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Search for Cases from August 7, 2002 to May 11, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Financial Markets International
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Inc., Booz Allen Hamilton Filed: May 13, 2021
# 1:2011cv01299 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Farmers & Merchants Bank
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Darryl G. Ivey, Marie Michele Ivey Filed: May 14, 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: May 14, 2021
# 3:2011cv00708 -
Other Contract §28:1332
Judge: John A. Gibney
Fatemeh Assangari
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Saeed Mohammadi
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EMC Mortgage Corporation, LLC 2006-AC2, Trustee, US Bank, Bear Stearns Asset Baked Certificate Series I Filed: May 14, 2021
# 1:2011cv00924 -
Other Contract §28:1441
Judge: Anthony J Trenga
First National Bank
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Virginia Hot Springs Building Company, LLC, LLC, VHS #6, Crosland, LLC, Donald E. Killoren‚ Jr., Dane L. Vincent, CA Partners, Edward F. Long, Charles E. Adams‚ Jr. # 5:2011cv00074 -
Contract: Other §28:1332 Diversity-Breach
Judge: Michael F. Urbanski
Furjanic Medical
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Inc., K2M Filed: May 13, 2021
# 1:2011cv00806 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
ForceX
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LLC, Technology Fusion, Kelly McDougall Filed: May 13, 2021
# 4:2011cv00088 -
Other Contract §28:1332
Judge: Raymond A. Jacksonjury demanded by Plaintiff
F2 Industries
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Team Systems International, LLC Filed: May 13, 2021
# 1:2011cv00505 -
Other Contract §28:1332
Judge: Leonie M. Brinkema
Frederick County Sanitation Authority
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O-N Minerals (Chemstone) Company Filed: May 13, 2021
# 5:2011cv00006 -
Contract: Other §28:1441 Petition for Remo
Judge: Glen E. Conradjury demanded by Both
Frances M. Vero
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Metropolitan Life Insurance Co. Filed: May 13, 2021
# 1:2011cv00113 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Fornova Pharmaworld US Inc.
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Commonwealth Biotechnologies, Inc. Filed: May 14, 2021
# 3:2010cv00840 -
Other Contract §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Fidelity Global Brokerage Group
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Morgan Stanley Smith Barney, LLC, Rodney Gray Filed: May 14, 2021
# 1:2010cv01255 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Fritsch USA
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Federal Bakers USA LLC Filed: May 14, 2021
# 1:2010cv01237 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Fidelity National Title Insurance Company
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LLC, Recordings Express Filed: May 14, 2021
# 4:2010cv00128 -
Other Contract §28:1332
Judge: F. Bradford Stillman
First American Title Insurance Company
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Inc., Surety Company of America, Excelente Settlement, Travelers Casualty Filed: May 14, 2021
# 1:2010cv01078 -
Other Contract §28:1332
Judge: Ivan D. Davis
Franklin Clinic Corp.
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M.D., Charles B. Lovelady # 2:2010cv00349 -
Other Contract §28:1441
Judge: Raymond A. Jackson
Finley Asphalt & Sealing
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Inc., The Hanover Insurance Company, Paige Industrial Services # 1:2010cv00815 -
Miller Act §28:1352
Judge: Claude M. Hilton
Franklin Clinic Corp.
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Charles B. Lovelady, M.D. # 7:2010cv00297 -
Contract: Other §28:1441 Petition For Remo
Judge: James C. Turk
Ford Motor Credit Company LLC
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Michael Bostic, Arthur Wayne Bostic, Robert C Bostic # 1:2010cv00043 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Pamela Meade Sargent
Finley Asphalt & Sealing
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Inc., Hartford Accident And Indemnity Company, John C. Grimberg Co. # 1:2010cv00662 -
Miller Act §40:270
Judge: Anthony J Trengajury demanded by Plaintiff
First National Bank
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L.C., Southeast Properties I, Christopher B. White # 3:2010cv00373 -
Negotiable Instrument §28:1332
Judge: Henry E. Hudson
Ford Motor Credit Company
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David M Maynard Filed: May 13, 2021
# 1:2010cv00031 -
Contract: Other §28:1332 Diversity-Other C
Judge: Samuel G. Wilson
Franki Lynn Hostettler
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Auto-Owners Insurance Company Filed: May 13, 2021
# 3:2010cv00279 -
Insurance §28:1332
Judge: James R. Spencer
FEI Company
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Inc., Cambridge Global Services Filed: May 13, 2021
# 1:2010cv00302 -
Contract: Other §28:1332 Diversity-Breach
Judge: T. S. Ellis
FCC Equipment Financing
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Edward G. Lunceford, Richard W. Groux‚ Jr. Filed: May 13, 2021
# 1:2010cv00278 -
Contract: Other §28:1332 Diversity-Breach
Judge: James C. Cacheris
Fulton Bank
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N.A.
