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Search for Cases from August 7, 2002 to July 15, 2022
A (2159 rec) B (1691 rec) C (2362 rec) D (1994 rec) E (1133 rec) F (608 rec) G (901 rec) H (768 rec) I (393 rec) J (3028 rec) K (1189 rec) L (1432 rec) M (2635 rec) N (798 rec) O (235 rec) P (1206 rec) Q (43 rec) R (2048 rec) S (2528 rec) T (2198 rec) U (682 rec) V (512 rec) W (968 rec) X (25 rec) Y (163 rec) Z (83 rec)| Plaintiff / Defendant Name |
Petitioner / Respondent Name |
Filed, Nature of Suit, Judge |
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St. Paul Fire & Marine Insurance Company
More Information The Travelers Indemnity Company of America |
Southland Concrete Corporation | Filed: March 16, 2017 # 1:2017cv00305 - Insurance §28:1332 Judge: Liam O'Grady |
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Suman K. Banerjee
More Information M.D. More Information |
Douglas W. Berg, Davinci Innovations, LLC, Berg Halena | Filed: January 09, 2017 # 3:2017cv00014 - Other Contract §28:1441 Judge: John A. Gibneyjury demanded by Plaintiff |
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SPM Management
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(Official No. 923838), Motor Yacht SEA AYRE V | Filed: November 15, 2016 # 4:2016cv00168 - Marine §28:1333 Judge: Robert J. Krask |
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Sneha Media & Entertainment
More Information Nord Sinew Technologies (I) Pvt Ltd. |
Associated Broadcasting Company P Ltd. | Filed: November 03, 2016 # 1:2016cv01386 - Other Contract §28:1332 Judge: Michael S. Nachmanoff |
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Street Retail Inc.
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Inc., The Johnny Rockets Group | Filed: October 07, 2016 # 1:2016cv01281 - Other Contract §28:1332 Judge: Liam O'Grady |
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Sharon R. Connelly
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Michael J. Blot | Filed: October 11, 2016 # 1:2016cv01282 - Negotiable Instrument §28:1332 Judge: Anthony J Trenga |
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Sparta
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Inc., DTC Communications | Filed: August 23, 2016 # 1:2016cv01079 - Other Contract §28:1332 Judge: Claude M. Hilton |
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Systems Development
More Information Analysis More Information |
Gilbert Funk | Filed: August 04, 2016 # 1:2016cv01001 - Other Contract §28:1332 Judge: Claude M. Hiltonjury demanded by Plaintiff |
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Supply Source DC
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LLC, Terraform Power | Filed: July 01, 2016 # 1:2016cv00849 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
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Starr Indemnity & Liability Company
More Information Travelers Casualty, Surety Company of America, Liberty Insurance Underwriters Inc., ACE American Insurance Company, Continental Casualty Insurance Company, Aspen American Insurance Company |
Robert M. Lynch, Thomas D. Sullivan, Jimmie L. Wade, William K. Schlegel, Carl R. Daniels, Nancy M. Taylor, David, Daniel E. Terrell, Peter B. Robinson, Douglas T. Moore, Martin F. Roper, Lumber Liquidators Holdings, Inc., Macon F. Brock, John M. Presley | Filed: July 01, 2016 # 4:2016cv00114 - Other Contract §28:1332 Judge: Douglas E. Miller |
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Semaete Ermias
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LLC, Tibebe Tilahun, Lena Skyline Management, Mesay Mekonen | Filed: May 27, 2016 # 1:2016cv00587 - Other Contract §28:1332 Judge: Anthony J Trenga |
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Sanaz Limouee
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OrionCKB, LLC | Filed: March 11, 2016 # 1:2016cv00278 - Other Contract §28:1332 Judge: Claude M. Hiltonjury demanded by Plaintiff |
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Standard Communications
More Information John P. Moliere More Information Standard Federal Corporation, Susanne Moliere, Robert Waizenegger, Victoria Waizenegger |
Friedman & Company, Baker Tilly Virchow J. Krause, YWSC, Calvin Wagner, LLP, P.C., Seligman, Inc. | Filed: April 07, 2016 # 1:2016cv00399 - Other Contract §28:1332 Judge: Claude M. Hiltonjury demanded by Plaintiff |
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Stephen P. Wallace
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John Baylouny, William Lynn‚ III, Matt Weingast | Filed: January 13, 2016 # 1:2016cv00047 - Other Contract §28:1332 Judge: Michael S. Nachmanoffjury demanded by Plaintiff |
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SJW Commercial Concrete
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52 Eighty Partner, LLC | Filed: January 06, 2016 # 3:2016cv00010 - Other Contract §28:1441 Judge: Henry E. Hudsonjury demanded by Plaintiff |
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SkyBitz
