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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
SDV Solutions
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Anacapa Micro Products, Inc. Filed: March 05, 2014
# 4:2014cv00027 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Saeid Tarikhi
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PLLC, P.C., Jad Sarsour, Esq, Ronald Coleman, D'Emory Vienna Law Group, Tysons Law Group, Esq. Filed: February 19, 2014
# 1:2014cv00182 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Shirley A. Williams
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as Trustee for GSAA Home Equity Trust 2006-6, U.S. Bank National Association, Surety Trustees, LLC, Series 2006-6, Asset-Backed Certificates Filed: February 13, 2014
# 3:2014cv00102 -
Other Contract §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
State Farm Fire And Casualty Company
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Federal Insurance Company, Robert A. Morabito, Christopher S. Thurman Filed: February 12, 2014
# 1:2014cv00163 -
Insurance §28:1332
Judge: Thomas Rawles Jones
Shapiro Brown & Alt
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Massachusetts Bay Insurance Company Filed: February 12, 2014
# 1:2014cv00146 -
Insurance §28:1332
Judge: Liam O'Grady
S.B. Ballard Construction Company
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North American Specialty Insurance Company Filed: February 12, 2014
# 2:2014cv00058 -
Other Contract §28:1441
Judge: Douglas E. Miller
State Farm Fire
More Information Casualty Company
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Joseph Bruce Norman‚ Jr., Anthony Scott Thompson Filed: January 10, 2014
# 3:2014cv00023 -
Insurance §28:1332
Judge: Robert E. Payne
STL Emirates Logistics
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Tamerlane Global Services, Inc. Filed: February 11, 2014
# 2:2014cv00051 -
Other Contract §28:1332
Judge: Tommy E. Millerjury demanded by Plaintiff
Stabilis Fund II
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LLC, LLC, Robert E. Owens, Jackson Pointe, End East Properties Filed: December 02, 2013
# 3:2013cv00800 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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Continental Home Loans, Inc. Filed: December 02, 2013
# 3:2013cv00801 -
Other Contract §28:1332
Judge: John A. Gibney
Stabilis Fund II
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LLC, Robert E. Owens, Hopkins Land Company Filed: December 02, 2013
# 3:2013cv00799 -
Other Contract §28:1332
Judge: Henry E. Hudson
SDS International
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Nova Technologies An Employee-Owned Engineering Company Filed: November 27, 2013
# 1:2013cv01460 -
Other Contract §28:1332
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Seneca Insurance Company
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Shipping Boxes I, LLC, Trust Company, Branch Banking, LLC, Shipping Boxes II Filed: November 20, 2013
# 2:2013cv00651 -
Insurance §28:1332
Judge: Lawrence R. Leonard
STS International
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Inc., Washington Square Associates Filed: November 18, 2013
# 1:2013cv01413 -
Other Contract §28:1332
Judge: Anthony J Trenga
SunTrust Mortgage
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Montana, Flathead Bank of Bigfork Filed: December 03, 2013
# 3:2013cv00803 -
Other Contract §28:1332
Judge: James R. Spencer
Steve Thurston
More Information Thurston Companies
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LLC, Raymond Moss, Gabriella Moss, Third Street Filed: November 05, 2013
# 1:2013cv01367 -
Other Contract §28:1332
Judge: Ivan D. Davis
Southern Bank & Trust Company
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etc., , Robert E. Upton‚ Jr., tackle, September Song, her engines, M/Y SEPTEMBER SONG, appurtenances, LLC Filed: October 31, 2013
# 2:2013cv00591 -
Marine §28:1333
Judge: Henry C. Morgan
State Farm Fire
More Information Casualty Company
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Tracie Lovejoy (a/k/a Tracy Lovejoy), a minor, next friend of K.L.P.. a minor, next friend, Tracie Lovejoy (a/k/a Tracy Lovejoy), individually, by, K.L.P., Trudy T. Rollins, through her mother, as mother Filed: October 16, 2013
# 4:2013cv00138 -
Insurance §28:1332
Judge: Tommy E. Miller
Stephen F. Buzzell
More Information Kimberly B. Buzzell
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JP Morgan Chase Bank, Residential Funding Corporation Filed: September 30, 2013
# 3:2013cv00668 -
Other Contract §28:1441
Judge: James R. Spencerjury demanded by Plaintiff
SunDance Rehabilitation Corporation
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Chestertown Nursing Center Inc. Filed: September 12, 2013
# 1:2013cv01142 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Siemens Industry
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Greenwich Equity Group, LLC Filed: August 30, 2013
# 1:2013cv01088 -
Other Contract §28:1332
Judge: Anthony J Trenga
Shree Ram Hospitality Corp.
