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Search for Cases from August 7, 2002 to June 10, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Wells Fargo Bank
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National Association
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Raymond L. Zimmerman, LSH at Harbour Breeze, at Lifestyle Homes Ivystone, LLC, Lifestyle Homes at Kingsland Green, LLC, LLC, Lifestyle Homes LLC Filed: Jun 14, 2021
# 2:2011cv00530 -
Negotiable Instrument §28:1332
Judge: Tommy E. Miller
Washington Metropolitan Area Transit Authority
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Lexington Insurance Company Filed: Jun 14, 2021
# 1:2011cv01030 -
Insurance §12:635
Judge: Gerald Bruce Leejury demanded by Plaintiff
Westfield Insurance Company
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Boyd Corporation, R. J. Smith Construction, Inc. Filed: Jun 14, 2021
# 3:2011cv00658 -
Insurance §28:1332
Judge: Henry E. Hudson
Wells Fargo Bank
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National Association
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Guy Trengove-Jones, Grail Enterprises, LLC Filed: Jun 13, 2021
# 2:2011cv00481 -
Negotiable Instrument §28:1332
Judge: Douglas E. Miller
Western Surety Company
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Marco Enterprises, Donna P Seaton-Fagon, Inc. # 2:2011cv00408 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
Western Surety Company
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Donna P Seaton-Fagon, Inc., Marco Enterprises # 1:2011cv01027 -
Other Contract §28:1332
Judge: Anthony J Trenga
William Douglas Foran
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Theresa G. Blackwell, Virtuo Group Corporation # 1:2011cv00734 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
Wells Fargo Equipment Finance
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Jerry W. Coffey‚ Sr. # 1:2011cv00712 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Winkal Holdings
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Winkal Management
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Win Properties
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American Safety Risk Retention Group, Inc. # 1:2011cv00639 -
Insurance §28:1332
Judge: Gerald Bruce Lee
World Academy of Art
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Science
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Walter Truett Anderson, Robert J. Berg, Winston Nagan, Garry Jacobs # 1:2011cv00623 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Wells Fargo Bank
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N.A.
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Brent C Snyder, Chad I Rennaker # 7:2011cv00264 -
Contract: Other §28:1332 Diversity-Other C
Judge: Samuel G. Wilson
Wells Fargo Bank
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N.A.
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Brent C Snyder, Chad I Rennaker # 1:2011cv00043 -
Contract: Other §28:1332 Diversity-Other C
Judge: Samuel G. Wilson
Wells Fargo Bank
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National Association
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Louis C. Dommer, Inc., Richard W. Lally, Oceana Sensor Technologies Filed: Jun 13, 2021
# 2:2011cv00258 -
Negotiable Instrument §28:1332
Judge: Douglas E. Miller
William Bush
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Emmett Rodney Roberts, Short Cake Entertainment Group, LLC Filed: Jun 13, 2021
# 1:2011cv00494 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Plaintiff
Wells Fargo Bank
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National Association
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Inc., Land's Concrete Filed: Jun 13, 2021
# 3:2011cv00225 -
Negotiable Instrument §28:1332
Judge: M. Hannah Lauck
Wells Fargo Bank
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National Association
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Eugene W. Hansen Filed: Jun 13, 2021
# 2:2011cv00217 -
Negotiable Instrument §28:1332
Judge: Raymond A. Jackson
W&R Investment Limited Partnership
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Comcast of Virginia, Inc. Filed: Jun 13, 2021
# 1:2011cv00301 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Webster Bank
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N.A.
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Minara Akhter Filed: Jun 13, 2021
# 1:2011cv00235 -
Negotiable Instrument §28:1332
Judge: Ivan D. Davis
Wells Fargo Advisors
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Wells Fargo Bank
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N.A.
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John P. Devine, Karin M. Gifuni, Dwayne D. Brown Filed: Jun 13, 2021
# 1:2011cv00226 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Both
Wells Fargo Equipment Finance
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Jerry W. Coffey‚ Sr. Filed: Jun 13, 2021
# 1:2011cv00187 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
Wells Fargo Bank
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N.A.