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Universal Truckload Services, Inc. | Filed: December 23, 2015 # 1:2015cv01693 - Other Contract §28:1332 Judge: Gerald Bruce Leejury demanded by Plaintiff |
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Summer Wealth Management
More Information L.L.C. More Information L.L.C. More Information Global Financial Services |
Investment Placement Group, Inc. | Filed: December 17, 2015 # 1:2015cv01660 - Other Contract §28:1332 Judge: James C. Cacheris |
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SRRN Games
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Konami Digital Entertainment, Inc. | Filed: December 21, 2015 # 3:2015cv00771 - Other Contract §28:1332 Judge: John A. Gibney |
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Switchgear Power Systems
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Travelers Casualty, Inc., Bay Electric Co., of Surety Company America | Filed: December 16, 2015 # 2:2015cv00547 - Other Contract §28:1332 Judge: Douglas E. Miller |
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Sectek
More Information Incorporated More Information |
Jeanette S. Diamond | Filed: December 08, 2015 # 1:2015cv01631 - Other Contract §28:1332 Judge: Michael S. Nachmanoff |
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SunTrust Bank
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True Communications, Stephen Libonate, Joseph Antonakos, Inc., John Delisi, Michael P. Braccia | Filed: November 20, 2015 # 1:2015cv01559 - Negotiable Instrument §28:1332 Judge: Gerald Bruce Lee |
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Sundance Rehabilitation
More Information LLC. More Information |
Inc., Methodist Manor Health Center, Trinity Health Services, Inc. | Filed: November 05, 2015 # 1:2015cv01465 - Other Contract §28:1332 Judge: Anthony J Trenga |
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Southern Insulation
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Deposit Company of Maryland, Zurich American Insurance Company, Western Surety Company, Fidelity | Filed: October 14, 2015 # 1:2015cv01340 - Miller Act §40:3131 Judge: Leonie M. Brinkema |
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Specialty Coating & Laminating
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Selective Insurance Company of South Carolina | Filed: October 09, 2015 # 3:2015cv00605 - Insurance §28:1332 Judge: Robert E. Paynejury demanded by Plaintiff |
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Seale & Associates
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Ingersoll-Rand PLC, Ingersoll-Rand Company | Filed: October 02, 2015 # 1:2015cv01282 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
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States Self-Insurers Risk Retention Group
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Illinois Union Insurance Company, James D. Fox, Westport Insurance Corporation, Princeton E, Richard H. Gaddis, Patricia L. Montgomery, Virginia, St. Paul Surplus Lines Company, Lynn M. Perkinson, David W. Boyce, Thomas E. Bennett, City of Newport News | Filed: October 01, 2015 # 4:2015cv00105 - Insurance §28:1332 Judge: Douglas E. Miller |
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Scott Conzone
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Adobe Systems Incorporated, Matthew A. Thompson | Filed: September 23, 2015 # 1:2015cv01217 - Other Contract §28:1332 Judge: Ivan D. Davis |
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Snow Proudlove
More Information Richard Evans More Information Benjamin Luckett More Information Bradley Gregory, Stephanie Nafus, Elizabeth Fisher, Gerry Nemet, Donald Varley |
Volkswagen Group of America, Volkswagen AG | Filed: September 25, 2015 # 1:2015cv01239 - Other Contract §28:1332 Judge: Liam O'Gradyjury demanded by Plaintiff |
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Saunders Landscape Supply
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Jeff W. Heminger, Stone LLC, Mulch | Filed: September 11, 2015 # 1:2015cv01170 - Other Contract §28:1441 Judge: Liam O'Grady |
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Software Consultants
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Radiant Creative Group, Shankar Rachakonda, LLC, Rama Rachakonda, SCI IT Solutions Private Limited | Filed: September 08, 2015 # 1:2015cv01145 - Other Contract §15:1125 Judge: Liam O'Grady |
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SEM Investments
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LLC, Edible Arrangements International | Filed: August 25, 2015 # 1:2015cv01086 - Franchise §28:1332 Judge: T. S. Ellis |
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Sandy Spring Bank
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Circle Solutions, Inc. | Filed: August 25, 2015 # 1:2015cv01089 - Other Contract §28:1332 Judge: T. S. Ellis |
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Shenzhen Ant Hi-Tech Industrial Co. LTD.
