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Search for Cases from August 7, 2002 to March 2, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Jane Doe
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Rossi Wade
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Paul R. Garcia, Kelly S. King, Nido RL Quebein, Patrick C. Garney‚ III, Jodi Meadows, JR, Suntrust Corp., Stephon Cumberbatch, Anna R. Cablik, Truist Bank, Jennifer S. Banner, Linnie M. Haynesworth, K. David Boyer, Steven C. Voorhees, Sun, Paul D. Donahue Filed: Mar 03, 2021
# 1:2020cv00169 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Grady
Jeffery S Spohn
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Rhoda R. Spohn
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Inc., Camping World RV Sales, LLC, Winnebago Industries Filed: Mar 03, 2021
# 3:2020cv00159 -
Contract: Other §28:1441
Judge: David J Novakjury demanded by Defendant
Janie A. Creech
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LLC, LLC, Equity Trustees, Ocwen Loan Everbank Servicing, Filed: Mar 03, 2021
# 2:2020cv00151 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Janet M. Treichel
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Ed.D.
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National Business Education Association Filed: Mar 03, 2021
# 1:2020cv00195 -
Contract: Other §28:1332
Judge: Rossie D Alston, Theresa Carroll Buchananjury demanded by Plaintiff
JTH Tax LLC
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Inc., Inc., Darin Branch, Liberty Tax DM3 Solutions, Ventures Filed: Mar 03, 2021
# 3:2020cv00176 -
Contract: Franchise §15:1114
Judge: M Hannah Lauckjury demanded by Both
Jeffrey Minter
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Farmers Bank, Citizens Filed: Mar 03, 2021
# 1:2020cv00320 -
Contract: Other §28:1332
jury demanded by Plaintiff
Jeffrey Minter
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Farmers Bank, Citizens Filed: Mar 03, 2021
# 3:2020cv00192 -
Contract: Other §28:1332
Judge: John A Gibneyjury demanded by Plaintiff
James Ruhle
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Company, L.D. Amory, Incorporated # 2:2020cv00041 -
Contract: Marine §28:1331
Juanita Billings
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Nationwide General Insurance Company Filed: Mar 03, 2021
# 3:2019cv00886 -
Insurance §28:1332
Judge: M Hannah Lauckjury demanded by Plaintiff
Jesi An E Rodriguez
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Nathan Ouellette
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CB Home Inc
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Gregg Stappas
Capital One Financial Corporation, Capital One , N.A., Amazon Web Services, Inc., N.A., Amazon.com Inc., Capital One Bank (U.S.A.) Filed: Mar 03, 2021
# 1:2019cv02927 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
James L. McLean
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BB&T Bank Corp., Trust Company, Branch Banking Filed: Mar 03, 2021
# 1:2019cv01413 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Claude M Hiltonjury demanded by Plaintiff
John Bruce Henson
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Pansophic Learning US, LLC c/o CORPORATION US, SERVICE COMPANY, Pansophic Learning LLC Filed: Mar 03, 2021
# 1:2019cv01522 -
Contract: Other §28:1332
Judge: John F Anderson, Leonie M Brinkema
Juan J Torres
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Inc., Cynet Systems Filed: Mar 03, 2021
# 1:2019cv01171 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
JEQ&Co LLC
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Jacob Queern
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et al, Defense Logistics Agency (DLA) Filed: Mar 03, 2021
# 2:2019cv00485 -
Contract: Other §28:1331
Judge: Lawrence R Leonard, Rebecca Beach Smithjury demanded by Plaintiff
Joni M Samaan
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Rami E Samaan
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Humana Inc Filed: Mar 03, 2021
# 2:2019cv00454 -
Contract: Other §28:1332
Judge: Arenda L Wright Allen, Robert J Kraskjury demanded by Plaintiff
Joslyn D. Shapiro
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Debra A. Alexander, Prudential Ins. Co. Of America Filed: Mar 03, 2021
# 4:2019cv00087 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff
John Spacek
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Tyrone Merritt
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Joseph Royal‚ Jr.
