District Judge Robert E. Payne
Virginia Eastern District Court

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Demographics

Type: District Judge
Status: Active
Born: Mount Sterling, KY (1941)
Race: White
Nominated By: President George H.W. Bush (Republican Republican)

Employment Background

U.S. Army, JAG Corps, 1967-1971
Private practice, Richmond, Virginia, 1971-1992

Educational Background

  • Washington and Lee University, B.A. (1963)
  • Washington and Lee University School of Law, J.D. (1967)

Robert E. Payne has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
3/2/2020 3:20-cv-00146-REP Nunes v. WP Company, LLC et al

12/3/2019 3:19-cv-00889-REP Nunes v. Cable News Network, Inc.

12/4/2018 3:18-cr-00146 United States v. Patterson

9/21/2018 3:18-cv-00645 Gratz v. Gratz

7/13/2018 3:18-cv-00486 Booker v. Dominion Packaging, Inc.

6/22/2018 3:18-cv-00440 Kijewski v. Amazon.com LLC

5/15/2018 3:18-cv-00323 Gasche v. Capital One Bank (USA) N.A.

4/13/2018 3:18-cv-00247 Fitzgibbon v. Radack

2/20/2018 3:18-cv-00110 Henrico County School Board v. Matthews

2/14/2018 3:18-cv-00103 Pehanich v. Medical Data Systems, Inc.

2/2/2018 3:18-cr-00013 United States v. Saffore

1/29/2018 3:18-cv-00063 Desantis v. BH Media Group, Inc.

1/18/2018 3:18-cv-00043 Virginia Commonwealth University Health System Authority v. ...

1/18/2018 3:18-cv-00045 Union Bank & Trust v. BK Racing, LLC

1/2/2018 3:18-cv-00002 Kimberly-Clark Corporation v. Clare Medical, Inc.

12/8/2017 3:17-sw-00261 United States v. 2308 Johnson Place, Richmond, VA 23223

11/14/2017 3:17-cv-00760 Downs v. McAuliffe

10/17/2017 3:17-cr-00145 USA v. Jalloh et al

10/17/2017 3:17-cr-00145 United States v. Jalloh

10/17/2017 3:17-cr-00144 United States v. Carvajal

9/22/2017 3:17-cv-00648 Bethea et al v. Equifax, Inc. et al

8/30/2017 3:17-cv-00596 Acosta v. Parham

8/23/2017 3:17-cv-00583 Williams v. Kelly Services

8/23/2017 3:17-cv-00584 Williams v. Fareva

8/14/2017 3:17-cr-00106 USA v. Benowitz

8/9/2017 3:17-cv-00555 Botchie v. Johnson & Johnson

7/3/2017 3:17-cv-00483 Van Dyke et al v. McLean Mortgage Corporation

6/22/2017 3:17-cv-00461 Williams v. Big Picture Loans, LLC

5/23/2017 3:17-cv-00389 Swanson v. Offerup, Inc.

5/18/2017 3:17-cv-00382 YAKATTACK, LLC v. National Products Inc.

5/1/2017 3:17-cv-00335 Elliott v. Essex Bank et al

4/18/2017 3:17-cv-00299 Thomas v. Rowe Rosen and Fitzhugh, PLC

4/18/2017 3:17-cv-00301 Douglas v. LexisNexis Risk Solutions FL, Inc.

4/18/2017 3:17-cr-00041 United States v. Albarran

4/17/2017 3:17-cv-00298 Monument Consulting, LLC v. Xerox Corporation

4/10/2017 3:17-cv-00277 Charity-Jones v. Equifax Information Services, LLC et al

2/22/2017 3:17-cr-00024 USA v. Jones et al

2/22/2017 3:17-cr-00024 USA v. Jones et al

1/25/2017 3:17-cv-00079 Hugler v. Tyler Holdings, Inc.

1/23/2017 3:17-cv-00059 Rice v. Genworth Financial Incorporated

1/13/2017 3:17-cv-00026 Greene v. United States Postal Service

12/9/2016 3:16-cv-00970 Broadcast Music, Inc. et al v. Richmond Cheers II, LLC et al

11/21/2016 3:16-cv-00927 Shaw v. Markel Corporation

11/14/2016 3:16-cv-00910 Lightfoot v. Richmond Public Schools et al

11/2/2016 3:16-cv-00883 Faverman v. Genworth Financial, Inc. et al

11/2/2016 3:16-cv-00878 Archer v. City of Richmond, VA

10/31/2016 3:16-cv-00836 Public Interest Legal Foundation v. Haake

10/31/2016 3:16-cv-00875 Shindyapin v. Wells Fargo Bank, N.A.

10/11/2016 3:16-cv-00827 Combs v. Capital One Bank

9/19/2016 3:16-cr-00113 USA v. Hanks

9/8/2016 3:16-cv-00744 Rellihan v. Ocwen Loan Servicing, LLC et al

7/21/2016 3:16-cv-00616 Shanks v. Equifax Information Services, LLC et al

7/19/2016 3:16-cr-00092 USA v. Church

6/29/2016 3:16-cv-00545 Steves and Sons, Inc. v. Jeld-Wen, Inc.

