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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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Family Dollar
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American Arbitration Association, Inc. | Filed: May 15, 2020 # 2:2020cv00248 - Contract: Other §28:2201 Judge: Robert J Krask, Rebecca Beach Smithjury demanded by Plaintiff |
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FVCbank
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Okland Construction Company, Inc. | Filed: May 26, 2020 # 1:2020cv00586 - Contract: Other §28:1441 Judge: Ivan D Davis, T S Ellis |
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Fifth Third Bank
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International Business Machines Corporation | Filed: June 25, 2020 # 3:2020cv00033 - Contract: Other §28:1332 Judge: Glen E Conrad |
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FVCbank
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Gilbane Building Company | Filed: April 30, 2020 # 1:2020cv00494 - Contract: Other §28:1332 Judge: Ivan D Davis, Claude M Hilton |
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Federal Home Loan Mortgage Corporation
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Jacob Prudhomme | Filed: February 05, 2020 # 1:2020cv00125 - Contract: Other §28:1346 Judge: Ivan D Davis, T S Ellis |
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Fuel Education
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Foundation Learning ID No. 20161107938, Learning Foundation ID No. 20151346901 | Filed: February 14, 2020 # 3:2020cv00099 - Contract: Other §28:1332 Judge: Henry E Hudson |
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FloSports
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Jack Harcourt, Inc., Mike Caison, Virginia Challenge Wrestling Association | Filed: November 04, 2019 # 2:2019cv00593 - Contract: Other §28:1330 Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff |
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Fidelity
More Information Deposit Company of Maryland More Information |
Ramsgate Corporation, S. Grey Folkes, Inc., Robert Kinzer | Filed: October 22, 2019 # 2:2019cv00567 - Contract: Other §28:1332 Judge: Arenda L Wright Allen, Robert G Doumar |
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Fluor Federal Solutions
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BAE Systems Ordnance Systems, Inc. | Filed: October 17, 2019 # 7:2019cv00698 - Contract: Other §28:1332 Judge: Elizabeth K Dillon |
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Faulconer Construction Company
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Inc., Fortiline | Filed: July 12, 2019 # 3:2019cv00040 - Contract: Other §28:1332 Judge: Norman K Moon |
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Financial Pacific Leasing
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Holly Miller Bopp, John Combs | Filed: March 12, 2019 # 3:2019cv00161 - Contract: Other §28:1332 Judge: M Hannah Lauck |
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Frankl Miller Webb & Moyers
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Crest Ultrasonics Corporation | Filed: February 07, 2019 # 7:2019cv00143 - Contract: Other §28:1332 Judge: Elizabeth K Dillonjury demanded by Plaintiff |
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Fulton Bank
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C. Roger McLellon, Bonnie A Harbin, Debra B. C. McLellon, Lewis Waltrip‚ II, Inc., Wayne D Harbin, Monticello Woods Active Adult, LLC, Powhatan Crossing | Filed: February 04, 2019 # 4:2019cv00013 - Negotiable Instrument §28:1332 Judge: Arenda L Wright Allen, Douglas E Miller |
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Felix Matthiessen
More Information Dale Justice More Information Rohan Zachariah More Information |
Leah Stiegler, Woods Rogers PLC | Filed: January 30, 2019 # 7:2019cv00062 - Contract: Other §28:1332 Judge: Michael F Urbanskijury demanded by Plaintiff |
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First National Bank of Pennsylvania
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Sharon Kushnir, Felix Jacob Kushnir, Inc., Fun Tours | Filed: December 28, 2018 # 3:2018cv00898 - Contract: Recovery/Enforcement §28:1332 Judge: Henry E Hudson |
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Financial Pacific Leasing
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Thomas W. Jones, LJ Consultants & Hauling | Filed: December 07, 2018 # 2:2018cv00650 - Contract: Other §28:1332 Judge: Raymond A Jackson, Lawrence R Leonard |
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FLSmidth Inc.
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Inc., Dominion Energy Services | Filed: October 02, 2018 # 3:2018cv00673 - Contract: Other §28:1332 Judge: John A Gibney |
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Fox Towne Adult Care Center
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Veterans Affairs Medical Center | Filed: August 27, 2018 # 3:2018cv00594 - Contract: Other §28:1441 Judge: Henry E Hudson |
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Fredrick W. Herold‚ Jr.
