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Search for Cases from August 7, 2002 to May 11, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
The Harleysville Mutual Insurance Company
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Matthew Morrow, Bonnie Harder, Christopher Cogle # 1:2009cv00830 -
None §28:1332 Diversity-Declara
Judge: Anthony J Trenga
The Banneker Group
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Edmund C. Scarborough, Steven A. Golia, Inc., The IBCS Group # 1:2009cv00850 -
None §28:1332 Diversity-Contrac
Judge: Anthony J Trenga
The Travelers Indemnity Company of America
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Marixenia Recine # 1:2009cv00648 -
None §28:2201 Declaratory Judgm
Judge: Liam O'Grady
TLC/HealthCare Finance
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P.C., M.D., Dana L. Cale, Dana L. Cale Filed: May 13, 2021
# 2:2009cv00239 -
None §28:1332 Diversity-Breach
Judge: Rebecca Beach Smith
TYC Development Company
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L.L.C.
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Birach Broadcasting Corporation Filed: May 13, 2021
# 1:2009cv00534 -
None §28:1332 Diversity-Other C
Judge: James C. Cacheris
Travelers Casualty
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Surety Company of America
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Virginia Commerce Bank Filed: May 13, 2021
# 1:2009cv00469 -
None §28:1332 Diversity-Breach
Judge: Anthony J Trenga
The Guardian Life Insurance Company of America
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Ronald Alan Dukes, Edward Allen Stein, LLC, Dukes & Stein Filed: May 13, 2021
# 2:2009cv00179 -
Defendant §28:1332 Diversity-Breach
Judge: Robert G. Doumarjury demanded by Defendant
The Collection
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LLC, Valley Bank, Scott Newcomb Motors Filed: May 13, 2021
# 4:2009cv00007 -
Plaintiff §Diversity
Judge: Jackson L. Kiserjury demanded by 28:1332 Diversity-Breach of Contract
Thermcor
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US Logistics, Inc. Filed: May 13, 2021
# 2:2009cv00119 -
None §Diversity
Judge: Henry C. Morganjury demanded by 28:1332 Diversity-Declaratory Judgment
The Weitz Company
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Inc., Charles W. Barger & Son Construction Company Filed: May 13, 2021
# 6:2009cv00017 -
Defendant §Diversity
Judge: Michael F. Urbanskijury demanded by 28:1332 Diversity-Breach of Contract
The Spa At Spring Rdge
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P.C.
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Proserpi-Schlechter Center for Plastic Surgery
Carol Phillips, Encompass One Marketing Group, LLC Filed: May 13, 2021
# 1:2009cv00156 -
Plaintiff §Diversity
Judge: Gerald Bruce Leejury demanded by 28:1332 Diversity-Breach of Contract
Titan Virginia Ready-Mix
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Inc., MJR Industries Filed: May 13, 2021
# 2:2009cv00064 -
Defendant §Diversity
Judge: Rebecca Beach Smithjury demanded by 28:1332 Diversity-Breach of Contract
The Spectrum Commercial
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Inc., Not Your Average Joe's, NYAJ-Falls Church, VA LLC Filed: May 13, 2021
# 1:2009cv00145 -
None §Diversity
Judge: Anthony J Trengajury demanded by 28:1332 Diversity-Other Contract
Turbomin AB
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Goran Alme
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Per Lindstrand, Dan Gilbert, Base-X Inc. # 6:2009cv00007 -
None §Diversity
Judge: Norman K. Moonjury demanded by 28:1332 Diversity-Breach of Contract
The Automobile Insurance Company of Hartford
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Connecticut
Duane K. Hayes, Lawanda Grace, Bonnie L. Keller # 2:2009cv00002 -
None §Diversity
Judge: Rebecca Beach Smithjury demanded by 28:1332 Diversity-Insurance Contract
The Standard Fire Insurance Company
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Marian M. Miller, Yvette Davenport, James H. A. Miller, Eura Branch # 1:2009cv00007 -
None §Diversity
Judge: Gerald Bruce Leejury demanded by 28:1332 Diversity-Declaratory Judgment
Tatyana A. Babakaeva
