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Search for Cases from August 7, 2002 to May 7, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Southern Bank
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Trust Company
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Vijay Patel, Vijay Shah, LLC, Pradip Shah, Pride Group Filed: May 09, 2021
# 2:2014cv00255 -
Other Contract §28:1330
Judge: Douglas E. Miller
Spartan SP Investor
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Ruth Yagen, Inc., Training Services, Services Employment Inc., Inc., W. Gerald Yagen, America Trans Air Training Corporation, Technical Education Services Filed: May 09, 2021
# 2:2014cv00161 -
Other Contract §28:1332
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Steven Rindner
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BHR Pharma, Besins Healthcare Nutrition, Labs, Olympian LLC, Inc., LLC, Lasalle Laboratories, Inc., Ascend Therapeutics US, Inc., Besins Healthcare, LLC Filed: May 09, 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: May 09, 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: May 09, 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: May 09, 2021
# 3:2014cv00145 -
Insurance §28:1332
Judge: John A. Gibney
SDV Solutions
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Inc., Anacapa Micro Products Filed: May 09, 2021
# 4:2014cv00027 -
Other Contract §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Saeid Tarikhi
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PLLC, Esq., Vienna Law Group, Jad Sarsour, Esq, Ronald D'Emory Coleman, P.C., Tysons Law Group Filed: May 09, 2021
# 1:2014cv00182 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Shirley A. Williams
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U.S. Bank National Association, Asset-Backed Certificates, Surety Trustees, Series 2006-6, as Trustee for GSAA Home Equity Trust 2006-6, LLC Filed: May 09, 2021
# 3:2014cv00102 -
Other Contract §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
State Farm Fire And Casualty Company
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Christopher S. Thurman, Robert A. Morabito, Federal Insurance Company Filed: May 09, 2021
# 1:2014cv00163 -
Insurance §28:1332
Judge: Thomas Rawles Jones
Shapiro Brown & Alt
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Massachusetts Bay Insurance Company Filed: May 09, 2021
# 1:2014cv00146 -
Insurance §28:1332
Judge: Liam O'Grady
S.B. Ballard Construction Company
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North American Specialty Insurance Company Filed: May 09, 2021
# 2:2014cv00058 -
Other Contract §28:1441
Judge: Douglas E. Miller
State Farm Fire
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Casualty Company
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Anthony Scott Thompson, Joseph Bruce Jr. Norman‚ # 3:2014cv00023 -
Insurance §28:1332
Judge: Robert E. Payne
STL Emirates Logistics
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Inc., Tamerlane Global Services Filed: May 09, 2021
# 2:2014cv00051 -
Other Contract §28:1332
Judge: Tommy E. Millerjury demanded by Plaintiff
Stabilis Fund II
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Robert E. Owens, Jackson Pointe, LLC, LLC, End East Properties Filed: May 09, 2021
# 3:2013cv00800 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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Inc., Continental Home Loans Filed: May 09, 2021
# 3:2013cv00801 -
Other Contract §28:1332
Judge: John A. Gibney
Stabilis Fund II
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Robert E. Owens, LLC, Hopkins Land Company Filed: May 09, 2021
# 3:2013cv00799 -
Other Contract §28:1332
Judge: Henry E. Hudson
SDS International
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Nova Technologies An Employee-Owned Engineering Company Filed: May 10, 2021
# 1:2013cv01460 -
Other Contract §28:1332
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Seneca Insurance Company
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LLC, Shipping Boxes I, Shipping Boxes II, LLC Trust Company, Branch Banking, Filed: May 10, 2021
# 2:2013cv00651 -
Insurance §28:1332
Judge: Lawrence R. Leonard
STS International
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Inc., Washington Square Associates Filed: May 10, 2021
# 1:2013cv01413 -
Other Contract §28:1332
Judge: Anthony J Trenga
SunTrust Mortgage
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Flathead Bank of Bigfork, Montana Filed: May 09, 2021
# 3:2013cv00803 -
Other Contract §28:1332
Judge: James R. Spencer
Steve Thurston
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Thurston Companies
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LLC, Raymond Moss, Third Street, Gabriella Moss Filed: May 10, 2021
# 1:2013cv01367 -
Other Contract §28:1332
Judge: Ivan D. Davis
Southern Bank & Trust Company
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her engines, September Song, , etc., LLC, E. Robert Upton‚ Jr., tackle, M/Y SEPTEMBER SONG, appurtenances Filed: May 10, 2021
# 2:2013cv00591 -
Marine §28:1333
Judge: Henry C. Morgan
State Farm Fire
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Casualty Company
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as mother, Trudy T. Rollins, a minor, by, next friend, individually, through her mother, K.L.P., Tracie Lovejoy (a/k/a Tracy Lovejoy), Tracie Lovejoy (a/k/a Tracy Lovejoy), next friend of K.L.P.. a minor Filed: May 10, 2021
# 4:2013cv00138 -
Insurance §28:1332
Judge: Tommy E. Miller
Stephen F. Buzzell
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Kimberly B. Buzzell
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Residential Funding Corporation, JP Morgan Chase Bank Filed: May 10, 2021
# 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: May 10, 2021
# 1:2013cv01142 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Siemens Industry
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Greenwich Equity Group, LLC Filed: May 09, 2021
# 1:2013cv01088 -
Other Contract §28:1332
Judge: Anthony J Trenga
Shree Ram Hospitality Corp.
