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Search for Cases from August 7, 2002 to December 3, 2020
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| Family Dollar, Inc. | American Arbitration Association, Inc. | Filed: Dec 04, 2020 # 2:2020cv00248 - Contract: Other §28:2201 Judge: Robert J Krask, Rebecca Beach Smith, jury demanded by Plaintiff |
| FVCbank | Okland Construction Company, Inc. | Filed: Dec 04, 2020 # 1:2020cv00586 - Contract: Other §28:1441 Judge: Ivan D Davis, T S Ellis |
| Fifth Third Bank, N.A. | International Business Machines Corporation | # 3:2020cv00033 - Contract: Other §28:1332 Judge: Glen E Conrad |
| FVCbank | Gilbane Building Company | Filed: Dec 05, 2020 # 1:2020cv00494 - Contract: Other §28:1332 Judge: Ivan D Davis, Claude M Hilton |
| Federal Home Loan Mortgage Corporation | Jacob Prudhomme | Filed: Dec 05, 2020 # 1:2020cv00125 - Contract: Other §28:1346 Judge: Ivan D Davis, T S Ellis |
| Fuel Education, LLC | Foundation Learning ID No. 20161107938, Learning Foundation ID No. 20151346901 | Filed: Dec 05, 2020 # 3:2020cv00099 - Contract: Other §28:1332 Judge: Henry E Hudson |
| FloSports, Inc. | Mike Caison, Virginia Challenge Wrestling Inc., Association, Jack Harcourt | Filed: Dec 05, 2020 # 2:2019cv00593 - Contract: Other §28:1330 Judge: Raymond A Jackson, Douglas E Miller, jury demanded by Plaintiff |
| Fidelity, Deposit Company of Maryland | Inc., Ramsgate Corporation, S. Grey Folkes, Robert Kinzer | Filed: Dec 05, 2020 # 2:2019cv00567 - Contract: Other §28:1332 Judge: Arenda L Wright Allen, Robert G Doumar |
| Fluor Federal Solutions, LLC | BAE Systems Ordnance Systems, Inc. | Filed: Dec 05, 2020 # 7:2019cv00698 - Contract: Other §28:1332 Judge: Elizabeth K Dillon |
| Faulconer Construction Company, Inc. | Fortiline, Inc. | # 3:2019cv00040 - Contract: Other §28:1332 Judge: Norman K Moon |
| Financial Pacific Leasing, Inc. | Holly Miller Bopp, John Combs | Filed: Dec 04, 2020 # 3:2019cv00161 - Contract: Other §28:1332 Judge: M Hannah Lauck |
| Frankl Miller Webb & Moyers, LLP | Crest Ultrasonics Corporation | Filed: Dec 05, 2020 # 7:2019cv00143 - Contract: Other §28:1332 Judge: Elizabeth K Dillon, jury demanded by Plaintiff |
| Fulton Bank, N.A. | Inc., Bonnie A Harbin, C. Roger McLellon, LLC, Debra B. McLellon, Powhatan Crossing, Monticello Woods Active Adult, C. Lewis Waltrip‚ II, Wayne D Harbin | Filed: Dec 05, 2020 # 4:2019cv00013 - Negotiable Instrument §28:1332 Judge: Arenda L Wright Allen, Douglas E Miller |
| Felix Matthiessen, Dale Justice, Rohan Zachariah | Woods Rogers PLC, Leah Stiegler | # 7:2019cv00062 - Contract: Other §28:1332 Judge: Michael F Urbanski, jury demanded by Plaintiff |
| First National Bank of Pennsylvania | Inc., Felix Jacob Kushnir, Sharon Kushnir, Fun Tours | Filed: Dec 05, 2020 # 3:2018cv00898 - Contract: Recovery/Enforcement §28:1332 Judge: Henry E Hudson |
| Financial Pacific Leasing, Inc. | LJ Consultants & Hauling, Thomas W. Jones | Filed: Dec 05, 2020 # 2:2018cv00650 - Contract: Other §28:1332 Judge: Raymond A Jackson, Lawrence R Leonard |
| FLSmidth Inc. | Inc., Dominion Energy Services | Filed: Dec 05, 2020 # 3:2018cv00673 - Contract: Other §28:1332 Judge: John A Gibney |
