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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
SunTrust Mortgage
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Timothy Edward Moss Filed: Aug 01, 2021
# 3:2011cv00506 -
Other Contract §28:1332
Judge: Robert E. Payne
Sanjay Patel
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Akash Hotels
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Robert Koger, Inc., Molinaro Koger Filed: Aug 01, 2021
# 1:2011cv00811 -
Other Contract §28:1332
Judge: Ivan D. Davisjury demanded by Plaintiff
S.F.C. II
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L.L.C.
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Khalid Babiker Mohamme Eltayeb # 1:2011cv00778 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
SunTrust Mortgage
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Inc., Toby Aguilar # 3:2011cv00466 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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Powder House Mortgage Company, Inc. # 3:2011cv00464 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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Inc., Western Thrift & Loan # 3:2011cv00467 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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Eurobank Mortgage Corporation # 3:2011cv00465 -
Other Contract §28:1332
Judge: James R. Spencer
State National Insurance Company
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Lady Olivia@North Cliff, LLC # 3:2011cv00047 -
Insurance §28:1332 Diversity-Declara
Judge: Norman K. Moonjury demanded by Defendant
Salame M. Amr
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Ronald N. Regnery, Scott Crowley, Gregory C. Fleming, Crowley & Crowley Law Firm, The Attorney General of Virginia # 3:2011cv00423 -
Other Contract §28:1331
Judge: Robert E. Paynejury demanded by Plaintiff
SunTrust Mortgage
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Investments, LLC, Diamond Mortgage # 3:2011cv00403 -
Other Contract §28:1332
Judge: Robert E. Payne
Susie Hurt Hamilton
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American General Life, Phyllis A. Miller, Accident Insurance Company # 6:2011cv00020 -
Insurance §28:1332 Diversity-Insuran
Judge: Norman K. Moon
SunTrust Mortgage
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LLC, Sun Mortgage # 3:2011cv00402 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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CTX Mortgage Company, LLC Filed: Aug 01, 2021
# 3:2011cv00355 -
Other Contract §28:1332
Judge: Henry E. Hudson
Sentry Select Insurance Company
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Jose Arel Acuna, Germaine Sobral Filed: Aug 01, 2021
# 1:2011cv00581 -
Insurance §28:2201
Judge: Anthony J Trenga
SunTrust Mortgage
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A&M Mortgage Corporation Filed: Aug 01, 2021
# 3:2011cv00327 -
Other Contract §28:1332
Judge: Henry E. Hudson
Shilpa Sheth
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LLC, TIAA-CREF Individual & Institutional Services Filed: Aug 01, 2021
# 1:2011cv00525 -
Other Contract §28:1332
Judge: Liam O'Grady
SunTrust Mortgage
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Parklane Financial, Inc. Filed: Aug 01, 2021
# 3:2011cv00328 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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High Trust Bank Filed: Aug 01, 2021
# 3:2011cv00320 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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Manhattan Mortgage Corp. Filed: Aug 01, 2021
# 3:2011cv00329 -
Other Contract §28:1332
Judge: Henry E. Hudson
School Board of the City of Newport News
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T.R. Driscoll, Inc. Filed: Aug 01, 2021
# 4:2011cv00079 -
Other Contract §28:1441
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Structural Modification
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Repair Technicians
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LLC, BaySys Technologies Filed: Aug 01, 2021
# 2:2011cv00262 -
Other Contract §28:1332
Judge: F. Bradford Stillman
Shirley A. Westveer
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Garrison Property & Casualty Insurance Company Filed: Aug 01, 2021
# 2:2011cv00255 -
Insurance §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
SunTrust Mortgage
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Inc., Patriot Lending Services Filed: Aug 01, 2021
# 3:2011cv00292 -
Other Contract §28:1332
Judge: Henry E. Hudson
Syksa Hennessy Group Construction
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Aarow Equipment & Services, Inc. Filed: Aug 01, 2021
# 1:2011cv00477 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Suntrust Mortgage
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Lendia, LLC, Lendia, Inc. Filed: Aug 01, 2021
# 3:2011cv00290 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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Renaissance Mortgage Group, Inc. Filed: Aug 01, 2021
# 3:2011cv00291 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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American Bank, F.S.B. Filed: Aug 01, 2021
# 3:2011cv00288 -
Other Contract §28:1332
Judge: Henry E. Hudson
Samuel Houston
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Darrell Gilchrist Filed: Aug 01, 2021
# 3:2011cv00344 -
Other Contract §28:1441
Judge: Robert E. Payne
Seale & Associates
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Vector Aerospace Corporation Filed: Aug 01, 2021
# 1:2011cv00436 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Stephanie Gray
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James L. Gray‚ Jr.
