Virginia Eastern District Court
4th Circuit
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View Full Docket Activity Report (Civil)
updated: Tue 02/04 11:59 PM EST

New Case Filings: 1/22/2025 - 2/05/2025

Case Number Filed
Galloway v. USA Court: Virginia Eastern District Court
Case Num: 2:25-cv-00073
Filed: Feb 05, 2025

Nature of suit: Prisoner Petitions - Motions to Vacate Sentence
Cause: 28:2255 Motion to Vacate Sentence
2:25-cv-00073 Feb 05, 2025
Bailey v. King Court: Virginia Eastern District Court
Case Num: 3:25-cv-00084
Filed: Feb 05, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:205 Denial Social Security Benefits
3:25-cv-00084 Feb 05, 2025
M v. Lofaro Court: Virginia Eastern District Court
Case Num: 3:25-cv-00083
Filed: Feb 05, 2025

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1391 Personal Injury
3:25-cv-00083 Feb 05, 2025
Eyeram v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00214
Filed: Feb 05, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00214 Feb 05, 2025
Thompson v. Dotson Court: Virginia Eastern District Court
Case Num: 2:25-cv-00069
Filed: Feb 04, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
2:25-cv-00069 Feb 04, 2025
Warren v. Virginia Beach City Jail Court: Virginia Eastern District Court
Case Num: 2:25-cv-00070
Filed: Feb 04, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
2:25-cv-00070 Feb 04, 2025
Riddick v. King Court: Virginia Eastern District Court
Case Num: 2:25-cv-00071
Filed: Feb 04, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (SSID)
2:25-cv-00071 Feb 04, 2025
Moran v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00210
Filed: Feb 04, 2025

Nature of suit: Torts - Personal Property - Other Fraud
Cause: 28:1332 Diversity-Conversion
1:25-cv-00210 Feb 04, 2025
Rahimli v. Higgins Court: Virginia Eastern District Court
Case Num: 1:25-cv-00203
Filed: Feb 04, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00203 Feb 04, 2025
v. Grisley et al Court: Virginia Eastern District Court
Case Num: 4:25-cv-00008
Filed: Feb 04, 2025

Nature of suit: Torts - Personal Property - Other Fraud
Cause: 28:1332 Diversity-Fraud
4:25-cv-00008 Feb 04, 2025
Martinez Ramirez v. U.S. Department of Homeland Security et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00205
Filed: Feb 04, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:25-cv-00205 Feb 04, 2025
Cengiz v. Lang Court: Virginia Eastern District Court
Case Num: 3:25-cv-00082
Filed: Feb 04, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:1983 Civil Rights (Employment Discrimination)
3:25-cv-00082 Feb 04, 2025
Blanco-Hartfield v. Brandveen Court: Virginia Eastern District Court
Case Num: 3:25-cv-00081
Filed: Feb 04, 2025

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury
3:25-cv-00081 Feb 04, 2025
MOHAMED et al v. Higgins et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00208
Filed: Feb 04, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:702 Administrative Procedure Act
1:25-cv-00208 Feb 04, 2025
McDaniel v. Department of the Navy Court: Virginia Eastern District Court
Case Num: 2:25-cv-00072
Filed: Feb 04, 2025

Nature of suit: Civil Rights - Employment
Cause: 28:451 Employment Discrimination
2:25-cv-00072 Feb 04, 2025
Moran v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00211
Filed: Feb 04, 2025

Nature of suit: Torts - Personal Property - Other Fraud
Cause: 28:1332 Diversity-Conversion
1:25-cv-00211 Feb 04, 2025
Al-Amin v. Costolonello Court: Virginia Eastern District Court
Case Num: 2:25-cv-00067
Filed: Feb 04, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 42:1983 Prisoner Civil Rights
2:25-cv-00067 Feb 04, 2025
Ayala v. Sajumon et al Court: Virginia Eastern District Court
Case Num: 2:25-cv-00068
Filed: Feb 04, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Mandamus & Other
Cause: 42:1983 Prisoner Civil Rights
2:25-cv-00068 Feb 04, 2025
Dosenbach Court: Virginia Eastern District Court
Case Num: 1:25-cv-00204
Filed: Feb 04, 2025

