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Search for Cases from August 7, 2002 to November 30, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
St. Paul Fire & Marine Insurance Company, The Travelers Indemnity Company of America Southland Concrete Corporation Filed: Dec 01, 2020
# 1:2017cv00305 -
Insurance §28:1332
Judge: Liam O'Grady
Suman K. Banerjee, M.D. LLC, Halena Berg, Davinci Innovations, Douglas W. Berg # 3:2017cv00014 -
Other Contract §28:1441
Judge: John A. Gibney,
jury demanded by Plaintiff
SPM Management, LLC (Official No. 923838), Motor Yacht SEA AYRE V Filed: Dec 02, 2020
# 4:2016cv00168 -
Marine §28:1333
Judge: Robert J. Krask
Sneha Media & Entertainment, LLC, Nord Sinew Technologies (I) Pvt Ltd. Associated Broadcasting Company P Ltd. Filed: Dec 02, 2020
# 1:2016cv01386 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
Street Retail Inc. The Johnny Rockets Group, Inc. Filed: Dec 02, 2020
# 1:2016cv01281 -
Other Contract §28:1332
Judge: Liam O'Grady
Sharon R. Connelly Michael J. Blot Filed: Dec 02, 2020
# 1:2016cv01282 -
Negotiable Instrument §28:1332
Judge: Anthony J Trenga
Sparta, Inc. DTC Communications, Inc. Filed: Dec 02, 2020
# 1:2016cv01079 -
Other Contract §28:1332
Judge: Claude M. Hilton
Systems Development, Analysis, Inc. Gilbert Funk Filed: Dec 02, 2020
# 1:2016cv01001 -
Other Contract §28:1332
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Supply Source DC, LLC LLC, Terraform Power # 1:2016cv00849 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Starr Indemnity & Liability Company, Travelers Casualty, Surety Company of America, Liberty Insurance Underwriters Inc., ACE American Insurance Company, Continental Casualty Insurance Company, Aspen American Insurance Company William K. Schlegel, Peter B. Robinson, Daniel E. Terrell, Thomas D. Sullivan, Douglas T. Moore, John M. Presley, Inc., Macon F. Brock, Carl R. Daniels, Jimmie L. Wade, Nancy M. Taylor, Lumber Liquidators Holdings, David, Martin F. Roper, Robert M. Lynch # 4:2016cv00114 -
Other Contract §28:1332
Judge: Douglas E. Miller
Semaete Ermias Lena Skyline Management, Tibebe Tilahun, Mesay Mekonen, LLC Filed: Dec 01, 2020
# 1:2016cv00587 -
Other Contract §28:1332
Judge: Anthony J Trenga
Sanaz Limouee LLC, OrionCKB Filed: Dec 01, 2020
# 1:2016cv00278 -
Other Contract §28:1332
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Standard Communications, Inc., John P. Moliere, Standard Federal Corporation, Susanne Moliere, Robert Waizenegger, Victoria Waizenegger Seligman, LLP, Calvin J. Wagner, Friedman & Company, YWSC, Inc., Baker Tilly Virchow Krause, P.C. Filed: Dec 02, 2020
# 1:2016cv00399 -
Other Contract §28:1332
Judge: Claude M. Hilton,
jury demanded by Plaintiff
Stephen P. Wallace John Baylouny, William Lynn‚ III, Matt Weingast # 1:2016cv00047 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff,
jury demanded by Plaintiff
SJW Commercial Concrete, LLC 52 Eighty Partner, LLC # 3:2016cv00010 -
Other Contract §28:1441
Judge: Henry E. Hudson,
jury demanded by Plaintiff
SkyBitz, Inc. Inc., Universal Truckload Services Filed: Dec 02, 2020
# 1:2015cv01693 -
Other Contract §28:1332
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Summer Wealth Management, L.L.C., L.L.C., Global Financial Services Investment Placement Group, Inc. Filed: Dec 02, 2020
# 1:2015cv01660 -
Other Contract §28:1332
Judge: James C. Cacheris
SRRN Games, LLC Inc., Konami Digital Entertainment Filed: Dec 02, 2020
# 3:2015cv00771 -
Other Contract §28:1332
Judge: John A. Gibney