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Quadros & Associates, P.C. Filed: May 13, 2021
# 4:2008cv00129 -
Plaintiff §Federal Question
Judge: F. Bradford Stillmanjury demanded by 15:1692 Fair Debt Collection Act
Textron Financial Corporation
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American Legend Custom Cycles, Robin S. Vance, Ricky W. Vance‚ Sr., LLC Filed: May 13, 2021
# 6:2008cv00041 -
None §Diversity
Judge: Norman K. Moonjury demanded by 28:1391 Personal Injury
Tru Form Construction Company
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Paramount Development & Construction, LLC Filed: May 13, 2021
# 1:2008cv01190 -
None §Diversity
Judge: Claude M. Hiltonjury demanded by 28:1441 Notice of Removal-Breach of Contract
Tatum
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Inc., Ronald Johnston, Tier Technologies Filed: May 13, 2021
# 1:2008cv01228 -
None §Diversity
Judge: T. S. Ellisjury demanded by 28:1332 Diversity-Breach of Contract
T Chesterfield
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LP
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CTI Consultants, Inc. Filed: May 13, 2021
# 3:2008cv00661 -
Plaintiff §Diversity
Judge: Henry E. Hudsonjury demanded by 28:1332 Diversity-Breach of Contract
T. Scott Carter
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Gateway Bank, Trust Co. Filed: May 14, 2021
# 3:2008cv00634 -
Plaintiff §Diversity
Judge: Richard L. Williamsjury demanded by 28:1331 Fed. Question: Breach of Contract
The Travelers Indemnity Company of America
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Arthur W. Anderson‚ III, Green-Gifford, Inc. Filed: May 14, 2021
# 2:2008cv00466 -
None §Diversity
Judge: Henry C. Morganjury demanded by 28:1332 Diversity-Declaratory Judgment
Thomas Builders
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J F Contractors LC Filed: May 14, 2021
# 1:2008cv00040 -
Plaintiff §Diversity
Judge: Glen M. Williamsjury demanded by 28:1332 Diversity-Other Contract
Tetra Holding (US)
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Filed: May 14, 2021
# 7:2008cv00519 -
None §Diversity
Judge: James C. Turkjury demanded by 28:1332 Diversity-Other Contract
T. Michael Scott
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Suffern Associates
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Catherine C. Davis, Michael D. Davis
successor by merger to Branch Banking, Branch of Banking, Trust Company Virginia, Trust Company Filed: May 14, 2021
# 7:2008cv00515 -
Plaintiff §Federal Question
Judge: Glen E. Conradjury demanded by 28:1446 Notice of Removal
Tyrone Johnson
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AIG National Insurance Company, Toyota Motor N. Credit Corporation, Travelers Property Casualty Insurance Company, Eric Paner Filed: May 14, 2021
# 3:2008cv00580 -
None §28:1332 Diversity-Declara
Judge: Richard L. Williams
The Planit Group Inc.
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DLN Holdings LLC Filed: May 14, 2021
# 1:2008cv00908 -
None §Diversity
Judge: T. S. Ellisjury demanded by 28:2201 Declaratory Judgment
Tort Victim's Assistance Finance Company
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Nationwide Life Insurance Company, Christopher P. Wagner Filed: May 13, 2021
# 2:2008cv00390 -
None §Diversity
Judge: F. Bradford Stillmanjury demanded by 28:1441 Notice of Removal-Declaratory Judgment
Travelers Property Casualty Company of America
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Ltd., Multi-Vet, LLC, Premier Pet Products Filed: May 13, 2021
# 3:2008cv00515 -
None §Diversity
Judge: Richard L. Williamsjury demanded by 28:1332 Diversity-Contract Dispute
The McCormick Group
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Inc., Carmen Group Filed: May 13, 2021
# 1:2008cv00845 -
Plaintiff §Diversity
Judge: Gerald Bruce Leejury demanded by 28:1332 Diversity-Breach of Contract
The Lake Norman Company
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Green Acre Properties, LLC, F & C LLC Properties, Filed: May 13, 2021
# 7:2008cv00454 -
Plaintiff §Diversity
Judge: James C. Turkjury demanded by 28:1332 Diversity-Other Contract
The Martin Law Firm
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P.L.L.C.