Nature of suit: Labor - Fair Labor Standards Act
Cause: 29:201 Fair Labor Standards Act
1:25-cv-00204 Feb 04, 2025
Bayramov v. Wee et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00207
Filed: Feb 04, 2025

Nature of suit: Bankruptcy - Appeal 28 USC 158
Cause: 28:1334 Bankruptcy Appeal
1:25-cv-00207 Feb 04, 2025
Belozerov v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00212
Filed: Feb 04, 2025

Nature of suit: Torts - Personal Property - Other Fraud
Cause: 28:1332 Diversity-Fraud
1:25-cv-00212 Feb 04, 2025
Nasim v. Aziz et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00191
Filed: Feb 03, 2025

Nature of suit: Other Statutes - Arbitration
Cause: 09:1 U.S. Arbitration Act
1:25-cv-00191 Feb 03, 2025
Lane Jr. v. Smith Court: Virginia Eastern District Court
Case Num: 1:25-cv-00192
Filed: Feb 03, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
1:25-cv-00192 Feb 03, 2025
Vanover v. Chapman et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00193
Filed: Feb 03, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Prisoner Civil Rights
1:25-cv-00193 Feb 03, 2025
Davis v. General Motors, LLC Court: Virginia Eastern District Court
Case Num: 1:25-cv-00195
Filed: Feb 03, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Other Contract
1:25-cv-00195 Feb 03, 2025
Visual Creative Artists, LLC Court: Virginia Eastern District Court
Case Num: 1:25-cv-00197
Filed: Feb 03, 2025

Nature of suit: Property Rights - Patent
Cause: 15:1126 Patent Infringement
1:25-cv-00197 Feb 03, 2025
Bassett v. Merit Systems Protection Board Court: Virginia Eastern District Court
Case Num: 1:25-cv-00198
Filed: Feb 03, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1981 Civil Rights
1:25-cv-00198 Feb 03, 2025
Caicedo Rangel v. U.S. Department of Homeland Security et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00196
Filed: Feb 03, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:25-cv-00196 Feb 03, 2025
Sears v. Democracy Federal Credit Union et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00194
Filed: Feb 03, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1331 Fed. Question: Breach of Contract
1:25-cv-00194 Feb 03, 2025
Carlson v. PHH Mortgage Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00199
Filed: Feb 03, 2025

Nature of suit: Real Property - Foreclosure
Cause: 15:1692 Fair Debt Collection Act
1:25-cv-00199 Feb 03, 2025
Green v. United States Postal Service Court: Virginia Eastern District Court
Case Num: 3:25-cv-00080
Filed: Feb 03, 2025

Nature of suit: Civil Rights - Employment
Cause: 28:1331 Fed. Question: Employment Discrimination
3:25-cv-00080 Feb 03, 2025
Dawe v. UNITED STATES Court: Virginia Eastern District Court
Case Num: 2:25-cv-00065
Filed: Feb 03, 2025

Nature of suit: Torts - Personal Injury - Medical Malpractice
Cause: 28:2674 Federal Tort Claims Act
2:25-cv-00065 Feb 03, 2025
Silverstone v. Neudigate et al Court: Virginia Eastern District Court
Case Num: 2:25-cv-00064
Filed: Feb 02, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1331 Federal Question
2:25-cv-00064 Feb 02, 2025
Louis v. Leidos, Inc. Court: Virginia Eastern District Court
Case Num: 1:25-cv-00170
Filed: Feb 02, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:2000e Job Discrimination (Employment)
1:25-cv-00170 Feb 02, 2025
Hyatt v. Stewart Court: Virginia Eastern District Court
Case Num: 1:25-cv-00178
Filed: Jan 31, 2025

Nature of suit: Property Rights - Patent
Cause: 35:145 Patent Non-Infringement- Patent Applicant is Dissatisfied with PTO Decision
1:25-cv-00178 Jan 31, 2025
Bayramov Court: Virginia Eastern District Court
Case Num: 1:25-cv-00189
Filed: Jan 31, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Mandamus & Other
Cause: 05:551 Administrative Procedure Act
1:25-cv-00189 Jan 31, 2025
Little v. Gravy Analytics, Inc. et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00176
Filed: Jan 31, 2025

