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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Donegal Mutual Insurance Company
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Adnan Bataneh, Mark Brien Holland, Huda Bataneh, Osama A. Batanesh Filed: June 02, 2020
# 4:2020cv00031 -
Insurance §28:1332
Judge: Jackson L Kiserjury demanded by Plaintiff
Darrell Barnwell
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Dallas Petrey
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Carolyn B. Petrey
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Kopper Glo Mining, LLC, LLC, LLC, Ark Land, Inmet Mining Filed: June 25, 2020
# 2:2020cv00011 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
David Holbrook
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BVU Authority, Tennessee Valley Authority Filed: June 09, 2020
# 1:2020cv00025 -
Contract: Other §28:1331
Judge: James P Jones, Pamela Meade Sargentjury demanded by Plaintiff
Daniel D. Moore
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A2ZProperty LLC, Samuel I. White, National PNC Association, Bank, P.C. Filed: April 29, 2020
# 3:2020cv00310 -
Contract: Other §28:1332
jury demanded by Plaintiff
Donna Crabtree Pack
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B&H Lending Services, H. Keith Crabtree, L. First Community Bank, Kenneth Pope, LLC Filed: February 13, 2020
# 1:2020cv00003 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
Deere & Company
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Deere Credit
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Inc., Contrel Brown, LLC, Rebel Auction Brown Company, Blessings, Benny F Hall‚ Sr. Filed: December 17, 2019
# 2:2019cv00686 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Douglas E Miller
Dominion Surgical Specialists
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CareFirst Blue Cross Blue Shield Ins. Co. Filed: December 10, 2019
# 1:2019cv01547 -
Contract: Other §28:1441
Judge: Rossie D Alston, Michael S Nachmanoffjury demanded by Plaintiff
Dana Hamerschlag
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Korn Ferry, TwentyEighty, Inc., Inc., Miller Heiman Group Filed: December 16, 2019
# 1:2019cv01575 -
Contract: Other §28:1332
Judge: Rossie D Alston, Michael S Nachmanoffjury demanded by Plaintiff
Document Technologies
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Taylor & Walker P.C. Filed: November 08, 2019
# 2:2019cv00614 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Douglas E Miller
Derbyshire Baptist Church
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Church Mutual Insurance Co. Filed: October 04, 2019
# 3:2019cv00731 -
Insurance §28:1332
Judge: Henry E Hudson
Derrick Brandon Ratliff
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Letisha Dawn Ratliff
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Southern Energy Homes, Inc., CMH Homes, CMH Services, Inc., Inc. Filed: October 11, 2019
# 1:2019cv00039 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargentjury demanded by Plaintiff
Donegal Mutual Insurance Company
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Envirowash, LLC, Custom Cleaning Services, Sandhu Management & Investments, LLC, L.L.C., Envirowash of Virginia Beach, LLC, ERPS Enterprises, Inc. Filed: December 04, 2019
# 3:2019cv00901 -
Insurance §28:1332
Judge: Robert E Payne
District Equities Real Estate
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Foodhall Holdings, LLC Filed: October 01, 2019
# 1:2019cv01266 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trenga
DNCSI Solutions LLC.
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Jared Mclaughlin
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Inc., Landmore Inc., Kamran Hedaryi-Dastjerdi, Isabella Enterprises, Sheryl Rees Dastjerdi, John Leo Walker, Andrea Zabriskie Filed: September 26, 2019
# 5:2019cv00070 -
Contract: Other §28:1332
Judge: Elizabeth K Dillonjury demanded by Plaintiff
David Brooks
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Inc., Risk Management Programs Filed: September 04, 2019
# 7:2019cv00599 -
Contract: Other §28:1332
Judge: Michael F Urbanskijury demanded by Both
Dry Bulk Singapore PTE
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LTD.