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NA, Navy Federal Credit Union, GE Money Bank, Bank of America, Citifinancial Filed: Aug 01, 2021
# 4:2011cv00070 -
Other Contract §28:1330
Judge: Raymond A. Jackson
SunTrust Bank
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Mohsen Moslehi Nik, Nik II, Inc., Nik, Inc. Filed: Aug 01, 2021
# 1:2011cv00343 -
Other Contract §28:1332
Judge: Liam O'Grady
Sally Ulado
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Household Life Insurance Company Filed: Aug 01, 2021
# 1:2011cv00329 -
Insurance §28:1441
Judge: Thomas Rawles Jones
Stephen H. Martin
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Hilary R. Martin
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LLC, Chase Home Finance, Geesing, Ward & Wood, LLC, Deutsche Bank National Trust Co., Bierman Filed: Aug 01, 2021
# 3:2011cv00162 -
Other Contract §28:1332
Judge: Robert E. Payne
Serco
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Inc., Real Solutions/Macrosystems Filed: Aug 01, 2021
# 1:2011cv00218 -
Other Contract §28:1332
Judge: Liam O'Grady
Strittmatter Contracting
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Liberty Mutual Insurance Company Filed: Aug 01, 2021
# 1:2011cv00157 -
Miller Act §40:270
Judge: T. S. Ellis
Sunrise Development
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Inc., DiMella Shaffer Associates Filed: Aug 01, 2021
# 1:2011cv00124 -
Other Contract §28:1332
Judge: Leonie M. Brinkemajury demanded by Both
Sherman Organization
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Veterans First Financial Services, Inc. Filed: Aug 01, 2021
# 2:2011cv00080 -
Negotiable Instrument §28:1332
Judge: Tommy E. Miller
State Farm Fire
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Casualty Company
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Inc., #9 Software, Microsoft Corporation # 4:2011cv00027 -
Insurance §28:1332
Judge: F. Bradford Stillman
Silvco Energy
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L.L.C., A&D Well Filed: Aug 01, 2021
# 2:2011cv00004 -
Contract: Other §28:1332 Diversity-Breach
Judge: Pamela Meade Sargent
Susan Camean
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Strategic Pharma Services
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Inc., Provident Pharmaceuticals, Richmond Inc. Pharmaceuticals, Filed: Aug 01, 2021
# 1:2010cv01467 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Stoneleigh
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L.L.C.
