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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Donegal Mutual Insurance Company
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Mark Brien Holland, Huda Bataneh, Adnan Bataneh, Osama A. Batanesh Filed: June 02, 2020
# 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, LLC, Kopper Glo Mining, Inmet Ark Mining, Land Filed: June 25, 2020
# 2:2020cv00011 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
David Holbrook
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Tennessee Valley Authority, BVU 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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P.C., Samuel I. White, PNC Bank, National LLC Association, A2ZProperty Filed: April 29, 2020
# 3:2020cv00310 -
Contract: Other §28:1332
jury demanded by Plaintiff
Donna Crabtree Pack
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Kenneth L. Pope, B&H Lending Services, LLC, H. Keith Crabtree, First Community Bank Filed: February 13, 2020
# 1:2020cv00003 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
Deere & Company
More Information Deere Credit
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LLC, Contrel Brown, Inc., Brown Blessings, F Benny Hall‚ Sr., Rebel Auction Company 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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Inc., TwentyEighty, Miller Heiman Group, Korn Ferry, Inc. 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
More Information Letisha Dawn Ratliff
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CMH Services, CMH Homes, Inc., Southern Energy Homes, 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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LLC, Custom Cleaning Services, LLC, LLC, Envirowash, Inc., ERPS Enterprises, L.L.C., Sandhu Management & Investments, Envirowash of Virginia Beach 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.
More Information Jared Mclaughlin
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Landmore Inc., John Leo Walker, Andrea Isabella Zabriskie, Enterprises, Sheryl Rees Dastjerdi, Kamran Hedaryi-Dastjerdi, Inc. 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
More Information 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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N.A., JPMorgan Chase Bank Filed: August 01, 2019
# 2:2019cv00400 -
Negotiable Instrument §28:1332
Judge: Mark S Davis, Douglas E Miller
Daniel Groth
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Ferrandino & Son, Inc. Filed: July 18, 2019
# 7:2019cv00508 -
Contract: Other §28:1332
Judge: Michael F Urbanski
Dennis Wilson
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Cynthia Fegley, Casualty Insurance Company, Greenwich Insurance Company, Aaron's Inc., Allstate Property, Progressive Gulf Insurance Company Filed: July 03, 2019
# 3:2019cv00489 -
Insurance §28:1441
Judge: Henry E Hudson
Dale F Halton
More Information 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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Kimberly Haynie, Kimberly Haynie Logan, LLC, Rivahview Farms 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
More Information 'N' Shape
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Inc., Sixx Investments, Brian Chisholm, Sid Saab, Sean Kostkowski Filed: March 18, 2019
# 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, Pennsville Food Franchise LLC, LLC, LLC, LLC, Luray Food Franchise, Kelly's Ridge Food Franchise LLC, LLC, Madi Krupa Food, PWS Food Franchise, Woodbridge BJ's Food LLC, Jagruti Padhiyar, Prayosha Food Franchises, Carneys Point Food Franchise, Sweta Filed: April 10, 2019
# 1:2019cv00427 -
Contract: Franchise §28:1330
Deborah J. Cloutier
More Information 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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LLC, Frederick P. O'Brien, Insigna Technology 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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LLC, Urban Development, Dr. Benjamin S. Sr., Carson‚ 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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Aegis Security Insurance Company, Blanchard's LLC Contracting Filed: November 30, 2018
# 1:2018cv01474 -
Miller Act §40:3131
Judge: Ivan D Davis, T S Ellis
Dennis Ryan
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PA, Federal Insurance Company, National Union of Fire Insurance Company Pittsburgh 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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Tanya Menefee, Douglas Spires, Tia Jester, Inc. BriovaRx Infusion Services 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
More Information Carolyn B. Petrey
More Information Darrell Barnwell
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LLC, Lone Mountain Processing, Ark Land, 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
More Information Mary Nichols Harrell
More Information as Power of Attorney, Attorney in fact for Dwight Nichols
N.A., Nationstar Mortgage LLC, The Bank of New York Mellon Trust Company, Professional Foreclosure Corporation of Virginia, Chicago Title Insurance Company Filed: May 15, 2018
# 2:2018cv00256 -
Other Contract §28:1332
Judge: Robert J. Krask
Destiny Merritt
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LLC, Equity Trustees, 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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Garretson Law Firm, Hartford Life Insurance Co., Esq., Christopher A. Seeger, Pam Stovik Filed: March 02, 2018
# 4:2018cv00024 -
Other Contract §28:1335
Judge: Lawrence R. Leonard
DiscoverOrg Holdings
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Titanhouse, William Kapner, Inc., Dennis Arndt Filed: January 18, 2018
# 1:2018cv00068 -
Other Contract §18:1836
Judge: Claude M. Hilton
Docx Billing Solutions
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GENETWORx LLC, LLC, RCA Laboratory Services 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
More Information 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
More Information Home Equity Mortgage Loan Asset
