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Search for Cases from August 7, 2002 to January 19, 2021
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
|---|---|---|
| Inland Marine, Inc. | Inc., Co., The Wesson Group LLC, Robert B. Our | # 2:2020cv00290 - Contract: Marine §28:1333 Judge: Lawrence R Leonard, Rebecca Beach Smith |
| ICS Nett, Inc. | Kiewit Infrastructure Co. | Filed: Jan 21, 2021 # 1:2019cv01433 - Contract: Other §28:1441 Judge: Theresa Carroll Buchanan, Liam O'Grady |
| International Swaminarayan Satsang Organisation | Land Surveyors, Atane Engineers, Inc., Atane Engineers, Architects, D.P.C. | Filed: Jan 21, 2021 # 3:2019cv00744 - Contract: Other §28:1332 Judge: M Hannah Lauck, jury demanded by Plaintiff |
| Innovative Workflow Engineering, Inc. | Alabama Housing Finance Authority | Filed: Jan 20, 2021 # 1:2019cv00581 - Contract: Other §28:1332 Judge: Michael S Nachmanoff, Liam O'Grady, jury demanded by Plaintiff |
| Intercept Youth Services, Inc. | Inc., Key Risk Insurance Company | Filed: Jan 21, 2021 # 3:2018cv00901 - Insurance §28:1331 Judge: M Hannah Lauck |
| Ikejimba Iroegbu | CenturyLink Communications, LLC | # 1:2019cv00066 - Contract: Other §28:1332 Judge: John F Anderson, Leonie M Brinkema, jury demanded by Plaintiff |
| Izar Capital Group, LLC | Ecologia Y Restauracion Ambiental, Hera Holding Habitat, S.L. | Filed: Jan 21, 2021 # 1:2018cv01368 - Contract: Other §28:1330 Judge: Theresa Carroll Buchanan, Anthony J Trenga |
| Ivy Christian Academy Foundation, Ivy Christian College | Brookes Education Group UK LTD | Filed: Jan 21, 2021 # 1:2018cv01227 - Contract: Other §28:1332 Judge: Ivan D Davis, Claude M Hilton |
| Inova Health System Foundation | Premier Purchasing Partners, L.P. | Filed: Jan 21, 2021 # 1:2018cv01060 - Contract: Other §28:1332 Judge: Ivan D Davis, T S Ellis, jury demanded by Plaintiff |
| InDyne, Inc. | Inc., Beacon Occupational Health & Safety Services | # 1:2018cv00756 - Other Contract §28:1441 Judge: Michael S. Nachmanoff |
| Inova Health System Foundation | Visier, Inc. | Filed: Jan 20, 2021 # 1:2018cv00563 - Other Contract §28:1332 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Inna Bochkova | Inc., Akira Technologies | Filed: Jan 21, 2021 # 1:2017cv01068 - Other Contract §28:1441 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Indu Singh | Los Alamos Technical Associates, Inc. | Filed: Jan 20, 2021 # 1:2017cv00320 - Other Contract §28:1441 Judge: T. S. Ellis, jury demanded by Plaintiff |
| Incargo, S.L. | ISOBunkers, L.L.C. | Filed: Jan 21, 2021 # 2:2017cv00111 - Other Contract §28:1332 Judge: Robert J. Krask |
| Indiana Lumbermens Mutual Insurance Company | LLC, Ashley Goodwin, Karen M. Slimak, Timber Treatment Technologies, LLC, Make It Right Foundation, Richard Gale, Ann M, Make It Right - New Orleans Housing, Make It Right - New Orleans, LLC, Raymond J. Howard, St. Tammany Parish Coroner's Office | # 1:2016cv00692 - Insurance §28:1332 Judge: Claude M. Hilton, jury demanded by Plaintiff |
| Ina Choi | Metropolitan Life Insurance Company | Filed: Jan 21, 2021 # 1:2016cv00438 - Insurance §28:1132 Judge: James C. Cacheris |
