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Search for Cases from August 7, 2002 to February 25, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Family Dollar
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American Arbitration Association, Inc. Filed: Feb 26, 2021
# 2:2020cv00248 -
Contract: Other §28:2201
Judge: Robert J Krask, Rebecca Beach Smithjury demanded by Plaintiff
FVCbank
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Inc., Okland Construction Company Filed: Feb 26, 2021
# 1:2020cv00586 -
Contract: Other §28:1441
Judge: Ivan D Davis, T S Ellis
Fifth Third Bank
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N.A.
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International Business Machines Corporation # 3:2020cv00033 -
Contract: Other §28:1332
Judge: Glen E Conrad
FVCbank
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Gilbane Building Company Filed: Feb 26, 2021
# 1:2020cv00494 -
Contract: Other §28:1332
Judge: Ivan D Davis, Claude M Hilton
Federal Home Loan Mortgage Corporation
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Jacob Prudhomme Filed: Feb 26, 2021
# 1:2020cv00125 -
Contract: Other §28:1346
Judge: Ivan D Davis, T S Ellis
Fuel Education
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Foundation Learning ID No. 20161107938, Learning Foundation ID No. 20151346901 Filed: Feb 26, 2021
# 3:2020cv00099 -
Contract: Other §28:1332
Judge: Henry E Hudson
FloSports
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Jack Harcourt, Virginia Challenge Wrestling Association, Inc., Mike Caison Filed: Feb 26, 2021
# 2:2019cv00593 -
Contract: Other §28:1330
Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff
Fidelity
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Deposit Company of Maryland
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Robert Kinzer, Ramsgate Corporation, S. Grey Folkes, Inc. Filed: Feb 26, 2021
# 2:2019cv00567 -
Contract: Other §28:1332
Judge: Arenda L Wright Allen, Robert G Doumar
Fluor Federal Solutions
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BAE Systems Ordnance Systems, Inc. Filed: Feb 26, 2021
# 7:2019cv00698 -
Contract: Other §28:1332
Judge: Elizabeth K Dillon
Faulconer Construction Company
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Inc., Fortiline # 3:2019cv00040 -
Contract: Other §28:1332
Judge: Norman K Moon
Financial Pacific Leasing
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John Combs, Holly Miller Bopp Filed: Feb 26, 2021
# 3:2019cv00161 -
Contract: Other §28:1332
Judge: M Hannah Lauck
Frankl Miller Webb & Moyers
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Crest Ultrasonics Corporation Filed: Feb 26, 2021
# 7:2019cv00143 -
Contract: Other §28:1332
Judge: Elizabeth K Dillonjury demanded by Plaintiff
Fulton Bank
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N.A.
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C. Lewis Waltrip‚ II, Bonnie A Harbin, Monticello Woods Active Adult, Inc., C. Roger McLellon, Debra B. McLellon, LLC, Powhatan Crossing, Wayne D Harbin Filed: Feb 26, 2021
# 4:2019cv00013 -
Negotiable Instrument §28:1332
Judge: Arenda L Wright Allen, Douglas E Miller
Felix Matthiessen
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Dale Justice
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Rohan Zachariah
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Leah Stiegler, Woods Rogers PLC # 7:2019cv00062 -
Contract: Other §28:1332
Judge: Michael F Urbanskijury demanded by Plaintiff
First National Bank of Pennsylvania
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Inc., Felix Jacob Kushnir, Sharon Kushnir, Fun Tours Filed: Feb 26, 2021
# 3:2018cv00898 -
Contract: Recovery/Enforcement §28:1332
Judge: Henry E Hudson
Financial Pacific Leasing
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LJ Consultants & Hauling, Thomas W. Jones Filed: Feb 26, 2021
# 2:2018cv00650 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Lawrence R Leonard
FLSmidth Inc.
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Dominion Energy Services, Inc. Filed: Feb 26, 2021
# 3:2018cv00673 -
Contract: Other §28:1332
Judge: John A Gibney
Fox Towne Adult Care Center
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Veterans Affairs Medical Center Filed: Feb 26, 2021
# 3:2018cv00594 -
Contract: Other §28:1441
Judge: Henry E Hudson
Fredrick W. Herold‚ Jr.
