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Search for Cases from August 7, 2002 to November 27, 2020
A (1958 rec) B (1596 rec) C (2142 rec) D (1810 rec) E (1036 rec) F (571 rec) G (844 rec) H (712 rec) I (367 rec) J (2752 rec) K (1082 rec) L (1296 rec) M (2243 rec) N (731 rec) O (217 rec) P (1075 rec) Q (37 rec) R (1886 rec) S (2330 rec) T (2030 rec) U (642 rec) V (461 rec) W (893 rec) X (23 rec) Y (157 rec) Z (72 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| Bank of the West | Hamidreza Khalili, TRI-NIX LLC, Granite Inc., Discounter Farzin Mehrabkhani | Filed: Nov 28, 2020 # 1:2020cv00543 - Contract: Other §28:1332 Judge: John F Anderson, Claude M Hilton |
| Bleachtech, LLC, on behalf of itself, all others similarly situated | Waste Management of Virginia, Inc. | Filed: Nov 29, 2020 # 3:2020cv00296 - Contract: Other §28:1332 , jury demanded by Plaintiff |
| Bristol Metals, LLC | Messer, LLC | Filed: Nov 28, 2020 # 3:2020cv00203 - Contract: Other §28:1332 Judge: David J Novak |
| Bank of Utah, Brighton Trustees, LLC, on behalf of, solely as securities intermediary for Diamond LS Trust, as trustee for Diamond LS Trust, Brighton Trustees, LLC, Bank of Utah | Annuity Insurance Company, Genworth Life | Filed: Nov 29, 2020 # 3:2020cv00240 - Insurance §28:1332 Judge: David J Novak, jury demanded by Plaintiff |
| Bank of Utah, solely as securities intermediary, Diamond LS Trust | trustee, Genworth Life, Brighton Trustees, LLC, Annuity Insurance Company | Filed: Nov 29, 2020 # 3:2020cv00239 - Insurance §28:1332 , jury demanded by Plaintiff |
| Billy Casper Golf Management, Inc. | Shirley Ann Casper | Filed: Nov 29, 2020 # 1:2020cv00168 - Contract: Other §28:1441 Judge: Claude M Hilton, Michael S Nachmanoff |
| BMO Harris Bank N.A. | J. Worden & Sons Paving, LLC, Gene Worden George | Filed: Nov 29, 2020 # 3:2020cv00072 - Contract: Other §28:1332 Judge: David J Novak |
| Blastech Enterprises, Inc. | Surety Company of America, Travelers Casualty, Merchants Bonding Company (Mutual) | # 1:2020cv00037 - Contract: Other §28:1332 Judge: Leonie M Brinkema, Michael S Nachmanoff |
| BASF Corporation | VAG Auto Body, LLC | # 1:2020cv00019 - Contract: Other §28:1332 Judge: Rossie D Alston, John F Anderson, jury demanded by Plaintiff |
| Bryan A. Koons | Corporate Press, Incorporated | # 1:2020cv00039 - Contract: Other §28:2201 Judge: Ivan D Davis, Anthony J Trenga |
| Banner Life Insurance Company | Michelle Batt | Filed: Nov 29, 2020 # 1:2019cv01600 - Insurance §28:1332 Judge: Michael S Nachmanoff, Anthony J Trenga |
| BASF Corporation | Car Collision Center, LLC | Filed: Nov 29, 2020 # 1:2019cv01592 - Contract: Other §28:1332 Judge: Leonie M Brinkema, Theresa Carroll Buchanan, jury demanded by Plaintiff |
| Belinda Aylward, Timothy St Cyr, John Lundgren, Gary Stalls | Capital One N.A., Amazon Web Services, Capital , One Financial Corporation, Inc., Capital One Bank (U.S.A.), N.A. | Filed: Nov 29, 2020 # 1:2019cv02938 - Contract: Other §28:1332 Judge: John F Anderson, Anthony J Trenga, jury demanded by Plaintiff |