| Fox Towne Adult Care Center | Veterans Affairs Medical Center | Filed: Dec 05, 2020 # 3:2018cv00594 - Contract: Other §28:1441 Judge: Henry E Hudson |
| Fredrick W. Herold‚ Jr. | Inc., Allison P. Dickie, Kristin M. Larimore, Pierce, Bradford E. Bugher, Jonathan D. Herold, The Estate of Fredrick William Herold, Fenner & Smith, Julie A. Morrone, Merrill Lynch | # 3:2018cv00449 - Negotiable Instrument §28:1332 Judge: John A. Gibney, jury demanded by Plaintiff |
| Forest City Commercial Group, LLC | Saleh Mohamadi | Filed: Dec 04, 2020 # 1:2018cv00522 - Other Contract §28:1332 Judge: Anthony J Trenga |
| Fidelity, Deposit Company of Maryland | Jason Heard, Inc., Laura Heard, Carrie Heard, Glenn Heard, Heard Construction | Filed: Dec 04, 2020 # 2:2018cv00134 - Other Contract §28:1332 Judge: Robert J. Krask |
| First Flight Limited Partnership | Alliance Technology Group, LLC | # 1:2018cv00011 - Other Contract §28:1332 Judge: Ivan D. Davis |
| Four Points Communication Services, Inc. | ThunderCat Technology, LLC | Filed: Dec 05, 2020 # 1:2017cv01482 - Other Contract §28:1332 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Fidelity Brokerage Services, LLC | Ryan Baxter Burns, Monica Hogge | Filed: Dec 05, 2020 # 1:2017cv01383 - Other Contract §28:1332 Judge: T. S. Ellis |
| First Internet Bank of Indiana | Wendy Bowman, P.C., Alliance Women's Health | Filed: Dec 05, 2020 # 3:2017cv00806 - Other Contract §28:1332 Judge: M. Hannah Lauck |
| Faraday Capital Limited, QBE Corporate Limited, Ironshore Europe DAC, Argo (No. 604) Limited | LLC, Drucker & Falk | Filed: Dec 05, 2020 # 4:2017cv00140 - Insurance §28:1332 Judge: Raymond A. Jackson |
| Ferguson Enterprises, Inc. | International Concept Management, Inc. | Filed: Dec 05, 2020 # 4:2017cv00121 - Other Contract §28:1332 Judge: Raymond A. Jackson |
| Frontline Contractors, LLC | LLC, YKTG Solutions, The Hanover Insurance Company | Filed: Dec 05, 2020 # 1:2017cv01051 - Other Contract §28:1332 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Fluor Enterprises, Inc. | Inc., Mitsubishi Hitachi Power Systems Americas | Filed: Dec 05, 2020 # 3:2017cv00622 - Other Contract §28:1332 Judge: M. Hannah Lauck |
| Frank Macgillivray, Sandra Diener | LLC, Barbara Sgueglia, 1st Class Real Estate, The Hampton Roads Military Relocation Team Property Management, My Mali(Mail) Enterprises | # 2:2017cv00310 - Other Contract §28:1331 Judge: Robert J. Krask |
| Fredrick W. Herold‚ Jr. | Merrill Lynch, Pierce, Fenner & Smith, Inc. | Filed: Dec 04, 2020 # 3:2017cv00395 - Negotiable Instrument §28:1332 Judge: John A. Gibney, jury demanded by Plaintiff |
| Fredericka W. Greene | Aetna Life Insurance Company | Filed: Dec 04, 2020 # 1:2017cv00235 - Insurance §28:1332 Judge: T. S. Ellis |
| Food Lion, LLC | Fahim Kahn | Filed: Dec 05, 2020 # 3:2017cv00163 - Other Contract §28:1332 Judge: John A. Gibney |
| Firefly Financial Limited | Benjamin Scott Terry, Tempus Intermediate of the Holdings, Trustee BST 2011 Irrevocable Trust, Benjamin Scott Terry, LLC | Filed: Dec 05, 2020 # 4:2017cv00008 - Other Contract §28:1332 Judge: Henry C. Morgan |
