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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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Onyx Films LLC
More Information Jacqueline W. Marquez More Information |
Susan Koch, Cabin Films LLC | Filed: December 19, 2019 # 1:2019cv01591 - Contract: Other §28:1332 Judge: Ivan D Davis, Liam O'Gradyjury demanded by Plaintiff |
Onclave Networks
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Jeffrey T. Johnston | Filed: November 26, 2019 # 1:2019cv01500 - Contract: Other §28:1441 Judge: John F Anderson, Leonie M Brinkema |
Olga Y. Marroquin
More Information Oscar A. Marroquin More Information |
Dan Ryan Builders Mid-Atlantic, LLC | Filed: November 06, 2019 # 5:2019cv00083 - Contract: Other §28:1332 Judge: Elizabeth K Dillon |
Oneida Construction
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Paramount Commercial Renovations, Inc. | Filed: August 26, 2019 # 2:2019cv00452 - Contract: Other §28:1332 Judge: Lawrence R Leonard, Henry C Morganjury demanded by Both |
Oakhurst Club LLC
More Information Old White Charities More Information The Greenbrier Sporting Club, Greenbrier Hotel Corporation, Greenbrier Sporting Club Development Company |
Goodman-Gable-Gould/Adjusters International | Filed: August 23, 2019 # 3:2019cv00623 - Contract: Other §28:1332 Judge: Henry E Hudsonjury demanded by Plaintiff |
Old Dominion Utility Services
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Watermark Environmental, Inc. | Filed: May 08, 2019 # 2:2019cv00238 - Contract: Other §28:1332 Judge: Arenda L Wright Allen, Lawrence R Leonard |
Owners Insurance Company
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Dale W. Mancuso, Sage Ventures, Chatham Ridge Condominium Association, LC, Bonnie Pendleton, Katha Bollfrass | Filed: March 26, 2019 # 3:2019cv00018 - Insurance §28:1332 Judge: Norman K Moon |
of America United States
More Information United States Of America More Information |
John S Pappas | Filed: August 15, 2018 # 2:2018cv00444 - Contract: Recovery Student Loan §20:1080 Judge: Robert G Doumar, Douglas E Miller |
On Deck Capital
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John Hageman, Polaris Corporation | Filed: July 13, 2018 # 1:2018cv00870 - Contract: Other §28:1441 Judge: Ivan D Davis, Claude M Hilton |
Oceanstar Maritime Co.
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Norvic Shipping International Ltd, Norvic North Shipping America Inc. | Filed: May 23, 2018 # 2:2018cv00275 - Marine §28:1333 Judge: Douglas E. Miller |
Otis B. Tyner
More Information Vicki L. Tyner More Information |
Professional Foreclosure Corporation of Virginia, Mr. Cooper | Filed: April 20, 2018 # 2:2018cv00219 - Other Contract §28:1332 Judge: Douglas E. Miller |
Owners Insurance Company
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William F. Maywalt | Filed: March 15, 2018 # 3:2018cv00172 - Insurance §28:1331 Judge: M. Hannah Lauck |
Old Dominion Electric Cooperative
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PCL Industrial Construction Company, L.L.C., Oak White Power Constructors, Sargent & Lundy | Filed: September 29, 2017 # 3:2017cv00663 - Other Contract §28:1332 Judge: Henry E. Hudson |
Ocean Marine LLC
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Motor Yacht HIGHLANDER | Filed: July 28, 2017 # 2:2017cv00399 - Marine §28:1333 Judge: Raymond A. Jackson |
benefit of CENTURION SOLUTIONS GROUP LLC
More Information On behalf of the United States of America For the use |
HLS CONSTRUCTION INC., DEVELOPERS SURETY AND INDEMNITY COMPANY | Filed: July 20, 2017 # 4:2017cv00088 - Miller Act §40:3133 Judge: Lawrence R. Leonard |
Oxford Palisades Apartments
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LLC, Park Place at the Station | Filed: June 07, 2017 # 1:2017cv00645 - Other Contract §28:1332 Judge: Claude M. Hiltonjury demanded by Plaintiff |
Owens & Minor Distribution
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Affiliated FM Insurance Company | Filed: January 08, 2016 # 3:2016cv00017 - Insurance §28:1332 Judge: Robert E. Paynejury demanded by Plaintiff |
Oleg G. Podgoretsky
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Poore Substitute Trustee, Inc., LTD, Mortgage Electronic Registration Systems | Filed: November 06, 2015 # 1:2015cv01478 - Other Contract §28:1441 Judge: Michael S. Nachmanoffjury demanded by Plaintiff |
Oppenheimer & Co.
