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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
St. Paul Fire & Marine Insurance Company
More Information The Travelers Indemnity Company of America
Southland Concrete Corporation Filed: March 16, 2017
# 1:2017cv00305 -
Insurance §28:1332
Judge: Liam O'Grady
Suman K. Banerjee
More Information M.D.
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Halena Berg, Douglas W. Berg, LLC, Davinci Innovations Filed: January 09, 2017
# 3:2017cv00014 -
Other Contract §28:1441
Judge: John A. Gibneyjury demanded by Plaintiff
SPM Management
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(Official No. 923838), Motor Yacht SEA AYRE V Filed: November 15, 2016
# 4:2016cv00168 -
Marine §28:1333
Judge: Robert J. Krask
Sneha Media & Entertainment
More Information Nord Sinew Technologies (I) Pvt Ltd.
Associated Broadcasting Company P Ltd. Filed: November 03, 2016
# 1:2016cv01386 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
Street Retail Inc.
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The Johnny Rockets Group, Inc. Filed: October 07, 2016
# 1:2016cv01281 -
Other Contract §28:1332
Judge: Liam O'Grady
Sharon R. Connelly
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Michael J. Blot Filed: October 11, 2016
# 1:2016cv01282 -
Negotiable Instrument §28:1332
Judge: Anthony J Trenga
Sparta
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DTC Communications, Inc. Filed: August 23, 2016
# 1:2016cv01079 -
Other Contract §28:1332
Judge: Claude M. Hilton
Systems Development
More Information Analysis
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Gilbert Funk Filed: August 04, 2016
# 1:2016cv01001 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Supply Source DC
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Terraform Power, LLC Filed: July 01, 2016
# 1:2016cv00849 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Starr Indemnity & Liability Company
More Information Travelers Casualty, Surety Company of America, Liberty Insurance Underwriters Inc., ACE American Insurance Company, Continental Casualty Insurance Company, Aspen American Insurance Company
Robert M. Lynch, Macon F. Brock, Daniel E. R. Terrell, Carl Daniels, Thomas D. Sullivan, David, Nancy M. Taylor, Martin F. Roper, Peter B. Robinson, Inc., Lumber Liquidators Holdings, John M. Presley, Jimmie L. Wade, Douglas T. Moore, William K. Schlegel Filed: July 01, 2016
# 4:2016cv00114 -
Other Contract §28:1332
Judge: Douglas E. Miller
Semaete Ermias
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LLC, Mesay Mekonen, Tibebe Tilahun, Lena Skyline Management Filed: May 27, 2016
# 1:2016cv00587 -
Other Contract §28:1332
Judge: Anthony J Trenga
Sanaz Limouee
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LLC, OrionCKB Filed: March 11, 2016
# 1:2016cv00278 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Standard Communications
More Information John P. Moliere
More Information Standard Federal Corporation, Susanne Moliere, Robert Waizenegger, Victoria Waizenegger
Friedman & Company, Calvin J. Wagner, Baker Seligman, Tilly Virchow Krause, YWSC, P.C., LLP, Inc. Filed: April 07, 2016
# 1:2016cv00399 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Stephen P. Wallace
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William Lynn‚ III, John Baylouny, Matt Weingast Filed: January 13, 2016
# 1:2016cv00047 -
Other Contract §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
SJW Commercial Concrete
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52 Eighty Partner, LLC Filed: January 06, 2016
# 3:2016cv00010 -
Other Contract §28:1441
Judge: Henry E. Hudsonjury demanded by Plaintiff
SkyBitz
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Inc., Universal Truckload Services Filed: December 23, 2015
# 1:2015cv01693 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Summer Wealth Management
More Information L.L.C.
More Information L.L.C.
More Information Global Financial Services
Investment Placement Group, Inc. Filed: December 17, 2015
# 1:2015cv01660 -
Other Contract §28:1332
Judge: James C. Cacheris
SRRN Games
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Inc., Konami Digital Entertainment Filed: December 21, 2015
# 3:2015cv00771 -
Other Contract §28:1332
Judge: John A. Gibney
Switchgear Power Systems
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Travelers Casualty, Inc., Surety Company of Bay America, Electric Co. Filed: December 16, 2015
# 2:2015cv00547 -
Other Contract §28:1332
Judge: Douglas E. Miller
Sectek
More Information Incorporated
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Jeanette S. Diamond Filed: December 08, 2015
# 1:2015cv01631 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
SunTrust Bank
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Stephen Libonate, Inc., Michael P. Braccia, Joseph Antonakos, True Communications, John Delisi Filed: November 20, 2015
# 1:2015cv01559 -
Negotiable Instrument §28:1332
Judge: Gerald Bruce Lee
Sundance Rehabilitation
More Information LLC.
