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

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