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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Bank of the West
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Farzin Mehrabkhani, TRI-NIX LLC, Granite Inc., Discounter Hamidreza Khalili Filed: May 13, 2020
# 1:2020cv00543 -
Contract: Other §28:1332
Judge: John F Anderson, Claude M Hilton
Bleachtech
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on behalf of itself
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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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Messer, LLC Filed: March 25, 2020
# 3:2020cv00203 -
Contract: Other §28:1332
Judge: David J Novak
Bank of Utah
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Brighton Trustees
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on behalf of
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solely as securities intermediary for Diamond LS Trust, as trustee for Diamond LS Trust, Brighton Trustees, Bank of Utah
Genworth Life, Annuity Insurance Company Filed: April 06, 2020
# 3:2020cv00240 -
Insurance §28:1332
Judge: David J Novakjury demanded by Plaintiff
Bank of Utah
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solely as securities intermediary
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Diamond LS Trust
Brighton Trustees, Genworth Life, trustee, LLC, 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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LLC, J. Worden & Sons Paving, Gene Worden George Filed: February 06, 2020
# 3:2020cv00072 -
Contract: Other §28:1332
Judge: David J Novak
Blastech Enterprises
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Surety Company of America, Merchants Bonding Company (Mutual), 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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LLC, VAG Auto Body 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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Corporate Press, Incorporated 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
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Timothy St Cyr
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John Lundgren
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Gary Stalls
Amazon Web Services, Capital One Bank (U.S.A.), N.A., Inc., Capital One Financial Corporation, , Capital One N.A. 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
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Beacon Sales Acquisition
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L&W Supply Corp., John McLaughlin Filed: September 09, 2019
# 1:2019cv01166 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Anderson
Bruce Bourgeois
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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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J.L. Albrittain, John L Albrittain, Robert W Ward, Nancy Albrittain, Whitney Albrittain, James Seale, Cathedral View, Tom Albrittain, Estate of John L. Albrittain‚ Jr., Sidney G Simmonds, LLC, Erin Seale, Inc., Michele G Ward Filed: October 15, 2019
# 1:2019cv01315 -
Insurance §12:635
Judge: Leonie M Brinkema, Michael S Nachmanoff
BrunoClay Management LLC
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SSFLP Manassas LLC, Scott Spector Filed: July 31, 2019
# 1:2019cv00990 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoff
Bedford Storage Investment
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Chem Technologies, Ltd. 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, USA, Dominion Dental Services, Inc., Inc. 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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Ramez Tannous Shehadi, Walid Fayad 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
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Chestnut Land Holdings
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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
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Rose Custer
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Inc., Thor Motor Coach 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
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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
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Land Group
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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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jr, james a johnson 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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Beneficial Financial I, INC Filed: March 08, 2019
# 3:2019cv00157 -
Contract: Other §28:1332
Judge: M Hannah Lauckjury demanded by Plaintiff
BASF Corporation
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Matchless Body Works, Inc. 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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Towne Auto Brokers, Inc. 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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DelShah Development, Inc. Filed: February 22, 2019
# 7:2019cv00190 -
Contract: Other §28:1332
Judge: Glen E Conrad
Builders Mutual Insurance Company
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Lake Ivy, LLC, Chamberland Construction, Inc., Jessica Sawyer, Chadwick Sawyer Filed: May 02, 2019
# 6:2019cv00026 -
Insurance §28:1332
Judge: Norman K Moon
Burning Knob Resources
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CM Land
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Coal
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Inc., Summit Engineering 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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Inc., Robert S. Voss, Martha Voss, Wedge Construction 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
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N.A.
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Benjamin S. Terry, John G. Gulbin‚ III, Tempus Jet Centers III, LLC Filed: October 03, 2018
# 4:2018cv00125 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Robert J Krask
Broderick-Ashburn
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LLC, Inc., Broderick Acquisition Co., McGriff Insurance Services 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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Chenega Applied Solutions, LLC 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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William Divito, Three Rivers Crane, Inc. Filed: May 25, 2018
# 2:2018cv00282 -
Other Contract §28:1332
Judge: Raymond A. Jackson
Belmora LLC
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Inc., Midway Importing Filed: May 18, 2018
# 1:2018cv00599 -
Other Contract §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Baskin-Robbins Franchising LLC
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BR IP Holder LLC
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Umair Amir Inc., Amir Mian, Lidia E. Mian Filed: May 10, 2018
# 1:2018cv00561 -
Franchise §28:1331
Judge: Liam O'Grady
Berkshire Hathaway Homestate Insurance Company
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Marvin Andrews, Amanda Lee 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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JTH Tax, John Hewitt, LLC, Siempre Tax, Inc. Filed: January 11, 2018
# 2:2018cv00016 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
Brenco Enterprises
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LLC, Bitesquad.com Filed: November 06, 2017
# 1:2017cv01263 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Bentudou E-Commerce Corporation
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Costgo LLC
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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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Hamlet Homes Corporation, Lisa Rush Smits 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, LLC, Allen & Shariff Construction Services, Zurich American Insurance Company, Zurich American Insurance Company of Illinois 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, U.S. Bank National Association, LLC 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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Marie I. Vought, Kaiser Foundation Health Plan of the Mid-Atlantic States, Troy A. Blades, Inc., Inc., Blacstone Consulting, Osmond Adams Filed: April 06, 2017
# 1:2017cv00419 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
BOKF
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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
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N.A.