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Marian Herder Filed: May 14, 2021
# 1:2008cv00932 -
None §Diversity
Judge: Liam O'Gradyjury demanded by 28:1332 Diversity-Other Contract
Telecom Italia S.p.A.
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Sodalia North America, Inc. # 1:2008cv00787 -
None §Diversity
Judge: Gerald Bruce Leejury demanded by 28:1332 Diversity-Breach of Contract
Traco Architectural Systems
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Tidewater Glazing, Inc. # 1:2008cv00759 -
None §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1332 Diversity-Breach of Contract
The Hipage Company
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Inc., Access2go # 2:2008cv00336 -
None §Diversity
Judge: Tommy E. Millerjury demanded by 28:1441 Notice of Removal-Declaratory Judgment
Timothy J. Costen
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Inc., US Airways # 2:2008cv00324 -
None §Federal Question
Judge: F. Bradford Stillmanjury demanded by 28:1441 Notice of Removal-Breach of Contract
Textron Financial Corporation
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Inc., Family Boating Centers # 1:2008cv00698 -
None §Diversity
Judge: James C. Cacherisjury demanded by 28:1332 Diversity-Contract Default
The CIT Group/Commercial Services
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Mohawk Marketing Corporation # 2:2008cv00311 -
None §Diversity
Judge: F. Bradford Stillmanjury demanded by 28:1332 Diversity-Breach of Contract
The Business & Technology Resource Group
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Anthony Furnelli, Noryan Consulting Services, Incorporated, Inc., Noryan Systems, Lynn Richards, Noryan Holdings, Inc. # 1:2008cv00681 -
Plaintiff §Diversity
Judge: Gerald Bruce Leejury demanded by 28:1332 Diversity-Breach of Fiduciary Duty
Townsend
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Merkis & Associates
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Tower Software Corporation # 1:2008cv00701 -
None §Diversity
Judge: Claude M. Hiltonjury demanded by 09:1 U.S. Arbitration Act
The Bank of Southside Virginia
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W. C. Crenshaw‚ IV # 3:2008cv00413 -
None §Diversity
Judge: Richard L. Williamsjury demanded by 28:1332 Diversity-Breach of Contract
Textron Financial Corporation
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Cynthia L. Deatherage, Randel L. Deatherage, LLC, CRST Investments, Full Tilt Marine, Inc. # 1:2008cv00676 -
None §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1332 Diversity-Other Contract
T. Michael Scott
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Suffern Associates
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Catherine C. Davis, Michael D. Davis
Trust Company, successor by merger to Branch of Banking, Trust Company Virginia, Branch Banking # 3:2008cv00357 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 28:1446 Notice of Removal
Truro Church
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Philadelphia Indemnity Insurance Company # 1:2008cv00575 -
None §Federal Question
Judge: Claude M. Hiltonjury demanded by 28:2201 Declaratory Judgment (Insurance)
The CIT Group/Commercial Services
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Mohawk Marketing Corporation Filed: May 13, 2021
# 2:2008cv00248 -
None §Diversity
Judge: F. Bradford Stillmanjury demanded by 28:1332 Diversity-Other Contract
Trex Company
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AMI Forest Industries, Inc. # 7:2008cv00446 -
None §Diversity
Judge: James C. Turkjury demanded by 28:1332 Diversity-Breach of Contract
The Imperie 'L' Empress
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The Department of Motor Vehicles, Does, The Of Commonwealth Virginia, The Governor, The Commissioner Filed: May 13, 2021
# 1:2008cv00523 -
None §Diversity
Judge: James C. Cacherisjury demanded by 28:1332 Diversity-Contract Dispute