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Trung Le Filed: Jun 13, 2021
# 1:2011cv00121 -
Negotiable Instrument §28:1441
Judge: Theresa Carroll Buchananjury demanded by Defendant
Winkal Holdings
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LLC, Cadenas, Carlos C. Cadenas Filed: Jun 13, 2021
# 1:2011cv00126 -
Other Contract §28:1332
Judge: Claude M. Hilton
Wells Fargo Bank
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N.A.
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Country Developers, Inc. # 1:2011cv00100 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
William D. Perkins
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Dan R. Moore, Baxter F. Phillips‚ Jr., Alpha Natural Resources, Inc., Bobby R. Inman, Richard M. Gabrys, Robert B. Holland, Stanley C. Suboleski, James B. Crawford, Linda J. Welty, Robert H. Foglesong, Massey Energy Company Filed: Jun 13, 2021
# 3:2011cv00082 -
Stockholders Suits §28:1332
Judge: Robert E. Paynejury demanded by Plaintiff
Wells Fargo Bank
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Inc., Wynnewood Technologies, Lisa Harbour Carter # 4:2011cv00003 -
Negotiable Instrument §28:1332
Judge: Raymond A. Jackson
Willie L. Cannady‚ III
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NALC, John E. Potter, The National Association of Letter Carriers(NALC), United States Postal Service Filed: Jun 13, 2021
# 2:2010cv00633 -
Other Contract §39:409
Judge: Douglas E. Millerjury demanded by Plaintiff
Wells Fargo Bank
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National Association
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Letitia Green, Mark W. Green Filed: Jun 14, 2021
# 3:2010cv00067 -
Contract: Other §28:1332 Diversity-Breach
Judge: Norman K. Moon
Wells Fargo Bank
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National Association
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Sandra T. Morton, LLC, Morton & Morton, Bertrand Morton Filed: Jun 14, 2021
# 3:2010cv00829 -
Other Contract §28:1332
Judge: Robert E. Payne
William Horan
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Johnie R. Muncy, JP Morgan Chase Bank, N.A., L.C., F&M Services Filed: Jun 14, 2021
# 2:2010cv00551 -
Other Contract §28:1441
Judge: F. Bradford Stillman
Wells Fargo Equipment Finance
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Inc., Casualty Company, Inc., State Farm Fire, Rodo, Rodolfo Tekle, Miriam Trucking Filed: Jun 14, 2021
# 1:2010cv01246 -
Insurance §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
WIVEST
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LLC.
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Inc., Wi-Sky Networks, LLC, Wi-Sky Inflight Filed: Jun 14, 2021
# 3:2010cv00776 -
Negotiable Instrument §28:1332
Judge: Robert E. Payne
Wells Fargo Bank
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National Association
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Jeffrey L. Rumley, LLC, Winthrop W. Gilman, Willard Lee Rumley, The Mychal Institute Filed: Jun 14, 2021
# 4:2010cv00133 -
Other Contract §28:1332
Judge: F. Bradford Stillman
Winfield Solutions
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Tri-County Farm Services, LLC Filed: Jun 14, 2021
# 5:2010cv00124 -
Contract: Other §28:1332 Diversity-Breach
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Wells Fargo Bank
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National Association
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Palmer G. Suk Filed: Jun 14, 2021
# 1:2010cv01057 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
Waldo Clyde Jones‚ Jr.
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Atlantic Capital Company
Custom Truck & Equipment, LLC Filed: Jun 13, 2021
# 3:2010cv00611 -
Other Contract §28:1332
Judge: James R. Spencerjury demanded by Plaintiff
Wilmer Johnson
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State Farm Mutual Automibile Insurance Company # 3:2010cv00035 -
Insurance §28:1441 Petition for Remo
Judge: Norman K. Moon
Willis North America Inc.