6/27/2016 3:16-cv-00496 Reese et al v. Stern & Eisenberg Mid Atlantic, PC

6/24/2016 3:16-cv-00467 Correll v. Herring et al

6/21/2016 3:16-cr-00079 USA v. Pankey

6/17/2016 3:16-cr-00076 USA v. Williams

6/14/2016 3:16-cv-00371 Arjona v. Dominion Capital Mortgage, Inc.

6/8/2016 3:16-cr-00068 USA v. Henry et al

6/8/2016 3:16-cr-00070 USA v. Ridley et al

6/2/2016 3:16-cv-00328 Savala v. Perfect L G Cleaning Corp

5/26/2016 3:16-cv-00312 Jensen et al v. Clarity Services, Inc. et al

5/24/2016 3:16-cv-00309 Chandler v. NC Financial Solutions of Utah, LLC et al

5/17/2016 3:16-cr-00063 USA v. Ball

4/21/2016 3:16-cv-00230 Virginia Tourism Authority v. Waylin, Inc.

4/19/2016 3:16-cr-00049 USA v. Tyler

4/19/2016 3:16-cr-00050 USA v. Slusher

4/6/2016 3:16-cv-00206 Graham et al v. Portfolio Recovery Associates, LLC

4/5/2016 3:16-cr-00046 USA v. Hawthorne

4/5/2016 3:16-cv-00203 Surovell v. Cellco Partnership et al

3/2/2016 3:16-cr-00031 USA v. Escobar

3/2/2016 3:16-cr-00029 USA v. Salahedin et al

3/2/2016 3:16-cr-00029 USA v. Salahedin et al

3/2/2016 3:16-cv-00127 United States of America v. Woody et al

2/16/2016 3:16-cr-00020 USA v. Neal

2/2/2016 3:16-cr-00013 USA v. Chamberlain

2/2/2016 3:16-cv-00068 Owens v. Bon Secours Health System, Inc. et al

1/29/2016 3:16-cv-00062 Perdue v. Liberty Life Assurance Company of Boston

1/26/2016 3:16-mc-00001 In Re: Subpoenas for Documents Issued to ThompsonMcMullan, P...

1/21/2016 3:16-cv-00044 Lehofer v. Biggar Enterprises, Inc.

1/20/2016 3:16-cr-00011 USA v. Boone

1/19/2016 3:16-cr-00006 United States v. Jackson

1/19/2016 3:16-cr-00006 USA v. Jackson et al

1/6/2016 3:16-cv-00011 Craddock v. LeClairRyan, A Professional Corporation

12/22/2015 3:15-cv-00773 Rush v. Aetna Health, Inc.

12/15/2015 3:15-cv-00758 Sun Chemical Corporation v. Johnson

12/14/2015 3:15-cv-00756 Carr v. Bluestem Brands, Inc.

12/1/2015 3:15-cr-00188 USA v. Akers et al

11/19/2015 3:15-cv-00700 NSCO LLC v. Need LLC

10/29/2015 3:15-cv-00649 Douglas v. Ocwen Loan Servicing, LLC

10/15/2015 3:15-cv-00616 Turnage v. Fair Dinkum, LLC et al

10/9/2015 3:15-cv-00606 Chamberlain et al v. Barriskill

10/6/2015 3:15-cv-00597 Sizemore v. JP Morgan Chase Bank, National Association et al

9/17/2015 3:15-cv-00564 Powers v. Dominion Resources Services, Inc.

9/16/2015 3:15-cv-00563 Jones et al v. Wells Fargo Bank, N.A. et al

9/8/2015 3:15-cv-00537 J & J Sports Productions, Inc. v. Pachecos, Inc. et al

9/4/2015 3:15-cv-00528 Buckner et al v. Hartford Casualty Insurance et al

8/24/2015 3:15-cv-00505 Danjczek v. Spencer et al

8/18/2015 3:15-cv-00489 Mosby v. ALPS Property & Casualty Insurance Company, et al

8/18/2015 3:15-cr-00142 USA v. Wood

8/18/2015 3:15-cr-00147 USA v. Mills

8/12/2015 3:15-cv-00475 Salmon v. Portfolio Recovery Associates, LLC

7/17/2015 3:15-cv-00428 Irby v. BMW, Inc.

6/26/2015 3:15-cv-00385 Taylor v. First Advantage LNS Screening Solutions, Inc.

6/19/2015 3:15-cv-00370 Goulmamine et al v. CVS Pharmacy, Inc.

6/2/2015 3:15-cr-00103 USA v. Stewart

6/2/2015 3:15-cr-00100 USA v. Harris

5/21/2015 3:15-cv-00312 Platt v. Bishop et al

5/19/2015 3:15-cr-00095 United States v. Wendt

5/15/2015 3:15-cv-00295 Thacker et al v. Cavalry Portfolio Services, LLC

5/8/2015 3:15-cv-00286 Chaffer v. Food Lion, LLC.

5/4/2015 3:15-cv-00274 SweetFrog Enterprises, LLC v. SDG Partners, LLC et al

4/24/2015 3:15-cv-00253 Foster v. Equifax Information Services, LLC et al

4/23/2015 3:15-cv-00249 Pipkin v. Estes Express Lines

4/21/2015 3:15-cr-00067 USA v. Jefferson

4/16/2015 3:15-cv-00232 Bates v. Lacker

3/30/2015 3:15-cv-00193 Bates v. Lacker

3/27/2015 3:15-cv-00189 Chavarria Canales v. Acosta Villalobos

3/19/2015 3:15-cv-00171 Verizon Virginia LLC et al v. XO Communications, LLC, et al

3/18/2015 3:15-cr-00046 USA v. Kiza

3/3/2015 3:15-cv-00128 Clowdis v. Silverman et al

2/27/2015 3:15-cv-00110 Bates v. Newby

2/18/2015 3:15-cv-00087 Burger et al v. Focused Recovery Solutions, Inc.

