Virginia Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 114
Lin et al v. Chen et al
as 1:2023cv00547
Plaintiff: Lai Luo Lin and Yuk Suen Lin
Defendant: Bing Kai Chen, Yi Yu Chen and Xiang Fong Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Millers Capital Insurance Company, et al. v. Logan Electric Service, Inc.
as 3:2023cv00282
Plaintiff: Millers Capital Insurance Company, Erie Insurance Company a/s/o Virginia Foutz and Francine Steiger and Erie Insurance Company
Defendant: Logan Electric Service, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Blackcat Events LLC v. Atlantic Union Bank
as 3:2023cv00154
Plaintiff: Blackcat Events LLC
Defendant: Atlantic Union Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Netstyle Corp. v. Pie Hardware, LLC et al We have downloadable decisions or orders for this case
as 1:2023cv00202
Plaintiff: Netstyle Corp.
Defendant: Pie Hardware, LLC, Travis Barr, David Zareie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Transact Capital Partners LLC v. Alternative Staffing Inc et al
as 3:2023cv00107
Plaintiff: Transact Capital Partners LLC
Defendant: Alternative Staffing Inc and Steven Swerdloff
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Insurance Contract
Patton v. Newport News Shipbuilding Employees' Credit Union, Inc.
as 4:2023cv00013
Plaintiff: Regina Patton
Defendant: Newport News Shipbuilding Employees' Credit Union, Inc. and Newport News Shipbuilding Employees' Credit Union, Inc. doing business as Bayport Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Rader v. Northwest Federal Credit Union We have downloadable decisions or orders for this case
as 1:2023cv00160
Plaintiff: Melissa Rader
Defendant: Northwest Federal Credit Union
Cause Of Action: 15 U.S.C. § 1693 Electronic Fees Transfer Act
Zurich American Insurance Company et al v. Brasfond USA Corp. et al
as 2:2022cv00500
Plaintiff: Zurich American Insurance Company and Fidelity And Deposit Company Of Maryland
Defendant: Brasfond USA Corp. and Nicola Libano
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
TRG Global Corporation v. CodeMantra U.S. LLC
as 1:2022cv01219
Plaintiff: TRG Global Corporation
Defendant: CodeMantra U.S. LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Carillo Ravines v. Carillo et al
as 1:2022cv01198
Plaintiff: Mery Ann Carillo Ravines
Defendant: Diana Paola Carillo and Oscar A Kabayamo
Cause Of Action: 08 U.S.C. § 1255 Immigration

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