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Medical Imaging Solutions International Company | Filed: August 25, 2015 # 1:2015cv01085 - Other Contract §28:1332 Judge: Michael S. Nachmanoff |
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Suncap Manassas
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Cushing Road, L.C. | Filed: August 21, 2015 # 1:2015cv01069 - Other Contract §28:1332 Judge: Liam O'Gradyjury demanded by Plaintiff |
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Starr International Company
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Michael J. Cohen | Filed: August 17, 2015 # 1:2015cv01039 - Negotiable Instrument §28:1332 Judge: Ivan D. Davis |
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Southen Bank
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Oasis Hotels, Ramesh C. Joshi, LLC, LLC, Leela Joshi, Sharavan, Sachde, Kavya Hotels, LLC, LLC | Filed: August 06, 2015 # 2:2015cv00352 - Other Contract §28:1332 Judge: Tommy E. Miller |
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Suntrust Mortgage
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NL Inc., Inc., RPM Mortgage | Filed: July 16, 2015 # 3:2015cv00424 - Other Contract §28:1332 Judge: M. Hannah Lauck |
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Southern Bank
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Ashok Dhabuwala | Filed: July 02, 2015 # 2:2015cv00299 - Other Contract §28:1332 Judge: Tommy E. Miller |
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Serco Inc.
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Raymond R. Peoples, Systems Service Corp. | Filed: July 17, 2015 # 2:2015cv00320 - Other Contract §28:1332 Judge: Tommy E. Millerjury demanded by Plaintiff |
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Sara Latta
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Inc., Lumber Liquidators Leasing, Lumber Inc., Liquidators Holding, LLC, Lumber Liquidators Services, LLC, Lumber Liquidators | Filed: June 25, 2015 # 1:2015cv02643 - Other Contract §28:1332 Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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Salil Prasad
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Lumber Liquidators Services, LLC, Lumber Inc., Liquidators, Lumber Liquidators Holdings, LLC, Inc., Lumber Liquidators Leasing | Filed: June 30, 2015 # 1:2015cv02714 - Other Contract §28:1332 Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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Sheri L. Moon
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Nettalon Security Systems, Inc. | Filed: June 12, 2015 # 1:2015cv00751 - Other Contract §28:1332 Judge: Liam O'Grady |
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Santorini Captial LLC
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Lulseged Guadie | Filed: May 21, 2015 # 1:2015cv00659 - Negotiable Instrument §28:1332 Judge: T. S. Ellis |
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Sam Wietschner
More Information Tova Wietschner More Information |
Kraft Foods Group, Abelardo Bru, John C. Pope, L. Kevin Cox, John T. Cahill, H.J. Heinz Holding Corporation, E. Follin Smith, Mackey J. McDonald, Kite Merger Sub, Inc., Peter B. Henry, W. Anthony Vernon, Myra M. Hart, Terry J. Lundgren, Jeanne P. Jackson | Filed: May 14, 2015 # 3:2015cv00292 - Stockholders Suits §15:78 Judge: Henry E. Hudsonjury demanded by Plaintiff |
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SupplySource DC
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Arbee Associates, Carole Swaney | Filed: May 01, 2015 # 1:2015cv00574 - Other Contract §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
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Steven E. Leitz
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Inc., Mackey J. McDonald, John T. Cahill, E. Follin Smith, Kite Merger Sub Corp., Kraft Foods Group, Terry J. Lundgren, Abelardo Bru, Jeanne P. Jackson, John C. Pope, Peter B. Henry, Myra M. Hart, W. Anthony Vernon, H.J. Heinz Holding Corp., L. Kevin Cox | Filed: April 27, 2015 # 3:2015cv00262 - Stockholders Suits §15:78 Judge: Henry E. Hudsonjury demanded by Plaintiff |
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Southland Concrete Corporation
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The Travelers Indemnity Company of America, St. Paul Fire & Marine Insurance Company | Filed: April 16, 2015 # 1:2015cv00504 - Insurance §28:1441 Judge: Liam O'Grady |
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SunTrust Mortgage
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Residential Home Funding Corp. | Filed: April 17, 2015 # 3:2015cv00234 - Other Contract §28:1332 Judge: John A. Gibney |
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State Farm Fire And Casualty Company
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Nathan J. Albright, Sheila Campbell | Filed: April 03, 2015 # 4:2015cv00026 - Insurance §28:1332 Judge: Tommy E. Miller |
