Contract Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr.
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Justia Lawyer, Legal Aid & Services Directory: Virginia Business Lawyers
Contract Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr. [ Court Info ]
Results 1 - 50 of 313
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Hillman v. Maretta | VA Eastern | O'Grady | Insurance | Federal Employee's Group Life Insurance Act |
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Plaintiff: Jacqueline Hillman Defendant: Judy A. Maretta, Judy A. Maretta
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| November 17, 2009 | ||||
| Ebner Industrieofenbau Gesellschaft m.b.H. v. H2GEN Innovations, Inc. | VA Eastern | Trenga | Other Contract | U.S. Arbitration Act |
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Plaintiff: Ebner Industrieofenbau Gesellschaft m.b.H. Defendant: H2GEN Innovations, Inc.
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| The Davey Tree Expert Company, Inc. v. Himes Development Partners At Cub Run, LLC. et al | VA Eastern | Hilton | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: The Davey Tree Expert Company, Inc. Defendant: Himes Development Partners At Cub Run, LLC.,
Epic At Cub Run, Inc.
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| November 10, 2009 | ||||
| United Bank, Inc. v. George Mason Mortgage, LLC, et al | VA Eastern | Lee | Negotiable Instrument | Notice of Removal-Negotiable Instrument |
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Plaintiff: United Bank, Inc. Defendant: George Mason Mortgage, LLC, George Mason Mortgage, LLC, First
American Title Insurance Company, First American Title Insurance Company, Regional Title Incorporated and others...
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| November 4, 2009 | ||||
| CleanNet U.S.A., Inc. et al v. Carcamo et al | VA Eastern | Ellis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: CleanNet U.S.A., Inc., CleanNet of Baltimore-Washington, Inc. Defendant: Mariela Carcamo,
Fabee's USA Services, Inc., Lizaneth Lecca, Christian Lecca
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| October 19, 2009 | ||||
| Penat v. Fidelity National Title Insurance Company | VA Eastern | Trenga | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ravi Penat Defendant: Fidelity National Title Insurance Company
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| October 9, 2009 | ||||
| BP Products North America Inc. v. Stanley et al | VA Eastern | Brinkema | Other Contract | Diversity-Breach of Contract |
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Plaintiff: BP Products North America Inc. Defendant: Charles V. Stanley, Jr., Telegraph Petroleum
Properties, LLC
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| Orion Worldwide Travel, LLC v. Commonwealth Foreign Exchange, Inc. | VA Eastern | Cacheris | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Orion Worldwide Travel, LLC Defendant: Commonwealth Foreign Exchange, Inc.
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| September 30, 2009 | ||||
| Hunter v. Messmer et al | VA Eastern | Cacheris | Stockholders Suits | Diversity-Breach of Fiduciary Duty |
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Plaintiff: Margaret Hunter Defendant: Harold M. Messmer, Jr., M. Keith Waddell, Andrew S. Berwick, Jr.,
Frederick P. Furth, Edward W. Gibbons and others...
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| September 24, 2009 | ||||
| David M. Wolfford & Son, Inc. v. John C. Grimberg Company, Inc. et al | VA Eastern | Ellis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: David M. Wolfford & Son, Inc. Defendant: John C. Grimberg Company, Inc., Hartford Fire
Insurance Company
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| September 22, 2009 | ||||
| South Ball Street, LLC v. North Tract Apartments, LLC | VA Eastern | Ellis | Other Contract | Diversity-Breach of Contract |
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Plaintiff: South Ball Street, LLC Defendant: North Tract Apartments, LLC
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| September 16, 2009 | ||||
| Patterson Dental Supply, Inc. v. Cambridge Systems, Inc. | VA Eastern | Trenga | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Patterson Dental Supply, Inc. Defendant: Cambridge Systems, Inc.
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| September 11, 2009 | ||||
| Saiyed v. CAIR | VA Eastern | O'Grady | Other Contract | Diversity-Legal Malpractice |
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Plaintiff: Iftikhar H. Saiyed Defendant: CAIR
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| August 31, 2009 | ||||
| Chicago Title Insurance Company v. Access National Bank | VA Eastern | Hilton | Insurance | Diversity-Insurance Contract |
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Plaintiff: Chicago Title Insurance Company Defendant: Access National Bank
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| July 30, 2009 | ||||
| Dill Consulting LLC v. Ward | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Dill Consulting LLC Defendant: Richard E. Ward, II
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| July 28, 2009 | ||||
| CIT Small Business Lending Corp. v. Modoowa, Inc. et al | VA Eastern | Hilton | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: CIT Small Business Lending Corp. Defendant: Modoowa, Inc., Misun Kim
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| Kalos et al v. Law Offices of Eugene A. Seidel, P.A. et al | VA Eastern | Cacheris | Miller Act | Miller Act |
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Plaintiff: Peter Kalos, Veron Lee Kalos Defendant: Law Offices of Eugene A. Seidel, P.A., Draper &
Goldberg, PLLC, Wisenbaker Holdings, LLC, Virginia Commerce Bank
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| July 22, 2009 | ||||
| Findwhere Holdings, Inc. v. Homeland Security Networks, Inc. et al | VA Eastern | Lee | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Findwhere Holdings, Inc. Defendant: Homeland Security Networks, Inc., Systems Environment
Optimization, LLC, Terry A. Colls, Ted Dewinter, Frank Williams and others...
