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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United Community Bank
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IAAAA, Inc., Mahmood Ahsan Filed: March 04, 2020
# 8:2020cv00594 -
Negotiable Instrument §28:1332
Judge: George Jarrod Hazel
United States of America
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Edwina Dorsey Filed: January 17, 2020
# 1:2020cv00149 -
Contract: Recovery Student Loan §20:1080
Judge: Richard D Bennett
United Corrosion Control LLC
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Carboline Company Filed: December 11, 2019
# 1:2019cv03525 -
Contract: Other §28:1332
Judge: George Levi Russelljury demanded by Plaintiff
US Wind Inc.
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Intermoor, Inc. Filed: October 11, 2019
# 1:2019cv02984 -
Contract: Marine §28:1333
Judge: Stephanie A Gallagherjury demanded by Plaintiff
John E. Kelly & Sons Electrical Construction
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U.S. ex rel John E. Kelly & Sons Electrical Construction
Baggette Construction, Hartford Fire Insurance Company, Inc. Filed: October 04, 2019
# 8:2019cv02924 -
Miller Act §28:1352
Judge: Timothy J Sullivan, Paula Xinis
Contracting
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Patuxent Roofing
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Contracting
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United States of America for the use of Patuxent Roofing
Edifice Group, Inc., The Guarantee Company of North America USA Filed: September 09, 2019
# 8:2019cv02617 -
Miller Act §28:1352
Judge: Charles B Day, Paul W Grimm
United States ex rel Aarow Contracting
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Aarow Contracting
Fidelity Deposit Company of Maryland Filed: March 05, 2019
# 8:2019cv00692 -
Miller Act §28:1352
Judge: Theodore D Chuang, Gina L Simms
United States for the use
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benefit of Mumford & Miller Concrete, Mumford & Miller Concrete
XL Specialty Insurance Company, Liberty Mutual Insurance Company, Federal Insurance Company, The Continental Insurance Company, Fidelity, Travelers Insurance Company, Deposit Company of Maryland/Zurich American Insurance Company Filed: January 18, 2019
# 1:2019cv00182 -
Miller Act §40:3131
Judge: A David Copperthite, Ellen L Hollander
United Rentals
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Dunn Roofing & Sheet Metal, LLC, Inc., ARGO Systems Filed: November 29, 2018
# 1:2018cv03669 -
Miller Act §28:1352
Judge: James K Bredar
US Bank NA as Legal Title Trustee for Truman 2013 SC3 Title Trust Erie Insurance Exchange, Kiimberly Orazi, James Orazi, KIMBERLY ORAZI Filed: November 15, 2018
# 1:2018cv03535 -
Insurance §28:1332
Judge: Beth P Gesner
United States of America for the use
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benefit of Commercial Services Company, LLC d/b/a Commercial Door Services, Commercial Services Company
JOHN C. GRIMBERG CO., Hartford Accident & ., Indemnity Company, INC., Hartford Accident & Indemnity Company Filed: November 08, 2018
# 8:2018cv03452 -
Contract: Other §28:1332
Judge: Peter J Messitte
Unnamed Trust for Certain Maryland Property
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The Louise S. Leaf Revocable Trust, Erin R Lee, The Estate of Louise S. Teaf
Adrian R Teaf Filed: October 09, 2018
# 1:2018cv03115 -
Contract: Other §28:1332
Judge: Deborah K Chasanow
United States of America for the Use
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Benefit of Congressional Construction, Congressional Construction
Inc., LLC, The Hanover Insurance Group, ARGO Systems Filed: October 05, 2018
# 1:2018cv03082 -
Miller Act §28:1331
Judge: James K Bredarjury demanded by Plaintiff
US Foods
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Bryan Crittenden, LLC, Germain Holdings Filed: April 05, 2018
# 1:2018cv00987 -
Other Contract §28:1332
Judge: George Levi Russell
United States of America
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Darlene Jackson Filed: February 07, 2018
# 8:2018cv00387 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Peter J. Messitte
United States of America
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Tarik A. Smith Filed: February 07, 2018
# 8:2018cv00389 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: George Jarrod Hazel
United States of America
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Thomas Bui Filed: December 27, 2017
# 8:2017cv03805 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Paula Xinis
United National Insurance Company
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Admiral Insurance Group
Presidential Towers Condominium, The Commercial Management Group. Inc., Inc., Lorraine Lindsay-Caines, John Doe Entity No. 1 Filed: December 19, 2017
# 8:2017cv03749 -
Insurance §28:1332
Judge: Deborah K. Chasanow
Unitrin Auto