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Julie A. Morrone, Pierce, The Estate of William Fredrick Herold, Bradford E. Bugher, Fenner & Smith, Allison P. Dickie, Inc., Kristin M. Larimore, Jonathan D. Herold, Merrill Lynch # 3:2018cv00449 -
Negotiable Instrument §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Forest City Commercial Group
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Saleh Mohamadi Filed: Feb 26, 2021
# 1:2018cv00522 -
Other Contract §28:1332
Judge: Anthony J Trenga
Fidelity
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Deposit Company of Maryland
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Jason Heard, Carrie Heard, Laura Heard, Heard Construction, Glenn Heard, Inc. Filed: Feb 26, 2021
# 2:2018cv00134 -
Other Contract §28:1332
Judge: Robert J. Krask
First Flight Limited Partnership
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Alliance Technology Group, LLC # 1:2018cv00011 -
Other Contract §28:1332
Judge: Ivan D. Davis
Four Points Communication Services
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ThunderCat Technology, LLC Filed: Feb 26, 2021
# 1:2017cv01482 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Fidelity Brokerage Services
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Ryan Baxter Burns, Monica Hogge Filed: Feb 26, 2021
# 1:2017cv01383 -
Other Contract §28:1332
Judge: T. S. Ellis
First Internet Bank of Indiana
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P.C., Wendy Bowman, Alliance Women's Health Filed: Feb 26, 2021
# 3:2017cv00806 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Faraday Capital Limited
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QBE Corporate Limited
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Ironshore Europe DAC, Argo (No. 604) Limited
Drucker & Falk, LLC Filed: Feb 26, 2021
# 4:2017cv00140 -
Insurance §28:1332
Judge: Raymond A. Jackson
Ferguson Enterprises
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Inc., International Concept Management Filed: Feb 26, 2021
# 4:2017cv00121 -
Other Contract §28:1332
Judge: Raymond A. Jackson
Frontline Contractors
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LLC, YKTG Solutions, The Hanover Insurance Company Filed: Feb 26, 2021
# 1:2017cv01051 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Fluor Enterprises
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Inc., Mitsubishi Hitachi Power Systems Americas Filed: Feb 26, 2021
# 3:2017cv00622 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Frank Macgillivray
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Sandra Diener
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LLC, My Mali(Mail) Enterprises, Barbara 1st Sgueglia, Class Real Estate, The Hampton Roads Military Relocation Team Property Management # 2:2017cv00310 -
Other Contract §28:1331
Judge: Robert J. Krask
Fredrick W. Herold‚ Jr.
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Pierce, Merrill Lynch, Inc., Fenner & Smith Filed: Feb 26, 2021
# 3:2017cv00395 -
Negotiable Instrument §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Fredericka W. Greene
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Aetna Life Insurance Company Filed: Feb 26, 2021
# 1:2017cv00235 -
Insurance §28:1332
Judge: T. S. Ellis
Food Lion
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Fahim Kahn Filed: Feb 26, 2021
# 3:2017cv00163 -
Other Contract §28:1332
Judge: John A. Gibney
Firefly Financial Limited
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Benjamin Scott Terry, Trustee of the BST 2011 Irrevocable Trust, Benjamin Scott Terry, LLC, Tempus Intermediate Holdings Filed: Feb 26, 2021
# 4:2017cv00008 -
Other Contract §28:1332
Judge: Henry C. Morgan
Foreclosure Inspection & Property Services
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Bank of America, National Association # 2:2017cv00047 -
Other Contract §28:1332
Judge: Douglas E. Miller
FE Partners
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Fomento Resources USA (LLC)
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Chesapeake Marine Railway, LLC, Chesapeake Boat Works, LLC, Richard L. Farinholt‚ II, Jonathan M. Farinholt, Motor Yacht Sequoia Filed: Feb 26, 2021
# 4:2016cv00188 -
Marine §28:1333
Judge: Henry C. Morgan
Fifth Season Financial
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L.P.
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Jawad Burkhari, Brynda E. Parker Filed: Feb 26, 2021
# 1:2016cv01458 -
Contract: Other §28:1335 Interpleader Acti
Judge: Michael S. Nachmanoff
Falco eMotors
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Inc., 4Front Engineered Solutions Filed: Feb 26, 2021
# 1:2016cv01356 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
First Vehicle Services
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City of Petersburg, Virginia Filed: Feb 26, 2021
# 3:2016cv00733 -
Other Contract §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
FPMI Solutions Group
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FPMI Solutions
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Western Alliance Bank # 1:2016cv00680 -
Negotiable Instrument §28:1441
Judge: James C. Cacherisjury demanded by Plaintiff
Federal National Mortgage Association
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RC CT Avenue Restaurant, Chang W. Chon, Sang Hwa Han, Epicurean Foods, LLC, Myung Taek Rhim, Hui C. Han, Gap Sun Lee, LLC Filed: Feb 26, 2021
# 1:2016cv00350 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Fluor Federal Solutions
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LLC, PAE Applied Technologies Filed: Feb 26, 2021
# 1:2016cv00215 -
Other Contract §28:1332
Judge: Anthony J Trenga
Fitistics
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ESQ., Erik B. Cherdak Filed: Feb 26, 2021
# 1:2016cv00112 -
Contract: Other §28:1332 Diversity-Breach
Judge: Gerald Bruce Leejury demanded by Plaintiff
FN America
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FN Herstal
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S.A.
