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Search for Cases from August 7, 2002 to July 30, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
St. Paul Fire & Marine Insurance Company
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The Travelers Indemnity Company of America
Southland Concrete Corporation Filed: Aug 01, 2021
# 1:2017cv00305 -
Insurance §28:1332
Judge: Liam O'Grady
Suman K. Banerjee
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M.D.
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LLC, Davinci Innovations, Douglas W. Berg, Berg Halena # 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: Aug 01, 2021
# 4:2016cv00168 -
Marine §28:1333
Judge: Robert J. Krask
Sneha Media & Entertainment
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Nord Sinew Technologies (I) Pvt Ltd.
Associated Broadcasting Company P Ltd. Filed: Aug 01, 2021
# 1:2016cv01386 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
Street Retail Inc.
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Inc., The Johnny Rockets Group Filed: Aug 01, 2021
# 1:2016cv01281 -
Other Contract §28:1332
Judge: Liam O'Grady
Sharon R. Connelly
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Michael J. Blot Filed: Aug 01, 2021
# 1:2016cv01282 -
Negotiable Instrument §28:1332
Judge: Anthony J Trenga
Sparta
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DTC Communications, Inc. Filed: Aug 01, 2021
# 1:2016cv01079 -
Other Contract §28:1332
Judge: Claude M. Hilton
Systems Development
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Analysis
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Gilbert Funk Filed: Aug 01, 2021
# 1:2016cv01001 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Supply Source DC
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Terraform Power, LLC # 1:2016cv00849 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Starr Indemnity & Liability Company
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Travelers Casualty, Surety Company of America, Liberty Insurance Underwriters Inc., ACE American Insurance Company, Continental Casualty Insurance Company, Aspen American Insurance Company
Jimmie L. Wade, David, John M. Presley, Macon F. Brock, Robert M. Lynch, William K. Schlegel, Peter B. Robinson, Thomas D. Sullivan, Daniel E. Terrell, Douglas T. Moore, Nancy M. Taylor, Inc., Lumber Liquidators Holdings, Carl R. Daniels, Martin F. Roper # 4:2016cv00114 -
Other Contract §28:1332
Judge: Douglas E. Miller
Semaete Ermias
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LLC, Tibebe Tilahun, Mesay Mekonen, Lena Skyline Management Filed: Aug 01, 2021
# 1:2016cv00587 -
Other Contract §28:1332
Judge: Anthony J Trenga
Sanaz Limouee
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OrionCKB, LLC Filed: Aug 01, 2021
# 1:2016cv00278 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Standard Communications
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John P. Moliere
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Standard Federal Corporation, Susanne Moliere, Robert Waizenegger, Victoria Waizenegger
P.C., Inc., YWSC, Friedman & Company, Seligman, Baker Tilly Virchow Krause, LLP, Calvin J. Wagner Filed: Aug 01, 2021
# 1:2016cv00399 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Stephen P. Wallace
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John Baylouny, William Lynn‚ III, Matt Weingast # 1:2016cv00047 -
Other Contract §28:1332
Judge: Michael S. Nachmanoffjury demanded by Plaintiff
SJW Commercial Concrete
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52 Eighty Partner, LLC # 3:2016cv00010 -
Other Contract §28:1441
Judge: Henry E. Hudsonjury demanded by Plaintiff
SkyBitz
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Inc., Universal Truckload Services Filed: Aug 01, 2021
# 1:2015cv01693 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Summer Wealth Management
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L.L.C.
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L.L.C.
