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Search for Cases from August 7, 2002 to September 24, 2021

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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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Sun, Anna R. Cablik, Nido RL Quebein, Paul R. Garcia, Truist Bank, Patrick C. Garney‚ III, Linnie M. Haynesworth, Jodi Meadows, Paul D. Donahue, K. David Boyer, Jennifer S. Banner, Suntrust Corp., Steven C. Voorhees, Kelly S. King, JR, Stephon Cumberbatch Filed: Sep 26, 2021
# 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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LLC, Inc., Camping World RV Sales, Winnebago Industries Filed: Sep 25, 2021
# 3:2020cv00159 -
Contract: Other §28:1441
Judge: David J Novakjury demanded by Defendant
Janie A. Creech
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LLC, Everbank, Equity Trustees, Ocwen Loan LLC Servicing, Filed: Sep 25, 2021
# 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: Sep 26, 2021
# 1:2020cv00195 -
Contract: Other §28:1332
Judge: Rossie D Alston, Theresa Carroll Buchananjury demanded by Plaintiff
JTH Tax LLC
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DM3 Ventures, Liberty Tax Solutions, Darin Branch, Inc., Inc. Filed: Sep 25, 2021
# 3:2020cv00176 -
Contract: Franchise §15:1114
Judge: M Hannah Lauckjury demanded by Both
Jeffrey Minter
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Citizens, Farmers Bank Filed: Sep 25, 2021
# 1:2020cv00320 -
Contract: Other §28:1332
jury demanded by Plaintiff
Jeffrey Minter
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Citizens, Farmers Bank Filed: Sep 25, 2021
# 3:2020cv00192 -
Contract: Other §28:1332
Judge: John A Gibneyjury demanded by Plaintiff
James Ruhle
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L.D. Amory, Incorporated, Company # 2:2020cv00041 -
Contract: Marine §28:1331
Juanita Billings
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Nationwide General Insurance Company Filed: Sep 26, 2021
# 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
Capital One N.A., Amazon.com Inc., Inc., N.A., Capital One Bank (U.S.A.), Capital One Financial Corporation, , Amazon Web Services Filed: Sep 26, 2021
# 1:2019cv02927 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff
James L. McLean
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Branch Banking, BB&T Bank Corp., Trust Company Filed: Sep 26, 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, Pansophic Learning US, LLC c/o CORPORATION SERVICE COMPANY, LLC Filed: Sep 26, 2021
# 1:2019cv01522 -
Contract: Other §28:1332
Judge: John F Anderson, Leonie M Brinkema
Juan J Torres
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Cynet Systems, Inc. Filed: Sep 26, 2021
# 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: Sep 26, 2021
# 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: Sep 26, 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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Prudential Ins. Co. Of America, Debra A. Alexander Filed: Sep 26, 2021
# 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 Financial Corp, N.A., Capital One, Capital One Bank (USA) Filed: Sep 26, 2021
# 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: Sep 26, 2021
# 1:2019cv01042 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff
Jeffrey Morse
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Inc., American Merchant, LTD., CNS Global Advisors, Merchant House International # 1:2019cv00023 -
Contract: Other §28:1441
Judge: James P Jones, Pamela Meade Sargentjury demanded by Defendant
JTH Tax
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Tamara L. Bailey, Kelly B. Bailey, Baileys Tax Solutions, Inc, Baileys Tax Service, Inc., Bailey's Tax Solutions, a Filed: Sep 25, 2021
# 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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LLC, Scantech Identification Beam Systems Filed: Sep 26, 2021
# 1:2019cv00418 -
Negotiable Instrument §28:1332
JTH Tax
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Byron A. Johnson Filed: Sep 25, 2021
# 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., N.A., JPMorgan Chase Bank Filed: Sep 26, 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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CDA, Inc. # 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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Genworth Financial, Inc., Genworth Life Company Insurance # 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
More Information SYNECTRUST LLC
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Karen Baez, Uruyoan Camacho Filed: Sep 26, 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: Sep 26, 2021
# 2:2019cv00082 -
Contract: Franchise §28:1346
Judge: Arenda L Wright Allen, Douglas E Miller
James K. Jolley
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Trustee, N.A. as Trust, Trustee, U.S. Bank, Samuel I. White, Series 2016-CTT, P.C., not in its individual capacity but solely as trustee for the RMAC Trust, P.C., U.S. Bank National Association, Trustee a/k/a Samuel White, Samuel I. White, Samuel White Filed: Sep 26, 2021
# 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: Sep 26, 2021
# 1:2018cv01603 -
Contract: Other §28:1332
Judge: T S Ellis, Michael S Nachmanoffjury demanded by Plaintiff
Jesse James Taylor
