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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Tobar Construction
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U.S. Specialty Insurance Company, United States Surety Company Filed: May 25, 2020
# 1:2020cv00583 -
Miller Act §40:3131
The Danville Group
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Inc. d/b/a Rootstock Software
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Carmax Business Services, LLC Filed: June 19, 2020
# 1:2020cv00696 -
Contract: Other §28:1332
jury demanded by Plaintiff
Telum Protection Corp
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Tactical Operations Support Services, LLC Filed: May 28, 2020
# 1:2020cv00598 -
Contract: Other §28:1332
jury demanded by Plaintiff
The Severn Group
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Deposit Company of Maryland, Fidelity, Allen & Shariff Corporation Filed: March 03, 2020
# 1:2020cv00237 -
Miller Act §40:3131
Judge: John F Anderson, Liam O'Grady
Townsend Commander Parkway
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Inc., Inc., Vista Outdoor Operations, Northrop Grumman Innovation Systems, LLC, Alliant Techsystems Filed: February 12, 2020
# 2:2020cv00075 -
Contract: Other §28:1332
Tyson Marshek
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United Parcel Service Inc. Filed: April 22, 2020
# 1:2020cv00449 -
Contract: Other §28:1331
Judge: T S Ellis, Michael S Nachmanoff
The Columbia Group
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Logistics Management Institute Filed: February 05, 2020
# 1:2020cv00127 -
Contract: Other §28:1441
Judge: Theresa Carroll Buchanan, T S Ellisjury demanded by Plaintiff
The Hanover Insurance Company
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Joseph O. Fasusi, Anthony R McDaniel, Devon Osborne Filed: January 23, 2020
# 2:2020cv00044 -
Contract: Other §28:1335
Judge: Robert G Doumar, Robert J Krask
The Atlanta Channel
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Henry A Solomon, Henry A. Solomon, National Casualty Company Filed: February 13, 2020
# 1:2020cv00160 -
Insurance §28:1332
Judge: Ivan D Davis, Claude M Hiltonjury demanded by Defendant
Team Velocity Marketing
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Elizabeth Martin, Richard DeLancey Filed: February 07, 2020
# 1:2020cv00139 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trengajury demanded by Both
TDI
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Gerard Murray Filed: March 23, 2020
# 2:2020cv00154 -
Contract: Other §28:1332
The Guardian Life Insurance Company of America
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Afsaneh Avazpour, Faranak Lashkari, Minoo Amini Filed: January 17, 2020
# 1:2020cv00063 -
Insurance §28:1335
Judge: Theresa Carroll Buchanan, Claude M Hilton
Timothy P. Flinn
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LLC, Deutsche Bank Trust Company Americas, Surety Trustees Filed: January 28, 2020
# 3:2020cv00003 -
Contract: Other §28:1332
Judge: Glen E Conradjury demanded by Defendant
Tango Marine S.A.