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Shannon Wynne
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Inc., I.C. System, Inc., First Point Collection Resources | Filed: March 23, 2015 # 2:2015cv00121 - Other Contract §15:1692 Judge: Rebecca Beach Smithjury demanded by Plaintiff |
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Sean Gabbert
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Northern Virginia Renovations, LLC., Carsten Jensen | Filed: March 19, 2015 # 1:2015cv00396 - Other Contract §28:1332 Judge: Gerald Bruce Lee |
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Simor L. Moskowitz
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PLLC, Jacobson Holman | Filed: March 17, 2015 # 1:2015cv00336 - Other Contract §28:1332 Judge: Liam O'Grady |
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Salient Federal Solutions
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Vincent Virga, Joyce Worthington Virga, Summer Girgis, Hany Girgis | Filed: March 11, 2015 # 1:2015cv00311 - Other Contract §28:1332 Judge: T. S. Ellis |
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Sunset Bay South Condominium Association
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LLC, Sunset Bay | Filed: March 04, 2015 # 2:2015cv00093 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
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Southern Bank
More Information Trust Company More Information |
Anita F. Martin | Filed: February 25, 2015 # 2:2015cv00079 - Other Contract §28:1332 Judge: Raymond A. Jackson |
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Sun Trust Mortgage
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American Internet Mortgage, Inc. | Filed: March 02, 2015 # 3:2015cv00119 - Other Contract §28:1332 Judge: M. Hannah Lauck |
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Southern Bank
More Information Trust Company More Information |
MLP Development Corp., Bryan J. Layne, W. Christopher Parrish | Filed: February 06, 2015 # 2:2015cv00053 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
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Siemens Industry
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Inc., THR Enterprises, The Hanover Insurance Company, Inc., Tidal Mechanical | Filed: January 23, 2015 # 1:2015cv00092 - Miller Act §40:0270 Judge: Michael S. Nachmanoff |
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Siemens Industry
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The Hanover Insurance Company, Tidal Mechanical, Inc., Inc., THR Enterprises | Filed: January 23, 2015 # 4:2015cv00018 - Miller Act §40:0270 Judge: Douglas E. Miller |
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SAFECO Insurance Company of America
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LLC, JAAAT Technical Services | Filed: January 09, 2015 # 3:2015cv00019 - Other Contract §28:1332 Judge: John A. Gibney |
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Selective Way Insurance Company
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Inc., Crawl Space Door System | Filed: December 22, 2014 # 2:2014cv00650 - Insurance §28:2201 Judge: Lawrence R. Leonard |
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State Farm Fire And Casualty Company
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Thu Huong Thi Vo, Red Nails of T & I, Inc., Samantha R. Payne | Filed: December 11, 2014 # 3:2014cv00828 - Insurance §28:1332 Judge: John A. Gibney |
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Susan H. Hunnicutt
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Kristin L. Hunnicutt | Filed: December 10, 2014 # 1:2014cv01666 - Other Contract §28:1332 Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff |
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Southern Coal Corporation
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BBC Chartering & Logistic GmbH & Co. KG, IEG PTY LTD., Intermarine, LLC | Filed: December 04, 2014 # 2:2014cv00617 - Other Contract §28:1332 Judge: Douglas E. Millerjury demanded by Plaintiff |
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Southern Bank
More Information Trust Company More Information |
LLC, TBV Investments, Brett B. Thompson | Filed: November 14, 2014 # 2:2014cv00586 - Other Contract §28:1332 Judge: Lawrence R. Leonard |
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Southern Bank
More Information Trust Company More Information |
Brett B. Thompson, LLC, BBT Investments | Filed: November 14, 2014 # 2:2014cv00585 - Other Contract §28:1332 Judge: Douglas E. Miller |
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Southern Bank
More Information Trust Company More Information |
Rajesh S. Randeria, Parul R. Randeria | Filed: November 17, 2014 # 2:2014cv00589 - Other Contract §28:1391 Judge: Douglas E. Miller |
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S.A. Corp.