| Iron Bow Technologies, LLC | LLC, All Points Logistics | # 1:2016cv00078 - Other Contract §28:1332 Judge: Claude M. Hilton, jury demanded by Plaintiff |
| ING Bank N.V. | in personam, MUR Shipping BV, M/V African Swan, MUR Shipping Holdings BV, IMO No. 9303364 | Filed: Jan 21, 2021 # 2:2015cv00437 - Marine §28:1333 Judge: Douglas E. Miller |
| , International Union of Operating Engineers Local No. 478 Pension Fund | Nancy J. Karch, David M. Moffett, Genworth A. Financial, James Parke, William H. Bolinder, Michael D. Fraizer, Gaylord Kent Conrad, Thomas E. Moloney, Martin P. Klein, KPMG LLP, Thomas J. McInerney, James S. Riepe, Melina E. Higgins, Christine B. Mead | Filed: Jan 21, 2021 # 3:2015cv00527 - Stockholders Suits §15:78 Judge: John A. Gibney, jury demanded by Plaintiff |
| Integrated Mechanical Construction, LLC | Allied World Insurance Company, Allied World Specialty Insurance Company | # 1:2015cv00978 - Other Contract §28:1332 Judge: Liam O'Grady |
| Independent Printers Worldwide, Inc., IPW Communications LLC | Danielson Oil Company of Oklahoma, Steve Jerry Hopkins, Danielson, LLC, LLC, Scott T. Cole, Mike S. Lawson, Convenience Store Alliance | Filed: Jan 20, 2021 # 3:2015cv00185 - Contract: Other §28:1441 Notice of Removal Judge: John A. Gibney, jury demanded by Plaintiff |
| ING Bank N.V. | M/V Maria Cristina Rizzo, IMO | Filed: Jan 20, 2021 # 2:2015cv00117 - Marine §28:1333 Judge: Raymond A. Jackson |
| IntelliHR, LLC. | Ryan Martyn | Filed: Jan 21, 2021 # 1:2015cv00243 - Other Contract §28:1332 Judge: Michael S. Nachmanoff |
| iCore Networks, Inc. | Alacrity Collections Corporation | # 1:2015cv00098 - Other Contract §28:1332 Judge: Ivan D. Davis, jury demanded by Defendant |
| Integrated Direct Marketing, LLC | Drew May | Filed: Jan 21, 2021 # 1:2014cv01183 - Other Contract §28:1332 Judge: Ivan D. Davis, jury demanded by Plaintiff |
| IBA Molecular, North America, Inc. | NEO-PET, LLC | # 1:2014cv00909 - Other Contract §28:1332 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Ikeafans, Inc. | LLC, Ikea U.S., Inter Ikea Systems B.V., Ikea North America Services, Inc. | Filed: Jan 20, 2021 # 1:2014cv00584 - Other Contract §28:1332 Judge: Anthony J Trenga, jury demanded by Plaintiff |
| Innospec Ltd. | Ethyl Corporation | Filed: Jan 20, 2021 # 3:2014cv00158 - Other Contract §28:1332 Judge: John A. Gibney |
| International Deep Sea Survey, Inc., Dale Schoeneman, Chris Hancock, William Watson, Fred Newton, Timothy McGinnis, John Lettow, Kirk O'Donnell, The Estate of Don C. Craft, Michael Williamson | Recovery Limited Partnership, Inc., Discovery Columbus-America Group | # 2:2014cv00009 - Marine §28:1333 Judge: Rebecca Beach Smith |
| IVWATCH, LLC | Tricor Systems, Inc. | Filed: Jan 21, 2021 # 2:2013cv00434 - Contract: Other §28:1332 Diversity-Contrac Judge: Lawrence R. Leonard, jury demanded by Plaintiff |
| Integration Technologies Group, Inc. | The Ale Group, Inc. | # 1:2013cv00836 - Contract: Other §28:1332 Diversity-Breach Judge: Thomas Rawles Jones |
| Interstate 1795, LLC, Interstate 95, LLC | The Charter Oak Fire Insurance Company | Filed: Jan 21, 2021 # 1:2013cv00472 - Insurance §28:1391 Personal Injury Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| Ilex Construction, Development, Inc. | Thomas W. Pritchard, Haifleigh Hall Pritchard | Filed: Jan 21, 2021 # 1:2013cv00157 - Contract: Other §28:1332 Diversity-Contrac Judge: Anthony J Trenga |