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Global Financial Services
Inc., Investment Placement Group Filed: Aug 01, 2021
# 1:2015cv01660 -
Other Contract §28:1332
Judge: James C. Cacheris
SRRN Games
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Inc., Konami Digital Entertainment Filed: Aug 01, 2021
# 3:2015cv00771 -
Other Contract §28:1332
Judge: John A. Gibney
Switchgear Power Systems
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Surety Company of America, Travelers Casualty, Bay Electric Co., Inc. Filed: Aug 01, 2021
# 2:2015cv00547 -
Other Contract §28:1332
Judge: Douglas E. Miller
Sectek
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Incorporated
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Jeanette S. Diamond Filed: Aug 01, 2021
# 1:2015cv01631 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
SunTrust Bank
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Stephen Libonate, True Communications, Joseph Antonakos, Michael P. Braccia, Inc., John Delisi Filed: Aug 01, 2021
# 1:2015cv01559 -
Negotiable Instrument §28:1332
Judge: Gerald Bruce Lee
Sundance Rehabilitation
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LLC.
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Inc., Trinity Health Services, Inc., Methodist Manor Health Center Filed: Aug 01, 2021
# 1:2015cv01465 -
Other Contract §28:1332
Judge: Anthony J Trenga
Southern Insulation
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Deposit Company of Maryland, Western Surety Company, Fidelity, Zurich American Insurance Company Filed: Aug 01, 2021
# 1:2015cv01340 -
Miller Act §40:3131
Judge: Leonie M. Brinkema
Specialty Coating & Laminating
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Selective Insurance Company of South Carolina Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 1:2015cv01282 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
States Self-Insurers Risk Retention Group
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Patricia L. Montgomery, City of Newport News, St. Paul Surplus Lines Company, Lynn M. Perkinson, Westport Insurance Corporation, David W. Boyce, Richard H. Gaddis, Virginia, Thomas E. Bennett, Illinois Union Insurance Company, Princeton E, James D. Fox Filed: Aug 01, 2021
# 4:2015cv00105 -
Insurance §28:1332
Judge: Douglas E. Miller
Scott Conzone
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Adobe Systems Incorporated, Matthew A. Thompson Filed: Aug 01, 2021
# 1:2015cv01217 -
Other Contract §28:1332
Judge: Ivan D. Davis
Snow Proudlove
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Richard Evans
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Benjamin Luckett
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Bradley Gregory, Stephanie Nafus, Elizabeth Fisher, Gerry Nemet, Donald Varley
Volkswagen AG, Volkswagen Group of America Filed: Aug 01, 2021
# 1:2015cv01239 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Saunders Landscape Supply
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Mulch, Stone LLC, Jeff W. Heminger Filed: Aug 01, 2021
# 1:2015cv01170 -
Other Contract §28:1441
Judge: Liam O'Grady
Software Consultants
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LLC, Shankar Rachakonda, Rama Rachakonda, SCI IT Solutions Private Limited, Radiant Creative Group Filed: Aug 01, 2021
# 1:2015cv01145 -
Other Contract §15:1125
Judge: Liam O'Grady
SEM Investments
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LLC, Edible Arrangements International Filed: Aug 01, 2021
# 1:2015cv01086 -
Franchise §28:1332
Judge: T. S. Ellis
Sandy Spring Bank
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Circle Solutions, Inc. Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 1:2015cv01085 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
Suncap Manassas
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L.C., Cushing Road Filed: Aug 01, 2021
# 1:2015cv01069 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Starr International Company
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Michael J. Cohen Filed: Aug 01, 2021
# 1:2015cv01039 -
Negotiable Instrument §28:1332
Judge: Ivan D. Davis
Southen Bank
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Trust Company
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Sharavan, Sachde, Ramesh C. Joshi, LLC, LLC, Leela Joshi, LLC, Oasis Hotels, LLC, Kavya Hotels Filed: Aug 01, 2021
# 2:2015cv00352 -
Other Contract §28:1332
Judge: Tommy E. Miller
Suntrust Mortgage
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Inc., RPM Mortgage, NL Inc. # 3:2015cv00424 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Southern Bank
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Trust Company
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Ashok Dhabuwala # 2:2015cv00299 -
Other Contract §28:1332
Judge: Tommy E. Miller
Serco Inc.