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Aaron S. Walters # 3:2010cv00462 -
Other Contract §28:1332
Judge: Richard L. Williams
Wells Fargo Bank
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National Association
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Trio Enterprises Group, Jon Brent Smith, LTD # 3:2010cv00411 -
Negotiable Instrument §28:1332
Judge: James R. Spencer
Western World Insurance Company
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Susan J. Rhudy, Lex Lift & Lex Van, Claye Corporation Filed: Jun 13, 2021
# 4:2010cv00020 -
Insurance §28:2201 Declaratory Judge
Judge: Jackson L. Kiser
Webster Bank
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N.A.
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Jeffrey T. Smith Filed: Jun 13, 2021
# 1:2010cv00461 -
Negotiable Instrument §28:1332
Judge: Liam O'Grady
Wells Fargo Bank
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National Association
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David Joffe Filed: Jun 13, 2021
# 1:2010cv00424 -
Negotiable Instrument §28:1332
Judge: Liam O'Grady
Wuxi Letotech Silicon Material Technology Co.
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Ltd.
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LLC, Applied Plasma Technologies, Applied Plasma Technologies Filed: Jun 13, 2021
# 1:2010cv00356 -
Other Contract §28:1332
Judge: Anthony J Trenga
Wilmington Mutual Trust Company
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Karla M. Reed, Christopher D. Reed, M/V Sea Reed Filed: Jun 13, 2021
# 1:2010cv00315 -
Contract: Marine §28:1333 Admiralty
Judge: T. S. Ellis
William R. Teel‚ Jr.
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Carlos C. Rogers Filed: Jun 13, 2021
# 1:2010cv00303 -
Contract: Other §28:1332 Diversity-Breach
Judge: Leonie M. Brinkema
West Coast Life Insurance Company
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Elizabeth Hale Christy, Rhonda G Hale Filed: Jun 13, 2021
# 7:2010cv00101 -
Insurance §28:1332 Diversity-Interpl
Judge: James C. Turk
Windsor Surry Company
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Mill Direct Sales, Inc., Gordon Melvin Filed: Jun 13, 2021
# 3:2010cv00139 -
Contract: Other §28:1442 Notice of Removal
Judge: Henry E. Hudson
William Lloyd
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L.L.C., Prince William Construction, Travelers Property Casualty Insurance Company, LLC, LLC, Prince William Construction Company, LLC, Cutting Edge Landscaping, Bryan Dale Royal, Cutting Edge Lawn Care, Classic Springs # 1:2010cv00047 -
Insurance §28:1441 Notice of Removal
Judge: T. S. Ellisjury demanded by Plaintiff
Winters Performance Products
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Inc., Stock Car Products Filed: Jun 13, 2021
# 3:2010cv00097 -
Contract: Other §28:1332 Diversity-Breach
Judge: James R. Spencer
Western Branch Diesel
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Inc., Sea-Land Transport Co., M/V JACQUELINE A Filed: Jun 14, 2021
# 2:2009cv00575 -
None §28:1333 Admiralty
Judge: Jerome B. Friedman
Webster Bank
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N.A.
