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Search for Cases from August 7, 2002 to September 24, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Donegal Mutual Insurance Company
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Huda Bataneh, Osama A. Batanesh, Adnan Bataneh, Mark Brien Holland # 4:2020cv00031 -
Insurance §28:1332
Judge: Jackson L Kiserjury demanded by Plaintiff
Darrell Barnwell
More Information Dallas Petrey
More Information Carolyn B. Petrey
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LLC, LLC, Kopper Glo Mining, LLC, Ark Land, Inmet Mining # 2:2020cv00011 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
David Holbrook
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Tennessee Valley Authority, BVU Authority # 1:2020cv00025 -
Contract: Other §28:1331
Judge: James P Jones, Pamela Meade Sargentjury demanded by Plaintiff
Daniel D. Moore
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Samuel I. White, National Association, PNC Bank, A2ZProperty LLC, P.C. Filed: Sep 26, 2021
# 3:2020cv00310 -
Contract: Other §28:1332
jury demanded by Plaintiff
Donna Crabtree Pack
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First Community Bank, B&H Lending Services, Kenneth L. Pope, LLC, H. Keith Crabtree Filed: Sep 25, 2021
# 1:2020cv00003 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
Deere & Company
More Information Deere Credit
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Brown Blessings, Inc., LLC, Contrel Brown, F Benny Hall‚ Sr., Rebel Auction Company Filed: Sep 25, 2021
# 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: Sep 25, 2021
# 1:2019cv01547 -
Contract: Other §28:1441
Judge: Rossie D Alston, Michael S Nachmanoffjury demanded by Plaintiff
Dana Hamerschlag
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TwentyEighty, Korn Ferry, Inc., Miller Heiman Group, Inc. Filed: Sep 25, 2021
# 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: Sep 26, 2021
# 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: Sep 26, 2021
# 3:2019cv00731 -
Insurance §28:1332
Judge: Henry E Hudson
Derrick Brandon Ratliff
More Information Letisha Dawn Ratliff
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CMH Services, CMH Homes, Inc., Inc., Inc., Southern Energy Homes Filed: Sep 26, 2021
# 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 of Virginia Beach, LLC, Sandhu & Management Investments, Envirowash, Custom Cleaning Services, ERPS Enterprises, Inc., LLC, L.L.C., LLC Filed: Sep 25, 2021
# 3:2019cv00901 -
Insurance §28:1332
Judge: Robert E Payne
District Equities Real Estate
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LLC, Foodhall Holdings Filed: Sep 26, 2021
# 1:2019cv01266 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trenga
DNCSI Solutions LLC.
More Information Jared Mclaughlin
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Inc., Andrea Zabriskie, Isabella Enterprises, Sheryl Rees Dastjerdi, Landmore Inc., John Leo Walker, Kamran Hedaryi-Dastjerdi Filed: Sep 26, 2021
# 5:2019cv00070 -
Contract: Other §28:1332
Judge: Elizabeth K Dillonjury demanded by Plaintiff
David Brooks
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Risk Management Programs, Inc. Filed: Sep 26, 2021
# 7:2019cv00599 -
Contract: Other §28:1332
Judge: Michael F Urbanskijury demanded by Both
Dry Bulk Singapore PTE
More Information LTD.