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Elephant Group PLC, Elephant Group Limited Filed: November 22, 2019
# 4:2019cv00119 -
Contract: Marine §28:1333
Judge: Douglas E Miller, Henry C Morgan
TransCore
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LP
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Richmond Metropolitan Transportation Authority Filed: November 01, 2019
# 3:2019cv00820 -
Contract: Other §28:1332
Judge: Robert E Payne
The Northwestern Mutual Life Insurance Company
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Martin Moore Filed: October 14, 2019
# 1:2019cv01312 -
Insurance §28:1332
Judge: T S Ellis, Michael S Nachmanoff
Timothy P. Flinn
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Surety Trustees, LLC, Deutsche Bank Trust Company America Filed: September 27, 2019
# 3:2019cv00059 -
Contract: Other §28:1332
Judge: Glen E Conradjury demanded by Plaintiff
Tiered Integration
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LLC, 3DXTECH Filed: November 15, 2019
# 1:2019cv01455 -
Contract: Other §28:1332
Judge: Theresa Carroll Buchanan, Anthony J Trengajury demanded by Plaintiff
The Select at Gas Light Square Condominium
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Erie Insurance Exchange Filed: November 12, 2019
# 1:2019cv01435 -
Insurance §28:2201
Judge: Ivan D Davis, Liam O'Grady
T47 International
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Inc., United Global Group Filed: November 14, 2019
# 3:2019cv00848 -
Contract: Other §28:1332
Judge: John A Gibneyjury demanded by Plaintiff
Travelers Personal Security Insurance Company
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Nationwide Property & Casualty Insurance Company, Joseph Connor Hennessey, Rosa Little Filed: October 04, 2019
# 4:2019cv00096 -
Insurance §28:2201
Judge: Douglas E Miller, Henry C Morgan
TEAM Technology
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TEAM Technology Holdings
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IVWATCH, LLC Filed: October 07, 2019
# 2:2019cv00538 -
Contract: Other §28:1391
Judge: Robert J Krask, Rebecca Beach Smithjury demanded by Plaintiff
Talley Sign Company
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a Virginia Corporation
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W&S Investments
Inc., Martin Supply Company, Inc., Cirrus Systems Filed: November 08, 2019
# 3:2019cv00834 -
Contract: Other §28:1441
Judge: Robert E Payne
Time to Drive Holdings
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Element 6 Supercars, LLC Filed: November 12, 2019
# 3:2019cv00839 -
Contract: Other §28:2201
Judge: John A Gibney
Tyrone Nobles
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The Estate of Josephine Nobles
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Commonwealth Trustees LLC, Nationstar Mortgage LLC d/b/a Mr. Cooper, Nationstar Mortgage Filed: October 15, 2019
# 2:2019cv00549 -
Contract: Other §28:1331
Judge: Robert J Krask, Henry C Morgan
The Travelers Home
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Marine Insurance Company
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Jesselyn Radack, Trevor Fitzgibbon Filed: September 16, 2019
# 3:2019cv00668 -
Insurance §28:1332
Judge: Robert E Payne
The Cincinnati Insurance Company
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LLC, E Street Owner Filed: July 17, 2019
# 1:2019cv00934 -
Insurance §28:1332
Judge: Rossie D Alston, Ivan D Davis
The Law Offices of John E. Williams
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Esq.
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John E. Williams
Peking Investment Holdings, Debbie Tsai, Inc., Inc., Roy E Hahn, Chenery Associates, Peking Investment Fund, Chenery Management, Linda Montgomery, LLC, Larry J. Austin, LLC, Li-Chien Tsai Filed: July 01, 2019
# 1:2019cv00875 -
Contract: Other §28:1332
Judge: John F Anderson, Anthony J Trenga
The Hanover Insurance Company
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Christopher Leigh, Alan Clay Moore, Inc., Cove Cheryl Moore, Oyster Boatworks & Yacht Brokerage Filed: June 11, 2019
# 4:2019cv00062 -
Insurance §28:2201
Judge: Douglas E Miller, Henry C Morganjury demanded by Defendant
TIM FORD
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USA Fleet Supply
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Atlantic Union Bank Filed: June 13, 2019
# 3:2019cv00440 -
Contract: Other §28:1332
Judge: M Hannah Lauckjury demanded by Plaintiff
