US District Court for the Eastern District of Virginia Contract Cases
Cases 71 - 80 of 223
1350 I Street Associates Limited Partnership v. Kowbabi et al
as 1:2014cv00046
Plaintiff:
1350 I Street Associates Limited Partnership
Defendant:
Gholam H. Kowbabi and Karen Kowkabi
Counter_claimant:
Karen Kowkabi and Gholam H. Kowbabi
Counter_defendant:
1350 I Street Associates Limited Partnership
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. American Dental Associates, PLLC et al
as 1:2013cv01556
Plaintiff:
Bank of America, N.A.
Defendant:
American Dental Associates, PLLC , Steve Pleickhardt, DDS and Ekatrina Pleickhardt
Cause Of Action: 28 U.S.C. § 1332
CIT SMALL BUSINESS LENDING CORP. v. BROOKS GRAY SIGN COMPANY et al
as 3:2013cv00831
Plaintiff:
CIT SMALL BUSINESS LENDING CORP.
Defendant:
BROOKS GRAY SIGN COMPANY and BRIAN KELMAR
Cause Of Action: 28 U.S.C. § 1332
Chesapeake Bank v. Zonetech Wireless, Inc. et al
as 3:2013cv00729
Plaintiff:
Chesapeake Bank
Defendant:
Zonetech Wireless, Inc. and Arthur H. Nelson
Cause Of Action: 28 U.S.C. § 1332
American Airlines Federal Credit Union v. Seiler et al
as 2:2013cv00527
Plaintiff:
American Airlines Federal Credit Union
Defendant:
Michael J. Seiler and Vicky Seiler
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corp. v. Heritage Foods Virginia, Inc. et al
as 2:2013cv00528
Plaintiff:
CIT Small Business Lending Corp.
Defendant:
Heritage Foods Virginia, Inc. and Heritage Foods Jacksonville, Inc.
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corporation v. Continental Holdings, Inc. et al
as 1:2013cv01193
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Continental Holdings, Inc., The Dixie Group, Inc., Almeda Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Chesapeake Bank v. South-Pak, Inc. et al
as 3:2013cv00631
Plaintiff:
Chesapeake Bank
Defendant:
South-Pak, Inc. and Burt D. Owings
Cause Of Action: 28 U.S.C. § 1332
First Franchise Capital Corporation v. MA Hampton LLC et al
as 1:2013cv01135
Plaintiff:
First Franchise Capital Corporation
Defendant:
MA Hampton LLC, MA Lynnhaven, LLC, MA Janaf, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. TPI Group, Inc. et al
as 1:2013cv01007
Plaintiff:
Citibank, N.A.
Defendant:
TPI Group, Inc., Morteza Ghalambor, TPI Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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