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Inc., Morgan Keegan & Company Filed: May 13, 2021
# 2:2010cv00099 -
Contract: Other §28:1332 Diversity-Breach
Judge: F. Bradford Stillman
Fransmart
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LLC, Freshii Development Filed: May 13, 2021
# 1:2010cv00257 -
Contract: Other §28:1332 Diversity-Breach
Judge: T. S. Ellisjury demanded by Plaintiff
First American Title Insurance Company
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Inc., Northern Virginia Title & Escrow Filed: May 14, 2021
# 1:2009cv01229 -
None §28:1332 Diversity-Breach
Judge: T. S. Ellis
Fort Sill Apache Industries
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Team Systems International, Deborah Evans Mott, LLC Filed: May 14, 2021
# 1:2009cv01201 -
Plaintiff §28:1332 Diversity-Breach
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Frizzell Construction Company
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Franklin Ready Mix Concrete, Inc. Filed: May 14, 2021
# 1:2009cv00067 -
Plaintiff §28:1332 Diversity-Breach
Judge: Pamela Meade Sargentjury demanded by Plaintiff
FBR Capital Markets & Co.
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Karen F. Short Filed: May 14, 2021
# 1:2009cv01016 -
None §28:1332 Diversity-Breach
Judge: Liam O'Grady
Federated Mutual Insurance Company
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Pactiv Corporation Filed: May 14, 2021
# 5:2009cv00073 -
None §28:1332 Diversity-Declara
Judge: Samuel G. Wilson
First Tennessee Bank
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N.A.
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Estate of Ahmed Al-Mutawakil, Amatel Ali Y. Al Motahad, Al-Hussain Y. Al-Hussain, Yahya M. Al-Hussain, Ahmed Y. Al-Hussain Filed: May 13, 2021
# 1:2009cv00897 -
None §28:1332 Diversity-Contrac
Judge: T. S. Ellis
Findwhere Holdings
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Frank Williams, Terry A. Colls, Homeland Ted Security Networks, Dewinter, Matthew Williams, Inc., Systems Environment Optimization, LLC # 1:2009cv00809 -
Plaintiff §28:1441 Notice of Removal
Judge: Gerald Bruce Leejury demanded by Plaintiff
First American Title Insurance Company
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Inc., First Alliance Title, Western Surety Company Filed: May 13, 2021
# 1:2009cv00403 -
None §Diversity
Judge: Liam O'Gradyjury demanded by 28:1441 Notice of Removal-Breach of Contract
Frias Holding Company
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LLC, SMS Services Filed: May 13, 2021
# 1:2009cv00308 -
Plaintiff §Diversity
Judge: Anthony J Trengajury demanded by 28:2201 Declaratory Judgment
Federal Hill Homeowners Association
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Inc., QBE Insurance Corporation, Community of Association Underwriters America Filed: May 13, 2021
# 1:2009cv00251 -
None §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1442 Notice of Removal-Breach of Contract
Frederick Douglas Howell‚ Jr.
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Temple Jackson
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Fedex ground package systems, inc. Filed: May 13, 2021
# 1:2009cv00236 -
Plaintiff §Diversity
Judge: Claude M. Hiltonjury demanded by 28:1332 Diversity-Breach of Contract
Fifth Third Bank
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LLC, Powell River Lumber Company Filed: May 13, 2021
# 2:2009cv00008 -
None §Diversity
Judge: Pamela Meade Sargentjury demanded by 28:1332 Diversity-Breach of Contract
Frennis Y. Salley
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Robert Gates # 2:2009cv00031 -
None §U.S. Government Defendant
Judge: Tommy E. Millerjury demanded by 28:1331 Fed. Question: Breach of Contract
Francis Relihan
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Thomas C. Szydlowski, Wells Fargo Bank N.A. Filed: May 14, 2021
# 1:2008cv01070 -
None §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1441 Notice of Removal-Breach of Contract
First Assembly of God of Alexandria
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Inc., Cathedral Design & Construction Filed: May 14, 2021
# 1:2008cv01053 -
Plaintiff §Diversity
Judge: Claude M. Hiltonjury demanded by 28:1332 Diversity-Breach of Contract
Federated Mutual Insurance Company
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Excello Oil Company Inc Filed: May 14, 2021
# 1:2008cv00036 -
Defendant §Diversity
Judge: Pamela Meade Sargentjury demanded by 28:1332 Diversity-Breach of Contract
Frank Hewitt
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Analex Corporation, SunTrust Bank, Qinetiq North America Operations LLC Filed: May 13, 2021