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| July 17, 2009 | ||||
| eStara, E. v. Stratos Investment & Services Corp. | VA Eastern | O'Grady | Other Contract | Diversity-Breach of Contract |
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Plaintiff: eStara, E. Defendant: Stratos Investment & Services Corp.
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| July 13, 2009 | ||||
| Penat v. Underwriters at Lloyds, London | VA Eastern | Trenga | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ravi Penat Defendant: Underwriters at Lloyds, London
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| June 30, 2009 | ||||
| Suleymon et al v. State Farm Fire And Casualty Company | VA Eastern | Trenga | Insurance | Diversity-Breach of Contract |
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Plaintiff: Gharemon Suleymon, Sedelta Verble Defendant: State Farm Fire And Casualty Company
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| June 29, 2009 | ||||
| Chicago Title Insurance Company v. Travelers Casualty and Surety Company of America | VA Eastern | O'Grady | Other Contract | Diversity-Insurance Contract |
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Plaintiff: Chicago Title Insurance Company Defendant: Travelers Casualty and Surety Company of America
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| June 18, 2009 | ||||
| Katz & Stone, L.L.P. v. Ronald Cohen Managment Company | VA Eastern | Cacheris | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Katz & Stone, L.L.P. Defendant: Ronald Cohen Managment Company
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| June 15, 2009 | ||||
| Precision Franchising LLC v. Johnson et al | VA Eastern | Hilton | Franchise | Diversity-Breach of Contract |
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Plaintiff: Precision Franchising LLC Defendant: Robert P. Johnson, Margaret Johnson, RPJ Enterprises, LLC
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| June 11, 2009 | ||||
| Swiacki et al v. State Farm Fire And Casualty Company | VA Eastern | Ellis | Insurance | Diversity-Breach of Contract |
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Plaintiff: William A. Swiacki, Jeanne G. Swiacki Defendant: State Farm Fire And Casualty Company
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| May 26, 2009 | ||||
| Maersk Inc. v. International Intranco, Inc. | VA Eastern | Cacheris | Marine | The Ocean Shipping Act of 1999 |
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Plaintiff: Maersk Inc. Defendant: International Intranco, Inc.
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| May 21, 2009 | ||||
| GTSI Corp. v. Strongtech, LLC | VA Eastern | Cacheris | Other Contract | Diversity-Breach of Contract |
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Plaintiff: GTSI Corp. Defendant: Strongtech, LLC
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| May 15, 2009 | ||||
| Westwind Acquisition Co. LLC et al v. Universal Weather and Aviation, Inc. | VA Eastern | Ellis | Other Contract | Diversity-Declaratory Judgment |
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Plaintiff: Westwind Acquisition Co. LLC, Monroe, LLC Defendant: Universal Weather and Aviation, Inc.
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| May 12, 2009 | ||||
| Picot Pilates, LLC v. Innovative Products Network, Inc et al | VA Eastern | Trenga | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: Picot Pilates, LLC Defendant: Innovative Products Network, Inc, Shawn Bombaro, Jack Levine,
Smarter Living Products, Inc., Christina Hommel and others...
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| May 8, 2009 | ||||
| Security International Moving, LLC v. Franconia Real Estate Services, Inc. | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Security International Moving, LLC Defendant: Franconia Real Estate Services, Inc.
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| April 15, 2009 | ||||
| Bowne Of New York City, LLC v. Lavell Systems, Inc. | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Bowne Of New York City, LLC Defendant: Lavell Systems, Inc.
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| April 14, 2009 | ||||
| Pereira v. Countrywide Home Loans, Inc. et al | VA Eastern | Brinkema | Other Contract | Diversity |
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Plaintiff: Antonio Pereira; Defendant: Countrywide Home Loans, Inc., Countrywide Financial Corp., Bank of
America Corp.
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| April 8, 2009 | ||||
| Dunkin' Donuts Franchising LLC, et al v. NOVA Retail Holdings, Inc. et al | VA Eastern | Hilton | Franchise | Diversity |
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Plaintiff: Dunkin' Donuts Franchising LLC,, Dunkin Donuts Franchised Restaurants LLC,, DD IP Holder LLC,, Baskin-Robbins Franchised Shops
LLC, BR IP Holder LLC; Defendant: NOVA Retail Holdings, Inc., Kiran P. Gunnam, Suleka Machireddy, Kirshore Konda, Mannem Reddy and others...