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VetweRx No. 2, Bradley Bundy, Ltd. 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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Allred, PC, Hilfhill & Young, Ravinder Bhaathal, Bacon Filed: December 28, 2016
# 1:2016cv01605 -
Other Contract §18:241
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Bomin Bunker Oil
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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
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Chester Rhodes
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Andrew Selinka, Incorporated, Academic Expeditions Filed: November 29, 2016
# 2:2016cv00688 -
Stockholders Suits §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Bank of America
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N.A.
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L.L.C., L.L.C., L.L.C., Lexington Properties, Ranjana Ahluwalia, R & R Petroleum, Tidewater Petroleum, Rohit Ahluwalia 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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H. Jason Gold, Madeline Trainor, Richard S. Mendelson Trust, John Does Nos. 1-5, Anne Kathan, Land Clark Carroll Mendelson Blair P.C., Jill C. Mendelson, John Toothman Filed: September 08, 2016
# 1:2016cv01146 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Bank of America
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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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Incorporated, Hilltop Sand, Gravel Comany Filed: July 27, 2016
# 1:2016cv00974 -
Other Contract §28:2201
Judge: Liam O'Grady
Bank Of America
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N.A.
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LLC, Benjamin S. Terry, John G. Gulbin‚ III, Tempus Jet Centers III Filed: June 16, 2016
# 4:2016cv00056 -
Other Contract §28:1332
Judge: Douglas E. Miller
Branch Banking
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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
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Trust Company
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Joab M Lesesne‚ III, Aubrey B Lesesne Filed: October 29, 2015
# 1:2015cv01413 -
Negotiable Instrument §28:1332
Judge: Theresa Carroll Buchanan
Becky Hensgens
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Douglas Pennebaker
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Audi USA, Volkswagen Group of America, AG, Audi Volkswagen AG Filed: October 05, 2015
# 1:2015cv01261 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Barbara L. Combs
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Surety Trustees, U.S. Bank National Association, LLC 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
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Cassie Erga
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Shawn Ginn
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Inc., Lumber Liquidators Leasing, LLC, Inc., LLC, Lumber Liquidators Services, Lumber Liquidators, Lumber Liquidators Holding 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, Jacob James, Andrew Daniel Chae, Colin Healy, Kevin Healy, TBT Network LLC, Steve Vorlop, Mark D. Sprenkle, Timothy Ouyang Filed: June 16, 2015
# 3:2015cv00365 -
Other Contract §28:1332
Judge: James R. Spencer
BMK Solutions
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LLC, Biostat Filed: April 09, 2015
# 2:2015cv00150 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Buddy C. Wirt
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PLLC, LLC, Ocwen Loan Servicing, Brock & Scott Filed: April 10, 2015
# 2:2015cv00153 -
Other Contract §28:1441
Judge: Henry C. Morgan
Bank of America
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N.A.
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Mahan Consulting Group, LLC, 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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Ali Ergul, Inc., ARC Construction 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
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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
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Grant A. Kyle
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LLC, TEK Fusion Global, Technology Fusion, Kelly McDougall, Inc. Filed: September 24, 2014
# 4:2014cv00127 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Both
Bob Baker
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Inc., The Wright Experience Filed: September 26, 2014
# 1:2014cv01272 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Blue Atlantic Acquisition Company
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Mid-America Apartment Communities, Inc. 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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Inc., Pel-Bern Electric Corporation, Corp., The Truland Group, Truland Service Corporation, The Truland Group of Companies, Blumenthal Kahn Truland Electric, Truland Systems Corporation, Tech, Snowden River Corporation, Truland Walker Seal Tran, LLC, Inc. Filed: September 09, 2014
# 1:2014cv01187 -
Other Contract §28:1332
Judge: James C. Cacheris
Bershard X. Johnson
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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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