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Trinity Health Services, Inc., Methodist Manor Health Center, Inc. Filed: November 05, 2015
# 1:2015cv01465 -
Other Contract §28:1332
Judge: Anthony J Trenga
Southern Insulation
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Western Surety Company, Deposit Company of Maryland, Zurich American Insurance Company, Fidelity Filed: October 14, 2015
# 1:2015cv01340 -
Miller Act §40:3131
Judge: Leonie M. Brinkema
Specialty Coating & Laminating
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Selective Insurance Company of South Carolina Filed: October 09, 2015
# 3:2015cv00605 -
Insurance §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Seale & Associates
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Ingersoll-Rand Company, Ingersoll-Rand PLC Filed: October 02, 2015
# 1:2015cv01282 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
States Self-Insurers Risk Retention Group
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David W. Boyce, Westport Insurance Corporation, Princeton E, Richard H. Gaddis, James D. Fox, Virginia, City of Newport News, Thomas E. Bennett, St. Paul Surplus Lines Company, Lynn M. Perkinson, Patricia L. Montgomery, Illinois Union Insurance Company Filed: October 01, 2015
# 4:2015cv00105 -
Insurance §28:1332
Judge: Douglas E. Miller
Scott Conzone
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Matthew A. Thompson, Adobe Systems Incorporated Filed: September 23, 2015
# 1:2015cv01217 -
Other Contract §28:1332
Judge: Ivan D. Davis
Snow Proudlove
More Information Richard Evans
More Information Benjamin Luckett
More Information Bradley Gregory, Stephanie Nafus, Elizabeth Fisher, Gerry Nemet, Donald Varley
Volkswagen AG, Volkswagen Group of America Filed: September 25, 2015
# 1:2015cv01239 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Saunders Landscape Supply
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Mulch, Jeff W. Heminger, Stone LLC Filed: September 11, 2015
# 1:2015cv01170 -
Other Contract §28:1441
Judge: Liam O'Grady
Software Consultants
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Radiant Creative Group, LLC, Rama Rachakonda, Shankar Rachakonda, SCI IT Solutions Private Limited Filed: September 08, 2015
# 1:2015cv01145 -
Other Contract §15:1125
Judge: Liam O'Grady
SEM Investments
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Edible Arrangements International, LLC Filed: August 25, 2015
# 1:2015cv01086 -
Franchise §28:1332
Judge: T. S. Ellis
Sandy Spring Bank
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Circle Solutions, Inc. Filed: August 25, 2015
# 1:2015cv01089 -
Other Contract §28:1332
Judge: T. S. Ellis
Shenzhen Ant Hi-Tech Industrial Co. LTD.
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Medical Imaging Solutions International Company Filed: August 25, 2015
# 1:2015cv01085 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
Suncap Manassas
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Cushing Road, L.C. Filed: August 21, 2015
# 1:2015cv01069 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Starr International Company
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Michael J. Cohen Filed: August 17, 2015
# 1:2015cv01039 -
Negotiable Instrument §28:1332
Judge: Ivan D. Davis
Southen Bank
More Information Trust Company
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LLC, Leela Joshi, Oasis Hotels, Kavya Hotels, LLC, Sachde, LLC, LLC, Sharavan, Ramesh C. Joshi Filed: August 06, 2015
# 2:2015cv00352 -
Other Contract §28:1332
Judge: Tommy E. Miller
Suntrust Mortgage
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RPM Mortgage, Inc., NL Inc. Filed: July 16, 2015
# 3:2015cv00424 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Southern Bank
More Information Trust Company
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Ashok Dhabuwala Filed: July 02, 2015
# 2:2015cv00299 -
Other Contract §28:1332
Judge: Tommy E. Miller
Serco Inc.