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Systems Service Corp., Raymond R. Peoples # 2:2015cv00320 -
Other Contract §28:1332
Judge: Tommy E. Millerjury demanded by Plaintiff
Sara Latta
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Lumber Liquidators Leasing, Inc., Lumber Inc., Liquidators Holding, LLC, Lumber Liquidators, Lumber Liquidators Services, LLC # 1:2015cv02643 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Salil Prasad
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LLC, LLC, Lumber Liquidators Services, Lumber Liquidators Leasing, Lumber Liquidators, Lumber Liquidators Holdings, Inc., Inc. # 1:2015cv02714 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sheri L. Moon
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Inc., Nettalon Security Systems # 1:2015cv00751 -
Other Contract §28:1332
Judge: Liam O'Grady
Santorini Captial LLC
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Lulseged Guadie Filed: Aug 01, 2021
# 1:2015cv00659 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Sam Wietschner
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Tova Wietschner
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Peter B. Henry, W. Anthony Vernon, Mackey J. McDonald, Myra M. Hart, John T. Cahill, John C. Pope, Inc., L. Kevin Cox, Abelardo Bru, E. Follin Smith, Kite Merger Sub, Jeanne P. Jackson, Kraft Foods Group, H.J. Heinz Holding Corporation, Terry J. Lundgren Filed: Aug 01, 2021
# 3:2015cv00292 -
Stockholders Suits §15:78
Judge: Henry E. Hudsonjury demanded by Plaintiff
SupplySource DC
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Arbee Associates, Carole Swaney Filed: Aug 01, 2021
# 1:2015cv00574 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Steven E. Leitz
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Mackey J. McDonald, Kite Merger Sub Corp., Myra M. Hart, Terry J. Lundgren, L. Kevin Cox, E. Follin Smith, H.J. Heinz Holding Corp., John T. Cahill, Peter B. Henry, John C. Pope, Jeanne P. Jackson, Abelardo Bru, Kraft Foods Group, Inc., W. Anthony Vernon Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 1:2015cv00504 -
Insurance §28:1441
Judge: Liam O'Grady
SunTrust Mortgage
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Residential Home Funding Corp. Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 4:2015cv00026 -
Insurance §28:1332
Judge: Tommy E. Miller
Shannon Wynne
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Inc., Inc., First Point Collection Resources, I.C. System Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 1:2015cv00396 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Simor L. Moskowitz
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Jacobson Holman, PLLC Filed: Aug 01, 2021
# 1:2015cv00336 -
Other Contract §28:1332
Judge: Liam O'Grady
Salient Federal Solutions
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Vincent Virga, Hany Girgis, Joyce Worthington Virga, Summer Girgis Filed: Aug 01, 2021
# 1:2015cv00311 -
Other Contract §28:1332
Judge: T. S. Ellis
Sunset Bay South Condominium Association
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LLC, Sunset Bay Filed: Aug 01, 2021
# 2:2015cv00093 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank
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Trust Company
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Anita F. Martin Filed: Aug 01, 2021
# 2:2015cv00079 -
Other Contract §28:1332
Judge: Raymond A. Jackson
Sun Trust Mortgage
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American Internet Mortgage, Inc. Filed: Aug 01, 2021
# 3:2015cv00119 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Southern Bank
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Trust Company
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Christopher W. Parrish, MLP Development Corp., Bryan J. Layne Filed: Aug 01, 2021
# 2:2015cv00053 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Siemens Industry
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The Hanover Insurance Company, Inc., THR Inc., Enterprises, Tidal Mechanical # 1:2015cv00092 -
Miller Act §40:0270
Judge: Michael S. Nachmanoff
Siemens Industry
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Inc., The Hanover Insurance Company, THR Inc., Enterprises, Tidal Mechanical # 4:2015cv00018 -
Miller Act §40:0270
Judge: Douglas E. Miller
SAFECO Insurance Company of America
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JAAAT Technical Services, LLC # 3:2015cv00019 -
Other Contract §28:1332
Judge: John A. Gibney
Selective Way Insurance Company