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Inc., Pierce, Julie A. Morrone, Kristin M. Larimore, Fenner & Smith, The Estate of Fredrick William Herold, Allison P. Dickie, Jonathan D. Herold, Merrill Lynch, Bradford E. Bugher | Filed: June 27, 2018 # 3:2018cv00449 - Negotiable Instrument §28:1332 Judge: John A. Gibneyjury demanded by Plaintiff |
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Forest City Commercial Group
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Saleh Mohamadi | Filed: May 02, 2018 # 1:2018cv00522 - Other Contract §28:1332 Judge: Anthony J Trenga |
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Fidelity
More Information Deposit Company of Maryland More Information |
Glenn Heard, Jason Heard, Inc., Heard Carrie Construction, Heard, Laura Heard | Filed: March 12, 2018 # 2:2018cv00134 - Other Contract §28:1332 Judge: Robert J. Krask |
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First Flight Limited Partnership
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Alliance Technology Group, LLC | Filed: January 02, 2018 # 1:2018cv00011 - Other Contract §28:1332 Judge: Ivan D. Davis |
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Four Points Communication Services
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LLC, ThunderCat Technology | Filed: December 27, 2017 # 1:2017cv01482 - Other Contract §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
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Fidelity Brokerage Services
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Ryan Baxter Burns, Monica Hogge | Filed: December 05, 2017 # 1:2017cv01383 - Other Contract §28:1332 Judge: T. S. Ellis |
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First Internet Bank of Indiana
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Alliance Women's Health, P.C., Wendy Bowman | Filed: December 06, 2017 # 3:2017cv00806 - Other Contract §28:1332 Judge: M. Hannah Lauck |
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Faraday Capital Limited
More Information QBE Corporate Limited More Information Ironshore Europe DAC, Argo (No. 604) Limited |
LLC, Drucker & Falk | Filed: December 07, 2017 # 4:2017cv00140 - Insurance §28:1332 Judge: Raymond A. Jackson |
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Ferguson Enterprises
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Inc., International Concept Management | Filed: September 29, 2017 # 4:2017cv00121 - Other Contract §28:1332 Judge: Raymond A. Jackson |
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Frontline Contractors
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YKTG Solutions, LLC, The Hanover Insurance Company | Filed: September 19, 2017 # 1:2017cv01051 - Other Contract §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
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Fluor Enterprises
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Inc., Mitsubishi Hitachi Power Systems Americas | Filed: September 13, 2017 # 3:2017cv00622 - Other Contract §28:1332 Judge: M. Hannah Lauck |
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Frank Macgillivray
More Information Sandra Diener More Information |
The Hampton Roads Military Relocation Team 1st Property Management, Barbara Sgueglia, Class Real Estate, My Mali(Mail) Enterprises, LLC | Filed: June 12, 2017 # 2:2017cv00310 - Other Contract §28:1331 Judge: Robert J. Krask |
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Fredrick W. Herold‚ Jr.
