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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Bank of the West
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TRI-NIX LLC, Hamidreza Khalili, Farzin Granite Mehrabkhani, Discounter Inc. Filed: May 13, 2020
# 1:2020cv00543 -
Contract: Other §28:1332
Judge: John F Anderson, Claude M Hilton
Bleachtech
More Information on behalf of itself
More Information all others similarly situated
Waste Management of Virginia, Inc. Filed: April 22, 2020
# 3:2020cv00296 -
Contract: Other §28:1332
jury demanded by Plaintiff
Bristol Metals
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LLC, Messer Filed: March 25, 2020
# 3:2020cv00203 -
Contract: Other §28:1332
Judge: David J Novak
Bank of Utah
More Information Brighton Trustees
More Information on behalf of
More Information solely as securities intermediary for Diamond LS Trust, as trustee for Diamond LS Trust, Brighton Trustees, Bank of Utah
Annuity Insurance Company, Genworth Life Filed: April 06, 2020
# 3:2020cv00240 -
Insurance §28:1332
Judge: David J Novakjury demanded by Plaintiff
Bank of Utah
More Information solely as securities intermediary
More Information Diamond LS Trust
Genworth Life, LLC, trustee, Brighton Trustees, Annuity Insurance Company Filed: April 06, 2020
# 3:2020cv00239 -
Insurance §28:1332
jury demanded by Plaintiff
Billy Casper Golf Management
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Shirley Ann Casper Filed: February 18, 2020
# 1:2020cv00168 -
Contract: Other §28:1441
Judge: Claude M Hilton, Michael S Nachmanoff
BMO Harris Bank N.A.
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J. Worden & Sons Paving, LLC, Gene Worden George Filed: February 06, 2020
# 3:2020cv00072 -
Contract: Other §28:1332
Judge: David J Novak
Blastech Enterprises
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Merchants Bonding Company (Mutual), Surety of Company America, Travelers Casualty Filed: January 13, 2020
# 1:2020cv00037 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoff
BASF Corporation
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VAG Auto Body, LLC Filed: January 08, 2020
# 1:2020cv00019 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
Bryan A. Koons
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Incorporated, Corporate Press Filed: January 14, 2020
# 1:2020cv00039 -
Contract: Other §28:2201
Judge: Ivan D Davis, Anthony J Trenga
Banner Life Insurance Company
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Michelle Batt Filed: December 19, 2019
# 1:2019cv01600 -
Insurance §28:1332
Judge: Michael S Nachmanoff, Anthony J Trenga
BASF Corporation
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Car Collision Center, LLC Filed: December 19, 2019
# 1:2019cv01592 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Theresa Carroll Buchananjury demanded by Plaintiff
Belinda Aylward
More Information Timothy St Cyr
More Information John Lundgren
More Information Gary Stalls
, Capital One Bank (U.S.A.), Capital One N.A., N.A., Capital One Financial Corporation, Amazon Web Services, Inc. Filed: October 18, 2019
# 1:2019cv02938 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
Brandi Luna
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NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2, Kondaur Capital Corporation Filed: October 24, 2019
# 2:2019cv00571 -
Negotiable Instrument §28:1332
Judge: Arenda L Wright Allen, Robert J Krask
BMO Harris Bank N.A.