| I. Kenneth Cook, The Kenneth Cook Irrevocable Insurance Trust | Company LLC, Crown Capital Securities, John Life Hancock Insurance Company, Neil Copeland Winterrowd, Nationwide Life Insurance Company, J.P. Turner, L.P. | Filed: Jan 21, 2021 # 7:2012cv00455 - Contract: Other §28:1332 Diversity-Other C Judge: James C. Turk, jury demanded by Plaintiff |
| Iridium Satellite LLC | Satcom Global, Inc. | Filed: Jan 21, 2021 # 1:2012cv00855 - Other Contract §28:1332 Judge: Liam O'Grady |
| iCore Networks, Inc. | Alliance, Inc. | Filed: Jan 20, 2021 # 1:2012cv00535 - Other Contract §28:1441 Judge: James C. Cacheris, jury demanded by Defendant |
| International Apparel Ltd | Whispering Pines Sportswear, Inc. | Filed: Jan 20, 2021 # 1:2012cv00302 - Other Contract §28:1332 Judge: Thomas Rawles Jones |
| IKON Office Solutions, Inc. | The Law Office of Craig Kuglar, LLC | Filed: Jan 21, 2021 # 1:2011cv01409 - Other Contract §28:1332 Judge: Ivan D. Davis, jury demanded by Plaintiff |
| Industrial Products Company | Inc., Wetherill Associates | Filed: Jan 21, 2021 # 6:2011cv00054 - Contract: Other §28:1332 Diversity-Other C Judge: Norman K. Moon |
| Invar International, Inc. | Olgun Zorlu, Selen Zorlu Melik | Filed: Jan 21, 2021 # 2:2011cv00681 - Stockholders Suits §28:1441 Judge: Rebecca Beach Smith, jury demanded by Plaintiff |
| International Fidelity Insurance Company | Western Virginia Water Authority | Filed: Jan 21, 2021 # 7:2011cv00441 - Contract: Other §28:1332 Diversity-Other C Judge: Glen E. Conrad |
| International Relief, Development, Inc. | Godfrey Emmanuel Ladu | Filed: Jan 21, 2021 # 1:2011cv00936 - Other Contract §9:9 Judge: Anthony J Trenga |
| Inova Health Care Services | AMN Healthcare, Inc. | Filed: Jan 21, 2021 # 1:2011cv00938 - Other Contract §28:1332 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Ishmael Lunetta | Peninsula Insurance Co., Donegal Group Inc. | Filed: Jan 21, 2021 # 3:2011cv00502 - Insurance §28:1441 Judge: James R. Spencer, jury demanded by Plaintiff |
| InCompass IT, Inc. | XO Communications Services, XO Communications, Inc., L.L.C. | # 1:2011cv00597 - Other Contract §28:1332 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Integrity Coal Sales, Inc. | Inc., Halle Enterprises, KWV Operations LLC, I Nextgen Coal, West Virginia Coal Venture LLC | Filed: Jan 21, 2021 # 1:2011cv00384 - Other Contract §28:1332 Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| Innovative Hospitality Management LLC | Inc., Molinaro Koger, Suntrust Banks, Inc. | Filed: Jan 21, 2021 # 1:2011cv00344 - Other Contract §28:1332 Judge: Thomas Rawles Jones, jury demanded by Both |
| Irina Dmitriev | Jahangir Parandeh, Inc., Milano Group | Filed: Jan 21, 2021 # 1:2011cv00342 - Other Contract §28:1332 Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| Isobunkers, LLC | Korea Ocean Energy Co., Ltd. | Filed: Jan 20, 2021 # 2:2011cv00265 - Marine §28:1333 Judge: F. Bradford Stillman |
| ISS, Inc. | Karl J. Minor, Gurjinder Singh, James Suresh Fitzgibbon, Doki, Inc., Cambridge Global Services, Inc., Madhavi Doki, Cambridge Systems | Filed: Jan 21, 2021 # 1:2010cv01345 - Other Contract §28:1331 Judge: Liam O'Grady, jury demanded by Plaintiff |