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Capital One, Capital One Financial Corp, N.A., Capital One Bank (USA) Filed: Mar 03, 2021
# 1:2019cv01048 -
Contract: Other §28:1332
Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff
Jason Yoder
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Nicole Greer
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Samuel Cox
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Thomas Leffler
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Sean DeMarco
Capital One Financial Corporation Filed: Mar 03, 2021
# 1:2019cv01042 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
Jeffrey Morse
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Merchant House International, LTD., American Merchant, Inc., CNS Global Advisors # 1:2019cv00023 -
Contract: Other §28:1441
Judge: James P Jones, Pamela Meade Sargentjury demanded by Defendant
JTH Tax
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Baileys Tax Solutions, Inc, Inc., Baileys Tax Service, Tamara L. Bailey, a, Bailey's Tax Solutions, Kelly B. Bailey Filed: Mar 03, 2021
# 2:2019cv00239 -
Contract: Other §28:1332
Judge: Arenda L Wright Allen, Douglas E Miller
John D Quinn
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Stephen Sale
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Scantech Identification Beam Systems, LLC Filed: Mar 03, 2021
# 1:2019cv00418 -
Negotiable Instrument §28:1332
JTH Tax
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Byron A. Johnson Filed: Mar 03, 2021
# 2:2019cv00103 -
Contract: Franchise §28:1332
Judge: Robert J Krask, Henry C Morgan
Joseph O'Carroll‚ III
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JPMorgan Chase Bank, N.A., Samuel I. White P.C. Filed: Mar 03, 2021
# 3:2019cv00115 -
Negotiable Instrument §28:1441
Judge: Henry E Hudson
JTH Tax
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Brax LLC, Brittany Nicole Morrison # 2:2019cv00048 -
Contract: Franchise §28:1332
Judge: Arenda L Wright Allen, Lawrence R Leonard
Joseph Bradley
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Inc., CDA # 4:2019cv00008 -
Contract: Other §28:1332
Judge: Robert G Doumar, Lawrence R Leonard
Jerome Skochin
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Larry Huber
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Susan Skochin
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Genworth Life Insurance Company, Inc., Genworth Financial # 3:2019cv00049 -
Insurance §28:1332
Judge: Robert E Paynejury demanded by Plaintiff
Janie Mae Beller
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CMH Homes, Inc. # 1:2019cv00002 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
Jack Hirsbrunner
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SYNECTRUST LLC
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Karen Baez, Uruyoan Camacho Filed: Mar 03, 2021
# 1:2018cv01573 -
Contract: Recovery/Enforcement §35:271
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
JTH Tax
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JFC Tax Services LLC, Jose F Cardenas Filed: Mar 03, 2021
# 2:2019cv00082 -
Contract: Franchise §28:1346
Judge: Arenda L Wright Allen, Douglas E Miller
James K. Jolley
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Trustee, U.S. Bank National Association, N.A. as Trust, U.S. Bank, P.C., Series 2016-CTT, P.C., Samuel White, Trustee, Trustee a/k/a Samuel White, not in its individual capacity but solely as trustee for the RMAC Trust, Samuel I. White, Samuel I. White Filed: Mar 03, 2021
# 2:2018cv00647 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Jose Wilfredo Medina
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Ana Hazel Medina
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John Lapide, Inc., Melon One Filed: Mar 03, 2021
# 1:2018cv01603 -
Contract: Other §28:1332
Judge: T S Ellis, Michael S Nachmanoffjury demanded by Plaintiff
Jesse James Taylor
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Robyn L. Wiseman, Stacie E. Sterling, Neil J. Katz, Marc Floyd, David Earl Parker, Jane Doe, Ronald Lavallis, John Doe Filed: Mar 03, 2021
# 2:2018cv00575 -
Contract: Other §28:1331
Judge: Arenda L Wright Allen, Douglas E Millerjury demanded by Plaintiff
Joseph P. McConnell
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National Union Fire Insurance Co. of Pittsburgh, Federal Insurance Company, PA Filed: Mar 03, 2021
# 3:2018cv00754 -
Insurance §28:1332
Judge: Henry E Hudsonjury demanded by Plaintiff
John E. Kelly & Sons Electrical Construction