| Brandi Luna | Kondaur Capital Corporation, NOT IN ITS CAPACITY INDIVIDUAL BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2 | Filed: Nov 29, 2020 # 2:2019cv00571 - Negotiable Instrument §28:1332 Judge: Arenda L Wright Allen, Robert J Krask |
| BMO Harris Bank N.A. | Michael Darnell | Filed: Nov 29, 2020 # 5:2019cv00079 - Contract: Other §28:1332 Judge: Michael F Urbanski |
| Beacon Roofing Supply, Inc., Inc., Beacon Sales Acquisition | John McLaughlin, L&W Supply Corp. | Filed: Nov 29, 2020 # 1:2019cv01166 - Contract: Other §28:1332 Judge: Rossie D Alston, John F Anderson |
| Bruce Bourgeois, Bruce E. Bourgeois | Essentia Insurance Company | Filed: Nov 29, 2020 # 3:2019cv00635 - Insurance §28:1332 Judge: Henry E Hudson |
| Builders Mutual Insurance Company | J.L. Albrittain, Michele G Ward, Sidney G View, Simmonds, Cathedral Erin Seale, Robert W Ward, Inc., Tom Albrittain, Whitney Albrittain, Estate of John L. Albrittain‚ Jr., James Seale, LLC, Nancy Albrittain, John L Albrittain | Filed: Nov 29, 2020 # 1:2019cv01315 - Insurance §12:635 Judge: Leonie M Brinkema, Michael S Nachmanoff |
| BrunoClay Management LLC | Scott Spector, SSFLP Manassas LLC | # 1:2019cv00990 - Contract: Other §28:1332 Judge: Leonie M Brinkema, Michael S Nachmanoff |
| Bedford Storage Investment, LLC | Chem Technologies, Ltd. | # 6:2019cv00049 - Contract: Other §28:1332 Judge: Norman K Moon, jury demanded by Defendant |
| Beth Williams | American General Life Insurance Company | # 1:2019cv00975 - Insurance §28:1332 Judge: Rossie D Alston, Theresa Carroll Buchanan, jury demanded by Plaintiff |
| Barbara Brown | USA, Dominion Dental Services, Inc., Inc., Dominion Dental Services | # 3:2019cv00540 - Contract: Other §28:1331 Judge: Henry E Hudson, jury demanded by Plaintiff |
| Booz Allen Hamilton Holding Corporation | Ramez Tannous Shehadi, Walid Fayad | # 1:2019cv00869 - Contract: Other §28:1441 Judge: John F Anderson, Claude M Hilton, jury demanded by Plaintiff |
| Brett Webster | Nationwide Insurance Company of America | Filed: Nov 28, 2020 # 1:2019cv00709 - Insurance §28:1331 |
| Brett Webster | Nationwide Insurance Company of America | Filed: Nov 28, 2020 # 1:2019cv00708 - Insurance §28:1332 |
| Brett Webster | Nationwide Insurance Company of America | Filed: Nov 28, 2020 # 1:2019cv00707 - Insurance §28:1332 |
| BrunoClay Management LLC | Scott Spector, SPMC II LLC | Filed: Nov 28, 2020 # 1:2019cv00618 - Contract: Other §28:1330 Judge: Leonie M Brinkema, Ivan D Davis |
| Bluestone Coal Corporation, Chestnut Land Holdings, LLC, Dynamic Energy, Inc., Pay Car Mining, Inc., Kentucky Fuel Corporation, James C. Justice‚ III, S, H Mining, Inc., A & G Coal Corp., Justice Energy Company, Inc., Premium Coal Company, Incorpor | Enforcement, Office of Surface Mining Reclamation | Filed: Nov 28, 2020 # 7:2019cv00381 - Contract: Other §28:2201 Judge: Glen E Conrad, jury demanded by Plaintiff |
| Bruce Custer, Rose Custer | Thor Motor Coach, Inc. | Filed: Nov 28, 2020 # 1:2019cv00595 - Contract: Other §28:1332 Judge: John F Anderson, Anthony J Trenga, jury demanded by Both |
| Brian Larcombe | Allstate Insurance Company | Filed: Nov 28, 2020 # 2:2019cv00252 - Insurance §42:4000 Judge: Lawrence R Leonard, Rebecca Beach Smith |
