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Search for Cases from August 7, 2002 to November 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Berkshire Life Insurance Company Of America Sree B. Roy Filed: Nov 24, 2020
# 1:2014cv00371 -
Insurance §28:1332
Judge: Gerald Bruce Lee
Branch Banking, Trust Company Amy's Orchids, Amornrat Vongpitaka, LLC Filed: Nov 24, 2020
# 3:2014cv00252 -
Other Contract §28:1332
Judge: Henry E. Hudson
Business Group 4, Business Group 3, Business Group 2, Business Group 1, Jane 4 Doe, John 4 Doe, Jane 3 Doe, John 3 Doe, Jane 2 Doe, John 2 Doe, Jane 1 Doe, John 1 Doe, Fowouo Richard, Madame Mendefo Fridoline, Mendefo Youmeni Jean Jules, Kamga Justin, Nya AES Sonel, Actis Capital LLP, AES Corporation Filed: Nov 24, 2020
# 1:2014cv00343 -
Other Contract §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Bancroft Life & Casualty ICC, Ltd. National Union Fire Insurance Company of PA Pittsburgh, Filed: Nov 24, 2020
# 1:2014cv00301 -
Insurance §28:1332
Judge: T. S. Ellis, Thomas Rawles Jones
Branch Banking, Trust Company LLC, LOCF Holdings, LLC, Farley Restaurant, Latrice Farley, Cordell Farley Filed: Nov 24, 2020
# 3:2014cv00142 -
Other Contract §28:1332
Judge: John A. Gibney
Branch Banking, Trust Company Richard Bobinger, Susan M. Bobinger # 3:2014cv00008 -
Other Contract §28:1332
Judge: Robert E. Payne
Bonnie J. Mayo Samuel I. White, Wells Fargo Bank, Federal Home Loan Mortgage Corporation, N.A. Filed: Nov 24, 2020
# 4:2013cv00163 -
Other Contract §12:1452
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Bank of America, N.A. PLLC, American Dental Associates, DDS, Steve Pleickhardt, Ekatrina Pleickhardt Filed: Nov 24, 2020
# 1:2013cv01556 -
Negotiable Instrument §28:1332
Judge: Gerald Bruce Lee
BP Products North America Inc. LLC, Sunoco, Southside Oil, Inc. Filed: Nov 25, 2020
# 3:2013cv00718 -
Other Contract §28:1332
Judge: John A. Gibney
Brenda Sue Anis, Ronnie Anis Bank of America, N.A. Filed: Nov 24, 2020
# 3:2013cv00537 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne,
jury demanded by Plaintiff
Brenda Miller Walker, David B. Walker Casualty Insurance Company, Metropolitan Inc., Property, MetLife Auto & Home Insurance Agency # 3:2013cv00485 -
Insurance §28:1441 Notice of Removal
Judge: James R. Spencer,
jury demanded by Plaintiff
B.F. Saul Co. Three Rivers Aluminum Company # 1:2013cv00901 -
Contract: Other §28:1332 Diversity-Declara
Judge: Gerald Bruce Lee
Branch Banking, Trust Company Heritage Foods Virginia Beach I, Heritage Foods Newport News, Inc., Inc., Heritage Foods Virginia, Inc. # 2:2013cv00317 -
Negotiable Instrument §28:1332 Diversity-Other C
Judge: Douglas E. Miller
Branch Banking, Trust Company Heritage Foods Virginia, Heritage Foods Virginia Beach I, Inc., Inc. # 2:2013cv00318 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Henry C. Morgan
Byron Hale Delavan‚ Jr. Jason C. Roper Filed: Nov 24, 2020
# 2:2013cv00291 -
Contract: Other §28:1332 Diversity-Legal M
Judge: Henry C. Morgan,
jury demanded by Plaintiff
BE&K Building Group, LLC LLC, Metro Lodge/Pou West Filed: Nov 24, 2020