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Fenner & Smith, Merrill Lynch, Pierce, Inc. | Filed: May 24, 2017 # 3:2017cv00395 - Negotiable Instrument §28:1332 Judge: John A. Gibneyjury demanded by Plaintiff |
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Fredericka W. Greene
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Aetna Life Insurance Company | Filed: March 02, 2017 # 1:2017cv00235 - Insurance §28:1332 Judge: T. S. Ellis |
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Food Lion
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Fahim Kahn | Filed: February 24, 2017 # 3:2017cv00163 - Other Contract §28:1332 Judge: John A. Gibney |
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Firefly Financial Limited
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Trustee of the BST 2011 Irrevocable Trust, Scott Tempus Intermediate Holdings, Benjamin Terry, LLC, Benjamin Scott Terry | Filed: February 02, 2017 # 4:2017cv00008 - Other Contract §28:1332 Judge: Henry C. Morgan |
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Foreclosure Inspection & Property Services
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National Association, Bank of America | Filed: January 20, 2017 # 2:2017cv00047 - Other Contract §28:1332 Judge: Douglas E. Miller |
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FE Partners
More Information Fomento Resources USA (LLC) More Information |
Jonathan M. Farinholt, Motor Yacht Sequoia, LLC, Chesapeake Marine Railway, Richard L. Farinholt‚ II, Chesapeake Boat Works, LLC | Filed: December 29, 2016 # 4:2016cv00188 - Marine §28:1333 Judge: Henry C. Morgan |
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Fifth Season Financial
More Information L.P. More Information |
Brynda E. Parker, Jawad Burkhari | Filed: November 23, 2016 # 1:2016cv01458 - Contract: Other §28:1335 Interpleader Acti Judge: Michael S. Nachmanoff |
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Falco eMotors
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4Front Engineered Solutions, Inc. | Filed: October 28, 2016 # 1:2016cv01356 - Other Contract §28:1332 Judge: Michael S. Nachmanoff |
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First Vehicle Services
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City of Petersburg, Virginia | Filed: September 02, 2016 # 3:2016cv00733 - Other Contract §28:1332 Judge: John A. Gibneyjury demanded by Plaintiff |
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FPMI Solutions Group
More Information FPMI Solutions More Information |
Western Alliance Bank | Filed: June 16, 2016 # 1:2016cv00680 - Negotiable Instrument §28:1441 Judge: James C. Cacherisjury demanded by Plaintiff |
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Federal National Mortgage Association
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Sang Hwa Han, Epicurean Foods, LLC, Hui C. Han, Gap Sun Lee, Myung Taek Rhim, LLC, RC CT Avenue Restaurant, Chang W. Chon | Filed: March 31, 2016 # 1:2016cv00350 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
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Fluor Federal Solutions
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LLC, PAE Applied Technologies | Filed: March 01, 2016 # 1:2016cv00215 - Other Contract §28:1332 Judge: Anthony J Trenga |
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Fitistics
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Erik B. Cherdak, ESQ. | Filed: February 04, 2016 # 1:2016cv00112 - Contract: Other §28:1332 Diversity-Breach Judge: Gerald Bruce Leejury demanded by Plaintiff |
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FN America
More Information FN Herstal More Information S.A. More Information |
Inc., Clyde Armory | Filed: December 30, 2015 # 1:2015cv01712 - Other Contract §28:1332 Judge: Anthony J Trenga |
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FiberLight
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Communication Technologies, Inc. | Filed: January 21, 2016 # 1:2016cv00074 - Other Contract §28:1332 Judge: Michael S. Nachmanoffjury demanded by Plaintiff |
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Forsythe Global
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Qstride, Inc. | Filed: January 29, 2016 # 1:2016cv00098 - Other Contract §28:1332 Judge: Ivan D. Davisjury demanded by Plaintiff |
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Franklin Buckner
More Information Patricia Buckner More Information |
Trumbull Insurance Company, Hartford Casualty Insurance | Filed: September 04, 2015 # 3:2015cv00528 - Insurance §28:1441 Judge: Robert E. Payne |
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Fozan Ghannam
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USA, Chase Bank | Filed: August 18, 2015 # 1:2015cv01048 - Other Contract §28:1331 Judge: Michael S. Nachmanoff |