| Black, White Cars, Inc. | LLC, LogistiCare Solutions | Filed: Nov 29, 2020 # 2:2019cv00173 - Contract: Other §28:1332 Judge: Arenda L Wright Allen, Robert J Krask, jury demanded by Plaintiff |
| Bradley-Thornhill, LLC, Land Group, A Limited Partnership | WAGMAN HEAVY CIVIL, INC. | Filed: Nov 28, 2020 # 6:2019cv00012 - Contract: Other §28:1332 Judge: Norman K Moon, jury demanded by Plaintiff |
| bernice A stine | jr, james a johnson | Filed: Nov 28, 2020 # 3:2019cv00204 - Contract: Recovery/Enforcement §11:101 |
| Berkshire Life Insurance Company Of America | Lateef B. Rasberry | Filed: Nov 28, 2020 # 2:2019cv00124 - Insurance §28:1332 Judge: Douglas E Miller, Rebecca Beach Smith |
| Billie Jean Sampson | INC, Beneficial Financial I | Filed: Nov 28, 2020 # 3:2019cv00157 - Contract: Other §28:1332 Judge: M Hannah Lauck, jury demanded by Plaintiff |
| BASF Corporation | Inc., Matchless Body Works | Filed: Nov 29, 2020 # 1:2019cv00235 - Contract: Other §28:1330 Judge: John F Anderson, Leonie M Brinkema, jury demanded by Plaintiff |
| Bernettia J. Cooney | Towne Auto Brokers, Inc. | Filed: Nov 29, 2020 # 2:2019cv00083 - Contract: Other §15:2301 Judge: Arenda L Wright Allen, Lawrence R Leonard, jury demanded by Plaintiff |
| Brian Wishneff & Associates LLC | DelShah Development, Inc. | Filed: Nov 29, 2020 # 7:2019cv00190 - Contract: Other §28:1332 Judge: Glen E Conrad |
| Builders Mutual Insurance Company | Chamberland Construction, LLC, Jessica Sawyer, Inc., Lake Ivy, Chadwick Sawyer | Filed: Nov 28, 2020 # 6:2019cv00026 - Insurance §28:1332 Judge: Norman K Moon |
| Burning Knob Resources, Inc., CM Land, Coal, Inc. | Summit Engineering, Inc. | # 1:2019cv00001 - Contract: Other §28:1332 Judge: James P Jones, Pamela Meade Sargent, jury demanded by Plaintiff |
| BMO Harris Bank N.A. | Ted Basnight | # 2:2019cv00014 - Contract: Other §28:1332 Judge: Mark S Davis, Lawrence R Leonard |
| Barbara J. Marmet | Times Publishing Company, Times Holding Company | Filed: Nov 29, 2020 # 1:2018cv01513 - Contract: Other §28:1332 Judge: Theresa Carroll Buchanan, Anthony J Trenga |
| Builders Mutual Insurance Company | Robert S. Voss, Martha Voss, Inc., Wedge Construction | Filed: Nov 29, 2020 # 1:2018cv01512 - Insurance §28:1332 Judge: Theresa Carroll Buchanan, Liam O'Grady |
| Balfour Beatty Infrastructure, Inc. | Precision Construction, Management Group LLC | Filed: Nov 29, 2020 # 1:2018cv01406 - Contract: Other §28:1332 Judge: Ivan D Davis, T S Ellis |
| Bank of America, N.A. | LLC, John G. Gulbin‚ III, Benjamin S. Jet Terry, Tempus Centers III | Filed: Nov 29, 2020 # 4:2018cv00125 - Contract: Other §28:1332 Judge: Raymond A Jackson, Robert J Krask |
| Broderick-Ashburn, LLC | LLC, Broderick Acquisition Co., McGriff Inc. Insurance Services, | Filed: Nov 29, 2020 # 1:2018cv01190 - Contract: Other §28:1332 Judge: Michael S Nachmanoff, Liam O'Grady, jury demanded by Plaintiff |
| Blueforce, Inc. | Chenega Applied Solutions, LLC | Filed: Nov 29, 2020 # 1:2018cv01049 - Contract: Other §28:1332 Judge: Michael S Nachmanoff, Liam O'Grady |
