Case Search – Virginia (VA)

Virginia Lawyers Directory

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Search for Cases from August 7, 2002 to November 25, 2020

A (1958 rec) B (1596 rec) C (2142 rec) D (1809 rec) E (1036 rec) F (571 rec) G (844 rec) H (712 rec) I (367 rec) J (2752 rec) K (1081 rec) L (1296 rec) M (2242 rec) N (731 rec) O (217 rec) P (1075 rec) Q (37 rec) R (1886 rec) S (2330 rec) T (2030 rec) U (642 rec) V (461 rec) W (893 rec) X (23 rec) Y (157 rec) Z (72 rec)
Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Charline M. Wilson-McClain, William E. McClain National Association, John Does, Trustee of Services Virginia, OCWEN Loan Servicing, LLC, Jane Does, Wells Fargo, LLC. Filed: Nov 26, 2020
# 3:2014cv00091 -
Other Contract §28:1441
Judge: Henry E. Hudson,
jury demanded by Plaintiff
CIT Small Business Lending Corp. Inc., Systems Engineering of C&G, Systems of Engineering Mount Vernon, Inc. Filed: Nov 26, 2020
# 1:2014cv00115 -
Negotiable Instrument §28:1332
Judge: Anthony J Trenga
Christian J. Lessard Continental Casualty Company # 1:2014cv00063 -
Insurance §28:1441
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Congressional Bank William J. Solomon, Richard L Hendershot, Inc., Christopher V. Feudo, Potomac Educational Foundation, Thomas Sapienza, David Oxenhandler, Richard L Hendershot CPA PC # 1:2014cv00109 -
Recovery of Overpayment and Enforcement of Judgment §28:1330
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Cole Construction, LLC. Turner Construction Company # 1:2014cv00093 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Carahsoft Technology Corp. Janus Consulting Partners LLC. Filed: Nov 26, 2020
# 1:2013cv01575 -
Other Contract §28:1332
Judge: Theresa Carroll Buchanan
CIT SMALL BUSINESS LENDING CORP. BROOKS GRAY SIGN COMPANY, BRIAN KELMAR Filed: Nov 26, 2020
# 3:2013cv00831 -
Negotiable Instrument §28:1332
Judge: John A. Gibney
P.C., Eastern Regional Medical Center, Inc., Cancer Treatment Centers of America Professional Corporation of Pennsylvania Eileen May Filed: Nov 26, 2020
# 2:2013cv00650 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Cynthia Porter, Patrick Porter LLC, Lifestyle Improvement Centers Filed: Nov 26, 2020
# 2:2013cv00649 -
Other Contract §28:1332
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Chesapeake Bay Diving, Inc. Lee Chaklos, Delta Demolition Group, Inc. Filed: Nov 26, 2020
# 2:2013cv00640 -
Marine §28:1333
Judge: Henry C. Morgan
P.C., Eastern Regional Medical Center, Inc., Cancer Treatment Centers of America Professional Corporation of Pennsylvania Jim L. Graves Filed: Nov 26, 2020
# 3:2013cv00744 -
Other Contract §28:1332
Judge: John A. Gibney
Chesapeake Bank Arthur H. Nelson, Zonetech Wireless, Inc. Filed: Nov 26, 2020
# 3:2013cv00729 -
Negotiable Instrument §28:1332
Judge: Henry E. Hudson
Computer Frontiers Inc. Inc., Stanley, Inc., Stanley Associates, CGI Group, CGI Federal Inc., Inc. Filed: Nov 26, 2020
# 1:2013cv01331 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gerald Bruce Lee
Capefirst Funding, LLC LLC, AJJ Distributing Filed: Nov 26, 2020
# 1:2013cv01290 -
Other Contract §28:1332
Judge: T. S. Ellis
CIT Small Business Lending Corp. Inc., Inc., Heritage Foods Jacksonville, Foods Heritage Virginia Filed: Nov 27, 2020
# 2:2013cv00528 -
Negotiable Instrument §28:1332
Judge: Henry C. Morgan
CIT Small Business Lending Corporation Dixie Box & Crating Of Georgia, LLC., Dixie Box & Crating Of California, Dixie Box & Crating Of Austin, Inc., Inc., Almeda A, Dixie Box & Crating Of Arizona, Continental-Copper Associates, Inc., Inc., LP, Dixie Box & Crating Of Florida Filed: Nov 27, 2020