More Information Krishna Hospitality
More Information Manish Patel
Lightowler Johnson Associates, David Baumann - Architect, LTD., Inc. Filed: August 12, 2013
# 2:2013cv00449 -
Contract: Other §28:1332 Diversity-Other C
Judge: Lawrence R. Leonardjury demanded by Plaintiff
State Farm Fire
More Information Casualty Company
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Franklin Center for Government, Public Inc., Integrity, Greentech Automotive, Kenric Ward Filed: August 07, 2013
# 1:2013cv00957 -
Insurance §28:1332 Diversity-Insuran
Judge: Thomas Rawles Jones
Sentara Healthcare
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Medical Mutual Insurance Company of North Carolina Filed: July 29, 2013
# 2:2013cv00421 -
Insurance §28:1332 Diversity-Insuran
Judge: Douglas E. Millerjury demanded by Plaintiff
SunTrust Mortgage
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Atlantic National Corporation Filed: July 23, 2013
# 3:2013cv00475 -
Contract: Other §28:1441 Notice of Removal
Judge: Robert E. Payne
Southern Bank & Trust Company
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Minakshi V. Patel, Vijay C. Patel Filed: June 06, 2013
# 2:2013cv00322 -
Contract: Other §28:1332 Diversity-Breach
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Southern Bank & Trust Company
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James A. Wood, Brian V. Camden, B&C Inc. Management Filed: August 27, 2013
# 2:2013cv00472 -
Other Contract §28:1332
Judge: Henry C. Morgan
SunTrust Mortgage
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Inc., William Raveis Real Estate, William Raveis Mortgage, LLC Filed: May 30, 2013
# 3:2013cv00350 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
SunTrust Mortgage
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First Funding, Inc. Filed: May 23, 2013
# 3:2013cv00330 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage
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Key Mortgage Services, Inc. Filed: July 25, 2013
# 3:2013cv00480 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
State Farm Fire
More Information Casualty Company
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Tracy N. Epps, Jake H. Savi Filed: May 09, 2013
# 2:2013cv00262 -
Insurance §28:1332 Diversity-Declara
Judge: Rebecca Beach Smith
Suffolk Cold Storage
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The Smithfield Packing Company, Incorporated Filed: April 30, 2013
# 2:2013cv00244 -
Contract: Other §28:1332 Diversity-Other C
Judge: Raymond A. Jackson
Santos Reyes
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Bank NA, America's Servicing Company, Wells Joe Fargo, Doe, Samuel I. White, National Association, Jane, HSBC Bank USA Filed: May 02, 2013
# 1:2013cv00547 -
Other Contract §28:1441
Judge: Claude M. Hilton
Sivam
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Evanston Insurance Company Filed: April 22, 2013
# 2:2013cv00212 -
Insurance §28:1441
Judge: Lawrence R. Leonardjury demanded by Defendant
Southern Bank & Trust Company
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Dilip R. Desai, LLC, H. K. Thakkar, Kush H. Thakkar, Neel D. Desai, Tejal D. Desai, LTD Management Company, Malay H. Thakkar Filed: April 22, 2013
# 2:2013cv00215 -
Contract: Other §05:75(2) Contract - Reduc
Judge: Lawrence R. Leonard
Southern Bank & Trust Company
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LLC, Ashok K. Arora, Kiran Debnath, Dilip R. Desai, Rachen Patel, Vinod B. Agarwal, Tejal D. Desai, Paresh Patel, Neel D. Desai, Kiran B. Patel, Laburnum Hotel Partners, Ashok M. Patel, Sudhir C. Mehrotra, Amit S. Patel, , Gunadhar Panigrahi, Chirag Patel Filed: April 22, 2013
# 2:2013cv00216 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Rebecca Beach Smith
Southern Bank & Trust Company
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H.K. Thakkar, LLC, Neel D. Desai, Newport News Hotel Partners One, Malay H. Thakkar, Dilip R. Desai, Kush H. Thakkar, Tejal D. Desai Filed: April 22, 2013
# 2:2013cv00214 -
Contract: Other §28:1332 Diversity-Recover
Judge: Henry C. Morgan
Starnet Insurance Company
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Inc., Central Virginia Aviation Filed: March 27, 2013
# 3:2013cv00191 -
Insurance §28:1332 Diversity-Injunct
Judge: Robert E. Payne
SunTrust Mortgage
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Arbor Bank Filed: March 14, 2013
