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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Tobar Construction
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United States Surety Company, U.S. Specialty Insurance 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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Fidelity, Allen & Shariff Corporation, of Deposit Company Maryland Filed: March 03, 2020
# 1:2020cv00237 -
Miller Act §40:3131
Judge: John F Anderson, Liam O'Grady
Townsend Commander Parkway
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Alliant Techsystems, Inc., LLC, Inc., Northrop Grumman Innovation Systems, Vista Outdoor Operations 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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Anthony R McDaniel, Devon Osborne, Joseph O. Fasusi 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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Faranak Lashkari, Afsaneh Avazpour, 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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Deutsche Bank Trust Company Americas, LLC, 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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Deutsche Bank Trust Company America, Surety LLC Trustees, 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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United Global Group, Inc. 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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Rosa Little, Joseph Connor Hennessey, Nationwide Property & Casualty Insurance Company 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., Cirrus Systems, Inc., Martin Supply Company 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, Nationstar Mortgage LLC d/b/a Mr. Cooper 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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E Street Owner, LLC 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, Chenery Associates, Inc., Roy E Hahn, Chenery Management, Larry J. Austin, Peking Investment Fund, LLC, Linda Montgomery, Inc., Li-Chien Tsai, LLC, Debbie 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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Alan Clay Moore, Inc., Cheryl Moore, Leigh, Christopher Oyster Cove 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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P.R.L., Brittney Looney 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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Rushmore Loan Management Services, U.S. Bank LLC National Association, Filed: June 05, 2019
# 7:2019cv00417 -
Contract: Other §28:1332
Judge: Michael F Urbanskijury demanded by Both
Tonja Dupree
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LLC, Equity Trustees, LLC, Fay Servicing 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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Cabouchon Properties, LLC 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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Brittany Shanae Price, N P, Latoya Marie Price, C P, Frank D Price, Tiffany Renee Price, A. P. 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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Sherri Davis Phillips, Rudolph Stephenson, Jeffrey Stephenson, Brenda Stephenson 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
Rasheed Siddiqui, Sherri Johnson, 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 3, John Doe Corporation 2 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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Genworth Life, Annuity Insurance Company 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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Oussama Karam, Chada Karroum, Bassam Atiyeh, Sahar Karroum, Ola Karroum, Bechara Georges Wazir, Nada Karroum, Osmat Karroum, Khadoush Al-Ashkar, Emil Saify 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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Inc., Jose Benjamin Manlapaz, JBM Financial Services, Infant Child &Adolescent Clinic, LLC 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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John Cheely, Debbie 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., Inc., U.S. Specialty Insurance Company Filed: June 06, 2018
# 2:2018cv00305 -
Other Contract §28:1332
Judge: Rebecca Beach Smith
The Medical Protective Company
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Farley Perkins, DDS, P.C., Ricky Dail, James Nelson Rhodes, 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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Ellen Hollie, Breanna Sullivan Filed: April 05, 2018
# 2:2018cv00183 -
Insurance §28:1332
Judge: Lawrence R. Leonard
The Anderson Company
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Forrester Construction Company, Federal Insurance Company Filed: March 16, 2018
# 1:2018cv00295 -
Miller Act §40:3133
Judge: Michael S. Nachmanoff
The Pricing Cloud
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Logistics Capital & Strategy, LLC 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., The Hanover Insurance Company, T .H.R. Enterprises 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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Technology, Supply Management, LLC 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, LLC, Portico Services, LLC Filed: October 27, 2017