The Prudential Insurance Company of America
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Brittney Looney, P.R.L. Filed: June 05, 2019
# 1:2019cv00022 -
Insurance §28:1335
Judge: James P Jones, Pamela Meade Sargent
Tinder Wholesale
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Solida Brasil Madeiras Ltda. Filed: June 07, 2019
# 1:2019cv00725 -
Contract: Other §28:1331
Judge: John F Anderson, Leonie M Brinkema
Trinity Heckman
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Jessica Heckman
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U.S. Bank National Association, Rushmore Loan Management Services, LLC Filed: June 05, 2019
# 7:2019cv00417 -
Contract: Other §28:1332
Judge: Michael F Urbanskijury demanded by Both
Tonja Dupree
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LLC, Fay Servicing, Equity Trustees, LLC Filed: May 20, 2019
# 4:2019cv00051 -
Negotiable Instrument §28:1441
Judge: Lawrence R Leonard, Rebecca Beach Smith
The Paramount Companies of Ohio
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LLC, Cabouchon Properties Filed: May 14, 2019
# 3:2019cv00360 -
Contract: Other §28:1332
Judge: Henry E Hudsonjury demanded by Plaintiff
The Prudential Insurance Company of America
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Latoya Marie Price, N P, A. P., Tiffany Renee Price, Brittany Shanae Price, C P, Frank D Price Filed: March 25, 2019
# 1:2019cv00344 -
Insurance §28:1331
Judge: Theresa Carroll Buchanan, Anthony J Trenga
Travelers Casualty
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Surety Company
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Brenda Stephenson, Rudolph Stephenson, Jeffrey Stephenson, Sherri Davis Phillips Filed: February 11, 2019
# 3:2019cv00087 -
Insurance §28:2201
Judge: John A Gibney
The Travelers Home
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Marine Insurance Company
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The Automobile Insurance Company of Hartford Connecticut
Sherri Johnson, Rasheed Siddiqui, Christopher Lander Filed: December 11, 2018
# 3:2018cv00118 -
Insurance §28:1332
Judge: Joel C Hoppe, Norman K Moonjury demanded by Defendant
The Harford Mutual Insurance Company
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Marcela Small, Jack Small Filed: December 07, 2018
# 3:2018cv00846 -
Insurance §28:1332
Judge: Robert E Payne
The United States of America for the use
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benefit of Fluor Federal Solutions
John Doe Corporation 1, John Doe Corporation 4, John Doe Corporation 2, John Doe Corporation 3 Filed: October 19, 2018
# 7:2018cv00516 -
Miller Act §40:3133
Judge: Glen E Conrad
The Cincinnati Insurance Company
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Inc., Norfolk Truck Center Filed: October 17, 2018
# 2:2018cv00531 -
Insurance §28:1332
Judge: Lawrence R Leonard, Henry C Morgan
TVPX ARS Inc.
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Annuity Insurance Company, Genworth Life Filed: September 19, 2018
# 3:2018cv00637 -
Insurance §28:1332
Judge: John A Gibneyjury demanded by Plaintiff
Timothy P. Reago
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Verizon Filed: September 04, 2018
# 1:2018cv01124 -
Contract: Other §28:1331
Judge: Ivan D Davis, Anthony J Trenga
The Prudential Insurance Company of America
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Osmat Karroum, Emil Saify, Chada Karroum, Bechara Georges Wazir, Khadoush Al-Ashkar, Sahar Karroum, Ola Karroum, Nada Karroum, Bassam Atiyeh, Oussama Karam Filed: July 31, 2018
# 1:2018cv00946 -
Insurance §28:1332
Judge: Theresa Carroll Buchanan, Anthony J Trenga
Travelers Casualty
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Surety Company of America
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Infant Child &Adolescent Clinic, LLC, JBM Financial Services, Jose Benjamin Manlapaz, Inc. Filed: July 30, 2018
# 1:2018cv00940 -
Insurance §28:1332
Judge: Ivan D Davis, T S Ellis
The National Bank of Blacksburg
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Everest National Insurance Company Filed: June 28, 2018
# 7:2018cv00310 -
Insurance §28:1332
Judge: Glen E Conradjury demanded by Plaintiff
Thomas P. Gilfillan
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Debbie Cheely, John Cheely Filed: June 26, 2018
# 2:2018cv00339 -
Contract: Marine §28:1331
Judge: Douglas E Miller, Rebecca Beach Smithjury demanded by Plaintiff
The Crosstown Shipping & Supply Co.