Travelers Casualty
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Surety Company
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Lena Mae Moton, Lance T. Johnson, Yolanda Johnson Filed: May 13, 2021
# 2:2008cv00195 -
None §Diversity
Judge: F. Bradford Stillmanjury demanded by 28:1332 Diversity-Insurance Contract
Travelers Casualty
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Surety Company
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Yolanda Johnson, Lance T. Johnson, Lena Mae Moton Filed: May 13, 2021
# 3:2008cv00216 -
None §Diversity
Judge: James R. Spencerjury demanded by 28:1332 Diversity-Insurance Contract
Tire Centers
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Colony Tire Corporation, Sean Wheeler Filed: May 13, 2021
# 2:2008cv00105 -
Contract: Other §28:1332 Diversity-Other C
Judge: Raymond A. Jackson
Trumbull Insurance Company
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Oscar Bonilla, Jonathan Mendez, Josefina Maria Contreas, Conception # 1:2008cv00036 -
Insurance §28:1335 Interpleader Acti
Judge: Thomas Rawles Jones
Transamerica Occidental Life Insurance Company
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Judi S. D'Agrosa, Nancy C. Sullivan, Annette Maree # 1:2008cv00024 -
Insurance §28:1332 Diversity-Interpl
Judge: Liam O'Grady
Tiger Fibers
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Atlantic Recycling Technologies
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Aspen Specialty Insurance Company Filed: May 13, 2021
# 1:2007cv01106 -
Insurance §28:1332 Diversity-Insuran
Judge: Barry R. Poretzjury demanded by Plaintiff
The Standard Fire Insurance Company
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James H. Miller, Yvette Davenport, Marian M. Miller Filed: May 13, 2021
# 1:2007cv01169 -
Insurance §28:1332 Diversity-Insuran
Judge: Barry R. Poretz
Tracy Riley
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USAA Life Insurance Company Filed: May 13, 2021
# 3:2007cv00698 -
Insurance §28:1441 Petition for Remo
Judge: Richard L. Williams
TIG Insurance Company
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Inc., Alfa Laval Filed: May 13, 2021
# 3:2007cv00683 -
Insurance §28:1332 Diversity-Declara
Judge: James R. Spencer
The University of Northern Virginia
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Accrediting Council for Independent Colleges, Schools Filed: May 13, 2021
# 1:2007cv01057 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Henry C. Morganjury demanded by Plaintiff
TMA Net
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Eagle Alliance Filed: May 13, 2021
# 1:2007cv00996 -
Contract: Other §28:1332 Diversity-Breach
Judge: Barry R. Poretzjury demanded by Plaintiff
TWI
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CACI International, Inc. Filed: May 14, 2021
# 1:2007cv00908 -
Contract: Other §28:1332 Diversity-Breach
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
T.R. Systems
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International Business Machines Corporation Filed: May 13, 2021
# 1:2007cv00829 -
Contract: Other §28:1441 Notice of Removal
Judge: T. S. Ellisjury demanded by Plaintiff
Travelers Property Casualty Insurance Company
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Charles Justin Bruner, John G. Carlton‚ III Filed: May 13, 2021
# 3:2007cv00463 -
Insurance §28:1332 Diversity-Insuran
Judge: Robert E. Payne
The CIT Group/Commercial Services
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Inc., Parinco of Virginia Filed: May 13, 2021
# 1:2007cv00782 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Barry R. Poretz
TRAVCO Insurance Company
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Lakisha Swindell # 2:2007cv00349 -
Insurance §28:1332 Diversity-Declara
Judge: Robert G. Doumar
Timberlake Crossing
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L.L.C.