2/12/2015 3:15-cv-00084 Willoughby v. Padgett et al

2/9/2015 3:15-cv-00076 Taylor et al v. Lowe's Companies, Inc. et al

2/2/2015 3:15-cv-00061 Lambert et al v. Democratic Party of Virginia et al

1/27/2015 3:15-cv-00051 Bile v. RREMC, LLC Denny's Restaurant et al

12/22/2014 3:14-cv-00852 Bethune-Hill v. Virginia State Board of Elections

12/18/2014 3:14-cv-00841 Cornell v. Brock & Scott, PLLC

11/28/2014 3:14-cv-00808 Orbital Australia Pty Ltd et al v. Daimler AG et al

11/26/2014 3:14-cv-00807 Donna Dean Stevens Enterprises, LLC v. Pittman et al

11/25/2014 3:14-cr-00168 USA v. Hooker

11/25/2014 3:14-cr-00168 USA v. Hooker

11/20/2014 3:14-cv-00798 Lam v. Allied Title Lending, LLC

11/4/2014 3:14-cv-00756 Bates v. Brown

11/4/2014 3:14-cv-00757 Samsung Electronics Co., Ltd. v. NVIDIA Corporation

10/29/2014 3:14-cr-00157 United States v. Jordan

10/15/2014 3:14-cv-00701 Tuck v. Aetna Life Insurance Company

10/14/2014 3:14-cv-00695 Morgan et al v. McCabe Weisberg & Conway, LLC

10/14/2014 3:14-cv-00694 Morgan et al v. Surety Trustees, LLC

9/30/2014 3:14-cv-00670 Bojorquez-Moreno et al v. Shores & Ruark Seafood Company, In...

8/27/2014 3:14-cv-00599 Foley v. Elley Law Office et al

8/18/2014 3:14-cv-00581 Thomas v. Correct Care Solutions, LLC

8/8/2014 3:14-cv-00563 Johnson et al v. First Community Bank et al

8/8/2014 3:14-mc-00005 Federal Trade Commission v. Indivior, Inc.

8/1/2014 3:14-cv-00548 Global Touch Solutions, LLC v. Microsoft Corporation et al

7/9/2014 3:14-cr-00094 USA v. Matthews

7/3/2014 3:14-cv-00482 AFSCME Health and Welfare Fund v. Pfizer, Inc. et al

7/2/2014 3:14-cv-00479 Sarvis et al v. Judd et al

6/25/2014 3:14-cr-00086 USA v. Alvarez

6/19/2014 3:14-cv-00446 Turton et al v. Virginia Department of Education et al

6/19/2014 3:14-cv-00444 Morgan et al v. Lakeview Loan Servicing, LLC et al

6/19/2014 3:14-cv-00447 Certusview Technologies, LLC v. USIC, LLC et al

6/6/2014 3:14-cv-00418 Smith v. Sandpiper of California, Inc.

6/6/2014 3:14-cv-00419 Weymouth et al v. County of Henrico, Virginia

5/30/2014 3:14-cv-00384 Startrak Information Technologies, LLC v. Mark-It Services, ...

5/22/2014 3:14-cv-00362 Kelly v. Shinseki

5/22/2014 3:14-cv-00357-REP Yankah v. Macys Inc.

4/4/2014 3:14-cv-00245 Geer v. Best Buy Stores, LP

4/3/2014 3:14-cv-00243 American Capital, Ltd. v. Matson

4/1/2014 3:14-cv-00238 Manuel v. Wells Fargo Bank, National Association

4/1/2014 3:14-cv-00233 Qadir v. Trans Union, LLC et al

4/1/2014 3:14-cr-00044 USA v. Williams et al

3/24/2014 3:14-cv-00208 Henderson et al v. Wal-Mart Stores, et al

3/21/2014 3:14-cv-00204 Capital Security Systems, Inc. v. ABNB Federal Credit Union

3/7/2014 3:14-cv-00153 Wingard v. Williamsburg Kia

3/5/2014 3:14-cv-00140 Hitz v. Trans Union, LLC et al

2/6/2014 3:14-cv-00082 Henderson et al v. AlliedBarton Security Services LLC

1/31/2014 3:14-cv-00067 DCG&T et al v. Knight et al

1/7/2014 3:14-cv-00019 Chandler et al v. Midland Credit Management, Inc.

12/31/2013 3:13-cv-00860 Parris v. PNC Mortgage et al

12/19/2013 3:13-cv-00838 Equal Employment Opportunity Commission v. Lee's Food Corp.

12/19/2013 3:13-cv-00841 Bruno v. Walmart

12/19/2013 3:13-cv-00840 Bruno v. J. C. Penney

12/11/2013 3:13-cv-00825 Thomas v. FTS USA, LLC et al

12/6/2013 3:13-cv-00812 Henderson v. inome, inc.

