Contract Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee
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Justia Lawyer, Legal Aid & Services Directory: Virginia Business Lawyers
Contract Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee [ Court Info ]
Results 1 - 50 of 223
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 12, 2009 | ||||
| Sundance Rehabilitation Corp. v. Westview Manor Healthcare Associates, Inc. et al | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Sundance Rehabilitation Corp. Defendant: Westview Manor Healthcare Associates, Inc., Sovran
Management Comopany, LLC, LSL of Derby, KS, LLC
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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 | ||||
| Ashendorf & Associates Ltd. et al v. SMI-Hyundai Corporation | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Ashendorf & Associates Ltd., Michael Freedman, Jayhun Rezayev Defendant: SMI-Hyundai
Corporation
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| October 23, 2009 | ||||
| Textron Financial Corporation v. AIC of Manassas, Inc. et al | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Textron Financial Corporation Defendant: AIC of Manassas, Inc., AIC of Glen Burnie, Inc., D.N.
Motors, Inc., American Import Center, Inc., AIC Properties L.L.C. and others...
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| October 6, 2009 | ||||
| LEVIN et al v. MAJESTIK SURFACE CORPORATION et al | VA Eastern | Lee | Other Contract | Diversity-Other Contract |
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Plaintiff: Alison M. Levin, Michael S. Nadel Defendant: Majestik surface corporation, Martin B. Mars,
Vincent Adams
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| October 1, 2009 | ||||
| ADM Milling Company v. Gold Crust Baking Company, Inc. | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: ADM Milling Company Defendant: Gold Crust Baking Company, Inc.
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| September 17, 2009 | ||||
| Avnet, Inc. v. Iceweb, Inc. et al | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Avnet, Inc. Defendant: Iceweb, Inc., Iceweb Virginia, Inc., Inline Corporation
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| August 12, 2009 | ||||
| Pitney Bowes Inc. v. Reilly | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Pitney Bowes Inc. Defendant: Joseph Reilly
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| August 4, 2009 | ||||
| Dave v. Darby & Darby, P.C. | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Raj Dave Defendant: Darby & Darby, P.C.
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| Kim et al v. Branch Banking and Trust Company et al | VA Eastern | Lee | Other Contract | Diversity-Declaratory Judgment |
|
Plaintiff: Hyung Kon Kim, Eun Hee Kim Defendant: Branch Banking and Trust Company, Hee Sun Lee
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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 24, 2009 | ||||
| HCP Laguna Creek CA, LP et al v. Sunrise Senior Living Management, Inc. | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: HCP Laguna Creek CA, LP, HCP Dartmouth MA, LP, HCP Towson MD, LP, HCP Camarillo CA, LP, HRA Management Corporation Defendant: Sunrise Senior Living Management, Inc.
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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 |
|
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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| June 5, 2009 | ||||
| CRP-2 Holdings Tall Oaks, LLC v. Fresh World VA-A, Inc. et al | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: CRP-2 Holdings Tall Oaks, LLC Defendant: Fresh World VA-A, Inc., Charles Kim
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| May 18, 2009 | ||||
| PMA Group, Inc. v. QTL Biodefense Systems, LLC et al | VA Eastern | Lee | Other Contract | Notice of Removal-Breach of Contract |
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Plaintiff: PMA Group, Inc. Defendant: QTL Biodefense Systems, LLC, QTL Biosystems, LLC, Barry Johnson,
Ronald Troiano
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| May 15, 2009 | ||||
| GREENE v. NATIONAL HEAD START ASSOCIATION, INC. | VA Eastern | Lee | Other Contract | Diversity-Other Contract |
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Plaintiff: Sarah M. Greene, Sarah M. Greene Defendant: National head start association, inc.