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Papa Balla Seye
Harbortouch Filed: June 20, 2018
# 1:2018cv00748 -
Other Contract §28:1331
Judge: Claude M. Hilton
Terrida Monroe
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Victoria Fire & Casualty Filed: June 18, 2018
# 3:2018cv00425 -
Other Contract §28:1331
Judge: John A. Gibney
The Astoria Condominium
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Crockett Facilities Services, Inc. Filed: May 31, 2018
# 1:2018cv00648 -
Contract Product Liability §28:1332
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
The Whiting-Turner Contracting Company
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Bay Electric Co., U.S. Specialty Insurance Inc. Company, Filed: June 06, 2018
# 2:2018cv00305 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
The Medical Protective Company
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Ricky Dail, P.C., James Nelson Rhodes, DDS, Farley Perkins, DDS, James Nelson Rhodes Filed: May 18, 2018
# 2:2018cv00267 -
Other Contract §28:1332
Judge: Raymond A. Jackson
Thomas Tawiah
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Auto-Owners Ins. Co. Filed: May 13, 2018
# 3:2018cv00316 -
Insurance §28:1332
Judge: Henry E. Hudson
The Prudential Insurance Company of America
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Terry Ray Benson, Leslie James Hearn, Sharon Irene Hearn Filed: April 23, 2018
# 4:2018cv00045 -
Insurance §28:1332
Judge: Douglas E. Miller
Tinder Wholesale
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F.V. de Arajo S.A. Filed: April 17, 2018
# 1:2018cv00448 -
Other Contract §28:1331
Judge: Anthony J Trenga
The Prudential Insurance Company of America
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Breanna Sullivan, Ellen Hollie Filed: April 05, 2018
# 2:2018cv00183 -
Insurance §28:1332
Judge: Lawrence R. Leonard
The Anderson Company
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Federal Insurance Company, Forrester Construction Company Filed: March 16, 2018
# 1:2018cv00295 -
Miller Act §40:3133
Judge: Michael S. Nachmanoff
The Pricing Cloud
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LLC, Logistics Capital & Strategy Filed: February 06, 2018
# 1:2018cv00130 -
Other Contract §28:1332
Judge: Ivan D. Davis
The United States of America for the Use of Harbor Construction Company Inc., T .H.R. Enterprises, The Hanover Insurance Company Filed: December 15, 2017
# 4:2017cv00146 -
Miller Act §40:3131
Judge: Lawrence R. Leonard
The Travelers Indemnity Company Of Connecticut
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Inc., Lessard Design Filed: December 08, 2017
# 1:2017cv01401 -
Other Contract §28:1332
Judge: T. S. Ellis
TCOM
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L.P.
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Supply Management, LLC, Technology Filed: November 28, 2017
# 1:2017cv01354 -
Other Contract §28:1332
Judge: Leonie M. Brinkemajury demanded by Plaintiff
Tarheel Contractors Supply
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Infra Tech, Portico Services, LLC, LLC Filed: October 27, 2017
# 3:2017cv00724 -
Other Contract §28:1332
Judge: Robert E. Payne
The Power Pack Group
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Electric, Vital Construction, LLC Filed: October 16, 2017
# 1:2017cv01163 -
Other Contract §28:1332
Judge: Ivan D. Davisjury demanded by Plaintiff
Timothy Judd
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Kenneth Hohwiesner, Inc., LTB Performance Filed: August 24, 2017
# 1:2017cv00949 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
The Cincinnati Insurance Company
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Whittle & Roper, Whittle & Roper, LLC, Joseph P. Whittle‚ Jr., LLC Realtor, Sonabank, Realtors, Whittle & Roper, Inc., Liberty Mutual Fire Insurance Company, Whittle Rentals, Philip Roper‚ III Filed: August 04, 2017
# 3:2017cv00547 -
Insurance §28:1332
Judge: John A. Gibney
Total Control Training
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Inc., Information Sciences Consulting Filed: May 26, 2017
# 1:2017cv00610 -
Other Contract §28:1332
Judge: Claude M. Hiltonjury demanded by Defendant
Tides Baseball Club
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L.P.
