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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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Jane Doe
More Information Rossi Wade More Information |
Suntrust Corp., Jennifer S. Banner, Anna R. K. Cablik, David Boyer, Nido RL Quebein, Patrick C. Garney‚ III, Kelly S. King, Jodi Meadows, Steven C. Voorhees, JR, Stephon Cumberbatch, Paul R. Garcia, Truist Bank, Paul D. Donahue, Linnie M. Haynesworth, Sun | Filed: February 20, 2020 # 1:2020cv00169 - Contract: Other §28:1332 Judge: Theresa Carroll Buchanan, Liam O'Grady |
Jeffery S Spohn
More Information Rhoda R. Spohn More Information |
Winnebago Industries, Camping World RV Sales, Inc., LLC | Filed: March 05, 2020 # 3:2020cv00159 - Contract: Other §28:1441 Judge: David J Novakjury demanded by Defendant |
Janie A. Creech
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LLC, LLC, Ocwen Loan Servicing, Equity Trustees, Everbank | Filed: March 19, 2020 # 2:2020cv00151 - Contract: Other §28:1332 Judge: Douglas E Miller, Rebecca Beach Smith |
Janet M. Treichel
More Information Ed.D. More Information |
National Business Education Association | Filed: February 24, 2020 # 1:2020cv00195 - Contract: Other §28:1332 Judge: Rossie D Alston, Theresa Carroll Buchananjury demanded by Plaintiff |
JTH Tax LLC
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Inc., Liberty Tax Solutions, Inc., Darin DM3 Branch, Ventures | Filed: March 12, 2020 # 3:2020cv00176 - Contract: Franchise §15:1114 Judge: M Hannah Lauckjury demanded by Both |
Jeffrey Minter
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Citizens, Farmers Bank | Filed: March 24, 2020 # 1:2020cv00320 - Contract: Other §28:1332 jury demanded by Plaintiff |
Jeffrey Minter
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Farmers Bank, Citizens | Filed: March 24, 2020 # 3:2020cv00192 - Contract: Other §28:1332 Judge: John A Gibneyjury demanded by Plaintiff |
James Ruhle
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L.D. Amory, Incorporated, Company | Filed: January 20, 2020 # 2:2020cv00041 - Contract: Marine §28:1331 |
Juanita Billings
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Nationwide General Insurance Company | Filed: November 30, 2019 # 3:2019cv00886 - Insurance §28:1332 Judge: M Hannah Lauckjury demanded by Plaintiff |
Jesi An E Rodriguez
More Information Nathan Ouellette More Information CB Home Inc More Information Gregg Stappas |
Capital One Financial Corporation, Capital One , N.A., Capital One Bank (U.S.A.), Amazon Web Services, Inc., Amazon.com Inc., N.A. | Filed: October 15, 2019 # 1:2019cv02927 - Contract: Other §28:1332 Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff |
James L. McLean
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Trust Company, Branch Banking, BB&T Bank Corp. | Filed: November 07, 2019 # 1:2019cv01413 - Contract: Other §28:1332 Judge: Theresa Carroll Buchanan, Claude M Hiltonjury demanded by Plaintiff |
John Bruce Henson
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Pansophic Learning US, LLC, LLC c/o CORPORATION SERVICE COMPANY, Pansophic Learning US | Filed: December 04, 2019 # 1:2019cv01522 - Contract: Other §28:1332 Judge: John F Anderson, Leonie M Brinkema |
Juan J Torres
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Inc., Cynet Systems | Filed: September 10, 2019 # 1:2019cv01171 - Contract: Other §28:1332 Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff |
JEQ&Co LLC
More Information Jacob Queern More Information |
Defense Logistics Agency (DLA), et al | Filed: September 09, 2019 # 2:2019cv00485 - Contract: Other §28:1331 Judge: Lawrence R Leonard, Rebecca Beach Smithjury demanded by Plaintiff |
Joni M Samaan
More Information Rami E Samaan More Information |
Humana Inc | Filed: August 27, 2019 # 2:2019cv00454 - Contract: Other §28:1332 Judge: Arenda L Wright Allen, Robert J Kraskjury demanded by Plaintiff |
