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Search for Cases from August 7, 2002 to May 16, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Jane Doe
More Information Rossi Wade
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Nido RL Quebein, Linnie M. Haynesworth, Corp., Suntrust Jennifer S. Banner, Patrick C. Garney‚ III, Sun, Truist Bank, Paul D. Donahue, Jodi Meadows, Anna R. Cablik, JR, Paul R. Garcia, Steven C. Voorhees, Stephon Cumberbatch, K. David Boyer, Kelly S. King Filed: February 20, 2020
# 1:2020cv00169 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Grady
Jeffery S Spohn
More Information Rhoda R. Spohn
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Inc., Winnebago Industries, LLC, Camping World RV Sales Filed: March 05, 2020
# 3:2020cv00159 -
Contract: Other §28:1441
Judge: David J Novakjury demanded by Defendant
Janie A. Creech
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Equity Trustees, Ocwen Loan Servicing, Everbank, LLC, LLC Filed: March 19, 2020
# 2:2020cv00151 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Janet M. Treichel
More Information Ed.D.
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National Business Education Association Filed: February 24, 2020
# 1:2020cv00195 -
Contract: Other §28:1332
Judge: Rossie D Alston, Theresa Carroll Buchananjury demanded by Plaintiff
JTH Tax LLC
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Darin Branch, DM3 Ventures, Inc., Liberty Tax Solutions, Inc. Filed: March 12, 2020
# 3:2020cv00176 -
Contract: Franchise §15:1114
Judge: M Hannah Lauckjury demanded by Both
Jeffrey Minter
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Citizens, Farmers Bank Filed: March 24, 2020
# 1:2020cv00320 -
Contract: Other §28:1332
jury demanded by Plaintiff
Jeffrey Minter
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Farmers Bank, Citizens Filed: March 24, 2020
# 3:2020cv00192 -
Contract: Other §28:1332
Judge: John A Gibneyjury demanded by Plaintiff
James Ruhle
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L.D. Amory, Incorporated, Company Filed: January 20, 2020
# 2:2020cv00041 -
Contract: Marine §28:1331
Juanita Billings
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Nationwide General Insurance Company Filed: November 30, 2019
# 3:2019cv00886 -
Insurance §28:1332
Judge: M Hannah Lauckjury demanded by Plaintiff
Jesi An E Rodriguez
More Information Nathan Ouellette
More Information CB Home Inc
More Information Gregg Stappas
Amazon.com Inc., Amazon Web Services, , Capital One N.A., Capital One Bank (U.S.A.), N.A., Inc., Capital One Financial Corporation Filed: October 15, 2019
# 1:2019cv02927 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
James L. McLean
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Trust Company, Branch Banking, BB&T Bank Corp. Filed: November 07, 2019
# 1:2019cv01413 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Claude M Hiltonjury demanded by Plaintiff
John Bruce Henson
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LLC c/o CORPORATION SERVICE COMPANY, Pansophic Learning US, Pansophic Learning US, LLC Filed: December 04, 2019
# 1:2019cv01522 -
Contract: Other §28:1332
Judge: John F Anderson, Leonie M Brinkema
Juan J Torres
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Cynet Systems, Inc. Filed: September 10, 2019
# 1:2019cv01171 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
JEQ&Co LLC
More Information Jacob Queern
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Defense Logistics Agency (DLA), et al Filed: September 09, 2019
# 2:2019cv00485 -
Contract: Other §28:1331
Judge: Lawrence R Leonard, Rebecca Beach Smithjury demanded by Plaintiff
Joni M Samaan
More Information Rami E Samaan
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Humana Inc Filed: August 27, 2019
# 2:2019cv00454 -
Contract: Other §28:1332
Judge: Arenda L Wright Allen, Robert J Kraskjury demanded by Plaintiff
Joslyn D. Shapiro
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Prudential Ins. Co. Of America, Debra A. Alexander Filed: August 30, 2019
# 4:2019cv00087 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff
John Spacek
More Information Tyrone Merritt
More Information Joseph Royal‚ Jr.