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Michael Darnell Filed: October 31, 2019
# 5:2019cv00079 -
Contract: Other §28:1332
Judge: Michael F Urbanski
Beacon Roofing Supply
More Information Beacon Sales Acquisition
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John McLaughlin, L&W Supply Corp. Filed: September 09, 2019
# 1:2019cv01166 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Anderson
Bruce Bourgeois
More Information Bruce E. Bourgeois
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Essentia Insurance Company Filed: August 30, 2019
# 3:2019cv00635 -
Insurance §28:1332
Judge: Henry E Hudson
Builders Mutual Insurance Company
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Estate of John L. Albrittain‚ Jr., Erin Seale, Tom Albrittain, Robert W Ward, LLC, Sidney G Simmonds, James Seale, Michele G Ward, John L Albrittain, Nancy Albrittain, J.L. Albrittain, Inc., Whitney Albrittain, Cathedral View Filed: October 15, 2019
# 1:2019cv01315 -
Insurance §12:635
Judge: Leonie M Brinkema, Michael S Nachmanoff
BrunoClay Management LLC
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Scott Spector, SSFLP Manassas LLC Filed: July 31, 2019
# 1:2019cv00990 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoff
Bedford Storage Investment
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Ltd., Chem Technologies Filed: July 30, 2019
# 6:2019cv00049 -
Contract: Other §28:1332
Judge: Norman K Moonjury demanded by Defendant
Beth Williams
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American General Life Insurance Company Filed: July 26, 2019
# 1:2019cv00975 -
Insurance §28:1332
Judge: Rossie D Alston, Theresa Carroll Buchananjury demanded by Plaintiff
Barbara Brown
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Dominion Dental Services, Inc., USA, Inc., Dominion Dental Services Filed: July 29, 2019
# 3:2019cv00540 -
Contract: Other §28:1331
Judge: Henry E Hudsonjury demanded by Plaintiff
Booz Allen Hamilton Holding Corporation
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Walid Fayad, Ramez Tannous Shehadi Filed: June 28, 2019
# 1:2019cv00869 -
Contract: Other §28:1441
Judge: John F Anderson, Claude M Hiltonjury demanded by Plaintiff
Brett Webster
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Nationwide Insurance Company of America Filed: May 31, 2019
# 1:2019cv00709 -
Insurance §28:1331
Brett Webster
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Nationwide Insurance Company of America Filed: May 31, 2019
# 1:2019cv00708 -
Insurance §28:1332
Brett Webster
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Nationwide Insurance Company of America Filed: May 31, 2019
# 1:2019cv00707 -
Insurance §28:1332
BrunoClay Management LLC
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SPMC II LLC, Scott Spector Filed: May 21, 2019
# 1:2019cv00618 -
Contract: Other §28:1330
Judge: Leonie M Brinkema, Ivan D Davis
Bluestone Coal Corporation
More Information Chestnut Land Holdings
More Information Dynamic Energy, Pay Car Mining, Kentucky Fuel Corporation, James C. Justice‚ III, S, H Mining, A & G Coal Corp., Justice Energy Company, Premium Coal Company, Incorpor
Enforcement, Office of Surface Mining Reclamation Filed: May 17, 2019
# 7:2019cv00381 -
Contract: Other §28:2201
Judge: Glen E Conradjury demanded by Plaintiff
Bruce Custer
More Information Rose Custer
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Thor Motor Coach, Inc. Filed: May 16, 2019
# 1:2019cv00595 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Both
Brian Larcombe
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Allstate Insurance Company Filed: May 14, 2019
# 2:2019cv00252 -
Insurance §42:4000
Judge: Lawrence R Leonard, Rebecca Beach Smith
Black
More Information White Cars
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LLC, LogistiCare Solutions Filed: April 08, 2019
# 2:2019cv00173 -
Contract: Other §28:1332
Judge: Arenda L Wright Allen, Robert J Kraskjury demanded by Plaintiff
Bradley-Thornhill
More Information Land Group
More Information A Limited Partnership
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WAGMAN HEAVY CIVIL, INC. Filed: March 26, 2019
# 6:2019cv00012 -
Contract: Other §28:1332
Judge: Norman K Moonjury demanded by Plaintiff
bernice A stine
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james a johnson, jr Filed: March 22, 2019
# 3:2019cv00204 -
Contract: Recovery/Enforcement §11:101
Berkshire Life Insurance Company Of America
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Lateef B. Rasberry Filed: March 14, 2019
# 2:2019cv00124 -
Insurance §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Billie Jean Sampson
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INC, Beneficial Financial I Filed: March 08, 2019
# 3:2019cv00157 -
Contract: Other §28:1332
Judge: M Hannah Lauckjury demanded by Plaintiff
BASF Corporation
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Inc., Matchless Body Works Filed: February 27, 2019
# 1:2019cv00235 -
Contract: Other §28:1330
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
Bernettia J. Cooney
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Inc., Towne Auto Brokers Filed: February 19, 2019
# 2:2019cv00083 -
Contract: Other §15:2301
Judge: Arenda L Wright Allen, Lawrence R Leonardjury demanded by Plaintiff
Brian Wishneff & Associates LLC
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Inc., DelShah Development Filed: February 22, 2019
# 7:2019cv00190 -
Contract: Other §28:1332
Judge: Glen E Conrad
Builders Mutual Insurance Company
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Chamberland Construction, Chadwick Sawyer, LLC, Lake Ivy, Inc., Jessica Sawyer Filed: May 02, 2019
# 6:2019cv00026 -
Insurance §28:1332
Judge: Norman K Moon
Burning Knob Resources
More Information CM Land
More Information Coal
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Summit Engineering, Inc. Filed: January 14, 2019
# 1:2019cv00001 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargentjury demanded by Plaintiff
BMO Harris Bank N.A.
