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Search for Cases from August 7, 2002 to June 10, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Charline M. Wilson-McClain
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William E. McClain
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LLC, LLC., Trustee Services of Virginia, Wells Fargo, OCWEN Loan Servicing, National Association, John Does, Jane Does Filed: Jun 13, 2021
# 3:2014cv00091 -
Other Contract §28:1441
Judge: Henry E. Hudsonjury demanded by Plaintiff
CIT Small Business Lending Corp.
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Inc., Inc., Systems Engineering of Mount of Vernon, Systems Engineering C&G Filed: Jun 13, 2021
# 1:2014cv00115 -
Negotiable Instrument §28:1332
Judge: Anthony J Trenga
Christian J. Lessard
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Continental Casualty Company # 1:2014cv00063 -
Insurance §28:1441
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Congressional Bank
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William J. Solomon, David Oxenhandler, Potomac Educational Foundation, Inc., Richard L Hendershot, Thomas Sapienza, Christopher V. Feudo, Richard L Hendershot CPA PC # 1:2014cv00109 -
Recovery of Overpayment and Enforcement of Judgment §28:1330
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Cole Construction
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LLC.
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Turner Construction Company # 1:2014cv00093 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Carahsoft Technology Corp.
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Janus Consulting Partners LLC. Filed: Jun 13, 2021
# 1:2013cv01575 -
Other Contract §28:1332
Judge: Theresa Carroll Buchanan
CIT SMALL BUSINESS LENDING CORP.
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BROOKS GRAY SIGN COMPANY, BRIAN KELMAR Filed: Jun 13, 2021
# 3:2013cv00831 -
Negotiable Instrument §28:1332
Judge: John A. Gibney
P.C.
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Eastern Regional Medical Center
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Cancer Treatment Centers of America Professional Corporation of Pennsylvania
Eileen May Filed: Jun 14, 2021
# 2:2013cv00650 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Cynthia Porter
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Patrick Porter
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LLC, Lifestyle Improvement Centers Filed: Jun 14, 2021
# 2:2013cv00649 -
Other Contract §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
Chesapeake Bay Diving
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Lee Chaklos, Inc., Delta Demolition Group Filed: Jun 14, 2021
# 2:2013cv00640 -
Marine §28:1333
Judge: Henry C. Morgan
P.C.
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Eastern Regional Medical Center
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Cancer Treatment Centers of America Professional Corporation of Pennsylvania
Jim L. Graves Filed: Jun 14, 2021
# 3:2013cv00744 -
Other Contract §28:1332
Judge: John A. Gibney
Chesapeake Bank
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Zonetech Wireless, Arthur H. Nelson, Inc. Filed: Jun 14, 2021
# 3:2013cv00729 -
Negotiable Instrument §28:1332
Judge: Henry E. Hudson
Computer Frontiers Inc.
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Stanley, CGI Federal Inc., Stanley Associates, Inc., CGI Group, Inc., Inc. Filed: Jun 14, 2021
# 1:2013cv01331 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gerald Bruce Lee
Capefirst Funding
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AJJ Distributing, LLC Filed: Jun 14, 2021
# 1:2013cv01290 -
Other Contract §28:1332
Judge: T. S. Ellis
CIT Small Business Lending Corp.
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Inc., Inc., Heritage Foods Virginia, Heritage Foods Jacksonville Filed: Jun 14, 2021
# 2:2013cv00528 -
Negotiable Instrument §28:1332
Judge: Henry C. Morgan
CIT Small Business Lending Corporation
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Inc., LP, Dixie Box & Crating Of Austin, Almeda A, LLC., Dixie Box & Crating Of Arizona, Inc., Inc., Dixie Box & Crating Of Georgia, Dixie Box & Crating Of California, Inc., Continental-Copper Associates, Dixie Box & Crating Of Florida Filed: Jun 14, 2021
# 1:2013cv01193 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Chesapeake Bank
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Inc., South-Pak, Burt D. Owings Filed: Jun 14, 2021
# 3:2013cv00631 -
Negotiable Instrument §28:1332
Judge: James R. Spencer
Citibank
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N.A.
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Charles S. Triplett Filed: Jun 13, 2021
# 1:2013cv01087 -
Other Contract §28:1332
Judge: Anthony J Trenga
Charles Schwab & Co.
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Joshua Winston Filed: Jun 13, 2021
# 1:2013cv01085 -
Other Contract §28:1332
Judge: Claude M. Hilton
Conquest Administrative Services
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EBA Enterprises, Inc. Filed: Jun 13, 2021
# 3:2013cv00575 -
Other Contract §28:1331
Judge: Robert E. Payne
Continental Casualty Company
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Jean Jones Filed: Jun 13, 2021
# 4:2013cv00114 -
Marine §28:2201
Judge: Lawrence R. Leonard
Citibank
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N.A.
