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Search for Cases from August 7, 2002 to July 15, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Jane Doe
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Rossi Wade
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JR, Sun, Jennifer S. Banner, Paul D. Donahue, Linnie M. Haynesworth, Nido RL Quebein, K. David Boyer, Steven C. Voorhees, Suntrust Corp., Stephon Cumberbatch, Kelly S. King, Truist Bank, Jodi Meadows, Anna R. Cablik, Patrick C. Garney‚ III, Paul R. Garcia Filed: February 20, 2020
# 1:2020cv00169 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Liam O'Grady
Jeffery S Spohn
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Rhoda R. Spohn
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LLC, Winnebago Industries, Inc., Camping World RV Sales Filed: March 05, 2020
# 3:2020cv00159 -
Contract: Other §28:1441
Judge: David J Novakjury demanded by Defendant
Janie A. Creech
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Equity Trustees, LLC, Everbank, Ocwen Loan LLC Servicing, Filed: March 19, 2020
# 2:2020cv00151 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Janet M. Treichel
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Ed.D.
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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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Liberty Tax Solutions, DM3 Ventures, Darin Branch, Inc., Inc. Filed: March 12, 2020
# 3:2020cv00176 -
Contract: Franchise §15:1114
Judge: M Hannah Lauckjury demanded by Both
Jeffrey Minter
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Farmers Bank, Citizens 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, Company, Incorporated 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
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Nathan Ouellette
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CB Home Inc
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Gregg Stappas
Inc., Capital One N.A., N.A., , Amazon Web Services, Amazon.com Inc., Capital One Financial Corporation, Capital One Bank (U.S.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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BB&T Bank Corp., Trust Company, Branch Banking 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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LLC, Pansophic Learning US, Pansophic Learning US, LLC c/o CORPORATION SERVICE COMPANY 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
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Jacob Queern
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et al, Defense Logistics Agency (DLA) Filed: September 09, 2019
# 2:2019cv00485 -
Contract: Other §28:1331
Judge: Lawrence R Leonard, Rebecca Beach Smithjury demanded by Plaintiff
Joni M Samaan
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Rami E Samaan
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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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Prudential Ins. Co. Of America, Debra A. Alexander Filed: August 30, 2019
# 4:2019cv00087 -
Contract: Other §28:1332
Judge: Raymond A Jackson, Douglas E Millerjury demanded by Plaintiff
John Spacek
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Tyrone Merritt
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Joseph Royal‚ Jr.
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Capital One Financial Corp, Capital One Bank (USA), Capital One, N.A. Filed: August 09, 2019
# 1:2019cv01048 -
Contract: Other §28:1332
Judge: Ivan D Davis, Anthony J Trengajury demanded by Plaintiff
Jason Yoder
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Nicole Greer
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Samuel Cox
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Thomas Leffler
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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., American Merchant, LTD., Merchant House International, CNS Global Advisors 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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a, Kelly B. Bailey, Inc., Bailey's Tax Tax Solutions, Baileys Service, Inc, Tamara L. Bailey, Baileys Tax Solutions Filed: May 07, 2019
# 2:2019cv00239 -
Contract: Other §28:1332
Judge: Arenda L Wright Allen, Douglas E Miller
John D Quinn
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Stephen Sale
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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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Samuel I. White P.C., JPMorgan Chase Bank, N.A. 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
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Larry Huber
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Susan Skochin
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Genworth Financial, Genworth Life Insurance Inc. Company, Filed: January 18, 2019
# 3:2019cv00049 -
Insurance §28:1332
Judge: Robert E Paynejury demanded by Plaintiff
Janie Mae Beller
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CMH Homes, Inc. Filed: January 17, 2019
# 1:2019cv00002 -
Contract: Other §28:1332
Judge: James P Jones, Pamela Meade Sargent
Jack Hirsbrunner
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SYNECTRUST LLC
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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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Jose F Cardenas, JFC Tax Services LLC 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, P.C., N.A. as Trust, U.S. Bank National Association, Trustee a/k/a Samuel White, U.S. Bank, Samuel I. White, not in its individual capacity but solely as trustee for the RMAC Trust, Trustee, Trustee, P.C., Series 2016-CTT, Samuel I. White Filed: December 04, 2018
# 2:2018cv00647 -
Contract: Other §28:1332
Judge: Douglas E Miller, Rebecca Beach Smith
Jose Wilfredo Medina
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Ana Hazel Medina
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Inc., Melon One, John Lapide 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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Stacie E. Sterling, Jane Doe, Marc J. Floyd, David Earl Parker, John Doe, Robyn L. Wiseman, Neil Katz, Ronald Lavallis 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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Federal Insurance Company, PA, National Union of Fire Insurance Co. Pittsburgh 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, LLC, Esq., MEDVPRO, Marcie R Shrom 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., bmk Engineering, bmk Construction Inc. Services, 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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Theresa Butschek, Kenneth 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
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SiempreTax
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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
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Babetta T. Buford
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LLC, Surety Trustees, , Ocwen Loan Servicing LLC Filed: March 21, 2018
# 2:2018cv00154 -
Other Contract §28:1441
Judge: Robert J. Krask
Jet Evolution
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Peyton Holdings
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ATCS, Andrew Gillard Filed: March 09, 2018
# 1:2018cv00266 -
Other Contract §28:1332
Judge: Ivan D. Davis
Joseph L. Manson‚ III
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LLP, Universitas Education, LLC, Loeb & Loeb, Lang & Assoc., Sturm Law PLLC, PLLC Filed: February 27, 2018
# 1:2018cv00219 -
Other Contract §28:1332
Judge: Claude M. Hilton
Judith O. Mueller
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Traders Trust Co., Manufacturers Filed: February 23, 2018
# 1:2018cv00210 -
Other Contract §28:1441
Judge: T. S. Ellisjury demanded by Plaintiff
JTH Tax
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Siempre Tax
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Cory Boyker Filed: April 17, 2018
# 2:2018cv00212 -
Franchise §28:1332
Judge: Douglas E. Miller
John M. Lovelady
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Beverly C. Lovelady
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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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Disability Management Services, Lloyd's London, Inc. Filed: February 01, 2018
# 1:2018cv00112 -
Insurance §28:1331
Judge: T. S. Ellisjury demanded by Plaintiff
JTH Tax
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SiempreTax
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L.L.C.