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William Macchiavello, Ellen Macchiavello Filed: Jun 14, 2021
# 1:2009cv01172 -
None §28:1332 Diversity-Breach
Judge: Ivan D. Davis
Wachovia Bank
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National Association
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LLC., The Anderson Family Partnership, Robert J. Hanratta‚ Jr., Leroy L. Anderson‚ Jr., Leroy L. Anderson‚ III Filed: Jun 14, 2021
# 3:2009cv00630 -
None §28:1332 Diversity-Other C
Judge: Henry E. Hudson
Wye Oak Technology
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Republic of Iraq # 1:2009cv00793 -
None §28:1330 Breach of Contrac
Judge: Anthony J Trenga
Watkins Outdoor Products
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Arctic Cat Sales, Inc. # 3:2009cv00418 -
None §28:1441 Notice of Removal
Judge: Richard L. Williams
William A. Swiacki
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Jeanne G. Swiacki
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State Farm Fire And Casualty Company # 1:2009cv00647 -
None §28:1332 Diversity-Breach
Judge: Thomas Rawles Jones
Wachovia Bank
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National Association
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Yehuda Gutman, Basheva Dresdner Filed: Jun 13, 2021
# 3:2009cv00320 -
None §28:1332 Diversity-Negotia
Judge: Henry E. Hudson
Wachovia Bank
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National Association
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Sunset Cay Partners, LLC Filed: Jun 13, 2021
# 6:2009cv00027 -
None §28:1332 Diversity-Negotia
Judge: Norman K. Moon
Wachovia Bank National Association
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Wachovia Mortgage Corporation
William L. Collins‚ III, Kerry K. Collins Filed: Jun 13, 2021
# 1:2009cv00472 -
None §28:1332 Diversity-Negotia
Judge: Anthony J Trenga
Westwind Acquisition Co. LLC
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Monroe
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Aviation, Universal Weather, Inc. Filed: Jun 13, 2021
# 1:2009cv00551 -
None §28:1332 Diversity-Declara
Judge: Thomas Rawles Jones
World Wide Technology
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Inc., Data Communications Services Group Filed: Jun 13, 2021
# 1:2009cv00247 -
Plaintiff §Diversity
Judge: Gerald Bruce Leejury demanded by 28:1332 Diversity-Breach of Contract
Worldwide Trading Enterprises Corporation
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BuyDeal, Inc. Filed: Jun 13, 2021
# 1:2009cv00212 -
Plaintiff §Diversity
Judge: Liam O'Gradyjury demanded by 28:1332 Diversity-Breach of Contract
Wirth Gmbh
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RJS Utility Construction Inc Filed: Jun 13, 2021
# 1:2009cv00028 -
None §Diversity
Judge: Pamela Meade Sargentjury demanded by 28:1332 Diversity-Other Contract
WP Media Lending
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Pioneer Media Capital
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Sima Birach‚ Jr., Birach Broadcasting Twin Corporation, Star Holdings, Inc. Filed: Jun 13, 2021
# 1:2009cv00152 -
None §Diversity
Judge: Theresa Carroll Buchananjury demanded by 28:1332 Diversity-Breach of Fiduciary Duty
Wirth Development Corporation
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DN Betters Drywall, Inc. # 2:2009cv00027 -
None §Diversity
Judge: F. Bradford Stillmanjury demanded by 28:1441 Notice of Removal-Contract Dispute
Western Refining Yorktown
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Inc., BP Products North America, BP Corporation North America, Inc. Filed: Jun 14, 2021
# 4:2008cv00118 -
Plaintiff §Diversity
Judge: Mark S. Davisjury demanded by 28:1332 Diversity-Declaratory Judgment
Wen-Rich
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Tonya Bailey
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AMCO Insurance Company Filed: Jun 13, 2021
# 3:2008cv00787 -
Plaintiff §Federal Question
Judge: Robert E. Paynejury demanded by 28:1441 Notice of Removal-Breach of Contract
Wachovia Bank
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National Association
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David E. Nygaard, Nygaard I, LLC Filed: Jun 14, 2021
# 2:2008cv00533 -
None §Diversity
Judge: Jerome B. Friedmanjury demanded by 28:1332 Diversity-Injunctive & Declaratory Relief
Wachovia Bank
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National Association
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The Lane At Wildwood, James H. Monaco, LLC, Inc., Monaco Homes, Richard S. Foster Filed: Jun 14, 2021
# 2:2008cv00484 -
None §Diversity
Judge: Tommy E. Millerjury demanded by 28:1332 Diversity-Negotiable Instrument
Walthall A&B
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LP
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The Antioch Company Filed: Jun 14, 2021
# 3:2008cv00604 -
Defendant §Diversity
Judge: Henry E. Hudsonjury demanded by 28:1332 Diversity-Contract Dispute
Wachovia Securities
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Alfred J. Keyser Filed: Jun 14, 2021
# 1:2008cv00912 -
None §Diversity
Judge: Liam O'Gradyjury demanded by 28:1332 Diversity-Other Contract
William M. Johnson
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Alexis G. Kayanan
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Davy Jon Daniels
Versar, Inc. # 1:2008cv00705 -
Plaintiff §Diversity
Judge: Liam O'Gradyjury demanded by 28:1332 Diversity-Breach of Contract
William E. Broach‚ III
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Red Mountain Casualty Insurance Company # 4:2008cv00021 -
Plaintiff §Diversity
Judge: Michael F. Urbanskijury demanded by 28:1332 Diversity-Insurance Contract
William Atkins
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Nominum, Inc. Filed: Jun 13, 2021
# 1:2008cv00461 -
Plaintiff §Diversity
Judge: Thomas Rawles Jonesjury demanded by 28:1441 Notice of Removal-Breach of Contract
Webster Bank
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N.A.
