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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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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
More Information Inc. d/b/a Rootstock Software More Information |
LLC, Carmax Business Services | Filed: June 19, 2020 # 1:2020cv00696 - Contract: Other §28:1332 jury demanded by Plaintiff |
Telum Protection Corp
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LLC, Tactical Operations Support Services | Filed: May 28, 2020 # 1:2020cv00598 - Contract: Other §28:1332 jury demanded by Plaintiff |
The Severn Group
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Allen & Shariff Corporation, Deposit Company of Maryland, Fidelity | Filed: March 03, 2020 # 1:2020cv00237 - Miller Act §40:3131 Judge: John F Anderson, Liam O'Grady |
Townsend Commander Parkway
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LLC, Vista Outdoor Operations, Northrop Grumman Innovation Systems, Inc., Alliant Techsystems, Inc. | 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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Richard DeLancey, Elizabeth Martin | 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, Minoo Amini, Faranak Lashkari | 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, Surety LLC 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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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, Deutsche Bank Trust Company LLC America, | Filed: September 27, 2019 # 3:2019cv00059 - Contract: Other §28:1332 Judge: Glen E Conradjury demanded by Plaintiff |
Tiered Integration
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3DXTECH, LLC | 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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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
More Information TEAM Technology Holdings More Information |
LLC, IVWATCH | Filed: October 07, 2019 # 2:2019cv00538 - Contract: Other §28:1391 Judge: Robert J Krask, Rebecca Beach Smithjury demanded by Plaintiff |
Talley Sign Company
More Information a Virginia Corporation More Information W&S Investments |
Martin Supply Company, Cirrus Systems, Inc., Inc. | 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
More Information The Estate of Josephine Nobles More Information |
Nationstar Mortgage, Commonwealth Trustees LLC, 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
More Information Marine Insurance Company More Information |
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
More Information Esq. More Information John E. Williams |
Peking Investment Fund, Inc., Roy E Hahn, Chenery Management, LLC, Chenery Associates, Debbie Tsai, Peking Investment Holdings, Linda Montgomery, Inc., LLC, Li-Chien Tsai, Larry J. Austin | 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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Cheryl Moore, Oyster Cove Boatworks & Yacht Brokerage, Christopher Leigh, Alan Clay Moore, Inc. | Filed: June 11, 2019 # 4:2019cv00062 - Insurance §28:2201 Judge: Douglas E Miller, Henry C Morganjury demanded by Defendant |
TIM FORD
More Information USA Fleet Supply More Information |
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
More Information Jessica Heckman More Information |
Rushmore Loan Management Services, LLC, U.S. Bank 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, LLC, Equity Trustees, 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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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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Tiffany Renee Price, Latoya Marie Price, A. P., Brittany Shanae Price, C P, Frank D Price, N P | Filed: March 25, 2019 # 1:2019cv00344 - Insurance §28:1331 Judge: Theresa Carroll Buchanan, Anthony J Trenga |
Travelers Casualty
More Information Surety Company More Information |
Jeffrey Stephenson, Sherri Davis Phillips, Brenda Stephenson, Rudolph Stephenson | Filed: February 11, 2019 # 3:2019cv00087 - Insurance §28:2201 Judge: John A Gibney |
The Travelers Home
More Information Marine Insurance Company More Information The Automobile Insurance Company of Hartford Connecticut |
Sherri Johnson, Christopher Lander, Rasheed Siddiqui | 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
More Information benefit of Fluor Federal Solutions |
John Doe Corporation 1, John Doe Corporation 3, John Doe Corporation 2, John Doe Corporation 4 | Filed: October 19, 2018 # 7:2018cv00516 - Miller Act §40:3133 Judge: Glen E Conrad |
The Cincinnati Insurance Company
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Norfolk Truck Center, Inc. | 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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Sahar Karroum, Osmat Karroum, Emil Saify, Oussama Karam, Khadoush Al-Ashkar, Ola Karroum, Nada Karroum, Bechara Georges Wazir, Chada Karroum, Bassam Atiyeh | Filed: July 31, 2018 # 1:2018cv00946 - Insurance §28:1332 Judge: Theresa Carroll Buchanan, Anthony J Trenga |
Travelers Casualty
More Information Surety Company of America More Information |
JBM Financial Services, Jose Benjamin Manlapaz, Inc., LLC, Infant Child &Adolescent Clinic | 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.