# 1:2013cv01193 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Chesapeake Bank Burt D. Owings, Inc., South-Pak Filed: Nov 27, 2020
# 3:2013cv00631 -
Negotiable Instrument §28:1332
Judge: James R. Spencer
Citibank, N.A. Charles S. Triplett Filed: Nov 26, 2020
# 1:2013cv01087 -
Other Contract §28:1332
Judge: Anthony J Trenga
Charles Schwab & Co., Inc. Joshua Winston Filed: Nov 26, 2020
# 1:2013cv01085 -
Other Contract §28:1332
Judge: Claude M. Hilton
Conquest Administrative Services, LLC EBA Enterprises, Inc. Filed: Nov 26, 2020
# 3:2013cv00575 -
Other Contract §28:1331
Judge: Robert E. Payne
Continental Casualty Company Jean Jones Filed: Nov 26, 2020
# 4:2013cv00114 -
Marine §28:2201
Judge: Lawrence R. Leonard
Citibank, N.A. Morteza Ghalambor, Inc., TPI Mortgage, Taxplus, Inc., Inc., Inc., TPI Financial, TPI Group Filed: Nov 26, 2020
# 1:2013cv01007 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Ivan D. Davis
Charlotte Daniel Wray Wells Fargo Bank N.A., Linda H Daniel Filed: Nov 26, 2020
# 3:2013cv00518 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
Charles Schwab & Co., Inc. Joshua Winston Filed: Nov 26, 2020
# 1:2013cv00949 -
Contract: Other §28:1332 Diversity-Breach
Judge: Claude M. Hilton
Cathy S. Phillips, Terry M. Phillips, Inc., Terry Phillips Sales Gary N. Witthoefft, Kenneth H. Sigmon, SunTrust Bank, Claire E. Craighill # 3:2013cv00468 -
Contract: Other §28:1441 Notice of Removal
Judge: James R. Spencer,
jury demanded by Plaintiff
Colin Weaver USAA Casualty Insurance Company # 2:2013cv00393 -
Contract: Other §28:1441 Notice of Removal
Judge: Lawrence R. Leonard,
jury demanded by Both
Cambridge Healthcare, LLC Global Empire, Linda Te Lahart, Patricia Brian Mowrey, Michael Lahart, Lahart, LLC, Habib Noor # 1:2013cv00794 -
Contract: Other §28:1332 Diversity-Breach
Judge: Theresa Carroll Buchanan
Canopius US Insurance, Inc. Don's Seafood Restaurant, Inc., Richard John Bauer # 2:2013cv00352 -
Insurance §28:1332
Judge: Henry C. Morgan
Carole Metour Inc., Apro International # 1:2013cv00744 -
Contract: Other §28:1332 Diversity-Other C
Judge: T. S. Ellis
Carrie Mistina LLC, Alexandria Capital # 1:2013cv00692 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas Rawles Jones
Christina S. Walsh, Gregory J. Walsh Title, Mortgage Electronic Reg, Larry Rice, Lien, or any Cloud on Plaintiffs&#03, Estate, All Persons Unknown Claiming any Legal or Equitable Right, or Interest in the Property Described in the Complaint Adverse to Plaintiffs' Title, Michelle Slattery Filed: Nov 26, 2020
# 1:2013cv00608 -
Contract: Other §28:1441 Notice of Removal
Judge: Liam O'Grady
Chesapeake Square Hotel, LLC Inc., Logan's Roadhouse Filed: Nov 26, 2020
# 2:2013cv00279 -
Other Contract §28:1332
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Cynthia E. Foxworth United States of America Filed: Nov 26, 2020
# 3:2013cv00291 -
Insurance §28:2679-Westfall Act
Judge: James R. Spencer
Charles Douglas Hankamer State Farm Fire And Casualty Company Filed: Nov 26, 2020
# 1:2013cv00563 -
Insurance §28:1332 Diversity-Breach
Judge: Liam O'Grady
Club Managers Association of America, The Club Foundation Inc., Staffing Concepts Filed: Nov 26, 2020
# 1:2013cv00553 -
Contract: Other §28:1332 Diversity-Breach
Judge: Claude M. Hilton
ColorNet Printing, Graphics, Inc. Inc., Good Printers, David O. Nestor Filed: Nov 26, 2020
# 1:2013cv00490 -
Contract: Other §28:1332 Diversity-Breach
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Claire Cooper Inc., Liberty University Filed: Nov 26, 2020
# 2:2013cv00211 -
Contract: Other §28:1441 Notice of Removal
Judge: Douglas E. Miller,
jury demanded by Plaintiff