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Ted Basnight Filed: January 09, 2019
# 2:2019cv00014 -
Contract: Other §28:1332
Judge: Mark S Davis, Lawrence R Leonard
Barbara J. Marmet
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Times Holding Company, Times Publishing Company Filed: December 06, 2018
# 1:2018cv01513 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Anthony J Trenga
Builders Mutual Insurance Company
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Martha Voss, Inc., Wedge Construction, Robert S. Voss Filed: December 06, 2018
# 1:2018cv01512 -
Insurance §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Grady
Balfour Beatty Infrastructure
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Precision Construction, Management Group LLC Filed: November 13, 2018
# 1:2018cv01406 -
Contract: Other §28:1332
Judge: Ivan D Davis, T S Ellis
Bank of America
More Information N.A.
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Benjamin S. Terry, Tempus Jet Centers III, LLC, John G. Gulbin‚ III Filed: October 03, 2018
# 4:2018cv00125 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Robert J Krask
Broderick-Ashburn
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McGriff Insurance Services, Inc., Broderick Co., Acquisition LLC Filed: September 18, 2018
# 1:2018cv01190 -
Contract: Other §28:1332
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Blueforce
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LLC, Chenega Applied Solutions Filed: August 20, 2018
# 1:2018cv01049 -
Contract: Other §28:1332
Judge: Michael S Nachmanoff, Liam O'Grady
BUNGE S.A.
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Pacific Gulf Shipping (Singapore) PTE LTD. Filed: July 16, 2018
# 2:2018cv00375 -
Contract: Marine §28:1333
Judge: Raymond A Jackson, Robert J Krask
Bauer Compressors
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Three Rivers Crane, William Divito, Inc. Filed: May 25, 2018
# 2:2018cv00282 -
Other Contract §28:1332
Judge: Raymond A. Jackson
Belmora LLC
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Midway Importing, Inc. Filed: May 18, 2018
# 1:2018cv00599 -
Other Contract §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Baskin-Robbins Franchising LLC
More Information BR IP Holder LLC
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Lidia E. Mian, Amir Mian, Umair Amir Inc. Filed: May 10, 2018
# 1:2018cv00561 -
Franchise §28:1331
Judge: Liam O'Grady
Berkshire Hathaway Homestate Insurance Company
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Amanda Lee, Marvin Andrews Filed: March 29, 2018
# 3:2018cv00212 -
Insurance §28:1332
Judge: M. Hannah Lauck
Bhakta B. Rath
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Minnesota Life Insurance Company Filed: February 28, 2018
# 1:2018cv00223 -
Insurance §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Bablu Shahabuddin
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Inc., JTH Tax, John Hewitt, LLC, Siempre Tax Filed: January 11, 2018
# 2:2018cv00016 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
Brenco Enterprises
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Bitesquad.com, LLC Filed: November 06, 2017
# 1:2017cv01263 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Bentudou E-Commerce Corporation
More Information Costgo LLC
More Information Super-U International, Westwing Express LLC
Bin Peng Filed: October 27, 2017
# 1:2017cv01231 -
Other Contract §28:1332
Judge: Anthony J Trenga
Builders Mutual Insurance Company
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Lisa Rush Smits, Hamlet Homes Corporation Filed: October 30, 2017
# 3:2017cv00728 -
Insurance §28:1332
Judge: Henry E. Hudson
Bethany Morrison
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Andzelika Breese Filed: October 16, 2017
# 1:2017cv01165 -
Other Contract §28:1332
Judge: T. S. Ellis
Builder Services Group
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American Zurich Insurance Company, Zurich Zurich American Insurance Company, American Insurance Company of Illinois, Allen & Shariff Construction Services, LLC Filed: August 28, 2017
# 1:2017cv00964 -
Miller Act §40:3131
Judge: Anthony J Trenga
BOSS Technologies
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Dominion Technology Services Corp. Inc. Filed: August 04, 2017
# 3:2017cv00549 -
Other Contract §28:1332
Judge: Robert E. Payne
Bridget Amelia Toole
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Norfolk City Attorney's Office, Norfolk Department of Utilities Filed: June 16, 2017
# 2:2017cv00326 -
Other Contract §28:1337
Judge: Raymond A. Jackson
Barbara L. Combs
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Surety Trustees, LLC, U.S. Bank National Association Filed: May 12, 2017
# 1:2017cv00545 -
Contract: Other §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Board of Governors of the Federal Reserve System
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Shahab Afnani Filed: May 01, 2017
# 1:2017cv00503 -
Recovery of Overpayment and Enforcement of Judgment §28:1345
Judge: Ivan D. Davis
BRAVO! Facility Services
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Kaiser Foundation Health Plan of the Mid-Atlantic States, Troy A. Blades, Inc., Inc., Osmond Adams, Marie I. Vought, Blacstone Consulting Filed: April 06, 2017
# 1:2017cv00419 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
BOKF
More Information N.A.
