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Search for Cases from August 7, 2002 to January 18, 2022

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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: August 05, 2011
# 3:2011cv00506 -
Other Contract §28:1332
Judge: Robert E. Payne
Sanjay Patel
More Information Akash Hotels
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Robert Koger, Inc., Molinaro Koger Filed: August 03, 2011
# 1:2011cv00811 -
Other Contract §28:1332
Judge: Ivan D. Davisjury demanded by Plaintiff
S.F.C. II
More Information L.L.C.
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Khalid Babiker Mohamme Eltayeb Filed: July 22, 2011
# 1:2011cv00778 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
SunTrust Mortgage
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Toby Aguilar, Inc. Filed: July 21, 2011
# 3:2011cv00466 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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Powder House Mortgage Company, Inc. Filed: July 21, 2011
# 3:2011cv00464 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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Inc., Western Thrift & Loan Filed: July 21, 2011
# 3:2011cv00467 -
Other Contract §28:1332
Judge: John A. Gibney
SunTrust Mortgage
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Eurobank Mortgage Corporation Filed: July 21, 2011
# 3:2011cv00465 -
Other Contract §28:1332
Judge: James R. Spencer
State National Insurance Company
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LLC, Lady Olivia@North Cliff Filed: July 18, 2011
# 3:2011cv00047 -
Insurance §28:1332 Diversity-Declara
Judge: Norman K. Moonjury demanded by Defendant
Salame M. Amr
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Ronald N. Regnery, The Attorney General of C. Virginia, Scott Crowley, Gregory Fleming, Crowley & Crowley Law Firm Filed: June 30, 2011
# 3:2011cv00423 -
Other Contract §28:1331
Judge: Robert E. Paynejury demanded by Plaintiff
SunTrust Mortgage
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LLC, Diamond Mortgage, Investments Filed: June 24, 2011
# 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 Filed: June 24, 2011
# 6:2011cv00020 -
Insurance §28:1332 Diversity-Insuran
Judge: Norman K. Moon
SunTrust Mortgage
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LLC, Sun Mortgage Filed: June 24, 2011
# 3:2011cv00402 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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LLC, CTX Mortgage Company Filed: May 26, 2011
# 3:2011cv00355 -
Other Contract §28:1332
Judge: Henry E. Hudson
Sentry Select Insurance Company
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Jose Arel Acuna, Germaine Sobral Filed: May 27, 2011
# 1:2011cv00581 -
Insurance §28:2201
Judge: Anthony J Trenga
SunTrust Mortgage
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A&M Mortgage Corporation Filed: May 16, 2011
# 3:2011cv00327 -
Other Contract §28:1332
Judge: Henry E. Hudson
Shilpa Sheth
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LLC, TIAA-CREF Individual & Institutional Services Filed: May 16, 2011
# 1:2011cv00525 -
Other Contract §28:1332
Judge: Liam O'Grady
SunTrust Mortgage
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Inc., Parklane Financial Filed: May 16, 2011
# 3:2011cv00328 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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High Trust Bank Filed: May 13, 2011
# 3:2011cv00320 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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Manhattan Mortgage Corp. Filed: May 16, 2011
# 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: May 12, 2011
# 4:2011cv00079 -
Other Contract §28:1441
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Structural Modification
More Information Repair Technicians
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BaySys Technologies, LLC Filed: May 11, 2011
# 2:2011cv00262 -
Other Contract §28:1332
Judge: F. Bradford Stillman
Shirley A. Westveer
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Garrison Property & Casualty Insurance Company Filed: May 09, 2011
# 2:2011cv00255 -
Insurance §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
SunTrust Mortgage
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Patriot Lending Services, Inc. Filed: May 04, 2011
# 3:2011cv00292 -
Other Contract §28:1332
Judge: Henry E. Hudson
Syksa Hennessy Group Construction
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Aarow Equipment & Services, Inc. Filed: May 03, 2011
# 1:2011cv00477 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Suntrust Mortgage
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Lendia, Inc., Lendia, LLC Filed: May 04, 2011
# 3:2011cv00290 -
Other Contract §28:1332
Judge: Henry E. Hudson
SunTrust Mortgage
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Renaissance Mortgage Group, Inc. Filed: May 04, 2011
# 3:2011cv00291 -
Other Contract §28:1332
Judge: James R. Spencer
SunTrust Mortgage
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American Bank, F.S.B. Filed: May 03, 2011
# 3:2011cv00288 -
Other Contract §28:1332
Judge: Henry E. Hudson
Samuel Houston
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Darrell Gilchrist Filed: May 24, 2011
# 3:2011cv00344 -
Other Contract §28:1441
Judge: Robert E. Payne
Seale & Associates
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Vector Aerospace Corporation Filed: April 21, 2011
# 1:2011cv00436 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Stephanie Gray
More Information James L. Gray‚ Jr.