Century Plaza Associates, L.P. Wright National Flood Insurance Company, Fidelity National Indemnity Insurance Company Filed: Nov 26, 2020
# 4:2013cv00034 -
Insurance §42:4072 Payment of Flood
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
P.C., Eastern Regional Medical Center, Inc., 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. Deutsche Bank Trust Company Americas, GMAC LLC, Mortgage, Does I through X, inclusive # 5:2013cv00005 -
Negotiable Instrument §28:1441 Petition for Remo
Judge: Michael F. Urbanski
Cameron Jibril Thomaz Inc., Seth Hurwitz, It's My Party # 1:2013cv00009 -
Other Contract §28:1441
Judge: Thomas Rawles Jones
County Board of Arlington County, Virginia, Western Oilfields Supply Co. Travelers Casualty, Surety Company of America Filed: Nov 26, 2020
# 1:2012cv01464 -
Contract: Other §28:1332 Diversity-Miller
Judge: Ivan D. Davis
Cecil D.B. King‚ Jr., Cecilia King Gantt, 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: Nov 26, 2020
# 1:2012cv01230 -
Negotiable Instrument §28:1441 Notice of Removal
Judge: Anthony J Trenga
Chicago Insurance Company PLLC, Gabriel Assaad, Sarah Gilbert, Paulson & Nace, Barry J. Nace Filed: Nov 27, 2020
# 1:2012cv01082 -
Insurance §28:1332 Diversity-Declara
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Crispies Company, Inc. Inc., Jo-Ann Stores Filed: Nov 27, 2020
# 4:2012cv00155 -
Contract: Other §18:1345 Injunctive and De
Judge: Henry C. Morgan
CIT Small Business Lending Corp. Patricia Nesmith, LLC, Nicole Carry, Core Holdings Filed: Nov 27, 2020
# 2:2012cv00505 -
Negotiable Instrument §28:1332
Judge: Rebecca Beach Smith
Colonial American Casualty, Surety Company Virginia Farm Bureau Mutual Insurance Company Filed: Nov 27, 2020
# 5:2012cv00099 -
Insurance §28:1332 Diversity-Insuran
Judge: Michael F. Urbanski
P.C., Eastern Regional Medical Center, Inc., Cancer Treatment Centers of America Professional Corporation of Pennsylvania Odell Ferrell Filed: Nov 26, 2020
# 4:2012cv00049 -
Contract: Other §28:1332 Diversity-Other C
Judge: Jackson L. Kiser
Caldwell, Santmyer, Inc. Union Insurance Company, Arch Insurance Company Filed: Nov 26, 2020
# 1:2012cv00950 -
Insurance §28:1332
Judge: T. S. Ellis,
jury demanded by Plaintiff
Cowardin & Kim, P.L.C. Tina Carrithers Hogge Filed: Nov 26, 2020
# 3:2012cv00607 -
Other Contract §28:1332
Judge: James R. Spencer,
jury demanded by Plaintiff
Computerised Training Systems Limited Inc., Inc., L-3 Communications Holdings, D.P. Associates Filed: Nov 26, 2020
# 1:2012cv00851 -
Other Contract §28:1332
Judge: Ivan D. Davis,
jury demanded by Plaintiff
CIT Small Business Lending Corp. Jennifer Byrne, Norman Byrne, Inc., Byrne-Kidwell # 5:2012cv00080 -
Negotiable Instrument §28:1332 Diversity-Breach
Judge: Michael F. Urbanski
Christopher N. Simmons Mortgage Electronic Registration Systems, Inc., LLC, ALG Trustee, Jessica N. Flinchum Simmons, Inc., CitiMortgage Filed: Nov 26, 2020
# 7:2012cv00381 -
Contract: Other §28:1332 Diversity-Notice
Judge: Samuel G. Wilson
Chesapeake Bay Helicopters, Inc. LLC, Utility Risk Management Corporation # 2:2012cv00392 -
Other Contract §28:1332
Judge: Tommy E. Miller,
jury demanded by Plaintiff
Cecil Delee Addison Ivan Mitchell, Volvo Trucks North America # 7:2012cv00314 -
Contract: Other §28:1332 Diversity-Breach
Judge: James C. Turk,
jury demanded by Plaintiff
Cablecom Tax Services, Inc. Shenandoah Personal Communications, Shentel Converged Services, Inc., Shenandoah Telecommunications Company, Shenandoah Mobile Company, Shentel Cable Company, Shenandoah Service Company, Shenandoah Network Company, Shenand, Shenandoah Telephone Company # 5:2012cv00069 -