Switchgear Power Systems, LLC Surety Company of America, Inc., Travelers Bay Casualty, Electric Co. Filed: Dec 02, 2020
# 2:2015cv00547 -
Other Contract §28:1332
Judge: Douglas E. Miller
Sectek, Incorporated Jeanette S. Diamond Filed: Dec 02, 2020
# 1:2015cv01631 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
SunTrust Bank Inc., Stephen Libonate, Michael P. Braccia, John Delisi, Joseph Antonakos, True Communications Filed: Dec 02, 2020
# 1:2015cv01559 -
Negotiable Instrument §28:1332
Judge: Gerald Bruce Lee
Sundance Rehabilitation, LLC. Inc., Inc., Methodist Manor Health Center, Trinity Health Services Filed: Dec 02, 2020
# 1:2015cv01465 -
Other Contract §28:1332
Judge: Anthony J Trenga
Southern Insulation, Inc. Zurich American Insurance Company, Western Surety Company, Fidelity, Deposit Company of Maryland Filed: Dec 02, 2020
# 1:2015cv01340 -
Miller Act §40:3131
Judge: Leonie M. Brinkema
Specialty Coating & Laminating, LLC Selective Insurance Company of South Carolina Filed: Dec 02, 2020
# 3:2015cv00605 -
Insurance §28:1332
Judge: Robert E. Payne,
jury demanded by Plaintiff
Seale & Associates, Inc. Ingersoll-Rand PLC, Ingersoll-Rand Company Filed: Dec 02, 2020
# 1:2015cv01282 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
States Self-Insurers Risk Retention Group, Inc. Patricia L. Montgomery, James D. Fox, Illinois Union Insurance Company, Westport Insurance Corporation, St. Paul Surplus Lines Company, Thomas E. Bennett, Lynn M. Perkinson, Princeton E, David W. Boyce, City of Newport News, Virginia, Richard H. Gaddis Filed: Dec 02, 2020
# 4:2015cv00105 -
Insurance §28:1332
Judge: Douglas E. Miller
Scott Conzone Matthew A. Thompson, Adobe Systems Incorporated Filed: Dec 02, 2020
# 1:2015cv01217 -
Other Contract §28:1332
Judge: Ivan D. Davis
Snow Proudlove, Richard Evans, Benjamin Luckett, Bradley Gregory, Stephanie Nafus, Elizabeth Fisher, Gerry Nemet, Donald Varley Volkswagen AG, Volkswagen Group of America Filed: Dec 02, 2020
# 1:2015cv01239 -
Other Contract §28:1332
Judge: Liam O'Grady,
jury demanded by Plaintiff
Saunders Landscape Supply, LLC Stone LLC, Mulch, Jeff W. Heminger Filed: Dec 02, 2020
# 1:2015cv01170 -
Other Contract §28:1441
Judge: Liam O'Grady
Software Consultants, Inc. Shankar Rachakonda, LLC, Radiant Creative Group, Rama Rachakonda, SCI IT Solutions Private Limited Filed: Dec 02, 2020
# 1:2015cv01145 -
Other Contract §15:1125
Judge: Liam O'Grady
SEM Investments, LLC LLC, Edible Arrangements International Filed: Dec 02, 2020
# 1:2015cv01086 -
Franchise §28:1332
Judge: T. S. Ellis
Sandy Spring Bank Inc., Circle Solutions Filed: Dec 02, 2020
# 1:2015cv01089 -
Other Contract §28:1332
Judge: T. S. Ellis
Shenzhen Ant Hi-Tech Industrial Co. LTD. Medical Imaging Solutions International Company Filed: Dec 02, 2020
# 1:2015cv01085 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff
Suncap Manassas, LLC L.C., Cushing Road Filed: Dec 02, 2020
# 1:2015cv01069 -
Other Contract §28:1332
Judge: Liam O'Grady,
jury demanded by Plaintiff
Starr International Company, Inc. Michael J. Cohen Filed: Dec 02, 2020
# 1:2015cv01039 -
Negotiable Instrument §28:1332
Judge: Ivan D. Davis
Southen Bank, Trust Company LLC, Sachde, Sharavan, Ramesh C. Joshi, Kavya Hotels, LLC, Leela Joshi, LLC, Oasis Hotels, LLC Filed: Dec 02, 2020
# 2:2015cv00352 -
Other Contract §28:1332
Judge: Tommy E. Miller
Suntrust Mortgage, Inc. NL Inc., RPM Mortgage, Inc. # 3:2015cv00424 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Southern Bank, Trust Company Ashok Dhabuwala # 2:2015cv00299 -
Other Contract §28:1332