# 3:2013cv00165 -
Negotiable Instrument §28:1441 Notice of Removal
Judge: James R. Spencer
State Farm Fire & Casualty Company
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Yvonne Norman, Thomas Armstrong, Timesha Greene, Shirley Armstrong Filed: March 14, 2013
# 3:2013cv00163 -
Insurance §28:1332 Diversity-Declara
Judge: Robert E. Payne
Southern Bank & Trust Company
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Robert V. Roussos Filed: March 15, 2013
# 2:2013cv00139 -
Contract: Other §28:1332 Diversity-Other C
Judge: Tommy E. Miller
Sydney McAtee
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TRAVCO Insurance Company, Olga Navarro Herrera Filed: February 27, 2013
# 1:2013cv00264 -
Insurance §28:1441 Notice of Removal
Judge: Anthony J Trenga
State Farm Fire And Casualty Company
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Frederick Starkes, Chijoke Akamiro Filed: February 04, 2013
# 2:2013cv00055 -
Insurance §28:1332 Diversity-Declara
Judge: Douglas E. Miller
SunTrust Mortgage
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Inc., NP Filed: February 05, 2013
# 3:2013cv00072 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Scottsdale Insurance Company
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Lester Ray Belmar‚ Jr., Travis Baker, LLC, Valiant Protective Services, Carol Renee Spencer, Michael Jamar Spencer Filed: January 23, 2013
# 2:2013cv00036 -
Insurance §28:1332 Diversity-Declara
Judge: Raymond A. Jackson
SunTrust Mortgage
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Inc., Mega Capital Funding Filed: January 15, 2013
# 3:2013cv00040 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Strittmatter Equipment
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Great American Insurance Company Filed: January 02, 2013
# 1:2013cv00005 -
Contract: Other §28:1441 Notice of Removal
Judge: Thomas Rawles Jones
Southeastern Wholesale Corp.
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LLC, Cox Communications Hampton Roads, Cox LLC Virginia Telcom, Filed: December 21, 2012
# 2:2012cv00701 -
Contract: Other §28:1441 Notice of Removal
Judge: Henry C. Morganjury demanded by Plaintiff
Shirley Morefield
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Michael W. Laphen, Stephen L. Baum, Judith R. Haberkorn, Thomas H. Patrick, Chong Sup Park, Computer Sciences Corporation, Michael J. Mancuso, David J. Barram, Rodney F. Chase, F. Warren McFarlan, Irving W. Bailey Filed: December 20, 2012
# 1:2012cv01468 -
Stockholders Suits §28:1332 Diversity-Breach
Judge: Gerald Bruce Leejury demanded by Plaintiff
SunTrust Mortgage
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Mutual Funding Corporation Filed: November 27, 2012
# 3:2012cv00850 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
Sanjit Chawla
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Inc., JTH Tax Filed: November 21, 2012
# 2:2012cv00632 -
Contract: Franchise §28:1332 Diversity-Breach
Judge: Raymond A. Jackson
Shelia Crump
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State Farm Mutual Automobile Insurance Co. Filed: November 14, 2012
# 3:2012cv00833 -
Insurance §28:1332 Diversity-Persona
Judge: Robert E. Payne
SunTrust Mortgage
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Inc., Oaktree Funding Corp. Filed: November 02, 2012
# 3:2012cv00787 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
StellarOne Bank
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Stacey A. Boice, Brian T. Boice Filed: November 01, 2012
# 7:2012cv00530 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel G. Wilson
Select Rehabilitation
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LLC, LLC, Independence Rehab, Watermark Inc., Retirement Communities, Fountains Washington House SL Filed: November 01, 2012
# 1:2012cv01221 -
Contract: Other §28:1332 Diversity-Breach
Judge: T. S. Ellis
SunTrust Mortgage
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Inc., M.C. Financial Group Filed: October 19, 2012
# 3:2012cv00745 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage
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Gold Coast Mortgage, LLC Filed: October 16, 2012
# 3:2012cv00738 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
SunTrust Mortgage
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Inc., Mortgage America Associates Filed: October 09, 2012
