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Search for Cases from August 7, 2002 to July 15, 2022
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Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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Bank of the West
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Hamidreza Khalili, Farzin Mehrabkhani, TRI-NIX LLC, Granite Discounter Inc. | Filed: May 13, 2020 # 1:2020cv00543 - Contract: Other §28:1332 Judge: John F Anderson, Claude M Hilton |
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Bleachtech
More Information on behalf of itself More Information all others similarly situated |
Inc., Waste Management of Virginia | Filed: April 22, 2020 # 3:2020cv00296 - Contract: Other §28:1332 jury demanded by Plaintiff |
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Bristol Metals
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Messer, LLC | Filed: March 25, 2020 # 3:2020cv00203 - Contract: Other §28:1332 Judge: David J Novak |
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Bank of Utah
More Information Brighton Trustees More Information on behalf of More Information solely as securities intermediary for Diamond LS Trust, as trustee for Diamond LS Trust, Brighton Trustees, Bank of Utah |
Annuity Insurance Company, Genworth Life | Filed: April 06, 2020 # 3:2020cv00240 - Insurance §28:1332 Judge: David J Novakjury demanded by Plaintiff |
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Bank of Utah
More Information solely as securities intermediary More Information Diamond LS Trust |
trustee, LLC, Brighton Trustees, Genworth Life, Annuity Insurance Company | Filed: April 06, 2020 # 3:2020cv00239 - Insurance §28:1332 jury demanded by Plaintiff |
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Billy Casper Golf Management
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Shirley Ann Casper | Filed: February 18, 2020 # 1:2020cv00168 - Contract: Other §28:1441 Judge: Claude M Hilton, Michael S Nachmanoff |
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BMO Harris Bank N.A.
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LLC, J. Worden & Sons Paving, Gene Worden George | Filed: February 06, 2020 # 3:2020cv00072 - Contract: Other §28:1332 Judge: David J Novak |
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Blastech Enterprises
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Merchants Bonding Company (Mutual), Surety of Company America, Travelers Casualty | Filed: January 13, 2020 # 1:2020cv00037 - Contract: Other §28:1332 Judge: Leonie M Brinkema, Michael S Nachmanoff |
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BASF Corporation
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LLC, VAG Auto Body | Filed: January 08, 2020 # 1:2020cv00019 - Contract: Other §28:1332 Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff |
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Bryan A. Koons
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Corporate Press, Incorporated | Filed: January 14, 2020 # 1:2020cv00039 - Contract: Other §28:2201 Judge: Ivan D Davis, Anthony J Trenga |
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Banner Life Insurance Company
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Michelle Batt | Filed: December 19, 2019 # 1:2019cv01600 - Insurance §28:1332 Judge: Michael S Nachmanoff, Anthony J Trenga |
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BASF Corporation
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LLC, Car Collision Center | Filed: December 19, 2019 # 1:2019cv01592 - Contract: Other §28:1332 Judge: Leonie M Brinkema, Theresa Carroll Buchananjury demanded by Plaintiff |
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Belinda Aylward
More Information Timothy St Cyr More Information John Lundgren More Information Gary Stalls |
, N.A., Amazon Web Services, Capital One One Financial Corporation, Capital Bank (U.S.A.), Inc., Capital One N.A. | Filed: October 18, 2019 # 1:2019cv02938 - Contract: Other §28:1332 Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff |
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Brandi Luna
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NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2, Kondaur Capital Corporation | Filed: October 24, 2019 # 2:2019cv00571 - Negotiable Instrument §28:1332 Judge: Arenda L Wright Allen, Robert J Krask |
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BMO Harris Bank N.A.