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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
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SiempreTax
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L.L.C.
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Maurice Williams, Tiffany Williams Filed: January 17, 2018
# 2:2018cv00026 -
Franchise §28:1332
Judge: Rebecca Beach Smith
J. Irvin Beatley
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Jesse L. Barber, Charles E. Ayers‚ Jr., L. Ralph Costen‚ Jr. Filed: January 16, 2018
# 3:2018cv00037 -
Other Contract §28:1332
Judge: M. Hannah Lauck
John T. Midgett
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2007
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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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Duluth Travel, Inc., Arthur Salus Filed: December 08, 2017
# 1:2017cv01406 -
Other Contract §28:1441
Judge: Claude M. Hiltonjury demanded by Plaintiff
JK Moving & Storage
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Inc., Edwin Carlos Villegas, Winmar Construction 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
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Joyce Beggs
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American Banker Insurance Companies, Cunningham & Lindsey, Geico Insurance Agency 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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Professional Foreclosure Corporation of Virginia, LLC, Carrington Mortgage Services Filed: July 24, 2017
# 2:2017cv00388 -
Other Contract §28:1441
Judge: Lawrence R. Leonard
Jose Merino
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Blue River Partners, Maqbool Hussein Khan, 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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William E. Wood & Associates, Inc., Howard Hanna Insurance Services, Howard Hanna Company, Inc. 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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LLC, North American Partners in Anesthesia (Virginia) 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
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Brunner Family Living Trust
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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
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Ltd
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Peninsula Plastic Surgery Center
Edward Magedson, Tracey A. Richter, Darren M. Meade, Bert Pitman, Xcentric Ventures, LLC, Anna Richter 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, Cogliandolo Tax Services, ABJ Tax Roy LLC Services, 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, David R. Morgan Revocable Trust Agreement, Inc., Jennifer T. Morgan Filed: December 27, 2016
# 2:2016cv00740 -
Insurance §28:1332
Judge: Lawrence R. Leonard
Jackson Smith Construction
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Inc., Kenneth Best, bmk Engineering Filed: December 16, 2016
# 1:2016cv01564 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
Jason Vanden Heuvel
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Navy Federal Credit Union, CUNA Mutual Insurance Agency, CUNA Mutual Group, Inc. 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
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Michelle Lamberton
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Travilah Equine, LLC 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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Inc., All Resort Coach Filed: November 03, 2016
# 3:2016cv00886 -
Insurance §28:1332
Judge: Henry E. Hudsonjury demanded by Plaintiff
Jacob Zuberi
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Ashley Zuberi
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Advance Structural Concepts, M&M Plumbing, S. Unlimited, LLC, George D. Greene, Manuel Hirezi, LTD., LLC, LLC, Classic Realty, Diana Hirezi Filed: August 22, 2016
# 1:2016cv01077 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
JTH Tax
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Siempretax+
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Stanley Ferol, Gavinsky Conseillant, Inc., Sky Gavin Filed: August 02, 2016
# 2:2016cv00474 -
Other Contract §28:1332
Judge: Henry C. Morgan
Jesse Forkner
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Rollins Accounting, Goodman-Gable-Gould Company, Inc., Inventory Services Filed: July 21, 2016
# 3:2016cv00617 -
Other Contract §28:2201
Judge: Henry E. Hudson
Julie A. Bussey
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Segin Systems, Inc. Filed: August 26, 2016
# 2:2016cv00514 -
Other Contract §28:1332
Judge: Henry C. Morganjury demanded by Plaintiff
James Quinn
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Kent W. Colton, Inc., Apple REIT Ten, David J. Adams, Bryan Peery, Kristian Gathright, R. Garnett Hall‚ Jr., Apple Hospitality REIT, Inc., David Buckley, Glade M. Knight, Anthony F. Keating‚ III, Justin Knight, David McKenney Filed: July 19, 2016
# 3:2016cv00610 -
Stockholders Suits §28:1332
Judge: John A. Gibneyjury demanded by Plaintiff
Jim Sam
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Penn-America Insurance Company, Global Indemnity Group, Inc. 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
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SiempreTax LLC
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Inc., LLC, Inc., Wolf Ventures, Aime Aime Consulting, Consulting, Gregory Aime 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, Ricardo J. Abreu II, 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
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Medifast Franchise Systems
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Transformu, LLC, James Smith, Ronald M. Jr. Fields‚ Filed: January 12, 2016
# 1:2016cv00035 -
Franchise §28:1332
Judge: Anthony J Trenga

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