US District Court for the District of Columbia Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 60
COMPUTING TECHNOLOGIES, INC. v. WALKER & COMPANY L.L.P.
as 1:2013cv00882
Plaintiff: COMPUTING TECHNOLOGIES, INC.
Defendant: WALKER & COMPANY L.L.P.
Cause Of Action: Civil Miscellaneous Case
BRANCH BANKING AND TRUST COMPANY v. RAPPAPORT et al We have downloadable decisions or orders for this case
as 1:2013cv00510
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendant: JAMES W. RAPPAPORT and ROBERT E. RUMMLER, SR.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. $12,557.00 IN UNITED STATES CURRENCY
as 1:2013cv00235
Plaintiff: UNITED STATES OF AMERICA
Defendant: $12,557.00 IN UNITED STATES CURRENCY
Cause Of Action: 18 U.S.C. § 981
UNITED STATES OF AMERICA v.ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
as 1:2013cv00230
Defendant: ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
ICS NETT, INC. v. APEX GROUP OF COMPANIES, et al
as 1:2013cv00212
Plaintiff: ICS NETT, INC.
Defendant: APEX GROUP OF COMPANIES and LUTFE HASSAN
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
CITIBANK, N.A. v. BURK & REEDY
as 1:2013cv00166
Plaintiff: CITIBANK, N.A.
Defendant: BURK & REEDY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MEYER et al v. KALUCHA
as 1:2012cv01914
Plaintiff: THOMAS MEYER and CAROL BASILE
Defendant: VINEET KALUCHA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
BANK OF GEORGETOWN v. PERSAUD COMPANIES, INC. et al
as 1:2012cv01614
Plaintiff: BANK OF GEORGETOWN
Defendant: PERSAUD COMPANIES, INC. and ANDREW C. PERSAUD
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
WOYEVODSKY v. BRUCH et al
as 1:2012cv01509
Defendant: PETER BRUCH and LAURIE ANDERSON-BRUCH
Plaintiff: XENIA WOYEVODSKY
Cause Of Action: 28 U.S.C. § 1332
1020 MONROE LLC et al v. SUNTRUST BANK, INC.
as 1:2012cv00573
Plaintiff: 1020 MONROE LLC and SIAMAK MADANI
Defendant: SUNTRUST BANK, INC.
Cause Of Action: 28 U.S.C. § 1332

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