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NA, Navy Federal Credit Union, GE Money Bank, Citifinancial, Bank of America Filed: April 21, 2011
# 4:2011cv00070 -
Other Contract §28:1330
Judge: Raymond A. Jackson
SunTrust Bank
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Nik, Inc., Mohsen Moslehi Nik, Nik II, Inc. Filed: April 01, 2011
# 1:2011cv00343 -
Other Contract §28:1332
Judge: Liam O'Grady
Sally Ulado
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Household Life Insurance Company Filed: March 30, 2011
# 1:2011cv00329 -
Insurance §28:1441
Judge: Thomas Rawles Jones
Stephen H. Martin
More Information Hilary R. Martin
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LLC, Ward & Wood, Geesing, LLC, Chase Home Finance, Bierman, Deutsche Bank National Trust Co. Filed: March 14, 2011
# 3:2011cv00162 -
Other Contract §28:1332
Judge: Robert E. Payne
Serco
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Real Solutions/Macrosystems, Inc. Filed: March 02, 2011
# 1:2011cv00218 -
Other Contract §28:1332
Judge: Liam O'Grady
Strittmatter Contracting
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Liberty Mutual Insurance Company Filed: February 16, 2011
# 1:2011cv00157 -
Miller Act §40:270
Judge: T. S. Ellis
Sunrise Development
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Inc., DiMella Shaffer Associates Filed: February 04, 2011
# 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: February 08, 2011
# 2:2011cv00080 -
Negotiable Instrument §28:1332
Judge: Tommy E. Miller
State Farm Fire
More Information Casualty Company
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Inc., #9 Software, Microsoft Corporation Filed: January 31, 2011
# 4:2011cv00027 -
Insurance §28:1332
Judge: F. Bradford Stillman
Silvco Energy
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L.L.C., A&D Well Filed: February 08, 2011
# 2:2011cv00004 -
Contract: Other §28:1332 Diversity-Breach
Judge: Pamela Meade Sargent
Susan Camean
More Information Strategic Pharma Services
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Richmond Pharmaceuticals, Inc., Inc., Provident Pharmaceuticals Filed: December 30, 2010
# 1:2010cv01467 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Stoneleigh
More Information L.L.C.
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Citimortgage, Inc. Filed: December 28, 2010
# 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: December 30, 2010
# 3:2010cv00920 -
Insurance §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Starrad Corporation
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Washington Metropolitan Area Transit Authority Filed: December 13, 2010
# 1:2010cv01406 -
Other Contract §05:0706
Judge: Liam O'Grady
Samuel M. Chazanow
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Sussex Bank Filed: December 15, 2010
# 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: December 16, 2010
# 7:2010cv00559 -
Contract: Other §28:1332 Diversity-Other C
Judge: Samuel G. Wilsonjury demanded by Plaintiff
SNC-Lavalin Amreica
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Alliant Techsystems, Inc. Filed: December 06, 2010
# 7:2010cv00540 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Glen E. Conradjury demanded by Plaintiff
Samuel M. James
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U.S. Department of Education, Wade Dyke Filed: November 19, 2010
# 3:2010cv00843 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1331
Judge: Henry E. Hudson
Scott & Stringfellow
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AIG Commercial Equipment Finance, Inc. Filed: November 10, 2010
# 3:2010cv00825 -
Other Contract §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Systems2 Communications
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Comcast Business Communications, Comcast Business Communications Systems, Comcast Cable Communications, Comcast Business Communications of Virginia, Comcast Cable Communications, Comcast Cable Communications Management, LLC, LLC, Inc., LLC, Inc., Com, LLC Filed: November 04, 2010
# 7:2010cv00501 -
Contract: Other §28:1441 Petition For Remo
Judge: James C. Turkjury demanded by Plaintiff
Symbre Realty International
More Information Mark Cabrera
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Alexandre Pereira, Lori Pereira, Vicente Pereira Filed: October 08, 2010
# 1:2010cv01136 -
Other Contract §28:1332
Judge: Maryland Unassigned, Thomas Rawles Jones
Shree Arihant Motel
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AMCO Insurance Company Filed: October 12, 2010
# 3:2010cv00735 -
Insurance §28:1446
Judge: James R. Spencerjury demanded by Defendant
S.F.C.
More Information L.L.C.
