US District Court for the Eastern District of Virginia Contract Cases
Cases 41 - 50 of 222
FPMI Solutions Group, Inc. et al v. Western Alliance Bank
as 1:2016cv00680
Plaintiff:
FPMI Solutions Group, Inc. and FPMI Solutions, Inc.
Defendant:
Western Alliance Bank
Cause Of Action: 28 U.S.C. § 1441
SunTrust Bank v. True Communications, Inc. et al
as 1:2015cv01559
Plaintiff:
SunTrust Bank
Defendant:
True Communications, Inc., Stephen Libonate, John Delisi and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Lesesne et al
as 1:2015cv01413
Plaintiff:
Branch Banking and Trust Company
Defendant:
Aubrey B Lesesne and Joab M Lesesne, III
Cause Of Action: 28 U.S.C. § 1332
ReadyCap Lending, LLC v. Lopez Group, P.C. et al
as 1:2015cv01397
Plaintiff:
ReadyCap Lending, LLC
Defendant:
Lopez Group, P.C., Mario A. Lopez and Hector S. Lopez
Cause Of Action: 28 U.S.C. § 1332
ReadyCap Lending, LLC v. Servicemaster Professional Cleaning, Inc. et al
as 2:2015cv00451
Plaintiff:
ReadyCap Lending, LLC
Defendant:
Servicemaster Professional Cleaning, Inc., Pools, Etc., Inc., Allen Willaim Smith and others
Cause Of Action: 28 U.S.C. § 1332
Tran v. PNC Bank, N.A. et al
as 1:2015cv01067
Plaintiff:
Ahn Tran
Defendant:
PNC Bank, N.A., John Q. Reilly and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Tran v. JP/Morgan Chase Bank, N.A. et al
as 1:2015cv01066
Plaintiff:
Ahn Tran
Defendant:
JP/Morgan Chase Bank, N.A. , Marianne Lake and Does 1-20
Cause Of Action: 15 U.S.C. § 1693
Starr International Company, Inc. v. Cohen
as 1:2015cv01039
Plaintiff:
Starr International Company, Inc.
Defendant:
Michael J. Cohen
Cause Of Action: 28 U.S.C. § 1332
ANEFF, LLC v. Ramos et al
as 3:2015cv00464
Plaintiff:
ANEFF, LLC
Defendant:
Miguel Ramos and Maria Ramos
Cause Of Action: 28 U.S.C. § 1332
Santorini Captial LLC v. Lulseged Guadie
as 1:2015cv00659
Plaintiff:
Santorini Captial LLC
Defendant:
Lulseged Guadie
Cause Of Action: 28 U.S.C. § 1332
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