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M/V Eternity SW (IMO 9425851) Filed: Sep 26, 2021
# 2:2019cv00444 -
Contract: Marine §28:1333
Judge: Robert J Krask, Henry C Morgan
DataStax
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Wendy Jo Balcom Filed: Sep 26, 2021
# 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: Sep 26, 2021
# 2:2019cv00400 -
Negotiable Instrument §28:1332
Judge: Mark S Davis, Douglas E Miller
Daniel Groth
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Inc., Ferrandino & Son # 7:2019cv00508 -
Contract: Other §28:1332
Judge: Michael F Urbanski
Dennis Wilson
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Aaron's Inc., Allstate Property, Casualty Insurance Company, Cynthia Fegley, Greenwich Insurance Company, Progressive Gulf Insurance Company # 3:2019cv00489 -
Insurance §28:1441
Judge: Henry E Hudson
Dale F Halton
More Information Fred A Wagner
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James B. Whittaker # 1:2019cv00804 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Anthony J Trenga
DSPS
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Global Power Supply LLC Filed: Sep 25, 2021
# 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: Sep 26, 2021
# 3:2019cv00568 -
Miller Act §40:3133
Judge: John A Gibney
Deere Credit
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Rivahview Farms, Kimberly Haynie Logan, LLC, Kimberly Haynie Filed: Sep 25, 2021
# 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 # 1:2019cv00818 -
Insurance §28:1332
Judge: Leonie M Brinkema, Theresa Carroll Buchananjury demanded by Plaintiff
David Didion
More Information 'N' Shape
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Brian Chisholm, Sixx Investments, Inc., Sean Kostkowski, Sid Saab Filed: Sep 25, 2021
# 1:2019cv00317 -
Contract: Other §28:1332
Dunkin' Donuts Franchising LLC
More Information BR IP Holder LLC
More Information DD IP Holder LLC, Baskin Robbins Franchising LLC
LLC, Sweta, LLC, Woodbridge BJ's Food LLC, Prayosha Food Franchises, LLC, Luray Food Franchise, Kelly's Ridge Food Franchise LLC, LLC, Madi Krupa Food, Carneys Point Food Franchise, PWS Food Franchise, Pennsville Food Franchise LLC, LLC, Jagruti Padhiyar Filed: Sep 26, 2021
# 1:2019cv00427 -
Contract: Franchise §28:1330
Deborah J. Cloutier
More Information RE Tech Advisors
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John M. Klein Filed: Sep 25, 2021
# 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: Sep 25, 2021
# 5:2019cv00012 -
Insurance §28:1332
Judge: Elizabeth K Dillon, Joel C Hoppe
David La Clair
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Frederick P. O'Brien, LLC, Insigna Technology Services # 4:2019cv00006 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Dianne B Riddick
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Nationstar Mortgage LLC d/b/a Champion Mortgage, in His Capacity as Secretary of the United States Deparmtent of Housing, LLC, Urban Development, Dr. Benjamin S. Carson‚ Sr., Federal National Mortgage Association Filed: Sep 25, 2021
# 1:2018cv01569 -
Contract: Other §28:1332
Judge: Leonie M Brinkema, Michael S Nachmanoffjury demanded by Plaintiff
Dante Hosea
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Mortgage Electronic Registration Systems, N.A., Inc., JPMorgan Chase Bank Filed: Sep 25, 2021
# 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: Sep 25, 2021
# 2:2018cv00660 -
Insurance §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Dell-Tech
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Aegis Security Insurance Company, Blanchard's LLC Contracting Filed: Sep 26, 2021
# 1:2018cv01474 -
Miller Act §40:3131
Judge: Ivan D Davis, T S Ellis
Dennis Ryan
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National Union Fire Insurance Company of PA, Pittsburgh, Federal Insurance Company Filed: Sep 26, 2021
# 3:2018cv00738 -
Insurance §28:1332
Judge: Henry E Hudson, Robert E Paynejury demanded by Plaintiff
Donald C. Marro
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Tia Jester, BriovaRx Infusion Services Inc., Douglas Spires, Tanya Menefee Filed: Sep 26, 2021
# 1:2018cv01266 -
Contract: Other §28:1331
Judge: John F Anderson, Liam O'Grady
Deborah Bostick
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Inc., Canopius US Insurance Filed: Sep 26, 2021
# 3:2018cv00592 -
Insurance §28:1332
Judge: M Hannah Lauck
Dallas Petrey
More Information Carolyn B. Petrey
More Information Darrell Barnwell
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Lone Mountain Processing, LLC, LLC, Ark Land # 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: Sep 25, 2021
# 3:2018cv00332 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Dwight Nichols
More Information Mary Nichols Harrell
More Information as Power of Attorney, Attorney in fact for Dwight Nichols
Professional Foreclosure Corporation of Virginia, Chicago Title Insurance Company, The Bank of New York Mellon Trust Company, N.A., Nationstar Mortgage LLC Filed: Sep 25, 2021