# 1:2013cv00413 -
Contract: Other §28:1332 Diversity-Breach
Judge: Anthony J Trenga
Baldwin Contracting, Development, Inc. Fluor-Lane, LLC Filed: Nov 24, 2020
# 3:2013cv00174 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
Bank of America, N.A. DDS, Quoc-An Vo, Cynthia Hang Dang, Hang H. Dang, PLLC Filed: Nov 24, 2020
# 1:2013cv00289 -
Negotiable Instrument §28:1332 Diversity-Breach
Judge: Anthony J Trenga
Beazer Homes Corp., Beazer Home Corp. Liberty Mutual Fire Insurance Co., Builders Co. Mutual Insurance # 1:2013cv00097 -
Insurance §28:1332 Diversity-Breach
Judge: Liam O'Grady,
jury demanded by Plaintiff
Blue River Information Technology, LLC Komia LLC # 1:2013cv00107 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gerald Bruce Lee
Biomet, Inc. Owens & Minor, Inc. Filed: Nov 24, 2020
# 3:2013cv00087 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Bradley Christopher Kahl Esperanza Acquisition Corporation, OC LLC, M. Acquisition Thomas Reilly, Stephen Swad, Oracle Corporation, Joseph P. Payne, Neal Dempsey, Bradford D. Woloson, John J. McDonnell‚ Jr., Eloqua, Inc., Byron B. Deeter # 1:2013cv00007 -
Stockholders Suits §28:1332 Diversity-Breach
Judge: Liam O'Grady,
jury demanded by Plaintiff
Brenner Properties, LLC The Charter Oak Fire Insurance Company Filed: Nov 24, 2020
# 7:2012cv00597 -
Insurance §28:1332 Diversity-Contrac
Judge: Samuel G. Wilson
BAC InfraTrust Sechs GmbH & Co. KG Inc., Whitaker Racing, Charles Edward Whitaker Filed: Nov 25, 2020
# 1:2012cv00085 -
Contract: Other §28:1332 Diversity-Other C
Judge: Pamela Meade Sargent
Brenda Bower, Estate of Robert Bower American General Life Insurance Company Filed: Nov 24, 2020
# 7:2012cv00593 -
Insurance §28:1332 Diversity-Notice
Judge: Samuel G. Wilson
Bartley F. Tuthill, Iv Federal Emergency Management Agency ("FEMA") Filed: Nov 25, 2020
# 2:2012cv00622 -
Insurance §42:4001
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Branch Banking, Trust Company Phillip P. Woods, Amy N. Toomy, Jean Ann Woods, Alex M. Toomy Filed: Nov 25, 2020
# 3:2012cv00060 -
Negotiable Instrument §28:1332 Diversity-Breach
Judge: Glen E. Conrad
Benjamin S. Greene, Barbara J. Ussery-Greene Glasser, P.L.C., Glasser, LNV Corporation Filed: Nov 25, 2020
# 3:2012cv00780 -
Negotiable Instrument §28:1441 Notice of Removal
Judge: Robert E. Payne
Branch Banking, Trust Company World Wide Water Systems Co., Inc., Earl Roy Jr. Dixon‚ Filed: Nov 25, 2020
# 5:2012cv00106 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Michael F. Urbanski
Blue Sky Travel, Tours, LLC, Mahmoud Riad Mahmoud Nasser Aqeel Al Tayyar, Al Tayyar Group Filed: Nov 25, 2020
# 1:2012cv01142 -
Contract: Other §28:1332 Diversity-Breach
Judge: Anthony J Trenga,
jury demanded by Both
Bruce E. Kempf Scottsdale Insurance Co. # 2:2012cv00360 -
Insurance §28:1332
Judge: Douglas E. Miller,
jury demanded by Plaintiff
Bassett Furniture Industries, Inc. Freight Furniture Warehouse Corporation # 4:2012cv00020 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Jackson L. Kiser,
