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Search for Cases from August 7, 2002 to November 23, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
SDV Solutions, Inc. Anacapa Micro Products, Inc. Filed: Nov 24, 2020
# 4:2014cv00027 -
Other Contract §28:1332
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
Saeid Tarikhi P.C., PLLC, Esq, Ronald D'Emory Law Coleman, Vienna Group, Tysons Law Group, Esq., Jad Sarsour Filed: Nov 24, 2020
# 1:2014cv00182 -
Other Contract §28:1332
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
Shirley A. Williams LLC, Series 2006-6, Asset-Backed Certificates, as Trustee for GSAA Home Equity Trust 2006-6, Surety Trustees, U.S. Bank National Association Filed: Nov 24, 2020
# 3:2014cv00102 -
Other Contract §28:1332
Judge: Henry E. Hudson,
jury demanded by Plaintiff
State Farm Fire And Casualty Company Federal Insurance Company, Robert A. Morabito, Christopher S. Thurman Filed: Nov 24, 2020
# 1:2014cv00163 -
Insurance §28:1332
Judge: Thomas Rawles Jones
Shapiro Brown & Alt, LLP Massachusetts Bay Insurance Company Filed: Nov 24, 2020
# 1:2014cv00146 -
Insurance §28:1332
Judge: Liam O'Grady
S.B. Ballard Construction Company North American Specialty Insurance Company Filed: Nov 24, 2020
# 2:2014cv00058 -
Other Contract §28:1441
Judge: Douglas E. Miller
State Farm Fire, Casualty Company Anthony Scott Thompson, Joseph Bruce Jr. Norman‚ # 3:2014cv00023 -
Insurance §28:1332
Judge: Robert E. Payne
STL Emirates Logistics, LLC Tamerlane Global Services, Inc. Filed: Nov 24, 2020
# 2:2014cv00051 -
Other Contract §28:1332
Judge: Tommy E. Miller,
jury demanded by Plaintiff
Stabilis Fund II, LLC Robert E. Owens, LLC, LLC, Jackson Pointe, End East Properties Filed: Nov 24, 2020
# 3:2013cv00800 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage, Inc. Continental Home Loans, Inc. Filed: Nov 24, 2020
# 3:2013cv00801 -
Other Contract §28:1332
Judge: John A. Gibney
Stabilis Fund II, LLC Robert E. Owens, LLC, Hopkins Land Company Filed: Nov 24, 2020
# 3:2013cv00799 -
Other Contract §28:1332
Judge: Henry E. Hudson
SDS International, Inc. Nova Technologies An Employee-Owned Engineering Company Filed: Nov 24, 2020
# 1:2013cv01460 -
Other Contract §28:1332
Judge: Theresa Carroll Buchanan,
jury demanded by Plaintiff
Seneca Insurance Company Shipping Boxes II, LLC, Branch Banking, LLC, Shipping Boxes I, Trust Company Filed: Nov 24, 2020
# 2:2013cv00651 -
Insurance §28:1332
Judge: Lawrence R. Leonard
STS International, Inc. Inc., Washington Square Associates Filed: Nov 24, 2020
# 1:2013cv01413 -
Other Contract §28:1332
Judge: Anthony J Trenga
SunTrust Mortgage, Inc. Montana, Flathead Bank of Bigfork Filed: Nov 24, 2020
# 3:2013cv00803 -
Other Contract §28:1332
Judge: James R. Spencer
Steve Thurston, Thurston Companies, Inc. Raymond Moss, Gabriella Moss, Third Street, LLC Filed: Nov 24, 2020
# 1:2013cv01367 -
Other Contract §28:1332
Judge: Ivan D. Davis
Southern Bank & Trust Company Robert E. Upton‚ Jr., September Song, tackle, LLC, her engines, appurtenances, etc., , M/Y SEPTEMBER SONG Filed: Nov 25, 2020
# 2:2013cv00591 -
Marine §28:1333
Judge: Henry C. Morgan
State Farm Fire, Casualty Company next friend, Tracie Lovejoy (a/k/a Tracy Tracie Lovejoy), Lovejoy (a/k/a Tracy Lovejoy), through her mother, individually, as mother, Trudy T. Rollins, by, next friend of K.L.P.. a minor, K.L.P., a minor Filed: Nov 25, 2020