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| April 6, 2009 | ||||
| Infinite Computer Solutions, Inc. v. ACN Communications Services, Inc. | VA Eastern | Trenga | Other Contract | Diversity |
| March 23, 2009 | ||||
| Frias Holding Company v. SMS Services, LLC | VA Eastern | Trenga | Other Contract | Diversity |
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Plaintiff: Frias Holding Company; Defendant: SMS Services, LLC
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| March 20, 2009 | ||||
| Old Republic National Title Insurance Company v. BB&T Insurance Services, Inc. | VA Eastern | Trenga | Other Contract | Diversity |
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Plaintiff: Old Republic National Title Insurance Company; Defendant: BB&T Insurance Services, Inc.
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| Parrish v. Best Buy Gov, LLC et al | VA Eastern | Cacheris | Other Contract | Diversity |
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Plaintiff: Preston T. Parrish; Defendant: Best Buy Gov, LLC, Best Buy Co., Inc.
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| March 17, 2009 | ||||
| Castillo v. Government Acquisitions, Inc. et al | VA Eastern | O'Grady | Other Contract | Diversity |
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Plaintiff: Braulio Castillo; Defendant: Government Acquisitions, Inc., Dennis Obial
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| March 6, 2009 | ||||
| Federal Hill Homeowners Association, Inc. v. Community Association Underwriters of America, Inc. et al | VA Eastern | Brinkema | Insurance | Diversity |
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Plaintiff: Federal Hill Homeowners Association, Inc.; Defendant: Community Association Underwriters of
America, Inc., QBE Insurance Corporation
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| World Wide Technology, Inc. v. Data Communications Services Group, Inc. | VA Eastern | Lee | Other Contract | Diversity |
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Plaintiff: World Wide Technology, Inc.; Defendant: Data Communications Services Group, Inc.
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| March 5, 2009 | ||||
| United States of America v. DOD Contracting Services, Inc. et al | VA Eastern | Hilton | Miller Act | U.S. Government Plaintiff |
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Plaintiff: United States of America, for the use of Precision Mechanical Services, Ltd.; Defendant: DOD
Contracting Services, Inc., Biscayne Contractors, Inc., United States Surety Company
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| February 25, 2009 | ||||
| Worldwide Trading Enterprises Corporation v. BuyDeal, Inc. | VA Eastern | O'Grady | Other Contract | Diversity |
|
Plaintiff: Worldwide Trading Enterprises Corporation; Defendant: BuyDeal, Inc.
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| February 19, 2009 | ||||
| Eplus Technology, Inc. v. Virtustor, Inc. | VA Eastern | O'Grady | Other Contract | Diversity |
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Plaintiff: Eplus Technology, Inc.; Defendant: Virtustor, Inc.
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| February 13, 2009 | ||||
| Cynergy Systems, Inc. v. eMedical Files, Inc. | VA Eastern | Lee | Other Contract | Diversity |
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Plaintiff: Cynergy Systems, Inc.; Defendant: eMedical Files, Inc.
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| February 4, 2009 | ||||
| Precision Franchising LLC v. Colchoneria Don Emilio, Inc. et al | VA Eastern | Hilton | Franchise | Diversity |
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Plaintiff: Precision Franchising LLC; Defendant: Colchoneria Don Emilio, Inc., Rizkallah Dokmaji
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| January 23, 2009 | ||||
| Cashbox, LLC v. Alliance For Health, Education and Development, Inc. | VA Eastern | Trenga | Other Contract | Diversity |
|
Plaintiff: Cashbox, LLC; Defendant: Alliance For Health, Education and Development, Inc.
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| January 21, 2009 | ||||
| Breton, LLC et al v. Graphic Arts Mutual Insurance Co. et al | VA Eastern | Trenga | Insurance | Diversity-Insurance Contract |
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Plaintiff: Breton, LLC, Heman Ward, Inc., B&H Management, Co. Defendant: Graphic Arts Mutual
Insurance Co., Jefferson-Pilot Life Insuance Company
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| January 6, 2009 | ||||
| The Standard Fire Insurance Company v. Miller et al | VA Eastern | Lee | Insurance | Diversity |
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Plaintiff: The Standard Fire Insurance Company; Defendant: Marian M. Miller, James H. Miller, Eura A.
Branch, Yvette Davenport
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| January 5, 2009 | ||||
| Closing Connection, LLC v. Branch Banking and Trust Company et al | VA Eastern | Hilton | Other Contract | Diversity |
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Plaintiff: Closing Connection, LLC; Defendant: Branch Banking and Trust Company, Kevin Carter, Carter
Advisors International, Inc.
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| December 10, 2008 | ||||
| Banner Aerospace Holding Company I, Inc. v. Webber | VA Eastern | Hilton | Other Contract | Diversity |
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Plaintiff: Banner Aerospace Holding Company I, Inc.; Defendant: Peter B. Webber
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