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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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| May 4, 2009 | ||||
| Capital Contracting, Inc. v. Jack Bays, Inc. | VA Eastern | Lee | Other Contract | Diversity-Breach of Contract |
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Plaintiff: Capital Contracting, Inc. Defendant: Jack Bays, 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 9, 2009 | ||||
| Bank of America, N.A. v. AC Technology, Inc. et al | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Bank of America, N.A.; Defendant: AC Technology, Inc., Earle D. Munns, Jr., Michael Andrew
Byrd
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| March 16, 2009 | ||||
| Skillstorm, Inc. v. Electronic Data Systems, LLC et al | VA Eastern | Lee | Other Contract | Diversity |
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Plaintiff: Skillstorm, Inc.; Defendant: Electronic Data Systems, LLC, Ingenium Corporation
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| March 11, 2009 | ||||
| Kim et al v. Branch Banking and Trust Company | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Hyung Kon Kim, Eun Hee Kim; Defendant: Branch Banking and Trust Company
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| March 6, 2009 | ||||
| World Wide Technology, Inc. v. Data Communications Services Group, Inc. | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: World Wide Technology, Inc.; Defendant: Data Communications Services Group, Inc.
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| February 27, 2009 | ||||
| Little Caesar Enterprises, Inc. et al v. Little Caesar's VA, Inc. et al. | VA Eastern | Lee | Franchise | Diversity |
|
Plaintiff: Little Caesar Enterprises, Inc., LC Trademarks, Inc.; Defendant: Little Caesar's VA, Inc.,
Lashunda Ross, Charles Ross, Steven Krever
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| February 26, 2009 | ||||
| Agro Sevilla U.S.A., Inc. v. Jacobson Warehouse Company, Inc. | VA Eastern | Lee | Other Contract | Diversity |
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Plaintiff: Agro Sevilla U.S.A., Inc.; Defendant: Jacobson Warehouse Company, 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 12, 2009 | ||||
| Mechanical Design Systems, Inc. v. BE & K Building Group, LLC | VA Eastern | Lee | Other Contract | Diversity |
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Plaintiff: Mechanical Design Systems, Inc.; Defendant: BE & K Building Group, LLC
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| The Spa At Spring Rdge, LLC et al v. Encompass One Marketing Group, LLC et al | VA Eastern | Lee | Other Contract | Diversity |
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Plaintiff: The Spa At Spring Rdge, LLC, Proserpi-Schlechter Center for Plastic Surgery, P.C.; Defendant:
Encompass One Marketing Group, LLC, Carol Phillips
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| January 30, 2009 | ||||
| Persaud Companies, Inc. v. The IBCS Group, Inc. et al | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Persaud Companies, Inc.; Defendant: The IBCS Group, Inc., Edmund C. Scarborough, Steven Golia
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| January 9, 2009 | ||||
| Sandy Spring Bank v. Advanced Systems Services, Inc. et al | VA Eastern | Lee | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Sandy Spring Bank Defendant: Advanced Systems Services, Inc., Future Business Services, Corp.,
Jean Agbey
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| January 6, 2009 | ||||
| CenturyTel of Alabama, LLC et al v. MCI Communications Services, Inc. | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: CenturyTel of Alabama, LLC, CenturyTel of Northwest Arkansas, LLC, CenturyTel of Missouri, LLC, CenturyTel of Ohio, Inc.,
CenturyTel of Washington, Inc. and others...; Defendant: MCI Communications Services, Inc.
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| 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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| December 8, 2008 | ||||
| Martinair, Inc. v. Carl M. Freeman Associates, Inc. et al | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Martinair, Inc.; Defendant: Carl M. Freeman Associates, Inc., Estate of Joshua M. Freeman
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| November 26, 2008 | ||||
| Amirkabirian v. Provident Bank of Maryland | VA Eastern | Lee | Negotiable Instrument | Diversity |
|
Plaintiff: Nader Amirkabirian; Defendant: Provident Bank of Maryland
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| November 10, 2008 | ||||
| Dunkin' Donuts Franchising LLC et al v. NOVA Retail Holdings, Inc. | VA Eastern | Lee | Franchise | Diversity |
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Plaintiff: Dunkin' Donuts Franchising LLC, DD IP Holder LLC, Baskin-Robbins Franchising LLC, BR IP Holder LLC; Defendant: NOVA Retail Holdings, Inc.