11/26/2013 3:13-cv-00783 Aguiar v. Wilson

11/15/2013 3:13-cv-00764 TNREF III, LLC v. TABAC, LC et al

11/8/2013 3:13-cv-00745 Pope v. Equifax Information Services, L.L.C. et al

10/30/2013 3:13-cv-00731 Fadden et al v. PNC Mortgage et al

10/16/2013 3:13-cr-00172 USA v. Clair et al

10/15/2013 3:13-cv-00699 Dominion Dealer Solutions, LLC v. Michelle K. Lee

10/8/2013 3:13-cv-00688 McCullough v. United States of America

10/7/2013 3:13-cv-00685 Winfield v. United States of America

10/2/2013 3:13-cv-00679 Macronix International Co., LTD. v. Spansion Inc. et al

9/30/2013 3:13-cv-00670 Hendricks v. RCC Services, LLC et al

9/24/2013 3:13-cv-00654 Curry v. Burton

9/16/2013 3:13-cv-00628 Cook v. Bank of America, et al.

9/12/2013 3:13-cv-00624 Perry v. Capital One Bank, N.A. et al

8/26/2013 3:13-cv-00578 Henderson et al v. InfoMart, Inc.

8/19/2013 3:13-cv-00557 Qadir v. Equifax Information Services, LLC et al

8/16/2013 3:13-cv-00550 Smith v. Citizens and Farmers Bank et al

8/2/2013 3:13-cv-00503 Straight Path IP Group, Inc. v. Toshiba Corporation et al

7/22/2013 3:13-cv-00466-REP-DJN Select Notifications Media, LLC v. Neustar, Inc.

7/1/2013 3:13-cv-00419 Anderson et al v. Samuel I. White, P.C.

6/25/2013 3:13-cv-00405 Speller-Brown v. Experian Information Solutions, Inc. et al

6/12/2013 3:13-cv-00375 Liberty Mutual Fire Insurance Company v. General Information...

5/28/2013 3:13-cv-00339 Ceccone v. Equifax Information Services, L.L.C.

5/15/2013 3:13-cv-00307 Cameron v. Combs et al

5/14/2013 3:13-cv-00302 Verseidag Seemee Us, Inc. v. Big Image Graphics, Inc. et al

5/6/2013 3:13-cr-00085 USA v. Elliott

5/1/2013 3:13-mc-00005 Entrepreneur Media Inc. v. Smith d/b/a ENTREPRENEURPR

4/24/2013 3:13-cv-00252 Cameron v. Unknown

3/28/2013 3:13-cv-00193 United States of America et al v. Honeywell Resins & Chemica...

3/5/2013 3:13-cv-00136 Loiercio v. McGuigan Law, PLLC

3/1/2013 3:13-cv-00134 Woodson v. City of Richmond, Virginia et al

2/28/2013 3:13-cv-00125 Moon et al v. Bushey et al

2/28/2013 3:13-cv-00124 Flemmons v. Richmond Plastic Surgeons, Inc.

2/20/2013 3:13-cv-00104 Hines, Jr. v. ADP Screening and Selection Services, Inc. et ...

2/15/2013 3:13-cv-00098 Mastrapasqua v. Chase Bank USA, N.A.

2/8/2013 3:13-cv-00085 Fay v. Bank Of America, N.A., et al

2/5/2013 3:13-cr-00022 United States v. Sleezer

1/30/2013 3:13-cv-00062 Garrett v. Westlake Services, LLC

1/11/2013 3:13-cv-00029-REP Thomas v. Backgroundchecks.com

1/9/2013 3:13-cv-00025 Van Horn v. Sobota et al

12/26/2012 3:12-cv-00902 James et al v. Experian Information Solutions, Inc.

12/21/2012 3:12-cv-00898 Stellings v. Equifax Information Services, LLC et al

12/19/2012 3:12-cv-00892 Turner et al v. BWW Law Group et al

12/17/2012 3:12-cv-00886 Ines et al v. BWW Law Group et al

12/17/2012 3:12-cv-00888 Commercial One Electrical Contractors, Inc. v. Trane U.S. In...

12/12/2012 3:12-cv-00878 Seeds v. Equifax Information Services, LLC. et al

12/12/2012 3:12-cv-00877 The Cincinnati Insurance Company v. Ruch et al

11/30/2012 3:12-cv-00861 Milbourne v. JRK Residential America, LLC

11/27/2012 3:12-cv-00854 Douglas et al v. Branch Banking and Trust Company

11/23/2012 3:12-cv-00846 Crawford v. Bank of America, N.A. et al

11/15/2012 3:12-cv-00839 Ford Motor Company v. National Indemnity Company

11/15/2012 3:12-cr-00187 USA v. Cunningham

11/13/2012 3:12-cv-00830 Boyd v. Equifax Information Services, LLC et al

11/13/2012 3:12-cr-00185 USA v. Mason

11/7/2012 3:12-cv-00814 Openmind Solutions, Inc. v. Doe

11/7/2012 3:12-cv-00807 Quad Int'l., Incorporated v. Doe

11/7/2012 3:12-cv-00811 Openmind Solutions, Inc. v. John Doe

11/7/2012 3:12-cv-00805 Ingenuity13 LLC v. John Doe

10/18/2012 3:12-cv-00743 Mastrapasqua v. Equifax Information Services, LLC et al

10/15/2012 3:12-cv-00730 Henderson v. Trans Union, LLC, et al

10/3/2012 3:12-cv-00700 Boyd et al v. Law Office of Shapiro, Brown, and Alt LLP et a...