# 3:2012cv00715 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage
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Compass Mortgage, Inc. Filed: October 04, 2012
# 3:2012cv00703 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
Sylvain A Maggard
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Inc. USA, Inc., Inc., Essar Steel Algoma, Essar Steel Minnesota, Essar Steel Algoma, Essar Minerals, Essar Group, LLC, Essar Inc., Inc., Essar Americas Filed: October 02, 2012
# 2:2012cv00031 -
Contract: Other §28:1332 Diversity-Breach
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Stanley Goldberg
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The American Insurance Company Filed: October 16, 2012
# 4:2012cv00166 -
Insurance §28:1441
Judge: Lawrence R. Leonardjury demanded by Plaintiff
SunTrust Mortgage
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LLC, Meridian Residential Capital Filed: September 28, 2012
# 3:2012cv00692 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Suffolk Lodging Partners LLC
More Information Massachusetts Bay Insurance Company
Eastguard Insurance Company Filed: October 03, 2012
# 2:2012cv00546 -
Insurance §28:1332 Diversity-Insuran
Judge: Douglas E. Miller
Suprener Haynes
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U-Haul Company of Virginia, U-Haul, U-Haul International, Inc., U-Haul Center Potomac Mills Filed: September 17, 2012
# 1:2012cv01038 -
Contract: Other §28:1332 Diversity-Account
Judge: T. S. Ellisjury demanded by Plaintiff
Southern Cascades
More Information Cascades Classic City
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Atlas GA I SPE, BB&T Corporation, LLC Filed: September 11, 2012
# 3:2012cv00655 -
Other Contract §28:1332
Judge: Robert E. Payne
SunTrust Mortgage
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Inc., American Internet Mortgage Filed: August 23, 2012
# 3:2012cv00615 -
Other Contract §28:1332
Judge: Henry E. Hudson
Schnader Harrison Segal & Lewis LLP
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Loren W. Hershey Filed: August 20, 2012
# 1:2012cv00928 -
Other Contract §28:1332
Judge: Anthony J Trenga
SunTrust Mortgage
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State Bank of Illinois Filed: August 16, 2012
# 3:2012cv00591 -
Other Contract §28:1332
Judge: Henry E. Hudson
South End Construction
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Tom Brunton Masonry, Inc. Filed: August 17, 2012
# 7:2012cv00390 -
Contract: Other §28:1441 Petition For Remo
Judge: James C. Turkjury demanded by Defendant
SunTrust Mortgage
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Community Mortgage Solutions, Inc. Filed: August 15, 2012
# 3:2012cv00585 -
Other Contract §28:1332
Judge: Robert E. Payne
SunTrust Mortgage
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Inc., Integrity Financial Services of Tampa Bay Filed: August 16, 2012
# 3:2012cv00590 -
Other Contract §28:1332
Judge: James R. Spencer
Southern Bank & Trust Company
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Praestans One, Vijay R. Modi, LLC, Ramesh C. Joshi, Naresh Amin, Naynesh P. Amin, Prem P. Agarwal, Sanjay M. Amin Filed: August 14, 2012
# 2:2012cv00450 -
Other Contract §28:1332
Judge: F. Bradford Stillman
SunTrust Mortgage
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Inc., The Lending Company Filed: July 24, 2012
# 3:2012cv00540 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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Royal Pacific Funding Corporation Filed: July 12, 2012
# 3:2012cv00507 -
Other Contract §28:1332
Judge: Robert E. Payne
Shah & Associates
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Hazen And Sawyer, P.C. Filed: July 12, 2012
# 1:2012cv00772 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
SunTrust Mortgage
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Parkside Lending, LLC Filed: July 12, 2012
# 3:2012cv00505 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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LLC, Taylor Morrison Home Funding Filed: July 09, 2012
# 3:2012cv00496 -
Other Contract §28:1332
Judge: James R. Spencer
Samuel H. McMahon‚ III
More Information Office Parks of Lynchburg
All Other Assigned Trustees, N.A., Wells Fargo Banks Filed: July 09, 2012
# 6:2012cv00034 -
Contract: Other §28:1331 Fed. Question
Judge: Norman K. Moon
Suleyman Ciliv