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Capital One, N.A., Capital One Bank (USA), One Capital Financial Corp Filed: August 09, 2019
# 1:2019cv01048 -
Contract: Other §28:1332
Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff
Jason Yoder
More Information Nicole Greer
More Information Samuel Cox
More Information Thomas Leffler
More Information Sean DeMarco
Capital One Financial Corporation Filed: August 08, 2019
# 1:2019cv01042 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
Jeffrey Morse
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American Merchant, Merchant House International, LTD., CNS Global Advisors, Inc. Filed: June 07, 2019
# 1:2019cv00023 -
Contract: Other §28:1441
Judge: James P Jones, Pamela Meade Sargentjury demanded by Defendant
JTH Tax
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Kelly B. Bailey, Inc, a, Baileys Tax Service, Bailey's Tax Solutions, Baileys Tax Solutions, Tamara L. Bailey, Inc. Filed: May 07, 2019
# 2:2019cv00239 -
Contract: Other §28:1332
Judge: Arenda L Wright Allen, Douglas E Miller
John D Quinn
More Information Stephen Sale
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Scantech Identification Beam Systems, LLC Filed: April 08, 2019
# 1:2019cv00418 -
Negotiable Instrument §28:1332
JTH Tax
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Byron A. Johnson Filed: March 05, 2019
# 2:2019cv00103 -
Contract: Franchise §28:1332
Judge: Robert J Krask, Henry C Morgan
Joseph O'Carroll‚ III
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Samuel I. White P.C., JPMorgan Chase Bank, N.A. Filed: February 21, 2019
# 3:2019cv00115 -
Negotiable Instrument §28:1441
Judge: Henry E Hudson
JTH Tax
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Brax LLC, Brittany Nicole Morrison Filed: January 28, 2019
# 2:2019cv00048 -
Contract: Franchise §28:1332
Judge: Arenda L Wright Allen, Lawrence R Leonard
Joseph Bradley
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CDA, Inc. Filed: January 23, 2019
# 4:2019cv00008 -
Contract: Other §28:1332
Judge: Robert G Doumar, Lawrence R Leonard
Jerome Skochin
More Information Larry Huber
More Information Susan Skochin
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Inc., Genworth Financial, Genworth Life Company Insurance Filed: January 18, 2019
# 3:2019cv00049 -
Insurance §28:1332
Judge: Robert E Paynejury demanded by Plaintiff
Janie Mae Beller
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Inc., CMH Homes Filed: January 17, 2019
# 1:2019cv00002 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
Jack Hirsbrunner
More Information SYNECTRUST LLC
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Uruyoan Camacho, Karen Baez Filed: December 20, 2018
# 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: February 19, 2019
# 2:2019cv00082 -
Contract: Franchise §28:1346
Judge: Arenda L Wright Allen, Douglas E Miller
James K. Jolley
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Series 2016-CTT, U.S. Bank National Association, Samuel White, Trustee a/k/a Samuel White, P.C., P.C., Trustee, Trustee, Samuel I. White, not in its individual capacity but solely as trustee for the RMAC Trust, N.A. as Trust, Samuel I. White, U.S. Bank Filed: December 04, 2018
# 2:2018cv00647 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Jose Wilfredo Medina
More Information Ana Hazel Medina
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Inc., John Lapide, Melon One Filed: December 27, 2018
# 1:2018cv01603 -
Contract: Other §28:1332
Judge: T S Ellis, Michael S Nachmanoffjury demanded by Plaintiff
Jesse James Taylor
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David Earl Parker, Neil Katz, Stacie E. Jane Sterling, Doe, Ronald Lavallis, Marc J. Floyd, John Doe, Robyn L. Wiseman Filed: October 29, 2018
# 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, PA, Federal Insurance Company Filed: November 01, 2018
# 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: September 24, 2018
# 1:2018cv01208 -
Contract: Other §28:1332