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Inc., Deborah A. Goodermuth, Ameriprise Services Financial | Filed: July 21, 2015 # 3:2015cv00432 - Other Contract §28:1332 Judge: Henry E. Hudson |
Olympus Painting Contractors
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Fidelity, Precon Marine Incorporated, Deposit of Company Maryland | Filed: April 06, 2015 # 3:2015cv00216 - Other Contract §28:1332 Judge: M. Hannah Lauck |
Ooida Risk Retention Group
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Jeremy Griffin, Larry Love, James Starks | Filed: March 06, 2015 # 2:2015cv00098 - Insurance §28:2201 Judge: Tommy E. Miller |
Outcome Capital
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Pure Life Renal, Inc. | Filed: February 18, 2015 # 1:2015cv00214 - Other Contract §28:1332 Judge: T. S. Ellis |
Orbit Corp
More Information Gary Simon More Information |
Inc., FedEx Ground Package System | Filed: November 26, 2014 # 2:2014cv00607 - Contract: Other §28:1331 Fed. Question: Br Judge: Douglas E. Millerjury demanded by Plaintiff |
Orbital Sciences Corporation
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LLC, Integrated Systems & Machinery, Kevin C. Huber | Filed: October 21, 2014 # 1:2014cv01378 - Other Contract §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
Open Systems Technologies
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LLC, American Cadastre | Filed: August 05, 2014 # 1:2014cv00995 - Other Contract §28:1332 Judge: Theresa Carroll Buchanan |
Old Dominion University Research Foundation
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LLC, Aqua Terra International | Filed: June 24, 2014 # 2:2014cv00305 - Other Contract §28:1332 Judge: Henry C. Morgan |
Outdoor Lighting Perspectives Franchising
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Harry Nelson, LLC, Outdoor Lights of Baltimore, Susan Nelson | Filed: May 27, 2014 # 3:2014cv00371 - Franchise §15:1114 Judge: James R. Spencer |
Orbis Operations
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Arthur K. Fracker | Filed: May 16, 2014 # 1:2014cv00567 - Other Contract §28:1332 Judge: Liam O'Grady |
Omran Consulting Construction & Engineering Company | Dyncorp International, LLC. | Filed: August 12, 2013 # 1:2013cv00979 - Contract: Other §28:1332 Diversity-Other C Judge: Theresa Carroll Buchanan |
Optima Health Insurance Company
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HCC Life Insurance Company | Filed: June 17, 2013 # 3:2013cv00381 - Insurance §28:1332 Diversity-Insuran Judge: James R. Spencerjury demanded by Plaintiff |
Okie International
More Information Co. More Information Ltd. More Information |
Inc., Old Dominion Footwear | Filed: January 29, 2013 # 6:2013cv00012 - Contract: Other §28:1391 Personal Injury Judge: Norman K. Moonjury demanded by Defendant |
Ocean Bay Harvesters
More Information Thomas E. McNulty More Information |
Inc., Company, J.H. Miles | Filed: December 20, 2012 # 2:2012cv00694 - Contract: Other §28:1441 Notice of Removal Judge: Douglas E. Miller |
Omar Al-Bundak
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Bahaa Rafiq Hariri | Filed: September 06, 2012 # 1:2012cv00998 - Other Contract §28:1332 Judge: Claude M. Hiltonjury demanded by Plaintiff |
Office Parks of Lynchburg
More Information Samuel H. McMahon‚ III |
Lynchburg Circuit Court, Wells Fargo Banks, Liberty College/Unversity, N.A. | Filed: July 13, 2012 # 3:2012cv00510 - Other Contract §15:1692 Judge: Robert E. Payne |
Office Parks of Lynchburg
More Information Samuel H. McMahon‚ III |
Liberty College/Unversity, Wells Fargo Banks, Lynchburg Circuit Court, N.A. | Filed: July 16, 2012 # 6:2012cv00035 - Contract: Other §15:1692 Fair Debt Collect Judge: Norman K. Moon |
Oldcastle APG Northeast