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury
1:25-cv-00176 Jan 31, 2025
Redd v. Trump Court: Virginia Eastern District Court
Case Num: 1:25-cv-00171
Filed: Jan 31, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1981 Civil Rights
1:25-cv-00171 Jan 31, 2025
Yihdego et al v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00180
Filed: Jan 31, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00180 Jan 31, 2025
Sanroman v. Flexible Benefits Administrators, Inc. Court: Virginia Eastern District Court
Case Num: 2:25-cv-00063
Filed: Jan 31, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:12101 Americans with Disabilities Act
2:25-cv-00063 Jan 31, 2025
Hyatt v. Stewart Court: Virginia Eastern District Court
Case Num: 1:25-cv-00179
Filed: Jan 31, 2025

Nature of suit: Property Rights - Patent
Cause: 35:145 Patent Non-Infringement- Patent Applicant is Dissatisfied with PTO Decision
1:25-cv-00179 Jan 31, 2025
S. et al v. Group Hospitalization and Medical Services Inc. d/b/a CareFirst BlueCross BlueShield et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00173
Filed: Jan 31, 2025

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1132 E.R.I.S.A.-Employee Benefits
1:25-cv-00173 Jan 31, 2025
Trustees of the United Association National Pension Fund et al v. JS Plumbing & Heating, Inc. Court: Virginia Eastern District Court
Case Num: 1:25-cv-00174
Filed: Jan 31, 2025

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 29:1145 E.R.I.S.A.
1:25-cv-00174 Jan 31, 2025
Morris v. Synchrony Bank Court: Virginia Eastern District Court
Case Num: 1:25-cv-00177
Filed: Jan 31, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
1:25-cv-00177 Jan 31, 2025
Habed Cornavaca et al v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00190
Filed: Jan 31, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00190 Jan 31, 2025
VanDyke v. Premier Bankcard, LLC. et al Court: Virginia Eastern District Court
Case Num: 2:25-cv-00062
Filed: Jan 31, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
2:25-cv-00062 Jan 31, 2025
Nyongi v. Noem et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00175
Filed: Jan 31, 2025

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:25-cv-00175 Jan 31, 2025
Redd v. State of Virginia Court: Virginia Eastern District Court
Case Num: 1:25-cv-00172
Filed: Jan 31, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1981 Civil Rights
1:25-cv-00172 Jan 31, 2025
NeurNetics, LLC v. Vuckovich Court: Virginia Eastern District Court
Case Num: 1:25-cv-00168
Filed: Jan 30, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Breach of Fiduciary Duty
1:25-cv-00168 Jan 30, 2025
Madsen v. King Court: Virginia Eastern District Court
Case Num: 2:25-cv-00061
Filed: Jan 30, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
2:25-cv-00061 Jan 30, 2025
Roberson et al v. Acxiom LLC Court: Virginia Eastern District Court
Case Num: 1:25-cv-00165
Filed: Jan 30, 2025

Nature of suit: Torts - Personal Property - Other Personal Property Damage
Cause: 28:1332 Diversity-Tort/Non-Motor Vehicle
1:25-cv-00165 Jan 30, 2025
NOVO Nordisk A/S et al v. Rejuvalase Medspa, LLC Court: Virginia Eastern District Court
Case Num: 1:25-cv-00163
Filed: Jan 30, 2025

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 15:1125 Lanham Act
1:25-cv-00163 Jan 30, 2025
Wells v. Tractor Supply Company Court: Virginia Eastern District Court
Case Num: 3:25-cv-00079
Filed: Jan 30, 2025

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury
3:25-cv-00079 Jan 30, 2025
Toney v. Dotson Court: Virginia Eastern District Court
Case Num: 3:25-cv-00077
Filed: Jan 30, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2241 Petition for Writ of Habeas Corpus (Federal)
3:25-cv-00077 Jan 30, 2025
Lakeview Loan Servicing, LLC et al v. Secretary of Department of Housing and Urban Development et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00078
Filed: Jan 30, 2025

Nature of suit: Real Property - Foreclosure
Cause: 28:1345 Foreclosure
3:25-cv-00078 Jan 30, 2025
Tadesse v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00169
Filed: Jan 30, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00169 Jan 30, 2025
Keshani v. United States Department of State et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00164
Filed: Jan 30, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00164 Jan 30, 2025
Yimam v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00166
Filed: Jan 30, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00166 Jan 30, 2025
Wynn v. Council of Co Owners of Skyline Plaza Condominiums et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00167
Filed: Jan 30, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1441 Notice of Removal-Civil Rights
1:25-cv-00167 Jan 30, 2025
Smith v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00162
Filed: Jan 29, 2025