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Home Insurance Company
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Chaya Karp, Robert Karp, PennyMac Loan Services Filed: November 09, 2017
# 1:2017cv03341 -
Insurance §28:1332
Judge: Catherine C. Blake
United States of America
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Christy L. Brooks Filed: December 27, 2017
# 1:2017cv03810 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Marvin J. Garbis
United Healthcare Services
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City Council of Baltimore City, Mayor Filed: September 26, 2017
# 1:2017cv02857 -
Other Contract §28:1332
Judge: James K. Bredarjury demanded by Plaintiff
United States of America
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Casandra Elliott Filed: September 22, 2017
# 8:2017cv02832 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Theodore D. Chuang
Ukaegbu Ukaegbu
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Ben Cargo International, Isikwei Ndubuisi N. Benjamin, Benjamin Boakye Filed: November 06, 2017
# 8:2017cv03276 -
Other Contract §28:1332
Judge: Paul W. Grimmjury demanded by Plaintiff
United States of America
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Kimberly Gordon Filed: September 14, 2017
# 1:2017cv02733 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Ellen L. Hollander
UNITED STATES OF AMERICA
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Lindsey G. Bowman Filed: September 12, 2017
# 8:2017cv02699 -
Recovery of Overpayment of Veteran's Benefits §38:5316
Judge: George Jarrod Hazel
United States of America f/u/b/o Baker DC
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Hartford Fire Insurance Company Filed: July 27, 2017
# 8:2017cv02122 -
Miller Act §40:3131
Judge: Paul W. Grimm
University of Maryland Medical Center
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William E. Cox Filed: July 20, 2017
# 1:2017cv02021 -
Other Contract §28:1441
Judge: Ellen L. Hollander
Ulliman Schutte Construction
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Apostle Construction Company, Inc. Filed: July 06, 2017
# 8:2017cv01859 -
Other Contract §28:1330
Judge: George Jarrod Hazel
Ulliman Schutte Construction
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Apostle Construction Company, Inc. Filed: July 06, 2017
# 1:2017cv01859 -
Other Contract §28:1330
Judge: J. Frederick Motz
United States of America
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Cynthia Washington Filed: June 07, 2017
# 8:2017cv01561 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Theodore D. Chuang
United States of America f/u/b/o Telligent Masonry
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Liberty Mutual Insurance Company, Federal & Insurance Company, Continental Casualty Company, Travelers Casualty Surety Company of America Filed: May 17, 2017
# 1:2017cv01361 -
Miller Act §40:3131
Judge: J. Frederick Motz
United States of America f/u/b/o Telligent Masonry
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Liberty Mutual Insurance Company, Travelers & Casualty Surety Co. of America, Continental Casualty Company, Federal Insurance Company Filed: May 17, 2017
# 8:2017cv01361 -
Miller Act §40:3131
Judge: Peter J. Messitte
United Capital Financial Advisers
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Bradley Troy Filed: April 03, 2017
# 1:2017cv00901 -
Other Contract §18:1836
Judge: Richard D. Bennettjury demanded by Plaintiff
United States of America
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Surety Company of America, Gilbane Building Company, Travelers Casualty Filed: March 28, 2017
# 8:2017cv00839 -
Miller Act §28:1352
Judge: Roger W Titus
United States of America
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Inc., Darryl W. Walker, Stewart E Walker‚ Jr., Mendelssohn Terrace Farm Filed: March 15, 2017
# 8:2017cv00702 -
Recovery of Overpayment and Enforcement of Judgment §28:1331
Judge: Roger W Titus
UNITED STATES OF AMERICA
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Darryl W. Walker, Inc., Mendelssohn Terrace E Farm, Stewart Walker‚ Jr. Filed: March 15, 2017
# 1:2017cv00702 -
Recovery of Overpayment and Enforcement of Judgment §28:1331
Judge: Ellen L. Hollander
United States of America
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Eric Henderson Filed: February 14, 2017
# 8:2017cv00419 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: Paul W. Grimm
United Community Bank
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Niketaben Patel, Shirishbhai Patel Filed: September 08, 2016
# 1:2016cv03099 -
Other Contract §28:1332
Judge: Ellen L. Hollander
United States of America
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Continental Casualty Company, Liberty Mutual Fire Insurance Company Filed: September 01, 2016
# 1:2016cv03047 -
Miller Act §28:1352
Judge: Ellen L. Hollander
United States of American
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ex Rel.