jury demanded by Defendant
Blue River Information Technology, LLC Komia LLC Filed: Nov 24, 2020
# 1:2012cv00549 -
Other Contract §28:1332
Judge: Liam O'Grady
Builders Mutual Insurance Company Linda Fussell Gililland, Carmer Wallace Filed: Nov 24, 2020
# 2:2012cv00275 -
Insurance §28:1332
Judge: Rebecca Beach Smith
Branch Banking, Trust Company The Chenard Company Filed: Nov 24, 2020
# 5:2012cv00041 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Michael F. Urbanski
Barbara Kelly LTD, Ammado Internet Services Filed: Nov 24, 2020
# 3:2012cv00291 -
Other Contract §28:1332
Judge: Henry E. Hudson
Beal Bank USA Lake Wright LLC Filed: Nov 24, 2020
# 2:2012cv00168 -
Negotiable Instrument §28:1332
Judge: F. Bradford Stillman
Blue Ridge Radio, Inc. Inc., The Hartford Casualty Insurance Company Filed: Nov 24, 2020
# 7:2012cv00148 -
Insurance §28:1332 Diversity-Insuran
Judge: Samuel G. Wilson,
jury demanded by Plaintiff
Bio-Tek Services, Incorporated Inc., James Alan Overton‚ Jr., PharmaMatrix Filed: Nov 24, 2020
# 3:2012cv00220 -
Other Contract §28:1441
Judge: Robert E. Payne,
jury demanded by Both
Bank of America, N.A. Inc., Northeast Aquatic Design & Supply, AQUATIC AFFAIR, Janice L. Knox, Motor Yacht, Winthrop S. Knox‚ III, etc., engines, tackle, her rigging Filed: Nov 24, 2020
# 2:2012cv00151 -
Marine §28:1333
Judge: Henry C. Morgan
Board of Trustees, Sheet Metal Workers' National Pension Fund LLC, C&C Properties of Charlotte Filed: Nov 24, 2020
# 1:2012cv00213 -
Other Contract §28:1132
Judge: Gerald Bruce Lee
Builders Mutual Insurance Company Board of Directors of Harbor Walk Condominium Association, Inc., Harbor Walk Condominium Association, Inc., LLC, Harbor Walk Development Filed: Nov 24, 2020
# 2:2012cv00105 -
Insurance §28:1332
Judge: F. Bradford Stillman
Bayram Gulsen PNC Bank, National Association Filed: Nov 24, 2020
# 1:2012cv00202 -
Other Contract §28:1441
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Brave Ventures, LLC, Eugene Davis, Jason Ambrester United States Liability Insurance Group Filed: Nov 24, 2020
# 2:2012cv00153 -
Insurance §28:1441
Judge: Rebecca Beach Smith
Branch Banking, Trust Company Marvin Lyle McWhirt Filed: Nov 24, 2020
# 3:2012cv00113 -
Other Contract §28:1332
Judge: Henry E. Hudson
Branch Banking, Trust Company B. Scott Cook, Sharon H. Cook Filed: Nov 24, 2020
# 3:2012cv00114 -
Other Contract §28:1332
Judge: James R. Spencer
BKF Equipment Inc Gary Bowen, Retrofuel LLC, Mountain View Inc Resources Filed: Nov 24, 2020
# 1:2012cv00011 -
Contract: Other §28:1332 Diversity-Other C
Judge: Pamela Meade Sargent
Bydlak & Associates LLC, Jonathan M. Bydlak Ronald T. Nielson, Our America Initiative, Nson Inc., PC, Chet Goodwin, Gary Johnson 2012 Inc., Daines Goodwin & Co., Kim Blanton, Gary Johnson Filed: Nov 24, 2020
# 1:2012cv00126 -
Contract: Other §28:1332
Judge: Thomas Rawles Jones, Liam O'Grady,
jury demanded by Plaintiff
Brian A. Singleton Peter Vangeertruyden, Robert Barlow, Mac Inc., Swindell, Michael Gibson, Eagleeye Radiology Brendan Doherty # 1:2012cv00097 -
Other Contract §28:1332