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Suffolk Construction Company Inc., John Doe Surety | Filed: February 14, 2012 # 1:2012cv00148 - Miller Act §28:1352 Judge: Liam O'Grady |
One West Bank
More Information FSB More Information |
Edward F. Cove, Pamela D. Cove, Dianna L. Cathy Wallen, S. Black, Mil L. Wallen‚ III, Jeffrey S. Black | Filed: July 29, 2011 # 1:2011cv00805 - Other Contract §28:1332 Judge: Liam O'Grady |
Ocean World Lines
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Kim Tuthill, Louise Bayles | Filed: July 26, 2011 # 2:2011cv00417 - Other Contract §28:1332 Judge: F. Bradford Stillmanjury demanded by Plaintiff |
Old Republic Insurance Company
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Inc., Spring Menders | Filed: February 04, 2011 # 2:2011cv00069 - Other Contract §28:1332 Judge: Douglas E. Millerjury demanded by Both |
Old Republic Insurance Company
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Inc., Carter Machinery Company | Filed: February 04, 2011 # 2:2011cv00070 - Other Contract §28:1332 Judge: Raymond A. Jacksonjury demanded by Plaintiff |
One Boynton
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Dennis W. Bakke | Filed: December 23, 2010 # 1:2010cv01446 - Other Contract §28:1332 Judge: Thomas Rawles Jones |
Oumar Toure
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Ubom Law Group, Uduak James Ubom, PLLC | Filed: October 15, 2010 # 3:2010cv00744 - Other Contract §28:1441 Judge: Henry E. Hudson |
Odyssey Imaging
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LLC, Cardiology Associates of Johnston | Filed: August 13, 2010 # 7:2010cv00361 - Contract: Other §28:1441 Notice of Removal Judge: Samuel G. Wilsonjury demanded by Both |
Old Stage
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Southside Oil, LLC | Filed: June 11, 2010 # 3:2010cv00404 - Franchise §15:2801 Judge: Henry E. Hudsonjury demanded by Both |
Octagon
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Sanya Richards | Filed: June 11, 2010 # 1:2010cv00652 - Other Contract §28:1441 Judge: Claude M. Hilton |
Oaklawn Development Partners
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ExxonMobil Oil Corporation, Stewart Title Co. Guaranty | Filed: March 03, 2010 # 1:2010cv00200 - Contract: Other §28:1332 Diversity-Breach Judge: T. S. Ellisjury demanded by Plaintiff |
Omar Khyam Flooring & Construction
More Information LLC. More Information |
John C. Grimberg Company, Inc., Hartford Fire Insurance Company | Filed: November 06, 2009 # 1:2009cv01252 - None §40:270 Miller Act Judge: Anthony J Trenga |
Orion Worldwide Travel
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Inc., Commonwealth Foreign Exchange | Filed: October 09, 2009 # 1:2009cv01148 - None §28:1441 Notice of Removal Judge: Thomas Rawles Jones |
Omni Alarm Systems
More Information Vernon E. Marstellar More Information Betty R. Marstellar |
Alarm Security Group LLC | Filed: September 10, 2009 # 5:2009cv00070 - None §28:1332 Diversity-Breach Judge: B. Waugh Crigler |
O'Sullivan Films
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Inc., Precision Roll Grinders | Filed: July 30, 2009 # 5:2009cv00062 - Plaintiff §28:1332 Diversity-Breach Judge: Glen E. Conradjury demanded by Plaintiff |
Olivia M. Jones
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Rebecca M. Cossette, Genworth Life, David L. Garnes‚ Jr., Margaret M. Garnes, The Estate of David L. Garnes‚ Sr., Annuity Insurance Company | Filed: June 16, 2009 # 2:2009cv00282 - None §28:1332 Diversity-Insuran Judge: F. Bradford Stillman |
Owners Insurance Company
More Information Auto-Owners Insurance Company |
Hused Cars, Inc., Kevin Patrick Hughes, Spring Lake Cars, Basel K. Hashwah, Inc., Cindy Hughes | Filed: June 01, 2009 # 1:2009cv00608 - None §28:1332 Diversity-Insuran Judge: Liam O'Grady |
On Power