More Information 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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Inc., Crockett Facilities Services | 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, James Nelson Rhodes, DDS, P.C., DDS, James Nelson Rhodes, Farley Perkins | 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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Leslie James Hearn, Sharon Irene Hearn, Terry Ray Benson | 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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Lessard Design, Inc. | Filed: December 08, 2017 # 1:2017cv01401 - Other Contract §28:1332 Judge: T. S. Ellis |
TCOM
More Information L.P. More Information |
Supply Management, Technology, 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, 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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Vital Construction, Electric, LLC | 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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Sonabank, Whittle & Roper, Whittle & Roper, Inc., Philip Roper‚ III, Liberty Mutual Fire Insurance Company, Realtors, LLC, Joseph P. Whittle‚ Jr., LLC Realtor, Whittle Rentals, Whittle & Roper | 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
More Information L.P. More Information |
LLC, Power Play 1 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, MCAP West End, LLC | Filed: May 18, 2017 # 3:2017cv00385 - Other Contract §28:1441 Judge: John A. Gibney |
Tanya J. Russell
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David Russell, LLC, Blackfoot Capital, Capital Blackfoot II, LLC | Filed: May 17, 2017 # 1:2017cv00560 - Other Contract §28:1332 Judge: Anthony J Trenga |
Testplant
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Inc., Sysorex Global Holdings Corp., Inpixon Federal, Sysorex USA | Filed: April 28, 2017 # 1:2017cv00507 - Other Contract §28:1332 Judge: T. S. Ellisjury demanded by Plaintiff |
The Lane Construction Corporation
More Information The Lane Construction Corporation d/b/a Virginia Paving Company |
Heard Construction, Inc., Deposit Company of Maryland, Fidelity | Filed: May 01, 2017 # 1:2017cv00515 - Miller Act §40:3131 Judge: Ivan D. Davis |
The Studdert Group
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LLC, Toyakoi Ventures | 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
More Information Matthew Bible More Information |
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 Tesoro, Liberty Mutual Insurance Company, Inc., Inc., Ttec-Tesoro Joint Venture, Tetra Tech EC, Inc., Tetra Tech | 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
More Information LTD More Information Title Alliance of Richmond More Information |
Sallie St. Peter, LLC, Dawn Crews, Aurora Title, 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, her engines, fittings, , , boilers, Official Number 1262669, furnishings, machinery, TERAS BREAKBULK OCEAN NAVIGATION ENTERPRISES LLC, etc., appurtenances | Filed: January 27, 2017 # 2:2017cv00058 - Marine §28:1333 Judge: Robert J. Krask |
Travel
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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
More Information INC. More Information 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
More Information Surety Company More Information |
David F. Eldridge‚ III, Aidan Howard, 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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LLC, JNC, LLC, Christina M. Davis, Lonnie Jeffrey Davis, Ikhana | 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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LLC, Melissa Diretto, Country Inn & Suites by Carlson, Sun Group Management | Filed: October 31, 2016 # 1:2016cv01365 - Insurance §28:1332 Judge: Gerald Bruce Lee |
Tri-Coastal Design Group
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Inc., Dollar Tree Stores, Greenbrier Dollar International, Tree, Inc., 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
More Information 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
More Information Erika Reese More Information |
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 Bulk Terminals, Inc., LLC, Kinder Morgan Southeast Terminals, Kinder Morgan Virginia Liquids Terminals Kinder Morgan Liquids Terminals, Inc., Kinder Morgan Materials Services, Kinder Morgan G.P., Ki, Kinder Morgan Services LLC, LLC, 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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Tommy's Warwick Restaurant, Heejin L. Hahn, Jaeshin Pak, Gerald A. Hughes, 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
More Information benefit of MetroPower, Inc. d/b/a Macon Power |
Leebcor Services, LLC, The Hartford Fire Company Insurance | 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 |