Joslyn D. Shapiro
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Debra A. Alexander, Prudential Ins. Co. Of America | Filed: August 30, 2019 # 4:2019cv00087 - Contract: Other §28:1332 Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff |
John Spacek
More Information Tyrone Merritt More Information Joseph Royal‚ Jr. More Information |
Capital One Bank (USA), N.A., Capital One Corp, Financial Capital One | Filed: August 09, 2019 # 1:2019cv01048 - Contract: Other §28:1332 Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff |
Jason Yoder
More Information Nicole Greer More Information Samuel Cox More Information Thomas Leffler More Information Sean DeMarco |
Capital One Financial Corporation | Filed: August 08, 2019 # 1:2019cv01042 - Contract: Other §28:1332 Judge: Rossie D Alston, John F Andersonjury demanded by Plaintiff |
Jeffrey Morse
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Inc., Merchant House International, CNS Global Advisors, LTD., American Merchant | Filed: June 07, 2019 # 1:2019cv00023 - Contract: Other §28:1441 Judge: James P Jones, Pamela Meade Sargentjury demanded by Defendant |
JTH Tax
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Baileys Tax Solutions, a, Kelly B. Bailey, L. Inc., Tamara Bailey, Inc, Bailey's Tax Solutions, Baileys Tax Service | Filed: May 07, 2019 # 2:2019cv00239 - Contract: Other §28:1332 Judge: Arenda L Wright Allen, Douglas E Miller |
John D Quinn
More Information Stephen Sale More Information |
Scantech Identification Beam Systems, LLC | Filed: April 08, 2019 # 1:2019cv00418 - Negotiable Instrument §28:1332 |
JTH Tax
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Byron A. Johnson | Filed: March 05, 2019 # 2:2019cv00103 - Contract: Franchise §28:1332 Judge: Robert J Krask, Henry C Morgan |
Joseph O'Carroll‚ III
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N.A., Samuel I. White P.C., JPMorgan Chase Bank | Filed: February 21, 2019 # 3:2019cv00115 - Negotiable Instrument §28:1441 Judge: Henry E Hudson |
JTH Tax
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Brittany Nicole Morrison, Brax LLC | Filed: January 28, 2019 # 2:2019cv00048 - Contract: Franchise §28:1332 Judge: Arenda L Wright Allen, Lawrence R Leonard |
Joseph Bradley
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CDA, Inc. | Filed: January 23, 2019 # 4:2019cv00008 - Contract: Other §28:1332 Judge: Robert G Doumar, Lawrence R Leonard |
Jerome Skochin
More Information Larry Huber More Information Susan Skochin More Information |
Inc., Genworth Life Insurance Company, Genworth Financial | Filed: January 18, 2019 # 3:2019cv00049 - Insurance §28:1332 Judge: Robert E Paynejury demanded by Plaintiff |
Janie Mae Beller
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Inc., CMH Homes | Filed: January 17, 2019 # 1:2019cv00002 - Contract: Other §28:1332 Judge: James P Jones, Pamela Meade Sargent |
Jack Hirsbrunner
More Information SYNECTRUST LLC More Information |
Karen Baez, Uruyoan Camacho | Filed: December 20, 2018 # 1:2018cv01573 - Contract: Recovery/Enforcement §35:271 Judge: John F Anderson, Anthony J Trengajury demanded by Plaintiff |
JTH Tax
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JFC Tax Services LLC, Jose F Cardenas | Filed: February 19, 2019 # 2:2019cv00082 - Contract: Franchise §28:1346 Judge: Arenda L Wright Allen, Douglas E Miller |
James K. Jolley
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Samuel White, Series 2016-CTT, Trustee, U.S. Bank National Association, P.C., P.C., Samuel I. White, Trustee a/k/a Samuel White, Samuel I. White, Trustee, U.S. Bank, not in its individual capacity but solely as trustee for the RMAC Trust, N.A. as Trust | Filed: December 04, 2018 # 2:2018cv00647 - Contract: Other §28:1332 Judge: Douglas E Miller, Rebecca Beach Smith |
Jose Wilfredo Medina
More Information Ana Hazel Medina More Information |