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Ngoc Lan Thi Duong Filed: Jun 13, 2021
# 1:2008cv00452 -
None §28:1332 Diversity-Breach
Judge: Gerald Bruce Lee
Wachovia Securities
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Thomas Flaherty, Franklin Hill Filed: Jun 13, 2021
# 1:2008cv00448 -
None §Diversity
Judge: Gerald Bruce Leejury demanded by 28:1332 Diversity-Breach of Contract
Wachovia Securities
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Wachovia Bank
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N.A.
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Thomas Mann Gates, James Sheehan, Clifford of Culley, Inc., Donald Kemp, Banc America Investment Services Filed: Jun 13, 2021
# 3:2008cv00226 -
None §Diversity
Judge: James R. Spencerjury demanded by 28:1332 Diversity-Breach of Contract
Wachovia Bank
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National Association
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Susan Green, English Construction Company, Lynn A. Cunningham, Bluffwalk Center L.P., Hal C. Craddock, Incorporated, L.L.C., Cliff Harrison, Bluffwalk SCP Filed: Jun 13, 2021
# 3:2008cv00212 -
None §Diversity
Judge: James R. Spencerjury demanded by 28:1332 Diversity-Contract Dispute
Webster Bank
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N.A.
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Jerry Stilwell Filed: Jun 13, 2021
# 2:2008cv00215 -
None §Diversity
Judge: F. Bradford Stillmanjury demanded by 28:1332 Diversity-Breach of Contract
Wachovia Bank
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National Association
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Lisa Hudec Filed: Jun 13, 2021
# 1:2008cv00263 -
None §Diversity
Judge: Barry R. Poretzjury demanded by 28:1332 Diversity-Breach of Contract
Wolverine Fire Protection Co.
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Inc., Atlantic Marine Construction Co. Filed: Jun 13, 2021
# 2:2008cv00075 -
Contract: Other §28:1332 Diversity-Breach
Judge: Tommy E. Miller
Waldo Clyde Jones‚ Jr.
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Inc., Reliable Tractor # 3:2008cv00078 -
Contract: Other §28:2201 Declaratory Judgm
Judge: Richard L. Williamsjury demanded by Plaintiff
Wilbur Vern Meeks
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Household Life Insurance Company # 1:2008cv00017 -
Insurance §28:1441 Notice of Removal
Judge: Theresa Carroll Buchanan
William Christian Bacher‚ III
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Jim Smith, The First Liberty Insurance Liberty Corporation, Mutual Insurance Company, Liberty Mutual Fire Insurance Company Filed: Jun 13, 2021
# 1:2007cv01306 -
Insurance §28:1441 Notice of Removal
Judge: Liam O'Gradyjury demanded by Plaintiff
Wellcraft Marine Corporation
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The Burlington Insurance Company, The Wise Inc. Company, Filed: Jun 13, 2021
# 2:2007cv00601 -
Insurance §28:1332 Diversity-Breach
Judge: F. Bradford Stillmanjury demanded by Plaintiff
Walter Gill Enterprises
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Mid-American Management Corporation, LLC, Mid-American Management Leasing Filed: Jun 13, 2021
# 1:2007cv01236 -
Contract: Other §28:1441 Notice of Removal
Judge: Liam O'Grady
Willie J. Butler‚ Jr.