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American Family Services, Inc. Filed: March 22, 2017
# 2:2017cv00167 -
Other Contract §28:1332
Judge: Douglas E. Miller
Bruce J. Soloway
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Federal Housing Finance Agency, Federal Home Loan Mortgage Corporation Filed: March 06, 2017
# 1:2017cv00254 -
Other Contract §12:1452
Judge: Claude M. Hiltonjury demanded by Plaintiff
Brittani L. Henry
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Banner Life Insurance Company Filed: February 24, 2017
# 2:2017cv00112 -
Insurance §28:1332
Judge: Douglas E. Miller
Bank of America
More Information N.A.
More Information
VetweRx No. 2, Ltd., Bradley Bundy Filed: February 08, 2017
# 1:2017cv00164 -
Negotiable Instrument §28:1332
Judge: James C. Cacheris
BE&K Building Group
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LLC, KBR, Inc., Ashton Park Associates III Filed: January 27, 2017
# 1:2017cv00115 -
Other Contract §28:1332
Judge: Leonie M. Brinkema
Blanca Santos
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Ravinder Bhaathal, Hilfhill & Young, Allred, Bacon, PC Filed: December 28, 2016
# 1:2016cv01605 -
Other Contract §18:241
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Bomin Bunker Oil
More Information S.A.
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Isobunkers, L.L.C. Filed: December 02, 2016
# 2:2016cv00693 -
Marine §28:1333
Judge: Douglas E. Miller
Brigid Rhodes
More Information Chester Rhodes
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Incorporated, Academic Expeditions, Andrew Selinka Filed: November 29, 2016
# 2:2016cv00688 -
Stockholders Suits §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Bank of America
More Information N.A.
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Ranjana Ahluwalia, Tidewater Petroleum, L.L.C., Rohit Ahluwalia, L.L.C., R & R Petroleum, Lexington Properties, L.L.C. Filed: November 17, 2016
# 2:2016cv00672 -
Other Contract §28:1332
Judge: Robert J. Krask
Bitco General Insurance Corp.
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Selective Way Insurance Company Filed: November 07, 2016
# 1:2016cv01406 -
Insurance §28:1332
Judge: Anthony J Trenga
Barbara Sopkin
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Anne Kathan, H. Jason Gold, John Toothman, Land Clark Carroll Mendelson Blair P.C., John Does Nos. 1-5, Madeline Trainor, Richard S. Mendelson Trust, Jill C. Mendelson Filed: September 08, 2016
# 1:2016cv01146 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Bank of America
More Information N.A.
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The Buller Group L.L.C. Filed: August 09, 2016
# 1:2016cv01016 -
Negotiable Instrument §28:1332
Judge: Michael S. Nachmanoff
Berkley Insurance Company
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Gravel Comany, Incorporated, Hilltop Sand Filed: July 27, 2016
# 1:2016cv00974 -
Other Contract §28:2201
Judge: Liam O'Grady
Bank Of America
More Information N.A.
More Information
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Benjamin S. Terry, LLC, John G. Gulbin‚ III, Tempus Jet Centers III Filed: June 16, 2016
# 4:2016cv00056 -
Other Contract §28:1332
Judge: Douglas E. Miller
Branch Banking
More Information Trust Company
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Christopher M. Okay, Priscilla D. Okay Filed: May 18, 2016
# 1:2016cv00555 -
Other Contract §28:1441
Judge: James C. Cacherisjury demanded by Plaintiff
Billy F. Fletcher‚ Jr.