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Michael Darnell | Filed: October 31, 2019 # 5:2019cv00079 - Contract: Other §28:1332 Judge: Michael F Urbanski |
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Beacon Roofing Supply
More Information Beacon Sales Acquisition More Information |
L&W Supply Corp., John McLaughlin | Filed: September 09, 2019 # 1:2019cv01166 - Contract: Other §28:1332 Judge: Rossie D Alston, John F Anderson |
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Bruce Bourgeois
More Information Bruce E. Bourgeois More Information |
Essentia Insurance Company | Filed: August 30, 2019 # 3:2019cv00635 - Insurance §28:1332 Judge: Henry E Hudson |
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Builders Mutual Insurance Company
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Nancy Albrittain, Sidney G Simmonds, Estate of John L. Albrittain‚ Jr., Whitney Albrittain, Michele G Ward, James Seale, J.L. Albrittain, Inc., Erin Seale, John L Albrittain, Robert W Ward, LLC, Tom Albrittain, Cathedral View | Filed: October 15, 2019 # 1:2019cv01315 - Insurance §12:635 Judge: Leonie M Brinkema, Michael S Nachmanoff |
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BrunoClay Management LLC
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Scott Spector, SSFLP Manassas LLC | Filed: July 31, 2019 # 1:2019cv00990 - Contract: Other §28:1332 Judge: Leonie M Brinkema, Michael S Nachmanoff |
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Bedford Storage Investment
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Chem Technologies, Ltd. | Filed: July 30, 2019 # 6:2019cv00049 - Contract: Other §28:1332 Judge: Norman K Moonjury demanded by Defendant |
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Beth Williams
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American General Life Insurance Company | Filed: July 26, 2019 # 1:2019cv00975 - Insurance §28:1332 Judge: Rossie D Alston, Theresa Carroll Buchananjury demanded by Plaintiff |
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Barbara Brown
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Dominion Dental Services, Inc., Inc., USA, Dominion Dental Services | Filed: July 29, 2019 # 3:2019cv00540 - Contract: Other §28:1331 Judge: Henry E Hudsonjury demanded by Plaintiff |
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Booz Allen Hamilton Holding Corporation
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Ramez Tannous Shehadi, Walid Fayad | Filed: June 28, 2019 # 1:2019cv00869 - Contract: Other §28:1441 Judge: John F Anderson, Claude M Hiltonjury demanded by Plaintiff |
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Brett Webster
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Nationwide Insurance Company of America | Filed: May 31, 2019 # 1:2019cv00709 - Insurance §28:1331 |
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Brett Webster
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Nationwide Insurance Company of America | Filed: May 31, 2019 # 1:2019cv00708 - Insurance §28:1332 |
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Brett Webster
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Nationwide Insurance Company of America | Filed: May 31, 2019 # 1:2019cv00707 - Insurance §28:1332 |
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BrunoClay Management LLC
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Scott Spector, SPMC II LLC | Filed: May 21, 2019 # 1:2019cv00618 - Contract: Other §28:1330 Judge: Leonie M Brinkema, Ivan D Davis |
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Bluestone Coal Corporation
More Information Chestnut Land Holdings More Information Dynamic Energy, Pay Car Mining, Kentucky Fuel Corporation, James C. Justice‚ III, S, H Mining, A & G Coal Corp., Justice Energy Company, Premium Coal Company, Incorpor |
Enforcement, Office of Surface Mining Reclamation | Filed: May 17, 2019 # 7:2019cv00381 - Contract: Other §28:2201 Judge: Glen E Conradjury demanded by Plaintiff |
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Bruce Custer
More Information Rose Custer More Information |
Thor Motor Coach, Inc. | Filed: May 16, 2019 # 1:2019cv00595 - Contract: Other §28:1332 Judge: John F Anderson, Anthony J Trengajury demanded by Both |
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Brian Larcombe
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Allstate Insurance Company | Filed: May 14, 2019 # 2:2019cv00252 - Insurance §42:4000 Judge: Lawrence R Leonard, Rebecca Beach Smith |
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Black
More Information White Cars More Information |
