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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Crestline Hotels & Resorts
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Taylor Woods, Urban Commons, Howard Wu, LLC Filed: June 12, 2020
# 1:2020cv00661 -
Contract: Other §28:1330
Judge: Rossie D Alston, Theresa Carroll Buchananjury demanded by Plaintiff

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Filed: June 12, 2020
# 2:2020cv00293 -
Miller Act §40:3131
jury demanded by Plaintiff
CSC Leasing Co.
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Koniku, Inc., Arthur Manseau Filed: May 13, 2020
# 3:2020cv00345 -
Contract: Other §28:1332
Covington Specialty Insurance Company
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Jean Denise Ward, Inc, Oyster Point Ventures Filed: March 31, 2020
# 4:2020cv00049 -
Insurance §28:2201
Judge: Robert J Krask, Rebecca Beach Smith
Contractor Growth Capital
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Inc., Tidewater Community College Real Estate Foundation Filed: February 20, 2020
# 2:2020cv00087 -
Contract: Other §28:1332
Judge: Mark S Davis, Douglas E Millerjury demanded by Defendant
CMH Homes
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Jeffery Scott Edwards Filed: April 28, 2020
# 4:2020cv00025 -
Contract: Other §28:1332
Judge: Jackson L Kiserjury demanded by Plaintiff
Caroline Pines Property Owners Association
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Doris M. White
Doris M White, Nationwide Mutual Insurance Company Filed: February 27, 2020
# 3:2020cv00140 -
Insurance §28:1441
Judge: Henry E Hudson
CJM Financial
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LLC, Leebcor Services Filed: February 27, 2020
# 4:2020cv00035 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff

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Filed: January 31, 2020
# 2:2020cv00060 -
Contract: Other §28:1332
Chertoff Capital
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L.L.C.
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Jason Syversen, Braes Capital, LLC, LLC, Rampart Holdings Filed: February 07, 2020
# 1:2020cv00138 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Theresa Carroll Buchananjury demanded by Plaintiff
Chesterfield County School Board
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Michelle Williams Filed: January 31, 2020
# 3:2020cv00056 -
Contract: Other §20:1400
Judge: John A Gibney
Carter Machinery Company
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LLC, Troy Construction Filed: February 06, 2020
# 2:2020cv00067 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Douglas E Miller
City Electric Supply Company
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Allied World Insurance Company, Inc., ICS Nett, Shehraze Shah, Saadia Iqbal Filed: January 16, 2020
# 1:2020cv00047 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Anthony J Trenga
Curtis Contracting
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benefit of Curtis Contracting
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THE UNITED STATES OF AMERICA for the use
The Guarantee Company of North America USA Filed: December 13, 2019
# 2:2019cv00675 -
Miller Act §40:3133
Judge: Mark S Davis, Robert J Krask
Callas Contractors
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Federal Insurance Company, The Christman Company Filed: January 10, 2020
# 1:2020cv00034 -
Miller Act §40:3133

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Filed: November 22, 2019
# 7:2019cv00788 -
Contract: Other §28:1332
Judge: Elizabeth K Dillonjury demanded by Both
Christopher Gittens
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Primetime Vacation Specials
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Charlotte Falls, Michael Falls, Black I-V, Corportations Wendy Hunter, Mandred Henry Filed: December 09, 2019
# 5:2019cv00092 -
Contract: Other §28:1332
Judge: Elizabeth K Dillonjury demanded by Plaintiff
Contech Engineered Solutions
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Daniel Early, LLC, Apptech Solutions, Scott Easter, LLC, ACS Design Filed: November 14, 2019
# 7:2019cv00762 -
Contract: Other §28:1332
Judge: Elizabeth K Dillonjury demanded by Plaintiff
Consolidated Electrical Distributors
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Rachel Ordia, PEG Alternative Energy, Joe E Ordia, Inc. Filed: October 16, 2019
# 3:2019cv00760 -
Contract: Other §28:1332
Judge: David J Novak
Charmane Smith
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L.L.C., Portfolio Recovery Associates Filed: September 20, 2019
# 2:2019cv00497 -
Contract: Other §28:1331
Judge: Raymond A Jackson, Robert J Kraskjury demanded by Plaintiff