10/2/2012 3:12-cv-00695 Barklow v. Equifax Information Services, L.L.C. et al

9/13/2012 3:12-cv-00665 Bluestone Innovations, LLC v. Vizio, Inc.

9/11/2012 3:12-cv-00653 Strouse v. Bureau of Prisons et al

9/10/2012 3:12-cv-00649 Bates v. Obama

8/21/2012 3:12-cr-00137 USA v. Kolon Industries, Inc. et al

8/21/2012 3:12-cr-00137 USA v. Kolon Industries, Inc. et al

8/21/2012 3:12-cr-00137 USA v. Kolon Industries, Inc. et al

8/16/2012 3:12-cv-00589-REP Henderson et al v. Acxiom Risk Mitigation, Inc. et al

8/16/2012 3:12-cv-00593 Bolling v. Virginia Department of Health

8/15/2012 3:12-cv-00583 Local 666 Benefit Trust Fund v. Greenberg

7/31/2012 3:12-cv-00555 Advanced Dynamic Interfaces LLC v. Aptify Corporation et al

7/13/2012 3:12-cv-00509 Schwam v. Zale Delaware, Inc.

6/20/2012 3:12-cv-00452 Hill v. BWW Law Group et al

6/20/2012 3:12-cv-00451 Belay v. BWW Law Group et al

6/18/2012 3:12-cv-00443 Jones v. Southpeak Interactive Corporation of Delaware et al

6/6/2012 3:12-cv-00419 Crawley et al v. Wells Fargo Bank, N.A. et al

6/4/2012 3:12-cv-00414 Wyatt v. USA

5/31/2012 3:12-cv-00397 United States Of America v. SunTrust Mortgage, Inc.

5/22/2012 3:12-cv-00386 Schwam v. Experian Information Solutions, Inc. et al

5/11/2012 3:12-cv-00365 Graham v. AllianceOne Receivables Management, Inc.

5/2/2012 3:12-cv-00335 Orebaugh et al v. Experian Information Solutions, Inc. et al

4/19/2012 3:12-cv-00297 Lovchik v. Wittstadt Title & Escrow Company, LLC. et al

4/19/2012 3:12-cv-00298 Mosquera v. McCabe Weisberg & Conway, LLC et al

4/19/2012 3:12-cv-00299 Pou v. Wittstadt Title & Escrow Company, LLC. et al

4/18/2012 3:12-cv-00294 Tele-Town Hall, LLC v. Broadnet Teleservices, LLC

4/18/2012 3:12-cv-00286 Ross v. Experian Information Solutions, Inc.

4/13/2012 3:12-cv-00274 Orebaugh et al v. Glasser and Glasser, P.L.C.

4/13/2012 3:12-cv-00272 Ghani v. Bierman, Geesing, Ward & Wood, LLC et al

4/13/2012 3:12-cv-00271 Scott v. Bierman, Geesing, Ward & Wood, LLC et al

4/5/2012 3:12-cv-00252 Crawley, et al. v. Cavalry Portfolio Services, LLC, et al.

2/24/2012 3:12-cv-00151-REP Johnson v. Wal-Mart

2/23/2012 3:12-cv-00138 Local 666 Benefit Trust Fund v. Cox Brothers Electrical Serv...

2/17/2012 3:12-cv-00129 Peters v. USA

2/14/2012 3:12-cv-00109 Henderson v. Instant Checkmate, LLC

2/9/2012 3:12-cv-00097-REP Henderson v. Corelogic, Inc. et al

2/3/2012 3:12-cv-00085 Pace v. Chase Bank USA, NA

1/18/2012 3:12-cv-00039 Project Paperless, LLC v. UAV Communications, Inc.

1/17/2012 3:12-cr-00005 USA v. Price

1/17/2012 3:12-cr-00005 USA v. Price

12/30/2011 3:11-cv-00868 Williams et al v. Terry et al

12/27/2011 3:11-cv-00853 Dickerson v. DePuy Orthopaedics, Inc. et al

12/7/2011 3:11-cv-00810 Link v. Salmon et al

12/6/2011 3:11-cv-00807 Lewis v. Bank of America, N.A.

11/21/2011 3:11-cv-00767 Kinder v. Asset Acceptance, LLC

10/17/2011 3:11-cv-00698 Foley et al v. Samuel I. White, P.C.

10/4/2011 3:11-cr-00248 USA v. Cunningham

10/3/2011 3:11-cv-00656 SunTrust Mortgage, Inc. v. Alpac Funding, Inc.

10/3/2011 3:11-cv-00655 SunTrust Mortgage, Inc. v. Premier Financial Services, Inc.

9/30/2011 3:11-cv-00653 United States of America v. C&F Mortgage Corporation

9/22/2011 3:11-cv-00628 Solomon v. Samuel I. White, P.C.

9/16/2011 3:11-cv-00607 SunTrust Mortgage, Inc. v. On Q Financial, Inc.

9/12/2011 3:11-cv-00600 Tadayon et al v. Washington Deluxe Bus, Inc.

8/24/2011 3:11-cv-00554 Pace v. Equifax Information Services, LLC et al

8/24/2011 3:11-cv-00556 Felton v. White

8/22/2011 3:11-cv-00548 Starks v. North American Asset Services, LLC

8/12/2011 3:11-cv-00528 Cecil et al v. Samuel I. White, P.C.