# 2:2018cv00256 -
Other Contract §28:1332
Judge: Robert J. Krask
Destiny Merritt
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Equity Trustees, Roundpoint Mortgage Servicing Corporation, LLC Filed: Sep 25, 2021
# 4:2018cv00050 -
Other Contract §28:1441
Judge: Lawrence R. Leonard
David Dress
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N.A., Capital One Bank (USA) Filed: Sep 25, 2021
# 1:2018cv00268 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Dexter A. Ruffin
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Pam Stovik, Esq., Garretson Law Firm, Hartford Life Insurance Co., Christopher A. Seeger Filed: Sep 25, 2021
# 4:2018cv00024 -
Other Contract §28:1335
Judge: Lawrence R. Leonard
DiscoverOrg Holdings
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Titanhouse, Dennis Arndt, Inc., William Kapner # 1:2018cv00068 -
Other Contract §18:1836
Judge: Claude M. Hilton
Docx Billing Solutions
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RCA Laboratory Services, GENETWORx LLC, LLC # 3:2018cv00035 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Denton Spruill
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Lawrence W. Brown # 2:2018cv00009 -
Other Contract §28:1332
Judge: Robert J. Krask
DiMuroGinsberg
More Information P.C.
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Specialized Loan Servicing LLC # 1:2018cv00042 -
Other Contract §28:1332
Judge: T. S. Ellis
Deutsche Bank National Trust Company
More Information Home Equity Mortgage Loan Asset
PC, Craig Buck, The Buck Law Firm Filed: Sep 25, 2021
# 3:2017cv00833 -
Other Contract §28:1332
Judge: M. Hannah Lauckjury demanded by Plaintiff
Denise A. Penn
More Information Houstonia Clymer
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1st Southern Insurance Services, Inc., George Edwin Roberts, Fran Pless Filed: Sep 26, 2021
# 3:2017cv00758 -
Insurance §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Dakota Financial
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Raja'ee El-Amin, Proven Logistics, LLC Filed: Sep 26, 2021
# 3:2017cv00643 -
Other Contract §28:1332
Judge: Henry E. Hudson
David M. Adams
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Amy Sue Colfer-Ike, Chelsea Ike, Ryan Colfer, John Ike, Ashley Schermer Filed: Sep 26, 2021
# 2:2017cv00482 -
Other Contract §28:1330
Judge: Robert J. Krask
Dora L. Adkins
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Whole Foods Market Group, Inc. Filed: Sep 26, 2021
# 1:2017cv01023 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Dora L. Adkins
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HBL, LLC # 1:2017cv00774 -
Contract: Other §28:1332 Diversity-Breach
Judge: T. S. Ellisjury demanded by Plaintiff
Diamond Resorts International
More Information Diamond Resorts U.S. Collection Development
LLC, Battlefield Research And Consulting, Matthew Cheatham # 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: Sep 25, 2021
# 1:2017cv00580 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
David Diehl
More Information Andrea Diehl
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Occidental Fire & Casualty Insurance Company of North Carolina Filed: Sep 26, 2021
# 3:2017cv00264 -
Insurance §28:1441
Judge: John A. Gibneyjury demanded by Plaintiff
Document Technologies
More Information Epiq Systems
More Information Epiq Ediscovery Solutions
LLC, LDiscovery Filed: Sep 26, 2021
# 1:2017cv00405 -
Other Contract §18:1030
Judge: Anthony J Trengajury demanded by Plaintiff
Davis Memorial Goodwill Industries
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Alaa Garada Filed: Sep 25, 2021
# 1:2017cv00347 -
Other Contract §28:1332
Judge: T. S. Ellis
Duncan Telcom
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Berkley Regional Insurance Company, Pond Inc. Constructors, Filed: Sep 25, 2021
# 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 # 1:2017cv00068 -
Insurance §28:1332
Judge: T. S. Ellis
David Tolliver
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Commonwealth Trustees, LLC, Ditech Mortgage Corp. Filed: Sep 25, 2021
# 3:2016cv01009 -
Other Contract §28:1332
Judge: John A. Gibney
Doha & A
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State Farm Fire, Casualty Company Filed: Sep 25, 2021
# 3:2016cv01000 -
Insurance §28:1441
Judge: M. Hannah Lauckjury demanded by Plaintiff
Daniel Ratliff‚ II
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Melina E. Higgins, Genworth Financial, James S. Riepe, Thomas E. Moloney, G. Kent Conrad, Ltd., Asia Pacific Global Capital Co., Thomas J. McInerney, Inc., William H. Bolind, Asia Pacific Global Capital USA Corporation, James A. Parke, David M. Moffett Filed: Sep 26, 2021
# 3:2016cv00912 -
Stockholders Suits §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Developers Surety
More Information Indemnity Company
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Jennifer Burke Filed: Sep 26, 2021
# 1:2016cv01435 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
DISCO
More Information INC.