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Clyde Armory, Inc. Filed: Feb 26, 2021
# 1:2015cv01712 -
Other Contract §28:1332
Judge: Anthony J Trenga
FiberLight
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Communication Technologies, Inc. # 1:2016cv00074 -
Other Contract §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
Forsythe Global
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Inc., Qstride # 1:2016cv00098 -
Other Contract §28:1332
Judge: Ivan D. Davisjury demanded by Plaintiff
Franklin Buckner
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Patricia Buckner
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Trumbull Insurance Company, Hartford Casualty Insurance Filed: Feb 26, 2021
# 3:2015cv00528 -
Insurance §28:1441
Judge: Robert E. Payne
Fozan Ghannam
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Chase Bank, USA Filed: Feb 26, 2021
# 1:2015cv01048 -
Other Contract §28:1331
Judge: Michael S. Nachmanoff
Felix Kushnir
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Gwen Elmore, Charles Elmore Filed: Feb 26, 2021
# 1:2015cv00985 -
Other Contract §28:1332
Judge: T. S. Ellis
Faulconer Construction Company
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United States of America f/u/b Faulconer Construction Company
Berkley Surety Group, Inc., LLC, Richard Brady & Associates, Berkley Regional Insurance Company # 2:2015cv00289 -
Miller Act §40:3131
Judge: Lawrence R. Leonard
Flash Travel
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N.A., Bank of America Filed: Feb 26, 2021
# 1:2015cv00426 -
Negotiable Instrument §28:1332
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Federal Home Loan Mortgage Corporation
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Digital Documents, LLC # 1:2015cv00116 -
Other Contract §12:1452
Judge: Liam O'Gradyjury demanded by Plaintiff
Ferguson Enterprises
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Biscayne Contractors, Berkley Regional Insurance Company, Inc. Filed: Feb 26, 2021
# 1:2014cv01397 -
Miller Act §40:3131
Judge: T. S. Ellis, Thomas Rawles Jones
Fountain Hope (2004) Limited Partnership
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2014
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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, Erma L. Fox, Administrator The of Estate James M. Fox‚ Sr. Filed: Feb 26, 2021
# 1:2014cv01346 -
Other Contract §28:1441
Judge: Anthony J Trenga
FCC Environmental
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AIG Specialty Insurance Co. Filed: Feb 26, 2021
# 1:2014cv01316 -
Insurance §28:1332
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Finley Asphalt & Sealing
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MLB Construction Services, LLC, Wal-Mart Real Estate Business Trust Filed: Feb 26, 2021
# 3:2014cv00635 -
Other Contract §28:1332
Judge: M. Hannah Lauckjury demanded by Plaintiff
Flame S.A.
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Constellation Maritime Group LTD., Royal Sea De Enterprises LTD., Porta Mara Shipping CO., Fast Delivery Maritime LTD., Stella Polare LTD., Sea Logistic International LTD., International Maritime LTD., Tristar Enterprises LTD., Transintercontinental Corp. Filed: Feb 26, 2021
# 2:2014cv00438 -
Marine §28:1333
Judge: Douglas E. Miller
Feld Motor Sports
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LP, Traxxas # 1:2014cv00869 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Fine
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Fine
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Legum & McCracken
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Minnestoa Lawyers Mutual Insurance Company # 2:2014cv00357 -
Insurance §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
FCC Environmental
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Rocky G. English‚ Jr., Inc., Eric Troy Rollins, Charles Branch‚ Jr., Petrochem Recovery Services # 2:2014cv00336 -
Other Contract §28:1441
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Fidelity
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Deposit Company of Maryland
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C. Lewis Waltrip‚ II, LLC, Jamestown Contracting # 4:2014cv00086 -
Other Contract §28:1332
Judge: Douglas E. Miller
Financial Pacific Leasing
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Miles White‚ III, Donna White, Inc., Blackwater Transport Filed: Feb 26, 2021
# 2:2014cv00134 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Finley Asphalt & Sealing
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United States Surety Company, Warner U.S. Construction, Specialty Insurance Company Filed: Feb 26, 2021
# 1:2013cv01542 -
Miller Act §28:1331
Judge: Liam O'Gradyjury demanded by Plaintiff
FLAME S.A.