Chenega Corporation
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Jeffrey Antikowiak Filed: October 18, 2019
# 1:2019cv01329 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Grady
Carfax
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Patrick K. Willis Company, Inc. Filed: October 10, 2019
# 1:2019cv01294 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Ivan D Davisjury demanded by Plaintiff
Cindy Bowen
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Diane Dillashaw
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Capital One Bank (U.S.A.), N.A., Capital One , N.A., Capital One Financial Corporation Filed: October 24, 2019
# 1:2019cv02966 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trenga
Complex Rehab Systems
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Inc., VanGogh Imaging Filed: November 25, 2019
# 1:2019cv01495 -
Contract: Other §28:1332
Judge: Ivan D Davis, T S Ellis
Cynthia R. Martin
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Massachusetts Mutual Life Insurance Company Filed: October 09, 2019
# 2:2019cv00543 -
Insurance §28:1332
Judge: Douglas E Miller, Henry C Morgan
Chmura Economics & Analytics
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Richard Lombardo Filed: October 31, 2019
# 3:2019cv00813 -
Contract: Other §28:1332
Judge: Robert E Paynejury demanded by Plaintiff
Center for Plastic Surgery
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Anthem Health, Inc., Anthem Health d/b/a Anthem Health Plans of Virginia Filed: September 18, 2019
# 1:2019cv01210 -
Insurance §28:1442
Judge: John F Anderson, Liam O'Grady
Cedrick Draper
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American Express Travel Related Services Company Inc. Filed: November 19, 2019
# 2:2019cv00631 -
Contract: Other §28:1332
Judge: Mark S Davis, Lawrence R Leonard
Cedrick Draper
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GB LL Holdings Filed: November 12, 2019
# 3:2019cv00069 -
Contract: Other §28:1331
Judge: Glen E Conrad, Norman K Moon
Carfax
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LLC, Roquemore Holdings LLC, Renaissance Other Recovery Solutions, Unknown Affiliates, Inc., Primeritus Financial Services Filed: October 30, 2019
# 1:2019cv01375 -
Contract: Other §18:1030
Judge: Rossie D Alston, Ivan D Davisjury demanded by Plaintiff
CLOUDJUMPER CORPORATION
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ADAR, INC., Inc., Adar, INC., D/B/A NERDIO, NERDIO, SCOTT BECHTOLD Filed: September 27, 2019
# 2:2019cv00514 -
Contract: Other §28:1332
Judge: Douglas E Miller, Henry C Morganjury demanded by Plaintiff
Continental Casualty Company
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AWP USA Inc. Filed: September 12, 2019
# 3:2019cv00661 -
Insurance §28:1332
Judge: M Hannah Lauck
Christi J. Hilker
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Capital One Financial Corporation, N.A., N.A., Capital One Bank (USA), Capital One Filed: July 31, 2019
# 1:2019cv00995 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
Caroline York
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John York
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Nationwide General Insurance Company Filed: July 12, 2019
# 3:2019cv00507 -
Insurance §28:1441
Judge: John A Gibney
CMA CGM
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S.A.
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Millenium Marine Corp. Filed: July 09, 2019
# 2:2019cv00356 -
Contract: Marine §28:1391
Judge: Arenda L Wright Allen, Lawrence R Leonard
CSC Leasing Co.
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Charlotte Athletic Club, LLC, Inc., Pursuit Health Ventures Filed: July 05, 2019
# 3:2019cv00494 -
Contract: Other §28:1332
Judge: John A Gibney
Charles W. Griffiths
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PFI Services, Inc., Cyprexx Services, Dorothy A Bennett, LLC, Nationstar Mortgage LLC, Dorothy A. Bennett Filed: July 11, 2019
# 3:2019cv00503 -
Contract: Other §28:1441
Judge: Henry E Hudsonjury demanded by Plaintiff
CMA CGM S.A.
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Leader Int'l Express Corp., Leader International Express Filed: July 10, 2019
# 2:2019cv00357 -
Contract: Marine §28:1391
Judge: Raymond A Jackson, Douglas E Miller
CSC Leasing Co.
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Inc., CloudSigma Filed: June 14, 2019
# 3:2019cv00441 -
Contract: Other §28:1332
Judge: Robert E Payne
Coleman Family
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L.L.C.
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SunTrust Bank Filed: June 12, 2019
# 6:2019cv00041 -
Contract: Other §28:1332
Judge: Robert S Ballou, Norman K Moonjury demanded by Plaintiff
CSC Leasing Co.