Inc., John Lapide, Melon One | Filed: December 27, 2018 # 1:2018cv01603 - Contract: Other §28:1332 Judge: T S Ellis, Michael S Nachmanoffjury demanded by Plaintiff |
Jesse James Taylor
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Jane Doe, Marc J. Floyd, Ronald Lavallis, E. Stacie Sterling, Robyn L. Wiseman, John Doe, David Earl Parker, Neil Katz | Filed: October 29, 2018 # 2:2018cv00575 - Contract: Other §28:1331 Judge: Arenda L Wright Allen, Douglas E Millerjury demanded by Plaintiff |
Joseph P. McConnell
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National Union Fire Insurance Co. of Pittsburgh, Federal Insurance Company, PA | Filed: November 01, 2018 # 3:2018cv00754 - Insurance §28:1332 Judge: Henry E Hudsonjury demanded by Plaintiff |
John E. Kelly & Sons Electrical Construction
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WGL Energy Systems, Inc. | Filed: September 24, 2018 # 1:2018cv01208 - Contract: Other §28:1332 Judge: Ivan D Davis, Anthony J Trenga |
John M Loeschen
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Michael J Rubin, Marcie R Shrom, LLC, Esq., MEDVPRO | Filed: September 04, 2018 # 7:2018cv00429 - Contract: Other §28:1332 Judge: Elizabeth K Dillon |
Jamie Liggio
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Apple Federal Credit Union | Filed: August 23, 2018 # 1:2018cv01059 - Contract: Other §28:1332 Judge: Michael S Nachmanoff, Liam O'Gradyjury demanded by Plaintiff |
Jackson Smith Construction
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Inc., Inc., bmk Construction Services, bmk Engineering | Filed: June 30, 2018 # 1:2018cv00812 - Contract: Other §28:1332 Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff |
Justin Fessler
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International Business Machines Corporation | Filed: June 27, 2018 # 1:2018cv00798 - Other Contract §28:1332 Judge: T. S. Ellisjury demanded by Plaintiff |
John J. Buckshaw
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Atlantic Self Storage | Filed: June 12, 2018 # 1:2018cv00702 - Other Contract §28:1330 Judge: Liam O'Grady |
JTH Tax
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Kenneth Butschek, Theresa Butschek | Filed: June 04, 2018 # 2:2018cv00294 - Franchise §28:1332 Judge: Robert J. Krask |
J.E. Richards
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ScaleMatrix | Filed: May 17, 2018 # 1:2018cv00595 - Other Contract §28:1332 Judge: Anthony J Trenga |
JD Long Masonry of VA
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Federal Insurance Company, The Christman Company of Mid Atlantic | Filed: April 25, 2018 # 1:2018cv00480 - Other Contract §28:1441 Judge: Ivan D. Davis |
JTH Tax
More Information SiempreTax More Information |
Richard Sheets | Filed: April 03, 2018 # 2:2018cv00178 - Franchise §28:1332 Judge: Robert J. Krask |
Jada M. Lee
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Equity Trustees LLC, Ocwen Loan Servicing LLC, | Filed: April 24, 2018 # 2:2018cv00221 - Other Contract §28:1441 Judge: Robert J. Krask |
James T. Buford
More Information Babetta T. Buford More Information |
Surety Trustees, LLC, Ocwen Loan Servicing LLC, | Filed: March 21, 2018 # 2:2018cv00154 - Other Contract §28:1441 Judge: Robert J. Krask |
Jet Evolution
More Information Peyton Holdings More Information |
Andrew Gillard, ATCS | Filed: March 09, 2018 # 1:2018cv00266 - Other Contract §28:1332 Judge: Ivan D. Davis |
Joseph L. Manson‚ III
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LLP, Lang & Assoc., LLC, Sturm Law PLLC, Loeb & Loeb, PLLC, Universitas Education | Filed: February 27, 2018 # 1:2018cv00219 - Other Contract §28:1332 Judge: Claude M. Hilton |
Judith O. Mueller
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Manufacturers, Traders Trust Co. | Filed: February 23, 2018 # 1:2018cv00210 - Other Contract §28:1441 Judge: T. S. Ellisjury demanded by Plaintiff |