More Information DIANA SYSTEM CONSTRUCTION
More Information S. Dino Diana
More Information SDVILLAP LLC, Silvio Diana Living Trust
The Travelers Indemnity Company of America Filed: Sep 26, 2021
# 1:2016cv01403 -
Insurance §12:635
Judge: Gerald Bruce Leejury demanded by Plaintiff
DTC Communications
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Inc., Sparta Filed: Sep 26, 2021
# 1:2016cv01314 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Defendant
DRB Capital
More Information Brenden K. Hinchey
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AXA Equitable Life Insurance Company Filed: Sep 26, 2021
# 3:2016cv00712 -
Other Contract §28:1441
Judge: John A. Gibney
Duncan Telcom
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Inc., Pond Constructors, Berkley Regional Insurance Company Filed: Sep 26, 2021
# 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 # 1:2016cv00853 -
Other Contract §28:1441
Judge: Liam O'Grady
Dale Edwin Sanders
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Stephen R. Farina # 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: Sep 26, 2021
# 1:2016cv00491 -
Other Contract §28:1330
Judge: James C. Cacherisjury demanded by Plaintiff
Douglas C. Dunlap
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U.S. Department of Education et al, James Jr., Cole‚ John B. King‚ Jr. Filed: Sep 25, 2021
# 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: Sep 25, 2021
# 1:2015cv01626 -
Other Contract §28:1332
Judge: T. S. Ellis
Daoud Investment Holdings
More Information Wadid Daoud
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Richard T. Cole Filed: Sep 26, 2021
# 2:2015cv00479 -
Other Contract §28:1441
Judge: Rebecca Beach Smithjury demanded by Defendant
David Whitcomb
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Audi of America, Volkswagen AG, Audi AG, Group Volkswagen of America, Inc., Inc. Filed: Sep 26, 2021
# 1:2015cv01315 -
Contract Product Liability §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
David Brian Creery
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As Trustee for RALI 2006-QS16, Equity Trustees, LLC., Deutsche Bank National Trust Company Americas Filed: Sep 26, 2021
# 3:2015cv00599 -
Other Contract §28:1441
Judge: Robert E. Paynejury demanded by Plaintiff
Deborah Whittington
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Inc., LLC, Credigy Receivables, Mercantile Adjustment Bureau Filed: Sep 26, 2021
# 1:2015cv01251 -
Other Contract §28:1441
Judge: Leonie M. Brinkema
Deere & Company
More Information John Deere Financial
More Information f.s.b.