Judge: Liam O'Grady,
jury demanded by Plaintiff
Board of Trustees, Sheet Metal Workers' National Pension Fund Inc., Courtad # 1:2012cv00054 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Bobby R. Abernethy Patrick Donahoe Filed: Nov 24, 2020
# 5:2011cv30077 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Norman K. Moon
Bobby R. Abernethy Patrick Donahoe Filed: Nov 24, 2020
# 3:2011cv00077 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Norman K. Moon
Branch Banking, Trust Company Jerry H. Hopkins, Hopkins, LLC Filed: Nov 25, 2020
# 7:2011cv00553 -
Contract: Other §28:1332 Diversity-Breach
Judge: Glen E. Conrad
Brainware, Inc. Ltd., Scan-Optics Filed: Nov 25, 2020
# 3:2011cv00755 -
Other Contract §28:1332
Judge: Robert E. Payne
Brotherhood Mutual Insurance Company Virginia State Association of Freewill Baptists Inc, Home Missions Board of the Virginia State Association of Freewill Baptists Filed: Nov 25, 2020
# 1:2011cv00083 -
Insurance §28:1332 Diversity-Declara
Judge: Pamela Meade Sargent,
jury demanded by Defendant
Blackbird Technologies, Inc. Booz Allen Hamilton, Inc. Filed: Nov 25, 2020
# 1:2011cv01187 -
Other Contract §28:1441
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Barry Adkins‚ Jr. LM Insurance Corporation Filed: Nov 25, 2020
# 3:2011cv00692 -
Insurance §28:1332
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Boris Eltsefon, Tamara Aderkas State Farm Mutual Automobile Insurance Company Filed: Nov 25, 2020
# 1:2011cv00991 -
Other Contract §28:1332
Judge: T. S. Ellis,
jury demanded by Plaintiff
Branch Banking, Trust Company Charles Wilson McNeely‚ III, Virginia LLC Tractor Properties, Filed: Nov 24, 2020
# 6:2011cv00031 -
Contract: Other §28:1332 Diversity-Other C
Judge: Samuel G. Wilson
Bancroft Life & Casualty ICC, Ltd. LLC, TMC Financial Filed: Nov 24, 2020
# 1:2011cv00903 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis, Thomas Rawles Jones
Bancroft Life & Casualty ICC, Ltd. Bradley Barros, LLC, Ltd., LLC, Inc., Family Wealth Advisors, Ltd. d/b/a Intercontinental Captive Management Company, Association Benefits Group, CBIZ MHM, Intercontinental Management Ltd., Intercontinental Management Filed: Nov 24, 2020
# 1:2011cv00904 -
Other Contract §28:1332
Judge: T. S. Ellis, Thomas Rawles Jones
Bunkers International Corporation LLC, Carreira Pitti, TLDS, P.C. # 1:2011cv00803 -
Marine §28:1330
Judge: Ivan D. Davis
Baywood Hotels, Inc. Robert A. Koger, Inc., Molinaro Koger # 1:2011cv00769 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Branch Banking & Trust Company Inc., BDC Capital # 1:2011cv00722 -
Negotiable Instrument §28:1332
Judge: Claude M. Hilton
Banner Life Insurance Company Jacqueline L. Noel # 3:2011cv00434 -
Insurance §28:2201
Judge: James R. Spencer
Black & Veatch Corporation Midwest Towers, Inc. # 1:2011cv00047 -
Contract: Other §Motion to Compel
Judge: Michael F. Urbanski
Bettencourt Green Building Supplies, LLC Paneltech Products, Incorporated # 3:2011cv00410 -
Other Contract §28:1332
Judge: Henry E. Hudson
Branch Banking & Trust Company Inc., BDC Capital, John R. Beard # 1:2011cv00677 -
