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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
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
Bleachtech
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on behalf of itself
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all others similarly situated
Inc., Waste Management of Virginia Filed: April 22, 2020
# 3:2020cv00296 -
Contract: Other §28:1332
jury demanded by Plaintiff
Bristol Metals
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Messer, LLC Filed: March 25, 2020
# 3:2020cv00203 -
Contract: Other §28:1332
Judge: David J Novak
Bank of Utah
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Brighton Trustees
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on behalf of
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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
Bank of Utah
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solely as securities intermediary
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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
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
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
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
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
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
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
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
Belinda Aylward
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Timothy St Cyr
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John Lundgren
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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
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
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
Beacon Roofing Supply
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Beacon Sales Acquisition
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L&W Supply Corp., John McLaughlin Filed: September 09, 2019
# 1:2019cv01166 -
Contract: Other §28:1332
Judge: Rossie D Alston, John F Anderson
Bruce Bourgeois
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Bruce E. Bourgeois
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Essentia Insurance Company Filed: August 30, 2019
# 3:2019cv00635 -
Insurance §28:1332
Judge: Henry E Hudson
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
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
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
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
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
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
Brett Webster
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Nationwide Insurance Company of America Filed: May 31, 2019
# 1:2019cv00709 -
Insurance §28:1331
Brett Webster
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Nationwide Insurance Company of America Filed: May 31, 2019
# 1:2019cv00708 -
Insurance §28:1332
Brett Webster
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Nationwide Insurance Company of America Filed: May 31, 2019
# 1:2019cv00707 -
Insurance §28:1332
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
Bluestone Coal Corporation
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Chestnut Land Holdings
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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
Bruce Custer
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Rose Custer
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Thor Motor Coach, Inc. Filed: May 16, 2019
# 1:2019cv00595 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Both
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
Black
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White Cars
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LogistiCare Solutions, LLC Filed: April 08, 2019
# 2:2019cv00173 -
Contract: Other §28:1332
Judge: Arenda L Wright Allen, Robert J Kraskjury demanded by Plaintiff
Bradley-Thornhill
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Land Group
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A Limited Partnership
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INC., WAGMAN HEAVY CIVIL Filed: March 26, 2019
# 6:2019cv00012 -
Contract: Other §28:1332
Judge: Norman K Moonjury demanded by Plaintiff
bernice A stine
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jr, james a johnson Filed: March 22, 2019
# 3:2019cv00204 -
Contract: Recovery/Enforcement §11:101
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
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
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
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
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
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
Burning Knob Resources
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CM Land
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Coal
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Summit Engineering, Inc. Filed: January 14, 2019
# 1:2019cv00001 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargentjury demanded by Plaintiff
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
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
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
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
Bank of America
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N.A.
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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
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
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
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
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
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
Baskin-Robbins Franchising LLC
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BR IP Holder LLC
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Umair Amir Inc., Lidia E. Mian, Amir Mian Filed: May 10, 2018
# 1:2018cv00561 -
Franchise §28:1331
Judge: Liam O'Grady
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
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
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
Brenco Enterprises
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Bitesquad.com, LLC Filed: November 06, 2017
# 1:2017cv01263 -
Negotiable Instrument §28:1332
Judge: T. S. Ellis
Bentudou E-Commerce Corporation
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Costgo LLC
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Super-U International, Westwing Express LLC
Bin Peng Filed: October 27, 2017
# 1:2017cv01231 -
Other Contract §28:1332
Judge: Anthony J Trenga
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
Bethany Morrison
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Andzelika Breese Filed: October 16, 2017
# 1:2017cv01165 -
Other Contract §28:1332
Judge: T. S. Ellis
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
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
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
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
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
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
BOKF
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N.A.
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American Family Services, Inc. Filed: March 22, 2017
# 2:2017cv00167 -
Other Contract §28:1332
Judge: Douglas E. Miller
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
Brittani L. Henry
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Banner Life Insurance Company Filed: February 24, 2017
# 2:2017cv00112 -
Insurance §28:1332
Judge: Douglas E. Miller
Bank of America
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N.A.
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Bradley Bundy, VetweRx No. 2, Ltd. Filed: February 08, 2017
# 1:2017cv00164 -
Negotiable Instrument §28:1332
Judge: James C. Cacheris
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
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
Bomin Bunker Oil
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S.A.
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L.L.C., Isobunkers Filed: December 02, 2016
# 2:2016cv00693 -
Marine §28:1333
Judge: Douglas E. Miller
Brigid Rhodes
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Chester Rhodes
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Incorporated, Academic Expeditions, Andrew Selinka Filed: November 29, 2016
# 2:2016cv00688 -
Stockholders Suits §28:1332
Judge: Lawrence R. Leonardjury demanded by Plaintiff
Bank of America
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N.A.
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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
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
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
Bank of America
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N.A.
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The Buller Group L.L.C. Filed: August 09, 2016
# 1:2016cv01016 -
Negotiable Instrument §28:1332
Judge: Michael S. Nachmanoff
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
Bank Of America
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N.A.
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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
Branch Banking
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Trust Company
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Priscilla D. Okay, Christopher M. Okay Filed: May 18, 2016
# 1:2016cv00555 -
Other Contract §28:1441
Judge: James C. Cacherisjury demanded by Plaintiff
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
Branch Banking
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Trust Company
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Joab M Lesesne‚ III, Aubrey B Lesesne Filed: October 29, 2015
# 1:2015cv01413 -
Negotiable Instrument §28:1332
Judge: Theresa Carroll Buchanan
Becky Hensgens
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Douglas Pennebaker
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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
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
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
Brian Coats
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Cassie Erga
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Shawn Ginn
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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
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
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
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
Bank of America
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N.A.
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Mahan Consulting Group, Shaun L. Marzett, LLC Filed: March 31, 2015
# 1:2015cv00429 -
Other Contract §28:1332
Judge: Gerald Bruce Lee
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
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
Branch Banking
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Trust Company
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Southern Trust Mortgage, LLC Filed: January 22, 2015
# 2:2015cv00032 -
Other Contract §28:1330
Judge: Raymond A. Jackson
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
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
Best Medical International
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S.A., Nucliber Filed: October 24, 2014
# 1:2014cv01402 -
Other Contract §28:1332
Judge: T. S. Ellis
Bluguise
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Grant A. Kyle
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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
Bob Baker
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The Wright Experience, Inc. Filed: September 26, 2014
# 1:2014cv01272 -
Other Contract §28:1332
Judge: Thomas Rawles Jones
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
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
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

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