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Wells Fargo Bank, N.A. Filed: November 12, 2015
# 4:2015cv00125 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Branch Banking
More Information Trust Company
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Aubrey B Lesesne, Joab M Lesesne‚ III Filed: October 29, 2015
# 1:2015cv01413 -
Negotiable Instrument §28:1332
Judge: Theresa Carroll Buchanan
Becky Hensgens
More Information Douglas Pennebaker
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Volkswagen Group of America, Audi AG, Volkswagen AG, Audi USA Filed: October 05, 2015
# 1:2015cv01261 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Barbara L. Combs
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U.S. Bank National Association, LLC, Surety Trustees Filed: August 21, 2015
# 1:2015cv01075 -
Other Contract §28:1441
Judge: T. S. Ellisjury demanded by Plaintiff
Builders Mutual Insurance Company
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Todd Lunderman, LLC, Hercules Contracting & Design Filed: June 22, 2015
# 3:2015cv00372 -
Insurance §28:1332
Judge: John A. Gibney
Brian Coats
More Information Cassie Erga
More Information Shawn Ginn
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Inc., Lumber Liquidators Services, Lumber Liquidators Leasing, Lumber Liquidators, Inc., LLC, Lumber Liquidators Holding, LLC Filed: June 25, 2015
# 1:2015cv02644 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Black Water Management LLC
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Luan Nguyen, Timothy Ouyang, Colin Healy, D. Kevin Healy, Jacob James, Steve Vorlop, Mark Sprenkle, Andrew Daniel Chae, TBT Network LLC Filed: June 16, 2015
# 3:2015cv00365 -
Other Contract §28:1332
Judge: James R. Spencer
BMK Solutions
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Biostat, LLC Filed: April 09, 2015
# 2:2015cv00150 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Buddy C. Wirt
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Ocwen Loan Servicing, Brock & Scott, LLC, PLLC Filed: April 10, 2015
# 2:2015cv00153 -
Other Contract §28:1441
Judge: Henry C. Morgan
Bank of America
More Information N.A.
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LLC, Mahan Consulting Group, Shaun L. Marzett Filed: March 31, 2015
# 1:2015cv00429 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Builders Mutual Insurance Company
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ARC Construction, Ali Ergul, Inc. Filed: March 24, 2015
# 1:2015cv00406 -
Insurance §28:1332
Judge: Anthony J Trenga
Berkeley Muse
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Computer Sciences Corporation Filed: March 12, 2015
# 1:2015cv00323 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Branch Banking
More Information Trust Company
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Southern Trust Mortgage, LLC Filed: January 22, 2015
# 2:2015cv00032 -
Other Contract §28:1330
Judge: Raymond A. Jackson
Beatgasm LLC
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Punchkick Interactive, Inc. Filed: December 01, 2014
# 2:2014cv00611 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Brown's Dulles Motors
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Maiden Specialty Insurance Company Filed: November 17, 2014
# 1:2014cv01528 -
Insurance §28:1332
Judge: T. S. Ellis
Best Medical International
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Nucliber, S.A. Filed: October 24, 2014
# 1:2014cv01402 -
Other Contract §28:1332
Judge: T. S. Ellis
Bluguise
More Information Grant A. Kyle
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Kelly McDougall, TEK Fusion Global, LLC, Inc., Technology Fusion Filed: September 24, 2014
# 4:2014cv00127 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Both
Bob Baker
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The Wright Experience, Inc. Filed: September 26, 2014
# 1:2014cv01272 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Blue Atlantic Acquisition Company
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Inc., Mid-America Apartment Communities Filed: September 08, 2014
# 3:2014cv00625 -
Other Contract §28:1441
Judge: James R. Spencerjury demanded by Plaintiff
BMO Harris Bank N.A.
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Truland Systems Corporation, Tech, Truland Service Corporation, Pel-Bern Electric Corporation, LLC, The Truland Group, Truland Walker Seal Tran, Inc., Inc., The Truland Group of Companies, Corp., Blumenthal Kahn Truland Electric, Snowden River Corporation Filed: September 09, 2014
# 1:2014cv01187 -
Other Contract §28:1332
Judge: James C. Cacheris
Bershard X. Johnson
More Information
Nationwide Mutual Fire Insurance Company, E. Patricia Smith Filed: June 30, 2014
# 3:2014cv00476 -
Insurance §28:1441
Judge: Henry E. Hudson

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