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Felix Kushnir
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Charles Elmore, Gwen Elmore | Filed: August 04, 2015 # 1:2015cv00985 - Other Contract §28:1332 Judge: T. S. Ellis |
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Faulconer Construction Company
More Information United States of America f/u/b Faulconer Construction Company |
Richard Brady & Associates, Berkley Surety Group, Inc., Berkley Regional Insurance Company, LLC | Filed: June 26, 2015 # 2:2015cv00289 - Miller Act §40:3131 Judge: Lawrence R. Leonard |
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Flash Travel
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N.A., Bank of America | Filed: March 31, 2015 # 1:2015cv00426 - Negotiable Instrument §28:1332 Judge: Theresa Carroll Buchananjury demanded by Plaintiff |
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Federal Home Loan Mortgage Corporation
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LLC, Digital Documents | Filed: January 29, 2015 # 1:2015cv00116 - Other Contract §12:1452 Judge: Liam O'Gradyjury demanded by Plaintiff |
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Ferguson Enterprises
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Inc., Berkley Regional Insurance Company, Biscayne Contractors | Filed: October 23, 2014 # 1:2014cv01397 - Miller Act §40:3131 Judge: T. S. Ellis, Thomas Rawles Jones |
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Fountain Hope (2004) Limited Partnership
More Information 2014 More Information Tri Way (2004) LLC, James M. Fox‚ Jr., Trustee The James Fox Trust B Dated June 10, 2014 as Amended June 19, James M. Fox‚ Jr. |
Administrator The Estate of James M. Fox‚ Sr., Erma L. Fox, Erma L. Fox | Filed: October 14, 2014 # 1:2014cv01346 - Other Contract §28:1441 Judge: Anthony J Trenga |
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FCC Environmental
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AIG Specialty Insurance Co. | Filed: October 03, 2014 # 1:2014cv01316 - Insurance §28:1332 Judge: Theresa Carroll Buchananjury demanded by Plaintiff |
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Finley Asphalt & Sealing
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MLB Construction Services, LLC, Wal-Mart Real Estate Business Trust | Filed: September 11, 2014 # 3:2014cv00635 - Other Contract §28:1332 Judge: M. Hannah Lauckjury demanded by Plaintiff |
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Flame S.A.
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Tristar Enterprises LTD., Constellation Maritime Group LTD., Transintercontinental Corp., Stella Polare LTD., Fast Delivery Maritime LTD., International Maritime LTD., Royal Sea Enterprises LTD., Porta De Mara Shipping CO., Sea Logistic International LTD. | Filed: August 25, 2014 # 2:2014cv00438 - Marine §28:1333 Judge: Douglas E. Miller |
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Feld Motor Sports
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LP, Traxxas | Filed: July 11, 2014 # 1:2014cv00869 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
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Fine
More Information Fine More Information Legum & McCracken More Information |
Minnestoa Lawyers Mutual Insurance Company | Filed: July 14, 2014 # 2:2014cv00357 - Insurance §28:1332 Judge: Douglas E. Millerjury demanded by Plaintiff |
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FCC Environmental
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Rocky G. English‚ Jr., Charles Jr., Eric Branch‚ Petrochem Recovery Services, Troy Rollins, Inc. | Filed: July 07, 2014 # 2:2014cv00336 - Other Contract §28:1441 Judge: Rebecca Beach Smithjury demanded by Plaintiff |
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Fidelity
More Information Deposit Company of Maryland More Information |
LLC, C. Lewis Waltrip‚ II, Jamestown Contracting | Filed: July 09, 2014 # 4:2014cv00086 - Other Contract §28:1332 Judge: Douglas E. Miller |
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Financial Pacific Leasing
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Blackwater Transport, Donna White, Miles III, White‚ Inc. | Filed: April 01, 2014 # 2:2014cv00134 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
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Finley Asphalt & Sealing
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United States Surety Company, U.S. Specialty Insurance Company, Warner Construction | Filed: December 17, 2013 # 1:2013cv01542 - Miller Act §28:1331 Judge: Liam O'Gradyjury demanded by Plaintiff |
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FLAME S.A.