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Inc., Citimortgage Filed: Aug 01, 2021
# 4:2010cv00062 -
Contract: Other §28:1332 Diversity-Breach
Judge: Michael F. Urbanski
SunTrust Mortgage
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United Guaranty Residential Insurance Company of North Carolina Filed: Aug 01, 2021
# 3:2010cv00920 -
Insurance §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Starrad Corporation
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Washington Metropolitan Area Transit Authority Filed: Aug 01, 2021
# 1:2010cv01406 -
Other Contract §05:0706
Judge: Liam O'Grady
Samuel M. Chazanow
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Sussex Bank Filed: Aug 01, 2021
# 2:2010cv00610 -
Other Contract §28:1332
Judge: Raymond A. Jacksonjury demanded by Plaintiff
Steven E. Turner
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Inc., Zapmytv.com, Digital Broadcast Corporation Filed: Aug 01, 2021
# 7:2010cv00559 -
Contract: Other §28:1332 Diversity-Other C
Judge: Samuel G. Wilsonjury demanded by Plaintiff
SNC-Lavalin Amreica
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Inc., Alliant Techsystems Filed: Aug 01, 2021
# 7:2010cv00540 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Glen E. Conradjury demanded by Plaintiff
Samuel M. James
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Wade Dyke, U.S. Department of Education Filed: Aug 01, 2021
# 3:2010cv00843 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1331
Judge: Henry E. Hudson
Scott & Stringfellow
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Inc., AIG Commercial Equipment Finance Filed: Aug 01, 2021
# 3:2010cv00825 -
Other Contract §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Systems2 Communications
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LLC, Inc., Comcast Cable Communications Cable Management, Comcast Communications, Com, LLC, Inc., LLC, Comcast Business Communications Systems, LLC, Comcast Business Communications of Virginia, Comcast Cable Communications, Comcast Business Communications Filed: Aug 01, 2021
# 7:2010cv00501 -
Contract: Other §28:1441 Petition For Remo
Judge: James C. Turkjury demanded by Plaintiff
Symbre Realty International
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Mark Cabrera
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Lori Pereira, Vicente Pereira, Alexandre Pereira Filed: Aug 01, 2021
# 1:2010cv01136 -
Other Contract §28:1332
Judge: Maryland Unassigned, Thomas Rawles Jones
Shree Arihant Motel
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AMCO Insurance Company Filed: Aug 01, 2021
# 3:2010cv00735 -
Insurance §28:1446
Judge: James R. Spencerjury demanded by Defendant
S.F.C.
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L.L.C.
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Nathan Carter Filed: Aug 01, 2021
# 1:2010cv01094 -
Negotiable Instrument §28:1332
Judge: James C. Cacheris
Seale & Associates
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Donald K. Jackson, Vector Aerospace Corporation Filed: Aug 01, 2021
# 1:2010cv01093 -
Other Contract §28:1332
Judge: Claude M. Hilton
S.F.C.‚ II.
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L.L.C.
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Nathan Carter Filed: Aug 01, 2021
# 1:2010cv01095 -
Negotiable Instrument §28:1332
Judge: Ivan D. Davis
Shire LLC
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PH.D., Kempharm, Travis C. Mickle, Inc. Filed: Aug 01, 2021
# 7:2010cv00434 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel G. Wilson
Stephen P. Stageberg
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Fidelity National Title Insurance Company Filed: Aug 01, 2021
# 3:2010cv00725 -
Other Contract §28:1332
Judge: Robert E. Payne
Star City Comics & Games
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Christopher Woltereck, Inc., Webbed Sphere Filed: Aug 01, 2021
# 7:2010cv00417 -
Contract: Other §28:1441 Notice of Removal
Judge: Glen E. Conradjury demanded by Defendant
Silicon Valley Bank
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Gregory J. Miller Filed: Aug 01, 2021
# 1:2010cv01004 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Sammy Woodruff
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Monumental Life Insurance Co. Filed: Aug 01, 2021
# 5:2010cv00095 -
Contract: Other §28:1441 Petition for Remo
Judge: Glen E. Conrad
Southpeak Interactive Corporation
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Southpeak Interactive
Nobilis Group Filed: Aug 01, 2021
# 3:2010cv00618 -
Other Contract §28:1441
Judge: Henry E. Hudson
Smith Pachter McWhorther
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PLC
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URS Group, URS Corporation, Inc. Filed: Aug 01, 2021
# 1:2010cv00970 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
State Farm Fire
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Casualty Company
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Natalie Clark, Jonathan E. Frank, Moti Marziano Filed: Aug 01, 2021
# 4:2010cv00099 -
Insurance §28:2201
Judge: F. Bradford Stillman
Standard Fire Insurance Company
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Riva M. Proctor, Harmonie Proctor Filed: Aug 01, 2021
# 3:2010cv00655 -
Insurance §28:2201
Judge: Henry E. Hudson
SuperMedia LLC
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AA Appliances Repair Services, Inc. Filed: Aug 01, 2021
# 1:2010cv00875 -
Other Contract §28:1332
Judge: Ivan D. Davis
Shayne Q. Cole
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Courtney N. Cole
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GMAC Mortgage, Mortgage Electronic Registration Systems, Inc., LLC # 1:2010cv00848 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Scott Michael Marquez
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Silver Eagle Group Membership 1 LLC, Dario O. Marquez‚ Jr., MVM, Inc., Silver Eagle Group Northern Virginia LLC, Silver Eagle Group LLC Filed: Aug 01, 2021
# 1:2010cv00858 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Sherry G. Brigman
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Earl Brigman
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Mega Life & Health Insurance Company, Richard A. Willig # 3:2010cv00498 -
Insurance §28:1446
Judge: Henry E. Hudsonjury demanded by Plaintiff
SunTrust Bank
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The Village at Fair Oaks Owner, Louis P. Mirando, Philip Pilevsky, Raymond L. Zimmerman, LLC # 2:2010cv00333 -
Other Contract §28:1332
Judge: Douglas E. Miller
SFN Group Inc.