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M/V Eternity SW (IMO 9425851) Filed: August 23, 2019
# 2:2019cv00444 -
Contract: Marine §28:1333
Judge: Robert J Krask, Henry C Morgan
DataStax
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Wendy Jo Balcom Filed: August 22, 2019
# 1:2019cv01104 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Gradyjury demanded by Plaintiff
Dante Hosea
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JPMorgan Chase Bank, N.A. Filed: August 01, 2019
# 2:2019cv00400 -
Negotiable Instrument §28:1332
Judge: Mark S Davis, Douglas E Miller
Daniel Groth
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Inc., Ferrandino & Son Filed: July 18, 2019
# 7:2019cv00508 -
Contract: Other §28:1332
Judge: Michael F Urbanski
Dennis Wilson
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Progressive Gulf Insurance Company, Casualty Insurance Company, Cynthia Fegley, Aaron's Inc., Greenwich Insurance Company, Allstate Property Filed: July 03, 2019
# 3:2019cv00489 -
Insurance §28:1441
Judge: Henry E Hudson
Dale F Halton
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Fred A Wagner
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James B. Whittaker Filed: June 17, 2019
# 1:2019cv00804 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Anthony J Trenga
DSPS
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Global Power Supply LLC Filed: May 31, 2019
# 2:2019cv00291 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Lawrence R Leonard
D'Appolonia Engineering Division of Ground Technology Aegis Security Insurance Company Filed: August 09, 2019
# 3:2019cv00568 -
Miller Act §40:3133
Judge: John A Gibney
Deere Credit
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LLC, Rivahview Farms, Kimberly Haynie Logan, Kimberly Haynie Filed: May 10, 2019
# 3:2019cv00353 -
Contract: Other §28:1330
Judge: Robert E Payne
Devil's Reach Condominium Unit Owners Association
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Nationwide Mutual Insurance Company Filed: June 19, 2019
# 1:2019cv00818 -
Insurance §28:1332
Judge: Leonie M Brinkema, Theresa Carroll Buchananjury demanded by Plaintiff
David Didion
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'N' Shape
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Sid Saab, Inc., Sixx Investments, Brian Sean Chisholm, Kostkowski Filed: March 18, 2019
# 1:2019cv00317 -
Contract: Other §28:1332
Dunkin' Donuts Franchising LLC
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BR IP Holder LLC
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DD IP Holder LLC, Baskin Robbins Franchising LLC
LLC, Kelly's Ridge Food Franchise LLC, Madi Krupa Food, LLC, Sweta, Jagruti Padhiyar, Prayosha Food Franchises, LLC, Pennsville Food Franchise LLC, Carneys Point Food Franchise, Luray Food Franchise, LLC, Woodbridge BJ's Food LLC, PWS Food Franchise, LLC Filed: April 10, 2019
# 1:2019cv00427 -
Contract: Franchise §28:1330
Deborah J. Cloutier
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RE Tech Advisors
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John M. Klein Filed: March 06, 2019
# 1:2019cv00266 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trenga
Doris J. Woodson
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Nationwide Mutual Fire Insurance Company Filed: February 25, 2019
# 5:2019cv00012 -
Insurance §28:1332
Judge: Elizabeth K Dillon, Joel C Hoppe
David La Clair
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Frederick P. O'Brien, Insigna Technology LLC Services, Filed: January 15, 2019
# 4:2019cv00006 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Dianne B Riddick
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Urban Development, Dr. Benjamin S. Carson‚ Sr., LLC, in His Capacity as Secretary of the United States Deparmtent of Housing, Federal National Mortgage Association, Nationstar Mortgage LLC d/b/a Champion Mortgage Filed: December 20, 2018
# 1:2018cv01569 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Dante Hosea
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JPMorgan Chase Bank, Mortgage Electronic Systems, Registration N.A., Inc. Filed: December 14, 2018
# 2:2018cv00663 -
Negotiable Instrument §28:1332
Judge: Mark S Davis, Douglas E Miller
Darlene M Blosch
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Transamerica Premier Life Insurance Company Filed: December 14, 2018
# 2:2018cv00660 -
Insurance §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Dell-Tech
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Blanchard's Contracting LLC, Aegis Security Insurance Company Filed: November 30, 2018
# 1:2018cv01474 -
Miller Act §40:3131
Judge: Ivan D Davis, T S Ellis
Dennis Ryan
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Federal Insurance Company, National Union Fire of Insurance Company Pittsburgh, PA Filed: October 26, 2018
# 3:2018cv00738 -
Insurance §28:1332
Judge: Henry E Hudson, Robert E Paynejury demanded by Plaintiff
Donald C. Marro
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BriovaRx Infusion Services Inc., Tia Jester, Tanya Menefee, Douglas Spires Filed: October 05, 2018
# 1:2018cv01266 -
Contract: Other §28:1331
Judge: John F Anderson, Liam O'Grady
Deborah Bostick
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Canopius US Insurance, Inc. Filed: August 23, 2018
# 3:2018cv00592 -
Insurance §28:1332
Judge: M Hannah Lauck
Dallas Petrey
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Carolyn B. Petrey
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Darrell Barnwell
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Ark Land, Lone Mountain Processing, LLC, LLC Filed: July 11, 2018
# 2:2018cv00022 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargentjury demanded by Defendant
Dynex Capital
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Michael J. Quilling Filed: May 17, 2018
# 3:2018cv00332 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Dwight Nichols
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Mary Nichols Harrell
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as Power of Attorney, Attorney in fact for Dwight Nichols