8/10/2011 3:11-cv-00514 Henderson v. Verifications Incorporated

8/9/2011 3:11-cv-00517 Dabney v. Costen Floors, Inc.

8/5/2011 3:11-cv-00507 Henderson v. Interstate Brands Corporation

8/3/2011 3:11-cv-00800 L. Foster Consulting, LLC v. XL Group, Inc.

7/26/2011 3:11-cv-00831 Des-Ogugua v. Samuel I. White, P.C.

7/26/2011 3:11-cv-00478 Health Diagnostic Laboratory, Inc. v. Celera Corporation et ...

7/22/2011 3:11-cv-00468 K-Beech, Inc. v. John Does 1-30

7/22/2011 3:11-cv-00472 Best v. Knowledge Learning Corp.

7/14/2011 3:11-cv-00449 Washington v. H&P Capital, Inc.

6/13/2011 3:11-cv-00379 Birch-Walzer v. Reliable Reports of Texas, Inc.

6/3/2011 3:11-cv-00364 Owens v. Experian Information Solutions, Inc. et al

5/20/2011 3:11-cv-00339 Ferrer v. Equifax Information Services, LLC et al

5/10/2011 3:11-cv-00306 VIA VADIS, LLC v. SKYPE, Inc. et al

5/4/2011 3:11-cv-00295 Owens v. Discover Financial Services

4/28/2011 3:11-cv-00276 Bourdelais v. Northrop Grumman Systems Corporation et al

4/15/2011 3:11-cv-00244 Mallon v. Equifax Information Services, LLC

4/7/2011 3:11-cv-00221 James v. Encore Capital Group, Inc. et al

4/4/2011 3:11-cv-00213 Tadayon et al v. Execubus, Inc.

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7/28/2010 3:10-cv-00527 Watson v. Takhar Collection Services, Ltd.

7/27/2010 3:10-cv-00519 Christopher v. E.I. Dupont De Nemours And Company

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6/21/2010 3:10-cv-00420 Belcher v. CHA Companies, Inc.

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4/29/2010 3:10-cv-00287 Gray v. Unique Auto Sales, LLC et al

4/16/2010 3:10-cv-00247 Chesapeake Bank v. Cullen et al

4/13/2010 3:10-cv-00238 Clarke v. Regent Asset Management Solutions, Inc. et al

4/6/2010 3:10-cr-00105 USA v. Jones et al

4/2/2010 3:10-cv-00224 Lanciani v. ChemTreat, Inc.

3/15/2010 3:10-cv-00164 Hall v. Integrity Professional Solutions, Inc.

3/5/2010 3:10-cv-00141 Jones v. Drew Transport Services, LLC

3/4/2010 3:10-cv-00138 Bralley et al v. Carey et al

3/3/2010 3:10-cv-00136 Ray v. Allergan, Inc. et al

3/3/2010 3:10-cv-00135 Vandenboom v. Allergan, Inc. et al

2/22/2010 3:10-cv-00114 Lang v. Appomattox River Water Authority

2/17/2010 3:10-cv-00107 Soutter v. Equifax Information Services, LLC

2/4/2010 3:10-cv-00074 Keller v. Cato Corporation

2/3/2010 3:10-cv-00070 Burnette et al v. Fahey et al

2/2/2010 3:10-cv-00065 Wetzler v. EHI, LC

2/2/2010 3:10-cv-00067 Narowski v. Patmac, Inc. et al

2/2/2010 3:10-cr-00031 USA v. Resendiz et al

1/29/2010 3:10-cv-00054 Williams v. AFNI, Inc.

1/28/2010 3:10-cv-00052 Nelson v. Prudential Insurance Company Of America et al

1/14/2010 3:10-cv-00030 Berkeley Heartlab, Inc. v. Health Diagnostic Laboratory, Inc...

1/7/2010 3:10-cv-00016 REVA Management Advisors, LLC v. Wright-Breckinbridge LLC et...

12/18/2009 3:09-cv-00804 Moore-King v. County of Chesterfield, Virginia et al

12/15/2009 3:09-cv-00791 Sunbeam Products, Inc. v. Hamilton Beach Brands, Inc., et al

11/30/2009 3:09-cv-00751 DNT LLC v. Zonet USA Corp.

11/24/2009 3:09-cv-00741 Solis v. OSF America, Inc.

11/20/2009 3:09-cv-00736 Koroma v. Richmond Redevelopment & Housing Authority

11/16/2009 3:09-cv-00720 Central Telephone Company of Virginia et al v. Sprint Commun...

11/13/2009 3:09-mc-00013 Commodity Futures Trading Commission v. Raleigh Capital Mana...

11/4/2009 3:09-cv-00698 Bunch v. Experian Information Solutions, Inc. et al

10/27/2009 3:09-cv-00686 Arc of Virginia, Inc., The v. Kaine et al

10/26/2009 3:09-cv-00683 Daughtry v. Knowledge Learning Corporation et al

10/8/2009 3:09-cv-00637 Hunter v. TransVan Transportation Services, LLC

10/7/2009 3:09-cv-00633 Winters v. Citimortgage, Inc. et al

10/6/2009 3:09-cr-00356 USA v. Baker

9/28/2009 3:09-cv-00608 Randle v. H&P Capital, Inc. et al

8/24/2009 3:09-cv-00529 SunTrust Mortgage, Inc. v. United Guaranty Residential Insur...