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Personal Injury
1:25-cv-00162 Jan 29, 2025
Puffenbarger v. King Court: Virginia Eastern District Court
Case Num: 3:25-cv-00076
Filed: Jan 29, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWW)
3:25-cv-00076 Jan 29, 2025
Lumpkin v. Commonwealth of Virginia Court: Virginia Eastern District Court
Case Num: 3:25-cv-00063
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
3:25-cv-00063 Jan 29, 2025
Smith v. Unknown Court: Virginia Eastern District Court
Case Num: 3:25-cv-00064
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00064 Jan 29, 2025
Smith v. Unknown Court: Virginia Eastern District Court
Case Num: 3:25-cv-00065
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00065 Jan 29, 2025
Smith v. Unknown Court: Virginia Eastern District Court
Case Num: 3:25-cv-00066
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00066 Jan 29, 2025
King v. Saline County Jail Court: Virginia Eastern District Court
Case Num: 3:25-cv-00069
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00069 Jan 29, 2025
Young v. Wilson et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00070
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00070 Jan 29, 2025
Featherston v. Gregory et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00071
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00071 Jan 29, 2025
Featherston v. Gregory et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00072
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00072 Jan 29, 2025
Johnson v. High et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00073
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00073 Jan 29, 2025
Coley v. Dotson et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00074
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 28:1651 Petition for Writ of Coram Nobis
3:25-cv-00074 Jan 29, 2025
Shepard v. Unknown Court: Virginia Eastern District Court
Case Num: 3:25-cv-00075
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00075 Jan 29, 2025
Ibrahim v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00153
Filed: Jan 29, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00153 Jan 29, 2025
Fenaoui v. Heaton et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00154
Filed: Jan 29, 2025

Nature of suit: Immigration - Naturalization Application
Cause: 08:1447 Aliens: Refusal of Citizenship
1:25-cv-00154 Jan 29, 2025
Manzanillo v. United States Department of Homeland Security et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00159
Filed: Jan 29, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:25-cv-00159 Jan 29, 2025
Esmaeeli et al v. Callahan et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00160
Filed: Jan 29, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:702 Administrative Procedure Act
1:25-cv-00160 Jan 29, 2025
Nosiru v. United States Department of Homeland Security et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00161
Filed: Jan 29, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:25-cv-00161 Jan 29, 2025
Cowell v. King Court: Virginia Eastern District Court
Case Num: 2:25-cv-00058
Filed: Jan 29, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (SSID)
2:25-cv-00058 Jan 29, 2025
Payne v. United States of America Court: Virginia Eastern District Court
Case Num: 2:25-cv-00060
Filed: Jan 29, 2025

Nature of suit: Torts - Personal Injury - Marine
Cause: 46:0688 Jones Act
2:25-cv-00060 Jan 29, 2025
Clark v. Unknown Court: Virginia Eastern District Court
Case Num: 2:25-cv-00056
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Mandamus & Other
Cause: 42:1983 Prisoner Civil Rights
2:25-cv-00056 Jan 29, 2025
Chohan v. Mcrae et al Court: Virginia Eastern District Court
Case Num: 2:25-cv-00057
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Prison Condition
Cause: 42:1983 Prisoner Civil Rights
2:25-cv-00057 Jan 29, 2025
Smith v. Grove Court: Virginia Eastern District Court
Case Num: 3:25-cv-00067
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - General
Cause: 28:2254 Petition for Writ of Habeas Corpus (State)
3:25-cv-00067 Jan 29, 2025
Toney v. Souffer et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00068
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
3:25-cv-00068 Jan 29, 2025
Doe v. United Healthcare Services, Inc. Court: Virginia Eastern District Court
Case Num: 2:25-cv-00059
Filed: Jan 29, 2025