Negotiable Instrument §28:1332
Judge: Claude M. Hilton
Bangladesh Association of Greater Washington, D.C. American Bangladeshi Business Association # 1:2011cv00681 -
Other Contract §28:1332
Judge: Liam O'Grady
Bear Mountain Orchards, Inc. Thomas Gray Filed: Nov 24, 2020
# 2:2011cv00261 -
Other Contract §28:1331
Judge: Tommy E. Miller
Brainware, Inc. Michael Mahan Filed: Nov 24, 2020
# 1:2011cv00470 -
Other Contract §28:1332
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Buchanan Ingersoll & Rooney PC Protective Systems, Inc. Filed: Nov 24, 2020
# 1:2011cv00452 -
Other Contract §28:1332
Judge: Leonie M. Brinkema
BiotechPharma, LLC Ltd., W.H.P.M., Inc., John Wan, W.H.P.M. & Bioresearch Technology Co. Filed: Nov 24, 2020
# 1:2011cv00444 -
Other Contract §28:1332
Judge: T. S. Ellis,
jury demanded by Plaintiff
Brainware, Inc. Tim Woodhouse Filed: Nov 24, 2020
# 1:2011cv00413 -
Other Contract §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Billie Light S.T.C. Management LLC, Inc., Dirk-Wilson Filed: Nov 24, 2020
# 1:2011cv00386 -
Other Contract §28:1441
Judge: Anthony J Trenga
Inc., Board of Directors of the Links Condominium Association Investors USA III, LLC Filed: Nov 24, 2020
# 3:2011cv00252 -
Other Contract §28:1332
Judge: Henry E. Hudson
Banner Life Insurance Company John Does 1-50, Clyde B. Pitchford‚ Sr., Equity Trust, Barbara Lewin, Geron Stricklin, Barry L. Kahn, Jane Does 51-100, Maree E. Damm, Samuel Gerstein, Kathy Damm, Roy David Wright, Sunwest Trust, Bruce Damm, Howard R. Lewin, Yolanda Kahn, Carla Stricklin Filed: Nov 24, 2020
# 2:2011cv00198 -
Insurance §28:1332
Judge: Douglas E. Miller
Bostwick Laboratories, Inc. PC, Regional Pathologists Filed: Nov 24, 2020
# 3:2011cv00171 -
Other Contract §28:1332
Judge: James R. Spencer
Beacon Wireless Solutions, Inc., Beacon Wireless Europe (UK) Limited Inc., Garmin USA, Garmin International, Inc. Filed: Nov 24, 2020
# 5:2011cv00025 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Glen E. Conrad,
jury demanded by Plaintiff
Branch Banking, Trust Company Larry D Sturgill, Circle T. Pipeline, Inc., Timothy Mark Anders Filed: Nov 24, 2020
# 1:2011cv00018 -
Contract: Other §28:1346 Breach of Contra
Judge: Pamela Meade Sargent
Branch Banking, Trust Company My Dung T. Nghiem, Thao P. Dang, Chan Dang-Vu, LLC, The Millennium Lotus, V. Thanh Nguyen, Anh P. Dang-Vu, Chan T. Nguyen Filed: Nov 24, 2020
# 1:2011cv00229 -
Other Contract §28:1332
Judge: T. S. Ellis
Benetton U.S.A. Corporation France, Inc. Filed: Nov 24, 2020
# 1:2011cv00231 -
Other Contract §28:1332
Judge: Liam O'Grady,
jury demanded by Defendant
Branch Banking, Trust Company Jr, Scott L. Woolard, Summer Seree Filed: Nov 24, 2020
# 3:2011cv00126 -
Marine §28:1333
Judge: James R. Spencer
Bart S. Fisher Profit Sharing Plan, Bart S. Fisher Inc., Southwest Energy, LLC, Southwest Energy Holdings, LLC, LLC, Gulf Coast Energy, Inc., Southwest Energy Petroleum Group, Southwest Energy Group Filed: Nov 24, 2020
# 1:2011cv00176 -
Negotiable Instrument §28:1332
Judge: Thomas Rawles Jones