8/21/2009 3:09-cv-00528 Romero v. Richmond School of Health and Technology, Inc.

7/28/2009 3:09-cv-00480 Society Without a Name, for People Without a Home Millenium-...

6/29/2009 3:09-cv-00412 Woody v. Equifax Information Services, LLC et al

5/19/2009 3:09-cv-00620 ePlus, Inc. v. Lawson Software, Inc.

5/19/2009 3:09-cv-00322 Promontory Interfinancial Network, LLC v. Double Rock Corpor...

5/5/2009 3:09-cv-00288 Trustees of the Plumbers and Steamfitters Union 10 Health an...

5/1/2009 3:09-cv-00281 Waggener v. Northern Neck Surgical Services, Inc. et al

4/21/2009 3:09-cr-00133 United States v. Wyatt

4/14/2009 3:09-cv-00217 Promontory Interfinancial Network, LLC v. Double Rock Corpor...

4/8/2009 3:09-cv-00208 First Tennessee Bank National Association v. Global Title, L...

4/8/2009 3:09-cv-00205 White v. Virginia Union University

3/31/2009 3:09-cv-00194 PBM Nutritionals, LLC v. Ace American Insurance Co. et al

3/9/2009 3:09-cv-00131 Kleps v. Experian Information Solutions, Inc. et al

2/25/2009 3:09-cv-00106 Graham v. Professional Account Services, Inc. et al

2/3/2009 3:09-cv-00058 E. I. du Pont de Nemours and Company v. Kolon Industries, In...

1/28/2009 3:09-cv-00051 Secretary of Labor et al v. Bardaro et al

12/15/2008 3:08-cv-00815 Ashley v. Prudential Insurance Company Of America

11/18/2008 3:08-cv-00755 Azzi v. Transunion, LLC et al

10/24/2008 3:08-cv-00689 Wyatt-Burnett v. Selective Insurance Company of America

10/15/2008 3:08-cv-00667 Duncan et al v. Richmond Redevelopment & Housing Authority

10/14/2008 3:08-cv-00665 Abbott et al v. Sun Trust Mortgage, Inc.

9/26/2008 3:08-cv-00628 Equal Employment Opportunity Commission v. Airgas Carbonic, ...

9/3/2008 3:08-cr-00385 United States v. Williams

8/6/2008 3:08-cv-00498 Clyde L. Bennett v. R+L Shared Services, LLC, et al.

5/27/2008 3:08-cv-00320 Ventra Group Co. v. Torin Jacks, Inc. et al

5/21/2008 3:08-cv-00304 Gladden v. Navy Federal Credit Union

5/7/2008 3:08-cv-00283 Richter v. Office Depot, Inc. et al

4/21/2008 3:08-cr-00186 USA v. Peters et al

4/14/2008 3:08-cv-00222 Campbell v. Midland Credit Management, Inc.

3/20/2008 3:08-cv-00183 Metropolitan Life Insurance Company v. Kilgo et al

3/7/2008 3:08-cv-00150 Tsann Kuen USA, Inc. v. CEM Global LLC

2/5/2008 3:08-cr-00047 USA v. Taylor et al

2/1/2008 3:08-cv-00083 Tandberg, Inc. et al v. Polycom, Inc.

1/24/2008 3:08-cr-00031 USA v. Dove

11/7/2007 3:07-cv-00695 Jones v. General Information Services, Inc.

11/6/2007 3:07-cr-00418 USA v. Darcus

10/4/2007 3:07-cv-00608 Murmer v. Chesterfield County School Board et al

9/7/2007 3:07-cv-00552 Scroggins v. Experian Information Solutions, Inc.

9/4/2007 3:07-cv-00543 Taltwell, LLC v. Zonet USA Corp.

8/22/2007 3:07-cv-00506 Mayfield v. Memberstrust Credit Union

8/16/2007 3:07-cv-00486 Scroggins v. Trans Union, LLC

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6/9/2006 3:06-cv-00400 Lupin Limited v. Abbott Laboratories

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12/12/2005 3:05-cv-00853 Williams et al v. Telespectrum, Inc.

9/22/2005 3:05-cv-00663 Hobson v. RadioShack Corporation, et al.

9/20/2005 3:05-cr-00423 USA v. Dugger

8/18/2005 3:05-cv-00580 Hohner, Inc. v. Lahaina Guitar & Ukulele, Inc. et al

8/15/2005 3:05-cv-00570 Daniels v. Equifax Information Services, LLC et al

7/22/2005 3:05-cv-00520 Funai Electric Company, Ltd. v. Apex Digital, Inc. et al

7/20/2005 3:05-cv-00510 Williams v. Debt Recovery Solutions, Inc. et al

7/12/2005 3:05-cr-00290 USA v. Kersey

6/7/2005 3:05-cv-00406 Samsung Electronics Co. Ltd. v. Rambus Inc.

6/2/2005 3:05-cv-00383 Chemicals Export Import (U.K.) Ltd et al v. Nalco Company et...