# 4:2013cv00138 -
Insurance §28:1332
Judge: Tommy E. Miller
Stephen F. Buzzell, Kimberly B. Buzzell Residential Funding Corporation, JP Morgan Chase Bank Filed: Nov 25, 2020
# 3:2013cv00668 -
Other Contract §28:1441
Judge: James R. Spencer,
jury demanded by Plaintiff
SunDance Rehabilitation Corporation Chestertown Nursing Center Inc. Filed: Nov 25, 2020
# 1:2013cv01142 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Siemens Industry, Inc. Greenwich Equity Group, LLC Filed: Nov 24, 2020
# 1:2013cv01088 -
Other Contract §28:1332
Judge: Anthony J Trenga
Shree Ram Hospitality Corp., Krishna Hospitality, LLC, Manish Patel David Baumann - Architect, LTD., Lightowler Johnson Associates, Inc. Filed: Nov 24, 2020
# 2:2013cv00449 -
Contract: Other §28:1332 Diversity-Other C
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
State Farm Fire, Casualty Company Kenric Ward, Inc., Public Integrity, Greentech Automotive, Franklin Center for Government Filed: Nov 24, 2020
# 1:2013cv00957 -
Insurance §28:1332 Diversity-Insuran
Judge: Thomas Rawles Jones
Sentara Healthcare Medical Mutual Insurance Company of North Carolina # 2:2013cv00421 -
Insurance §28:1332 Diversity-Insuran
Judge: Douglas E. Miller,
jury demanded by Plaintiff
SunTrust Mortgage, Inc. Atlantic National Corporation # 3:2013cv00475 -
Contract: Other §28:1441 Notice of Removal
Judge: Robert E. Payne
Southern Bank & Trust Company Minakshi V. Patel, Vijay C. Patel # 2:2013cv00322 -
Contract: Other §28:1332 Diversity-Breach
Judge: Raymond A. Jackson,
jury demanded by Plaintiff
Southern Bank & Trust Company James A. Wood, B&C Management Inc., Brian V. Camden Filed: Nov 24, 2020
# 2:2013cv00472 -
Other Contract §28:1332
Judge: Henry C. Morgan
SunTrust Mortgage, Inc. William Raveis Mortgage, William Raveis Real Estate, Inc., LLC Filed: Nov 24, 2020
# 3:2013cv00350 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
SunTrust Mortgage, Inc. First Funding, Inc. Filed: Nov 24, 2020
# 3:2013cv00330 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage, Inc. Inc., Key Mortgage Services # 3:2013cv00480 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
State Farm Fire, Casualty Company Tracy N. Epps, Jake H. Savi Filed: Nov 24, 2020
# 2:2013cv00262 -
Insurance §28:1332 Diversity-Declara
Judge: Rebecca Beach Smith
Suffolk Cold Storage, Inc. Incorporated, The Smithfield Packing Company Filed: Nov 24, 2020
# 2:2013cv00244 -
Contract: Other §28:1332 Diversity-Other C
Judge: Raymond A. Jackson
Santos Reyes Jane, Samuel I. White, National Association, Bank NA, Joe Doe, HSBC Bank USA, Wells Fargo, America's Servicing Company Filed: Nov 24, 2020
# 1:2013cv00547 -
Other Contract §28:1441
Judge: Claude M. Hilton
Sivam, Inc. Evanston Insurance Company Filed: Nov 24, 2020
# 2:2013cv00212 -
Insurance §28:1441
Judge: Lawrence R. Leonard,
jury demanded by Defendant
Southern Bank & Trust Company Malay H. Thakkar, Dilip R. Desai, H. K. Kush Thakkar, H. Thakkar, LLC, LTD Management Company, Neel D. Desai, Tejal D. Desai Filed: Nov 24, 2020
# 2:2013cv00215 -
Contract: Other §05:75(2) Contract - Reduc
Judge: Lawrence R. Leonard
Southern Bank & Trust Company Neel D. Desai, Kiran Debnath, Tejal D. Desai, Laburnum Hotel Partners, Amit S. Patel, Dilip R. Desai, , Ashok K. Arora, Ashok M. Patel, Rachen Patel, Sudhir C. Mehrotra, Gunadhar Panigrahi, Chirag Patel, Paresh Patel, LLC, Vinod B. Agarwal, Kiran B. Patel Filed: Nov 24, 2020