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Fidelity and, Liberty Mutual Insurance Company, Surety Company of America, A Joint Venture, Travelers Casualty, Inc, Manhattan Construction Company, Hunt Construction Group, Manhattan Hunt, Zurich America Insurance Company, Federal Insurance Company Filed: August 25, 2016
# 8:2016cv02980 -
Miller Act §28:1352
Judge: Roger W Titus
United States
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Amatea, LLC, Grimberg/Amatea JV, Indemnity C. Company, Inc., John Grimberg Company, Hartford Accident Filed: August 09, 2016
# 1:2016cv02816 -
Miller Act §40:3131
Judge: J. Frederick Motzjury demanded by Plaintiff
United Corrosion Control LLC
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Berkley Regional Insurance Company, LLC, G-W Management Services Filed: June 03, 2016
# 1:2016cv01856 -
Miller Act §28:1352
Judge: James K. Bredar
United Trading
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Maruf Muminov Filed: May 25, 2016
# 1:2016cv01631 -
Other Contract §28:1441
Judge: Ellen L. Hollander
United Trading
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Maruf Muminov Filed: May 26, 2016
# 1:2016cv01653 -
Contract: Other §28:1441 Removal - Breach
Judge: J. Frederick Motzjury demanded by Defendant
United States of America For The Use
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Benefit of General Supply & Services
Berkley Regional Insurance Company, LLC, G-W Management Services Filed: April 12, 2016
# 1:2016cv01089 -
Miller Act §40:3131
Judge: J. Frederick Motz
United States of America
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William Carter‚ Jr. Filed: March 14, 2016
# 1:2016cv00737 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: Marvin J. Garbis
United States of America
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Lewis Silber Filed: March 11, 2016
# 8:2016cv00734 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: George Jarrod Hazel
United Van Lines
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Sarah Lau Filed: February 22, 2016
# 8:2016cv00489 -
Other Contract §28:1337
Judge: Theodore D. Chuang
Unwired Solutions
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Ohio Security Insurance Co. Filed: February 12, 2016
# 1:2016cv00405 -
Insurance §28:1332
Judge: Catherine C. Blakejury demanded by Plaintiff
United States of America
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Chrystal Green Filed: February 10, 2016
# 1:2016cv00373 -
Recovery of Defaulted Student Loans (Excl. Veterans) §20:1080
Judge: George Levi Russell
United Specialty Insurance Company
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Ltd.