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Scott D. Wray, Inc., Wray's Contracting, Apex Homes # 7:2007cv00338 -
Contract: Other §28:1332 Diversity-Breach
Judge: Glen E. Conradjury demanded by Plaintiff
TC10 Grantor Trust
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TCR VI, INC., Inc., TCR III # 5:2007cv00063 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel G. Wilson
TC10 Grantor Trust
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INC., , TCR VI, Inc., TCR IV # 5:2007cv00064 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel G. Wilson
TC10 Grantor Trust
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INC., TCR VI, TCR V, Inc. # 5:2007cv00065 -
Contract: Other §28:1332 Diversity-Contrac
Judge: Samuel G. Wilson
Troutman Sanders LLP
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Canady Technology, LLC # 2:2007cv00279 -
Contract: Other §28:1332 Diversity-Breach
Judge: Tommy E. Miller
Telit Communications S.p.A.
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Sprint Nextel, Inc. # 1:2007cv00577 -
Contract: Other §28:1332 Diversity-Breach
Judge: Claude M. Hiltonjury demanded by Plaintiff
The Thomas L. Wilkerson‚ Sr. & Juanita Page Wilkerson Revocable Living Trust SAIA Motor Freight Line, Inc. Filed: May 13, 2021
# 3:2007cv00240 -
Contract: Other §28:1332 Diversity-Breach
Judge: Robert E. Paynejury demanded by Plaintiff
The Brethren Mutual Insurance Company
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Ltd
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Greenway Farms
CNH America, Inc., LLC, Case IH Agricultural Equipment Filed: May 13, 2021
# 2:2007cv00185 -
Contract Product Liability §28:1332 Diversity-Product
Judge: F. Bradford Stillmanjury demanded by Both
Tammantha Patrice Shaw
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Jones Peace Funeral Service Inc. Filed: May 13, 2021
# 3:2007cv00183 -
Contract: Other §28:1331 Fed. Question: Br
Judge: Henry E. Hudson
Timothy L. Rasnic
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Merial Limited Filed: May 13, 2021
# 2:2007cv00017 -
Contract: Other §28:1441 Petition for Remo
Judge: Pamela Meade Sargentjury demanded by Plaintiff
Thomas C. Boyer
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Cathy A. Boyer
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Erie Insurance Group, Erie Insurance Exchange Filed: May 13, 2021
# 4:2007cv00012 -
Insurance §28:1332 Diversity-Insuran
Judge: Jackson L. Kiserjury demanded by Plaintiff
TCOM
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LP
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Robert Gates, James T. Conway Filed: May 13, 2021
# 1:2007cv00179 -
Contract: Other §28:1361 Petition for Writ
Judge: Gerald Bruce Lee
The Guardian Life Insurance Company of America
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Berkshire Life Insurance Company Of America
Joseph A. D'Orazio, Jeffrey L. Brown Filed: May 13, 2021
# 1:2007cv00162 -
Insurance §28:1332 Diversity-Insuran
Judge: Liam O'Grady
Trex Company
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Midwest Lumber Minnesota, Inc. Filed: May 13, 2021
# 5:2007cv00019 -
Contract: Other §28:1332 Diversity-Breach
Judge: Samuel G. Wilsonjury demanded by Plaintiff
The United States Life Insurance Company in the City of New York Avery Creamer, Marie Aires, Edward Aires, L. Kenneth Creamer‚ Jr. Filed: May 13, 2021
# 2:2007cv00065 -
Insurance §28:1335 Interpleader Acti
Judge: Tommy E. Miller
Travis Knight
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Christopher J. Gerken
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Dennis Kemp
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Angelique Perkins
Mantech International Corporation, Board of of Director Mantech International Corporation, John Does 1-30, The Retirement Plan Committee Filed: May 13, 2021
# 3:2020cv00350 -
Labor: E.R.I.S.A. §29:1109
Judge: Robert E Payne
Tab Chapman
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Autumn Care of Portsmouth, L.P., LLC, Saber Healthcare Group Filed: May 13, 2021
# 2:2020cv00106 -
Labor: Fair Standards §29:201
Judge: Mark S Davis, Douglas E Millerjury demanded by Plaintiff