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VISTA SHIPPING, INDUSTRIAL CARRIERS, INC., BULK FREIGHT PTE. LTD., INC. | Filed: November 22, 2013 # 2:2013cv00658 - Marine §28:1333 Judge: Lawrence R. Leonard |
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Frank Bonadio
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The North American Insurance Company | Filed: November 05, 2013 # 2:2013cv00600 - Insurance §28:1332 Judge: Tommy E. Miller |
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First Clinical Research
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LLC, International Institute for Business & Information Growth | Filed: October 22, 2013 # 3:2013cv00717 - Other Contract §28:1441 Judge: Robert E. Paynejury demanded by Plaintiff |
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First Clinical Research
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LLC, International Institute for Business & Information Growth | Filed: October 22, 2013 # 1:2013cv01383 - Other Contract §28:1441 Judge: Gerald Bruce Leejury demanded by Plaintiff |
| Federal Business Systems Corporation Government Division | Inc., Infostaf Consulting | Filed: October 15, 2013 # 1:2013cv01286 - Other Contract §09:0010 Judge: T. S. Ellis |
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First Franchise Capital Corporation
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LLC, LLC, MA Battlefield, LLC, LLC, Jolene Arris, MA Hampton LLC, MA Janaf, LLC, MarlinAlexander, David A. Arris, Marlin Alexander, MA Lynnhaven, MA Woods Corner, Inc., MA Newport News, LLC | Filed: September 10, 2013 # 1:2013cv01135 - Negotiable Instrument §28:1332 Judge: Gerald Bruce Lee |
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Ford Motor Credit Company LLC
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Justin L. Logsdon, Peter G. Logsdon, The Justin L. Logsdon Revocable Trust | Filed: August 28, 2013 # 1:2013cv01073 - Other Contract §28:1332 Judge: Thomas Rawles Jones |
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Frank Bondadio
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LLC, The Hunoval Law Firm, David Tkach, Ocwen Loan Servicing, Poore Substitute Trustee Ltd, Ocwen Loan Servicing Board of Directors | Filed: August 09, 2013 # 4:2013cv00108 - Other Contract §28:1441 Judge: Tommy E. Miller |
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Fidelity
More Information Deposit Company of Maryland More Information |
L.L.C., LLC, Raymond J. Key‚ Jr., Key Land Development, Raymond Key Commercial Contracting, Inc., Janice B. Key, Woodmasters | Filed: January 23, 2013 # 2:2013cv00035 - Contract: Other §28:1332 Diversity-Breach Judge: Rebecca Beach Smith |
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First American Title Insurance Company
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Esther Huffman | Filed: January 18, 2013 # 1:2013cv00079 - Insurance §28:1332 Diversity-Insuran Judge: Thomas Rawles Jones |
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Fulton Bank
More Information N.A. More Information |
Lyle A. Waldron, Richard P. Deeds‚ Jr. | Filed: January 08, 2013 # 1:2013cv00026 - Contract: Other §28:1332 Diversity-Other C Judge: Ivan D. Davis |
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Flagstar Bank
More Information FSB More Information |
Edward W. Nunnally‚ Jr., Douglas M. Horack | Filed: January 03, 2013 # 3:2013cv00011 - Contract: Other §28:1332 Diversity-Breach Judge: James R. Spencer |
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Federal Home Loan Mortgage Corporation
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First Mortgage Corporation | Filed: December 13, 2012 # 1:2012cv01438 - Contract: Other §12:1452 Federal Home Loan Judge: T. S. Ellis |
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Federal National Mortgage Association
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Jonathon P. Bell, LLC, CG Bellkor | Filed: November 30, 2012 # 3:2013cv00039 - Negotiable Instrument §28:1331 Fed. Question: Br Judge: Robert E. Payne |
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Federal National Mortgage Association
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Jonathon P. Bell, LLC, CG Bellkor | Filed: November 30, 2012 # 1:2012cv01384 - Negotiable Instrument §28:1331 Fed. Question: Br Judge: Claude M. Hilton |
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FastMetrix
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ITT Corporation | Filed: November 13, 2012 # 1:2012cv01291 - Contract: Other §28:1441 Notice of Removal Judge: T. S. Ellisjury demanded by Plaintiff |
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Ford Motor Company
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National Indemnity Company | Filed: November 15, 2012 # 3:2012cv00839 - Contract: Other §28:1332 Diversity-Contrac Judge: Robert E. Paynejury demanded by Plaintiff |
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Francis O. Day Co.
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Travelers Casualty, Hamilton Pacific Chamberlain, Surety Company of America, LLC | Filed: November 02, 2012 # 1:2012cv01227 - Miller Act §40:270 Miller Act Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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First American Title Insurance Company
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Bank of New York Mellon Corporation | Filed: October 10, 2012 # 1:2012cv01136 - Insurance §28:1332 Diversity-Account Judge: Gerald Bruce Lee |
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Faulconer Construction Co.