| Foreclosure Inspection & Property Services, , Inc. | Bank of America, National Association | # 2:2017cv00047 - Other Contract §28:1332 Judge: Douglas E. Miller |
| FE Partners, LLC, Fomento Resources USA (LLC) | Chesapeake Boat Works, LLC, Chesapeake Marine Railway, Jonathan M. Farinholt, LLC, Motor Yacht Sequoia, Richard L. Farinholt‚ II | Filed: Dec 05, 2020 # 4:2016cv00188 - Marine §28:1333 Judge: Henry C. Morgan |
| Fifth Season Financial, L.P. | Jawad Burkhari, Brynda E. Parker | Filed: Dec 05, 2020 # 1:2016cv01458 - Contract: Other §28:1335 Interpleader Acti Judge: Michael S. Nachmanoff |
| Falco eMotors, Inc. | Inc., 4Front Engineered Solutions | Filed: Dec 05, 2020 # 1:2016cv01356 - Other Contract §28:1332 Judge: Michael S. Nachmanoff |
| First Vehicle Services, Inc. | Virginia, City of Petersburg | Filed: Dec 05, 2020 # 3:2016cv00733 - Other Contract §28:1332 Judge: John A. Gibney, jury demanded by Plaintiff |
| FPMI Solutions Group, Inc., FPMI Solutions, Inc. | Western Alliance Bank | # 1:2016cv00680 - Negotiable Instrument §28:1441 Judge: James C. Cacheris, jury demanded by Plaintiff |
| Federal National Mortgage Association | RC CT Avenue Restaurant, Chang W. Chon, LLC, Epicurean Foods, LLC, Gap Sun Lee, Myung Taek Rhim, Hui C. Han, Sang Hwa Han | Filed: Dec 04, 2020 # 1:2016cv00350 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
| Fluor Federal Solutions, LLC | LLC, PAE Applied Technologies | Filed: Dec 04, 2020 # 1:2016cv00215 - Other Contract §28:1332 Judge: Anthony J Trenga |
| Fitistics, LLC | Erik B. Cherdak, ESQ. | Filed: Dec 05, 2020 # 1:2016cv00112 - Contract: Other §28:1332 Diversity-Breach Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| FN America, LLC, FN Herstal, S.A. | Clyde Armory, Inc. | Filed: Dec 05, 2020 # 1:2015cv01712 - Other Contract §28:1332 Judge: Anthony J Trenga |
| FiberLight, LLC | Inc., Communication Technologies | # 1:2016cv00074 - Other Contract §28:1332 Judge: Michael S. Nachmanoff, jury demanded by Plaintiff |
| Forsythe Global, LLC | Qstride, Inc. | # 1:2016cv00098 - Other Contract §28:1332 Judge: Ivan D. Davis, jury demanded by Plaintiff |
| Franklin Buckner, Patricia Buckner | Hartford Casualty Insurance, Trumbull Insurance Company | Filed: Dec 05, 2020 # 3:2015cv00528 - Insurance §28:1441 Judge: Robert E. Payne |
| Fozan Ghannam | USA, Chase Bank | Filed: Dec 05, 2020 # 1:2015cv01048 - Other Contract §28:1331 Judge: Michael S. Nachmanoff |
| Felix Kushnir | Charles Elmore, Gwen Elmore | Filed: Dec 05, 2020 # 1:2015cv00985 - Other Contract §28:1332 Judge: T. S. Ellis |
| Faulconer Construction Company, Inc., Inc, United States of America f/u/b Faulconer Construction Company | LLC, Berkley Surety Group, Berkley Regional Insurance Company, Richard Brady & Associates, Inc. | # 2:2015cv00289 - Miller Act §40:3131 Judge: Lawrence R. Leonard |
| Flash Travel, LLC | Bank of America, N.A. | Filed: Dec 04, 2020 # 1:2015cv00426 - Negotiable Instrument §28:1332 Judge: Theresa Carroll Buchanan, jury demanded by Plaintiff |