Chicago Title Insurance Company, Nationstar LLC, Mortgage The Bank of New York Mellon Trust Company, N.A., Professional Foreclosure Corporation of Virginia Filed: May 15, 2018
# 2:2018cv00256 -
Other Contract §28:1332
Judge: Robert J. Krask
Destiny Merritt
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Equity Trustees, LLC, Roundpoint Mortgage Servicing Corporation Filed: May 04, 2018
# 4:2018cv00050 -
Other Contract §28:1441
Judge: Lawrence R. Leonard
David Dress
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Capital One Bank (USA), N.A. Filed: March 09, 2018
# 1:2018cv00268 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Dexter A. Ruffin
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Pam Stovik, Garretson Law Firm, Hartford Life Insurance Co., Esq., Christopher A. Seeger Filed: March 02, 2018
# 4:2018cv00024 -
Other Contract §28:1335
Judge: Lawrence R. Leonard
DiscoverOrg Holdings
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Titanhouse, Dennis Arndt, Inc., William Kapner Filed: January 18, 2018
# 1:2018cv00068 -
Other Contract §18:1836
Judge: Claude M. Hilton
Docx Billing Solutions
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RCA Laboratory Services, LLC, GENETWORx LLC Filed: January 12, 2018
# 3:2018cv00035 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Denton Spruill
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Lawrence W. Brown Filed: January 10, 2018
# 2:2018cv00009 -
Other Contract §28:1332
Judge: Robert J. Krask
DiMuroGinsberg
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P.C.
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Specialized Loan Servicing LLC Filed: January 10, 2018
# 1:2018cv00042 -
Other Contract §28:1332
Judge: T. S. Ellis
Deutsche Bank National Trust Company
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Home Equity Mortgage Loan Asset
Craig Buck, PC, The Buck Law Firm Filed: December 15, 2017
# 3:2017cv00833 -
Other Contract §28:1332
Judge: M. Hannah Lauckjury demanded by Plaintiff
Denise A. Penn
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Houstonia Clymer
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1st Southern Insurance Services, Inc., Fran Pless, George Edwin Roberts Filed: November 11, 2017
# 3:2017cv00758 -
Insurance §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Dakota Financial
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Proven Logistics, LLC, Raja'ee El-Amin Filed: September 20, 2017
# 3:2017cv00643 -
Other Contract §28:1332
Judge: Henry E. Hudson
David M. Adams
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Ashley Schermer, John Ike, Chelsea Ike, Amy Sue Colfer-Ike, Ryan Colfer Filed: September 07, 2017
# 2:2017cv00482 -
Other Contract §28:1330
Judge: Robert J. Krask
Dora L. Adkins
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Whole Foods Market Group, Inc. Filed: September 14, 2017
# 1:2017cv01023 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Dora L. Adkins
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LLC, HBL Filed: July 07, 2017
# 1:2017cv00774 -
Contract: Other §28:1332 Diversity-Breach
Judge: T. S. Ellisjury demanded by Plaintiff
Diamond Resorts International
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Diamond Resorts U.S. Collection Development
LLC, Battlefield Research And Consulting, Matthew Cheatham Filed: July 07, 2017
# 4:2017cv00079 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Debra's Glass
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Liberty Mutual Insurance Company, Sigal Construction Corporation Filed: May 22, 2017
# 1:2017cv00580 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
David Diehl
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Andrea Diehl
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Occidental Fire & Casualty Insurance Company of North Carolina Filed: April 04, 2017
# 3:2017cv00264 -
Insurance §28:1441
Judge: John A. Gibneyjury demanded by Plaintiff
Document Technologies
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Epiq Systems
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Epiq Ediscovery Solutions
LDiscovery, LLC Filed: April 03, 2017
# 1:2017cv00405 -
Other Contract §18:1030
Judge: Anthony J Trengajury demanded by Plaintiff
Davis Memorial Goodwill Industries
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Alaa Garada Filed: March 24, 2017
# 1:2017cv00347 -
Other Contract §28:1332
Judge: T. S. Ellis
Duncan Telcom
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Berkley Regional Insurance Company, Pond Inc. Constructors, Filed: February 02, 2017
# 1:2017cv00142 -
Miller Act §40:3131
Judge: James C. Cacherisjury demanded by Plaintiff
Donegal Mutual Insurance Company
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David Bontrager Masonry, Inc., KBE Building Corporation Filed: January 18, 2017
# 1:2017cv00068 -
Insurance §28:1332
Judge: T. S. Ellis
David Tolliver
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Commonwealth Trustees, LLC, Ditech Mortgage Corp. Filed: December 29, 2016
# 3:2016cv01009 -
Other Contract §28:1332
Judge: John A. Gibney
Doha & A
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Casualty Company, State Farm Fire Filed: December 26, 2016
# 3:2016cv01000 -
Insurance §28:1441
Judge: M. Hannah Lauckjury demanded by Plaintiff
Daniel Ratliff‚ II
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Asia Pacific Global Capital USA Corporation, S. Asia Pacific Global Capital Co., James Riepe, Thomas J. McInerney, Melina E. Higgins, Genworth Financial, William H. Bolind, James A. Parke, David M. Moffett, Inc., Thomas E. Moloney, Ltd., G. Kent Conrad Filed: November 14, 2016
# 3:2016cv00912 -
Stockholders Suits §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Developers Surety
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Indemnity Company
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Jennifer Burke Filed: November 16, 2016
# 1:2016cv01435 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
DISCO
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INC.