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LLC, Equinox Communications, Equinox 5, Inc., LLC, America Internet Sales Group Filed: June 11, 2019
# 3:2019cv00430 -
Contract: Other §28:1332
Judge: Henry E Hudson
C.R. Cozino
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Inc., Rush Truck Centers of Virginia Filed: June 05, 2019
# 3:2019cv00414 -
Contract: Other §28:1441
Judge: M Hannah Lauck
Chewanda Moore
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Liberty Insurance Corporation, Liberty Mutual Fire Insurance Company Filed: June 03, 2019
# 4:2019cv00054 -
Insurance §28:1332
Judge: Arenda L Wright Allen, Lawrence R Leonardjury demanded by Plaintiff
Charles Schwab & Co.
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David Edwards Filed: May 23, 2019
# 1:2019cv00630 -
Contract: Other §28:1330
Judge: Ivan D Davis, Anthony J Trenga
Chertoff Capital
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L.L.C.
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Jason Syversen, Braes Capital, LLC Filed: May 23, 2019
# 1:2019cv00631 -
Contract: Other §28:1332
Judge: T S Ellis, Michael S Nachmanoffjury demanded by Plaintiff
Chavella A. Jones
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U.S. Bank Trust, as Trustee for LSF8 Master N.A. Participation Trust, Filed: April 03, 2019
# 3:2019cv00236 -
Contract: Other §28:1441
Judge: M Hannah Lauck
Champco
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Inc. t/a Power Electric Co.
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UNITED STATES OF AMERICA for the use, benefit of Champco
Inc., Watermark Environmental, Arch Insurance Company Filed: May 20, 2019
# 2:2019cv00268 -
Miller Act §40:3131
Judge: Raymond A Jackson, Robert J Krask
Charles Davis Burrell
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Beverly Mapson, Isaiah Devon Sellers, Marcia Photographer, P. Sellers, Kevin (Doe), 'Supervisor' Filed: March 04, 2019
# 4:2019cv00010 -
Contract: Other §28:1331
Judge: Jackson L Kiserjury demanded by Plaintiff
Charles E. Puryear
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Heritage Insurance Services, The Hartford of the Insurance Company Midwest, The Hartford Insurance Company of the Southeast, Inc., Trumbull Insurance Company Filed: February 26, 2019
# 2:2019cv00009 -
Insurance §28:1332
Judge: James P Jones, Pamela Meade Sargentjury demanded by Defendant
ChemTreat
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Beazley Furlonge Limited, Certain Underwriters at Lloyd's of London Subscribing to Policy No. B0509FINPS1700245 Filed: January 28, 2019
# 3:2019cv00063 -
Insurance §28:1332
Judge: M Hannah Lauckjury demanded by Plaintiff
Coach
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Gregory J. Waid Filed: January 15, 2019
# 2:2019cv00032 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
CMA CGM S.A.
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RAY-MONT LOGISTICS AMERICA, INC. Filed: January 11, 2019
# 2:2019cv00025 -
Contract: Marine §28:1331
Judge: Arenda L Wright Allen, Lawrence R Leonard
Cubic Defense Applications
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Oak Grove Technologies, LLC Filed: December 21, 2018
# 1:2018cv01589 -
Contract: Other §28:1332
Judge: Ivan D Davis, Claude M Hilton
Capital Equipment Solutions
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Benny F. Hall & Sons Produce Company, Shore Incorporated, Eastern Grain, L.L.C., Farm Properties, LLC, Karen W Hall, LLC, Holden's Creek Farm, Benny F. Hall & Sons, Benny F Hall‚ Sr. Filed: January 18, 2019
# 2:2019cv00035 -
Negotiable Instrument §28:1332
Judge: Arenda L Wright Allen, Robert J Krask
Central City Towing
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Spirit Commercial Auto Risk Retention Group, Auto Spirit Commercial Risk Rentention Group, Inc., Inc. Filed: December 03, 2018
# 3:2018cv00830 -
Contract: Other §28:1332
Judge: Robert E Payne
Certain Underwriters at Lloyd's
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London Subscribing to Policy Number B0823PP1308460
AdvanFort Company Filed: November 16, 2018
# 1:2018cv01421 -
Contract: Marine §28:2201
Judge: Theresa Carroll Buchanan, T S Ellis
Catjen
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L.C., Hunter Mill West Filed: December 14, 2018
# 1:2018cv01546 -
Contract: Other §28:1332
Judge: John F Anderson, Leonie M Brinkema
Capital Bridge
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Aitheras, LLC Filed: October 19, 2018
# 1:2018cv01315 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, T S Ellis
Certain Underwriters at Lloyd's
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London
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Ltd.