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 28:1001 E.R.I.S.A.
2:25-cv-00059 Jan 29, 2025
CrossCountry LLC v. Elm Street Technology, LLC Court: Virginia Eastern District Court
Case Num: 1:25-cv-00156
Filed: Jan 29, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Contract Default
1:25-cv-00156 Jan 29, 2025
McFarland v. Cabral et al Court: Virginia Eastern District Court
Case Num: 2:25-cv-00055
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Mandamus & Other
Cause: 42:1983 Prisoner Civil Rights
2:25-cv-00055 Jan 29, 2025
Redd v. Fairfax County Court: Virginia Eastern District Court
Case Num: 1:25-cv-00151
Filed: Jan 29, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1981 Civil Rights
1:25-cv-00151 Jan 29, 2025
Ogebe v. U.S. Citizenship and Immigration Services et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00158
Filed: Jan 29, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1981 Civil Rights
1:25-cv-00158 Jan 29, 2025
Davydova v. Huffman et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00155
Filed: Jan 29, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1331 Federal Question
1:25-cv-00155 Jan 29, 2025
Reed v. Department of Defense Court: Virginia Eastern District Court
Case Num: 1:25-cv-00152
Filed: Jan 29, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:25-cv-00152 Jan 29, 2025
Redd v. United States Court: Virginia Eastern District Court
Case Num: 1:25-cv-00157
Filed: Jan 29, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
1:25-cv-00157 Jan 29, 2025
Wilson v. Dotson et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00181
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Civil Rights Act
1:25-cv-00181 Jan 29, 2025
Hooper v. Harris, MD, et al. Court: Virginia Eastern District Court
Case Num: 1:25-cv-00182
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
1:25-cv-00182 Jan 29, 2025
Wood v. Oats et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00183
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
1:25-cv-00183 Jan 29, 2025
Wood v. Harris, MD et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00184
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Civil Rights Act
1:25-cv-00184 Jan 29, 2025
Wood v. Langford et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00185
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
1:25-cv-00185 Jan 29, 2025
Charles v. Wimer et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00186
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
1:25-cv-00186 Jan 29, 2025
Gales v. Simmons et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00187
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
1:25-cv-00187 Jan 29, 2025
Burt v. Dotson, et al. Court: Virginia Eastern District Court
Case Num: 1:25-cv-00188
Filed: Jan 29, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Civil Rights
Cause: 42:1983 Prisoner Civil Rights
1:25-cv-00188 Jan 29, 2025
Commodity Futures Trading Commission v. Sam Ikkurty et al Court: Virginia Eastern District Court
Case Num: 1:25-mc-00001
Filed: Jan 29, 2025

Cause: no cause specified
1:25-mc-00001 Jan 29, 2025
Payne v. United States of America Court: Virginia Eastern District Court
Case Num: 4:25-cv-00007
Filed: Jan 29, 2025

Nature of suit: Torts - Personal Injury - Marine
Cause: 46:0688 Jones Act
4:25-cv-00007 Jan 29, 2025
Vincent v. Fort Monroe Authority Court: Virginia Eastern District Court
Case Num: 4:25-cv-00006
Filed: Jan 28, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:2000 Job Discrimination (Disability Act)
4:25-cv-00006 Jan 28, 2025
Watkins v. Federal Home Loan Mortgage Corporation et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00060
Filed: Jan 28, 2025

Nature of suit: Contract - Other Contract
Cause: 15:1601 Truth in Lending
3:25-cv-00060 Jan 28, 2025
Ali v. BITTER et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00150
Filed: Jan 28, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 08:1329 Writ of Mandamus to Adjudicate Visa Petition
1:25-cv-00150 Jan 28, 2025
King v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00149
Filed: Jan 28, 2025

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 18:1030 Computer Fraud and Abuse Act
1:25-cv-00149 Jan 28, 2025
Baysmore v. Tycon Medical Systems, Inc. Court: Virginia Eastern District Court
Case Num: 2:25-cv-00052
Filed: Jan 28, 2025

Nature of suit: Torts - Personal Injury - Other Personal Injury
Cause: 28:1332 Diversity-Other Contract
2:25-cv-00052 Jan 28, 2025
Fernandez v. Richard Court: Virginia Eastern District Court
Case Num: 2:25-cv-00053
Filed: Jan 28, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Prisoner Civil Rights
2:25-cv-00053 Jan 28, 2025
Woldekidan v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00146
Filed: Jan 28, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00146 Jan 28, 2025
Progressive Northern Insurance Company v. Shanks Towing South LLC et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00061
Filed: Jan 28, 2025