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Systems Service Corp., Raymond R. Peoples Filed: July 17, 2015
# 2:2015cv00320 -
Other Contract §28:1332
Judge: Tommy E. Millerjury demanded by Plaintiff
Sara Latta
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Lumber Liquidators Services, Lumber Liquidators, Inc., LLC, Lumber Liquidators Holding, Lumber Liquidators Leasing, LLC, Inc. Filed: June 25, 2015
# 1:2015cv02643 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Salil Prasad
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Inc., LLC, Lumber Liquidators Services, Inc., Lumber Liquidators, LLC, Lumber Liquidators Holdings, Lumber Liquidators Leasing Filed: June 30, 2015
# 1:2015cv02714 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sheri L. Moon
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Inc., Nettalon Security Systems Filed: June 12, 2015
# 1:2015cv00751 -
Other Contract §28:1332
Judge: Liam O'Grady
Santorini Captial LLC
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Lulseged Guadie Filed: May 21, 2015
# 1:2015cv00659 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Sam Wietschner
More Information Tova Wietschner
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H.J. Heinz Holding Corporation, Terry J. Peter Lundgren, B. Henry, Myra M. Hart, Jeanne P. Jackson, L. Kevin Cox, John C. Pope, E. Follin Smith, W. Anthony Vernon, John T. Cahill, Inc., Abelardo Bru, Kite Merger Sub, Kraft Foods Group, Mackey J. McDonald Filed: May 14, 2015
# 3:2015cv00292 -
Stockholders Suits §15:78
Judge: Henry E. Hudsonjury demanded by Plaintiff
SupplySource DC
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Arbee Associates, Carole Swaney Filed: May 01, 2015
# 1:2015cv00574 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Steven E. Leitz
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Abelardo Bru, John C. Pope, Kraft Foods Group, Jeanne P. Jackson, L. Kevin Cox, E. Follin Smith, Inc., Peter B. Henry, Mackey J. McDonald, H.J. Heinz Holding Corp., Myra M. Hart, W. Anthony Vernon, John T. Cahill, Terry J. Lundgren, Kite Merger Sub Corp. Filed: April 27, 2015
# 3:2015cv00262 -
Stockholders Suits §15:78
Judge: Henry E. Hudsonjury demanded by Plaintiff
Southland Concrete Corporation
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St. Paul Fire & Marine Insurance Company, The Travelers Indemnity Company of America Filed: April 16, 2015
# 1:2015cv00504 -
Insurance §28:1441
Judge: Liam O'Grady
SunTrust Mortgage
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Residential Home Funding Corp. Filed: April 17, 2015
# 3:2015cv00234 -
Other Contract §28:1332
Judge: John A. Gibney
State Farm Fire And Casualty Company
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Nathan J. Albright, Sheila Campbell Filed: April 03, 2015
# 4:2015cv00026 -
Insurance §28:1332
Judge: Tommy E. Miller
Shannon Wynne
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Inc., I.C. System, First Point Collection Inc. Resources, Filed: March 23, 2015
# 2:2015cv00121 -
Other Contract §15:1692
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Sean Gabbert
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Carsten Jensen, Northern Virginia Renovations, LLC. Filed: March 19, 2015
# 1:2015cv00396 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Simor L. Moskowitz
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Jacobson Holman, PLLC Filed: March 17, 2015
# 1:2015cv00336 -
Other Contract §28:1332
Judge: Liam O'Grady
Salient Federal Solutions
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Summer Girgis, Vincent Virga, Joyce Worthington Virga, Hany Girgis Filed: March 11, 2015
# 1:2015cv00311 -
Other Contract §28:1332
Judge: T. S. Ellis
Sunset Bay South Condominium Association
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LLC, Sunset Bay Filed: March 04, 2015
# 2:2015cv00093 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank
More Information Trust Company
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Anita F. Martin Filed: February 25, 2015
# 2:2015cv00079 -
Other Contract §28:1332
Judge: Raymond A. Jackson
Sun Trust Mortgage
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American Internet Mortgage, Inc. Filed: March 02, 2015
# 3:2015cv00119 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Southern Bank
More Information Trust Company
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Christopher W. Parrish, Bryan J. Layne, MLP Development Corp. Filed: February 06, 2015
# 2:2015cv00053 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Siemens Industry
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Inc., The Hanover Insurance Company, Inc., THR Enterprises, Tidal Mechanical Filed: January 23, 2015