LogistiCare Solutions, LLC | Filed: April 08, 2019 # 2:2019cv00173 - Contract: Other §28:1332 Judge: Arenda L Wright Allen, Robert J Kraskjury demanded by Plaintiff |
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Bradley-Thornhill
More Information Land Group More Information A Limited Partnership More Information |
INC., WAGMAN HEAVY CIVIL | Filed: March 26, 2019 # 6:2019cv00012 - Contract: Other §28:1332 Judge: Norman K Moonjury demanded by Plaintiff |
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bernice A stine
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jr, james a johnson | Filed: March 22, 2019 # 3:2019cv00204 - Contract: Recovery/Enforcement §11:101 |
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Berkshire Life Insurance Company Of America
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Lateef B. Rasberry | Filed: March 14, 2019 # 2:2019cv00124 - Insurance §28:1332 Judge: Douglas E Miller, Rebecca Beach Smith |
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Billie Jean Sampson
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INC, Beneficial Financial I | Filed: March 08, 2019 # 3:2019cv00157 - Contract: Other §28:1332 Judge: M Hannah Lauckjury demanded by Plaintiff |
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BASF Corporation
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Matchless Body Works, Inc. | Filed: February 27, 2019 # 1:2019cv00235 - Contract: Other §28:1330 Judge: John F Anderson, Leonie M Brinkemajury demanded by Plaintiff |
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Bernettia J. Cooney
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Inc., Towne Auto Brokers | Filed: February 19, 2019 # 2:2019cv00083 - Contract: Other §15:2301 Judge: Arenda L Wright Allen, Lawrence R Leonardjury demanded by Plaintiff |
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Brian Wishneff & Associates LLC
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Inc., DelShah Development | Filed: February 22, 2019 # 7:2019cv00190 - Contract: Other §28:1332 Judge: Glen E Conrad |
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Builders Mutual Insurance Company
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LLC, Inc., Chadwick Sawyer, Lake Ivy, Jessica Chamberland Construction, Sawyer | Filed: May 02, 2019 # 6:2019cv00026 - Insurance §28:1332 Judge: Norman K Moon |
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Burning Knob Resources
More Information CM Land More Information Coal More Information |
Summit Engineering, Inc. | Filed: January 14, 2019 # 1:2019cv00001 - Contract: Other §28:1332 Judge: James P Jones, Pamela Meade Sargentjury demanded by Plaintiff |
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BMO Harris Bank N.A.
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Ted Basnight | Filed: January 09, 2019 # 2:2019cv00014 - Contract: Other §28:1332 Judge: Mark S Davis, Lawrence R Leonard |
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Barbara J. Marmet
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Times Holding Company, Times Publishing Company | Filed: December 06, 2018 # 1:2018cv01513 - Contract: Other §28:1332 Judge: Theresa Carroll Buchanan, Anthony J Trenga |
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Builders Mutual Insurance Company
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Robert S. Voss, Inc., Martha Voss, Wedge Construction | Filed: December 06, 2018 # 1:2018cv01512 - Insurance §28:1332 Judge: Theresa Carroll Buchanan, Liam O'Grady |
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Balfour Beatty Infrastructure
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Precision Construction, Management Group LLC | Filed: November 13, 2018 # 1:2018cv01406 - Contract: Other §28:1332 Judge: Ivan D Davis, T S Ellis |
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Bank of America
More Information N.A. More Information |
Tempus Jet Centers III, LLC, John G. III, S. Gulbin‚ Benjamin Terry | Filed: October 03, 2018 # 4:2018cv00125 - Contract: Other §28:1332 Judge: Raymond A Jackson, Robert J Krask |
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Broderick-Ashburn
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Broderick Acquisition Co., McGriff Insurance Services, Inc., LLC | Filed: September 18, 2018 # 1:2018cv01190 - Contract: Other §28:1332 Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff |
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Blueforce
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Chenega Applied Solutions, LLC | Filed: August 20, 2018 # 1:2018cv01049 - Contract: Other §28:1332 Judge: Michael S Nachmanoff, Liam O'Grady |
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BUNGE S.A.