Contract: Other §28:1332 Diversity-Breach
Judge: Michael F. Urbanski,
jury demanded by Plaintiff
Community Equity Fund XIII Limited Partnership Hanson Company, L.L.C. # 3:2012cv00504 -
Other Contract §28:1332
Judge: Robert E. Payne,
jury demanded by Plaintiff
Comm 2006-C8 Coveside Lane, LLC LLC, Empirian Chesapeake, Ezra Beyman # 2:2012cv00373 -
Negotiable Instrument §28:1332
Judge: F. Bradford Stillman
Community Bankers' Bank Ravi Patel, Chandra Patel # 3:2012cv00461 -
Other Contract §28:1332
Judge: John A. Gibney
Christine Burks, Richard Burks Tiamc LLC, Mcoal Corporation, Novadx Ventures Corporation # 1:2012cv00032 -
Contract: Other §28:1332 Diversity-Other C
Judge: Pamela Meade Sargent
CRGT, Inc. Northrop Grumman Systems Corp. Filed: Nov 26, 2020
# 1:2012cv00554 -
Other Contract §28:1441
Judge: Claude M. Hilton
Christopher Frank Best Inc., US Airways Group, US Airways, Inc. Filed: Nov 26, 2020
# 1:2012cv00534 -
Other Contract §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Chung Hui Lo Inc., Inc., Mercedes Benz Financial Services, Euro Motor Cars Germantown Filed: Nov 26, 2020
# 1:2012cv00500 -
Other Contract §28:1441
Judge: Gerald Bruce Lee
Cynergy Systems, Inc. Inc., The Weaver Group Filed: Nov 26, 2020
# 1:2012cv00498 -
Other Contract §28:1332
Judge: James C. Cacheris,
jury demanded by Plaintiff
C.H. Edwards, Inc. Travelers Casualty, Hitt Contracting, Surety of Company America, Inc. Filed: Nov 26, 2020
# 1:2012cv00502 -
Miller Act §40:270
Judge: Theresa Carroll Buchanan
Centre Law Group, LLC Walden Security, Inc. Filed: Nov 26, 2020
# 1:2012cv00479 -
Other Contract §28:1332
Judge: Claude M. Hilton
Campbell-Sevey, Inc. LLC, Applied Process Technology International, N.V., Bateman-Litwin Filed: Nov 26, 2020
# 4:2012cv00060 -
Recovery of Overpayment and Enforcement of Judgment §28:1332
Judge: Rebecca Beach Smith
Commonwealth of Virginia, Inland Fisheries, ex rel. Virginia Department of Game, David A. Von Moll HDR, Inc. Filed: Nov 26, 2020
# 3:2012cv00301 -
Other Contract §28:1441
Judge: Henry E. Hudson
Central Contracting, Inc. Kenny Construction Company, Trans-Allegheny Line Interstate Company Filed: Nov 26, 2020
# 5:2012cv00040 -
Contract: Other §28:1441 Petition For Remo
Judge: Michael F. Urbanski
Central Contracting, Inc. Kenny Construction Company, Trans-Allegheny Line Interstate Company Filed: Nov 26, 2020
# 5:2012cv00039 -
Contract: Other §28:1441 Petition for Remo
Judge: Michael F. Urbanski
Capital Lighting & Supply, Inc. Inc., IKBI, Inc., 1st Electric, Edmund Scarborough Filed: Nov 26, 2020
# 1:2012cv00404 -
Miller Act §40:270
Judge: Claude M. Hilton
Capitol Foam Products, Inc. LLC, International Foam Packaging Filed: Nov 26, 2020
# 3:2012cv00339 -
Other Contract §28:1332
Judge: Robert E. Payne
Cyberlock Consulting, Inc. Inc., Information Experts Filed: Nov 26, 2020
# 1:2012cv00396 -
Other Contract §28:1332
Judge: James C. Cacheris
Crystal Keithley CUNA Mutual Group Filed: Nov 26, 2020
# 4:2012cv00050 -
Insurance §28:1441
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Carousel30, LLC Remington Outdoor Foundation Filed: Nov 26, 2020
# 1:2012cv00371 -
Other Contract §28:1441
Judge: Thomas Rawles Jones
Christopher C. Bailey‚ IV Jan Smokowicz, Tom Barret Filed: Nov 26, 2020
# 4:2012cv00042 -
Negotiable Instrument §28:1331
Judge: Rebecca Beach Smith
Cardinal Bankshares Corporation Henry A. Logue Filed: Nov 26, 2020
# 7:2012cv00198 -
Contract: Other §28:1332 Diversity-Breach
Judge: Glen E. Conrad,
jury demanded by Both
CCMS 2005-CD1 Lodging at 1562, LLC H. K. Thakkar, Dilip R. Desai Filed: Nov 26, 2020