| Ivy Ventures, LLC | Myra Lynn T. Marcelo | Filed: Jan 21, 2021 # 3:2010cv00811 - Other Contract §28:1441 Judge: Robert E. Payne, jury demanded by Plaintiff |
| IDG (Security) Afghanistan LTD | Inc., Capital Aviation | Filed: Jan 21, 2021 # 1:2010cv01168 - Other Contract §28:1332 Judge: Liam O'Grady, jury demanded by Plaintiff |
| ING USA Annuity, Life Insurance Company | Kimberly W. Winkler, Michael A. Lormand | Filed: Jan 21, 2021 # 3:2010cv00540 - Insurance §28:1335 Judge: James R. Spencer |
| Isaac Howard | Inc., Money Management International | Filed: Jan 21, 2021 # 1:2010cv00409 - Other Contract §28:1441 Judge: Claude M. Hilton, jury demanded by Plaintiff |
| Interstate Management Company, LLC | Barkat Charania, Rahim Charania | Filed: Jan 20, 2021 # 1:2010cv00487 - Negotiable Instrument §28:1332 Judge: Leonie M. Brinkema |
| International Paper Company | Merrit Press, Inc., David Lauderback‚ Jr. | Filed: Jan 21, 2021 # 2:2010cv00062 - Contract: Other §28:1332 Diversity-Breach Judge: Douglas E. Miller |
| Ingram Micro Inc. | LLC, ABC Management Technology Solutions, Ali Beheshtin, Robert Prosser | Filed: Jan 20, 2021 # 1:2010cv00222 - Contract: Other §28:1332 Diversity-Breach Judge: T. S. Ellis |
| Intermarkets Global Group Investments | LLC, Global Linguist Solutions | # 1:2010cv00089 - Contract: Other §28:1332 Diversity-Breach Judge: Leonie M. Brinkema |
| IntraNexus, Inc. | Inc., Wolfbridge Consulting Group | Filed: Jan 20, 2021 # 2:2010cv00117 - Contract: Other §28:1332 Diversity-Breach Judge: F. Bradford Stillman, jury demanded by Plaintiff |
| Insight Holding Group, LLC | API, LLC, LLC, SNC Telecommunications, Native Sitnasuak Corporation | Filed: Jan 21, 2021 # 1:2009cv01330 - None §28:1441 Notice of Removal Judge: T. S. Ellis |
| Idearc Media LLC | Galaxy Heating, Ltd., Air Conditioning, Galaxy Electric, Inc. | Filed: Jan 21, 2021 # 1:2009cv01131 - None §28:1332 Diversity-Breach Judge: Anthony J Trenga |
| Iftikhar H. Saiyed | CAIR | Filed: Jan 21, 2021 # 1:2009cv01029 - None §28:1332 Diversity-Legal M Judge: Liam O'Grady |
| Incentive Technology Group, LLC | Inc., BuyDeal | # 1:2009cv00727 - Plaintiff §28:1332 Diversity-Breach Judge: Liam O'Grady, jury demanded by Plaintiff |
| Intersections Inc., Net Enforcers, Inc. | Jenni M. Loomis, Joseph C. Loomis | Filed: Jan 20, 2021 # 1:2009cv00597 - None §28:1332 - Diversity: Sec Judge: Theresa Carroll Buchanan |
| Inc., In the Matter of the Arbitration between DN Betters Drywall | Wirth Development Corporation | Filed: Jan 20, 2021 # 2:2009cv00246 - None §09:1 U.S. Arbitration Act Judge: Tommy E. Miller |
| Irma Smart | SunTrust Bank, Mid-Atlantic | Filed: Jan 21, 2021 # 4:2009cv00015 - None §28:1332 Diversity-Notice Judge: Samuel G. Wilson |
| International Tequila Group USA, LLC | Mastercraft Decorators, Inc. | Filed: Jan 21, 2021 # 1:2009cv00164 - None §Diversity Judge: Ivan D. Davis, jury demanded by 28:1441 Notice of Removal |
| Industrial Turnaround Corp. | Travelers Casualty & Surety Company of America | # 3:2009cv00018 - None §Federal Question Judge: James R. Spencer, jury demanded by 40:270 Miller Act |