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LLC, Admirals ECHL Hockey, Power Play 1 LLC Filed: May 23, 2017
# 2:2017cv00275 -
Other Contract §28:1332
Judge: Robert J. Krask
The Capstone Contracting Company
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LLC, MCAP West End, MCAP Williamsburg, LLC Filed: May 18, 2017
# 3:2017cv00385 -
Other Contract §28:1441
Judge: John A. Gibney
Tanya J. Russell
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Blackfoot Capital II, David Russell, LLC, LLC Blackfoot Capital, Filed: May 17, 2017
# 1:2017cv00560 -
Other Contract §28:1332
Judge: Anthony J Trenga
Testplant
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Inpixon Federal, Inc., Sysorex USA, Sysorex Global Holdings Corp. Filed: April 28, 2017
# 1:2017cv00507 -
Other Contract §28:1332
Judge: T. S. Ellisjury demanded by Plaintiff
The Lane Construction Corporation
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The Lane Construction Corporation d/b/a Virginia Paving Company
Fidelity, Heard Construction, Inc., Deposit of Company Maryland Filed: May 01, 2017
# 1:2017cv00515 -
Miller Act §40:3131
Judge: Ivan D. Davis
The Studdert Group
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Toyakoi Ventures, LLC Filed: April 16, 2017
# 1:2017cv00460 -
Other Contract §28:1332
Judge: Anthony J Trenga
The Estate of Kenneth Joel Walsky
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Anita Joy First Filed: April 18, 2017
# 1:2017cv00467 -
Other Contract §28:1442
Judge: T. S. Ellis
Teresita Bible
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Matthew Bible
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Lumber Liquidators, Inc. Filed: April 13, 2017
# 1:2017cv02804 -
Contract Product Liability §28:1332
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
The United States of America for the Use of A.C. Dellovade Tetra Tech, Inc., Tetra Tech Tesoro, Inc., EC, Tetra Tech Liberty Mutual Insurance Company, Inc., Ttec-Tesoro Joint Venture Filed: March 23, 2017
# 1:2017cv00338 -
Miller Act §40:3131
Judge: Liam O'Gradyjury demanded by Plaintiff
The Goodman-Gable-Gould Company
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Chesapeake Service Systems, Inc. Filed: February 28, 2017
# 2:2017cv00118 -
Other Contract §28:1332
Judge: Douglas E. Miller
Title Alliance
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LTD
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Title Alliance of Richmond
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Dawn Crews, Sallie St. Peter, Aurora Title, LLC, Holly McFeeley Filed: February 22, 2017
# 3:2017cv00153 -
Other Contract §18:1030
Judge: John A. Gibneyjury demanded by Plaintiff
The Trident Group
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the M/V NORFOLK, fittings, , etc., , Number furnishings, appurtenances, Official 1262669, TERAS BREAKBULK OCEAN NAVIGATION ENTERPRISES LLC, machinery, her engines, boilers Filed: January 27, 2017
# 2:2017cv00058 -
Marine §28:1333
Judge: Robert J. Krask
Travel
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Entertainment
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And Marketing
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Event Planning Concepts Filed: January 27, 2017
# 1:2017cv00118 -
Other Contract §28:1332
Judge: Liam O'Gradyjury demanded by Plaintiff
Terry Smith
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LLC, Ocwen Loan Servicing Filed: December 23, 2016
# 1:2016cv01598 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Plaintiff
THE UNITED STATES OF AMERICA for the use
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INC.