# 2:2012cv00185 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
CIT Bank Shackleford's II, LC, Shackleford's Inc. Filed: Nov 26, 2020
# 3:2012cv00221 -
Negotiable Instrument §28:1332
Judge: Henry E. Hudson
Cook, Heyward, Lee, Hopper & Feehan, P.C., David D. Hopper LLC, Inc., Trump Vineyard Estates, Jason The Greenblatt, Trump Organization, LLC, Trump Virginia Acquisitions Filed: Nov 26, 2020
# 3:2012cv00131 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Custom Tree Care, Inc. Crump Construction, Arch Insurance Company, LLC Filed: Nov 26, 2020
# 3:2012cv00092 -
Other Contract §28:1332
Judge: John A. Gibney
Cherry Hill Construction, Inc. Westfield Insurance Company # 1:2012cv00102 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
County Bank Richard H. Barrazotto # 1:2012cv00101 -
Negotiable Instrument §28:1332
Judge: Leonie M. Brinkema
Curtis Davis, Anne Davis State Farm Fire, Casualty Company # 1:2012cv00067 -
Insurance §28:1441
Judge: Thomas Rawles Jones
CFI Construction Corp. Inc., Parker Masonry/Tile # 1:2012cv00011 -
Other Contract §28:1332
Judge: Leonie M. Brinkema
Comfort Systems USA, Inc. Federal Insurance Company, Fidelity, Safeco of Insurance Company America, Deposit Company of Maryland # 1:2012cv00051 -
Miller Act §40:270
Judge: Thomas Rawles Jones
Christopher Townsend, Thomas Moak, Donald Olinger, Andrea Aunon Spencer Brand, Terri Holmes, Samson Properties LLC, Barbara Brand, Gregory Holmes Filed: Nov 26, 2020
# 1:2011cv01390 -
Negotiable Instrument §12:22
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Certain Institute Companies, RLI Insurance Company, 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 LLC, J&J Truckin, Inc., Kimbera Derr, Carlton's Express, Theodore Taylor # 2:2012cv00031 -
Other Contract §49:81
Judge: F. Bradford Stillman
City National Bank Reade DeCurtins, Timothy L. Mullins, James Bennett, Randolph Smith Filed: Nov 26, 2020
# 3:2011cv00846 -
Other Contract §28:1332
Judge: John A. Gibney
CIT Bank Asimacopoulos, LLC Filed: Nov 26, 2020
# 3:2011cv00796 -
Negotiable Instrument §28:1332
Judge: Robert E. Payne
Chester Sechrest Brian Cavolt, London Bridge Trading Company, JBC Corp Filed: Nov 26, 2020
# 2:2011cv00689 -
Other Contract §28:1332
Judge: F. Bradford Stillman,
jury demanded by Plaintiff
Chester Sechrest London Bridge Trading Company, Brian Cavolt, JBC Corp Filed: Nov 26, 2020
# 3:2011cv00787 -
Other Contract §28:1332
Judge: Robert E. Payne,
jury demanded by Plaintiff
Colonial Webb Contractors Company Illinois Union Insurance Company Filed: Nov 26, 2020
# 3:2011cv00735 -
Insurance §28:1441
Judge: James R. Spencer,
jury demanded by Plaintiff
Clean Wind Energy, Inc. Christopher W. Johnson, John W. Hanback Filed: Nov 26, 2020
# 1:2011cv01206 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Century Finance, LLC Inc., United Parcel Service, LLC, Long Drive Transport Filed: Nov 26, 2020
# 3:2011cv00732 -
Other Contract §28:1332
Judge: Robert E. Payne
Carl Crews S & S Service Center Inc. Filed: Nov 26, 2020
# 1:2011cv01184 -
Other Contract §09:0010
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Citibank, N.A. Inc., Marwan M. Hammad, Logix Corporation Filed: Nov 26, 2020
# 1:2011cv01366 -
Negotiable Instrument §28:1332
Judge: James C. Cacheris
Candidate #452207 CFA Institute Filed: Nov 26, 2020
# 1:2011cv01167 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
CIT Bank Bella Rosa, Heather Harton, Inc. Filed: Nov 26, 2020
# 3:2011cv00714 -
Negotiable Instrument §28:1332
Judge: John A. Gibney
CB Fleet Company, Inc. Inc., Marsh USA Filed: Nov 26, 2020
# 6:2011cv00044 -
Contract: Other §28:1441 Notice of Removal
Judge: Norman K. Moon,
jury demanded by Defendant

Leave a Comment

20 + 19 =