# 3:2017cv00724 -
Other Contract §28:1332
Judge: Robert E. Payne
The Power Pack Group
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LLC, Vital Construction, Electric Filed: October 16, 2017
# 1:2017cv01163 -
Other Contract §28:1332
Judge: Ivan D. Davisjury demanded by Plaintiff
Timothy Judd
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LTB Performance, Kenneth Hohwiesner, Inc. 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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Inc., Sonabank, Philip Roper‚ III, LLC Whittle Rentals, Whittle & Roper, Realtor, Whittle & Roper, Realtors, Liberty Mutual Fire Insurance Company, LLC, Whittle & Roper, Joseph P. Whittle‚ Jr. Filed: August 04, 2017
# 3:2017cv00547 -
Insurance §28:1332
Judge: John A. Gibney
Total Control Training
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Information Sciences Consulting, Inc. 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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Power Play 1 LLC, LLC, Admirals ECHL Hockey Filed: May 23, 2017
# 2:2017cv00275 -
Other Contract §28:1332
Judge: Robert J. Krask
The Capstone Contracting Company
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MCAP Williamsburg, LLC, LLC, MCAP West End Filed: May 18, 2017
# 3:2017cv00385 -
Other Contract §28:1441
Judge: John A. Gibney
Tanya J. Russell
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LLC, Blackfoot Capital, Blackfoot Capital II, David Russell, LLC Filed: May 17, 2017
# 1:2017cv00560 -
Other Contract §28:1332
Judge: Anthony J Trenga
Testplant
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Sysorex Global Holdings Corp., Inpixon Federal, Sysorex USA, Inc. 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
Inc., Deposit Company of Maryland, Fidelity, Heard Construction 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, Liberty Mutual Insurance Company, Ttec-Tesoro Joint Venture, Inc., Tetra Tech Tesoro, Inc., Inc., Tetra Tech EC 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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Inc., Chesapeake Service Systems 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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Holly McFeeley, Sallie St. Peter, LLC, Aurora Title, Dawn Crews Filed: February 22, 2017
# 3:2017cv00153 -
Other Contract §18:1030
Judge: John A. Gibneyjury demanded by Plaintiff
The Trident Group
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Official Number 1262669, furnishings, , the machinery, appurtenances, M/V NORFOLK, fittings, TERAS BREAKBULK OCEAN NAVIGATION ENTERPRISES LLC, her engines, etc., 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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Ocwen Loan Servicing, LLC 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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Zakhiem R. Smith, Roger Walker 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‚ III, F. David Eldridge‚ Jr. 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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JNC, LLC, Christina M. Davis, Ikhana, LLC, Lonnie Jeffrey Davis Filed: November 30, 2016
# 1:2016cv01484 -
Other Contract §28:1332
Judge: Liam O'Grady
The Prudential Insurance Company of America
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Can Chau Nguyen, Lien T. Ngo Filed: November 18, 2016
# 2:2016cv00670 -
Insurance §29:1132
Judge: Henry C. Morgan
TreadTrend
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LLC, KPaul Properties 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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Sun Group Management, Melissa Diretto, LLC, Inn Country & Suites by Carlson Filed: October 31, 2016
# 1:2016cv01365 -
Insurance §28:1332
Judge: Gerald Bruce Lee
Tri-Coastal Design Group
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Greenbrier International, Inc., Dollar Tree, Inc., Inc., Dollar Tree Stores Filed: October 31, 2016
# 2:2016cv00636 -
Other Contract §28:1332
Judge: Douglas E. Millerjury demanded by Plaintiff
TRAVCO Insurance Company
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Sean M. Hobbs, William C. Ryan‚ III 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
John Kuber, Accord Manufacturing, Inc. 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, Kinder Morgan Materials Services, Kinder Morgan Bulk Terminals, Kinder Morgan G.P., Ki, Kinder Morgan Southeast Terminals, LLC, Kinder Morgan Services LLC, Inc., Kinder Morgan Liquids Terminals, Inc., LLC, Kinder Morgan Virginia 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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Focus Point Technology, Inc. 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, Inc., Heejin L. Hahn, Tommy's Warwick Restaurant 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
LLC, The Hartford Fire Insurance Company, 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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Inc., Knowledge Management Filed: June 10, 2016
# 1:2016cv00650 -
Other Contract §28:1332
Judge: Michael S. Nachmanoff

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