Nature of suit: Contract - Insurance
Cause: 28:1332 Diversity-Declaratory Judgment
3:25-cv-00061 Jan 28, 2025
The McHenry Management Group, Inc. v. ACE American Insurance Company Court: Virginia Eastern District Court
Case Num: 2:25-cv-00054
Filed: Jan 28, 2025

Nature of suit: Contract - Insurance
Cause: 28:1441 Notice of Removal-Contract Dispute
2:25-cv-00054 Jan 28, 2025
Dantzler et al v. Miyares et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00059
Filed: Jan 28, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 28:1331 Fed. Question: Civil Rights Violation
3:25-cv-00059 Jan 28, 2025
Apelbaum et al v. Bloom Court: Virginia Eastern District Court
Case Num: 1:25-cv-00147
Filed: Jan 28, 2025

Nature of suit: Torts - Personal Injury - Assault, Libel, & Slander
Cause: 28:1332 Diversity-Libel, Assault, Slander
1:25-cv-00147 Jan 28, 2025
Arefe v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00148
Filed: Jan 28, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00148 Jan 28, 2025
Gowen v. City of Richmond et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00062
Filed: Jan 28, 2025

Nature of suit: Labor - Family and Medical Leave Act
Cause: 15:1938 Family Medical Leave Act
3:25-cv-00062 Jan 28, 2025
Hakimzada v. United States Citizenship And Immigration Services et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00145
Filed: Jan 28, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 08:1101 Immigration and Nationality Act
1:25-cv-00145 Jan 28, 2025
Bayramov v. American Credit Acceptance, LLC et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00143
Filed: Jan 27, 2025

Nature of suit: Bankruptcy - Appeal 28 USC 158
Cause: 28:0158 Bankruptcy Appeal from Judgment/Order
1:25-cv-00143 Jan 27, 2025
Cockrell v. King Court: Virginia Eastern District Court
Case Num: 2:25-cv-00051
Filed: Jan 27, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWC)
2:25-cv-00051 Jan 27, 2025
Truist Bank v. Secretary of Housing and Urban Development et al Court: Virginia Eastern District Court
Case Num: 2:25-cv-00050
Filed: Jan 27, 2025

Nature of suit: Real Property - Foreclosure
Cause: 28:1345 Foreclosure
2:25-cv-00050 Jan 27, 2025
Thornock v. Bedford County, Virginia Court: Virginia Eastern District Court
Case Num: 3:25-cv-00057
Filed: Jan 27, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Violation of Due Process and Equal Protection
3:25-cv-00057 Jan 27, 2025
Jenkins v. Equifax Information Services LLC Court: Virginia Eastern District Court
Case Num: 1:25-cv-00141
Filed: Jan 27, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
1:25-cv-00141 Jan 27, 2025
Thornock v. Corporation of the Presiding Bishop of The Church of Jesus Christ of Latter-Day Saints Court: Virginia Eastern District Court
Case Num: 3:25-cv-00056
Filed: Jan 27, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights Act
3:25-cv-00056 Jan 27, 2025
Ghebremichael v. Noem et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00142
Filed: Jan 27, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 28:1361 Petition for Writ of Mandamus
1:25-cv-00142 Jan 27, 2025
Reese v. King Court: Virginia Eastern District Court
Case Num: 3:25-cv-00054
Filed: Jan 27, 2025

Nature of suit: Social Security - DIWC/DIWW (405(g))
Cause: 42:405 Review of HHS Decision (DIWW)
3:25-cv-00054 Jan 27, 2025
Fleming v. Wells Fargo Bank, N.A. Court: Virginia Eastern District Court
Case Num: 3:25-cv-00055
Filed: Jan 27, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Breach of Contract
3:25-cv-00055 Jan 27, 2025
Redd v. Equifax Information Services, LLC Court: Virginia Eastern District Court
Case Num: 3:25-cv-00058
Filed: Jan 27, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
3:25-cv-00058 Jan 27, 2025
Bayramov v. Vetter et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00144
Filed: Jan 27, 2025

Nature of suit: Bankruptcy - Appeal 28 USC 158
Cause: 28:1334 Bankruptcy Appeal
1:25-cv-00144 Jan 27, 2025
Erbach v. United Airlines Holdings, Inc. et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00140
Filed: Jan 26, 2025