| BUNGE S.A. | Pacific Gulf Shipping (Singapore) PTE LTD. | # 2:2018cv00375 - Contract: Marine §28:1333 Judge: Raymond A Jackson, Robert J Krask |
| Bauer Compressors, Inc. | William Divito, Inc., Three Rivers Crane | Filed: Nov 28, 2020 # 2:2018cv00282 - Other Contract §28:1332 Judge: Raymond A. Jackson |
| Belmora LLC | Midway Importing, Inc. | Filed: Nov 28, 2020 # 1:2018cv00599 - Other Contract §28:1441 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Baskin-Robbins Franchising LLC, BR IP Holder LLC | Lidia E. Mian, Amir Mian, Umair Amir Inc. | Filed: Nov 28, 2020 # 1:2018cv00561 - Franchise §28:1331 Judge: Liam O'Grady |
| Berkshire Hathaway Homestate Insurance Company | Amanda Lee, Marvin Andrews | Filed: Nov 28, 2020 # 3:2018cv00212 - Insurance §28:1332 Judge: M. Hannah Lauck |
| Bhakta B. Rath | Minnesota Life Insurance Company | Filed: Nov 29, 2020 # 1:2018cv00223 - Insurance §28:1332 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Bablu Shahabuddin | LLC, Siempre Tax, JTH Tax, John Hewitt, Inc. | # 2:2018cv00016 - Other Contract §28:1332 Judge: Douglas E. Miller, jury demanded by Plaintiff |
| Brenco Enterprises, Inc. | Bitesquad.com, LLC | Filed: Nov 29, 2020 # 1:2017cv01263 - Negotiable Instrument §28:1332 Judge: T. S. Ellis |
| Bentudou E-Commerce Corporation, Inc., Costgo LLC, Super-U International, Westwing Express LLC | Bin Peng | Filed: Nov 29, 2020 # 1:2017cv01231 - Other Contract §28:1332 Judge: Anthony J Trenga |
| Builders Mutual Insurance Company | Lisa Rush Smits, Hamlet Homes Corporation | Filed: Nov 29, 2020 # 3:2017cv00728 - Insurance §28:1332 Judge: Henry E. Hudson |
| Bethany Morrison | Andzelika Breese | Filed: Nov 29, 2020 # 1:2017cv01165 - Other Contract §28:1332 Judge: T. S. Ellis |
| Builder Services Group, Inc. | Zurich American Insurance Company, American LLC, Zurich Insurance Company, Allen & Shariff Construction Services, Zurich American Insurance Company of Illinois | Filed: Nov 29, 2020 # 1:2017cv00964 - Miller Act §40:3131 Judge: Anthony J Trenga |
| BOSS Technologies, Inc. | Dominion Technology Services Corp. Inc. | Filed: Nov 29, 2020 # 3:2017cv00549 - Other Contract §28:1332 Judge: Robert E. Payne |
| Bridget Amelia Toole | Norfolk City Attorney's Office, Norfolk Department of Utilities | # 2:2017cv00326 - Other Contract §28:1337 Judge: Raymond A. Jackson |
| Barbara L. Combs | LLC, Surety Trustees, U.S. Bank National Association | Filed: Nov 28, 2020 # 1:2017cv00545 - Contract: Other §28:1441 Notice of Removal Judge: Liam O'Grady, jury demanded by Plaintiff |
| Board of Governors of the Federal Reserve System | Shahab Afnani | Filed: Nov 28, 2020 # 1:2017cv00503 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: Ivan D. Davis |
| BRAVO! Facility Services, Inc. | Inc., Osmond Adams, Blacstone Consulting, I. Marie Vought, Inc., Kaiser Foundation Health Plan of the Mid-Atlantic States, Troy A. Blades | Filed: Nov 29, 2020 # 1:2017cv00419 - Other Contract §28:1332 Judge: T. S. Ellis, jury demanded by Plaintiff |
| BOKF, N.A. | Inc., American Family Services | Filed: Nov 28, 2020 # 2:2017cv00167 - Other Contract §28:1332 Judge: Douglas E. Miller |