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Amtrust International Underwriters
Tavries Allen, Ltd., Darron Hill, M.L., Park Madison North Apartments Limited Partnership, J.J., Linda Bryant, R.W., Tricap Management, A.L., I.S., Madison Park North Apartments, C.S., A.S., Yolanda Pulley, C.C., Sasennia Carlest, Inc., Shelby Jean Kaplan Filed: February 19, 2016
# 1:2016cv00472 -
Insurance §28:1332
Judge: Richard D Bennett
Uptown Press
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National Fire Insurance Company of Hartford Filed: December 31, 2015
# 1:2015cv04019 -
Insurance §28:1441
Judge: James K. Bredarjury demanded by Plaintiff
United States
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Williams Steel Erection Company
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Semi USA Corporation, The Insurance Company of of the State Pennsylvania Filed: October 06, 2015
# 8:2015cv03015 -
Miller Act §40:3131
Judge: Paul W. Grimm
Upper Bay Surgery Center
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Aetna Health, Life Insurance Company Filed: October 01, 2015
# 1:2015cv02992 -
Insurance §28:1446
Judge: James K. Bredar
United States of America
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Tusco
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Clark Construction Group, Travelers Casualty, LLC, Surety Company of America Filed: September 23, 2015
# 8:2015cv02885 -
Miller Act §40:3131
Judge: Peter J. Messitte
United States of America
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Fidelity, Liberty Mutual Insurance Company, of Deposit Company Maryland, DCK/TTEC, Safeco Insurance Company of America, LLC Filed: June 03, 2015
# 8:2015cv01613 -
Miller Act §40:3131
Judge: Theodore D. Chuang
United States of America for the Use
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Benefit of CLS Construction
Fidelity, Deposit Company of Maryland Filed: April 01, 2015
# 1:2015cv00946 -
Miller Act §40:3131
Judge: James K. Bredar
U.S. Bank National Association
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BRIT Limited Partnership Filed: March 06, 2015
# 8:2015cv00637 -
Other Contract §28:1332
Judge: Paul W. Grimm
United Farm Family Insurance Company
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Peninsula Insurance Company Filed: February 10, 2015
# 1:2015cv00372 -
Insurance §28:1332
Judge: Richard D Bennettjury demanded by Defendant
United States of America
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Manganaro Midatlantic
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Deposit Company of Maryland, Liberty Mutual Insurance, DCK/TTEC, Fidelity, LLC, Safeco Insurance Company of America Filed: January 22, 2015
# 8:2015cv00184 -
Miller Act §40:3131
Judge: George Jarrod Hazel
Unlimited Restoration Specialists
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High View At Hunt Valley Condominium, Inc. Filed: December 08, 2014
# 1:2014cv03820 -
Insurance §28:1441
Judge: James K. Bredar
United States of America for the use
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benefit of United Rentals (North America)
Deposit Company of Maryland, Fidelity, LLC, DCK/TTEC, Liberty Mutual Insurance Company, Safeco Insurance Company of America, Co., Virginia Glass Filed: November 13, 2014
# 1:2014cv03565 -
Miller Act §40:3131
Judge: J. Frederick Motz
Universal Contractors
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United States of America f/u/b/o Universal Contractors
Hartford Fire Insurance Company, Inc., Inc. Commercial Interiors, Filed: October 29, 2014
# 1:2014cv03401 -
Miller Act §40:3131
Judge: William M Nickerson
Ulysses McMillan
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Urban Oasis, Eric Myrieckes, Javenna Myrieckes Filed: October 17, 2014
# 1:2014cv03258 -
Other Contract §28:1331
Judge: J. Frederick Motz
United States of America f/u/b John H. Hampshire
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Hartford Fire Insurance Company Filed: September 24, 2014
# 1:2014cv03021 -
Miller Act §40:3131
Judge: George Levi Russell
United States of America for the Use
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Benefit of Siemans Industry, Siemens Industry
Deposit Company of Maryland, The Continental JV Insurance Company, LLC, Grunley/Goel E, Fidelity, Liberty Mutual Insurance Company of Maryland, Inc., MBJ Contracting Filed: September 23, 2014
# 8:2014cv03012 -
Miller Act §28:1352