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Crawl Space Door System, Inc. Filed: Aug 01, 2021
# 2:2014cv00650 -
Insurance §28:2201
Judge: Lawrence R. Leonard
State Farm Fire And Casualty Company
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Red Nails of T & I, Samantha R. Payne, Thu Huong Thi Vo, Inc. Filed: Aug 01, 2021
# 3:2014cv00828 -
Insurance §28:1332
Judge: John A. Gibney
Susan H. Hunnicutt
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Kristin L. Hunnicutt Filed: Aug 01, 2021
# 1:2014cv01666 -
Other Contract §28:1332
Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff
Southern Coal Corporation
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BBC Chartering & Logistic GmbH & Co. KG, IEG PTY LTD., Intermarine, LLC Filed: Aug 01, 2021
# 2:2014cv00617 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
Southern Bank
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Trust Company
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Brett B. Thompson, TBV Investments, LLC Filed: Aug 01, 2021
# 2:2014cv00586 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank
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Trust Company
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Brett B. Thompson, BBT Investments, LLC Filed: Aug 01, 2021
# 2:2014cv00585 -
Other Contract §28:1332
Judge: Douglas E. Miller
Southern Bank
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Trust Company
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Parul R. Randeria, Rajesh S. Randeria Filed: Aug 01, 2021
# 2:2014cv00589 -
Other Contract §28:1391
Judge: Douglas E. Miller
S.A. Corp.
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Chander Anand
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Hartford Casualty Insurance Co. # 1:2015cv00071 -
Insurance §28:2201
Judge: Thomas Rawles Jones
Seaton LLC
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Jameya S Booth, Ferguson Enterprises, Inc. Filed: Aug 01, 2021
# 2:2014cv00538 -
Other Contract §28:1332
Judge: Tommy E. Millerjury demanded by Plaintiff
Safway Services
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LLC.
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Misivike Contractors, Inc., Roberto Aquino Filed: Aug 01, 2021
# 1:2014cv01341 -
Other Contract §28:1441
Judge: Gerald Bruce Lee
Salient Federal Solutions
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URS Federal Services Inc. Filed: Aug 01, 2021
# 1:2014cv01299 -
Other Contract §28:1441
Judge: Thomas Rawles Jones
Sonabank
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Loretta Guirguis, Raouf A. Guirguis Filed: Aug 01, 2021
# 1:2014cv01248 -
Negotiable Instrument §28:1332
Judge: Thomas Rawles Jones
Scott Bloch
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Catherine Bloch
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Homesite Insurance Company, Inc., AIG Insurance Services, 21st Century Insurance Filed: Aug 01, 2021
# 1:2014cv01208 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Siemens Industry
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Benefit of Siemens Industry
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United States of America for the use
Tidal Mechanical, Inc., The Hanover Insurance Company, THR Enterprises, Inc. Filed: Aug 01, 2021
# 4:2014cv00155 -
Other Contract §28:1332
Judge: Tommy E. Miller
Southern Bank
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Trust Company
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Nickolas L. Pezzella‚ III Filed: Aug 01, 2021
# 2:2014cv00450 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank
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Trust Company
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Ashok Dhabuwala, Aniesh Corporation, Sanjay R. Gandhi, Norfolk Sai Hotel, LLC, Jayabala Khatiwala, Rajesh S. Randeria Filed: Aug 01, 2021
# 2:2014cv00432 -
Other Contract §28:1332
Judge: Henry C. Morgan
SunTrust Mortgage
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Inc., GFI Mortgage Bankers Filed: Aug 01, 2021
# 3:2014cv00575 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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Inc., AKT American Capital Filed: Aug 01, 2021
# 3:2014cv00603 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Stefan Woodson
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LLC, Darwin Select Insurance Co., CorrectCare Solutions Filed: Aug 01, 2021
# 3:2014cv00580 -
Insurance §28:1332
Judge: Robert E. Payne
Simba Lyons
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Mutual of Omaha Insurance Company # 3:2014cv00541 -
Insurance §28:1332
