Negotiable Instrument Cases filed in Virginia
Cases 1 - 20 of 173
Branch Banking and Trust Company v. Buffalo Investments, LLC et al
as 6:2013cv00028
Cause Of Action: Diversity-Negotiable Instrument
SunTrust Mortgage, Inc. v. Arbor Bank
as 3:2013cv00165
Plaintiff: SunTrust Mortgage, Inc.
Defendant: Arbor Bank
Cause Of Action: Notice of Removal-Breach of Contract
Premier Bank, Inc. v. Technology Resources, Inc. et al
as 1:2013cv00340
Plaintiff: Premier Bank, Inc.
Defendants: Technology Resources, Inc., Roger D. Rutti and Azita L. Rutti
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A. v. Dang, DDS, PLLC et al
as 1:2013cv00289
Plaintiff: Bank of America, N.A.
Defendants: Cynthia Hang Dang, DDS, PLLC , Hang H. Dang and Quoc-An Vo
Cause Of Action: Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Owens & Company General Contractors, Inc. et al
as 3:2013cv00043
Plaintiff: Wells Fargo Bank, National Association
Defendants: Owens & Company General Contractors, Inc., R. Wesley Owens and Lexia R. Owens
Cause Of Action: Diversity-Negotiable Instrument
Burnett v. Deutsche Bank Trust Company Americas et al
as 5:2013cv00005
Plaintiff: Conrad P. Burnett, Jr.
Defendants: Deutsche Bank Trust Company Americas, Does I through X, inclusive and GMAC Mortgage, LLC
Cause Of Action: Petition for Removal- Negotiable Instrumen
Wells Fargo Bank, National Association v. Ainslie Group, Inc. et al
as 2:2013cv00014
Plaintiff: Wells Fargo Bank, National Association
Defendants: Ainslie Group, Inc., Ainslie Group Land, LLC, Cohen Homes, L.L.C., Jeffrey W. Ainslie, John W. Ainslie, Jr. and others
Cause Of Action: Diversity-Negotiable Instrument
Federal National Mortgage Association v. CG Bellkor, LLC et al
as 1:2012cv01384
Plaintiff: Federal National Mortgage Association
Defendants: CG Bellkor, LLC and Jonathon P. Bell
Cause Of Action: Fed. Question: Breach of Contract
Federal National Mortgage Association v. CG Bellkor, LLC et al
as 3:2013cv00039
Plaintiff: Federal National Mortgage Association
Defendants: CG Bellkor, LLC and Jonathon P. Bell
Cause Of Action: Fed. Question: Breach of Contract
U.S. Bank National Association v. Zarrabi et al
as 1:2012cv01376
Plaintiff: U.S. Bank National Association
Defendants: Hossein K. Zarrabi and Mansour K. Yazdani
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Equals Three Communications, Inc. et al
as 3:2012cv00838
Plaintiff: Wells Fargo Bank, National Association
Defendants: Equals Three Communications, Inc. and Eugene M. Faison, Jr.
Cause Of Action: Diversity-Breach of Contract
Branch Banking and Trust Company v. Toomy et al
as 3:2012cv00060
Plaintiff: Branch Banking and Trust Company
Defendants: Alex M. Toomy, Amy N. Toomy, Jean Ann Woods and Phillip P. Woods
Cause Of Action: Diversity-Breach of Contract
King et al v. The Bank of New York Mellon, Corporation, NB
as 1:2012cv01230
Plaintiffs: Cecil D.B. King, Jr. , Cecilia King Gantt , Charlene King Perdue , Gina Beate Cera King , Muriel King De'Toles and others
Defendant: The Bank of New York Mellon, Corporation, NB
Cause Of Action: Notice of Removal-Negotiable Instrument
Wells Fargo Bank, National Association v. Grail Enterprises, LLC et al
as 2:2012cv00594
Plaintiff: Wells Fargo Bank, National Association
Defendants: Grail Enterprises, LLC and Guy Trengove-Jones
Cause Of Action: Diversity-Negotiable Instrument
Greene et al v. LNV Corporation et al 
as 3:2012cv00780
Plaintiffs: Benjamin S. Greene and Barbara J. Ussery-Greene
Defendants: LNV Corporation and Glasser and Glasser, P.L.C.
Cause Of Action: Notice of Removal-Breach of Contract
Branch Banking and Trust Company v. World Wide Water Systems Co., Inc. et al
as 5:2012cv00106
Plaintiff: Branch Banking and Trust Company
Defendants: Earl Roy Dixon, Jr. and World Wide Water Systems Co., Inc.
Cause Of Action: Diversity-Negotiable Instrument
CIT Small Business Lending Corp. v. Core Holdings, LLC et al
as 2:2012cv00505
Plaintiff: CIT Small Business Lending Corp.
Defendants: Core Holdings, LLC, Nicole Carry and Patricia Nesmith
Cause Of Action: Diversity-Negotiable Instrument
Wells Fargo Bank, N.A. v. Fellers et al
as 1:2012cv00927
Plaintiff: Wells Fargo Bank, N.A.
Defendants: Jack W. Fellers and Linda Fellers
Cause Of Action: Diversity-Breach of Contract
First National Bank v. White Family LLC et al
as 5:2012cv00087
Plaintiff: First National Bank
Defendants: Christopher B. White, Jamie M. White and White Family LLC
Cause Of Action: Diversity-Breach of Contract
U.S. Bank National Association, as successor in interest to Bank of America, National Association v. Yang et al
as 3:2012cv00588
Plaintiff: U.S. Bank National Association, as successor in interest to Bank of America, National Association,
Defendants: Mary Soon Yang and Estate of Key Chang Yang
Cause Of Action: Diversity-Breach of Contract