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Morteza Ghalambor, Inc., TPI Group, TPI Inc., Financial, Taxplus, Inc., Inc., TPI Mortgage Filed: Jun 13, 2021
# 1:2013cv01007 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Ivan D. Davis
Charlotte Daniel Wray
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Wells Fargo Bank N.A., Linda H Daniel Filed: Jun 13, 2021
# 3:2013cv00518 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
Charles Schwab & Co.
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Joshua Winston Filed: Jun 13, 2021
# 1:2013cv00949 -
Contract: Other §28:1332 Diversity-Breach
Judge: Claude M. Hilton
Cathy S. Phillips
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Terry M. Phillips
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Terry Phillips Sales
Claire E. Craighill, Kenneth H. Sigmon, SunTrust Bank, Gary N. Witthoefft # 3:2013cv00468 -
Contract: Other §28:1441 Notice of Removal
Judge: James R. Spencerjury demanded by Plaintiff
Colin Weaver
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USAA Casualty Insurance Company # 2:2013cv00393 -
Contract: Other §28:1441 Notice of Removal
Judge: Lawrence R. Leonardjury demanded by Both
Cambridge Healthcare
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LLC, Global Empire, Brian Lahart, Michael Te Lahart, Patricia Mowrey, Linda Lahart, Habib Noor # 1:2013cv00794 -
Contract: Other §28:1332 Diversity-Breach
Judge: Theresa Carroll Buchanan
Canopius US Insurance
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Richard John Bauer, Inc., Don's Seafood Restaurant # 2:2013cv00352 -
Insurance §28:1332
Judge: Henry C. Morgan
Carole Metour
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Inc., Apro International # 1:2013cv00744 -
Contract: Other §28:1332 Diversity-Other C
Judge: T. S. Ellis
Carrie Mistina
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Alexandria Capital, LLC # 1:2013cv00692 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas Rawles Jones
Christina S. Walsh
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Gregory J. Walsh
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Mortgage Electronic Reg, Title, Michelle or Slattery, Estate, Larry Rice, Lien, any Cloud on Plaintiffs&#03, or Interest in the Property Described in the Complaint Adverse to Plaintiffs' Title, All Persons Unknown Claiming any Legal or Equitable Right Filed: Jun 13, 2021
# 1:2013cv00608 -
Contract: Other §28:1441 Notice of Removal
Judge: Liam O'Grady
Chesapeake Square Hotel
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Inc., Logan's Roadhouse Filed: Jun 13, 2021
# 2:2013cv00279 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Cynthia E. Foxworth
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United States of America Filed: Jun 13, 2021
# 3:2013cv00291 -
Insurance §28:2679-Westfall Act
Judge: James R. Spencer
Charles Douglas Hankamer
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State Farm Fire And Casualty Company Filed: Jun 13, 2021
# 1:2013cv00563 -
Insurance §28:1332 Diversity-Breach
Judge: Liam O'Grady
Club Managers Association of America
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The Club Foundation
Staffing Concepts, Inc. Filed: Jun 13, 2021
# 1:2013cv00553 -
Contract: Other §28:1332 Diversity-Breach
Judge: Claude M. Hilton
ColorNet Printing
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Graphics
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Good Printers, Inc., David O. Nestor Filed: Jun 13, 2021
# 1:2013cv00490 -
Contract: Other §28:1332 Diversity-Breach
Judge: Anthony J Trengajury demanded by Plaintiff
Claire Cooper
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Liberty University, Inc. Filed: Jun 13, 2021
# 2:2013cv00211 -
Contract: Other §28:1441 Notice of Removal
Judge: Douglas E. Millerjury demanded by Plaintiff
Century Plaza Associates
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L.P.
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Wright National Flood Insurance Company, Fidelity National Indemnity Insurance Company Filed: Jun 13, 2021
# 4:2013cv00034 -
Insurance §42:4072 Payment of Flood
Judge: Rebecca Beach Smithjury demanded by Plaintiff
P.C.
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Eastern Regional Medical Center
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Cancer Treatment Centers of America Professional Corporation of Pennsylvania
Alvin Lohr # 3:2013cv00007 -
Contract: Other §28:1332 Diversity-Other C
Judge: Glen E. Conrad
Conrad P. Burnett‚ Jr.