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Krishna Hospitality
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Manish Patel
Lightowler Johnson Associates, LTD., David - Baumann Architect, Inc. Filed: May 09, 2021
# 2:2013cv00449 -
Contract: Other §28:1332 Diversity-Other C
Judge: Lawrence R. Leonardjury demanded by Plaintiff
State Farm Fire
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Casualty Company
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Franklin Center for Government, Inc., Public Integrity, Greentech Automotive, Kenric Ward Filed: May 09, 2021
# 1:2013cv00957 -
Insurance §28:1332 Diversity-Insuran
Judge: Thomas Rawles Jones
Sentara Healthcare
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Medical Mutual Insurance Company of North Carolina # 2:2013cv00421 -
Insurance §28:1332 Diversity-Insuran
Judge: Douglas E. Millerjury demanded by Plaintiff
SunTrust Mortgage
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Atlantic National Corporation # 3:2013cv00475 -
Contract: Other §28:1441 Notice of Removal
Judge: Robert E. Payne
Southern Bank & Trust Company
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Vijay C. Patel, Minakshi V. Patel # 2:2013cv00322 -
Contract: Other §28:1332 Diversity-Breach
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Southern Bank & Trust Company
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B&C Management Inc., James A. Wood, Brian V. Camden Filed: May 09, 2021
# 2:2013cv00472 -
Other Contract §28:1332
Judge: Henry C. Morgan
SunTrust Mortgage
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Inc., William Raveis Real Estate, LLC, William Raveis Mortgage Filed: May 09, 2021
# 3:2013cv00350 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
SunTrust Mortgage
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First Funding, Inc. Filed: May 09, 2021
# 3:2013cv00330 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage
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Inc., Key Mortgage Services # 3:2013cv00480 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
State Farm Fire
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Casualty Company
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Tracy N. Epps, Jake H. Savi Filed: May 09, 2021
# 2:2013cv00262 -
Insurance §28:1332 Diversity-Declara
Judge: Rebecca Beach Smith
Suffolk Cold Storage
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The Smithfield Packing Company, Incorporated Filed: May 09, 2021
# 2:2013cv00244 -
Contract: Other §28:1332 Diversity-Other C
Judge: Raymond A. Jackson
Santos Reyes
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America's Servicing Company, Joe Doe, National Association, Bank NA, Wells Fargo, Samuel I. White, Jane, HSBC Bank USA Filed: May 09, 2021
# 1:2013cv00547 -
Other Contract §28:1441
Judge: Claude M. Hilton
Sivam
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Evanston Insurance Company Filed: May 09, 2021
# 2:2013cv00212 -
Insurance §28:1441
Judge: Lawrence R. Leonardjury demanded by Defendant
Southern Bank & Trust Company
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LLC, Kush H. Thakkar, H. K. Thakkar, Malay H. Thakkar, Neel D. Desai, Tejal D. Desai, LTD Management Company, Dilip R. Desai Filed: May 09, 2021
# 2:2013cv00215 -
Contract: Other §05:75(2) Contract - Reduc
Judge: Lawrence R. Leonard
Southern Bank & Trust Company
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Kiran B. Patel, Laburnum Hotel Partners, Rachen Patel, Paresh Patel, Sudhir C. Mehrotra, Ashok K. Arora, Neel D. Desai, Amit S. Patel, Tejal D. Desai, Vinod B. Agarwal, Ashok M. Patel, Kiran Debnath, Gunadhar Panigrahi, LLC, Dilip R. Desai, Chirag Patel, Filed: May 09, 2021
# 2:2013cv00216 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Rebecca Beach Smith
Southern Bank & Trust Company
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Tejal D. Desai, LLC, Dilip R. Desai, Neel D. Desai, Malay H. Thakkar, Kush H. Thakkar, Newport News Hotel Partners One, H.K. Thakkar Filed: May 09, 2021
# 2:2013cv00214 -
Contract: Other §28:1332 Diversity-Recover
Judge: Henry C. Morgan
Starnet Insurance Company
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Central Virginia Aviation, Inc. Filed: May 09, 2021
# 3:2013cv00191 -
Insurance §28:1332 Diversity-Injunct
Judge: Robert E. Payne
SunTrust Mortgage
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Arbor Bank Filed: May 09, 2021
# 3:2013cv00165 -
Negotiable Instrument §28:1441 Notice of Removal
Judge: James R. Spencer
State Farm Fire & Casualty Company
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Thomas Armstrong, Shirley Armstrong, Yvonne Norman, Timesha Greene Filed: May 09, 2021
# 3:2013cv00163 -
Insurance §28:1332 Diversity-Declara
