Justia Lawyer, Legal Aid & Services Directory: Virginia Business Lawyers
Contract - Negotiable Instrument Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 50 of 60
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| 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 |
|
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 |
|
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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| October 16, 2009 | ||||
| Webster Bank, N.A. v. Macchiavello et al | VA Eastern | Cacheris | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Webster Bank, N.A. Defendant: William Macchiavello, Ellen Macchiavello
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| September 28, 2009 | ||||
| CIT Small Business Lending Corp. v. Lakeside Appliance, Inc. et al | VA Eastern | Payne | Negotiable Instrument | Diversity-Contract Default |
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Plaintiff: CIT Small Business Lending Corp. Defendant: Lakeside Appliance, Inc., Calvin G. Gray, James D.
Dick
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| August 18, 2009 | ||||
| Progressive Nursing Staffers, Inc. v. Tolman Associates, Ltd. et al | VA Eastern | Trenga | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Progressive Nursing Staffers, Inc. Defendant: Tolman Associates, Ltd., Bruce Evan Tolman
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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 |
|
Plaintiff: CIT Small Business Lending Corp. Defendant: Modoowa, Inc., Misun Kim
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| July 21, 2009 | ||||
| Branch Banking and Trust Company v. Audi | VA Eastern | Payne | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Branch Banking and Trust Company Defendant: Joseph R. Audi
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| July 1, 2009 | ||||
| Silicon Valley Bank v. Sidhu | VA Eastern | Trenga | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Silicon Valley Bank Defendant: Patwinder Sidhu
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| May 18, 2009 | ||||
| Wachovia Bank, National Association v. Dresdner et al | VA Eastern | Hudson | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Wachovia Bank, National Association, Wachovia Bank, National Association, Wachovia Bank, National Association Defendant: Basheva Dresdner, Yehuda Gutman
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| May 6, 2009 | ||||
| J&M Sterling, LLC v. Branch Banking & Trust Company of Virginia | VA Eastern | Brinkema | Negotiable Instrument | Notice of Removal-Breach of Contract |
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Plaintiff: J&M Sterling, LLC Defendant: Branch Banking & Trust Company of Virginia
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| May 1, 2009 | ||||
| Wachovia Bank National Association et al v. Collins et al | VA Eastern | O'Grady | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Wachovia Bank National Association, Wachovia Mortgage Corporation Defendant: William L.
Collins, III, Kerry K. Collins
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| January 21, 2009 | ||||
| United General Title Insurance Company v. Guzman | VA Eastern | Ellis | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: United General Title Insurance Company Defendant: Bill Danny Rocha Guzman
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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 5, 2009 | ||||
| Cho et al v. Branch Banking and Trust Company | VA Eastern | Friedman | Negotiable Instrument | Diversity |
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Plaintiff: Byung Sam Cho, Jin Heui Cho; Defendant: Branch Banking and Trust Company
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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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| October 20, 2008 | ||||
| PNC Bank v. Sixcees, Inc. et al | VA Eastern | Smith | Negotiable Instrument | Diversity |
|
Plaintiff: PNC Bank; Defendant: Sixcees, Inc., Austin Callwood, Bernadette Callwood, The Callwood Family
Trust
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| October 8, 2008 | ||||
| Wachovia Bank, National Association v. The Lane At Wildwood, LLC et al | VA Eastern | Davis | Negotiable Instrument | Diversity |
|
Plaintiff: Wachovia Bank, National Association; Defendant: The Lane At Wildwood, LLC, Monaco Homes, Inc.,
James H. Monaco, Richard S. Foster
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| October 1, 2008 | ||||
| Hirschler Fleischer, P.C. v. Moody et al | VA Eastern | Hudson | Negotiable Instrument | Diversity |
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Plaintiff: Hirschler Fleischer, P.C.; Defendant: Frank Moody, Gary Musselman
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| August 5, 2008 | ||||
| RBA Capital, LP v. Alexander J. Aronick, et al | VA Eastern | Payne | Negotiable Instrument | Diversity |
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Plaintiff: RBA Capital, LP; Defendant: Alexander J. Aronick, Jr., Alexander J. Aronick, Sr.
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| July 23, 2008 | ||||
| Portillo et al v. Loan City et al | VA Eastern | O'Grady | Negotiable Instrument | Federal Question |
|
Plaintiff: Marvin A. Portillo, Glorismel Portillo, Nighat Y. Rana, Johanna Portillo; Defendant: Loan
City, Indymac Bank
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| July 10, 2008 | ||||
| Seighman v. Wachovia Bank, N.A. | VA Eastern | Spencer | Negotiable Instrument | Federal Question |
|
Plaintiff: Daniel Seighman; Defendant: Wachovia Bank, N.A.
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| June 30, 2008 | ||||
| Meijer et al v. Thompson | VA Eastern | Brinkema | Negotiable Instrument | Diversity |
|
Plaintiff: Elze T. Meijer, Marcel Windt; Defendant: H. Brian Thompson
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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 5, 2008 | ||||
| Key Equipment Finance Inc. v. Vatring Aviation, LLC et al | VA Eastern | Hudson | Negotiable Instrument | Diversity |
|
Plaintiff: Key Equipment Finance Inc.; Defendant: Vatring Aviation, LLC, Charles P. Sutphin, Peggy H.
Sutphin, Vatring Holdings, Inc., Piedmont Hawthorne Aviation, L.L.C.
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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 12, 2008 | ||||
| Lee v. Kang et al | VA Eastern | Brinkema | Negotiable Instrument | Diversity |
|
Plaintiff: Kimberly Lee; Defendant: Min Sik Kang, MS-Grand Naperville, Inc.