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benefit of COATING SYSTEMS
The Cincinnati Insurance Company Filed: January 12, 2017
# 2:2017cv00029 -
Miller Act §40:3131
Judge: Douglas E. Miller
Transamerica Premier Life Insurance Company
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Roger Walker, Zakhiem R. Smith Filed: December 20, 2016
# 3:2016cv00991 -
Insurance §28:1332
Judge: Robert E. Payne
Travelers Casualty
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Surety Company
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Aidan Howard, David F. Eldridge‚ Jr., F. David Eldridge‚ III Filed: December 07, 2016
# 1:2016cv01513 -
Insurance §28:2201
Judge: T. S. Ellis
Tobar Construction
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Surety Company of America, Travelers Casualty Filed: December 02, 2016
# 1:2016cv01500 -
Other Contract §28:1332
Judge: Liam O'Grady
The Guarantee Company of North America USA
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LLC, Lonnie Jeffrey Davis, LLC, Ikhana, M. Christina Davis, JNC Filed: November 30, 2016
# 1:2016cv01484 -
Other Contract §28:1332
Judge: Liam O'Grady
The Prudential Insurance Company of America
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Lien T. Ngo, Can Chau Nguyen Filed: November 18, 2016
# 2:2016cv00670 -
Insurance §29:1132
Judge: Henry C. Morgan
TreadTrend
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KPaul Properties, LLC Filed: December 09, 2016
# 1:2016cv01529 -
Other Contract §28:1332
Judge: T. S. Ellis
Technology Service Corporation
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Bernard J. Fox Filed: November 23, 2016
# 1:2016cv01460 -
Other Contract §28:1332
Judge: Gerald Bruce Leejury demanded by Defendant
The Brethren Mutual Insurance Company
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Country Inn & Suites by Carlson, LLC, Sun Melissa Diretto, Group Management Filed: October 31, 2016
# 1:2016cv01365 -
Insurance §28:1332
Judge: Gerald Bruce Lee
Tri-Coastal Design Group
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Dollar Tree Stores, Inc., Inc., Greenbrier International, Dollar Tree, Inc. Filed: October 31, 2016
# 2:2016cv00636 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
TRAVCO Insurance Company
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William C. Ryan‚ III, Sean M. Hobbs Filed: September 19, 2016
# 2:2016cv00564 -
Insurance §28:1332
Judge: Henry C. Morgan
Thomas M. Reid
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Administrator of the Estate of Robert Alton Reid
Inc., Accord Manufacturing, John Kuber Filed: August 25, 2016
# 4:2016cv00140 -
Negotiable Instrument §28:1332
Judge: Henry C. Morgan
Terry Reese
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Erika Reese
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Ditech Financial LLC, Federal National Mortgage Association Filed: August 05, 2016
# 2:2016cv00481 -
Other Contract §28:1332
Judge: Henry C. Morgan
Trevawn Proise
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Mantech International Corporation Filed: July 06, 2016
# 1:2016cv00864 -
Other Contract §28:1332
Judge: Leonie M. Brinkemajury demanded by Plaintiff
T. Parker Host
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LLC, Inc., Kinder Morgan Southeast Terminals, Kinder Morgan Bulk Terminals, Kinder Morgan G.P., Kinder Morgan Materials Services, Ki, Kinder Morgan Virginia Liquids Terminals LLC, Inc., Kinder Morgan Services LLC, LLC, Kinder Morgan Liquids Terminals, LLC Filed: July 01, 2016
# 2:2016cv00411 -
Other Contract §28:1332
Judge: Rebecca Beach Smithjury demanded by Plaintiff
Thomas Garvey
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Inc., Focus Point Technology Filed: June 10, 2016
# 1:2016cv00653 -
Other Contract §28:1332
Judge: Liam O'Grady
The Charter Oak Fire Insurance Company
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Gerald A. Hughes, Jaeshin Pak, Heejin L. Hahn, Tommy's Warwick Restaurant, Inc. Filed: June 13, 2016
# 4:2016cv00051 -
Insurance §28:1332
Judge: Henry C. Morgan
Turnbull Group
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Carfax, Inc. Filed: June 09, 2016
# 1:2016cv00646 -
Other Contract §28:1332
Judge: Anthony J Trengajury demanded by Plaintiff
The United States for the use
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benefit of MetroPower, Inc. d/b/a Macon Power
The Hartford Fire Insurance Company, LLC, Leebcor Services Filed: June 03, 2016
# 4:2016cv00044 -
Miller Act §28:1331
Judge: Robert J. Kraskjury demanded by Plaintiff
The Columbia Group
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Knowledge Management, Inc. Filed: June 10, 2016
# 1:2016cv00650 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff

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