| Isobunkers, L.L.C. | Intersee Schiffahrts GMBH & CO. KG, Lonrho PLC, Ltd., Lonrho Africa (Holdings) Ltd., Ms "Angelina" Schiffahrtsgesellschaft MBH & CO. Reederei KG, SA Independent Liner Services (Pty) | Filed: Jan 21, 2021 # 2:2008cv00565 - None §Diversity Judge: Raymond A. Jackson, jury demanded by 28:1333 Admiralty |
| Independence Federal Savings Bank | Jay Bonanza Briley, Constance H. Briley | Filed: Jan 21, 2021 # 1:2008cv01189 - Defendant §Diversity Judge: Liam O'Grady, jury demanded by 28:1332 Diversity-Breach of Contract |
| Illinois National Insurance Company, Inc., PA, American Home Assurance Company, Insurance Company of the State of Pennsylvania, National Union Fire Insurance Company of Pittsburgh | LLC., Dyncorp International | Filed: Jan 21, 2021 # 1:2008cv01164 - None §28:2201 Declaratory Judgm Judge: Liam O'Grady |
| Innovated Machine & Tools, Inc. | Inc., Inc., Vector Automation Technologies, Fabricating Machinery Sales | # 4:2008cv00083 - None §Federal Question Judge: Tommy E. Miller, jury demanded by 28:1441 Petition For Removal--Other Contract |
| iCore Networks, Inc. | McQuade Brennan LLP, Brian C. McQuade | # 1:2008cv00748 - Plaintiff §Diversity Judge: Thomas Rawles Jones, jury demanded by 28:1332 Diversity-Breach of Contract |
| Illinois National Insurance Company, Inc., PA, American Home Assurance Company, Insurance Company of the State of Pennsylvania, National Union Fire Insurance Company of Pittsburgh | LLC, Dyncorp International | # 1:2008cv00625 - None §Diversity Judge: Liam O'Grady, jury demanded by 28:1332 Diversity-Declaratory Judgment |
| Industrial Turnaround Corporation | Cogentrix Virginia Leasing Corporation, Decker Industries, Inc. | Filed: Jan 20, 2021 # 2:2008cv00236 - None §Diversity Judge: Rebecca Beach Smith, jury demanded by 28:1441 Notice of Removal-Breach of Contract |
| Industrial Turnaround Corp. | Decker Industries, Spruance Genco, Inc., LLC | Filed: Jan 20, 2021 # 3:2008cv00312 - None §Diversity Judge: James R. Spencer, jury demanded by 28:1441 Notice of Removal-Breach of Contract |
| Industrial Turnaround Corp. | Decker Industries, James River Cogeneration Co., Inc. | Filed: Jan 20, 2021 # 3:2008cv00311 - None §Diversity Judge: Henry E. Hudson, jury demanded by 28:1441 Notice of Removal-Breach of Contract |
| IES Commercial, Inc. | Columbia Construction Services | Filed: Jan 20, 2021 # 7:2008cv00313 - None §Diversity Judge: Michael F. Urbanski, jury demanded by 28:1332 Diversity-Breach of Contract |
| Ion Tiriac | Bombardier Aerospace Corp. | Filed: Jan 21, 2021 # 1:2008cv00313 - Plaintiff §Diversity Judge: Barry R. Poretz, jury demanded by 28:1332 Diversity-Breach of Contract |
| Filed: Jan 21, 2021 # 2:2008cv00073 - Contract: Marine §28:1333 Admiralty Judge: Robert G. Doumar |
||
| In Re: Prospective Juror, Dr. Margaret I. McIntyre | Deseret Holdings, LLC | Filed: Jan 21, 2021 # 2:2007cv00565 - Other Statutory Actions §28:1441 Notice of Removal Judge: F. Bradford Stillman, jury demanded by Both |
| IBA Molecular North America, Inc. | Superior Medical Diagnostics, LLC | Filed: Jan 21, 2021 # 1:2007cv01010 - Contract: Other §28:1332 Diversity-Breach Judge: Barry R. Poretz |