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Deutsche Bank Trust Company Americas, LLC, GMAC inclusive, Mortgage, Does I through X # 5:2013cv00005 -
Negotiable Instrument §28:1441 Petition for Remo
Judge: Michael F. Urbanski
Cameron Jibril Thomaz
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Inc., Seth Hurwitz, It's My Party # 1:2013cv00009 -
Other Contract §28:1441
Judge: Thomas Rawles Jones
County Board of Arlington County
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Virginia
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Western Oilfields Supply Co.
Surety Company of America, Travelers Casualty Filed: Jun 13, 2021
# 1:2012cv01464 -
Contract: Other §28:1332 Diversity-Miller
Judge: Ivan D. Davis
Cecil D.B. King‚ Jr.
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Cecilia King Gantt
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Charlene King Perdue, Gina Beate Cera King, Muriel King De'Toles, Christa King, Mathias Ahrens, Cyril D.B. King
The Bank of New York Mellon, Corporation, NB Filed: Jun 14, 2021
# 1:2012cv01230 -
Negotiable Instrument §28:1441 Notice of Removal
Judge: Anthony J Trenga
Chicago Insurance Company
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PLLC, Barry J. Nace, Paulson & Nace, Sarah Gabriel Assaad, Gilbert Filed: Jun 14, 2021
# 1:2012cv01082 -
Insurance §28:1332 Diversity-Declara
Judge: Gerald Bruce Leejury demanded by Plaintiff
Crispies Company
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Inc., Jo-Ann Stores Filed: Jun 14, 2021
# 4:2012cv00155 -
Contract: Other §18:1345 Injunctive and De
Judge: Henry C. Morgan
CIT Small Business Lending Corp.
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LLC, Patricia Nesmith, Core Holdings, Nicole Carry Filed: Jun 14, 2021
# 2:2012cv00505 -
Negotiable Instrument §28:1332
Judge: Rebecca Beach Smith
Colonial American Casualty
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Surety Company
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Virginia Farm Bureau Mutual Insurance Company Filed: Jun 14, 2021
# 5:2012cv00099 -
Insurance §28:1332 Diversity-Insuran
Judge: Michael F. Urbanski
P.C.
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Eastern Regional Medical Center
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Cancer Treatment Centers of America Professional Corporation of Pennsylvania
Odell Ferrell Filed: Jun 14, 2021
# 4:2012cv00049 -
Contract: Other §28:1332 Diversity-Other C
Judge: Jackson L. Kiser
Caldwell
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Santmyer
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Arch Insurance Company, Union Insurance Company Filed: Jun 13, 2021
# 1:2012cv00950 -
Insurance §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Cowardin & Kim
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P.L.C.
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Tina Carrithers Hogge Filed: Jun 13, 2021
# 3:2012cv00607 -
Other Contract §28:1332
Judge: James R. Spencerjury demanded by Plaintiff
Computerised Training Systems Limited
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L-3 Communications Holdings, Inc., Inc., D.P. Associates Filed: Jun 13, 2021
# 1:2012cv00851 -
Other Contract §28:1332
Judge: Ivan D. Davisjury demanded by Plaintiff
CIT Small Business Lending Corp.
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Byrne-Kidwell, Inc., Norman Byrne, Jennifer Byrne # 5:2012cv00080 -
Negotiable Instrument §28:1332 Diversity-Breach
Judge: Michael F. Urbanski
Christopher N. Simmons
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ALG Trustee, CitiMortgage, LLC, Jessica N. Flinchum Simmons, Inc., Inc., Mortgage Electronic Registration Systems Filed: Jun 13, 2021
# 7:2012cv00381 -
Contract: Other §28:1332 Diversity-Notice
Judge: Samuel G. Wilson
Chesapeake Bay Helicopters
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LLC, Utility Risk Management Corporation # 2:2012cv00392 -
Other Contract §28:1332
Judge: Tommy E. Millerjury demanded by Plaintiff
Cecil Delee Addison
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Volvo Trucks North America, Ivan Mitchell # 7:2012cv00314 -
Contract: Other §28:1332 Diversity-Breach
Judge: James C. Turkjury demanded by Plaintiff
Cablecom Tax Services
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Shenandoah Telecommunications Company, Mobile Shenandoah Company, Shenandoah Telephone Company, Shenandoah Service Company, Shenand, Shentel Converged Services, Inc., Shentel Cable Company, Shenandoah Personal Communications, Shenandoah Network Company # 5:2012cv00069 -
Contract: Other §28:1332 Diversity-Breach
Judge: Michael F. Urbanskijury demanded by Plaintiff
Community Equity Fund XIII Limited Partnership
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L.L.C., Hanson Company # 3:2012cv00504 -
Other Contract §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Comm 2006-C8 Coveside Lane
