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Search for Cases from August 7, 2002 to February 25, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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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 |
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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 |
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Fifth Third Bank
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International Business Machines Corporation | # 3:2020cv00033 - Contract: Other §28:1332 Judge: Glen E Conrad |
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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 |
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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 |
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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 |
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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 |
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Fidelity
More Information Deposit Company of Maryland More Information |
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 |
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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 |
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Faulconer Construction Company
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Inc., Fortiline | # 3:2019cv00040 - Contract: Other §28:1332 Judge: Norman K Moon |
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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 |
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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 |
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Fulton Bank
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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 |
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Felix Matthiessen
More Information Dale Justice More Information Rohan Zachariah More Information |
Leah Stiegler, Woods Rogers PLC | # 7:2019cv00062 - Contract: Other §28:1332 Judge: Michael F Urbanskijury demanded by Plaintiff |
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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 |
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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 |
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FLSmidth Inc.
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Dominion Energy Services, Inc. | Filed: Feb 26, 2021 # 3:2018cv00673 - Contract: Other §28:1332 Judge: John A Gibney |
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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 |
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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 |
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Forest City Commercial Group
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Saleh Mohamadi | Filed: Feb 26, 2021 # 1:2018cv00522 - Other Contract §28:1332 Judge: Anthony J Trenga |
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Fidelity
More Information Deposit Company of Maryland More Information |
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 |
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First Flight Limited Partnership
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Alliance Technology Group, LLC | # 1:2018cv00011 - Other Contract §28:1332 Judge: Ivan D. Davis |
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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 |
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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 |
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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 |
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Faraday Capital Limited
More Information QBE Corporate Limited More Information Ironshore Europe DAC, Argo (No. 604) Limited |
Drucker & Falk, LLC | Filed: Feb 26, 2021 # 4:2017cv00140 - Insurance §28:1332 Judge: Raymond A. Jackson |
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Ferguson Enterprises
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Inc., International Concept Management | Filed: Feb 26, 2021 # 4:2017cv00121 - Other Contract §28:1332 Judge: Raymond A. Jackson |
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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 |
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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 |
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Frank Macgillivray
More Information Sandra Diener More Information |
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 |
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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 |
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Fredericka W. Greene
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Aetna Life Insurance Company | Filed: Feb 26, 2021 # 1:2017cv00235 - Insurance §28:1332 Judge: T. S. Ellis |
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Food Lion
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Fahim Kahn | Filed: Feb 26, 2021 # 3:2017cv00163 - Other Contract §28:1332 Judge: John A. Gibney |
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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 |
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Foreclosure Inspection & Property Services
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Bank of America, National Association | # 2:2017cv00047 - Other Contract §28:1332 Judge: Douglas E. Miller |
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FE Partners
More Information Fomento Resources USA (LLC) More Information |
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 |
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Fifth Season Financial
More Information L.P. More Information |
Jawad Burkhari, Brynda E. Parker | Filed: Feb 26, 2021 # 1:2016cv01458 - Contract: Other §28:1335 Interpleader Acti Judge: Michael S. Nachmanoff |
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Falco eMotors
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Inc., 4Front Engineered Solutions | Filed: Feb 26, 2021 # 1:2016cv01356 - Other Contract §28:1332 Judge: Michael S. Nachmanoff |
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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 |
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FPMI Solutions Group
More Information FPMI Solutions More Information |
Western Alliance Bank | # 1:2016cv00680 - Negotiable Instrument §28:1441 Judge: James C. Cacherisjury demanded by Plaintiff |
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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 |
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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 |
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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 |
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FN America
More Information FN Herstal More Information S.A. More Information |
Clyde Armory, Inc. | Filed: Feb 26, 2021 # 1:2015cv01712 - Other Contract §28:1332 Judge: Anthony J Trenga |
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FiberLight
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Communication Technologies, Inc. | # 1:2016cv00074 - Other Contract §28:1332 Judge: Michael S. Nachmanoffjury demanded by Plaintiff |
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Forsythe Global
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Inc., Qstride | # 1:2016cv00098 - Other Contract §28:1332 Judge: Ivan D. Davisjury demanded by Plaintiff |
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Franklin Buckner
More Information Patricia Buckner More Information |
Trumbull Insurance Company, Hartford Casualty Insurance | Filed: Feb 26, 2021 # 3:2015cv00528 - Insurance §28:1441 Judge: Robert E. Payne |
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Fozan Ghannam
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Chase Bank, USA | Filed: Feb 26, 2021 # 1:2015cv01048 - Other Contract §28:1331 Judge: Michael S. Nachmanoff |
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Felix Kushnir
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Gwen Elmore, Charles Elmore | Filed: Feb 26, 2021 # 1:2015cv00985 - Other Contract §28:1332 Judge: T. S. Ellis |
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Faulconer Construction Company
More Information 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 |
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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 |
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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 |
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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 |
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Fountain Hope (2004) Limited Partnership
More Information 2014 More Information 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 |
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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 |
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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 |
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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 |
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Feld Motor Sports
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LP, Traxxas | # 1:2014cv00869 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
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Fine
More Information Fine More Information Legum & McCracken More Information |
Minnestoa Lawyers Mutual Insurance Company | # 2:2014cv00357 - Insurance §28:1332 Judge: Douglas E. Millerjury demanded by Plaintiff |
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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 |
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Fidelity
More Information Deposit Company of Maryland More Information |
C. Lewis Waltrip‚ II, LLC, Jamestown Contracting | # 4:2014cv00086 - Other Contract §28:1332 Judge: Douglas E. Miller |
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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 |
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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 |
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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 |
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Frank Bonadio
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The North American Insurance Company | Filed: Feb 26, 2021 # 2:2013cv00600 - Insurance §28:1332 Judge: Tommy E. Miller |
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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 |
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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 |
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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 |
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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 |
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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 |
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Fidelity
More Information Deposit Company of Maryland More Information |
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 |
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First American Title Insurance Company
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Esther Huffman | # 1:2013cv00079 - Insurance §28:1332 Diversity-Insuran Judge: Thomas Rawles Jones |
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Fulton Bank
More Information N.A. More Information |
Richard P. Deeds‚ Jr., Lyle A. Waldron | # 1:2013cv00026 - Contract: Other §28:1332 Diversity-Other C Judge: Ivan D. Davis |
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Flagstar Bank
More Information FSB More Information |
Edward W. Nunnally‚ Jr., Douglas M. Horack | # 3:2013cv00011 - Contract: Other §28:1332 Diversity-Breach Judge: James R. Spencer |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Firemen's Insurance Company of Washington
More Information D.C. More Information |
Inc., Kelly Generator & Equipment | Filed: Feb 26, 2021 # 1:2012cv00979 - Insurance §28:1332 Judge: Leonie M. Brinkema |
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Fidelity
More Information Deposit Company of Maryland More Information |
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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Frances S. Murphy
More Information Brian D. Murphy More Information |
Charles S. Macfarlane, Sheila T. Macfarlane | # 3:2012cv00013 - Other Contract §28:1332 Judge: John A. Gibney |
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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 |
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Ferguson Enterprises
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Lortech Rubber Inc. | Filed: Feb 26, 2021 # 4:2011cv00160 - Contract Product Liability §28:1332 Judge: F. Bradford Stillman |
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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 |
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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 |
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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 |
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FBN-F Holdings LLC
More Information FBN-H Holdings LLC More Information |
Boddie-Noell Enterprises, Inc. | Filed: Feb 26, 2021 # 3:2011cv00708 - Other Contract §28:1332 Judge: John A. Gibney |