# 1:2015cv00092 -
Miller Act §40:0270
Judge: Michael S. Nachmanoff
Siemens Industry
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Inc., THR Enterprises, Inc., The Hanover Tidal Insurance Company, Mechanical Filed: January 23, 2015
# 4:2015cv00018 -
Miller Act §40:0270
Judge: Douglas E. Miller
SAFECO Insurance Company of America
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JAAAT Technical Services, LLC Filed: January 09, 2015
# 3:2015cv00019 -
Other Contract §28:1332
Judge: John A. Gibney
Selective Way Insurance Company
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Crawl Space Door System, Inc. Filed: December 22, 2014
# 2:2014cv00650 -
Insurance §28:2201
Judge: Lawrence R. Leonard
State Farm Fire And Casualty Company
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Inc., Thu Huong Thi Vo, Red Nails of T & I, Samantha R. Payne Filed: December 11, 2014
# 3:2014cv00828 -
Insurance §28:1332
Judge: John A. Gibney
Susan H. Hunnicutt
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Kristin L. Hunnicutt Filed: December 10, 2014
# 1:2014cv01666 -
Other Contract §28:1332
Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff
Southern Coal Corporation
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LLC, IEG PTY LTD., BBC Chartering & Logistic GmbH & Co. KG, Intermarine Filed: December 04, 2014
# 2:2014cv00617 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
Southern Bank
More Information Trust Company
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TBV Investments, LLC, Brett B. Thompson Filed: November 14, 2014
# 2:2014cv00586 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank
More Information Trust Company
More Information
BBT Investments, Brett B. Thompson, LLC Filed: November 14, 2014
# 2:2014cv00585 -
Other Contract §28:1332
Judge: Douglas E. Miller
Southern Bank
More Information Trust Company
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Parul R. Randeria, Rajesh S. Randeria Filed: November 17, 2014
# 2:2014cv00589 -
Other Contract §28:1391
Judge: Douglas E. Miller
S.A. Corp.
More Information Chander Anand
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Hartford Casualty Insurance Co. Filed: January 16, 2015
# 1:2015cv00071 -
Insurance §28:2201
Judge: Thomas Rawles Jones
Seaton LLC
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Jameya S Booth, Inc., Ferguson Enterprises Filed: October 22, 2014
# 2:2014cv00538 -
Other Contract §28:1332
Judge: Tommy E. Millerjury demanded by Plaintiff
Safway Services
More Information LLC.
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Inc., Misivike Contractors, Roberto Aquino Filed: October 14, 2014
# 1:2014cv01341 -
Other Contract §28:1441
Judge: Gerald Bruce Lee
Salient Federal Solutions
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URS Federal Services Inc. Filed: October 01, 2014
# 1:2014cv01299 -
Other Contract §28:1441
Judge: Thomas Rawles Jones
Sonabank
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Loretta Guirguis, Raouf A. Guirguis Filed: September 22, 2014
# 1:2014cv01248 -
Negotiable Instrument §28:1332
Judge: Thomas Rawles Jones
Scott Bloch
More Information Catherine Bloch
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Homesite Insurance Company, 21st Century Inc., Insurance, AIG Insurance Services Filed: September 11, 2014
# 1:2014cv01208 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Siemens Industry
More Information Benefit of Siemens Industry
More Information United States of America for the use
The Hanover Insurance Company, Tidal Mechanical, Inc., Inc., THR Enterprises Filed: November 25, 2014
# 4:2014cv00155 -
Other Contract §28:1332
Judge: Tommy E. Miller
Southern Bank
More Information Trust Company
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Nickolas L. Pezzella‚ III Filed: August 28, 2014
# 2:2014cv00450 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank
More Information Trust Company
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Rajesh S. Randeria, Aniesh Corporation, LLC, Jayabala Khatiwala, Norfolk Sai Hotel, Sanjay R. Gandhi, Ashok Dhabuwala Filed: August 22, 2014
# 2:2014cv00432 -
Other Contract §28:1332
Judge: Henry C. Morgan
SunTrust Mortgage
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GFI Mortgage Bankers, Inc. Filed: August 15, 2014
# 3:2014cv00575 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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AKT American Capital, Inc. Filed: August 28, 2014
# 3:2014cv00603 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Stefan Woodson
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CorrectCare Solutions, LLC, Darwin Select Co. Insurance Filed: August 18, 2014