Judge: Robert E. Payne
Southern Bank & Trust Company
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Robert V. Roussos Filed: May 09, 2021
# 2:2013cv00139 -
Contract: Other §28:1332 Diversity-Other C
Judge: Tommy E. Miller
Sydney McAtee
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Olga Navarro Herrera, TRAVCO Insurance Company Filed: May 09, 2021
# 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: May 09, 2021
# 2:2013cv00055 -
Insurance §28:1332 Diversity-Declara
Judge: Douglas E. Miller
SunTrust Mortgage
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NP, Inc. Filed: May 09, 2021
# 3:2013cv00072 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Scottsdale Insurance Company
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Michael Jamar Spencer, Valiant Protective Ray Services, Travis Baker, Lester Belmar‚ Jr., Carol Renee Spencer, LLC # 2:2013cv00036 -
Insurance §28:1332 Diversity-Declara
Judge: Raymond A. Jackson
SunTrust Mortgage
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Inc., Mega Capital Funding # 3:2013cv00040 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Strittmatter Equipment
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Great American Insurance Company # 1:2013cv00005 -
Contract: Other §28:1441 Notice of Removal
Judge: Thomas Rawles Jones
Southeastern Wholesale Corp.
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Cox Communications Hampton Roads, Cox Virginia Telcom, LLC, LLC Filed: May 09, 2021
# 2:2012cv00701 -
Contract: Other §28:1441 Notice of Removal
Judge: Henry C. Morganjury demanded by Plaintiff
Shirley Morefield
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Michael J. Mancuso, Thomas H. Patrick, Chong Sup Park, Irving W. Bailey, Judith R. Haberkorn, Rodney F. Chase, David J. Barram, F. Warren McFarlan, Michael W. Laphen, Computer Sciences Corporation, Stephen L. Baum Filed: May 09, 2021
# 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: May 10, 2021
# 3:2012cv00850 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
Sanjit Chawla
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JTH Tax, Inc. Filed: May 10, 2021
# 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: May 10, 2021
# 3:2012cv00833 -
Insurance §28:1332 Diversity-Persona
Judge: Robert E. Payne
SunTrust Mortgage
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Inc., Oaktree Funding Corp. Filed: May 10, 2021
# 3:2012cv00787 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
StellarOne Bank
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Brian T. Boice, Stacey A. Boice Filed: May 10, 2021
# 7:2012cv00530 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel G. Wilson
Select Rehabilitation
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Watermark Retirement Communities, LLC, Inc., LLC, Independence Rehab, Fountains Washington House SL Filed: May 10, 2021
# 1:2012cv01221 -
Contract: Other §28:1332 Diversity-Breach
Judge: T. S. Ellis
SunTrust Mortgage
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Inc., M.C. Financial Group Filed: May 10, 2021
# 3:2012cv00745 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage
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Gold Coast Mortgage, LLC Filed: May 10, 2021
# 3:2012cv00738 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Payne
SunTrust Mortgage
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Inc., Mortgage America Associates Filed: May 10, 2021
# 3:2012cv00715 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
SunTrust Mortgage
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Inc., Compass Mortgage Filed: May 10, 2021
# 3:2012cv00703 -
Contract: Other §28:1332 Diversity-Breach
Judge: Henry E. Hudson
Sylvain A Maggard
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Essar Inc., Essar Group, Essar Americas, Essar Steel Minnesota, Inc., Inc., Inc. USA, Essar Steel Algoma, Inc., LLC, Essar Minerals, Essar Steel Algoma Filed: May 10, 2021
# 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: May 10, 2021
# 4:2012cv00166 -
Insurance §28:1441
Judge: Lawrence R. Leonardjury demanded by Plaintiff
SunTrust Mortgage
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Meridian Residential Capital, LLC Filed: May 10, 2021
# 3:2012cv00692 -
Contract: Other §28:1332 Diversity-Breach
Judge: John A. Gibney
Suffolk Lodging Partners LLC
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Massachusetts Bay Insurance Company
Eastguard Insurance Company Filed: May 10, 2021
# 2:2012cv00546 -
Insurance §28:1332 Diversity-Insuran
Judge: Douglas E. Miller
Suprener Haynes
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U-Haul, Inc., U-Haul Company of Virginia, U-Haul International, U-Haul Center Potomac Mills Filed: May 10, 2021
# 1:2012cv01038 -
Contract: Other §28:1332 Diversity-Account