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Nathan Carter Filed: October 01, 2010
# 1:2010cv01094 -
Negotiable Instrument §28:1332
Judge: James C. Cacheris
Seale & Associates
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Vector Aerospace Corporation, Donald K. Jackson Filed: October 01, 2010
# 1:2010cv01093 -
Other Contract §28:1332
Judge: Claude M. Hilton
S.F.C.‚ II.
More Information L.L.C.
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Nathan Carter Filed: October 01, 2010
# 1:2010cv01095 -
Negotiable Instrument §28:1332
Judge: Ivan D. Davis
Shire LLC
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PH.D., Kempharm, Inc., Travis C. Mickle Filed: September 29, 2010
# 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: October 07, 2010
# 3:2010cv00725 -
Other Contract §28:1332
Judge: Robert E. Payne
Star City Comics & Games
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Inc., Christopher Woltereck, Webbed Sphere Filed: September 20, 2010
# 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: September 07, 2010
# 1:2010cv01004 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Sammy Woodruff
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Monumental Life Insurance Co. Filed: September 20, 2010
# 5:2010cv00095 -
Contract: Other §28:1441 Petition for Remo
Judge: Glen E. Conrad
Southpeak Interactive Corporation
More Information Southpeak Interactive
Nobilis Group Filed: August 31, 2010
# 3:2010cv00618 -
Other Contract §28:1441
Judge: Henry E. Hudson
Smith Pachter McWhorther
More Information PLC
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URS Corporation, Inc., URS Group Filed: August 26, 2010
# 1:2010cv00970 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
State Farm Fire
More Information Casualty Company
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Jonathan E. Frank, Natalie Clark, Moti Marziano Filed: August 16, 2010
# 4:2010cv00099 -
Insurance §28:2201
Judge: F. Bradford Stillman
Standard Fire Insurance Company
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Harmonie Proctor, Riva M. Proctor Filed: September 16, 2010
# 3:2010cv00655 -
Insurance §28:2201
Judge: Henry E. Hudson
SuperMedia LLC
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Inc., AA Appliances Repair Services Filed: August 05, 2010
# 1:2010cv00875 -
Other Contract §28:1332
Judge: Ivan D. Davis
Shayne Q. Cole
More Information Courtney N. Cole
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Inc., LLC, GMAC Mortgage, Mortgage Electronic Registration Systems Filed: July 30, 2010
# 1:2010cv00848 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Scott Michael Marquez
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Silver Eagle Group Northern Virginia LLC, Dario O. Marquez‚ Jr., MVM, Silver Eagle Group Membership 1 LLC, Inc., Silver Eagle Group LLC Filed: August 02, 2010
# 1:2010cv00858 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Sherry G. Brigman
More Information Earl Brigman
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Mega Life & Health Insurance Company, Richard A. Willig Filed: July 21, 2010
# 3:2010cv00498 -
Insurance §28:1446
Judge: Henry E. Hudsonjury demanded by Plaintiff
SunTrust Bank
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Philip Pilevsky, The Village at Fair Oaks Owner, LLC, Raymond L. Zimmerman, Louis P. Mirando Filed: July 09, 2010
# 2:2010cv00333 -
Other Contract §28:1332
Judge: Douglas E. Miller
SFN Group Inc.
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Michael G. Spear, Joseph A. Sinclair, SNI Eric Companies, G. Brown Filed: June 30, 2010
# 1:2010cv00735 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Siemens Industry
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DOD Contracting Services, Inc. Filed: June 25, 2010
# 1:2010cv00711 -
Other Contract §28:1332
Judge: Ivan D. Davis
State Farm Fire And Casualty Company
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John Nicholas Cole, Gary Martin Filed: June 04, 2010
# 1:2010cv00626 -
Insurance §28:1332
Judge: Claude M. Hilton
SympathyFood.com
More Information David W. Storke
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Nancy Burban Filed: June 01, 2010
# 3:2010cv00365 -
Other Contract §28:1441
Judge: James R. Spencerjury demanded by Defendant
State Farm Fire And Casualty Company
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Anna Little, Ronald Donnell Williams‚ Jr., Megan Brockwell, Lisa Cozart Filed: May 21, 2010
# 3:2010cv00343 -
Insurance §28:1332
Judge: Richard L. Williams
States Roofing Corporation
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BEMO USA Corporation Filed: May 19, 2010
# 4:2010cv00062 -
Other Contract §28:1441
Judge: Robert G. Doumar
Sky Cable
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Inc., 7-Eleven Filed: May 11, 2010