| Bruce J. Soloway | Federal Home Loan Mortgage Corporation, Federal Housing Finance Agency | Filed: Nov 28, 2020 # 1:2017cv00254 - Other Contract §12:1452 Judge: Claude M. Hilton, jury demanded by Plaintiff |
| Brittani L. Henry | Banner Life Insurance Company | Filed: Nov 29, 2020 # 2:2017cv00112 - Insurance §28:1332 Judge: Douglas E. Miller |
| Bank of America, N.A. | Ltd., Bradley Bundy, VetweRx No. 2 | Filed: Nov 29, 2020 # 1:2017cv00164 - Negotiable Instrument §28:1332 Judge: James C. Cacheris |
| BE&K Building Group, LLC | KBR, LLC, Inc., Ashton Park Associates III | # 1:2017cv00115 - Other Contract §28:1332 Judge: Leonie M. Brinkema |
| Blanca Santos | Ravinder Bhaathal, PC, Allred, Bacon, Hilfhill & Young | Filed: Nov 29, 2020 # 1:2016cv01605 - Other Contract §18:241 Judge: Theresa Carroll Buchanan, jury demanded by Plaintiff |
| Bomin Bunker Oil, S.A. | Isobunkers, L.L.C. | Filed: Nov 29, 2020 # 2:2016cv00693 - Marine §28:1333 Judge: Douglas E. Miller |
| Brigid Rhodes, Chester Rhodes | Incorporated, Andrew Selinka, Academic Expeditions | Filed: Nov 29, 2020 # 2:2016cv00688 - Stockholders Suits §28:1332 Judge: Lawrence R. Leonard, jury demanded by Plaintiff |
| Bank of America, N.A. | Lexington Properties, Ranjana Ahluwalia, R R L.L.C., & Petroleum, L.L.C., Rohit Ahluwalia, L.L.C., Tidewater Petroleum | Filed: Nov 29, 2020 # 2:2016cv00672 - Other Contract §28:1332 Judge: Robert J. Krask |
| Bitco General Insurance Corp. | Selective Way Insurance Company | Filed: Nov 29, 2020 # 1:2016cv01406 - Insurance §28:1332 Judge: Anthony J Trenga |
| Barbara Sopkin | Richard S. Mendelson Trust, Land Clark Carroll Mendelson Blair P.C., Anne Kathan, Madeline Trainor, John Toothman, H. Jason Gold, John Does Nos. 1-5, Jill C. Mendelson | Filed: Nov 29, 2020 # 1:2016cv01146 - Other Contract §28:1332 Judge: Claude M. Hilton, jury demanded by Plaintiff |
| Bank of America, N.A. | The Buller Group L.L.C. | Filed: Nov 29, 2020 # 1:2016cv01016 - Negotiable Instrument §28:1332 Judge: Michael S. Nachmanoff |
| Berkley Insurance Company | Gravel Comany, Incorporated, Hilltop Sand | # 1:2016cv00974 - Other Contract §28:2201 Judge: Liam O'Grady |
| Bank Of America, N.A., | Benjamin S. Terry, John G. Gulbin‚ III, LLC, Tempus Jet Centers III | # 4:2016cv00056 - Other Contract §28:1332 Judge: Douglas E. Miller |
| Branch Banking, Trust Company | Priscilla D. Okay, Christopher M. Okay | Filed: Nov 28, 2020 # 1:2016cv00555 - Other Contract §28:1441 Judge: James C. Cacheris, jury demanded by Plaintiff |
| Billy F. Fletcher‚ Jr. | Wells Fargo Bank, N.A. | Filed: Nov 29, 2020 # 4:2015cv00125 - Other Contract §28:1332 Judge: Lawrence R. Leonard, jury demanded by Plaintiff |
| Branch Banking, Trust Company | Joab M Lesesne‚ III, Aubrey B Lesesne | Filed: Nov 29, 2020 # 1:2015cv01413 - Negotiable Instrument §28:1332 Judge: Theresa Carroll Buchanan |
| Becky Hensgens, Douglas Pennebaker | Audi AG, Audi USA, Volkswagen AG, Volkswagen of Group America | Filed: Nov 29, 2020 # 1:2015cv01261 - Other Contract §28:1332 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Barbara L. Combs | LLC, Surety Trustees, U.S. Bank National Association | Filed: Nov 29, 2020 # 1:2015cv01075 - Other Contract §28:1441 Judge: T. S. Ellis, jury demanded by Plaintiff |