JTH Tax
More Information Siempre Tax More Information |
Cory Boyker | Filed: April 17, 2018 # 2:2018cv00212 - Franchise §28:1332 Judge: Douglas E. Miller |
John M. Lovelady
More Information Beverly C. Lovelady More Information |
Five Star Quality Care-VA, LLC | Filed: February 21, 2018 # 4:2018cv00018 - Other Contract §28:1332 Judge: Douglas E. Millerjury demanded by Plaintiff |
JTH Tax
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Kesha D. Tapp | Filed: February 09, 2018 # 2:2018cv00075 - Franchise §28:1332 Judge: Lawrence R. Leonard |
John R. Hillen‚ III
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Inc., Disability Management Services, London Lloyd's | Filed: February 01, 2018 # 1:2018cv00112 - Insurance §28:1331 Judge: T. S. Ellisjury demanded by Plaintiff |
JTH Tax
More Information SiempreTax More Information L.L.C. More Information |
The Franchise Corp., Marcus Warren | Filed: January 30, 2018 # 2:2018cv00054 - Franchise §28:1332 Judge: Robert J. Krask |
Jeffrey A. Smiley
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Forcepoint Federal LLC | Filed: January 26, 2018 # 3:2018cv00060 - Other Contract §28:1441 Judge: John A. Gibneyjury demanded by Plaintiff |
JTH Tax
More Information SiempreTax More Information L.L.C. More Information |
Tiffany Williams, Maurice Williams | Filed: January 17, 2018 # 2:2018cv00026 - Franchise §28:1332 Judge: Rebecca Beach Smith |
J. Irvin Beatley
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Charles E. Ayers‚ Jr., Jesse L. Barber, L. Ralph Costen‚ Jr. | Filed: January 16, 2018 # 3:2018cv00037 - Other Contract §28:1332 Judge: M. Hannah Lauck |
John T. Midgett
More Information 2007 More Information Trustee of the Hardcastle Charitable Remainder Annuity Trust Dated August 6 |
Maile Susan Hardcastle | Filed: December 27, 2017 # 2:2017cv00663 - Other Contract §28:1332 Judge: Lawrence R. Leonard |
Jennifer C. Walk
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Progressive Advanced Ins. Co. | Filed: January 08, 2018 # 3:2018cv00015 - Insurance §28:1332 Judge: John A. Gibneyjury demanded by Plaintiff |
John Lawless
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Inc., Arthur Salus, Duluth Travel | Filed: December 08, 2017 # 1:2017cv01406 - Other Contract §28:1441 Judge: Claude M. Hiltonjury demanded by Plaintiff |
JK Moving & Storage
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Winmar Construction, Edwin Carlos Villegas, Inc. | Filed: October 24, 2017 # 1:2017cv01213 - Other Contract §28:1446 Judge: Claude M. Hiltonjury demanded by Plaintiff |
JTH Tax
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Mary Jane Woodruff | Filed: December 15, 2017 # 2:2017cv00646 - Franchise §28:1332 Judge: Douglas E. Miller |
Jill H. Spoor
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Primerica Life Insurance Company | Filed: October 10, 2017 # 2:2017cv00530 - Insurance §28:1332 Judge: Henry C. Morganjury demanded by Plaintiff |
James Beggs
More Information Joyce Beggs More Information |
Geico Insurance Agency, American Banker Insurance Companies, Cunningham & Lindsey | Filed: September 11, 2017 # 4:2017cv00110 - Insurance §42:4000 Judge: Douglas E. Miller |
Jay Ambrose
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Omnicare ESC, LLC | Filed: August 11, 2017 # 2:2017cv00425 - Other Contract §28:1332 Judge: Robert J. Kraskjury demanded by Plaintiff |
Jumpstart Consultants
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A&D Flexographic Repair, Inc. | Filed: July 27, 2017 # 3:2017cv00529 - Other Contract §28:1332 Judge: Robert E. Paynejury demanded by Plaintiff |
Joel C. Miller
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LLC, Carrington Mortgage Services, Professional Foreclosure Corporation of Virginia | Filed: July 24, 2017 # 2:2017cv00388 - Other Contract §28:1441 Judge: Lawrence R. Leonard |
Jose Merino