Judge: M. Hannah Lauckjury demanded by Both
SunTrust Mortgage
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National Association, PNC Bank # 3:2014cv00535 -
Other Contract §28:1441
Judge: John A. Gibney
Southern Bank
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Trust Company
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Sanjay R. Gandhi, Laxmi Hotel, Ashok Dhabuwala, LLC # 2:2014cv00286 -
Other Contract §28:1332
Judge: Henry C. Morgan
Southern Bank
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Trust Company
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Krishna Sai, LLC, Jayabala Khatiwala, Rajiv M. Dhabuwala, Ashok Dhabuwala, Sanjay Gandhi # 2:2014cv00273 -
Other Contract §28:1332
Judge: Henry C. Morgan
Southern Bank
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Trust Company
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LLC, 426 Granby Street, Craig Dean, Robert F. Wright # 2:2014cv00271 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank
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Trust Company
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Oxford Place, Anita H. Panwala, LLC, Dharmesh K. Shah, Aniesh Corporation, Sanjay Gandhi # 2:2014cv00274 -
Other Contract §28:1332
Judge: Tommy E. Miller
Southern Bank
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Trust Company
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Sanjay R. Gandhi, LLC, Ambika Condo, Ashok K. Dhabuwala, Dharmesh Shah # 2:2014cv00272 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Stephen C. Smith
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Sandpiper of California, Inc. # 3:2014cv00418 -
Other Contract §28:1332
Judge: Robert E. Payne
Southern Bank
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Trust Company
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LLC, Ramkishan # 2:2014cv00275 -
Other Contract §28:1332
Judge: Douglas E. Miller
Smith-Midland Corporation
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The Hanover Insurance Company # 1:2014cv00844 -
Miller Act §40:3131
Judge: James C. Cacheris
Southern Bank
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Trust Company
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Prosperity Beach, Craig Dean, LLC, Robert F. Wright # 2:2014cv00270 -
Other Contract §28:1332
Judge: Tommy E. Miller
State Farm Fire & Casualty Company
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Frederick Toots Hibbert, William Connor Lewis # 3:2014cv00391 -
Insurance §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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North Shore Bank Filed: Aug 01, 2021
# 3:2014cv00385 -
Contract Product Liability §28:1332
Judge: James R. Spencer
Southern Bank
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Trust Company
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Priyam, Vijay Shah, Pradip Shah, Vijay Patel, LLC Filed: Aug 01, 2021
# 2:2014cv00254 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank
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Trust Company
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Rajesh S. Randeria, LLC, Ambika Hotel, Dharmesh K. Shah, Gandhi R Sanjay Filed: Aug 01, 2021
# 2:2014cv00256 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank
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Trust Company
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LLC, Vijay Shah, Pride Group, Vijay Patel, Pradip Shah Filed: Aug 01, 2021
# 2:2014cv00255 -
Other Contract §28:1330
Judge: Douglas E. Miller
Spartan SP Investor
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Inc., Training Services, Inc., America Trans Air Training Corporation, Employment Services Inc., W. Gerald Yagen, Ruth Yagen, Technical Education Services Filed: Aug 01, 2021
# 2:2014cv00161 -
Other Contract §28:1332
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Steven Rindner
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BHR Pharma, Olympian Labs, Besins Healthcare, LLC, LLC, Lasalle Laboratories, Besins Healthcare Nutrition, Ascend Therapeutics US, Inc., LLC, Inc., Inc. Filed: Aug 01, 2021
# 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: Aug 01, 2021
# 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: Aug 01, 2021
# 1:2014cv00285 -
Other Contract §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Sanjeev Krishna Thakur
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Progressive Advanced Insurance Co. Filed: Aug 01, 2021
# 3:2014cv00145 -
Insurance §28:1332
Judge: John A. Gibney

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