# 1:2008cv00872 -
None §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1332 Diversity-Breach of Contract
Fredericksburg Country Club
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The Cincinnati Insurance Company Filed: May 13, 2021
# 3:2008cv00533 -
None §Diversity
Judge: Robert E. Paynejury demanded by 28:1332 Diversity-Insurance Contract
Fru-Con Construction Corporation
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Western Virginia Water Authority, Virginia, City of Roanoke # 7:2008cv00448 -
None §Diversity
Judge: Samuel G. Wilsonjury demanded by 28:1332 Diversity-Contract Dispute
Fifth Third Bank
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Fifth Third Leasing Company
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LLC, Pratt & Whitney Canada Corp., Lawrence J. Hoffman, LLC, PAC Jet Acquisitions I, Private Air Charters LLC, PAC Jet Acquisitions III, Private Air Holdings LLC, PAC Jet Acquisitions II, Hoffman Family Holdings, LLC, LLC # 1:2008cv00791 -
None §Diversity
Judge: James C. Cacherisjury demanded by 28:1332 Diversity-Other Contract
Fort Dearborn Life Insurance Company
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Fictitious Party A, Dorothy R. Webb, Javon N. Walter West, Kevin Johnson, Keonya Webb, Alexander Z. Webb # 3:2008cv00433 -
None §Federal Question
Judge: Richard L. Williamsjury demanded by 28:1335 Interpleader Action
Fort Dearborn Life Insurance Company
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Willie Holt‚ Jr., Joshua W. Holt # 3:2008cv00356 -
None §Federal Question
Judge: Robert E. Paynejury demanded by 29:1145 E.R.I.S.A.
Finnish Institute of Marine Research
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EnviroTech, LLC Filed: May 13, 2021
# 2:2008cv00221 -
None §Diversity
Judge: Tommy E. Millerjury demanded by 28:1332 Diversity-Breach of Contract
Fort Dearborn Life Insurance Company
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Jessica Storm Brown, Countess Galloway Filed: May 13, 2021
# 1:2008cv00457 -
None §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 29:1145 E.R.I.S.A.
Franklin Bank
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S.S.B.
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Financial Mortgage, Inc., Vijay K. Taneja Filed: May 13, 2021
# 1:2008cv00393 -
None §Diversity
Judge: Theresa Carroll Buchananjury demanded by 28:1332 Diversity-Breach of Contract
Ford C. Ladd
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State Farm Fire And Casualty Company Filed: May 13, 2021
# 1:2008cv00404 -
Plaintiff §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1441 Notice of Removal-Insurance Contract
Frances E. Paynter
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Household Life Insurance Company Filed: May 13, 2021
# 3:2008cv00113 -
Plaintiff §Diversity
Judge: James R. Spencerjury demanded by 28:1441 Notice of Removal-Insurance Contract
Family Healthcare Associates of Southwest Virginia
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PC.
Allstate Insurance Company Filed: May 13, 2021
# 1:2007cv00089 -
Contract: Other §28:1441 Petition for Remo
Judge: Glen M. Williamsjury demanded by Plaintiff
Fidelity
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Deposit Company of Maryland
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Brenda B. Early, Virginia Marine Structures, B. Sherry Early, Barry S. Early, Underwater Structures, Inc., Inc., Inc., R. Brian Early, Christopher D. Coleman, Trent S. Merritts, Steven A. Reynolds, Pipeline Structures Filed: May 14, 2021
# 2:2007cv00557 -
Contract: Other §28:1332 Diversity-Other C
Judge: F. Bradford Stillman
Fletcher
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Heald & Hildreth
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P.L.C.
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Blue Moon Solutions, Inc., Marty Hale Filed: May 14, 2021
# 1:2007cv01161 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas Rawles Jones
Flowserve Corporation
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Kuntz Manufacturing Company, Inc. Filed: May 14, 2021
# 2:2007cv00518 -
Contract: Other §28:1332 Diversity-Contrac
Judge: F. Bradford Stillman
First Mount Vernon Industrial Loan Association
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Anthony Lewis Kelly, Joy Y. Kelly Filed: May 14, 2021
# 1:2007cv01025 -
Contract: Other §28:1332 Diversity-Breach
Judge: Barry R. Poretz
Frederick E. Westenberger‚ III
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Kathryn E. Westenberger
David Dobson Filed: May 14, 2021
# 3:2007cv00051 -
Contract: Other §28:1332 Diversity-Other C
Judge: Norman K. Moon
FRANK M. SHEESLEY CO.