Judge: Paul W. Grimm
United States of America
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LCSJ Corporation, American Safety Casualty Insurance Company Filed: October 06, 2014
# 1:2014cv03129 -
Miller Act §40:3131
Judge: William D Quarles
United States of America
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for the use
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benefit of
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Metromont Corporation
Safeco Insurance Company of America, Liberty Mutual Insurance Company, LLC, Fidelity, Deposit Company of Maryland, DCK/TTEC Filed: October 06, 2014
# 8:2014cv03131 -
Miller Act §28:1330
Judge: Theodore D. Chuang
United Van Lines
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Inc., Ivan Contreras, Carbures USA Filed: August 28, 2014
# 8:2014cv02761 -
Other Contract §28:1331
Judge: Mark A. Barnett
United Sheet Metal
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Berkley Regional Insurance Company Filed: August 20, 2014
# 8:2014cv02682 -
Other Contract §28:1332
Judge: George Jarrod Hazel
United States of America f/u/b United Sheet Metal
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Indemnity Company, Hartford Accident Filed: July 16, 2014
# 8:2014cv02270 -
Miller Act §40:3131 Miller Act
Judge: Deborah K. Chasanow
United States of America
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Indemnity Company, Hartford Accident Filed: July 16, 2014
# 1:2014cv02269 -
Miller Act §28:1331
Judge: James K. Bredar
United States of America
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Fidelity, Continental Insurance Company, LLC, Grunley/Goel JV E, Liberty Mutual Insurance Company, Deposit Company of Maryland Filed: May 12, 2014
# 1:2014cv01553 -
Miller Act §40:3131
Judge: J. Frederick Motz
Unum Life Insurance Company of America
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John D. Pittman Filed: April 29, 2014
# 1:2014cv01442 -
Insurance §28:1331
Judge: William D Quarles
United States of America
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Igor Shteynshleyger Filed: April 23, 2014
# 8:2014cv01363 -
Recovery of Defaulted Student Loans (Excl. Veterans) §28:1345
Judge: J. Frederick Motz
United States of America
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Hudson Insurance Company Filed: April 24, 2014
# 1:2014cv01391 -
Miller Act §40:3131
Judge: William D Quarles
United States Of America
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Deposit Company of Maryland, Milestone Services Construction Inc., Fidelity Filed: May 02, 2014
# 1:2014cv01477 -
Miller Act §40:3131
Judge: James K. Bredar
United States of America for the Use
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Benefit of James Communication, James Communication
Kim Latham, Inc., John C. Grimberg Co., Inc., John C. Grimberg, Idemnity Company, Joseph A. Latham, Kimberly Graham, LACO Electric, Hartford Accident Filed: March 26, 2014
# 8:2014cv00946 -
Miller Act §40:3131
Judge: Deborah K. Chasanowjury demanded by Plaintiff
USA f/u/b JF Acquisitions
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The Guarantee Company of North America USA Filed: March 19, 2014
# 8:2014cv00850 -
Miller Act §28:1352
Judge: Peter J. Messitte
United States
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for the use
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benefit of Star Electric Company
Indemnity Company, Inc., Hartford Accident, GC Amatea, Grimberg/Amatea JV, LLC, John C. Grimberg Company Filed: March 12, 2014
# 1:2014cv00736 -
Miller Act §40:3131
Judge: Ellen L. Hollander
United States of America
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Liberty Mutual Insurance Company, Fidelity, of Zurich American Insurance Company, Deposit Company Maryland Filed: March 13, 2014
# 1:2014cv00793 -
Miller Act §40:3131
Judge: William D Quarles
United States of America
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Atman Corporation
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American Zurich Insurance Company, "Zurich Surety, Keith Whitener, Zurich American Insurance Company, Deposit Company of Maryland, Inc., Milestone Construction Services, Fidelity Filed: February 11, 2014
# 8:2014cv00414 -
Miller Act §40:3131
Judge: Paul W. Grimm
U.S. Water Services
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Inc., International Chemstar, Ronald L. Leach Filed: February 04, 2014