| Federal Home Loan Mortgage Corporation | LLC, Digital Documents | # 1:2015cv00116 - Other Contract §12:1452 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Ferguson Enterprises, Inc. | Inc., Biscayne Contractors, Berkley Regional Insurance Company | Filed: Dec 05, 2020 # 1:2014cv01397 - Miller Act §40:3131 Judge: T. S. Ellis, Thomas Rawles Jones |
| Fountain Hope (2004) Limited Partnership, 2014, Tri Way (2004) LLC, James M. Fox‚ Jr., Trustee The James Fox Trust B Dated June 10, 2014 as Amended June 19, James M. Fox‚ Jr. | Erma L. Fox, Administrator The Estate of James M. Fox‚ Sr., Erma L. Fox | Filed: Dec 05, 2020 # 1:2014cv01346 - Other Contract §28:1441 Judge: Anthony J Trenga |
| FCC Environmental, LLC | AIG Specialty Insurance Co. | Filed: Dec 05, 2020 # 1:2014cv01316 - Insurance §28:1332 Judge: Theresa Carroll Buchanan, jury demanded by Plaintiff |
| Finley Asphalt & Sealing, Inc. | Wal-Mart Real Estate Business Trust, MLB LLC Construction Services, | Filed: Dec 05, 2020 # 3:2014cv00635 - Other Contract §28:1332 Judge: M. Hannah Lauck, jury demanded by Plaintiff |
| Flame S.A. | Tristar Enterprises LTD., Fast Delivery Maritime LTD., Constellation Maritime Group LTD., Stella Polare LTD., Transintercontinental Corp., Sea Logistic International LTD., Royal Sea Enterprises LTD., Porta De Mara Shipping CO., International Maritime LTD. | Filed: Dec 05, 2020 # 2:2014cv00438 - Marine §28:1333 Judge: Douglas E. Miller |
| Feld Motor Sports, Inc. | LP, Traxxas | # 1:2014cv00869 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
| Fine, Fine, Legum & McCracken, LLP | Minnestoa Lawyers Mutual Insurance Company | # 2:2014cv00357 - Insurance §28:1332 Judge: Douglas E. Miller, jury demanded by Plaintiff |
| FCC Environmental, LLC | Inc., Eric Troy Rollins, Petrochem Recovery G. Services, Rocky English‚ Jr., Charles Branch‚ Jr. | # 2:2014cv00336 - Other Contract §28:1441 Judge: Rebecca Beach Smith, jury demanded by Plaintiff |
| Fidelity, Deposit Company of Maryland | Jamestown Contracting, C. Lewis Waltrip‚ II, LLC | # 4:2014cv00086 - Other Contract §28:1332 Judge: Douglas E. Miller |
| Financial Pacific Leasing, Inc. | Inc., Miles White‚ III, Blackwater Donna Transport, White | Filed: Dec 05, 2020 # 2:2014cv00134 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
| Finley Asphalt & Sealing, Inc. | U.S. Specialty Insurance Company, Warner United Construction, States Surety Company | Filed: Dec 05, 2020 # 1:2013cv01542 - Miller Act §28:1331 Judge: Liam O'Grady, jury demanded by Plaintiff |
| FLAME S.A. | FREIGHT BULK PTE. LTD., INC., INDUSTRIAL VISTA CARRIERS, SHIPPING, INC. | Filed: Dec 05, 2020 # 2:2013cv00658 - Marine §28:1333 Judge: Lawrence R. Leonard |
| Frank Bonadio | The North American Insurance Company | Filed: Dec 05, 2020 # 2:2013cv00600 - Insurance §28:1332 Judge: Tommy E. Miller |
| First Clinical Research, LLC, | LLC, International Institute for Business & Information Growth | Filed: Dec 05, 2020 # 3:2013cv00717 - Other Contract §28:1441 Judge: Robert E. Payne, jury demanded by Plaintiff |