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Maqbool Hussein Khan, Blue River Partners, LLC, Andrews Federal Corporation | Filed: July 17, 2017 # 1:2017cv00808 - Other Contract §28:1331 Judge: Claude M. Hiltonjury demanded by Plaintiff |
Jeynes Consulting Limited
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Rockin' Baby, , LLC | Filed: June 29, 2017 # 3:2017cv00477 - Other Contract §28:1332 Judge: Henry E. Hudsonjury demanded by Plaintiff |
Jorge B. Menacho
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U.S. Bank National Association | Filed: June 07, 2017 # 3:2017cv00428 - Other Contract §28:1332 Judge: John A. Gibneyjury demanded by Plaintiff |
Jeffery A. Smiley
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LLC, Forcepoint Federal | Filed: April 24, 2017 # 3:2017cv00316 - Other Contract §28:1332 Judge: M. Hannah Lauckjury demanded by Plaintiff |
James P. Blaisdell
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Inc., Inc., William E. Wood & Associates, Howard Hanna Insurance Services, Howard Hanna Company | Filed: April 07, 2017 # 4:2017cv00032 - Other Contract §28:1332 Judge: Robert J. Krask |
Jacqueline A. Hicks
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Commonwealth Trustees, Ditech Mortgage Corp. | Filed: April 06, 2017 # 2:2017cv00192 - Other Contract §28:1332 Judge: Lawrence R. Leonard |
John E. Ball
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North American Partners in Anesthesia (Virginia), LLC | Filed: April 03, 2017 # 3:2017cv00256 - Other Contract §28:1332 Judge: Robert E. Payne |
John L. Hancox‚ Jr.
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David Aistrop, Ellen Marie Hess | Filed: March 31, 2017 # 3:2017cv00255 - Insurance §29:1104 Judge: John A. Gibney |
Jeffrey J. Schwoebel
More Information Brunner Family Living Trust More Information Michael Hardin, Jeremy Mortensen |
Valley Longwall International Pty Ltd | Filed: March 13, 2017 # 1:2017cv00289 - Other Contract §28:1332 Judge: Liam O'Gradyjury demanded by Plaintiff |
JTH Tax
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Krunoslav Bjelajac | Filed: February 14, 2017 # 2:2017cv00097 - Other Contract §28:1332 Judge: Raymond A. Jackson |
John M. Pitman‚ III
More Information Ltd More Information More Information Peninsula Plastic Surgery Center |
Edward Magedson, Anna Richter, Tracey A. M. Richter, Xcentric Ventures, Darren Meade, Bert Pitman, LLC | Filed: February 10, 2017 # 4:2017cv00012 - Other Contract §28:1332 Judge: Henry C. Morganjury demanded by Plaintiff |
JTH Tax
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Thomas V. D'Alto | Filed: February 10, 2017 # 2:2017cv00089 - Contract: Other §28:1332 Diversity-Breach Judge: Robert J. Krask |
Jonathan R. Bronley
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Wells Fargo Bank, National Association, Karen E Kinder | Filed: March 22, 2017 # 1:2017cv00324 - Negotiable Instrument §28:1332 Judge: Michael S. Nachmanoff |
JTH Tax
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LLC, ABJ Tax Services, Cogliandolo Tax LLC, Services, Roy Cogliandolo | Filed: January 30, 2017 # 2:2017cv00067 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
JTH Tax
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Steve J. Brown | Filed: February 17, 2017 # 2:2017cv00103 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
JAAAT Technical Services
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Tetra Tech EC, Inc. | Filed: December 22, 2016 # 3:2016cv00998 - Other Contract §28:1332 Judge: M. Hannah Lauckjury demanded by Plaintiff |
Jackson National Life Insurance Company
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Business Finance Group, Jennifer T. Morgan, R. Inc., David Morgan Revocable Trust Agreement | Filed: December 27, 2016 # 2:2016cv00740 - Insurance §28:1332 Judge: Lawrence R. Leonard |
Jackson Smith Construction