Judge: Ivan D Davis, Anthony J Trenga
John M Loeschen
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LLC, Michael J Rubin, MEDVPRO, Esq., Marcie R Shrom Filed: September 04, 2018
# 7:2018cv00429 -
Contract: Other §28:1332
Judge: Elizabeth K Dillon
Jamie Liggio
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Apple Federal Credit Union Filed: August 23, 2018
# 1:2018cv01059 -
Contract: Other §28:1332
Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff
Jackson Smith Construction
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Inc., Inc., bmk Construction Services, bmk Engineering Filed: June 30, 2018
# 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 Filed: June 27, 2018
# 1:2018cv00798 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
John J. Buckshaw
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Atlantic Self Storage Filed: June 12, 2018
# 1:2018cv00702 -
Other Contract §28:1330
Judge: Liam O'Grady
JTH Tax
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Theresa Butschek, Kenneth Butschek Filed: June 04, 2018
# 2:2018cv00294 -
Franchise §28:1332
Judge: Robert J. Krask
J.E. Richards
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ScaleMatrix Filed: May 17, 2018
# 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: April 25, 2018
# 1:2018cv00480 -
Other Contract §28:1441
Judge: Ivan D. Davis
JTH Tax
More Information SiempreTax
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Richard Sheets Filed: April 03, 2018
# 2:2018cv00178 -
Franchise §28:1332
Judge: Robert J. Krask
Jada M. Lee
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Ocwen Loan Servicing LLC, , Equity Trustees LLC Filed: April 24, 2018
# 2:2018cv00221 -
Other Contract §28:1441
Judge: Robert J. Krask
James T. Buford
More Information Babetta T. Buford
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LLC, , Surety Trustees, Ocwen Loan Servicing LLC Filed: March 21, 2018
# 2:2018cv00154 -
Other Contract §28:1441
Judge: Robert J. Krask
Jet Evolution
More Information Peyton Holdings
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ATCS, Andrew Gillard Filed: March 09, 2018
# 1:2018cv00266 -
Other Contract §28:1332
Judge: Ivan D. Davis
Joseph L. Manson‚ III
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Sturm Law PLLC, PLLC, Universitas Education, Loeb & Loeb, LLP, Lang & Assoc., LLC Filed: February 27, 2018
# 1:2018cv00219 -
Other Contract §28:1332
Judge: Claude M. Hilton
Judith O. Mueller
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Traders Trust Co., Manufacturers Filed: February 23, 2018
# 1:2018cv00210 -
Other Contract §28:1441
Judge: T. S. Ellisjury demanded by Plaintiff
JTH Tax
More Information Siempre Tax
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Cory Boyker Filed: April 17, 2018
# 2:2018cv00212 -
Franchise §28:1332
Judge: Douglas E. Miller
John M. Lovelady
More Information Beverly C. Lovelady
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LLC, Five Star Quality Care-VA Filed: February 21, 2018
# 4:2018cv00018 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
JTH Tax
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Kesha D. Tapp Filed: February 09, 2018
# 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: February 01, 2018
# 1:2018cv00112 -
Insurance §28:1331
Judge: T. S. Ellisjury demanded by Plaintiff
JTH Tax
More Information SiempreTax
More Information L.L.C.
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The Franchise Corp., Marcus Warren Filed: January 30, 2018
# 2:2018cv00054 -
Franchise §28:1332
Judge: Robert J. Krask
Jeffrey A. Smiley
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Forcepoint Federal LLC Filed: January 26, 2018
# 3:2018cv00060 -
Other Contract §28:1441
Judge: John A. Gibneyjury demanded by Plaintiff
JTH Tax
More Information SiempreTax
More Information L.L.C.