| First Clinical Research, LLC, | International Institute for Business Information & Growth, LLC | Filed: Dec 05, 2020 # 1:2013cv01383 - Other Contract §28:1441 Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| , Federal Business Systems Corporation Government Division | Inc., Infostaf Consulting | Filed: Dec 05, 2020 # 1:2013cv01286 - Other Contract §09:0010 Judge: T. S. Ellis |
| First Franchise Capital Corporation | LLC, MA Newport News, Marlin Alexander, LLC, MarlinAlexander, MA Lynnhaven, Inc., David A. Arris, MA Woods Corner, Jolene Arris, LLC, LLC, LLC, LLC, MA Hampton LLC, MA Janaf, MA Battlefield | Filed: Dec 05, 2020 # 1:2013cv01135 - Negotiable Instrument §28:1332 Judge: Gerald Bruce Lee |
| Ford Motor Credit Company LLC | Justin L. Logsdon, The Justin L. Logsdon Trust, Revocable Peter G. Logsdon | Filed: Dec 05, 2020 # 1:2013cv01073 - Other Contract §28:1332 Judge: Thomas Rawles Jones |
| Frank Bondadio | David Tkach, Ocwen Loan Servicing, LLC, The Law Hunoval Firm, Poore Substitute Trustee Ltd, Ocwen Loan Servicing Board of Directors | Filed: Dec 05, 2020 # 4:2013cv00108 - Other Contract §28:1441 Judge: Tommy E. Miller |
| Fidelity, Deposit Company of Maryland | LLC, Janice B. Key, Raymond J. Key‚ Jr., Woodmasters, Inc., Raymond Key Commercial Contracting, Key Land Development, L.L.C. | # 2:2013cv00035 - Contract: Other §28:1332 Diversity-Breach Judge: Rebecca Beach Smith |
| First American Title Insurance Company | Esther Huffman | # 1:2013cv00079 - Insurance §28:1332 Diversity-Insuran Judge: Thomas Rawles Jones |
| Fulton Bank, N.A. | Lyle A. Waldron, Richard P. Deeds‚ Jr. | # 1:2013cv00026 - Contract: Other §28:1332 Diversity-Other C Judge: Ivan D. Davis |
| Flagstar Bank, FSB | Edward W. Nunnally‚ Jr., Douglas M. Horack | # 3:2013cv00011 - Contract: Other §28:1332 Diversity-Breach Judge: James R. Spencer |
| Federal Home Loan Mortgage Corporation | First Mortgage Corporation | Filed: Dec 05, 2020 # 1:2012cv01438 - Contract: Other §12:1452 Federal Home Loan Judge: T. S. Ellis |
| Federal National Mortgage Association | CG Bellkor, LLC, Jonathon P. Bell | Filed: Dec 05, 2020 # 3:2013cv00039 - Negotiable Instrument §28:1331 Fed. Question: Br Judge: Robert E. Payne |
| Federal National Mortgage Association | LLC, CG Bellkor, Jonathon P. Bell | Filed: Dec 05, 2020 # 1:2012cv01384 - Negotiable Instrument §28:1331 Fed. Question: Br Judge: Claude M. Hilton |
| FastMetrix, Inc. | ITT Corporation | Filed: Dec 05, 2020 # 1:2012cv01291 - Contract: Other §28:1441 Notice of Removal Judge: T. S. Ellis, jury demanded by Plaintiff |
| Ford Motor Company | National Indemnity Company | Filed: Dec 05, 2020 # 3:2012cv00839 - Contract: Other §28:1332 Diversity-Contrac Judge: Robert E. Payne, jury demanded by Plaintiff |
| Francis O. Day Co., Inc. | Hamilton Pacific Chamberlain, Surety Company of America, LLC, Travelers Casualty | Filed: Dec 05, 2020 # 1:2012cv01227 - Miller Act §40:270 Miller Act Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| First American Title Insurance Company | Bank of New York Mellon Corporation | Filed: Dec 05, 2020 # 1:2012cv01136 - Insurance §28:1332 Diversity-Account Judge: Gerald Bruce Lee |
| Faulconer Construction Co., Inc. | Inc., International Precast, The Hanover Company Insurance | Filed: Dec 05, 2020 # 3:2012cv00050 - Contract: Other §28:1332 Diversity-Contrac Judge: Glen E. Conrad |