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Inc., WGL Energy Systems Filed: Mar 03, 2021
# 1:2018cv01208 -
Contract: Other §28:1332
Judge: Ivan D Davis, Anthony J Trenga
John M Loeschen
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MEDVPRO, Michael J Rubin, LLC, Marcie R Shrom, Esq. Filed: Mar 03, 2021
# 7:2018cv00429 -
Contract: Other §28:1332
Judge: Elizabeth K Dillon
Jamie Liggio
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Apple Federal Credit Union Filed: Mar 03, 2021
# 1:2018cv01059 -
Contract: Other §28:1332
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Jackson Smith Construction
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bmk Construction Services, Inc., Inc., bmk Engineering # 1:2018cv00812 -
Contract: Other §28:1332
Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff
Justin Fessler
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International Business Machines Corporation # 1:2018cv00798 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
John J. Buckshaw
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Atlantic Self Storage # 1:2018cv00702 -
Other Contract §28:1330
Judge: Liam O'Grady
JTH Tax
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Theresa Butschek, Kenneth Butschek # 2:2018cv00294 -
Franchise §28:1332
Judge: Robert J. Krask
J.E. Richards
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ScaleMatrix Filed: Mar 03, 2021
# 1:2018cv00595 -
Other Contract §28:1332
Judge: Anthony J Trenga
JD Long Masonry of VA
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Federal Insurance Company, The Christman Company of Mid Atlantic Filed: Mar 03, 2021
# 1:2018cv00480 -
Other Contract §28:1441
Judge: Ivan D. Davis
JTH Tax
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SiempreTax
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Richard Sheets Filed: Mar 03, 2021
# 2:2018cv00178 -
Franchise §28:1332
Judge: Robert J. Krask
Jada M. Lee
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Ocwen Loan Servicing LLC, , Equity Trustees LLC Filed: Mar 03, 2021
# 2:2018cv00221 -
Other Contract §28:1441
Judge: Robert J. Krask
James T. Buford
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Babetta T. Buford
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Ocwen Loan Servicing LLC, , Surety Trustees, LLC Filed: Mar 03, 2021
# 2:2018cv00154 -
Other Contract §28:1441
Judge: Robert J. Krask
Jet Evolution
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Peyton Holdings
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Andrew Gillard, ATCS Filed: Mar 03, 2021
# 1:2018cv00266 -
Other Contract §28:1332
Judge: Ivan D. Davis
Joseph L. Manson‚ III
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Universitas Education, LLC, Loeb & Loeb, LLP, PLLC, Sturm Law PLLC, Lang & Assoc. Filed: Mar 03, 2021
# 1:2018cv00219 -
Other Contract §28:1332
Judge: Claude M. Hilton
Judith O. Mueller
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Manufacturers, Traders Trust Co. Filed: Mar 03, 2021
# 1:2018cv00210 -
Other Contract §28:1441
Judge: T. S. Ellisjury demanded by Plaintiff
JTH Tax
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Siempre Tax
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Cory Boyker Filed: Mar 03, 2021
# 2:2018cv00212 -
Franchise §28:1332
Judge: Douglas E. Miller
John M. Lovelady
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Beverly C. Lovelady
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Five Star Quality Care-VA, LLC Filed: Mar 03, 2021
# 4:2018cv00018 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
JTH Tax
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Kesha D. Tapp Filed: Mar 03, 2021
# 2:2018cv00075 -
Franchise §28:1332
Judge: Lawrence R. Leonard
John R. Hillen‚ III
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Lloyd's London, Inc., Disability Management Services Filed: Mar 03, 2021
# 1:2018cv00112 -
Insurance §28:1331
Judge: T. S. Ellisjury demanded by Plaintiff
JTH Tax
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SiempreTax
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L.L.C.
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Marcus Warren, The Franchise Corp. # 2:2018cv00054 -
Franchise §28:1332
Judge: Robert J. Krask
Jeffrey A. Smiley
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Forcepoint Federal LLC # 3:2018cv00060 -
Other Contract §28:1441
Judge: John A. Gibneyjury demanded by Plaintiff
JTH Tax
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SiempreTax
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L.L.C.