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VISTA SHIPPING, FREIGHT BULK PTE. LTD., INC., INDUSTRIAL CARRIERS, INC. Filed: Feb 26, 2021
# 2:2013cv00658 -
Marine §28:1333
Judge: Lawrence R. Leonard
Frank Bonadio
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The North American Insurance Company Filed: Feb 26, 2021
# 2:2013cv00600 -
Insurance §28:1332
Judge: Tommy E. Miller
First Clinical Research
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LLC, International Institute for Business & Information Growth Filed: Feb 26, 2021
# 3:2013cv00717 -
Other Contract §28:1441
Judge: Robert E. Paynejury demanded by Plaintiff
First Clinical Research
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LLC, International Institute for Business & Information Growth Filed: Feb 26, 2021
# 1:2013cv01383 -
Other Contract §28:1441
Judge: Gerald Bruce Leejury demanded by Plaintiff
Federal Business Systems Corporation Government Division Inc., Infostaf Consulting Filed: Feb 26, 2021
# 1:2013cv01286 -
Other Contract §09:0010
Judge: T. S. Ellis
First Franchise Capital Corporation
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David A. Arris, MA Janaf, LLC, MA Hampton LLC, MarlinAlexander, LLC, Inc., LLC, LLC, LLC, Jolene Arris, MA Woods Corner, MA Lynnhaven, Marlin Alexander, MA Newport News, MA Battlefield, LLC Filed: Feb 26, 2021
# 1:2013cv01135 -
Negotiable Instrument §28:1332
Judge: Gerald Bruce Lee
Ford Motor Credit Company LLC
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Peter G. Logsdon, Justin L. Logsdon, The Justin L. Logsdon Revocable Trust Filed: Feb 26, 2021
# 1:2013cv01073 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Frank Bondadio
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LLC, Ocwen Loan Servicing, Poore Substitute of Trustee Ltd, Ocwen Loan Servicing Board Directors, David Tkach, The Hunoval Law Firm Filed: Feb 26, 2021
# 4:2013cv00108 -
Other Contract §28:1441
Judge: Tommy E. Miller
Fidelity
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Deposit Company of Maryland
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L.L.C., Woodmasters, Raymond Key Commercial J. Contracting, Raymond Key‚ Jr., Inc., LLC, Key Land Development, Janice B. Key # 2:2013cv00035 -
Contract: Other §28:1332 Diversity-Breach
Judge: Rebecca Beach Smith
First American Title Insurance Company
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Esther Huffman # 1:2013cv00079 -
Insurance §28:1332 Diversity-Insuran
Judge: Thomas Rawles Jones
Fulton Bank
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N.A.
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Richard P. Deeds‚ Jr., Lyle A. Waldron # 1:2013cv00026 -
Contract: Other §28:1332 Diversity-Other C
Judge: Ivan D. Davis
Flagstar Bank
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FSB
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Edward W. Nunnally‚ Jr., Douglas M. Horack # 3:2013cv00011 -
Contract: Other §28:1332 Diversity-Breach
Judge: James R. Spencer
Federal Home Loan Mortgage Corporation
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First Mortgage Corporation Filed: Feb 26, 2021
# 1:2012cv01438 -
Contract: Other §12:1452 Federal Home Loan
Judge: T. S. Ellis
Federal National Mortgage Association
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Jonathon P. Bell, CG Bellkor, LLC Filed: Feb 26, 2021
# 3:2013cv00039 -
Negotiable Instrument §28:1331 Fed. Question: Br
Judge: Robert E. Payne
Federal National Mortgage Association
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Jonathon P. Bell, LLC, CG Bellkor Filed: Feb 26, 2021
# 1:2012cv01384 -
Negotiable Instrument §28:1331 Fed. Question: Br
Judge: Claude M. Hilton
FastMetrix
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ITT Corporation Filed: Feb 26, 2021
# 1:2012cv01291 -
Contract: Other §28:1441 Notice of Removal
Judge: T. S. Ellisjury demanded by Plaintiff
Ford Motor Company
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National Indemnity Company Filed: Feb 26, 2021
# 3:2012cv00839 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Robert E. Paynejury demanded by Plaintiff
Francis O. Day Co.