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Ronald Lavallis, Robyn L. Wiseman, John Doe, Neil Katz, Marc J. Floyd, Stacie E. Sterling, Jane Doe, David Earl Parker Filed: Sep 26, 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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PA, National Union Fire Insurance Co. of Federal Pittsburgh, Insurance Company Filed: Sep 26, 2021
# 3:2018cv00754 -
Insurance §28:1332
Judge: Henry E Hudsonjury demanded by Plaintiff
John E. Kelly & Sons Electrical Construction
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WGL Energy Systems, Inc. Filed: Sep 26, 2021
# 1:2018cv01208 -
Contract: Other §28:1332
Judge: Ivan D Davis, Anthony J Trenga
John M Loeschen
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MEDVPRO, LLC, Marcie R Shrom, Michael J Rubin, Esq. Filed: Sep 26, 2021
# 7:2018cv00429 -
Contract: Other §28:1332
Judge: Elizabeth K Dillon
Jamie Liggio
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Apple Federal Credit Union Filed: Sep 26, 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: Sep 25, 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: Sep 26, 2021
# 1:2018cv00480 -
Other Contract §28:1441
Judge: Ivan D. Davis
JTH Tax
More Information SiempreTax
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Richard Sheets Filed: Sep 26, 2021
# 2:2018cv00178 -
Franchise §28:1332
Judge: Robert J. Krask
Jada M. Lee
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, Equity Trustees LLC, Ocwen Loan Servicing LLC Filed: Sep 26, 2021
# 2:2018cv00221 -
Other Contract §28:1441
Judge: Robert J. Krask
James T. Buford
More Information Babetta T. Buford
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Surety Trustees, Ocwen Loan Servicing LLC, LLC, Filed: Sep 25, 2021
# 2:2018cv00154 -
Other Contract §28:1441
Judge: Robert J. Krask
Jet Evolution
More Information Peyton Holdings
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ATCS, Andrew Gillard Filed: Sep 25, 2021
# 1:2018cv00266 -
Other Contract §28:1332
Judge: Ivan D. Davis
Joseph L. Manson‚ III
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Sturm Law PLLC, PLLC, Loeb & Loeb, Lang & Assoc., LLC, LLP, Universitas Education Filed: Sep 26, 2021
# 1:2018cv00219 -
Other Contract §28:1332
Judge: Claude M. Hilton
Judith O. Mueller
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Traders Trust Co., Manufacturers Filed: Sep 26, 2021
# 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: Sep 26, 2021
# 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: Sep 26, 2021
# 4:2018cv00018 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
JTH Tax
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Kesha D. Tapp Filed: Sep 26, 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: Sep 26, 2021
# 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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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
More Information SiempreTax
More Information L.L.C.
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Tiffany Williams, Maurice Williams # 2:2018cv00026 -
Franchise §28:1332
Judge: Rebecca Beach Smith
J. Irvin Beatley
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Jesse L. Barber, Charles E. Ayers‚ Jr., L. Ralph Costen‚ Jr. # 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: Sep 26, 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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Inc., Arthur Salus, Duluth Travel Filed: Sep 26, 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: Sep 26, 2021
# 1:2017cv01213 -
Other Contract §28:1446
Judge: Claude M. Hiltonjury demanded by Plaintiff
JTH Tax
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Mary Jane Woodruff Filed: Sep 26, 2021
# 2:2017cv00646 -
Franchise §28:1332
Judge: Douglas E. Miller
Jill H. Spoor
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Primerica Life Insurance Company Filed: Sep 26, 2021
# 2:2017cv00530 -
Insurance §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
James Beggs
More Information Joyce Beggs
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Geico Insurance Agency, Cunningham & Banker Lindsey, American Insurance Companies Filed: Sep 26, 2021
# 4:2017cv00110 -
Insurance §42:4000
Judge: Douglas E. Miller
Jay Ambrose
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LLC, Omnicare ESC Filed: Sep 26, 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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Professional Foreclosure Corporation of Virginia, LLC, Carrington Mortgage Services # 2:2017cv00388 -
Other Contract §28:1441
Judge: Lawrence R. Leonard
Jose Merino
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Maqbool Hussein Khan, Blue River Partners, LLC Andrews Federal Corporation, # 1:2017cv00808 -
Other Contract §28:1331
Judge: Claude M. Hiltonjury demanded by Plaintiff
Jeynes Consulting Limited
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LLC, Rockin' Baby, # 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: Sep 26, 2021
# 3:2017cv00316 -
Other Contract §28:1332
Judge: M. Hannah Lauckjury demanded by Plaintiff
James P. Blaisdell
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Inc., Inc., Howard Hanna Company, William E. Wood & Associates, Howard Hanna Insurance Services Filed: Sep 26, 2021
# 4:2017cv00032 -
Other Contract §28:1332
Judge: Robert J. Krask
Jacqueline A. Hicks