# 2:2013cv00216 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Rebecca Beach Smith
Southern Bank & Trust Company LLC, Kush H. Thakkar, Neel D. Desai, H.K. H. Thakkar, Malay Thakkar, Dilip R. Desai, Tejal D. Desai, Newport News Hotel Partners One Filed: Nov 24, 2020
# 2:2013cv00214 -
Contract: Other §28:1332 Diversity-Recover
Judge: Henry C. Morgan
Starnet Insurance Company Central Virginia Aviation, Inc. Filed: Nov 24, 2020
# 3:2013cv00191 -
Insurance §28:1332 Diversity-Injunct
Judge: Robert E. Payne
SunTrust Mortgage, Inc. Arbor Bank Filed: Nov 24, 2020
# 3:2013cv00165 -
Negotiable Instrument §28:1441 Notice of Removal
Judge: James R. Spencer
State Farm Fire & Casualty Company Yvonne Norman, Thomas Armstrong, Timesha Greene, Shirley Armstrong Filed: Nov 24, 2020
# 3:2013cv00163 -
Insurance §28:1332 Diversity-Declara
Judge: Robert E. Payne
Southern Bank & Trust Company Robert V. Roussos Filed: Nov 24, 2020
# 2:2013cv00139 -
Contract: Other §28:1332 Diversity-Other C
Judge: Tommy E. Miller
Sydney McAtee TRAVCO Insurance Company, Olga Navarro Herrera Filed: Nov 24, 2020
# 1:2013cv00264 -
Insurance §28:1441 Notice of Removal
Judge: Anthony J Trenga
State Farm Fire And Casualty Company Frederick Starkes, Chijoke Akamiro Filed: Nov 24, 2020
# 2:2013cv00055 -
Insurance §28:1332 Diversity-Declara
Judge: Douglas E. Miller
SunTrust Mortgage, Inc. Inc., NP Filed: Nov 24, 2020
# 3:2013cv00072 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Scottsdale Insurance Company Michael Jamar Spencer, Travis Baker, Valiant Protective Services, Lester Ray Belmar‚ Jr., Carol Renee Spencer, LLC # 2:2013cv00036 -
Insurance §28:1332 Diversity-Declara
Judge: Raymond A. Jackson
SunTrust Mortgage, Inc. Mega Capital Funding, Inc. # 3:2013cv00040 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Strittmatter Equipment, LLC Great American Insurance Company # 1:2013cv00005 -
Contract: Other §28:1441 Notice of Removal
Judge: Thomas Rawles Jones
Southeastern Wholesale Corp. Cox Communications Hampton Roads, LLC, LLC, Cox Virginia Telcom Filed: Nov 24, 2020
# 2:2012cv00701 -
Contract: Other §28:1441 Notice of Removal
Judge: Henry C. Morgan,
jury demanded by Plaintiff
Shirley Morefield Stephen L. Baum, Rodney F. Chase, Thomas H. R. Patrick, Judith Haberkorn, Michael J. Mancuso, Chong Sup Park, F. Warren McFarlan, Irving W. Bailey, Computer Sciences Corporation, Michael W. Laphen, David J. Barram Filed: Nov 24, 2020
# 1:2012cv01468 -
Stockholders Suits §28:1332 Diversity-Breach
Judge: Gerald Bruce Lee,
jury demanded by Plaintiff
SunTrust Mortgage, Inc. Mutual Funding Corporation Filed: Nov 24, 2020
# 3:2012cv00850 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
Sanjit Chawla JTH Tax, Inc. Filed: Nov 24, 2020
# 2:2012cv00632 -
Contract: Franchise §28:1332 Diversity-Breach
Judge: Raymond A. Jackson
Shelia Crump State Farm Mutual Automobile Insurance Co. Filed: Nov 24, 2020
# 3:2012cv00833 -
Insurance §28:1332 Diversity-Persona
Judge: Robert E. Payne
SunTrust Mortgage, Inc. Oaktree Funding Corp., Inc. Filed: Nov 24, 2020
# 3:2012cv00787 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
StellarOne Bank Stacey A. Boice, Brian T. Boice Filed: Nov 24, 2020
# 7:2012cv00530 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel G. Wilson
Select Rehabilitation, Inc. LLC, Watermark Retirement Communities, Rehab, Independence Inc., Fountains Washington House SL, LLC Filed: Nov 24, 2020