# 1:2014cv00347 -
Other Contract §28:1332
Judge: George Levi Russelljury demanded by Plaintiff
United States of America for the use
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benefit of All State Construction
Inc., The Guarantee Company of North America SEI USA, Group Filed: January 16, 2014
# 8:2014cv00131 -
Miller Act §40:3131
Judge: Deborah K. Chasanow
Universal Technologies
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Universal Products
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Errecom S.R.L., Cliplight Manufacturing Co. Filed: January 15, 2014
# 1:2014cv00118 -
Other Contract §28:1332
Judge: George Levi Russell
United States of America
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Liberty Mutual Insurance Company Filed: January 09, 2014
# 1:2014cv00059 -
Miller Act §40:3131
Judge: James K. Bredar
UEK Corporation
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University of Manitoba, Manitoba Hydro Filed: December 20, 2013
# 1:2013cv03832 -
Other Contract §28:1332
Judge: George Levi Russelljury demanded by Plaintiff
United States of America
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Worch Electric, Deposit Company of Maryland, 01 Lebolo-Watts Constructors Joint Venture, LLC, Inc., Federal Insurance Company, Christian Worch, Fidelity, Colonial Surety Company Filed: December 23, 2013
# 1:2013cv03867 -
Miller Act §28:1352
Judge: J. Frederick Motz
United States of America
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Grunley/Goel JV E, LLC, Deposit Company of The Maryland, Continental Insurance Company, Fidelity, Liberty Mutual Insurance Company Filed: December 19, 2013
# 8:2013cv03828 -
Miller Act §40:3131
Judge: Roger W Titus
United Sheet Metal
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Federal Insurance Company Filed: December 16, 2013
# 8:2013cv03791 -
Other Contract §28:1332
Judge: Paul W. Grimm
United States of America
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Indemnity Company, Hartford Accident Filed: December 06, 2013
# 1:2013cv03701 -
Miller Act §40:3131
Judge: William M Nickerson
United States of America
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Incorporated
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Dominion Electric Supply Company
LLC, Lebolo-Watts Constructors 01 Joint Venture, Fidelity & Deposit Company of Maryland, Federal Insurance Company Filed: November 14, 2013
# 1:2013cv03395 -
Miller Act §40:3131
Judge: George Levi Russell
United States of America
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Indemnity Company, Hartford Accident Filed: December 03, 2013
# 1:2013cv03638 -
Miller Act §40:3131
Judge: James K. Bredar
United States of America
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Katherine M. Washington Filed: November 13, 2013
# 1:2013cv03379 -
Other Contract §28:1345
Judge: Catherine C. Blake
United States of America f/u/b The Hawkins Group
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United States of America f/u/b Penn-Mar Door, Hardware
Western Surety Company, Arch Insurance Company Filed: September 24, 2013
# 1:2013cv02804 -
Miller Act §40:3131
Judge: Marvin J. Garbis
United States of America
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Inc., James W. Ancel, Hartford Accident & Indemnity Company Filed: August 27, 2013
# 1:2013cv02498 -
Miller Act §40:3131
Judge: William D Quarles
United States of America
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M.T. Laney Company
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Hudson Insurance Company, Inc., Cain Contracting Filed: August 19, 2013
# 1:2013cv02422 -
Miller Act §40:3131
Judge: William D Quarles
United States of America
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Daniel E. Makas Filed: August 16, 2013
# 1:2013cv02402 -
Contract: Recovery Student Loan §28:1345 Default of Studen
Judge: William M Nickerson
United States of America for the Use
More Information
Benefit of M.C. Dean
Travelers Casualty, Federal Insurance Company, Surety Company of America, Deposit Co.of Maryland, SAFECO Insurance Co. of America, Fidelity Filed: August 07, 2013
# 8:2013cv02301 -
Miller Act §40:3131 Miller Act
Judge: Paul W. Grimm
United States of America
More Information
The Guarantee Company of North America USA Filed: July 26, 2013
# 8:2013cv02172 -
Miller Act §28:1352 Miller Act
Judge: Peter J. Messitte

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