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Fru-Con Construction Corporation, SARGENT INC., CORPORATION, HES CONSTRUCTORS Filed: May 14, 2021
# 3:2007cv00601 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Richard L. Williamsjury demanded by Plaintiff
Fixture Specialists
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Global Construction Company, Liberty Mutual Insurance Company, Keating Corporation, L.L.C. Filed: May 14, 2021
# 3:2007cv00570 -
Contract: Other §28:1441 Notice of Removal
Judge: James R. Spencer
Fidelity & Guaranty Insurance Company
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Lord & Company, Inc., Juan G. Cabrera Filed: May 13, 2021
# 1:2007cv00864 -
Contract: Other §28:1332 Diversity-Breach
Judge: Barry R. Poretz
FIA Card Services
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N.A.
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T&B Mortgage Corporation, Jin K. Chang # 1:2007cv00704 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas Rawles Jones
Fluor Enterprises
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Energy Solutions, LLC # 1:2007cv00705 -
Contract: Other §
Judge: Thomas Rawles Jones
Fred Stow‚ Jr.
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Stoco
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Vmeals, LLC Filed: May 13, 2021
# 1:2007cv00484 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Farmers Insurance Exchange
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Isaac Algarin, Luis J. Velasquez Rabelo Filed: May 13, 2021
# 1:2007cv00453 -
Insurance §28:2201 Declaratory Judgm
Judge: Liam O'Grady
Federal Insurance Company
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CIBA Specialty Chemicals Corp., Allied Colloids, Inc. Filed: May 13, 2021
# 1:2007cv00336 -
Insurance §28:2201 Declaratory Judgm
Judge: Gerald Bruce Leejury demanded by Plaintiff
Fidelity Brokerage Services LLC
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Steven K. Umstead, Citigroup Global Markets, Inc. Filed: May 13, 2021
# 1:2007cv00347 -
Contract: Other §28:1332 Diversity-Misappr
Judge: Liam O'Grady
Federated Mutual Insurance Company
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Loyal Order of Moose, Inc., Chesapeake Lodge No. 1940 Filed: May 13, 2021
# 2:2007cv00161 -
Insurance §28:1332 Diversity-Declara
Judge: Tommy E. Miller
Falcon Communications Solutions
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Converged Technology Communications, Theresa L. Hollowell, L.L.C., Leon R. Hollowell‚ Jr., Robert L. Wynn‚ Jr. Filed: May 13, 2021
# 1:2007cv00134 -
Contract: Other §28:1332 Diversity-Breach
Judge: Barry R. Poretzjury demanded by Both
Financial Pacific Leasing
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Denige, Angelo Mageras, Inc., Nicoletta Mageras # 4:2007cv00005 -
Contract: Other §28:1332 Diversity-Breach
Judge: Tommy E. Miller
Fannie Reckard
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Hailey Dollar
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William Pyliaris, Imaginary Images, Inc. Filed: May 13, 2021
# 3:2020cv00351 -
Labor: Fair Standards §29:206
Frank Vega
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Vecellio & Grogan, Inc. Filed: May 13, 2021
# 7:2020cv00130 -
Labor: Other §42:2000
Judge: Michael F Urbanskijury demanded by Plaintiff
Faith Hammer
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James M. Dolan, Inc., Inc., Johnson Senior Center, Life Care Management Filed: May 13, 2021
# 6:2019cv00027 -
Labor: E.R.I.S.A. §29:1109
Judge: Robert S Ballou, Norman K Moonjury demanded by Defendant
Filiberto Hernandez Perez
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Yesenia Lisette Romero Portillo
Inc., Inc, Golden Buffet & Sushi, Hibachi Grill Supreme Alexandria # 1:2019cv00023 -
Labor: Fair Standards §28:1331
Judge: Theresa Carroll Buchanan, T S Ellis
Fernando Gonzalez
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Gregorio Castillo
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Morris Garcia
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Jose Morales
Inc., The French Bread Factory Filed: May 13, 2021
# 1:2018cv00201 -
Fair Labor Standards Act §29:201
Judge: Liam O'Gradyjury demanded by Plaintiff
Francisco Ramirez
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LLC., Laroussi Enterprise, Al Laroussi Filed: May 14, 2021
# 1:2017cv00991 -
Fair Labor Standards Act §29:201
Judge: Theresa Carroll Buchanan
Fitzgerald Mark
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Inc. Long -Term Disability Plan, Booz Allen Hamilton Filed: May 13, 2021
# 1:2017cv00961 -
Labor: E.R.I.S.A. §28:1001 E.R.I.S.A.