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SNI Companies, Eric G. Brown, Michael G. Spear, Joseph A. Sinclair # 1:2010cv00735 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Siemens Industry
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Inc., DOD Contracting Services # 1:2010cv00711 -
Other Contract §28:1332
Judge: Ivan D. Davis
State Farm Fire And Casualty Company
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Gary Martin, John Nicholas Cole # 1:2010cv00626 -
Insurance §28:1332
Judge: Claude M. Hilton
SympathyFood.com
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David W. Storke
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Nancy Burban # 3:2010cv00365 -
Other Contract §28:1441
Judge: James R. Spencerjury demanded by Defendant
State Farm Fire And Casualty Company
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Ronald Donnell Williams‚ Jr., Anna Little, Megan Brockwell, Lisa Cozart Filed: Aug 01, 2021
# 3:2010cv00343 -
Insurance §28:1332
Judge: Richard L. Williams
States Roofing Corporation
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BEMO USA Corporation Filed: Aug 01, 2021
# 4:2010cv00062 -
Other Contract §28:1441
Judge: Robert G. Doumar
Sky Cable
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Inc., 7-Eleven Filed: Aug 01, 2021
# 5:2010cv00052 -
Contract: Other §28:1441 Petition for Remo
Judge: Glen E. Conradjury demanded by Defendant
Surf Club
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Lawyers Title Insurance Corporation Filed: Aug 01, 2021
# 2:2010cv00210 -
Insurance §28:1441
Judge: Douglas E. Millerjury demanded by Plaintiff
S.P. Richards Company
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Emery James Riley‚ II Filed: Aug 01, 2021
# 2:2010cv00192 -
Other Contract §28:1332
Judge: Henry C. Morgan
Sherry L. Perok
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American General Assurance Company Filed: Aug 01, 2021
# 4:2010cv00048 -
Insurance §28:1441
Judge: Jerome B. Friedman
Synergy One Federal Credit Union
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PSCU Financial Services, Inc. Filed: Aug 01, 2021
# 1:2010cv00344 -
Contract: Other §28:1332 Diversity-Breach
Judge: Liam O'Gradyjury demanded by Plaintiff
St. Paul Mercury Insurance Company
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United Bank, United Bankshares, Inc. Filed: Aug 01, 2021
# 1:2010cv00242 -
Insurance §28:1332 Diversity-Insuran
Judge: Claude M. Hiltonjury demanded by Plaintiff
Shuly Cohen
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Yankee Metro Parent, Jose Cecin‚ Jr., Inc., Inc., Daniel Tseung, RCN Corporation, Yankee Cable Acquisition, Peter Aquino, LLC, Lee Hillman, Yankee Metro Merger Sub, Casimir Skrzypczak, Charles Levine, Kurt Cellar, Benjamin Duster‚ IV Filed: Aug 01, 2021
# 1:2010cv00237 -
Stockholders Suits §28:1332 Diversity-Breach
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
SuperMedia LLC
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Inc., OnCall 25/8 Filed: Aug 01, 2021
# 1:2010cv00192 -
Other Contract §28:1332
Judge: Claude M. Hilton
Smith Fairfield
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Mark Sutcliffe Filed: Aug 01, 2021
# 1:2010cv00182 -
Other Contract §28:1332
Judge: Claude M. Hilton
State Fair of Virginia
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The
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Advanced Marketing Int'l, Inc. Filed: Aug 01, 2021
# 3:2010cv00119 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Henry E. Hudson
Salmons
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First Citizens Bank & Trust Company Filed: Aug 01, 2021
# 2:2010cv00072 -
Other Contract §28:1441