| Insight Global, Inc. | HCI Technologies, Inc. | Filed: Jan 21, 2021 # 1:2007cv00979 - Contract: Other §28:1332 Diversity-Breach Judge: Gerald Bruce Lee, jury demanded by Plaintiff |
| International Vending Management, Inc. | Philip Morris U.S.A. Inc. | Filed: Jan 21, 2021 # 3:2007cv00596 - Contract: Other §28:1332 Diversity-Breach Judge: Henry E. Hudson, jury demanded by Plaintiff |
| Icelandic USA, Inc. | Inc., Ocean King Enterprises | Filed: Jan 21, 2021 # 4:2007cv00077 - Contract: Other §28:1332 Diversity-Breach Judge: Tommy E. Miller |
| Idearc Media Corp. | Gyasi J. Williams | Filed: Jan 21, 2021 # 3:2007cv00452 - Contract: Other §28:1332 Diversity-Contrac Judge: Henry E. Hudson |
| Idearc Media Corp. | Marcus C. Allen | Filed: Jan 21, 2021 # 3:2007cv00454 - Contract: Other §28:1332 Diversity-Other C Judge: James R. Spencer |
| Interimage, Inc. | Susan K. Stalick | # 1:2007cv00671 - Contract: Other §28:1332 Diversity-Breach Judge: T. S. Ellis, jury demanded by Plaintiff |
| International Marine Underwriters | Judith N. Boone, LLC, Sarah Constant Shores, Ronald Boone‚ Sr., Ronald Boone‚ Jr. | # 2:2007cv00295 - Contract: Marine §28:1332 Diversity-Breach Judge: Jerome B. Friedman, jury demanded by Plaintiff |
| International Fidelity Insurance Company | P.R.S. of Virginia, Inc., Inc., PRS of Gustavo Maryland, Baez | Filed: Jan 20, 2021 # 1:2007cv00495 - Contract: Other §28:1332 Diversity-Contrac Judge: Claude M. Hilton |
| Idearc Media Corp. | Reuben Bejjani, Reliable 24 Hour Plumbing Inc., Services, Acclaimed Plumbing, Leo Habib Bejjani, Inc. | Filed: Jan 21, 2021 # 1:2007cv00396 - Contract: Other §28:1332 Diversity-Breach Judge: James C. Cacheris, jury demanded by Plaintiff |
| Imaginary Images, Inc. | Inc., Sinclair Television of Charleston | Filed: Jan 20, 2021 # 3:2007cv00135 - Contract: Other §28:1441 Notice of Removal Judge: Henry E. Hudson |
| Innovative Refrigeration Systems, Inc. | Inc., Ritz Mazzella, Stellar Group | Filed: Jan 21, 2021 # 5:2007cv00022 - Contract: Other §28:1331 Fed. Question: Br Judge: Glen E. Conrad, jury demanded by Plaintiff |
| Isidro C. Villacrusis, Eduardo C. Villacrusis | Shabbar Hussain, Nazia Hussain | # 1:2007cv00081 - Contract: Other §28:1332 Diversity-Breach Judge: Barry R. Poretz, jury demanded by Plaintiff |
| InPhonic, Inc., CAIS Acquisition II, LLC | Tariq Rahim, Inc., RR Holding | # 1:2007cv00058 - Contract: Other §28:1332 Diversity-Breach Judge: Barry R. Poretz, jury demanded by Defendant |
| Commercial Workers, Local 94-C, International Chemical Workers Council of the United Food | Merck Sharp & Dohme Corp. | # 5:2020cv00038 - Labor: Labor/Mgt. Relations §29:185 Judge: Elizabeth K Dillon |
| Iskandari Shamsi | Taleb Alfaouri, Kader Alfaouri, Inc., Laith Amr & | # 1:2020cv00617 - Labor: Fair Standards § , jury demanded by Plaintiff |
| Ivan Soto | LLC, VP Construction | Filed: Jan 21, 2021 # 1:2020cv00119 - Labor: Fair Standards §29:201 |
| Ibrahem Wahba | LLC, The Generation Companies | # 1:2020cv00048 - Labor: Fair Standards §28:1331 Judge: John F Anderson, Anthony J Trenga |
| Ilmer Linares | LLC, Suleman Qazi, Capital Auto Sales of Sandra Chantilly, Ruth Foronda | # 1:2020cv00062 - Labor: Fair Standards §28:1331 , jury demanded by Plaintiff |