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| October 9, 2008 | ||||
| Dashtara et al v. Wachovia Bank | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: John Dashtara, Nashrin Dashtara; Defendant: Wachovia Bank
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| MW Housing Partners III, L.P. v. Williamson | VA Eastern | Lee | Other Contract | Diversity-Contract Default |
|
Plaintiff: MW Housing Partners III, L.P. Defendant: Jerold E. Williamson
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| September 17, 2008 | ||||
| Grubb & Ellis Company v. Potomac Medical Building, LLC | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Grubb & Ellis Company; Defendant: Potomac Medical Building, LLC
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| September 9, 2008 | ||||
| Sealy Matress Company et al v. Matress Discounters Corporation East et al | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Sealy Matress Company, Sealy, Inc.; Defendant: Matress Discounters Corporation East, Matress
Discounters Corporation
|
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| August 14, 2008 | ||||
| The McCormick Group, Inc. v. Carmen Group, Inc. | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: The McCormick Group, Inc.; Defendant: Carmen Group, Inc.
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| July 28, 2008 | ||||
| Telecom Italia S.p.A. v. Sodalia North America, Inc. | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Telecom Italia S.p.A.; Defendant: Sodalia North America, Inc.
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| July 17, 2008 | ||||
| Gaither v. SRIS, P.C. et al | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Malika Gaither; Defendant: SRIS, P.C., Atchuthan Sriskandarajah, Neville CrenshawThirdParty Defendant: Great American Insurance Company, Minnesota Lawyers Mutual Insurance Company
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| July 2, 2008 | ||||
| The Business & Technology Resource Group, Inc. et al v. Noryan Systems, Inc. et al | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: The Business & Technology Resource Group, Inc.; Defendant: Noryan Systems, Inc., Noryan
Consulting Services, Inc., Lynn Richards, Anthony Furnelli, Noryan Holdings, Incorporated
|
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| June 26, 2008 | ||||
| Corvigno v. Turner et al | VA Eastern | Lee | Negotiable Instrument | Diversity |
|
Plaintiff: Albert P. Corvigno; Defendant: Brendan Turner, Contractor Solutions Group, Inc.
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| June 11, 2008 | ||||
| Branch Banking and Trust Company v. The Fountainhead Company, LLC et al | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Branch Banking and Trust Company; Defendant: The Fountainhead Company, LLC, Donald V. Hyde,
Frank A. Perna, Jr., Melanie M. Perna
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| May 29, 2008 | ||||
| Gomembers, Inc. v. Murray, Jonson, White & Associates, Ltd., P.C. et al | VA Eastern | Lee | Negotiable Instrument | Diversity |
|
Plaintiff: Gomembers, Inc.; Defendant: Murray, Jonson, White & Associates, Ltd., P.C., Thomas F.
Flood, Bank of America, N.A.
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| May 27, 2008 | ||||
| Precision Franchising LLC v. A&A Auto, Inc. et al | VA Eastern | Lee | Franchise | Diversity |
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Plaintiff: Precision Franchising LLC; Defendant: A&A Auto, Inc., Angelo Manerchia
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| May 8, 2008 | ||||
| Webster Bank, N.A. v. Duong | VA Eastern | Lee | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Webster Bank, N.A., Webster Bank, N.A. Defendant: Ngoc Lan Thi Duong
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| May 7, 2008 | ||||
| Wachovia Securities, LLC v. Flaherty et al | VA Eastern | Lee | Other Contract | Diversity |
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Plaintiff: Wachovia Securities, LLC; Defendant: Thomas Flaherty, Franklin Hill
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| April 29, 2008 | ||||
| Sage Payment Solutions, Inc. v. Omar, Inc. et al | VA Eastern | Lee | Other Contract | Diversity |
|
Plaintiff: Sage Payment Solutions, Inc.; Defendant: Omar, Inc., Karen S. Ward, Paul M. Ward
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