# 3:2014cv00580 -
Insurance §28:1332
Judge: Robert E. Payne
Simba Lyons
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Mutual of Omaha Insurance Company Filed: July 31, 2014
# 3:2014cv00541 -
Insurance §28:1332
Judge: M. Hannah Lauckjury demanded by Both
SunTrust Mortgage
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National Association, PNC Bank Filed: July 28, 2014
# 3:2014cv00535 -
Other Contract §28:1441
Judge: John A. Gibney
Southern Bank
More Information Trust Company
More Information
Laxmi Hotel, LLC, Ashok Dhabuwala, Sanjay R. Gandhi Filed: June 13, 2014
# 2:2014cv00286 -
Other Contract §28:1332
Judge: Henry C. Morgan
Southern Bank
More Information Trust Company
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Sanjay Gandhi, Rajiv M. Dhabuwala, LLC, Sai, Krishna Jayabala Khatiwala, Ashok Dhabuwala Filed: June 06, 2014
# 2:2014cv00273 -
Other Contract §28:1332
Judge: Henry C. Morgan
Southern Bank
More Information Trust Company
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Robert F. Wright, 426 Granby Street, LLC, Craig Dean Filed: June 06, 2014
# 2:2014cv00271 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank
More Information Trust Company
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Oxford Place, LLC, Sanjay Gandhi, Anita H. K. Panwala, Dharmesh Shah, Aniesh Corporation Filed: June 06, 2014
# 2:2014cv00274 -
Other Contract §28:1332
Judge: Tommy E. Miller
Southern Bank
More Information Trust Company
More Information
LLC, Sanjay R. Gandhi, Ashok Dhabuwala, Ambika Condo, Dharmesh K. Shah Filed: June 06, 2014
# 2:2014cv00272 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Stephen C. Smith
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Inc., Sandpiper of California Filed: June 06, 2014
# 3:2014cv00418 -
Other Contract §28:1332
Judge: Robert E. Payne
Southern Bank
More Information Trust Company
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Ramkishan, LLC Filed: June 06, 2014
# 2:2014cv00275 -
Other Contract §28:1332
Judge: Douglas E. Miller
Smith-Midland Corporation
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The Hanover Insurance Company Filed: July 07, 2014
# 1:2014cv00844 -
Miller Act §40:3131
Judge: James C. Cacheris
Southern Bank
More Information Trust Company
More Information
Robert F. Wright, LLC, Prosperity Beach, Craig Dean Filed: June 05, 2014
# 2:2014cv00270 -
Other Contract §28:1332
Judge: Tommy E. Miller
State Farm Fire & Casualty Company
More Information
William Connor Lewis, Frederick Toots Hibbert Filed: June 03, 2014
# 3:2014cv00391 -
Insurance §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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North Shore Bank Filed: May 30, 2014
# 3:2014cv00385 -
Contract Product Liability §28:1332
Judge: James R. Spencer
Southern Bank
More Information Trust Company
More Information
Vijay Patel, Pradip Shah, Priyam, LLC, Vijay Shah Filed: May 30, 2014
# 2:2014cv00254 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank
More Information Trust Company
More Information
Gandhi R Sanjay, LLC, Ambika Hotel, Dharmesh K. Shah, Rajesh S. Randeria Filed: May 30, 2014
# 2:2014cv00256 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank
More Information Trust Company
More Information
Vijay Shah, Pradip Shah, Pride Group, Vijay Patel, LLC Filed: May 30, 2014
# 2:2014cv00255 -
Other Contract §28:1330
Judge: Douglas E. Miller
Spartan SP Investor
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W. Gerald Yagen, Ruth Yagen, Inc., America Air Trans Training Corporation, Employment Services Inc., Inc., Technical Education Services, Training Services Filed: April 18, 2014
# 2:2014cv00161 -
Other Contract §28:1332
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Steven Rindner
More Information
Olympian Labs, Inc., LLC, Inc., Besins BHR Healthcare Nutrition, Besins Healthcare, Pharma, Inc., Lasalle Laboratories, LLC, Ascend Therapeutics US, LLC Filed: April 03, 2014
# 1:2014cv00355 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
Stratford Club Condominium Association
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Atlas Roofing Corporation Filed: March 25, 2014
# 1:2014cv00312 -
Contract Product Liability §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
STG International
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Aspen of D.C., Inc. Filed: March 19, 2014
# 1:2014cv00285 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sanjeev Krishna Thakur
More Information
Progressive Advanced Insurance Co. Filed: March 05, 2014
# 3:2014cv00145 -
Insurance §28:1332
Judge: John A. Gibney

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