# 1:2012cv01221 -
Contract: Other §28:1332 Diversity-Breach
Judge: T. S. Ellis
SunTrust Mortgage, Inc. M.C. Financial Group, Inc. Filed: Nov 25, 2020
# 3:2012cv00745 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage, Inc. Gold Coast Mortgage, LLC Filed: Nov 25, 2020
# 3:2012cv00738 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
SunTrust Mortgage, Inc. Mortgage America Associates, Inc. Filed: Nov 25, 2020
# 3:2012cv00715 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage, Inc. Inc., Compass Mortgage Filed: Nov 25, 2020
# 3:2012cv00703 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
Sylvain A Maggard Essar Inc., Essar Steel Algoma, Inc. USA, Essar Minerals, Essar Americas, LLC, Essar Group, Inc., Inc., Essar Steel Algoma, Essar Steel Minnesota, Inc. Filed: Nov 25, 2020
# 2:2012cv00031 -
Contract: Other §28:1332 Diversity-Breach
Judge: Pamela Meade Sargent,
jury demanded by Plaintiff
Stanley Goldberg The American Insurance Company Filed: Nov 25, 2020
# 4:2012cv00166 -
Insurance §28:1441
Judge: Lawrence R. Leonard,
jury demanded by Plaintiff
SunTrust Mortgage, Inc. LLC, Meridian Residential Capital Filed: Nov 25, 2020
# 3:2012cv00692 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Suffolk Lodging Partners LLC, Massachusetts Bay Insurance Company Eastguard Insurance Company Filed: Nov 25, 2020
# 2:2012cv00546 -
Insurance §28:1332 Diversity-Insuran
Judge: Douglas E. Miller
Suprener Haynes U-Haul Company of Virginia, U-Haul, U-Haul Center Potomac Mills, Inc., U-Haul International Filed: Nov 25, 2020
# 1:2012cv01038 -
Contract: Other §28:1332 Diversity-Account
Judge: T. S. Ellis,
jury demanded by Plaintiff
Southern Cascades, LLC, Cascades Classic City, LLC Atlas GA I SPE, BB&T Corporation, LLC Filed: Nov 25, 2020
# 3:2012cv00655 -
Other Contract §28:1332
Judge: Robert E. Payne
SunTrust Mortgage, Inc. American Internet Mortgage, Inc. Filed: Nov 24, 2020
# 3:2012cv00615 -
Other Contract §28:1332
Judge: Henry E. Hudson
Schnader Harrison Segal & Lewis LLP Loren W. Hershey Filed: Nov 24, 2020
# 1:2012cv00928 -
Other Contract §28:1332
Judge: Anthony J Trenga
SunTrust Mortgage, Inc. State Bank of Illinois Filed: Nov 24, 2020
# 3:2012cv00591 -
Other Contract §28:1332
Judge: Henry E. Hudson
South End Construction, Inc. Inc., Tom Brunton Masonry Filed: Nov 24, 2020
# 7:2012cv00390 -
Contract: Other §28:1441 Petition For Remo
Judge: James C. Turk,
jury demanded by Defendant
SunTrust Mortgage, Inc. Inc., Community Mortgage Solutions Filed: Nov 24, 2020
# 3:2012cv00585 -
Other Contract §28:1332
Judge: Robert E. Payne
SunTrust Mortgage, Inc. Inc., Integrity Financial Services of Tampa Bay Filed: Nov 24, 2020
# 3:2012cv00590 -
Other Contract §28:1332
Judge: James R. Spencer
Southern Bank & Trust Company Naresh Amin, Naynesh P. Amin, Sanjay M. Amin, Vijay R. Modi, Ramesh C. Joshi, Praestans One, Prem P. Agarwal, LLC Filed: Nov 24, 2020
# 2:2012cv00450 -
Other Contract §28:1332
Judge: F. Bradford Stillman
SunTrust Mortgage, Inc. Inc., The Lending Company # 3:2012cv00540 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage, Inc. Royal Pacific Funding Corporation # 3:2012cv00507 -
Other Contract §28:1332
Judge: Robert E. Payne
Shah & Associates, Inc. P.C., Hazen And Sawyer # 1:2012cv00772 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