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Tiffany Williams, Maurice Williams Filed: January 17, 2018
# 2:2018cv00026 -
Franchise §28:1332
Judge: Rebecca Beach Smith
J. Irvin Beatley
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Ralph L. Costen‚ Jr., Jesse L. Barber, E. Charles Ayers‚ Jr. Filed: January 16, 2018
# 3:2018cv00037 -
Other Contract §28:1332
Judge: M. Hannah Lauck
John T. Midgett
More Information 2007
More Information Trustee of the Hardcastle Charitable Remainder Annuity Trust Dated August 6
Maile Susan Hardcastle Filed: December 27, 2017
# 2:2017cv00663 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Jennifer C. Walk
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Progressive Advanced Ins. Co. Filed: January 08, 2018
# 3:2018cv00015 -
Insurance §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
John Lawless
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Inc., Arthur Salus, Duluth Travel Filed: December 08, 2017
# 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: October 24, 2017
# 1:2017cv01213 -
Other Contract §28:1446
Judge: Claude M. Hiltonjury demanded by Plaintiff
JTH Tax
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Mary Jane Woodruff Filed: December 15, 2017
# 2:2017cv00646 -
Franchise §28:1332
Judge: Douglas E. Miller
Jill H. Spoor
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Primerica Life Insurance Company Filed: October 10, 2017
# 2:2017cv00530 -
Insurance §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
James Beggs
More Information Joyce Beggs
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American Banker Insurance Companies, Geico & Insurance Agency, Cunningham Lindsey Filed: September 11, 2017
# 4:2017cv00110 -
Insurance §42:4000
Judge: Douglas E. Miller
Jay Ambrose
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LLC, Omnicare ESC Filed: August 11, 2017
# 2:2017cv00425 -
Other Contract §28:1332
Judge: Robert J. Kraskjury demanded by Plaintiff
Jumpstart Consultants
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A&D Flexographic Repair, Inc. Filed: July 27, 2017
# 3:2017cv00529 -
Other Contract §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Joel C. Miller
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Professional Foreclosure Corporation of Virginia, LLC, Carrington Mortgage Services Filed: July 24, 2017
# 2:2017cv00388 -
Other Contract §28:1441
Judge: Lawrence R. Leonard
Jose Merino
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LLC, Andrews Federal Corporation, Maqbool Khan, Hussein Blue River Partners Filed: July 17, 2017
# 1:2017cv00808 -
Other Contract §28:1331
Judge: Claude M. Hiltonjury demanded by Plaintiff
Jeynes Consulting Limited
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Rockin' Baby, , LLC Filed: June 29, 2017
# 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 Filed: June 07, 2017
# 3:2017cv00428 -
Other Contract §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Jeffery A. Smiley
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Forcepoint Federal, LLC Filed: April 24, 2017
# 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: April 07, 2017
# 4:2017cv00032 -
Other Contract §28:1332
Judge: Robert J. Krask
Jacqueline A. Hicks
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Commonwealth Trustees, Ditech Mortgage Corp. Filed: April 06, 2017
# 2:2017cv00192 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
John E. Ball
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LLC, North American Partners in Anesthesia (Virginia) Filed: April 03, 2017
# 3:2017cv00256 -
Other Contract §28:1332
Judge: Robert E. Payne
John L. Hancox‚ Jr.
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Ellen Marie Hess, David Aistrop Filed: March 31, 2017
# 3:2017cv00255 -
Insurance §29:1104
Judge: John A. Gibney
Jeffrey J. Schwoebel
More Information Brunner Family Living Trust
More Information Michael Hardin, Jeremy Mortensen
Valley Longwall International Pty Ltd Filed: March 13, 2017
# 1:2017cv00289 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
JTH Tax
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Krunoslav Bjelajac Filed: February 14, 2017
# 2:2017cv00097 -
Other Contract §28:1332
Judge: Raymond A. Jackson
John M. Pitman‚ III
More Information Ltd
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More Information Peninsula Plastic Surgery Center
Tracey A. Richter, Xcentric Ventures, Bert Anna Pitman, Richter, Edward Magedson, LLC, Darren M. Meade Filed: February 10, 2017
# 4:2017cv00012 -
Other Contract §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
JTH Tax
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Thomas V. D'Alto Filed: February 10, 2017
# 2:2017cv00089 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert J. Krask
Jonathan R. Bronley