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Pratt & Whitney Power Systems, Inc., Alfa Laval, Inc | Filed: April 28, 2009 # 3:2009cv00271 - Plaintiff §28:1332 Diversity-Breach Judge: Robert E. Paynejury demanded by Plaintiff |
Old Republic National Title Insurance Company
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Inc., BB&T Insurance Services | Filed: March 20, 2009 # 1:2009cv00310 - None §Diversity Judge: Anthony J Trengajury demanded by 28:1332 Diversity-Breach of Contract |
Owners Insurance Company
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Inc., New River Heating & Air, Scott A. Fitzpatrick | Filed: February 27, 2009 # 7:2009cv00060 - None §Diversity Judge: Samuel G. Wilsonjury demanded by 28:1332 Diversity-Insurance Contract |
Old Republic National Title Insurance Company
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First Tennessee Bank National Association | Filed: November 25, 2008 # 1:2008cv01225 - None §Diversity Judge: Claude M. Hiltonjury demanded by 28:2201 Declaratory Judgment |
Olin Wooten
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Robert C Lightburn | Filed: November 14, 2008 # 1:2008cv00049 - None §Diversity Judge: Glen M. Williamsjury demanded by 28:1332 Diversity-Other Contract |
OneBeacon Midwest Insurance Company
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Cardinal Financial Corporation, Cardinal Bank | Filed: February 28, 2008 # 1:2008cv00189 - Insurance §28:2201 Declaratory Judgm Judge: Gerald Bruce Lee |
Ocean World Lines
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Comtrans International, LLC | Filed: February 26, 2008 # 1:2008cv00178 - None §Federal Question Judge: Liam O'Gradyjury demanded by 28:1391 Personal Injury |
Optical Cable Corporation
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Inc., Veteran Communications of Michigan | Filed: August 21, 2007 # 7:2007cv00406 - Contract: Other §28:1332 Diversity-Breach Judge: James C. Turk |
ORBIS
More Information INC. More Information |
Inc., Infotech Enterprises America | Filed: August 01, 2007 # 7:2007cv00373 - Contract: Other §28:1332 Diversity-Breach Judge: Samuel G. Wilsonjury demanded by Plaintiff |
ORBIS
More Information INC. More Information |
Narendren T Ranganathan | Filed: August 16, 2007 # 7:2007cv00400 - Contract: Other §28:1332 Diversity-Other C Judge: Unassigned - CIVjury demanded by Plaintiff |
Omni Shoreham Corporation
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LLC, The Emergent Group, Transmarx, LLC, George "Skip" Brickley | Filed: July 12, 2007 # 1:2007cv00672 - Contract: Other §28:1332 Diversity-Breach Judge: Gerald Bruce Lee |
Optimos Incorporated
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Vispy Hosi Panthaki, Inc., Transworld Software Consulting, Inc., Cemetrixsystems | Filed: June 15, 2007 # 1:2007cv00582 - Contract: Other §28:1332 Diversity-Breach Judge: Thomas Rawles Jones |
Olin Wooten
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Robert C Lightburn | Filed: June 06, 2007 # 1:2007cv00052 - Contract: Other §28:1332 Diversity-Contrac Judge: Glen M. Williamsjury demanded by Plaintiff |
O.N. Equity Sales Company
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Durwood G. Robinson | Filed: June 26, 2007 # 3:2007cv00378 - Contract: Other §28:1332 Diversity-Injunct Judge: Richard L. Williams |
Old Republic National Title Insurance Company
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Transcontinental Title Company | Filed: May 25, 2007 # 1:2007cv00525 - Contract: Other §28:1332 Diversity-Breach Judge: T. S. Ellis |
Ocal Ray Smith‚ II
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Appalachian Power Company, American Electric Power Service Corporation | Filed: October 04, 2019 # 7:2019cv00671 - Labor: Family and Medical Leave Act §29:2601 Judge: Elizabeth K Dillonjury demanded by Plaintiff |
Oliver Holmes