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Ezra Beyman, Empirian Chesapeake, LLC # 2:2012cv00373 -
Negotiable Instrument §28:1332
Judge: F. Bradford Stillman
Community Bankers' Bank
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Ravi Patel, Chandra Patel # 3:2012cv00461 -
Other Contract §28:1332
Judge: John A. Gibney
Christine Burks
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Richard Burks
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Tiamc LLC, Mcoal Corporation, Novadx Ventures Corporation # 1:2012cv00032 -
Contract: Other §28:1332 Diversity-Other C
Judge: Pamela Meade Sargent
CRGT
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Northrop Grumman Systems Corp. Filed: Jun 13, 2021
# 1:2012cv00554 -
Other Contract §28:1441
Judge: Claude M. Hilton
Christopher Frank Best
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US Airways Group, Inc., Inc., US Airways Filed: Jun 13, 2021
# 1:2012cv00534 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Chung Hui Lo
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Euro Motor Cars Germantown, Inc., Mercedes Benz Financial Services, Inc. Filed: Jun 13, 2021
# 1:2012cv00500 -
Other Contract §28:1441
Judge: Gerald Bruce Lee
Cynergy Systems
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Inc., The Weaver Group Filed: Jun 13, 2021
# 1:2012cv00498 -
Other Contract §28:1332
Judge: James C. Cacherisjury demanded by Plaintiff
C.H. Edwards
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Inc., Travelers Casualty, Hitt Contracting, of Surety Company America Filed: Jun 13, 2021
# 1:2012cv00502 -
Miller Act §40:270
Judge: Theresa Carroll Buchanan
Centre Law Group
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Walden Security, Inc. Filed: Jun 13, 2021
# 1:2012cv00479 -
Other Contract §28:1332
Judge: Claude M. Hilton
Campbell-Sevey
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Bateman-Litwin, Applied Process Technology N.V., International, LLC Filed: Jun 13, 2021
# 4:2012cv00060 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Rebecca Beach Smith
Commonwealth of Virginia
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Inland Fisheries
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ex rel. Virginia Department of Game, David A. Von Moll
HDR, Inc. Filed: Jun 13, 2021
# 3:2012cv00301 -
Other Contract §28:1441
Judge: Henry E. Hudson
Central Contracting
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Trans-Allegheny Interstate Line Company, Kenny Construction Company Filed: Jun 13, 2021
# 5:2012cv00040 -
Contract: Other §28:1441 Petition For Remo
Judge: Michael F. Urbanski
Central Contracting
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Trans-Allegheny Interstate Line Company, Kenny Construction Company Filed: Jun 13, 2021
# 5:2012cv00039 -
Contract: Other §28:1441 Petition for Remo
Judge: Michael F. Urbanski
Capital Lighting & Supply
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IKBI, Inc., Inc., Edmund Scarborough, 1st Electric Filed: Jun 13, 2021
# 1:2012cv00404 -
Miller Act §40:270
Judge: Claude M. Hilton
Capitol Foam Products
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LLC, International Foam Packaging Filed: Jun 13, 2021
# 3:2012cv00339 -
Other Contract §28:1332
Judge: Robert E. Payne
Cyberlock Consulting
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Information Experts, Inc. Filed: Jun 13, 2021
# 1:2012cv00396 -
Other Contract §28:1332
Judge: James C. Cacheris
Crystal Keithley
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CUNA Mutual Group Filed: Jun 13, 2021
# 4:2012cv00050 -
Insurance §28:1441
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Carousel30
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Remington Outdoor Foundation Filed: Jun 13, 2021
# 1:2012cv00371 -
Other Contract §28:1441
Judge: Thomas Rawles Jones
Christopher C. Bailey‚ IV
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Tom Barret, Jan Smokowicz Filed: Jun 13, 2021
# 4:2012cv00042 -
Negotiable Instrument §28:1331
Judge: Rebecca Beach Smith
Cardinal Bankshares Corporation
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Henry A. Logue Filed: Jun 13, 2021
# 7:2012cv00198 -
Contract: Other §28:1332 Diversity-Breach
Judge: Glen E. Conradjury demanded by Both
CCMS 2005-CD1 Lodging at 1562
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Dilip R. Desai, H. K. Thakkar Filed: Jun 13, 2021
# 2:2012cv00185 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
CIT Bank
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Shackleford's II, Shackleford's Inc., LC Filed: Jun 13, 2021
# 3:2012cv00221 -
Negotiable Instrument §28:1332
Judge: Henry E. Hudson
Cook
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Heyward
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Lee
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Hopper & Feehan
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P.C.