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DIANA SYSTEM CONSTRUCTION
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S. Dino Diana
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SDVILLAP LLC, Silvio Diana Living Trust
The Travelers Indemnity Company of America Filed: November 07, 2016
# 1:2016cv01403 -
Insurance §12:635
Judge: Gerald Bruce Leejury demanded by Plaintiff
DTC Communications
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Sparta, Inc. Filed: October 18, 2016
# 1:2016cv01314 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Defendant
DRB Capital
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Brenden K. Hinchey
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AXA Equitable Life Insurance Company Filed: August 26, 2016
# 3:2016cv00712 -
Other Contract §28:1441
Judge: John A. Gibney
Duncan Telcom
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Inc., Pond Constructors, Berkley Regional Insurance Company Filed: August 23, 2016
# 1:2016cv01086 -
Miller Act §40:3131
Judge: James C. Cacherisjury demanded by Plaintiff
David E. Harvey Builders
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Tysons Corner Hotel I LLC Filed: July 05, 2016
# 1:2016cv00853 -
Other Contract §28:1441
Judge: Liam O'Grady
Dale Edwin Sanders
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Stephen R. Farina Filed: June 03, 2016
# 1:2016cv00617 -
Other Contract §28:1446
Judge: T. S. Ellisjury demanded by Defendant
Dora L. Adkins
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Alexandria Towers Investor, LLC Filed: April 29, 2016
# 1:2016cv00491 -
Other Contract §28:1330
Judge: James C. Cacherisjury demanded by Plaintiff
Douglas C. Dunlap
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John B. King‚ Jr., James Cole‚ Jr., U.S. Department of Education et al Filed: March 04, 2016
# 3:2016cv00137 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: M. Hannah Lauck
DSF Columbia Center LLC
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Estate of Norma M. Darcey, Ramon C. Jr., Darcey, Darcey‚ LLC Filed: December 04, 2015
# 1:2015cv01626 -
Other Contract §28:1332
Judge: T. S. Ellis
Daoud Investment Holdings
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Wadid Daoud
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Richard T. Cole Filed: November 02, 2015
# 2:2015cv00479 -
Other Contract §28:1441
Judge: Rebecca Beach Smithjury demanded by Defendant
David Whitcomb
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Audi AG, Inc., Audi of America, Volkswagen of Group America, Volkswagen AG, Inc. Filed: October 08, 2015
# 1:2015cv01315 -
Contract Product Liability §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
David Brian Creery
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Equity Trustees, LLC., As Trustee for RALI Bank 2006-QS16, Deutsche National Trust Company Americas Filed: October 06, 2015
# 3:2015cv00599 -
Other Contract §28:1441
Judge: Robert E. Paynejury demanded by Plaintiff
Deborah Whittington
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LLC, Mercantile Adjustment Bureau, Inc., Credigy Receivables Filed: September 29, 2015
# 1:2015cv01251 -
Other Contract §28:1441
Judge: Leonie M. Brinkema
Deere & Company
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John Deere Financial
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f.s.b.