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Maurice Williams, Tiffany Williams # 2:2018cv00026 -
Franchise §28:1332
Judge: Rebecca Beach Smith
J. Irvin Beatley
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Ralph L. Costen‚ Jr., Charles E. Jr., L. Ayers‚ Jesse Barber # 3:2018cv00037 -
Other Contract §28:1332
Judge: M. Hannah Lauck
John T. Midgett
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2007
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Trustee of the Hardcastle Charitable Remainder Annuity Trust Dated August 6
Maile Susan Hardcastle Filed: Mar 03, 2021
# 2:2017cv00663 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Jennifer C. Walk
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Progressive Advanced Ins. Co. # 3:2018cv00015 -
Insurance §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
John Lawless
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Arthur Salus, Duluth Travel, Inc. Filed: Mar 03, 2021
# 1:2017cv01406 -
Other Contract §28:1441
Judge: Claude M. Hiltonjury demanded by Plaintiff
JK Moving & Storage
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Winmar Construction, Edwin Carlos Villegas, Inc. Filed: Mar 03, 2021
# 1:2017cv01213 -
Other Contract §28:1446
Judge: Claude M. Hiltonjury demanded by Plaintiff
JTH Tax
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Mary Jane Woodruff Filed: Mar 03, 2021
# 2:2017cv00646 -
Franchise §28:1332
Judge: Douglas E. Miller
Jill H. Spoor
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Primerica Life Insurance Company Filed: Mar 03, 2021
# 2:2017cv00530 -
Insurance §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
James Beggs
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Joyce Beggs
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Cunningham & Lindsey, Geico Insurance Banker Agency, American Insurance Companies Filed: Mar 03, 2021
# 4:2017cv00110 -
Insurance §42:4000
Judge: Douglas E. Miller
Jay Ambrose
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LLC, Omnicare ESC Filed: Mar 03, 2021
# 2:2017cv00425 -
Other Contract §28:1332
Judge: Robert J. Kraskjury demanded by Plaintiff
Jumpstart Consultants
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Inc., A&D Flexographic Repair # 3:2017cv00529 -
Other Contract §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Joel C. Miller
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LLC, Professional Foreclosure Corporation of Virginia, Carrington Mortgage Services # 2:2017cv00388 -
Other Contract §28:1441
Judge: Lawrence R. Leonard
Jose Merino
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Andrews Federal Corporation, Maqbool Hussein Khan, Blue River Partners, LLC # 1:2017cv00808 -
Other Contract §28:1331
Judge: Claude M. Hiltonjury demanded by Plaintiff
Jeynes Consulting Limited
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Rockin' Baby, , LLC # 3:2017cv00477 -
Other Contract §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Jorge B. Menacho
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U.S. Bank National Association # 3:2017cv00428 -
Other Contract §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Jeffery A. Smiley
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LLC, Forcepoint Federal Filed: Mar 03, 2021
# 3:2017cv00316 -
Other Contract §28:1332
Judge: M. Hannah Lauckjury demanded by Plaintiff
James P. Blaisdell
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William E. Wood & Associates, Inc., Howard Hanna Company, Howard Hanna Insurance Services, Inc. Filed: Mar 03, 2021
# 4:2017cv00032 -
Other Contract §28:1332
Judge: Robert J. Krask
Jacqueline A. Hicks
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Ditech Mortgage Corp., Commonwealth Trustees Filed: Mar 03, 2021
# 2:2017cv00192 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
John E. Ball
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North American Partners in Anesthesia (Virginia), LLC Filed: Mar 03, 2021
# 3:2017cv00256 -
Other Contract §28:1332
Judge: Robert E. Payne
John L. Hancox‚ Jr.
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David Aistrop, Ellen Marie Hess Filed: Mar 03, 2021
# 3:2017cv00255 -
Insurance §29:1104
Judge: John A. Gibney
Jeffrey J. Schwoebel
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Brunner Family Living Trust
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Michael Hardin, Jeremy Mortensen
Valley Longwall International Pty Ltd Filed: Mar 03, 2021
# 1:2017cv00289 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
JTH Tax
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Krunoslav Bjelajac Filed: Mar 03, 2021
# 2:2017cv00097 -
Other Contract §28:1332
Judge: Raymond A. Jackson
John M. Pitman‚ III
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Ltd
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Peninsula Plastic Surgery Center
Darren M. Meade, Xcentric Ventures, Anna LLC, Richter, Tracey A. Richter, Bert Pitman, Edward Magedson Filed: Mar 03, 2021
# 4:2017cv00012 -
Other Contract §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
JTH Tax
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Thomas V. D'Alto Filed: Mar 03, 2021