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Pacific Gulf Shipping (Singapore) PTE LTD. | Filed: July 16, 2018 # 2:2018cv00375 - Contract: Marine §28:1333 Judge: Raymond A Jackson, Robert J Krask |
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Bauer Compressors
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Three Rivers Crane, Inc., William Divito | Filed: May 25, 2018 # 2:2018cv00282 - Other Contract §28:1332 Judge: Raymond A. Jackson |
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Belmora LLC
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Midway Importing, Inc. | Filed: May 18, 2018 # 1:2018cv00599 - Other Contract §28:1441 Judge: Liam O'Gradyjury demanded by Plaintiff |
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Baskin-Robbins Franchising LLC
More Information BR IP Holder LLC More Information |
Umair Amir Inc., Lidia E. Mian, Amir Mian | Filed: May 10, 2018 # 1:2018cv00561 - Franchise §28:1331 Judge: Liam O'Grady |
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Berkshire Hathaway Homestate Insurance Company
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Amanda Lee, Marvin Andrews | Filed: March 29, 2018 # 3:2018cv00212 - Insurance §28:1332 Judge: M. Hannah Lauck |
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Bhakta B. Rath
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Minnesota Life Insurance Company | Filed: February 28, 2018 # 1:2018cv00223 - Insurance §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
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Bablu Shahabuddin
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Siempre Tax, LLC, Inc., John Hewitt, JTH Tax | Filed: January 11, 2018 # 2:2018cv00016 - Other Contract §28:1332 Judge: Douglas E. Millerjury demanded by Plaintiff |
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Brenco Enterprises
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Bitesquad.com, LLC | Filed: November 06, 2017 # 1:2017cv01263 - Negotiable Instrument §28:1332 Judge: T. S. Ellis |
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Bentudou E-Commerce Corporation
More Information Costgo LLC More Information Super-U International, Westwing Express LLC |
Bin Peng | Filed: October 27, 2017 # 1:2017cv01231 - Other Contract §28:1332 Judge: Anthony J Trenga |
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Builders Mutual Insurance Company
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Hamlet Homes Corporation, Lisa Rush Smits | Filed: October 30, 2017 # 3:2017cv00728 - Insurance §28:1332 Judge: Henry E. Hudson |
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Bethany Morrison
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Andzelika Breese | Filed: October 16, 2017 # 1:2017cv01165 - Other Contract §28:1332 Judge: T. S. Ellis |
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Builder Services Group
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Allen & Shariff Construction Services, Zurich American Insurance Company, Zurich American Insurance Company, LLC, Zurich American Insurance Company of Illinois | Filed: August 28, 2017 # 1:2017cv00964 - Miller Act §40:3131 Judge: Anthony J Trenga |
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BOSS Technologies
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Dominion Technology Services Corp. Inc. | Filed: August 04, 2017 # 3:2017cv00549 - Other Contract §28:1332 Judge: Robert E. Payne |
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Bridget Amelia Toole
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Norfolk City Attorney's Office, Norfolk Department of Utilities | Filed: June 16, 2017 # 2:2017cv00326 - Other Contract §28:1337 Judge: Raymond A. Jackson |
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Barbara L. Combs
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LLC, U.S. Bank National Association, Surety Trustees | Filed: May 12, 2017 # 1:2017cv00545 - Contract: Other §28:1441 Notice of Removal Judge: Liam O'Gradyjury demanded by Plaintiff |
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Board of Governors of the Federal Reserve System
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Shahab Afnani | Filed: May 01, 2017 # 1:2017cv00503 - Recovery of Overpayment and Enforcement of Judgment §28:1345 Judge: Ivan D. Davis |
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BRAVO! Facility Services