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bmk Engineering, Kenneth Best, Inc. | Filed: December 16, 2016 # 1:2016cv01564 - Other Contract §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
Jason Vanden Heuvel
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CUNA Mutual Group, Navy Federal Credit Union, Inc., CUNA Mutual Insurance Agency | Filed: December 08, 2016 # 1:2016cv01514 - Insurance §28:1332 Judge: Michael S. Nachmanoffjury demanded by Plaintiff |
J. T. Thorpe & Son
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Inc., Liberty Mutual Insurance Company, Merrill Iron & Steel | Filed: December 06, 2016 # 1:2016cv01509 - Other Contract §28:1332 Judge: James C. Cacheris |
John Suttle
More Information Michelle Lamberton More Information |
LLC, Travilah Equine | Filed: November 02, 2016 # 1:2016cv01381 - Other Contract §28:1332 Judge: Theresa Carroll Buchananjury demanded by Plaintiff |
James River Insurance Company
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All Resort Coach, Inc. | Filed: November 03, 2016 # 3:2016cv00886 - Insurance §28:1332 Judge: Henry E. Hudsonjury demanded by Plaintiff |
Jacob Zuberi
More Information Ashley Zuberi More Information |
LLC, LLC, LLC, S. Unlimited, M&M Diana Plumbing, Hirezi, Manuel Hirezi, Classic Realty, LTD., George D. Greene, Advance Structural Concepts | Filed: August 22, 2016 # 1:2016cv01077 - Other Contract §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
JTH Tax
More Information Siempretax+ More Information |
Gavin Sky, Stanley Ferol, Gavinsky Conseillant, Inc. | Filed: August 02, 2016 # 2:2016cv00474 - Other Contract §28:1332 Judge: Henry C. Morgan |
Jesse Forkner
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Inc., Goodman-Gable-Gould Company, Rollins Accounting, Inventory Services | Filed: July 21, 2016 # 3:2016cv00617 - Other Contract §28:2201 Judge: Henry E. Hudson |
Julie A. Bussey
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Inc., Segin Systems | Filed: August 26, 2016 # 2:2016cv00514 - Other Contract §28:1332 Judge: Henry C. Morganjury demanded by Plaintiff |
James Quinn
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David Buckley, Apple Hospitality REIT, Inc., Kent W. Colton, David J. Adams, Bryan Peery, R. Garnett Hall‚ Jr., Inc., Justin Knight, Kristian Gathright, Apple REIT Ten, David McKenney, Glade M. Knight, Anthony F. Keating‚ III | Filed: July 19, 2016 # 3:2016cv00610 - Stockholders Suits §28:1332 Judge: John A. Gibneyjury demanded by Plaintiff |
Jim Sam
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Inc., Global Indemnity Group, Penn-America Insurance Company | Filed: June 30, 2016 # 4:2016cv00109 - Insurance §28:1332 Judge: Douglas E. Miller |
John Corradi
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Forest Agency, Inc. | Filed: June 14, 2016 # 1:2016cv00662 - Insurance §28:1332 Judge: Claude M. Hilton |
JTH Tax
More Information SiempreTax LLC More Information |
Aime Consulting, Inc., LLC, Aime Consulting, Gregory Aime, Wolf Ventures, Inc. | Filed: June 09, 2016 # 2:2016cv00279 - Other Contract §28:1332 Judge: Henry C. Morgan |
Jada & Lamar Enterprises
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NPL Construction Co. | Filed: May 06, 2016 # 1:2016cv00518 - Other Contract §28:1332 Judge: James C. Cacheris |
JTH Tax Inc.
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Ricardo J. Abreu II, Ricardo J. Abreu, LLC | Filed: April 14, 2016 # 2:2016cv00191 - Franchise §28:1332 Judge: Robert J. Krask |
JTH Tax
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Bablu Shahabuddin, Nazim Chandrani | Filed: March 04, 2016 # 2:2016cv00107 - Franchise §28:1332 Judge: Henry C. Morgan |
Jason Properties
More Information Medifast Franchise Systems More Information |
Ronald M. Fields‚ Jr., LLC, Transformu, James Smith | Filed: January 12, 2016 # 1:2016cv00035 - Franchise §28:1332 Judge: Anthony J Trenga |