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Wells Fargo Bank, Karen E Kinder, National Association Filed: March 22, 2017
# 1:2017cv00324 -
Negotiable Instrument §28:1332
Judge: Michael S. Nachmanoff
JTH Tax
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Cogliandolo Tax Services, ABJ Tax Services, Roy Cogliandolo, LLC, LLC Filed: January 30, 2017
# 2:2017cv00067 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
JTH Tax
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Steve J. Brown Filed: February 17, 2017
# 2:2017cv00103 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
JAAAT Technical Services
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Tetra Tech EC, Inc. Filed: December 22, 2016
# 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, Jennifer T. Morgan, R. Inc., David Morgan Revocable Trust Agreement Filed: December 27, 2016
# 2:2016cv00740 -
Insurance §28:1332
Judge: Lawrence R. Leonard
Jackson Smith Construction
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Inc., bmk Engineering, Kenneth Best Filed: December 16, 2016
# 1:2016cv01564 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Jason Vanden Heuvel
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Navy Federal Credit Union, Inc., CUNA Mutual Group, CUNA Mutual Insurance Agency Filed: December 08, 2016
# 1:2016cv01514 -
Insurance §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
J. T. Thorpe & Son
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Inc., Liberty Mutual Insurance Company, Merrill Iron & Steel Filed: December 06, 2016
# 1:2016cv01509 -
Other Contract §28:1332
Judge: James C. Cacheris
John Suttle
More Information Michelle Lamberton
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Travilah Equine, LLC Filed: November 02, 2016
# 1:2016cv01381 -
Other Contract §28:1332
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
James River Insurance Company
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Inc., All Resort Coach Filed: November 03, 2016
# 3:2016cv00886 -
Insurance §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Jacob Zuberi
More Information Ashley Zuberi
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M&M Plumbing, S. Unlimited, LTD., Classic Realty, Manuel Hirezi, Advance Structural Concepts, Diana Hirezi, George D. Greene, LLC, LLC, LLC Filed: August 22, 2016
# 1:2016cv01077 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
JTH Tax
More Information Siempretax+
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Stanley Ferol, Gavinsky Conseillant, Gavin Sky, Inc. Filed: August 02, 2016
# 2:2016cv00474 -
Other Contract §28:1332
Judge: Henry C. Morgan
Jesse Forkner
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Goodman-Gable-Gould Company, Inc., Rollins Accounting, Inventory Services Filed: July 21, 2016
# 3:2016cv00617 -
Other Contract §28:2201
Judge: Henry E. Hudson
Julie A. Bussey
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Segin Systems, Inc. Filed: August 26, 2016
# 2:2016cv00514 -
Other Contract §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
James Quinn
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Kent W. Colton, Justin Knight, Inc., Apple REIT Ten, Apple Hospitality REIT, Kristian Gathright, David J. Adams, David Buckley, Glade M. Knight, Bryan Peery, Inc., R. Garnett Hall‚ Jr., Anthony F. Keating‚ III, David McKenney Filed: July 19, 2016
# 3:2016cv00610 -
Stockholders Suits §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Jim Sam
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Global Indemnity Group, Inc., Penn-America Insurance Company Filed: June 30, 2016
# 4:2016cv00109 -
Insurance §28:1332
Judge: Douglas E. Miller
John Corradi
More Information
Inc., Forest Agency Filed: June 14, 2016
# 1:2016cv00662 -
Insurance §28:1332
Judge: Claude M. Hilton
JTH Tax
More Information SiempreTax LLC
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Aime Consulting, Inc., Wolf Ventures, Aime Consulting, Inc., Gregory Aime, LLC Filed: June 09, 2016
# 2:2016cv00279 -
Other Contract §28:1332
Judge: Henry C. Morgan
Jada & Lamar Enterprises
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NPL Construction Co. Filed: May 06, 2016
# 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: April 14, 2016
# 2:2016cv00191 -
Franchise §28:1332
Judge: Robert J. Krask
JTH Tax
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Nazim Chandrani, Bablu Shahabuddin Filed: March 04, 2016
# 2:2016cv00107 -
Franchise §28:1332
Judge: Henry C. Morgan
Jason Properties
More Information Medifast Franchise Systems
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LLC, James Smith, Transformu, Ronald M. Jr. Fields‚ Filed: January 12, 2016
# 1:2016cv00035 -
Franchise §28:1332
Judge: Anthony J Trenga

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