SunTrust Mortgage, Inc. Parkside Lending, LLC # 3:2012cv00505 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage, Inc. LLC, Taylor Morrison Home Funding # 3:2012cv00496 -
Other Contract §28:1332
Judge: James R. Spencer
Samuel H. McMahon‚ III, LLC, Office Parks of Lynchburg All Other Assigned Trustees, N.A., Wells Fargo Banks # 6:2012cv00034 -
Contract: Other §28:1331 Fed. Question
Judge: Norman K. Moon
Suleyman Ciliv Inc., UXB International # 7:2012cv00290 -
Contract: Other §28:1332 Diversity-Other C
Judge: James C. Turk,
jury demanded by Defendant
SunTrust Mortgage, Inc. American Pacific Mortgage Corporation # 3:2012cv00477 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage, Inc. Inc., All Western Mortgage # 3:2012cv00515 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage, Inc. West Coast Horizons, Inc. # 3:2012cv00506 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage, Inc. W. J. Bradley Mortgage Capital, LLC # 3:2012cv00476 -
Other Contract §28:1332
Judge: Henry E. Hudson
Sands H. Figuers, Successor George A. Robertson # 1:2012cv00674 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Southern Coal Sales Corporation LLC, Xcoal Energy & Resources, Xcoal Energy & Resources, Ernie L. Thrasher # 7:2012cv00265 -
Contract: Other §28:1332 Diversity-Breach
Judge: James C. Turk,
jury demanded by Defendant
SunTrust Mortgage, Inc. First Educators Credit Union # 3:2012cv00433 -
Other Contract §28:1332
Judge: Henry E. Hudson
Shirley Quinata Inc., The National Graduate School of Quality Management # 1:2012cv00653 -
Other Contract §28:1332
Judge: Liam O'Grady,
jury demanded by Both
Strategic Advisory, Incorporated Thomas Properties Group, Inc. # 1:2012cv00640 -
Contract: Other §28:1332 Diversity-Breach
Judge: Leonie M. Brinkema,
jury demanded by Both
SunTrust Mortgage, Inc. Santa Cruz Home Finance # 3:2012cv00420 -
Other Contract §28:1331
Judge: John A. Gibney
Sterling Wholesale, LLC The Travelers Indemnity Company Of Connecticut # 2:2012cv00302 -
Insurance §28:2201
Judge: Tommy E. Miller
S.B. Ballard Construction Company LLC, Kingbird Industries, Cincinnati Insurance Company # 2:2012cv00306 -
Insurance §28:1441
Judge: F. Bradford Stillman
Spectrum Healthcare Resources, Inc. LLC, InGenesis Arora Military # 1:2012cv00645 -
Other Contract §28:1332
Judge: T. S. Ellis
SunTrust Mortgage, Inc. A&D Financial Corporation Filed: Nov 24, 2020
# 3:2012cv00400 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage, Inc. Premier Home Funding Corporation Filed: Nov 24, 2020
# 3:2012cv00390 -
Other Contract §28:1332
Judge: Robert E. Payne
SunTrust Mortgage, Inc. Security National Mortgage Company Filed: Nov 24, 2020
# 3:2012cv00389 -
Other Contract §28:1332
Judge: James R. Spencer
Synerject, LLC Inc., Bombardier Recreational Products Filed: Nov 24, 2020
# 4:2012cv00082 -
Other Contract §28:2201
Judge: Rebecca Beach Smith
SunTrust Mortgage, Inc. MFC Mortgage Inc. of Florida Filed: Nov 24, 2020
# 3:2012cv00377 -
Other Contract §28:1332
Judge: Henry E. Hudson
STALWART CAPITAL, LLC LLC, WARREN STREET PARTNERS Filed: Nov 24, 2020
# 7:2012cv00220 -
Contract: Other §28:1332 Diversity-Breach
Judge: Samuel G. Wilson
SunTrust Mortgage, Inc. LLC, Skyline Mortgage Filed: Nov 24, 2020
# 3:2012cv00376 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage, Inc. Mortgage One, Inc. Filed: Nov 24, 2020
# 3:2012cv00375 -
Other Contract §28:1332
Judge: Henry E. Hudson

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