The Buck Law Firm, PC, Craig Buck Filed: December 15, 2017
# 3:2017cv00833 -
Other Contract §28:1332
Judge: M. Hannah Lauckjury demanded by Plaintiff
Denise A. Penn
More Information Houstonia Clymer
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Inc., Fran Pless, George Edwin Roberts, 1st Southern Insurance Services Filed: November 11, 2017
# 3:2017cv00758 -
Insurance §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Dakota Financial
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LLC, Proven Logistics, 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, Ryan Colfer, Amy Sue Chelsea Colfer-Ike, Ike, John Ike Filed: September 07, 2017
# 2:2017cv00482 -
Other Contract §28:1330
Judge: Robert J. Krask
Dora L. Adkins
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Inc., Whole Foods Market Group 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
More Information 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
More Information 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
More Information Epiq Systems
More Information Epiq Ediscovery Solutions
LLC, LDiscovery 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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KBE Building Corporation, David Bontrager Inc. Masonry, Filed: January 18, 2017
# 1:2017cv00068 -
Insurance §28:1332
Judge: T. S. Ellis
David Tolliver
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Ditech Mortgage Corp., Commonwealth Trustees, LLC 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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Ltd., Inc., James S. Riepe, Asia Pacific USA Global Capital Corporation, G. Kent Conrad, David M. Moffett, Thomas J. McInerney, Melina E. Higgins, Thomas E. Moloney, Genworth Financial, William H. Bolind, James A. Parke, Asia Pacific Global Capital Co. Filed: November 14, 2016
# 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: November 16, 2016
# 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: 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
More Information 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., Berkley Regional Insurance Company, Pond Constructors 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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LLC, Alexandria Towers Investor 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., U.S. Department of et Education al, James Cole‚ Jr. 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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Darcey, Estate of Norma M. Darcey, LLC, Ramon C. Darcey‚ Jr. Filed: December 04, 2015
# 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: November 02, 2015
# 2:2015cv00479 -
Other Contract §28:1441
Judge: Rebecca Beach Smithjury demanded by Defendant
David Whitcomb
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Volkswagen Group of America, Inc., Inc., Audi of America, Audi AG, Volkswagen AG 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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As Trustee for RALI 2006-QS16, Deutsche Bank National Trust Company Americas, LLC., Equity Trustees Filed: October 06, 2015
# 3:2015cv00599 -
Other Contract §28:1441
Judge: Robert E. Paynejury demanded by Plaintiff
Deborah Whittington
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Credigy Receivables, Mercantile Adjustment Inc., Bureau, LLC Filed: September 29, 2015
# 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: September 04, 2015
# 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: August 18, 2015
# 1:2015cv02761 -
Contract Product Liability §28:1441
Judge: Thomas Rawles Jonesjury demanded by Defendant
Developers Surety
More Information Indemnity Company
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Piccard Homes, LLC, Richard E. Ward‚ II, Richard E. Ward Filed: August 14, 2015
# 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: August 18, 2015
# 3:2015cv00489 -
Insurance §28:1441
Judge: Robert E. Paynejury demanded by Plaintiff
David Pinkoski
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Thomas E. Moloney, Genworth Financial, G. Kent Conrad, David M. Moffett, Thomas J. McInerney, Martin P. Klein, James A. Parke, Inc., Christine B. Mead, James S. Riepe, Michael D. Frazier, Melina E. Higgins, William H. Bolinder, Nancy J. Karch Filed: August 07, 2015
# 3:2015cv00463 -
Stockholders Suits §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Dennis Chapman
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Inc., Lumber Liquidators, LLC, Inc., Lumber Liquidators Holding, Lumber Liquidators Services, LLC, Lumber Liquidators Leasing Filed: June 30, 2015
# 1:2015cv02728 -
Contract Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Don Ameye
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Lumber Liquidators, Inc. Filed: June 25, 2015
# 1:2015cv02645 -
Other Contract §15:2301
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Danny R Roach
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Inc., Lumber Liquidators Filed: June 26, 2015
# 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: May 19, 2015
# 1:2015cv00640 -
Other Contract §28:1332
Judge: Anthony J Trenga
Daniel Berman
More Information William McCutchen
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LLC, Davidson Media Virginia Stations 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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Chad A. Doty, Edward P. Barriskill, 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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Lakeview Loan Servicing, Surety Trustees, LLC, Manufacturers, as Substitute Trustee, United States of America, Traders Trust Company, LLC Filed: December 22, 2014
# 3:2014cv00851 -
Other Contract §28:1345
Judge: John A. Gibneyjury demanded by Plaintiff
Deborah Taylor
More Information
Travco Insurance Company Filed: December 15, 2014
# 1:2014cv01712 -
Insurance §28:1441
Judge: Leonie M. Brinkema
Dale Edwin Sanders
More Information
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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Ferguson Enterprises, Inc. 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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