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Amlin Underwriting
Deol Transport, Inc. Filed: November 05, 2018
# 1:2018cv01383 -
Insurance §28:1332
Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff
Catjen-HME LLC
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Oakcrest School Filed: August 30, 2018
# 1:2018cv01115 -
Contract: Other §28:1332
Judge: John F Anderson, Leonie M Brinkema
Caldwell & Gregory
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Inc., Fieldconnect Filed: August 31, 2018
# 3:2018cv00604 -
Contract: Other §28:1441
Judge: M Hannah Lauckjury demanded by Plaintiff
Central City Towing
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W & G Transportation, W & G Inc, Inc. Transportation, Filed: August 23, 2018
# 3:2018cv00589 -
Contract: Other §28:1332
Judge: Robert E Payne
Charles E. Brunner
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19 Parker Brothers Shotguns Filed: July 20, 2018
# 1:2018cv00909 -
Contract: Recovery/Enforcement §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Grady
Crescent Hotels & Resorts
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Thafer Hanini, Islam Zughayer, 810 Broad Street Urban Renewal, 810 Broad Street Urban Renewal Company, 810 Broad URE Master Tenant, LLC, LLC Filed: July 13, 2018
# 1:2018cv00867 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Ivan D Davisjury demanded by Plaintiff
Capital One
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N.A.
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Crown Motors, Inc. Filed: June 22, 2018
# 1:2018cv00776 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
City of Providence
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Rhode Island
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MSP Singapore Co. LLC, Inc., Glenmark Ltd., Pharmaceuticals Schering-Plough Corp., Glenmark Generics Inc., U.S.A., Merck Sharp & Dohme Corp., Schering Corp., Merck & Co Filed: June 19, 2018
# 2:2018cv01002 -
Other Contract §28:1332
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Christopher J. Willi
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Stephen M. Soble, Inc., API Development Group, LLC, Assured Enterprises Filed: June 14, 2018
# 1:2018cv00720 -
Other Contract §28:1331
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Cigna Health
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Life Insurance Company
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Inc., Metters Industries Filed: June 01, 2018
# 1:2018cv00663 -
Other Contract §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
CSX Transportation
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U.S. Port Services, Inc. Filed: May 25, 2018
# 2:2018cv00283 -
Other Contract §28:1331
Judge: Douglas E. Miller
Columbia Gas Transmission
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LLC, NRGC Development Filed: May 17, 2018
# 2:2018cv00258 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Charles Elmore
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Gwen Elmore
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Fun Tours, Felix Kushnir, Inc. Filed: May 15, 2018
# 2:2018cv00255 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Defendant
Crystal Wimbish
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Nationwide General Insurance Company Filed: April 24, 2018
# 2:2018cv00220 -
Insurance §28:1332
Judge: Robert J. Kraskjury demanded by Plaintiff
CMA CGM S.A.
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Cap Barbell, Inc. Filed: April 19, 2018
# 2:2018cv00215 -
Marine §28:1332
Judge: Rebecca Beach Smith
Central Research
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Barry Wells‚ Jr., Roman Vayner, Angelia Bowman, Melanie Cobb, Ryan Sonner, On Target Management Group, Steven Vann, Chinh Fannin, LLC Filed: April 06, 2018
# 1:2018cv00398 -
Other Contract §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Cindy Branch
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Orlans P.C., Cooper Filed: March 30, 2018
# 3:2018cv00213 -
Other Contract §28:1441
Judge: Robert E. Payne
Cedrick Euron Draper
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LLC, Avis Rent a Car System Filed: March 22, 2018
# 3:2018cv00188 -
Other Contract §28:1332
Judge: Henry E. Hudson
Cedrick Euron Draper
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GEICO Secure Insurance Company Filed: March 16, 2018
# 2:2018cv00141 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Certain London Market Insurance Companies
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Accident & Casualty Co., Accident & Casualty Company of Winterthur (No. 2 A/C), The Edinburgh Assurance Company, Indemnity Marine Assurance Company Limited, World Auxiliary Insurance Corporation Limited
Hopeman Brothers, Inc. Filed: April 09, 2018
# 2:2018cv00186 -
Insurance §28:1332
Judge: Robert J. Kraskjury demanded by Defendant