Judge: T. S. Ellis
Faye F. Archer
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SunTrust Bank, Inc., a Georgia Corporation, Sedgwick Claims Management Services Filed: May 14, 2021
# 3:2017cv00616 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: John A. Gibney
Fraternal Order of Police Metro Transit Police Labor Committee Washington Metropolitan Area Transit Authority # 1:2017cv00644 -
Other Labor Litigation §28:1331
Judge: T. S. Ellis
Fredy N. Castillo-Alvarez
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Jose Franco, Franco Stonework LLC Filed: May 13, 2021
# 1:2016cv00434 -
Fair Labor Standards Act §15:2
Judge: Gerald Bruce Leejury demanded by Plaintiff
Francisco Nova
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Inc., Kelco Insulation Filed: May 13, 2021
# 1:2016cv00338 -
Fair Labor Standards Act §15:2
Judge: T. S. Ellisjury demanded by Plaintiff
Fenyang Ajamu Stewart
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Michelle K. Lee Filed: May 13, 2021
# 1:2016cv00213 -
Fair Labor Standards Act §15:2
Judge: Leonie M. Brinkema
Francisco Paz Cordoba
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Santos Daneri Miranda Escobar
Super Lube, Inc., Ahmad Moin Amin Filed: May 13, 2021
# 1:2015cv00981 -
Fair Labor Standards Act §15:1938
Judge: Liam O'Grady
Faye F. Archer
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Sedgwick Claims Management Services, Inc., Bank SunTrust # 3:2015cv00444 -
Employee Retirement Income Security Act of 1974 §29:1001
Judge: John A. Gibney
Freddy Barrientos
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Inc., Backyard Steakhouse, Robbie Qreitem, RFQ Inc., # 1:2014cv00727 -
Fair Labor Standards Act §29:201
Judge: Gerald Bruce Lee
Fraternal Order of Police Metro Transit Police Labor Committee Washington Metropolitan Area Transit Authority Filed: May 13, 2021
# 1:2014cv00511 -
Other Labor Litigation §28:1331
Judge: Leonie M. Brinkema
Francis Zamora
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Blanca Martinez
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Maria Romero, Home Cleaners 4 You, William Jr., Winder‚ Inc. Filed: May 13, 2021
# 1:2014cv00278 -
Fair Labor Standards Act §29:201
Judge: Claude M. Hilton
Frederick P. Thomas
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Tina R. Townsend, Branch Banking & Trust Company # 1:2014cv00094 -
Fair Labor Standards Act §29:201
Judge: T. S. Ellisjury demanded by Plaintiff
Farnaz Daryan
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Avicenna Accounting Automation, Behraz Bahri, Inc. # 1:2013cv00890 -
Labor: Fair Standards §29:201 Fair Labor Standar
Judge: Thomas Rawles Jonesjury demanded by Defendant
Faddy Bernal
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Global Financial Enterprises, LLC, Hortencia Torres # 1:2013cv00738 -
Labor: Fair Standards §29:201 Denial of Overtime
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Francis J. Locraft
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Aetna, Inc., Assurant Employee Benefits, Air Line Pilots Association, International, Union Security Insurance Company # 1:2013cv00062 -
Labor: E.R.I.S.A. §29:1002 E.R.I.S.A.: Emplo
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Fraternal Order of Police Metro Transit Police Labor Committee Washington Metropolitan Area Transit Authority (WMATA) Filed: May 13, 2021
# 1:2012cv01387 -
Labor: Other §28:1331 Fed. Question: Br
Judge: Leonie M. Brinkema
Fort Pitt Group
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LP
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Blue Dot Services Of Maryland
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Columbus/Worthington Air, Calvert-Jopnes Company
Reliance Standard Life Insurance Company # 1:2012cv00789 -
Employee Retirement Income Security Act of 1974 §29:1132
Judge: Anthony J Trengajury demanded by Plaintiff
Fred W. Harder
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Inc., ARCO Welding # 3:2011cv00396 -
Fair Labor Standards Act §29:201
Judge: Robert E. Paynejury demanded by Plaintiff
Fredy Arevalo
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Walter Arze-Perez
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Jaime Claure
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Francisco Javier Chavez, Juan Carlos Delgadillo, Hugo Garcia-Guzman, Esteban Guerreno, Omar Guevara, Gilbert Jordan, Darlin Ledezma, Juan Carlos Ledezma, Carlos Miranda, Limbert Ochoa, Rene Carlos Saldias-Ma
Inc., Mohammed Omar Hai, East Coast Global, Manegha Sabria Wahidi Filed: May 13, 2021
# 1:2011cv00381 -
Fair Labor Standards Act §29:201
Judge: Thomas Rawles Jones

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