More Information Chander Anand More Information |
Hartford Casualty Insurance Co. | Filed: January 16, 2015 # 1:2015cv00071 - Insurance §28:2201 Judge: Thomas Rawles Jones |
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Seaton LLC
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Jameya S Booth, Inc., Ferguson Enterprises | Filed: October 22, 2014 # 2:2014cv00538 - Other Contract §28:1332 Judge: Tommy E. Millerjury demanded by Plaintiff |
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Safway Services
More Information LLC. More Information |
Inc., Misivike Contractors, Roberto Aquino | Filed: October 14, 2014 # 1:2014cv01341 - Other Contract §28:1441 Judge: Gerald Bruce Lee |
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Salient Federal Solutions
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URS Federal Services Inc. | Filed: October 01, 2014 # 1:2014cv01299 - Other Contract §28:1441 Judge: Thomas Rawles Jones |
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Sonabank
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Raouf A. Guirguis, Loretta Guirguis | Filed: September 22, 2014 # 1:2014cv01248 - Negotiable Instrument §28:1332 Judge: Thomas Rawles Jones |
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Scott Bloch
More Information Catherine Bloch More Information |
Homesite Insurance Company, 21st Century Inc., Insurance, AIG Insurance Services | Filed: September 11, 2014 # 1:2014cv01208 - Other Contract §28:1332 Judge: Anthony J Trengajury demanded by Plaintiff |
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Siemens Industry
More Information Benefit of Siemens Industry More Information United States of America for the use |
Tidal Mechanical, THR Enterprises, Inc., The Hanover Insurance Company, Inc. | Filed: November 25, 2014 # 4:2014cv00155 - Other Contract §28:1332 Judge: Tommy E. Miller |
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Southern Bank
More Information Trust Company More Information |
Nickolas L. Pezzella‚ III | Filed: August 28, 2014 # 2:2014cv00450 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
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Southern Bank
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LLC, Sanjay R. Gandhi, Rajesh S. Randeria, Sai Norfolk Hotel, Jayabala Khatiwala, Aniesh Corporation, Ashok Dhabuwala | Filed: August 22, 2014 # 2:2014cv00432 - Other Contract §28:1332 Judge: Henry C. Morgan |
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SunTrust Mortgage
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Inc., GFI Mortgage Bankers | Filed: August 15, 2014 # 3:2014cv00575 - Other Contract §28:1332 Judge: Henry E. Hudson |
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SunTrust Mortgage
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Inc., AKT American Capital | Filed: August 28, 2014 # 3:2014cv00603 - Other Contract §28:1332 Judge: M. Hannah Lauck |
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Stefan Woodson
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CorrectCare Solutions, LLC, Darwin Select Co. Insurance | Filed: August 18, 2014 # 3:2014cv00580 - Insurance §28:1332 Judge: Robert E. Payne |
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Simba Lyons
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Mutual of Omaha Insurance Company | Filed: July 31, 2014 # 3:2014cv00541 - Insurance §28:1332 Judge: M. Hannah Lauckjury demanded by Both |
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SunTrust Mortgage
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National Association, PNC Bank | Filed: July 28, 2014 # 3:2014cv00535 - Other Contract §28:1441 Judge: John A. Gibney |
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Southern Bank
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LLC, Ashok Dhabuwala, Sanjay R. Gandhi, Laxmi Hotel | Filed: June 13, 2014 # 2:2014cv00286 - Other Contract §28:1332 Judge: Henry C. Morgan |
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Southern Bank
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Jayabala Khatiwala, Ashok Dhabuwala, Rajiv M. Dhabuwala, LLC, Krishna Sai, Sanjay Gandhi | Filed: June 06, 2014 # 2:2014cv00273 - Other Contract §28:1332 Judge: Henry C. Morgan |
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Southern Bank
More Information Trust Company More Information |
Craig Dean, LLC, Robert F. Wright, 426 Granby Street | Filed: June 06, 2014 # 2:2014cv00271 - Other Contract §28:1332 Judge: Lawrence R. Leonard |