More Information John Deere Construction & Forestry Company
LLC, Property Resources & Excavation, Haynie Merthia Forrest Filed: Sep 26, 2021
# 3:2015cv00531 -
Other Contract §28:1332
Judge: M. Hannah Lauck
daniel pierce
More Information terry robb
More Information Debora robb
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Inc., Lumber Liquidators Filed: Sep 26, 2021
# 1:2015cv02761 -
Contract Product Liability §28:1441
Judge: Thomas Rawles Jonesjury demanded by Defendant
Developers Surety
More Information Indemnity Company
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LLC, Richard E. Ward‚ II, Richard E. Ward, Piccard Homes Filed: Sep 26, 2021
# 1:2015cv01033 -
Other Contract §28:1332
Judge: Anthony J Trenga
Diane Mosby
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Massie Law Firm, ALPS PROPERTY & CASUALTY INSURANCE COMPANY, P.C., Joseph S. Massie‚ III Filed: Sep 26, 2021
# 3:2015cv00489 -
Insurance §28:1441
Judge: Robert E. Paynejury demanded by Plaintiff
David Pinkoski
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Genworth Financial, William H. Bolinder, G. M. Kent Conrad, David Moffett, Inc., Thomas E. Moloney, Michael D. Frazier, Nancy J. Karch, Christine B. Mead, James A. Parke, Martin P. Klein, Thomas J. McInerney, James S. Riepe, Melina E. Higgins Filed: Sep 26, 2021
# 3:2015cv00463 -
Stockholders Suits §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Dennis Chapman
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Lumber Liquidators Holding, Inc., Lumber Inc., Liquidators, Lumber Liquidators Services, LLC, Lumber Liquidators Leasing, LLC # 1:2015cv02728 -
Contract Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Don Ameye
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Inc., Lumber Liquidators # 1:2015cv02645 -
Other Contract §15:2301
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Danny R Roach
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Lumber Liquidators, Inc. # 1:2015cv02650 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Digital Intelligence Systems
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LLC, Employer Services Online Filed: Sep 25, 2021
# 1:2015cv00640 -
Other Contract §28:1332
Judge: Anthony J Trenga
Daniel Berman
More Information William McCutchen
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Davidson Media Virginia Stations, LLC Filed: Sep 25, 2021
# 3:2015cv00299 -
Other Contract §28:1332
Judge: John A. Gibney
Dawn M. Chaffer
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LLC., Food Lion Filed: Sep 25, 2021
# 3:2015cv00286 -
Franchise §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Datacation Healthcare
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AOS Research, Inc. Filed: Sep 25, 2021
# 1:2015cv00305 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Daniel R. Chamberlain
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Edward P. Barriskill, 37th Parallel Properties Investment Group LLC, Chad A. Doty Filed: Sep 25, 2021
# 3:2015cv00080 -
Other Contract §28:1441
Judge: John A. Gibney
Danielle Todd
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Minnesota Life Insurance Company # 3:2015cv00023 -
Insurance §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Debra L. Wegner
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Lakeview Loan Servicing, LLC, LLC, United of States America, Surety Trustees, Traders Trust Company, as Substitute Trustee, Manufacturers Filed: Sep 25, 2021
# 3:2014cv00851 -
Other Contract §28:1345
Judge: John A. Gibneyjury demanded by Plaintiff
Deborah Taylor
More Information
Travco Insurance Company Filed: Sep 25, 2021
# 1:2014cv01712 -
Insurance §28:1441
Judge: Leonie M. Brinkema
Dale Edwin Sanders
More Information
Stephen R. Farina Filed: Sep 26, 2021
# 1:2014cv01214 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
DynCorp International LLC
More Information
Steven T. Schorer Filed: Sep 26, 2021
# 1:2014cv01199 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Donald Van Meter
More Information
JM & LF Inc Filed: Sep 26, 2021
# 1:2014cv01074 -
Other Contract §15:0041
Judge: Theresa Carroll Buchanan
Divers Processing Co.
More Information
The Iams Company Filed: Sep 26, 2021
# 2:2014cv00428 -
Recovery of Overpayment and Enforcement of Judgment §28:1441
Judge: Raymond A. Jacksonjury demanded by Defendant
DynCorp International LLC
More Information
The Insurance Company Of The State Of Pennsylvania # 1:2014cv00889 -
Insurance §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Donna Reighard
More Information
Inc., Ferguson Enterprises # 4:2014cv00080 -
Other Contract §28:1441
Judge: Henry C. Morganjury demanded by Plaintiff
Delta Scientific Corporation
More Information
Mass. Electric Construction Company # 1:2014cv00722 -
Other Contract §28:1332
Judge: Anthony J Trenga

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