, LLC, Flexsys America Co. Filed: December 14, 2009
# 3:2009cv01370 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
James H. Gibson
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Apogee Coal Company, Monsanto Company, Solutia Inc., Pharmacia Corporation, LLC, Flexsys America Co., Flexsys America L.P. Filed: December 14, 2009
# 3:2009cv01372 -
Personal Inj. Prod. Liability §28:1332 Diversity-Product
Judge: Joseph R. Goodwinjury demanded by Both
James Cook
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Monsanto Company Filed: December 14, 2009
# 3:2009cv01361 -
None §77:7777 Civil Shell Case
Judge:
James Bradley
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Geoffrey R. Cousins Filed: December 02, 2009
# 2:2009cv01298 -
None §77:7777 Civil Shell Case
Judge:
John Kitchens
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Actavis Totowa, LLC Filed: December 02, 2009
# 2:2009cv01294 -
None §77:7777 Civil Shell Case
Judge:
John E. McLaurin
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David Ballard Filed: November 30, 2009
# 2:2000cv00275 -
Prisoner: Vacate Sentence §28:2254 Petition for Writ
Judge: John T. Copenhaver
Joshua Wince
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Delia Loftis
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Carlton White
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AT&T Mobility II LLC, AT&T Mobility LLC, LLC, John Does 1 thru 10, New Cingular Wireless PCS, AT&T Inc., Easterbrooke Cellular Corporation Filed: November 13, 2009
# 2:2009cv00135 -
None §28:1332 Diversity-Contrac
Judge: John Preston Bailey
James Foster Mathis
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Bayer Corporation Filed: October 20, 2009
# 3:2009cv01147 -
None §77:7777 Civil Shell Case
Judge:
Jill Ann Koproski
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LLC, Actavis Totowa Filed: September 25, 2009
# 2:2009cv01035 -
None §77:7777 Civil Shell Case
Judge:
Joseph Benjamin
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Actavis Totowa, LLC Filed: September 25, 2009
# 2:2009cv01032 -
None §77:7777 Civil Shell Case
Judge:
James A. Halsey
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Michael J. Astrue Filed: September 24, 2009
# 1:2009cv01028 -
None §77:7777 Civil Shell Case
Judge:
John C. Hembree‚ Jr.
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LLC, Actavis Totowa Filed: September 18, 2009
# 2:2009cv01014 -
None §77:7777 Civil Shell Case
Judge:
Jennifer L. Huey
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Eastern Savings Bank, FSB Filed: August 20, 2009
# 1:2009cv00123 -
None §28:1332 Diversity-Notice
Judge: Irene M Keeley
Julian Harris
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Actavis Totowa, LLC Filed: August 13, 2009
# 2:2009cv00927 -
None §77:7777 Civil Shell Case
Judge:
Jerome L. Kellen
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Actavis Group hf Filed: August 14, 2009
# 2:2009cv00937 -
None §77:7777 Civil Shell Case
Judge:
James F. Pipes
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Correctional Medical Services Filed: August 12, 2009
# 2:2009cv00921 -
None §77:7777 Civil Shell Case
Judge: Mary E. Stanley
Jill M. Fisher
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Inc., Shelly Materials Filed: August 06, 2009
# 2:2009cv00906 -
None §99:9999 Report cause code
Judge:

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