# 2:2017cv00089 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert J. Krask
Jonathan R. Bronley
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Karen E Kinder, National Association, Wells Bank Fargo Filed: Mar 03, 2021
# 1:2017cv00324 -
Negotiable Instrument §28:1332
Judge: Michael S. Nachmanoff
JTH Tax
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ABJ Tax Services, LLC, Cogliandolo Tax LLC, Services, Roy Cogliandolo # 2:2017cv00067 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
JTH Tax
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Steve J. Brown Filed: Mar 03, 2021
# 2:2017cv00103 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
JAAAT Technical Services
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Inc., Tetra Tech EC Filed: Mar 03, 2021
# 3:2016cv00998 -
Other Contract §28:1332
Judge: M. Hannah Lauckjury demanded by Plaintiff
Jackson National Life Insurance Company
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Business Finance Group, Inc., David R. Morgan Revocable Trust Agreement, Jennifer T. Morgan Filed: Mar 03, 2021
# 2:2016cv00740 -
Insurance §28:1332
Judge: Lawrence R. Leonard
Jackson Smith Construction
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Inc., Kenneth Best, bmk Engineering Filed: Mar 03, 2021
# 1:2016cv01564 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Jason Vanden Heuvel
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CUNA Mutual Insurance Agency, CUNA Mutual Group, Inc., Navy Federal Credit Union Filed: Mar 03, 2021
# 1:2016cv01514 -
Insurance §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
J. T. Thorpe & Son
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Liberty Mutual Insurance Company, Merrill Iron & Steel, Inc. Filed: Mar 03, 2021
# 1:2016cv01509 -
Other Contract §28:1332
Judge: James C. Cacheris
John Suttle
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Michelle Lamberton
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Travilah Equine, LLC Filed: Mar 03, 2021
# 1:2016cv01381 -
Other Contract §28:1332
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
James River Insurance Company
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All Resort Coach, Inc. Filed: Mar 03, 2021
# 3:2016cv00886 -
Insurance §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Jacob Zuberi
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Ashley Zuberi
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LLC, M&M Plumbing, LTD., S. Unlimited, Manuel Hirezi, LLC, LLC, George D. Greene, Advance Structural Concepts, Classic Realty, Diana Hirezi Filed: Mar 03, 2021
# 1:2016cv01077 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
JTH Tax
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Siempretax+
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Gavinsky Conseillant, Inc., Gavin Sky, Stanley Ferol Filed: Mar 03, 2021
# 2:2016cv00474 -
Other Contract §28:1332
Judge: Henry C. Morgan
Jesse Forkner
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Inventory Services, Rollins Accounting, Inc., Goodman-Gable-Gould Company # 3:2016cv00617 -
Other Contract §28:2201
Judge: Henry E. Hudson
Julie A. Bussey
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Segin Systems, Inc. Filed: Mar 03, 2021
# 2:2016cv00514 -
Other Contract §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
James Quinn
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Anthony F. Keating‚ III, Kent W. Colton, Inc., R. Garnett Hall‚ Jr., Apple REIT Ten, Bryan Peery, David McKenney, Justin Knight, Inc., Glade M. Knight, Kristian Gathright, David Buckley, David J. Adams, Apple Hospitality REIT # 3:2016cv00610 -
Stockholders Suits §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Jim Sam
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Penn-America Insurance Company, Inc., Global Indemnity Group # 4:2016cv00109 -
Insurance §28:1332
Judge: Douglas E. Miller
John Corradi
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Inc., Forest Agency # 1:2016cv00662 -
Insurance §28:1332
Judge: Claude M. Hilton
JTH Tax
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SiempreTax LLC
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Inc., LLC, Aime Consulting, Wolf Ventures, Gregory Aime, Inc., Aime Consulting # 2:2016cv00279 -
Other Contract §28:1332
Judge: Henry C. Morgan
Jada & Lamar Enterprises
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NPL Construction Co. Filed: Mar 03, 2021
# 1:2016cv00518 -
Other Contract §28:1332
Judge: James C. Cacheris
JTH Tax Inc.
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Ricardo J. Abreu II, Ricardo J. Abreu, LLC Filed: Mar 03, 2021
# 2:2016cv00191 -
Franchise §28:1332
Judge: Robert J. Krask
JTH Tax
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Nazim Chandrani, Bablu Shahabuddin Filed: Mar 03, 2021
# 2:2016cv00107 -
Franchise §28:1332
Judge: Henry C. Morgan
Jason Properties
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Medifast Franchise Systems
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LLC, Transformu, Ronald M. Fields‚ Jr., James Smith # 1:2016cv00035 -
Franchise §28:1332
Judge: Anthony J Trenga

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