| Builders Mutual Insurance Company | Hercules Contracting & Design, Todd LLC Lunderman, | # 3:2015cv00372 - Insurance §28:1332 Judge: John A. Gibney |
| Brian Coats, Cassie Erga, Shawn Ginn | Lumber Liquidators Services, Lumber Liquidators Holding, Lumber Liquidators, Inc., Lumber Liquidators Leasing, Inc., LLC, LLC | # 1:2015cv02644 - Other Contract §28:1332 Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| Black Water Management LLC | Mark D. Sprenkle, Jacob James, Kevin Healy, Timothy Ouyang, Luan Nguyen, Steve Vorlop, TBT Network LLC, Colin Healy, Andrew Daniel Chae | # 3:2015cv00365 - Other Contract §28:1332 Judge: James R. Spencer |
| BMK Solutions, LLC | Biostat, LLC | Filed: Nov 29, 2020 # 2:2015cv00150 - Other Contract §28:1332 Judge: Lawrence R. Leonard, jury demanded by Plaintiff |
| Buddy C. Wirt | Ocwen Loan Servicing, LLC, Brock & Scott, PLLC | Filed: Nov 29, 2020 # 2:2015cv00153 - Other Contract §28:1441 Judge: Henry C. Morgan |
| Bank of America, N.A. | LLC, Shaun L. Marzett, Mahan Consulting Group | Filed: Nov 28, 2020 # 1:2015cv00429 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
| Builders Mutual Insurance Company | Inc., Ali Ergul, ARC Construction | Filed: Nov 28, 2020 # 1:2015cv00406 - Insurance §28:1332 Judge: Anthony J Trenga |
| Berkeley Muse | Computer Sciences Corporation | Filed: Nov 28, 2020 # 1:2015cv00323 - Other Contract §28:1332 Judge: T. S. Ellis, jury demanded by Plaintiff |
| Branch Banking, Trust Company | LLC, Southern Trust Mortgage | # 2:2015cv00032 - Other Contract §28:1330 Judge: Raymond A. Jackson |
| Beatgasm LLC | Inc., Punchkick Interactive | Filed: Nov 29, 2020 # 2:2014cv00611 - Other Contract §28:1332 Judge: Lawrence R. Leonard, jury demanded by Plaintiff |
| Brown's Dulles Motors, Inc. | Maiden Specialty Insurance Company | Filed: Nov 29, 2020 # 1:2014cv01528 - Insurance §28:1332 Judge: T. S. Ellis |
| Best Medical International, Inc. | S.A., Nucliber | Filed: Nov 29, 2020 # 1:2014cv01402 - Other Contract §28:1332 Judge: T. S. Ellis |
| Bluguise, LLC, Grant A. Kyle | TEK Fusion Global, Inc., Technology Fusion, Kelly McDougall, LLC | Filed: Nov 29, 2020 # 4:2014cv00127 - Other Contract §28:1332 Judge: Douglas E. Miller, jury demanded by Both |
| Bob Baker | Inc., The Wright Experience | Filed: Nov 29, 2020 # 1:2014cv01272 - Other Contract §28:1332 Judge: Thomas Rawles Jones |
| Blue Atlantic Acquisition Company, LLC | Inc., Mid-America Apartment Communities | Filed: Nov 29, 2020 # 3:2014cv00625 - Other Contract §28:1441 Judge: James R. Spencer, jury demanded by Plaintiff |
| BMO Harris Bank N.A. | Corp., Inc., The Truland Group, The Truland of Group Companies, Truland Systems Corporation, Truland Walker Seal Tran, Pel-Bern Electric Corporation, Inc., Truland Service Corporation, Snowden River Corporation, Tech, LLC, Blumenthal Kahn Truland Electric | Filed: Nov 29, 2020 # 1:2014cv01187 - Other Contract §28:1332 Judge: James C. Cacheris |
| Bershard X. Johnson | Patricia E. Smith, Nationwide Mutual Fire Company Insurance | # 3:2014cv00476 - Insurance §28:1441 Judge: Henry E. Hudson |