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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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| Webster Bank, N.A. v. Stilwell | VA Eastern | Jackson | Negotiable Instrument | Diversity |
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Plaintiff: Webster Bank, N.A.; Defendant: Jerry Stilwell
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| April 3, 2008 | ||||
| Wachovia Bank, National Association v. Bluffwalk Center L.P. et al | VA Eastern | Spencer | Negotiable Instrument | Diversity |
|
Plaintiff: Wachovia Bank, National Association; Defendant: Bluffwalk Center L.P., Bluffwalk SCP, L.L.C.,
English Construction Company, Incorporated, Hal C. Craddock, Cliff Harrison and
others...
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| March 11, 2008 | ||||
| DTM, LLC v. Gatt et al | VA Eastern | Hilton | Negotiable Instrument | Diversity |
|
Plaintiff: DTM, LLC; Defendant: Joseph F. Gatt, Krista Eazarsky
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| February 4, 2008 | ||||
| Lehman Commercial Paper, Inc. v. Fox et al | VA Eastern | Ellis | Negotiable Instrument | Diversity-Contract Default |
|
Plaintiff: Lehman Commercial Paper, Inc.; Defendant: Warren Fox, Lorraine Fox, Capital Home Care
Providers, Inc., Capital Home Health Care, Inc., CHHC, Inc.
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| December 19, 2007 | ||||
| CUMIS Insurance Society, Inc. v. Goodson | VA Eastern | Doumar | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: CUMIS Insurance Society, Inc.; Defendant: Robert Goodson
|
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| October 3, 2007 | ||||
| Dockser v. Folio Collection, LLC | VA Eastern | Morgan | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: William B. Dockser; Defendant: Folio Collection, LLC
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| September 27, 2007 | ||||
| Commerce Bank, N.A. v. TWG Huntington, LLC et al | VA Eastern | Cacheris | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Commerce Bank, N.A.; Defendant: TWG Huntington, LLC, Jerold E. Williamson, Walter R. Frazier
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| September 20, 2007 | ||||
Royal Bank of Canada v. Vick
|
VA Eastern | Morgan | Negotiable Instrument | Diversity-Negotiable Instrument |
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Plaintiff: Royal Bank of Canada; Defendant: Michael Dwayne Vick
|
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| September 19, 2007 | ||||
| G&G, LLC v. Mercer et al | VA Eastern | Ellis | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: G&G, LLC; Defendant: Leonard J. Mercer, Jr., Patrick Danan, Armand P. Sarcomo, Frank A.
Leo
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| August 23, 2007 | ||||
| Autozone Parts, Inc. v. Systems Engineering Management Company, Inc. et al | VA Eastern | Williams | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: Autozone Parts, Inc.; Defendant: Systems Engineering Management Company, Inc., Dennis R. Endee
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| July 6, 2007 | ||||
| RMS Titanic, Inc. v. El Paso Insights Science Museum | VA Eastern | Doumar | Negotiable Instrument | Diversity-Breach of Contract |
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Plaintiff: RMS Titanic, Inc.; Defendant: El Paso Insights Science Museum
|
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| May 1, 2007 | ||||
| A.G. Edwards & Sons, Inc. v. Bew et al | VA Eastern | Williams | Negotiable Instrument | Diversity-Interpleader Action |
|
Plaintiff: A.G. Edwards & Sons, Inc.; Defendant: Nancy Upshaw Bew, Everett Pickett Upshaw, Kenneth
Garnett Upshaw, William Mitchell Upshaw, Estate of Annie Page Russ
|
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| April 17, 2007 | ||||
| Virginia Electric And Power Company v. Broe Growth Capital, LLC | VA Eastern | Payne | Negotiable Instrument | Diversity-Breach of Contract |
|
Plaintiff: Virginia Electric And Power Company; Defendant: Broe Growth Capital, LLC
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| February 20, 2007 | ||||
| Western Capital Partners, LLC v. Allegiance Title & Escrow, Inc. et al | VA Eastern | Smith | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Western Capital Partners, LLC; Defendant: Allegiance Title & Escrow, Inc., Atlantic Coast
Home Builders, Inc.
|
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| December 13, 2006 | ||||
| Silver v. Fried | VA Eastern | Lee | Negotiable Instrument | Diversity-Breach of Contract |
| October 23, 2006 | ||||
| Western Capital Partners, LLC v. Brookhollow, LLC et al | VA Eastern | Doumar | Negotiable Instrument | Diversity-Negotiable Instrument |
| July 31, 2006 | ||||
| Fidelity and Guaranty Life Insurance Company v. Virginia Retirement Specialists, Inc. et al | VA Eastern | Spencer | Negotiable Instrument | Diversity-Negotiable Instrument |
| June 19, 2006 | ||||
| Patco Lending, LLC v. Longworth | VA Eastern | Lauck | Negotiable Instrument | Fed. Question: Negotiable Instrument |
| February 14, 2006 | ||||
| Hartley-Leonard et al v. TBA-PGI Acquisition, L.L.C. | VA Eastern | Lee | Negotiable Instrument | Diversity-Breach of Contract |
| February 6, 2006 | ||||
| Kutsmeda v. Informed Escrow, Inc. | VA Eastern | Spencer | Negotiable Instrument | Notice of Removal |
| July 18, 2005 | ||||
| Mace Incorporated v. E.F. Johnson Company | VA Eastern | Morgan | Negotiable Instrument | Diversity-Negotiable Instrument |
| May 17, 2005 | ||||
| GKG Capital Management, Ltd. v. Pioneer Investments, Inc. | VA Eastern | Brinkema | Negotiable Instrument | Diversity-Breach of Contract |
| April 6, 2005 | ||||
| Atlantic Enterprise v. Parmasters Training, et al | VA Eastern | Ellis | Negotiable Instrument | Diversity-Breach of Contract |
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