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LLC, Surety Company of America, Travelers Casualty, Hamilton Pacific Chamberlain Filed: Feb 26, 2021
# 1:2012cv01227 -
Miller Act §40:270 Miller Act
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
First American Title Insurance Company
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Bank of New York Mellon Corporation Filed: Feb 26, 2021
# 1:2012cv01136 -
Insurance §28:1332 Diversity-Account
Judge: Gerald Bruce Lee
Faulconer Construction Co.
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International Precast, The Hanover Insurance Company, Inc. Filed: Feb 26, 2021
# 3:2012cv00050 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Glen E. Conrad
Firemen's Insurance Company of Washington
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D.C.
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Inc., Kelly Generator & Equipment Filed: Feb 26, 2021
# 1:2012cv00979 -
Insurance §28:1332
Judge: Leonie M. Brinkema
Fidelity
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Deposit Company of Maryland
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Wayne B. Booth, Restated Revocable Trust U/A Dated 6/27/08, Incorporated, Bat Masonry Company, Wayne B. Booth Amended Filed: Feb 26, 2021
# 2:2012cv00491 -
Other Contract §28:1332
Judge: Henry C. Morgan
First National Bank
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White Family LLC, Christopher B. White, Jamie M. White Filed: Feb 26, 2021
# 5:2012cv00087 -
Negotiable Instrument §28:1332 Diversity-Breach
Judge: Michael F. Urbanski
Fidelity & Deposit Company of Maryland
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Inc., James River Iron Filed: Feb 26, 2021
# 3:2012cv00341 -
Other Contract §28:1332
Judge: Henry E. Hudson
Finishmaster
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Nimir Farhood, Capital Collision Center, Inc., JLD, Inc., Karim Zakhour Filed: Feb 26, 2021
# 1:2012cv00491 -
Other Contract §28:1332
Judge: Anthony J Trenga
Fleet Drive Collections
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Pennsylvania National Mutual Casualty Insurance Co. Filed: Feb 26, 2021
# 1:2012cv00326 -
Insurance §28:1332
Judge: Anthony J Trenga
Fort Sill Apache Industries
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LLC, Team Systems International, Advanced Constructive Solutions Filed: Feb 26, 2021
# 1:2012cv00305 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Franklin Monroe Pruett
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U.S. Bank, National Association Filed: Feb 26, 2021
# 1:2012cv00006 -
Contract: Other §28:1332 Diversity-Notice
Judge: Pamela Meade Sargent
Fedserv
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Hewlett-Packard Company Filed: Feb 26, 2021
# 1:2012cv00127 -
Other Contract §28:1441
Judge: Liam O'Gradyjury demanded by Plaintiff
Fireman's Fund Insurance Company
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Jack Barge, Sea-Land Transport Company, William Dea Ailsworth, Inc., Indian Creek Barge Corporation, Tug JACQUELINE A # 2:2012cv00013 -
Marine §28:1333
Judge: Raymond A. Jackson
Frances S. Murphy
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Brian D. Murphy
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Charles S. Macfarlane, Sheila T. Macfarlane # 3:2012cv00013 -
Other Contract §28:1332
Judge: John A. Gibney
Fortessa
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Go Jo Marketing, Inc., Timothy G. Morse, Table Top Dogz LLC, Randy Hignight Filed: Feb 26, 2021
# 1:2011cv01367 -
Other Contract §28:1442
Judge: Claude M. Hiltonjury demanded by Plaintiff
Ferguson Enterprises
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Lortech Rubber Inc. Filed: Feb 26, 2021
# 4:2011cv00160 -
Contract Product Liability §28:1332
Judge: F. Bradford Stillman
Fransmart
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LLC, Freshii Development Filed: Feb 26, 2021
# 1:2011cv01303 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Financial Markets International
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Inc., Booz Allen Hamilton Filed: Feb 26, 2021
# 1:2011cv01299 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Farmers & Merchants Bank
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Marie Michele Ivey, Darryl G. Ivey Filed: Feb 26, 2021
# 5:2011cv00128 -
Negotiable Instrument §28:1332 Diversity-Account
Judge: Michael F. Urbanski
FBN-F Holdings LLC
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FBN-H Holdings LLC
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Boddie-Noell Enterprises, Inc. Filed: Feb 26, 2021
# 3:2011cv00708 -
Other Contract §28:1332
Judge: John A. Gibney

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