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Osmond Adams, Inc., Inc., Kaiser Foundation of Health Plan the Mid-Atlantic States, Blacstone Consulting, Troy A. Blades, Marie I. Vought | Filed: April 06, 2017 # 1:2017cv00419 - Other Contract §28:1332 Judge: T. S. Ellisjury demanded by Plaintiff |
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BOKF
More Information N.A. More Information |
American Family Services, Inc. | Filed: March 22, 2017 # 2:2017cv00167 - Other Contract §28:1332 Judge: Douglas E. Miller |
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Bruce J. Soloway
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Federal Housing Finance Agency, Federal Home Loan Mortgage Corporation | Filed: March 06, 2017 # 1:2017cv00254 - Other Contract §12:1452 Judge: Claude M. Hiltonjury demanded by Plaintiff |
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Brittani L. Henry
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Banner Life Insurance Company | Filed: February 24, 2017 # 2:2017cv00112 - Insurance §28:1332 Judge: Douglas E. Miller |
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Bank of America
More Information N.A. More Information |
Bradley Bundy, VetweRx No. 2, Ltd. | Filed: February 08, 2017 # 1:2017cv00164 - Negotiable Instrument §28:1332 Judge: James C. Cacheris |
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BE&K Building Group
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Inc., Ashton Park Associates III, LLC, KBR | Filed: January 27, 2017 # 1:2017cv00115 - Other Contract §28:1332 Judge: Leonie M. Brinkema |
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Blanca Santos
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PC, Hilfhill & Young, Bacon, Ravinder Bhaathal, Allred | Filed: December 28, 2016 # 1:2016cv01605 - Other Contract §18:241 Judge: Theresa Carroll Buchananjury demanded by Plaintiff |
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Bomin Bunker Oil
More Information S.A. More Information |
L.L.C., Isobunkers | Filed: December 02, 2016 # 2:2016cv00693 - Marine §28:1333 Judge: Douglas E. Miller |
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Brigid Rhodes
More Information Chester Rhodes More Information |
Incorporated, Academic Expeditions, Andrew Selinka | Filed: November 29, 2016 # 2:2016cv00688 - Stockholders Suits §28:1332 Judge: Lawrence R. Leonardjury demanded by Plaintiff |
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Bank of America
More Information N.A. More Information |
L.L.C., Rohit Ahluwalia, L.L.C., Lexington R Properties, Ranjana Ahluwalia, & R Petroleum, Tidewater Petroleum, L.L.C. | Filed: November 17, 2016 # 2:2016cv00672 - Other Contract §28:1332 Judge: Robert J. Krask |
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Bitco General Insurance Corp.
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Selective Way Insurance Company | Filed: November 07, 2016 # 1:2016cv01406 - Insurance §28:1332 Judge: Anthony J Trenga |
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Barbara Sopkin
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Madeline Trainor, Land Clark Carroll Mendelson Blair P.C., Richard S. Mendelson Trust, H. Jason Gold, John Does Nos. 1-5, Anne Kathan, John Toothman, Jill C. Mendelson | Filed: September 08, 2016 # 1:2016cv01146 - Other Contract §28:1332 Judge: Claude M. Hiltonjury demanded by Plaintiff |
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Bank of America
More Information N.A. More Information |
The Buller Group L.L.C. | Filed: August 09, 2016 # 1:2016cv01016 - Negotiable Instrument §28:1332 Judge: Michael S. Nachmanoff |
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Berkley Insurance Company
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Incorporated, Hilltop Sand, Gravel Comany | Filed: July 27, 2016 # 1:2016cv00974 - Other Contract §28:2201 Judge: Liam O'Grady |
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Bank Of America
More Information N.A. More Information More Information |
John G. Gulbin‚ III, LLC, Tempus Jet III, Centers Benjamin S. Terry | Filed: June 16, 2016 # 4:2016cv00056 - Other Contract §28:1332 Judge: Douglas E. Miller |
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Branch Banking
More Information Trust Company More Information |
Priscilla D. Okay, Christopher M. Okay | Filed: May 18, 2016 # 1:2016cv00555 - Other Contract §28:1441 Judge: James C. Cacherisjury demanded by Plaintiff |
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Billy F. Fletcher‚ Jr.