Nature of suit: Torts - Personal Injury - Airplane
Cause: 28:1331 Fed. Question: Tort Action
1:25-cv-00140 Jan 26, 2025
Maupin v. Amazon.com Services LLC et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00135
Filed: Jan 24, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:1981 Civil Rights
1:25-cv-00135 Jan 24, 2025
No Case Title Court: Virginia Eastern District Court
Case Num: 2:25-mc-00002
Filed: Jan 24, 2025

2:25-mc-00002 Jan 24, 2025
Dziadul v. JS Product Development, LLC et al Court: Virginia Eastern District Court
Case Num: 4:25-cv-00005
Filed: Jan 24, 2025

Nature of suit: Civil Rights - Amer w/Disabilities-Employment
Cause: 28:1441 Notice of Removal
4:25-cv-00005 Jan 24, 2025
Csizmadia v. Loudoun County School Board et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00132
Filed: Jan 24, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Right Denial of Due Process
1:25-cv-00132 Jan 24, 2025
Wolasa v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00138
Filed: Jan 24, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:702 Administrative Procedure Act
1:25-cv-00138 Jan 24, 2025
Alaya v. Huffman et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00131
Filed: Jan 24, 2025

Nature of suit: Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause: 05:551 Administrative Procedure Act
1:25-cv-00131 Jan 24, 2025
GamersNexus, LLC et al v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00134
Filed: Jan 24, 2025

Nature of suit: Other Statutes - Other Statutory Actions
Cause: 28:1332 Diversity-Tort/Non-Motor Vehicle
1:25-cv-00134 Jan 24, 2025
Gandillon v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00136
Filed: Jan 24, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Tort/Non-Motor Vehicle
1:25-cv-00136 Jan 24, 2025
Gebretensae v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00139
Filed: Jan 24, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00139 Jan 24, 2025
MacBagito v. Pentagon Federal Credit Union Court: Virginia Eastern District Court
Case Num: 1:25-cv-00137
Filed: Jan 24, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:1981 Civil Rights
1:25-cv-00137 Jan 24, 2025
Morrison v. FCA US LLC Court: Virginia Eastern District Court
Case Num: 2:25-cv-00048
Filed: Jan 23, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Other Contract
2:25-cv-00048 Jan 23, 2025
M S International, Inc. v. SMC Virginia Inc. Court: Virginia Eastern District Court
Case Num: 1:25-cv-00122
Filed: Jan 23, 2025

Nature of suit: Property Rights - Trademark
Cause: 15:44 Trademark Infringement
1:25-cv-00122 Jan 23, 2025
Harrison v. Ashworth Court: Virginia Eastern District Court
Case Num: 1:25-cv-00128
Filed: Jan 23, 2025

Nature of suit: Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00128 Jan 23, 2025
U.S. Healthtek, Inc. v. Negosian et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00130
Filed: Jan 23, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Breach of Contract
1:25-cv-00130 Jan 23, 2025
CONFLICT KINETICS, LLC v. Program Executive Office - Simulation, Training, and Instrumentation Court: Virginia Eastern District Court
Case Num: 1:25-cv-00124
Filed: Jan 23, 2025

Nature of suit: Other Statutes - Freedom of Information Act
Cause: 05:552 Freedom of Information Act
1:25-cv-00124 Jan 23, 2025
Trustees of the United Association National Pension Fund et al v. Mohawk Construction LLC d/b/a Raybell Plumbing Court: Virginia Eastern District Court
Case Num: 1:25-cv-00123
Filed: Jan 23, 2025

Nature of suit: Labor - Employee Retirement Income Security Act
Cause: 28:1132 E.R.I.S.A.
1:25-cv-00123 Jan 23, 2025
Lewis, Jr. v. Equifax Information Services LLC et al Court: Virginia Eastern District Court
Case Num: 3:25-cv-00053
Filed: Jan 23, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
3:25-cv-00053 Jan 23, 2025
Loureiro v. Monsanto Company Court: Virginia Eastern District Court
Case Num: 1:25-cv-00115
Filed: Jan 23, 2025