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Metropolitan Life Insurance Company Filed: Jun 14, 2021
# 3:2007cv00729 -
Insurance §28:1441 Notice of Removal
Judge: Henry E. Hudson
Waynesboro Alloy Works
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Surety Company of America, Fru-Con Construction Corporation, Travelers Casulaty Filed: Jun 14, 2021
# 7:2007cv00545 -
Contract: Other §28:1332 Diversity-Notice
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Wellmore Coal Company
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NRG Power Marketing, Inc. Filed: Jun 14, 2021
# 1:2007cv00085 -
Contract: Other §28:1332 Diversity-Other C
Judge: Pamela Meade Sargentjury demanded by Plaintiff
WesTower LLC
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Calvin Payne
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Peter Jeffrey
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Mike Carr
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Roy Jeffrey, Mike Jarvis, Peter Lucas, Ray Zeldenthuis, Val Rundans
Inc., Richard Roman, Solusia, Chris Moccia, Paul Haddad Filed: Jun 14, 2021
# 1:2007cv01082 -
Stockholders Suits §28:1332 Diversity-Injunct
Judge: Barry R. Poretz
Water Journey LTD
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LLC, Nutronix International, Entrepreneur Sales & Marketing, Gemini Health Products, William C. McHenry, Antheros LLC, Securitas, LLC, Inc., LLC Filed: Jun 14, 2021
# 3:2007cv00613 -
Contract: Other §28:1332 Diversity-Breach
Judge: James R. Spencerjury demanded by Plaintiff
William B. Dockser
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LLC, Folio Collection Filed: Jun 14, 2021
# 4:2007cv00101 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: Henry C. Morgan
William D. Hatfield
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Edward L. Carter, Elizabeth C. Baldwin Filed: Jun 14, 2021
# 2:2007cv00416 -
Contract: Other §28:1332 Diversity-Other C
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Wausau Business Insurance Company
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Employers Insurance Company of Wausau
Coastal Training Technologies Corp. # 2:2007cv00334 -
Insurance §28:1332 Diversity-Insuran
Judge: F. Bradford Stillman
Wilbur T. Bess
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Northroads Equipment, Woodland Equipment, Inc., Inc. Filed: Jun 13, 2021
# 7:2007cv00258 -
Contract: Other §28:1332 Diversity-Notice
Judge: James C. Turkjury demanded by Plaintiff
Wooding's 2000 Paint
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Body Repair
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Auto-Owners Insurance Company Filed: Jun 13, 2021
# 7:2007cv00210 -
Insurance §28:1441 Petition for Remo
Judge: Samuel G. Wilsonjury demanded by Plaintiff
Wolfgang Branner
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Inc., Koenig Technology Filed: Jun 13, 2021
# 3:2007cv00206 -
Contract: Other §28:1441 Notice of Removal
Judge: Robert E. Payne
Western Capital Partners
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Inc., Allegiance Title & Escrow, Inc., Home Atlantic Coast Builders Filed: Jun 13, 2021
# 2:2007cv00083 -
Negotiable Instrument §28:1332 Diversity-Negotia
Judge: F. Bradford Stillman
William David Crosby
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Standard Insurance Company, Nortel Government Solutions Group Long Term Disability Insurance Policy 128154 Filed: Jun 13, 2021
# 1:2020cv00489 -
Labor: E.R.I.S.A. §29:1132
Judge: Ivan D Davis, T S Ellis
Wendy Kimble
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KPMG LLP Long Term Disability Plan, The Insurance Prudential Company of America # 1:2019cv00929 -
Labor: E.R.I.S.A. §29:1362
Judge: Theresa Carroll Buchanan, T S Ellis
Walter Dolore Flores Cartegena
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Julio Cesar Canales
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Inc., L&T Food Distributor, Truc Phan Filed: Jun 14, 2021
# 1:2018cv01343 -
Labor: Fair Standards §29:201
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Plaintiff
Will Drew
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on behalf of himself
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others similarly situated
LLC, Perdue Farms, Perdue Foods, Inc. Filed: Jun 13, 2021
# 2:2018cv00147 -
Fair Labor Standards Act §29:201
Judge: Rebecca Beach Smithjury demanded by Plaintiff

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