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N.A., Wells Fargo Bank | Filed: November 12, 2015 # 4:2015cv00125 - Other Contract §28:1332 Judge: Lawrence R. Leonardjury demanded by Plaintiff |
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Branch Banking
More Information Trust Company More Information |
Joab M Lesesne‚ III, Aubrey B Lesesne | Filed: October 29, 2015 # 1:2015cv01413 - Negotiable Instrument §28:1332 Judge: Theresa Carroll Buchanan |
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Becky Hensgens
More Information Douglas Pennebaker More Information |
Volkswagen AG, Audi AG, Audi USA, Volkswagen of Group America | Filed: October 05, 2015 # 1:2015cv01261 - Other Contract §28:1332 Judge: Liam O'Gradyjury demanded by Plaintiff |
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Barbara L. Combs
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LLC, U.S. Bank National Association, Surety Trustees | Filed: August 21, 2015 # 1:2015cv01075 - Other Contract §28:1441 Judge: T. S. Ellisjury demanded by Plaintiff |
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Builders Mutual Insurance Company
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Hercules Contracting & Design, LLC, Todd Lunderman | Filed: June 22, 2015 # 3:2015cv00372 - Insurance §28:1332 Judge: John A. Gibney |
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Brian Coats
More Information Cassie Erga More Information Shawn Ginn More Information |
Lumber Liquidators Leasing, LLC, Lumber Lumber Liquidators Holding, Liquidators Services, Inc., LLC, Inc., Lumber Liquidators | Filed: June 25, 2015 # 1:2015cv02644 - Other Contract §28:1332 Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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Black Water Management LLC
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Andrew Daniel Chae, Steve Vorlop, TBT Network LLC, Mark D. Sprenkle, Kevin Healy, Jacob James, Luan Nguyen, Timothy Ouyang, Colin Healy | Filed: June 16, 2015 # 3:2015cv00365 - Other Contract §28:1332 Judge: James R. Spencer |
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BMK Solutions
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LLC, Biostat | Filed: April 09, 2015 # 2:2015cv00150 - Other Contract §28:1332 Judge: Lawrence R. Leonardjury demanded by Plaintiff |
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Buddy C. Wirt
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Brock & Scott, PLLC, Ocwen Loan Servicing, LLC | Filed: April 10, 2015 # 2:2015cv00153 - Other Contract §28:1441 Judge: Henry C. Morgan |
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Bank of America
More Information N.A. More Information |
Mahan Consulting Group, Shaun L. Marzett, LLC | Filed: March 31, 2015 # 1:2015cv00429 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
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Builders Mutual Insurance Company
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ARC Construction, Inc., Ali Ergul | Filed: March 24, 2015 # 1:2015cv00406 - Insurance §28:1332 Judge: Anthony J Trenga |
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Berkeley Muse
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Computer Sciences Corporation | Filed: March 12, 2015 # 1:2015cv00323 - Other Contract §28:1332 Judge: T. S. Ellisjury demanded by Plaintiff |
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Branch Banking
More Information Trust Company More Information |
Southern Trust Mortgage, LLC | Filed: January 22, 2015 # 2:2015cv00032 - Other Contract §28:1330 Judge: Raymond A. Jackson |
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Beatgasm LLC
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Inc., Punchkick Interactive | Filed: December 01, 2014 # 2:2014cv00611 - Other Contract §28:1332 Judge: Lawrence R. Leonardjury demanded by Plaintiff |
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Brown's Dulles Motors
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Maiden Specialty Insurance Company | Filed: November 17, 2014 # 1:2014cv01528 - Insurance §28:1332 Judge: T. S. Ellis |
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Best Medical International
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S.A., Nucliber | Filed: October 24, 2014 # 1:2014cv01402 - Other Contract §28:1332 Judge: T. S. Ellis |
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Bluguise
More Information Grant A. Kyle More Information |
TEK Fusion Global, Technology Fusion, Inc., Kelly McDougall, LLC | Filed: September 24, 2014 # 4:2014cv00127 - Other Contract §28:1332 Judge: Douglas E. Millerjury demanded by Both |
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Bob Baker
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The Wright Experience, Inc. | Filed: September 26, 2014 # 1:2014cv01272 - Other Contract §28:1332 Judge: Thomas Rawles Jones |
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Blue Atlantic Acquisition Company
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Mid-America Apartment Communities, Inc. | Filed: September 08, 2014 # 3:2014cv00625 - Other Contract §28:1441 Judge: James R. Spencerjury demanded by Plaintiff |
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BMO Harris Bank N.A.
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Truland Walker Seal Tran, Blumenthal Kahn The Truland Electric, Truland Systems Corporation, Corp., Truland Group, Inc., The Truland Group of Companies, Pel-Bern Electric Corporation, Truland Service Corporation, Snowden River Corporation, Inc., Tech, LLC | Filed: September 09, 2014 # 1:2014cv01187 - Other Contract §28:1332 Judge: James C. Cacheris |
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Bershard X. Johnson
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Patricia E. Smith, Nationwide Mutual Fire Company Insurance | Filed: June 30, 2014 # 3:2014cv00476 - Insurance §28:1441 Judge: Henry E. Hudson |