5/31/2005 3:05-cv-00376 Buntrock Industries, Inc. v. Nalco Company et al

3/21/2005 3:05-cv-00200 Cammack v. Turner, et al

3/1/2005 3:05-cv-00143 Martin v. United Auto Credit, et al

2/17/2005 3:05-cv-00103 Linares v. First Equity Card

2/16/2005 3:05-cv-00098 Perkins, et al v. Trans Union, LLC, et al

1/31/2005 3:05-cv-00064 Funai Electric v. Apex Digital, Inc., et al

12/3/2004 3:04-cv-00886 Advance, et al v. Smash, LLC

11/8/2004 3:04-cv-00823 Wilson v. May Department Store, et al

9/10/2004 3:04-cv-00649 Johnson v. Equifax Information, et al

8/18/2004 3:04-cv-00596 Big Image Graphics v. U.S. Fidelity

6/14/2004 3:04-cv-00417 ORIC Holding, LP, et al v. American Innovative, et al

5/27/2004 3:04-cv-00375 Sexton v. Intuit, Inc.

4/9/2004 3:04-cv-00247 Gregory Industries, et al v. Selco Construction

4/7/2004 3:04-cv-00237 Mastin v. Wesco Distribution

4/1/2004 3:04-cv-00217 Esparza v. Sears & Roebuck, et al

3/16/2004 3:04-cv-00174 Audio MPEG, Inc. v. Samsung Electronics, et al

10/14/2003 3:03-cv-00847 Trimble Navigation v. Tracernet Corp.

2/4/2003 3:03-cr-00035 USA v. Turner

11/19/2002 3:02-cv-00838 United States v. 2929 Chamberlayne

11/1/2002 3:02-cv-00797 Morris v. Wachovia Securities

5/20/2002 3:02-cv-00333 Hunter Engineering v. Accu Industries, et al

3/25/2002 3:02-cv-00191 Koh, et al v. Microtek, et al

1/9/2002 3:02-cr-00013 USA v. Hudson

11/20/2001 3:01-cv-00782 Fujitsu Media v. Samsung Electro, et al

11/1/2001 3:01-cv-00735 Church, et al v. Hart, et al

8/29/2001 3:01-cv-00574 Virginia Commonwealt v. Nutrition 21, Inc.

8/14/2001 3:01-cv-00521 Garfinkel, et al v. Rambus, Inc., et al

8/10/2001 3:01-cv-00516 Elemental Tools v. Buck Knives, Inc.

7/23/2001 3:01-cv-00468 Libertarian Party, et al v. Quinn

1/4/2001 3:01-cv-00020 Morrissey v. Grivetti

11/1/1999 3:99-cv-00733 Fabrikant, et al v. Oscarware, Inc.

6/4/1999 3:99-cv-00418 Putzmeister, Inc. v. CCC International

4/21/1999 3:99-cv-00308 EIS International v. Q.SYS International

1/22/1999 3:99-cv-00067 Haynie v. Huennekens

11/24/1998 3:98-cv-00735 Tanashin Denki Co., v. Memcorp, Inc., et al

11/20/1998 3:98-cv-00733 Tanashin Denki Co., v. Sanyo Fisher Company, et al

11/12/1998 3:98-cv-00709 American Safety v. Universal Razor, Inc, et al

11/4/1998 3:98-cr-00352 USA v. Church

10/29/1998 3:98-cv-00679 Lovern v. Wimbish, et al

10/1/1998 3:98-cv-00616 Advanced Refractory v. sp3 Inc., et al

7/8/1998 3:98-cv-00422 Krumbein v. National Adjustment

5/26/1998 3:98-cv-00315 Johnson, et al v. United Companies Len, et al

4/30/1998 3:98-cv-00265 Burke v. Land'Or Internationa

7/24/1997 3:97-cv-00550 Branch, et al v. Angelone, et al

6/16/1997 3:97-cv-00461 Epilogics, Inc. v. Varlen Corporation, et al

3/21/1997 3:97-cv-00211 Ellwanger, et al v. Glickman, et al

12/10/1996 3:96-cv-00993 Incline Technologies v. Comtrac Products, et al

12/3/1996 3:96-cv-00975 Thorpe v. Virginia State Unive, et al

11/22/1996 3:96-cv-00953 Rivera v. Hinkle, et al

10/25/1996 3:96-cv-00873 Reliable Knitting Wo v. Virginia Garment Co.

7/17/1996 3:96-cv-00583 Allison v. Van Lear, et al

2/26/1996 3:96-cv-00160 Quinton Instrument C, et al v. Datascope Corporatio

1/30/1996 3:96-cv-00079 Alliedsignal Inc., et al v. Park, et al

1/4/1996 3:96-cv-00006 Vaughan v. Metropolitan Life In, et al

12/27/1995 3:95-cv-01031 Khandelwal v. Paychex, Inc.

9/12/1995 3:95-cr-00088 USA v. Dagenhardt

9/12/1995 3:95-cr-00088 USA v. Dagenhardt

3/30/1995 3:95-cv-00245 Chemtron, Inc. v. Dankos Enterprises, et al

3/9/1995 3:95-cv-00859 Personalized Mass v. Weather Channel, Inc, et al

12/30/1994 3:94-cv-00943 Costa, et al v. Carol Wright Sales, et al

2/4/1994 3:94-cv-00088 FMT Corporation, Inc v. C.F. Sauer Co.

11/2/1993 3:93-cr-00145 USA v. Santiago

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