# 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: May 10, 2010
# 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: April 30, 2010
# 2:2010cv00192 -
Other Contract §28:1332
Judge: Henry C. Morgan
Sherry L. Perok
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American General Assurance Company Filed: April 22, 2010
# 4:2010cv00048 -
Insurance §28:1441
Judge: Jerome B. Friedman
Synergy One Federal Credit Union
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Inc., PSCU Financial Services Filed: April 07, 2010
# 1:2010cv00344 -
Contract: Other §28:1332 Diversity-Breach
Judge: Liam O'Gradyjury demanded by Plaintiff
St. Paul Mercury Insurance Company
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Inc., United Bank, United Bankshares Filed: March 12, 2010
# 1:2010cv00242 -
Insurance §28:1332 Diversity-Insuran
Judge: Claude M. Hiltonjury demanded by Plaintiff
Shuly Cohen
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RCN Corporation, LLC, Yankee Metro Merger Sub, Lee Hillman, Kurt Cellar, Peter Aquino, Charles Levine, Daniel Tseung, Casimir Skrzypczak, Inc., Inc., Jose Cecin‚ Jr., Yankee Metro Parent, Benjamin Duster‚ IV, Yankee Cable Acquisition Filed: March 11, 2010
# 1:2010cv00237 -
Stockholders Suits §28:1332 Diversity-Breach
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
SuperMedia LLC
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OnCall 25/8, Inc. Filed: March 02, 2010
# 1:2010cv00192 -
Other Contract §28:1332
Judge: Claude M. Hilton
Smith Fairfield
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Mark Sutcliffe Filed: March 01, 2010
# 1:2010cv00182 -
Other Contract §28:1332
Judge: Claude M. Hilton
State Fair of Virginia
More Information The
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Advanced Marketing Int'l, Inc. Filed: February 23, 2010
# 3:2010cv00119 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Henry E. Hudson
Salmons
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First Citizens Bank & Trust Company Filed: February 12, 2010
# 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: February 09, 2010
# 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: February 09, 2010
# 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: February 09, 2010
# 2:2010cv00067 -
Contract: Marine §28:1333 Admiralty
Judge: Tommy E. Miller
S.E.A. Solutions Corporation
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M/V BETHANY Filed: February 09, 2010
# 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: February 09, 2010
# 2:2010cv00064 -
Contract: Marine §28:1333 Admiralty
Judge: Tommy E. Miller
Siemens Building Technologies
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The Hanover Insurance Company Filed: January 27, 2010
# 1:2010cv00083 -
Insurance §28:1332 Diversity-Insuran
Judge: Claude M. Hilton
Sundance Rehabilitation Corp.
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LLC, KS, LSL of Derby, Sovran Management LLC, Comopany, Inc., Westview Manor Healthcare Associates Filed: November 12, 2009
# 1:2009cv01266 -
Plaintiff §28:1332 Diversity-Breach
Judge: Gerald Bruce Leejury demanded by Plaintiff
Sallijo Freeman
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Aqua Utility-Virginia, Indian R, Inc., Forest Earlysville Water Company, Inc., Caroline Utilities, Aqua Virginia, Aqua S/L, Inc., Heritage Homes of Virginia, Aqua America Inc., Blue Ridge Utility Company, Inc. (Lake Shawnee), Inc., Alpha Water Corporation Filed: October 27, 2009
# 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: October 22, 2009
# 1:2009cv01194 -
Plaintiff §28:1332 Diversity-Breach
Judge: T. S. Ellisjury demanded by Plaintiff
South Ball Street
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North Tract Apartments, LLC Filed: September 22, 2009
# 1:2009cv01066 -
None §28:1332 Diversity-Breach
Judge: Thomas Rawles Jones
Star Technologies Corporation
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Andrews Space, Inc. Filed: September 16, 2009
# 1:2009cv01046 -
Plaintiff §28:1332 Diversity-Injunct
Judge: James C. Cacherisjury demanded by Plaintiff
Shades
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J & M, Joseph Jernigan, L.L.C., Mary Jernigan Filed: September 04, 2009
# 2:2009cv00441 -
None §28:1332 Diversity-Contrac
Judge: F. Bradford Stillman
SunTrust Mortgage
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John Does 1 through 10, United Guaranty Company Residential Insurance of North Carolina, AIG United Guaranty Corporation Filed: August 24, 2009
# 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: August 21, 2009
# 1:2009cv00945 -
Plaintiff §28:1332 Diversity-Breach
Judge: Leonie M. Brinkemajury demanded by Plaintiff
State Farm Mutual Automobile Insurance Company
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Darrell Creasy, Deborah Bowles, Douglas Jr. Fitch‚ Filed: August 20, 2009
# 6:2009cv00044 -
None §28:1332 Diversity-Declara
Judge: Norman K. Moon

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