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UXB International, Inc. Filed: June 29, 2012
# 7:2012cv00290 -
Contract: Other §28:1332 Diversity-Other C
Judge: James C. Turkjury demanded by Defendant
SunTrust Mortgage
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American Pacific Mortgage Corporation Filed: June 28, 2012
# 3:2012cv00477 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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All Western Mortgage, Inc. Filed: July 16, 2012
# 3:2012cv00515 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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West Coast Horizons, Inc. Filed: July 12, 2012
# 3:2012cv00506 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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W. J. Bradley Mortgage Capital, LLC Filed: June 28, 2012
# 3:2012cv00476 -
Other Contract §28:1332
Judge: Henry E. Hudson
Sands H. Figuers
More Information Successor
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George A. Robertson Filed: June 20, 2012
# 1:2012cv00674 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Southern Coal Sales Corporation
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Xcoal Energy & Resources, Ernie L. Thrasher, LLC, Xcoal Energy & Resources Filed: June 18, 2012
# 7:2012cv00265 -
Contract: Other §28:1332 Diversity-Breach
Judge: James C. Turkjury demanded by Defendant
SunTrust Mortgage
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First Educators Credit Union Filed: June 14, 2012
# 3:2012cv00433 -
Other Contract §28:1332
Judge: Henry E. Hudson
Shirley Quinata
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The National Graduate School of Quality Inc. Management, Filed: June 14, 2012
# 1:2012cv00653 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Both
Strategic Advisory
More Information Incorporated
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Inc., Thomas Properties Group Filed: June 08, 2012
# 1:2012cv00640 -
Contract: Other §28:1332 Diversity-Breach
Judge: Leonie M. Brinkemajury demanded by Both
SunTrust Mortgage
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Santa Cruz Home Finance Filed: June 07, 2012
# 3:2012cv00420 -
Other Contract §28:1331
Judge: John A. Gibney
Sterling Wholesale
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The Travelers Indemnity Company Of Connecticut Filed: June 01, 2012
# 2:2012cv00302 -
Insurance §28:2201
Judge: Tommy E. Miller
S.B. Ballard Construction Company
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Cincinnati Insurance Company, LLC, Kingbird Industries Filed: June 01, 2012
# 2:2012cv00306 -
Insurance §28:1441
Judge: F. Bradford Stillman
Spectrum Healthcare Resources
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InGenesis Arora Military, LLC Filed: June 12, 2012
# 1:2012cv00645 -
Other Contract §28:1332
Judge: T. S. Ellis
SunTrust Mortgage
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A&D Financial Corporation Filed: May 31, 2012
# 3:2012cv00400 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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Premier Home Funding Corporation Filed: May 23, 2012
# 3:2012cv00390 -
Other Contract §28:1332
Judge: Robert E. Payne
SunTrust Mortgage
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Security National Mortgage Company Filed: May 23, 2012
# 3:2012cv00389 -
Other Contract §28:1332
Judge: James R. Spencer
Synerject
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Bombardier Recreational Products, Inc. Filed: May 25, 2012
# 4:2012cv00082 -
Other Contract §28:2201
Judge: Rebecca Beach Smith
SunTrust Mortgage
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MFC Mortgage Inc. of Florida Filed: May 17, 2012
# 3:2012cv00377 -
Other Contract §28:1332
Judge: Henry E. Hudson
STALWART CAPITAL
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WARREN STREET PARTNERS, LLC Filed: May 18, 2012
# 7:2012cv00220 -
Contract: Other §28:1332 Diversity-Breach
Judge: Samuel G. Wilson
SunTrust Mortgage
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Skyline Mortgage, LLC Filed: May 17, 2012
# 3:2012cv00376 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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Inc., Mortgage One Filed: May 17, 2012
# 3:2012cv00375 -
Other Contract §28:1332
Judge: Henry E. Hudson

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