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David D. Hopper
LLC, Jason Greenblatt, LLC, Trump Virginia Acquisitions, Inc., Trump Vineyard Estates, The Trump Organization Filed: Jun 13, 2021
# 3:2012cv00131 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudsonjury demanded by Plaintiff
Custom Tree Care
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Crump Construction, LLC, Arch Insurance Company Filed: Jun 13, 2021
# 3:2012cv00092 -
Other Contract §28:1332
Judge: John A. Gibney
Cherry Hill Construction
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Westfield Insurance Company # 1:2012cv00102 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
County Bank
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Richard H. Barrazotto # 1:2012cv00101 -
Negotiable Instrument §28:1332
Judge: Leonie M. Brinkema
Curtis Davis
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Anne Davis
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Casualty Company, State Farm Fire # 1:2012cv00067 -
Insurance §28:1441
Judge: Thomas Rawles Jones
CFI Construction Corp.
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Parker Masonry/Tile, Inc. # 1:2012cv00011 -
Other Contract §28:1332
Judge: Leonie M. Brinkema
Comfort Systems USA
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Fidelity, Federal Insurance Company, Deposit of Company Maryland, Safeco Insurance Company of America # 1:2012cv00051 -
Miller Act §40:270
Judge: Thomas Rawles Jones
Christopher Townsend
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Thomas Moak
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Donald Olinger
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Andrea Aunon
Barbara Brand, Gregory Holmes, Samson LLC, Properties Spencer Brand, Terri Holmes Filed: Jun 13, 2021
# 1:2011cv01390 -
Negotiable Instrument §12:22
Judge: Gerald Bruce Leejury demanded by Plaintiff
Certain Institute Companies
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RLI Insurance Company
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Lloyds Syndicates Subscribing to Policy Number JC487009, The Travelers Companies, Great American Insurance Company, Mitsui Sumitomo Insurance Company of America, Tokio Marine & Nichido Fire Insura
Kimbera Derr, LLC, Theodore Taylor, Carlton's Express, J&J Truckin, Inc. # 2:2012cv00031 -
Other Contract §49:81
Judge: F. Bradford Stillman
City National Bank
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James Bennett, Timothy L. Mullins, Randolph Smith, Reade DeCurtins Filed: Jun 13, 2021
# 3:2011cv00846 -
Other Contract §28:1332
Judge: John A. Gibney
CIT Bank
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Asimacopoulos, LLC Filed: Jun 13, 2021
# 3:2011cv00796 -
Negotiable Instrument §28:1332
Judge: Robert E. Payne
Chester Sechrest
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Brian Cavolt, London Bridge Trading Company, JBC Corp Filed: Jun 14, 2021
# 2:2011cv00689 -
Other Contract §28:1332
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Chester Sechrest
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Brian Cavolt, JBC Corp, London Bridge Trading Company Filed: Jun 14, 2021
# 3:2011cv00787 -
Other Contract §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Colonial Webb Contractors Company
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Illinois Union Insurance Company Filed: Jun 14, 2021
# 3:2011cv00735 -
Insurance §28:1441
Judge: James R. Spencerjury demanded by Plaintiff
Clean Wind Energy
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John W. Hanback, Christopher W. Johnson Filed: Jun 14, 2021
# 1:2011cv01206 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Century Finance
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United Parcel Service, Inc., LLC, Long Drive Transport Filed: Jun 14, 2021
# 3:2011cv00732 -
Other Contract §28:1332
Judge: Robert E. Payne
Carl Crews
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S & S Service Center Inc. Filed: Jun 14, 2021
# 1:2011cv01184 -
Other Contract §09:0010
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Citibank
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N.A.
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Marwan M. Hammad, Inc., Logix Corporation Filed: Jun 13, 2021
# 1:2011cv01366 -
Negotiable Instrument §28:1332
Judge: James C. Cacheris
Candidate #452207
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CFA Institute Filed: Jun 14, 2021
# 1:2011cv01167 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
CIT Bank
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Heather Harton, Bella Rosa, Inc. Filed: Jun 14, 2021
# 3:2011cv00714 -
Negotiable Instrument §28:1332
Judge: John A. Gibney
CB Fleet Company
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Inc., Marsh USA Filed: Jun 14, 2021
# 6:2011cv00044 -
Contract: Other §28:1441 Notice of Removal
Judge: Norman K. Moonjury demanded by Defendant

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