Teal Herek
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Does 1-10, Mike Pittas, Michael Dickinson, The Chris Kourdoglov, Old Dominion Club of Richmond, Charles Hayes, William Pyliaris Filed: May 13, 2021
# 3:2020cv00119 -
Labor: Fair Standards §28:1331
Judge: Henry E Hudson, M Hannah Lauckjury demanded by Plaintiff
Trustees of the International Training Fund
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Trustees of the Plumbers, Pipefitters National Pension Fund
J. C. Pernell dba All About Metal, LLC Filed: May 13, 2021
# 1:2020cv00141 -
Labor: E.R.I.S.A. §29:1132
Teal Herek
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Andreas Pyliaris, Does 1 through 10, Inc., 2, Circle William Pyliaris # 3:2020cv00058 -
Labor: Fair Standards §29:201
jury demanded by Plaintiff
Timothy Smith
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On Grid Infrastructure Services, LLC # 2:2020cv00058 -
Labor: Fair Standards §
Judge: Arenda L Wright Allen, Robert J Krask
Trustees of the International Training Fund
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Trustees of the Plumbers, Pipefitters National Pension Fund
ARA Plumbing Corp. # 1:2020cv00095 -
Labor: E.R.I.S.A. §29:1132
Trustees of the International Training Fund
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Trustees of the Plumbers, Pipefitters National Pension Fund
Total Facility Solutions, Inc. # 1:2020cv00096 -
Labor: E.R.I.S.A. §29:1131
Trustees of the International Training Fund
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Trustees of the Plumbers, Pipefitters National Pension Fund
Nu-line Mechanical Contractors Filed: May 13, 2021
# 1:2019cv01368 -
Labor: E.R.I.S.A. §29:1131
Judge: Leonie M Brinkema, Theresa Carroll Buchanan
Trustees of the Plumbers
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Pipefitters National Pension Fund
F.A. Williams, Inc. Filed: May 13, 2021
# 1:2019cv01319 -
Labor: E.R.I.S.A. §29:1132
Judge: Rossie D Alston, Ivan D Davis
Tyniqua Mobley
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Premier Fixtures, LLC Filed: May 13, 2021
# 3:2019cv00756 -
Labor: Other §05:704
Judge: M Hannah Lauckjury demanded by Plaintiff
Tyesha Brooks
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Titilayo Shiyanbade
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Magan Lanham
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Executive Health Group, Dr. J. Rand Baggesen, PC Filed: May 13, 2021
# 3:2019cv00726 -
Labor: Fair Standards §29:201
Judge: John A Gibneyjury demanded by Plaintiff
Trustees of the Plumbers
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Pipefitters National Pension Fund
LLC, Blue Matrix Filed: May 13, 2021
# 1:2019cv01290 -
Labor: E.R.I.S.A. §29:1131
Judge: John F Anderson, Leonie M Brinkema
Trustees Of the Plumbers & Pipefitters National Pension Fund P.A.C. Heating Inc. Filed: May 13, 2021
# 1:2019cv01370 -
Labor: E.R.I.S.A. §29:1451
Judge: John F Anderson, Claude M Hilton
Trustees of the International Training Fund
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Trustees of the Plumbers, Pipefitters National Pension Fund
Integrity Mechanical LLC Filed: May 14, 2021
# 1:2019cv01147 -
Labor: E.R.I.S.A. §29:1132
Judge: Theresa Carroll Buchanan, T S Ellis
Tiffany T. Siracusa
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Inc., Medfres Filed: May 13, 2021
# 2:2019cv00409 -
Labor: Fair Standards §
Judge: Robert J Krask, Henry C Morganjury demanded by Plaintiff
Trustees of the International Training Fund
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Trustees of the Plumbers, Pipefitters National Pension Fund
Inc., John J. Freeman‚ Jr. & CO., John J. Freeman Filed: May 13, 2021
# 1:2019cv01137 -
Labor: E.R.I.S.A. §29:1132
Judge: T S Ellis, Michael S Nachmanoff
Thaddius Intravaia
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Steven Marvik
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Financial Services Committee, Insurance, Rural National Electric Cooperative Association # 1:2019cv00973 -
Labor: E.R.I.S.A. §29:1001
Judge: Ivan D Davis, Liam O'Grady

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