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Southern Bank
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Sanjay Gandhi, Oxford Place, Aniesh LLC, H. Corporation, Anita Panwala, Dharmesh K. Shah | Filed: June 06, 2014 # 2:2014cv00274 - Other Contract §28:1332 Judge: Tommy E. Miller |
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Southern Bank
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Dharmesh K. Shah, LLC, Ashok Dhabuwala, Sanjay R. Gandhi, Ambika Condo | Filed: June 06, 2014 # 2:2014cv00272 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
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Stephen C. Smith
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Sandpiper of California, Inc. | Filed: June 06, 2014 # 3:2014cv00418 - Other Contract §28:1332 Judge: Robert E. Payne |
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Southern Bank
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LLC, Ramkishan | Filed: June 06, 2014 # 2:2014cv00275 - Other Contract §28:1332 Judge: Douglas E. Miller |
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Smith-Midland Corporation
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The Hanover Insurance Company | Filed: July 07, 2014 # 1:2014cv00844 - Miller Act §40:3131 Judge: James C. Cacheris |
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Southern Bank
More Information Trust Company More Information |
LLC, Robert F. Wright, Prosperity Beach, Craig Dean | Filed: June 05, 2014 # 2:2014cv00270 - Other Contract §28:1332 Judge: Tommy E. Miller |
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State Farm Fire & Casualty Company
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William Connor Lewis, Frederick Toots Hibbert | Filed: June 03, 2014 # 3:2014cv00391 - Insurance §28:1332 Judge: Henry E. Hudson |
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SunTrust Mortgage
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North Shore Bank | Filed: May 30, 2014 # 3:2014cv00385 - Contract Product Liability §28:1332 Judge: James R. Spencer |
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Southern Bank
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LLC, Vijay Patel, Pradip Shah, Vijay Shah, Priyam | Filed: May 30, 2014 # 2:2014cv00254 - Other Contract §28:1332 Judge: Rebecca Beach Smith |
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Southern Bank
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Ambika Hotel, Gandhi R Sanjay, LLC, Dharmesh K. Shah, Rajesh S. Randeria | Filed: May 30, 2014 # 2:2014cv00256 - Other Contract §28:1332 Judge: Lawrence R. Leonard |
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Southern Bank
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Vijay Shah, Pride Group, Vijay Patel, Pradip Shah, LLC | Filed: May 30, 2014 # 2:2014cv00255 - Other Contract §28:1330 Judge: Douglas E. Miller |
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Spartan SP Investor
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Technical Education Services, Inc., Training Services, America Trans Air Training Corporation, Inc., Ruth Yagen, Employment Services Inc., W. Gerald Yagen | Filed: April 18, 2014 # 2:2014cv00161 - Other Contract §28:1332 Judge: Raymond A. Jacksonjury demanded by Plaintiff |
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Steven Rindner
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Inc., BHR Pharma, Besins Healthcare, Ascend Therapeutics US, Inc., Inc., LLC, Besins Healthcare Nutrition, Lasalle Laboratories, LLC, Olympian Labs, LLC | Filed: April 03, 2014 # 1:2014cv00355 - Other Contract §28:1332 Judge: T. S. Ellisjury demanded by Plaintiff |
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Stratford Club Condominium Association
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Atlas Roofing Corporation | Filed: March 25, 2014 # 1:2014cv00312 - Contract Product Liability §28:1332 Judge: T. S. Ellisjury demanded by Plaintiff |
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STG International
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Inc., Aspen of D.C. | Filed: March 19, 2014 # 1:2014cv00285 - Other Contract §28:1332 Judge: Thomas Rawles Jonesjury demanded by Plaintiff |
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Sanjeev Krishna Thakur
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Progressive Advanced Insurance Co. | Filed: March 05, 2014 # 3:2014cv00145 - Insurance §28:1332 Judge: John A. Gibney |