| Firemen's Insurance Company of Washington, D.C. | Inc., Kelly Generator & Equipment | Filed: Dec 05, 2020 # 1:2012cv00979 - Insurance §28:1332 Judge: Leonie M. Brinkema |
| Fidelity, Deposit Company of Maryland | Wayne B. Booth Amended, Restated Revocable Trust U/A Dated 6/27/08, Bat Masonry Company, Incorporated, Wayne B. Booth | Filed: Dec 05, 2020 # 2:2012cv00491 - Other Contract §28:1332 Judge: Henry C. Morgan |
| First National Bank | Christopher B. White, White Family LLC, Jamie M. White | Filed: Dec 05, 2020 # 5:2012cv00087 - Negotiable Instrument §28:1332 Diversity-Breach Judge: Michael F. Urbanski |
| Fidelity & Deposit Company of Maryland | James River Iron, Inc. | Filed: Dec 04, 2020 # 3:2012cv00341 - Other Contract §28:1332 Judge: Henry E. Hudson |
| Finishmaster, Inc. | Inc., JLD, Inc., Nimir Farhood, Capital Karim Collision Center, Zakhour | Filed: Dec 04, 2020 # 1:2012cv00491 - Other Contract §28:1332 Judge: Anthony J Trenga |
| Fleet Drive Collections, Inc. | Pennsylvania National Mutual Casualty Insurance Co. | Filed: Dec 04, 2020 # 1:2012cv00326 - Insurance §28:1332 Judge: Anthony J Trenga |
| Fort Sill Apache Industries | LLC, Advanced Constructive Solutions, Team Systems International | Filed: Dec 04, 2020 # 1:2012cv00305 - Other Contract §28:1332 Judge: Thomas Rawles Jones, jury demanded by Plaintiff |
| Franklin Monroe Pruett | U.S. Bank, National Association | Filed: Dec 05, 2020 # 1:2012cv00006 - Contract: Other §28:1332 Diversity-Notice Judge: Pamela Meade Sargent |
| Fedserv, LLC | Hewlett-Packard Company | Filed: Dec 05, 2020 # 1:2012cv00127 - Other Contract §28:1441 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Fireman's Fund Insurance Company | William Dea Ailsworth, Inc., Jack Barge, Tug JACQUELINE A, Sea-Land Transport Company, Indian Creek Barge Corporation | # 2:2012cv00013 - Marine §28:1333 Judge: Raymond A. Jackson |
| Frances S. Murphy, Brian D. Murphy | Charles S. Macfarlane, Sheila T. Macfarlane | # 3:2012cv00013 - Other Contract §28:1332 Judge: John A. Gibney |
| Fortessa, Inc. | Timothy G. Morse, Randy Hignight, Table Top Go Dogz LLC, Inc., Jo Marketing | Filed: Dec 05, 2020 # 1:2011cv01367 - Other Contract §28:1442 Judge: Claude M. Hilton, jury demanded by Plaintiff |
| Ferguson Enterprises, Inc. | Lortech Rubber Inc. | Filed: Dec 05, 2020 # 4:2011cv00160 - Contract Product Liability §28:1332 Judge: F. Bradford Stillman |
| Fransmart, LLC | LLC, Freshii Development | Filed: Dec 05, 2020 # 1:2011cv01303 - Other Contract §28:1332 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Financial Markets International, Inc. | Booz Allen Hamilton, Inc. | Filed: Dec 05, 2020 # 1:2011cv01299 - Other Contract §28:1332 Judge: T. S. Ellis, jury demanded by Plaintiff |
| Farmers & Merchants Bank | Darryl G. Ivey, Marie Michele Ivey | Filed: Dec 05, 2020 # 5:2011cv00128 - Negotiable Instrument §28:1332 Diversity-Account Judge: Michael F. Urbanski |
| FBN-F Holdings LLC, FBN-H Holdings LLC | Inc., Boddie-Noell Enterprises | Filed: Dec 05, 2020 # 3:2011cv00708 - Other Contract §28:1332 Judge: John A. Gibney |