Judge: Tommy E. Miller
Serco Inc. Raymond R. Peoples, Systems Service Corp. # 2:2015cv00320 -
Other Contract §28:1332
Judge: Tommy E. Miller,
jury demanded by Plaintiff
Sara Latta Inc., Lumber Liquidators Leasing, Lumber Inc., Liquidators, Lumber Liquidators Services, LLC, LLC, Lumber Liquidators Holding # 1:2015cv02643 -
Other Contract §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Salil Prasad Lumber Liquidators Services, Lumber Liquidators Leasing, Lumber Liquidators, LLC, Lumber Liquidators Holdings, LLC, Inc., Inc. # 1:2015cv02714 -
Other Contract §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Sheri L. Moon Inc., Nettalon Security Systems # 1:2015cv00751 -
Other Contract §28:1332
Judge: Liam O'Grady
Santorini Captial LLC Lulseged Guadie Filed: Dec 01, 2020
# 1:2015cv00659 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Sam Wietschner, Tova Wietschner John T. Cahill, E. Follin Smith, L. Kevin Cox, W. Anthony Vernon, Mackey J. McDonald, Jeanne P. Jackson, Peter B. Henry, Inc., Abelardo Bru, H.J. Heinz Holding Corporation, Kite Merger Sub, Kraft Foods Group, John C. Pope, Myra M. Hart, Terry J. Lundgren Filed: Dec 01, 2020
# 3:2015cv00292 -
Stockholders Suits §15:78
Judge: Henry E. Hudson,
jury demanded by Plaintiff
SupplySource DC, LLC Carole Swaney, Arbee Associates Filed: Dec 01, 2020
# 1:2015cv00574 -
Other Contract §28:1332
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Steven E. Leitz Kite Merger Sub Corp., E. Follin Smith, Jeanne P. Jackson, H.J. Heinz Holding Corp., Terry J. Lundgren, John T. Cahill, John C. Pope, Myra M. Hart, Kraft Foods Group, Inc., L. Kevin Cox, Mackey J. McDonald, W. Anthony Vernon, Peter B. Henry, Abelardo Bru Filed: Dec 02, 2020
# 3:2015cv00262 -
Stockholders Suits §15:78
Judge: Henry E. Hudson,
jury demanded by Plaintiff
Southland Concrete Corporation St. Paul Fire & Marine Insurance Company, The Travelers Indemnity Company of America Filed: Dec 02, 2020
# 1:2015cv00504 -
Insurance §28:1441
Judge: Liam O'Grady
SunTrust Mortgage, Inc. Residential Home Funding Corp. Filed: Dec 02, 2020
# 3:2015cv00234 -
Other Contract §28:1332
Judge: John A. Gibney
State Farm Fire And Casualty Company Nathan J. Albright, Sheila Campbell Filed: Dec 02, 2020
# 4:2015cv00026 -
Insurance §28:1332
Judge: Tommy E. Miller
Shannon Wynne First Point Collection Resources, Inc., Inc., I.C. System Filed: Dec 01, 2020
# 2:2015cv00121 -
Other Contract §15:1692
Judge: Rebecca Beach Smith,
jury demanded by Plaintiff
Sean Gabbert Northern Virginia Renovations, LLC., Carsten Jensen Filed: Dec 01, 2020
# 1:2015cv00396 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Simor L. Moskowitz PLLC, Jacobson Holman Filed: Dec 01, 2020
# 1:2015cv00336 -
Other Contract §28:1332
Judge: Liam O'Grady
Salient Federal Solutions, Inc. Summer Girgis, Joyce Worthington Virga, Hany Girgis, Vincent Virga Filed: Dec 01, 2020
# 1:2015cv00311 -
Other Contract §28:1332
Judge: T. S. Ellis
Sunset Bay South Condominium Association, Inc. LLC, Sunset Bay Filed: Dec 01, 2020
# 2:2015cv00093 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank, Trust Company Anita F. Martin Filed: Dec 02, 2020
# 2:2015cv00079 -
Other Contract §28:1332
Judge: Raymond A. Jackson
Sun Trust Mortgage, Inc. American Internet Mortgage, Inc. Filed: Dec 01, 2020
# 3:2015cv00119 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Southern Bank, Trust Company MLP Development Corp., Christopher W. Parrish, Bryan J. Layne Filed: Dec 02, 2020
# 2:2015cv00053 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Siemens Industry, Inc. THR Enterprises, Inc., The Hanover Insurance Company, Inc., Tidal Mechanical # 1:2015cv00092 -
Miller Act §40:0270