Judge: T. S. Ellisjury demanded by Plaintiff
Southern Cascades
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Cascades Classic City
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Atlas GA I SPE, BB&T Corporation, LLC Filed: May 10, 2021
# 3:2012cv00655 -
Other Contract §28:1332
Judge: Robert E. Payne
SunTrust Mortgage
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American Internet Mortgage, Inc. Filed: May 09, 2021
# 3:2012cv00615 -
Other Contract §28:1332
Judge: Henry E. Hudson
Schnader Harrison Segal & Lewis LLP
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Loren W. Hershey Filed: May 09, 2021
# 1:2012cv00928 -
Other Contract §28:1332
Judge: Anthony J Trenga
SunTrust Mortgage
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State Bank of Illinois Filed: May 09, 2021
# 3:2012cv00591 -
Other Contract §28:1332
Judge: Henry E. Hudson
South End Construction
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Inc., Tom Brunton Masonry Filed: May 09, 2021
# 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: May 09, 2021
# 3:2012cv00585 -
Other Contract §28:1332
Judge: Robert E. Payne
SunTrust Mortgage
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Inc., Integrity Financial Services of Tampa Bay Filed: May 09, 2021
# 3:2012cv00590 -
Other Contract §28:1332
Judge: James R. Spencer
Southern Bank & Trust Company
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LLC, Vijay R. Modi, Sanjay M. Amin, Naresh C. Amin, Ramesh Joshi, Naynesh P. Amin, Praestans One, Prem P. Agarwal Filed: May 09, 2021
# 2:2012cv00450 -
Other Contract §28:1332
Judge: F. Bradford Stillman
SunTrust Mortgage
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The Lending Company, Inc. # 3:2012cv00540 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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Royal Pacific Funding Corporation # 3:2012cv00507 -
Other Contract §28:1332
Judge: Robert E. Payne
Shah & Associates
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P.C., Hazen And Sawyer # 1:2012cv00772 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
SunTrust Mortgage
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Parkside Lending, LLC # 3:2012cv00505 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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LLC, Taylor Morrison Home Funding # 3:2012cv00496 -
Other Contract §28:1332
Judge: James R. Spencer
Samuel H. McMahon‚ III
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Office Parks of Lynchburg
N.A., Wells Fargo Banks, All Other Assigned Trustees # 6:2012cv00034 -
Contract: Other §28:1331 Fed. Question
Judge: Norman K. Moon
Suleyman Ciliv
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UXB International, Inc. # 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 # 3:2012cv00477 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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All Western Mortgage, Inc. # 3:2012cv00515 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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Inc., West Coast Horizons # 3:2012cv00506 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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W. J. Bradley Mortgage Capital, LLC # 3:2012cv00476 -
Other Contract §28:1332
Judge: Henry E. Hudson
Sands H. Figuers
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Successor
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George A. Robertson # 1:2012cv00674 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Southern Coal Sales Corporation
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Ernie L. Thrasher, Xcoal Energy & Resources, Xcoal Energy & Resources, LLC # 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 # 3:2012cv00433 -
Other Contract §28:1332
Judge: Henry E. Hudson
Shirley Quinata
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Inc., The National Graduate School of Quality Management # 1:2012cv00653 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Both
Strategic Advisory
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Incorporated
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Thomas Properties Group, Inc. # 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 # 3:2012cv00420 -
Other Contract §28:1331
Judge: John A. Gibney
Sterling Wholesale
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The Travelers Indemnity Company Of Connecticut # 2:2012cv00302 -
Insurance §28:2201
Judge: Tommy E. Miller
S.B. Ballard Construction Company
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Kingbird Industries, LLC, Cincinnati Insurance Company # 2:2012cv00306 -
Insurance §28:1441
Judge: F. Bradford Stillman

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