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The Hanover Insurance Company, International Precast, Inc. | Filed: September 17, 2012 # 3:2012cv00050 - Contract: Other §28:1332 Diversity-Contrac Judge: Glen E. Conrad |
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Firemen's Insurance Company of Washington
More Information D.C. More Information |
Inc., Kelly Generator & Equipment | Filed: August 30, 2012 # 1:2012cv00979 - Insurance §28:1332 Judge: Leonie M. Brinkema |
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Fidelity
More Information Deposit Company of Maryland More Information |
Incorporated, Wayne B. Booth Amended, Restated Revocable Trust U/A Dated 6/27/08, Bat Masonry Company, Wayne B. Booth | Filed: August 30, 2012 # 2:2012cv00491 - Other Contract §28:1332 Judge: Henry C. Morgan |
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First National Bank
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Christopher B. White, Jamie M. White, White LLC Family | Filed: August 17, 2012 # 5:2012cv00087 - Negotiable Instrument §28:1332 Diversity-Breach Judge: Michael F. Urbanski |
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Fidelity & Deposit Company of Maryland
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James River Iron, Inc. | Filed: May 04, 2012 # 3:2012cv00341 - Other Contract §28:1332 Judge: Henry E. Hudson |
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Finishmaster
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Inc., JLD, Nimir Farhood, Inc., Capital Karim Collision Center, Zakhour | Filed: May 01, 2012 # 1:2012cv00491 - Other Contract §28:1332 Judge: Anthony J Trenga |
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Fleet Drive Collections
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Pennsylvania National Mutual Casualty Insurance Co. | Filed: March 21, 2012 # 1:2012cv00326 - Insurance §28:1332 Judge: Anthony J Trenga |
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Fort Sill Apache Industries
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Team Systems International, LLC, Advanced Constructive Solutions | Filed: March 19, 2012 # 1:2012cv00305 - Other Contract §28:1332 Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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Franklin Monroe Pruett
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U.S. Bank, National Association | Filed: February 03, 2012 # 1:2012cv00006 - Contract: Other §28:1332 Diversity-Notice Judge: Pamela Meade Sargent |
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Fedserv
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Hewlett-Packard Company | Filed: February 07, 2012 # 1:2012cv00127 - Other Contract §28:1441 Judge: Liam O'Gradyjury demanded by Plaintiff |
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Fireman's Fund Insurance Company
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Sea-Land Transport Company, Inc., Jack Barge, Indian Creek Barge Corporation, Tug JACQUELINE A, William Dea Ailsworth | Filed: January 06, 2012 # 2:2012cv00013 - Marine §28:1333 Judge: Raymond A. Jackson |
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Frances S. Murphy
More Information Brian D. Murphy More Information |
Charles S. Macfarlane, Sheila T. Macfarlane | Filed: January 06, 2012 # 3:2012cv00013 - Other Contract §28:1332 Judge: John A. Gibney |
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Fortessa
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Inc., Go Jo Marketing, Timothy G. Morse, Randy Hignight, Table Top Dogz LLC | Filed: December 16, 2011 # 1:2011cv01367 - Other Contract §28:1442 Judge: Claude M. Hiltonjury demanded by Plaintiff |
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Ferguson Enterprises
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Lortech Rubber Inc. | Filed: December 06, 2011 # 4:2011cv00160 - Contract Product Liability §28:1332 Judge: F. Bradford Stillman |
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Fransmart
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Freshii Development, LLC | Filed: December 02, 2011 # 1:2011cv01303 - Other Contract §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
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Financial Markets International
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Booz Allen Hamilton, Inc. | Filed: December 01, 2011 # 1:2011cv01299 - Other Contract §28:1332 Judge: T. S. Ellisjury demanded by Plaintiff |
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Farmers & Merchants Bank
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Darryl G. Ivey, Marie Michele Ivey | Filed: November 18, 2011 # 5:2011cv00128 - Negotiable Instrument §28:1332 Diversity-Account Judge: Michael F. Urbanski |
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FBN-F Holdings LLC
More Information FBN-H Holdings LLC More Information |
Boddie-Noell Enterprises, Inc. | Filed: October 20, 2011 # 3:2011cv00708 - Other Contract §28:1332 Judge: John A. Gibney |