Judge: Michael S. Nachmanoff
Siemens Industry, Inc. Inc., Tidal Mechanical, Inc., The Hanover THR Insurance Company, Enterprises # 4:2015cv00018 -
Miller Act §40:0270
Judge: Douglas E. Miller
SAFECO Insurance Company of America LLC, JAAAT Technical Services # 3:2015cv00019 -
Other Contract §28:1332
Judge: John A. Gibney
Selective Way Insurance Company Crawl Space Door System, Inc. Filed: Dec 02, 2020
# 2:2014cv00650 -
Insurance §28:2201
Judge: Lawrence R. Leonard
State Farm Fire And Casualty Company Samantha R. Payne, Thu Huong Thi Vo, Inc., Red Nails of T & I Filed: Dec 02, 2020
# 3:2014cv00828 -
Insurance §28:1332
Judge: John A. Gibney
Susan H. Hunnicutt Kristin L. Hunnicutt Filed: Dec 02, 2020
# 1:2014cv01666 -
Other Contract §28:1332
Judge: T. S. Ellis, Thomas Rawles Jones,
jury demanded by Plaintiff
Southern Coal Corporation Intermarine, IEG PTY LTD., LLC, BBC Chartering & Logistic GmbH & Co. KG Filed: Dec 02, 2020
# 2:2014cv00617 -
Other Contract §28:1332
Judge: Douglas E. Miller,
jury demanded by Plaintiff
Southern Bank, Trust Company Brett B. Thompson, TBV Investments, LLC Filed: Dec 02, 2020
# 2:2014cv00586 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank, Trust Company BBT Investments, Brett B. Thompson, LLC Filed: Dec 02, 2020
# 2:2014cv00585 -
Other Contract §28:1332
Judge: Douglas E. Miller
Southern Bank, Trust Company Rajesh S. Randeria, Parul R. Randeria Filed: Dec 02, 2020
# 2:2014cv00589 -
Other Contract §28:1391
Judge: Douglas E. Miller
S.A. Corp., Chander Anand Hartford Casualty Insurance Co. # 1:2015cv00071 -
Insurance §28:2201
Judge: Thomas Rawles Jones
Seaton LLC Inc., Ferguson Enterprises, Jameya S Booth Filed: Dec 02, 2020
# 2:2014cv00538 -
Other Contract §28:1332
Judge: Tommy E. Miller,
jury demanded by Plaintiff
Safway Services, LLC. Inc., Roberto Aquino, Misivike Contractors Filed: Dec 02, 2020
# 1:2014cv01341 -
Other Contract §28:1441
Judge: Gerald Bruce Lee
Salient Federal Solutions, Inc. URS Federal Services Inc. Filed: Dec 02, 2020
# 1:2014cv01299 -
Other Contract §28:1441
Judge: Thomas Rawles Jones
Sonabank Raouf A. Guirguis, Loretta Guirguis Filed: Dec 02, 2020
# 1:2014cv01248 -
Negotiable Instrument §28:1332
Judge: Thomas Rawles Jones
Scott Bloch, Catherine Bloch Inc., AIG Insurance Services, 21st Century Insurance, Homesite Insurance Company Filed: Dec 02, 2020
# 1:2014cv01208 -
Other Contract §28:1332
Judge: Anthony J Trenga,
jury demanded by Plaintiff
Siemens Industry, Inc., Benefit of Siemens Industry, United States of America for the use, Inc. The Hanover Insurance Company, THR Enterprises, Tidal Mechanical, Inc., Inc. Filed: Dec 02, 2020
# 4:2014cv00155 -
Other Contract §28:1332
Judge: Tommy E. Miller
Southern Bank, Trust Company Nickolas L. Pezzella‚ III Filed: Dec 02, 2020
# 2:2014cv00450 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank, Trust Company Aniesh Corporation, Sanjay R. Gandhi, Norfolk Sai Hotel, LLC, Rajesh S. Randeria, Ashok Dhabuwala, Jayabala Khatiwala Filed: Dec 02, 2020
# 2:2014cv00432 -
Other Contract §28:1332
Judge: Henry C. Morgan
SunTrust Mortgage, Inc. Inc., GFI Mortgage Bankers Filed: Dec 02, 2020
# 3:2014cv00575 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage, Inc. Inc., AKT American Capital Filed: Dec 02, 2020
# 3:2014cv00603 -
Other Contract §28:1332
Judge: M. Hannah Lauck
Stefan Woodson CorrectCare Solutions, LLC, Darwin Select Co. Insurance Filed: Dec 02, 2020