Bradley M. Stewart Higgs & Drexler, George Higgs, Stone Filed: Nov 24, 2020
# 1:2011cv00010 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Bank of America, N.A. Antique Building Productions, Daniel H II, Tye Turner‚ River Trading Co., LLC, Inc., Inc., Antique Building Products, James D. Morgan Filed: Nov 24, 2020
# 3:2011cv00009 -
Negotiable Instrument §28:1332 Diversity-Other C
Judge: Norman K. Moon
Bank of America, N.A. LLC, James D. Morgan, Inc., Inc., Antique H Building Products, Antique Building Productions, Tye River Trading Co., Daniel Turner‚ II Filed: Nov 24, 2020
# 3:2011cv00008 -
Negotiable Instrument §28:1332 Diversity-Other C
Judge: Norman K. Moon
Benjamin Mostaed James B. Crawford, Massey Energy Company, Dan R. Moore, Stanley C. Suboleski, Baxter F. Phillips‚ Jr., Alpha Natural Resources, Inc., Richard M. Gabrys, Robert B. Holland, Bobby R. Inman, Robert H. Fogelsong, Linda J. Welty Filed: Nov 24, 2020
# 3:2011cv00079 -
Stockholders Suits §28:1332
Judge: Robert E. Payne,
jury demanded by Plaintiff
Branch Banking, Trust Company JTF Enterprises, LLC, Thomas D. Fleming # 6:2011cv00001 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Samuel G. Wilson
Banner Life Insurance Company Raymond D. Jones, Daphne Grantham, Clara L. B. Jones, Belle Jones Filed: Nov 24, 2020
# 2:2011cv00063 -
Insurance §28:1332
Judge: F. Bradford Stillman
Barbara Hensley Zachary Marion # 5:2011cv00001 -
Contract: Recovery Medicare §28:1331 Fed. Question
Judge: Samuel G. Wilson,
jury demanded by Both
Buchanan County, Commonwealth of Virginia EQT Production Company, Equitable Resources Inc, Equitable Production Company # 1:2011cv00004 -
Contract: Recovery/Enforcement §28:1441 Notice of Removal
Judge: Pamela Meade Sargent
Bank of America N.A. Patricia M. Kluge # 3:2011cv00001 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Norman K. Moon
Bayside Concrete, Inc. LLC, CIT Lending Services Corporation, Julia B. Strickland, The Marquis at Williamsburg, LLC, CIT Marquis Williamsburg RE Holding, Bruce L. Christman, David C. Culbert # 4:2011cv00001 -
Other Contract §28:1441
Judge: Tommy E. Miller,
jury demanded by Plaintiff
Branch Banking, Trust Company Ned's Marine & Auto Center, Inc. Filed: Nov 25, 2020
# 4:2010cv00156 -
Negotiable Instrument §28:1332
Judge: F. Bradford Stillman
Breton, LLC The Lincoln National Life Insurance Company Filed: Nov 25, 2020
# 1:2010cv01309 -
Other Contract §28:1332
Judge: Ivan D. Davis
Best Nomos Tata Elxsi Limited Filed: Nov 25, 2020
# 1:2010cv01273 -
Other Contract §28:1332
Judge: Ivan D. Davis
Builders Mutual Insurance Company Designs of Distinction, Brandin L. Bartok, Ltd, Eric R. Bartok # 2:2011cv00044 -
Insurance §28:1332
Judge: Douglas E. Miller
Breckenridge Group Tayl Investor Group Limited Filed: Nov 25, 2020
# 3:2010cv00729 -
Other Contract §28:1332
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Bank of America, N.A. Meshulam Riklis Filed: Nov 25, 2020
# 1:2010cv01132 -
Other Contract §28:1332
Judge: Anthony J Trenga

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