Nature of suit: Torts - Personal Injury - Product Liability
Cause: 28:1332 Diversity-Product Liability
1:25-cv-00115 Jan 23, 2025
El Ghawil v. Higgins et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00117
Filed: Jan 23, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:551 Administrative Procedure Act
1:25-cv-00117 Jan 23, 2025
Desta v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00116
Filed: Jan 23, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:0706 Judicial Review of Agency Action
1:25-cv-00116 Jan 23, 2025
CONFLICT KINETICS, LLC v. Program Executive Office - Simulation, Training, and Instrumentation Court: Virginia Eastern District Court
Case Num: 1:25-cv-00125
Filed: Jan 23, 2025

Nature of suit: Other Statutes - Freedom of Information Act
Cause: 05:552 Freedom of Information Act
1:25-cv-00125 Jan 23, 2025
Belete v. Donis et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00126
Filed: Jan 23, 2025

Nature of suit: Immigration - Other Immigration Actions
Cause: 05:702 Administrative Procedure Act
1:25-cv-00126 Jan 23, 2025
Mwakalindile v. Truist Bank Corporation Court: Virginia Eastern District Court
Case Num: 1:25-cv-00112
Filed: Jan 22, 2025

Nature of suit: Civil Rights - Other Civil Rights
Cause: 42:1983 Civil Rights (Employment Discrimination)
1:25-cv-00112 Jan 22, 2025
Welytok v. Director of the United States Patent and Trademark Office Court: Virginia Eastern District Court
Case Num: 1:25-cv-00110
Filed: Jan 22, 2025

Nature of suit: Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause: 28:1331 Federal Question
1:25-cv-00110 Jan 22, 2025
Wells v. Priority One Services Inc Court: Virginia Eastern District Court
Case Num: 1:25-cv-00109
Filed: Jan 22, 2025

Nature of suit: Civil Rights - Employment
Cause: 42:2000e Job Discrimination (Employment)
1:25-cv-00109 Jan 22, 2025
Boumakh v. Dr. Taylor et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00104
Filed: Jan 22, 2025

Nature of suit: Civil Rights - Employment
Cause: 41:1463 Public Contracts: Unlawful Employment Practices
1:25-cv-00104 Jan 22, 2025
Christensen v. United States Patent and Trademark Office et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00106
Filed: Jan 22, 2025

Nature of suit: Other Statutes - Administrative Procedure Act/Review or Appeal of Agency Decision
Cause: 28:1331 Federal Question
1:25-cv-00106 Jan 22, 2025
Oganesyan v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00111
Filed: Jan 22, 2025

Nature of suit: Torts - Personal Property - Other Fraud
Cause: 28:1332 Diversity-Conversion
1:25-cv-00111 Jan 22, 2025
Alexander v. Unknown Court: Virginia Eastern District Court
Case Num: 2:25-cv-00043
Filed: Jan 22, 2025

Nature of suit: Prisoner Petitions - Habeas Corpus - Mandamus & Other
Cause: 42:1983 Prisoner Civil Rights
2:25-cv-00043 Jan 22, 2025
Walton v. State Farm Fire And Casualty Company et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00108
Filed: Jan 22, 2025

Nature of suit: Contract - Insurance
Cause: 28:1332 Diversity-Insurance Contract
1:25-cv-00108 Jan 22, 2025
Garnett v. HireRight, LLC. Court: Virginia Eastern District Court
Case Num: 3:25-cv-00052
Filed: Jan 22, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
3:25-cv-00052 Jan 22, 2025
Jofre v. Equifax Information Services, LLC et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00107
Filed: Jan 22, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
1:25-cv-00107 Jan 22, 2025
Brown v. Equifax Information Services, LLC et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00105
Filed: Jan 22, 2025

Nature of suit: Other Statutes - Consumer Credit
Cause: 15:1681 Fair Credit Reporting Act
1:25-cv-00105 Jan 22, 2025
Zepeda v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00114
Filed: Jan 22, 2025

Nature of suit: Contract - Other Contract
Cause: 28:1332 Diversity-Other Contract
1:25-cv-00114 Jan 22, 2025
Oganesyan et al v. Capital One Financial Corporation et al Court: Virginia Eastern District Court
Case Num: 1:25-cv-00113
Filed: Jan 22, 2025

Nature of suit: Torts - Personal Property - Other Fraud
Cause: 28:1332 Diversity-Conversion
1:25-cv-00113 Jan 22, 2025