Judge: F. Bradford Stillmanjury demanded by Plaintiff
S.E.A. Solutions Corporation
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M/V YP 678 Filed: Aug 01, 2021
# 2:2010cv00068 -
Contract: Marine §28:1333 Admiralty
Judge: F. Bradford Stillman
S.E.A. Solutions Corporation
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F/V HANNAH V Filed: Aug 01, 2021
# 2:2010cv00065 -
Contract: Marine §28:1333 Admiralty
Judge: Tommy E. Miller
S.E.A. Solutions Corporation
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Hopper Barge AS 7 Filed: Aug 01, 2021
# 2:2010cv00067 -
Contract: Marine §28:1333 Admiralty
Judge: Tommy E. Miller
S.E.A. Solutions Corporation
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M/V BETHANY Filed: Aug 01, 2021
# 2:2010cv00066 -
Contract: Marine §28:1333 Admiralty
Judge: F. Bradford Stillman
S.E.A. Solutions Corporation
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M/V PETER M Filed: Aug 01, 2021
# 2:2010cv00064 -
Contract: Marine §28:1333 Admiralty
Judge: Tommy E. Miller
Siemens Building Technologies
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The Hanover Insurance Company # 1:2010cv00083 -
Insurance §28:1332 Diversity-Insuran
Judge: Claude M. Hilton
Sundance Rehabilitation Corp.
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LLC, LSL of Derby, KS, Sovran Management LLC, Comopany, Westview Manor Healthcare Associates, Inc. Filed: Aug 01, 2021
# 1:2009cv01266 -
Plaintiff §28:1332 Diversity-Breach
Judge: Gerald Bruce Leejury demanded by Plaintiff
Sallijo Freeman
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Blue Ridge Utility Company, Heritage Homes of Virginia, Inc. (Lake Shawnee), Inc., Inc., Inc., Earlysville Forest Water Company, Caroline Utilities, Aqua Virginia, Inc., Aqua America Inc., Aqua S/L, Alpha Water Corporation, Aqua Utility-Virginia, Indian R Filed: Aug 01, 2021
# 3:2009cv00687 -
Plaintiff §28:1331 Fed. Question: Br
Judge: Richard L. Williamsjury demanded by Plaintiff
Stallion Construction & Engineering Group
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Inc., Engineers, Pacific Architects Filed: Aug 01, 2021
# 1:2009cv01194 -
Plaintiff §28:1332 Diversity-Breach
Judge: T. S. Ellisjury demanded by Plaintiff
South Ball Street
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LLC, North Tract Apartments Filed: Aug 01, 2021
# 1:2009cv01066 -
None §28:1332 Diversity-Breach
Judge: Thomas Rawles Jones
Star Technologies Corporation
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Inc., Andrews Space Filed: Aug 01, 2021
# 1:2009cv01046 -
Plaintiff §28:1332 Diversity-Injunct
Judge: James C. Cacherisjury demanded by Plaintiff
Shades
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L.L.C., Joseph Jernigan, J & M, Mary Jernigan Filed: Aug 01, 2021
# 2:2009cv00441 -
None §28:1332 Diversity-Contrac
Judge: F. Bradford Stillman
SunTrust Mortgage
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John Does 1 through 10, AIG United Guaranty of Corporation, United Guaranty Residential Insurance Company North Carolina Filed: Aug 01, 2021
# 3:2009cv00529 -
Plaintiff §28:1441 Notice of Removal
Judge: Robert E. Paynejury demanded by Plaintiff
SPH America LLC
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Foley & Lardner LLP Filed: Aug 01, 2021
# 1:2009cv00945 -
Plaintiff §28:1332 Diversity-Breach
Judge: Leonie M. Brinkemajury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
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Douglas Fitch‚ Jr., Deborah Bowles, Creasy Darrell Filed: Aug 01, 2021
# 6:2009cv00044 -
None §28:1332 Diversity-Declara
Judge: Norman K. Moon

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