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Commonwealth Trustees, Ditech Mortgage Corp. Filed: Sep 26, 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: Sep 26, 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: Sep 25, 2021
# 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: Sep 25, 2021
# 1:2017cv00289 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
JTH Tax
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Krunoslav Bjelajac Filed: Sep 26, 2021
# 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
Bert Pitman, Darren M. Meade, LLC, Tracey A. Richter, Xcentric Ventures, Anna Richter, Edward Magedson Filed: Sep 26, 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: Sep 26, 2021
# 2:2017cv00089 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert J. Krask
Jonathan R. Bronley
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Wells Fargo Bank, National Association, Karen E Kinder Filed: Sep 25, 2021
# 1:2017cv00324 -
Negotiable Instrument §28:1332
Judge: Michael S. Nachmanoff
JTH Tax
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ABJ Tax Services, LLC, Cogliandolo Tax Roy LLC Services, Cogliandolo, # 2:2017cv00067 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
JTH Tax
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Steve J. Brown Filed: Sep 26, 2021
# 2:2017cv00103 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
JAAAT Technical Services
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Inc., Tetra Tech EC Filed: Sep 26, 2021
# 3:2016cv00998 -
Other Contract §28:1332
Judge: M. Hannah Lauckjury demanded by Plaintiff
Jackson National Life Insurance Company
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Inc., David R. Morgan Revocable Trust Agreement, Business Finance Group, Jennifer T. Morgan Filed: Sep 26, 2021
# 2:2016cv00740 -
Insurance §28:1332
Judge: Lawrence R. Leonard
Jackson Smith Construction
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Kenneth Best, Inc., bmk Engineering Filed: Sep 26, 2021
# 1:2016cv01564 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Jason Vanden Heuvel
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Navy Federal Credit Union, CUNA Mutual Insurance Agency, CUNA Mutual Group, Inc. Filed: Sep 26, 2021
# 1:2016cv01514 -
Insurance §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
J. T. Thorpe & Son
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Merrill Iron & Steel, Liberty Mutual Company, Insurance Inc. Filed: Sep 26, 2021
# 1:2016cv01509 -
Other Contract §28:1332
Judge: James C. Cacheris
John Suttle
More Information Michelle Lamberton
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LLC, Travilah Equine Filed: Sep 26, 2021
# 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: Sep 26, 2021
# 3:2016cv00886 -
Insurance §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Jacob Zuberi
More Information Ashley Zuberi
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LTD., LLC, LLC, M&M Plumbing, George D. Greene, Classic Realty, Manuel Hirezi, Diana Hirezi, LLC, Advance Structural Concepts, S. Unlimited Filed: Sep 26, 2021
# 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, Inc., Sky Gavin Filed: Sep 26, 2021
# 2:2016cv00474 -
Other Contract §28:1332
Judge: Henry C. Morgan
Jesse Forkner
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Rollins Accounting, Inc., Goodman-Gable-Gould Company, Inventory Services # 3:2016cv00617 -
Other Contract §28:2201
Judge: Henry E. Hudson
Julie A. Bussey
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Segin Systems, Inc. Filed: Sep 26, 2021
# 2:2016cv00514 -
Other Contract §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
James Quinn
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Justin Knight, Anthony F. Keating‚ III, Apple Hospitality REIT, David J. Adams, Kristian Gathright, Inc., Apple REIT Ten, Glade M. Knight, David McKenney, David Buckley, R. Garnett Hall‚ Jr., Bryan Peery, Inc., Kent W. Colton # 3:2016cv00610 -
Stockholders Suits §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Jim Sam
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Inc., Penn-America Insurance Company, Global Indemnity Group # 4:2016cv00109 -
Insurance §28:1332
Judge: Douglas E. Miller
John Corradi
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Forest Agency, Inc. # 1:2016cv00662 -
Insurance §28:1332
Judge: Claude M. Hilton
JTH Tax
More Information SiempreTax LLC
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Aime Consulting, Inc., Aime Consulting, Wolf Ventures, Inc., Gregory Aime, LLC # 2:2016cv00279 -
Other Contract §28:1332
Judge: Henry C. Morgan
Jada & Lamar Enterprises
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NPL Construction Co. Filed: Sep 25, 2021
# 1:2016cv00518 -
Other Contract §28:1332
Judge: James C. Cacheris
JTH Tax Inc.
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LLC, Ricardo J. Abreu II, Ricardo J. Abreu Filed: Sep 26, 2021
# 2:2016cv00191 -
Franchise §28:1332
Judge: Robert J. Krask
JTH Tax
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Nazim Chandrani, Bablu Shahabuddin Filed: Sep 25, 2021
# 2:2016cv00107 -
Franchise §28:1332
Judge: Henry C. Morgan
Jason Properties
More Information Medifast Franchise Systems
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LLC, Ronald M. Fields‚ Jr., James Smith, Transformu # 1:2016cv00035 -
Franchise §28:1332
Judge: Anthony J Trenga

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