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Jerome Cosby, Sherry Gay, American Postal Union, Workers Sylvia Grooms | Filed: October 16, 2018 # 3:2018cv00709 - Labor: Labor/Mgt. Relations §28:1331 Judge: Robert E Payne |
Olvin Samir Gonzales
More Information Elyn Leonel Lemus Orellan More Information Hezlher Isai Banegas Orellan, Edgar Javier Mendez Gonzales |
USMCVP LLC, Sonny Freeman, Carroll Carter Freeman | Filed: September 17, 2018 # 1:2018cv01186 - Labor: Fair Standards §29:201 Judge: John F Anderson, Claude M Hiltonjury demanded by Plaintiff |
Olivia Lopez
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Inc., Shukri Abdallah, Ecogreen, Majeeb Abed | Filed: April 24, 2017 # 1:2017cv00487 - Fair Labor Standards Act §29:201 Judge: Michael S. Nachmanoff |
Otis Lockett
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Cigna Life Insurance Company of North America, Devry Education Group Disability Plan | Filed: November 01, 2016 # 2:2016cv00638 - Employee Retirement Income Security Act of 1974 §29:1132 Judge: Robert J. Krask |
Oscar Suarez
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Inc., Michael Bratti, R. Bratti Associates | Filed: May 26, 2016 # 1:2016cv00574 - Fair Labor Standards Act §29:201 Judge: Michael S. Nachmanoff |
Orlando Ramos Guevara
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MLRG, Inc. | Filed: November 13, 2015 # 1:2015cv01510 - Fair Labor Standards Act §29:201 Judge: Claude M. Hilton |
Olga Lilian Perez Diaz
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LLC, Ronald Hernandez, Bessy Hernandez, Dona Azucena | Filed: October 21, 2015 # 1:2015cv01374 - Fair Labor Standards Act §15:1938 Judge: James C. Cacheris |
Oscar L. Canales
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Gary S. McCarroll, LLC, Wex Valet | Filed: June 18, 2015 # 1:2015cv00783 - Fair Labor Standards Act §29:201 Judge: James C. Cacheris |
Oscar Diaz
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Three Cees, LLC | Filed: September 29, 2014 # 1:2014cv01280 - Fair Labor Standards Act §29:201 Judge: Gerald Bruce Lee |
Orlando Christia
More Information Jason L. Andrews More Information Keith Sidney More Information |
Inc., Marine Labor | Filed: May 22, 2014 # 2:2014cv00244 - Fair Labor Standards Act §29:201 Judge: Henry C. Morganjury demanded by Plaintiff |
Omar Billy
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Inc., Xtreme Fitness | Filed: June 18, 2013 # 1:2013cv00739 - Labor: Fair Standards §29:201 Fair Labor Standar Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
Oscar Zapata
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Portugal Construction, Inc., A.D. Port Maximino Construction, Ribeiro, Inc. | Filed: April 22, 2011 # 1:2011cv00440 - Fair Labor Standards Act §29:201 Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
Oakley Roger McPeak
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Group Long Term Disability Plan for Employees of Volvo Group North America, Inc., Accident Insurance Co., Volvo Group North America, Inc., Hartford Life | Filed: January 25, 2011 # 7:2011cv00030 - Labor: E.R.I.S.A. §29:1001 E.R.I.S.A.: Emplo Judge: Glen E. Conrad |
Oteen B. Callis
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Thomas Shelton, Inc., Margaret Shelton, Home Shelette's for Adults, Christopher Shelton, Edward Shelton | Filed: October 18, 2010 # 3:2010cv00748 - Fair Labor Standards Act §29:201 Judge: Henry E. Hudsonjury demanded by Plaintiff |
Octavi Marius Taho
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Air Wisconsin Airlines Corporation | Filed: March 11, 2010 # 1:2010cv00233 - Labor: Other §28:1331 Fed. Question: Wr Judge: Liam O'Gradyjury demanded by Plaintiff |
Owen Spendlove
More Information Tyrone Henderson‚ Sr. More Information George O Harrison‚ Jr. |