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John Deere Construction & Forestry Company
Property Resources & Excavation, Merthia LLC Forrest Haynie, Filed: September 04, 2015
# 3:2015cv00531 -
Other Contract §28:1332
Judge: M. Hannah Lauck
daniel pierce
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terry robb
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Debora robb
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Inc., Lumber Liquidators Filed: August 18, 2015
# 1:2015cv02761 -
Contract Product Liability §28:1441
Judge: Thomas Rawles Jonesjury demanded by Defendant
Developers Surety
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Indemnity Company
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Richard E. Ward‚ II, Richard E. Ward, LLC, Piccard Homes Filed: August 14, 2015
# 1:2015cv01033 -
Other Contract §28:1332
Judge: Anthony J Trenga
Diane Mosby
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Joseph S. Massie‚ III, P.C., ALPS & PROPERTY CASUALTY INSURANCE COMPANY, Massie Law Firm Filed: August 18, 2015
# 3:2015cv00489 -
Insurance §28:1441
Judge: Robert E. Paynejury demanded by Plaintiff
David Pinkoski
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Michael D. Frazier, Nancy J. Karch, Genworth Financial, Martin P. Klein, Christine B. Mead, G. Kent Conrad, David M. Moffett, Thomas E. Moloney, James A. Parke, Thomas J. McInerney, William H. Bolinder, Inc., James S. Riepe, Melina E. Higgins Filed: August 07, 2015
# 3:2015cv00463 -
Stockholders Suits §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Dennis Chapman
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Lumber Liquidators Leasing, Lumber Liquidators Holding, Inc., Lumber Liquidators, Inc., Lumber Liquidators Services, LLC, LLC Filed: June 30, 2015
# 1:2015cv02728 -
Contract Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Don Ameye
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Inc., Lumber Liquidators Filed: June 25, 2015
# 1:2015cv02645 -
Other Contract §15:2301
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Danny R Roach
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Lumber Liquidators, Inc. Filed: June 26, 2015
# 1:2015cv02650 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Digital Intelligence Systems
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Employer Services Online, LLC Filed: May 19, 2015
# 1:2015cv00640 -
Other Contract §28:1332
Judge: Anthony J Trenga
Daniel Berman
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William McCutchen
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Davidson Media Virginia Stations, LLC Filed: May 18, 2015
# 3:2015cv00299 -
Other Contract §28:1332
Judge: John A. Gibney
Dawn M. Chaffer
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LLC., Food Lion Filed: May 08, 2015
# 3:2015cv00286 -
Franchise §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Datacation Healthcare
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AOS Research, Inc. Filed: March 10, 2015
# 1:2015cv00305 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Daniel R. Chamberlain
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Edward P. Barriskill, Chad A. Doty, 37th Group Parallel Properties Investment LLC Filed: February 10, 2015
# 3:2015cv00080 -
Other Contract §28:1441
Judge: John A. Gibney
Danielle Todd
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Minnesota Life Insurance Company Filed: January 12, 2015
# 3:2015cv00023 -
Insurance §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Debra L. Wegner
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Manufacturers, Surety Trustees, as Substitute Trustee, LLC, United States of America, Lakeview Loan Servicing, Traders Trust Company, LLC Filed: December 22, 2014
# 3:2014cv00851 -
Other Contract §28:1345
Judge: John A. Gibneyjury demanded by Plaintiff
Deborah Taylor
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Travco Insurance Company Filed: December 15, 2014
# 1:2014cv01712 -
Insurance §28:1441
Judge: Leonie M. Brinkema
Dale Edwin Sanders
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Stephen R. Farina Filed: September 12, 2014
# 1:2014cv01214 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
DynCorp International LLC
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Steven T. Schorer Filed: September 10, 2014
# 1:2014cv01199 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Donald Van Meter
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JM & LF Inc Filed: August 22, 2014
# 1:2014cv01074 -
Other Contract §15:0041
Judge: Theresa Carroll Buchanan
Divers Processing Co.
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The Iams Company Filed: August 21, 2014
# 2:2014cv00428 -
Recovery of Overpayment and Enforcement of Judgment §28:1441
Judge: Raymond A. Jacksonjury demanded by Defendant
DynCorp International LLC
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The Insurance Company Of The State Of Pennsylvania Filed: July 16, 2014
# 1:2014cv00889 -
Insurance §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Donna Reighard
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Inc., Ferguson Enterprises Filed: July 02, 2014
# 4:2014cv00080 -
Other Contract §28:1441
Judge: Henry C. Morganjury demanded by Plaintiff
Delta Scientific Corporation
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Mass. Electric Construction Company Filed: June 12, 2014
# 1:2014cv00722 -
Other Contract §28:1332
Judge: Anthony J Trenga

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