Connect I.T. Solutions
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Inc., Clearedge Partners, Inc., Fidelis Cybersecurity Filed: November 16, 2017
# 1:2017cv01306 -
Other Contract §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Cvent
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Avai Mobile, LLC. Filed: October 04, 2017
# 1:2017cv01113 -
Negotiable Instrument §28:1332
Judge: Anthony J Trenga
Columbia Gas Transmission
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Barbara Jo D'Ambrosio, Barbara Jo of J. D'Ambrosio, Trustee the Barbara D'Ambrosio Living Trust Filed: September 25, 2017
# 2:2017cv00517 -
Other Contract §28:1332
Judge: Henry C. Morgan
CompuSoft Integrated Solutions
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USM Business Systems Inc. Filed: September 12, 2017
# 1:2017cv01015 -
Other Contract §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Columbia Gas Transmission
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Grove Avenue Developers Inc. Filed: September 07, 2017
# 2:2017cv00483 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Checkers Drive-In Restaurant
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Willow Run Foods, Inc. Filed: September 07, 2017
# 3:2017cv00611 -
Other Contract §28:1332
Judge: Henry E. Hudson
Church Mutual Insurance Company
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Dennis R. Williams Filed: September 07, 2017
# 2:2017cv00474 -
Insurance §28:1332
Judge: Lawrence R. Leonard
Claudia C. Kirk-Otchere
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LLC, Casualty Insurance Company, PennyMac Loan Services, Allstate Property Filed: August 30, 2017
# 1:2017cv00972 -
Insurance §28:1441 Notice of Removal
Judge: Ivan D. Davisjury demanded by Plaintiff
Christopher M. Lehmkuhl
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Kiersten S. Lehmkuhl
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LLC, Viper Consulting & Management, Windows, Copperhead Inc., David Reed‚ Jr., Matthew Conley Filed: August 11, 2017
# 2:2017cv00429 -
Stockholders Suits §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
Contract Security Forces
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Philadelphia Indemnity Insurance Company Filed: July 19, 2017
# 1:2017cv00814 -
Other Contract §28:1332
Judge: Liam O'Grady
C.U. Employment
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Communications Unlimited Contracting Services
Inc., Tri-Wire Engineering Solutions Filed: June 30, 2017
# 3:2017cv00482 -
Other Contract §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
CMA CGM S.A.
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A&A International Shipping, Inc. Filed: July 06, 2017
# 2:2017cv00356 -
Marine §28:1391
Judge: Lawrence R. Leonard
CSC Leasing Company
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Inc., Volume Drive Filed: June 26, 2017
# 3:2017cv00466 -
Other Contract §28:1332
Judge: Henry E. Hudson
Carahsoft Technology Corp.
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5x Technology LLC Filed: June 16, 2017
# 1:2017cv00679 -
Other Contract §28:1441
Judge: T. S. Ellis
Capital Lending
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John C. Carroll, Michael J. Ferraguto‚ Jr. Filed: May 26, 2017
# 1:2017cv00612 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Conewago Enterprises
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Surety Company of America, Travelers Casualty Filed: May 09, 2017
# 3:2017cv00349 -
Other Contract §28:1332
Judge: Henry E. Hudson
Constance Moss
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PC, LLC, Orlans, Manufacturers, Traders Trust Company, ALG Trustee Filed: April 20, 2017
# 3:2017cv00312 -
Other Contract §28:1441
Judge: John A. Gibneyjury demanded by Plaintiff
Columbia Gas Transmission
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Marshall L. Norton, Alison B. Norton Filed: March 27, 2017
# 3:2017cv00236 -
Other Contract §28:1332
Judge: John A. Gibney
Christopher P. Haynes
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JTH Tax, Inc. Filed: March 10, 2017
# 2:2017cv00144 -
Franchise §28:1332
Judge: Lawrence R. Leonard
Cincinnati Insurance Company
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SN Holdings, LLC, GRM Management, LLC Filed: February 10, 2017
# 3:2017cv00129 -
Insurance §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Commonwealth Recreation Partners
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NOVA Casualty Company Filed: January 27, 2017
# 1:2017cv00114 -
Insurance §28:1332
Judge: Ivan D. Davisjury demanded by Plaintiff
C. Scott Arledge
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Inc., JLT Aerospace (North America) Filed: January 19, 2017
# 1:2017cv00073 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff

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