LLC, Wholesale Screening Solutions, Wholesale Screening Solutions, Inc. | Filed: April 02, 2020 # 3:2020cv00236 - Consumer Credit §15:1681 Judge: Robert E Paynejury demanded by Plaintiff |
Omran Chaudhary
More Information Qudsia Awan More Information |
inclusive, Lumber Liquidator, Inc., Does One through Ten | Filed: March 30, 2020 # 1:2020cv02824 - Other Statutory Actions §28:1331 Judge: Michael S Nachmanoff, Anthony J Trengajury demanded by Plaintiff |
Owen Qiu
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Frontier Communications Corporate Services, LLC, Equifax Information Services, Inc. | Filed: March 20, 2020 # 1:2020cv00314 - Consumer Credit §15:1681 Judge: John F Anderson, Liam O'Gradyjury demanded by Plaintiff |
Owais Shahzada
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STC Management, LLC | Filed: October 30, 2019 # 1:2019cv01378 - Other Statutory Actions § Judge: John F Anderson, Claude M Hiltonjury demanded by Plaintiff |
Osayomore Amadasun
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Portfolio Recovery Associates | Filed: September 19, 2019 # 2:2019cv00494 - Consumer Credit §15:1692 Judge: Robert J Krask, Rebecca Beach Smithjury demanded by Plaintiff |
Old Dominion Electric Cooperative
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PJM Interconnection, LLC | Filed: April 03, 2019 # 3:2019cv00233 - Other Statutory Actions §28:1441 jury demanded by Defendant |
Oros
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Jamal Dajani | Filed: March 27, 2019 # 1:2019cv00351 - Other Statutory Actions § |
Oscar Antonio Diaz Huete
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Jessika Oliveth Sanchez-Sanchez | Filed: December 04, 2018 # 1:2018cv01485 - Other Statutory Actions §42:11601 Judge: Ivan D Davis, Anthony J Trenga |
Owen Spendlove
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Checkr, Inc. | Filed: September 04, 2018 # 3:2018cv00610 - Consumer Credit §15:1681 Judge: Robert E Paynejury demanded by Plaintiff |
Orange Middle East
More Information Africa More Information |
The Republic of Equatorial Guinea | Filed: June 20, 2018 # 1:2018cv00749 - Other Statutory Actions §28:1330 Judge: Claude M. Hilton |
Odyssey Logistics & Technology Corporation
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Joseph Matal | Filed: January 23, 2018 # 1:2018cv00079 - Review or Appeal of Agency Decision §05:0706 Judge: Anthony J Trenga |
Olivia A. Baldwin
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Richard C. Dean‚ Jr. | Filed: December 10, 2017 # 3:2017cv00816 - Consumer Credit §15:1692 Judge: Henry E. Hudsonjury demanded by Plaintiff |
Oriental Rug Weavers
More Information Faisal Khan More Information |
Kathy A. Baran, James McCament, Elaine C. Duke | Filed: August 21, 2017 # 1:2017cv00938 - Review or Appeal of Agency Decision §28:2201 Judge: Michael S. Nachmanoff |
Oscar Reyes
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IDT Telecom, Inc., Millicom Americas, LLC | Filed: March 23, 2017 # 1:2017cv00337 - Other Statutory Actions §47:227 Judge: Liam O'Gradyjury demanded by Plaintiff |
Oliver Holmes
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Inc., Contract Callers | Filed: February 20, 2017 # 3:2017cv00148 - Other Statutory Actions §28:1331 Judge: Henry E. Hudson |
Orlando C. Woody
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Nationstar Mortgage, National Association as for Indenture Trustee Springleaf Mortgage Loan Trust 2012-2, Professional Foreclosure Corporation of Virginia, LLC, U.S. Bank | Filed: October 07, 2016 # 3:2016cv00825 - Consumer Credit §28:1441 Judge: Henry E. Hudsonjury demanded by Plaintiff |
OPERATING ENGINEERS LOCAL NO 147 HEALTH FUND AND OPERATING ENGINEERS LOCAL NO. 147 ANNUITY FUND | FORD PILE FOUNDATIONS, INC. | Filed: May 17, 2016 # 2:2016mc00009 - Other § Judge: Lawrence R. Leonard |