# 3:2014cv00580 -
Insurance §28:1332
Judge: Robert E. Payne
Simba Lyons Mutual of Omaha Insurance Company # 3:2014cv00541 -
Insurance §28:1332
Judge: M. Hannah Lauck,
jury demanded by Both
SunTrust Mortgage, Inc. National Association, PNC Bank # 3:2014cv00535 -
Other Contract §28:1441
Judge: John A. Gibney
Southern Bank, Trust Company Sanjay R. Gandhi, Ashok Dhabuwala, Laxmi Hotel, LLC # 2:2014cv00286 -
Other Contract §28:1332
Judge: Henry C. Morgan
Southern Bank, Trust Company Krishna Sai, LLC, Ashok Dhabuwala, Jayabala M. Khatiwala, Rajiv Dhabuwala, Sanjay Gandhi # 2:2014cv00273 -
Other Contract §28:1332
Judge: Henry C. Morgan
Southern Bank, Trust Company LLC, Robert F. Wright, Craig Dean, 426 Granby Street # 2:2014cv00271 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank, Trust Company Dharmesh K. Shah, LLC, Aniesh Corporation, H. Sanjay Gandhi, Anita Panwala, Oxford Place # 2:2014cv00274 -
Other Contract §28:1332
Judge: Tommy E. Miller
Southern Bank, Trust Company Dharmesh K. Shah, Ashok Dhabuwala, LLC, Ambika Condo, Sanjay R. Gandhi # 2:2014cv00272 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Stephen C. Smith Inc., Sandpiper of California # 3:2014cv00418 -
Other Contract §28:1332
Judge: Robert E. Payne
Southern Bank, Trust Company Ramkishan, LLC # 2:2014cv00275 -
Other Contract §28:1332
Judge: Douglas E. Miller
Smith-Midland Corporation The Hanover Insurance Company # 1:2014cv00844 -
Miller Act §40:3131
Judge: James C. Cacheris
Southern Bank, Trust Company LLC, Prosperity Beach, Craig Dean, Robert F. Wright # 2:2014cv00270 -
Other Contract §28:1332
Judge: Tommy E. Miller
State Farm Fire & Casualty Company Frederick Toots Hibbert, William Connor Lewis # 3:2014cv00391 -
Insurance §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage, Inc. North Shore Bank Filed: Dec 01, 2020
# 3:2014cv00385 -
Contract Product Liability §28:1332
Judge: James R. Spencer
Southern Bank, Trust Company Vijay Shah, Pradip Shah, LLC, Priyam, Vijay Patel Filed: Dec 01, 2020
# 2:2014cv00254 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Southern Bank, Trust Company Ambika Hotel, LLC, Dharmesh K. Shah, Gandhi R Sanjay, Rajesh S. Randeria Filed: Dec 01, 2020
# 2:2014cv00256 -
Other Contract §28:1332
Judge: Lawrence R. Leonard
Southern Bank, Trust Company Pradip Shah, LLC, Vijay Shah, Pride Group, Vijay Patel Filed: Dec 01, 2020
# 2:2014cv00255 -
Other Contract §28:1330
Judge: Douglas E. Miller
Spartan SP Investor, LLC W. Gerald Yagen, Inc., America Trans Air Inc., Training Corporation, Ruth Yagen, Technical Education Services, Training Services, Employment Services Inc. Filed: Dec 02, 2020
# 2:2014cv00161 -
Other Contract §28:1332
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
Steven Rindner Lasalle Laboratories, Besins Healthcare, Ascend Therapeutics US, LLC, Olympian Labs, LLC, BHR Pharma, Inc., Besins Healthcare Nutrition, Inc., LLC, Inc. Filed: Dec 02, 2020
# 1:2014cv00355 -
Other Contract §28:1332
Judge: T. S. Ellis,
jury demanded by Plaintiff
Stratford Club Condominium Association Atlas Roofing Corporation Filed: Dec 01, 2020
# 1:2014cv00312 -
Contract Product Liability §28:1332
Judge: T. S. Ellis,
jury demanded by Plaintiff
STG International, Inc. Aspen of D.C., Inc. Filed: Dec 01, 2020
# 1:2014cv00285 -
Other Contract §28:1332
Judge: Thomas Rawles Jones,
jury demanded by Plaintiff
Sanjeev Krishna Thakur Progressive Advanced Insurance Co. Filed: Dec 01, 2020
# 3:2014cv00145 -
Insurance §28:1332
Judge: John A. Gibney

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