Virginia Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 114
Albert v. Sahadeo et al
as 2:2024cv00132
Plaintiff: Wendell Albert
Defendant: Anthony Sahadeo and Vashti Sahadeo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Morton v. Vargas Cisneros et al
as 1:2023cv01726
Plaintiff: Amada Maite Morton
Defendant: Reymundo Artime Vargas Cisneros and Ellis A Fonseca
Cause Of Action: 08 U.S.C. § 1101 Immigration and Nationality Act
Automotive Finance Corporation v. Caspian Auto House Inc. et al
as 1:2023cv01679
Plaintiff: Automotive Finance Corporation
Defendant: Caspian Auto House Inc. doing business as Caspian Auto Motors, Certified Auto Deal Inc. doing business as Certified Auto Deal, Autoline of VA Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Home Loan Mortgage Corporation v. Penn Capital, LLC, et al.
as 1:2023cv01607
Plaintiff: Federal Home Loan Mortgage Corporation
Defendant: Penn Capital, LLC d/b/a Penn Capital Group, Edward Rogan, Percy Nikorawalla and others
Cause Of Action: 12 U.S.C. § 1452 Federal Home Loan Mortgage Corporation Act
CSC Leasing Co. v. Sapor Food Group, Inc.
as 3:2023cv00642
Plaintiff: CSC Leasing Co.
Defendant: Sapor Food Group, Inc. doing business as Simply Good Jars
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Occam Edge Technologies, LLC v. Nukarapu et al
as 1:2023cv01286
Plaintiff: Occam Edge Technologies, LLC
Defendant: Dharma Nukarapu and SharkDreams, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
GW Acquisition Co., LLC v. Pageland Limited Liability Company et al We have downloadable decisions or orders for this case
as 1:2023cv01207
Plaintiff: GW Acquisition Co., LLC
Defendant: Pageland Limited Liability Company
Counter Claimant: Kimberly S Mitchell and David C. Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kosmahl v. Nationwide Credit Corporation
as 1:2023cv01158
Plaintiff: Ronald Kosmahl
Defendant: Nationwide Credit Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mesropyan v. Sedrakyan
as 1:2023cv00975
Plaintiff: Liana Mesropyan
Defendant: Gevorg Sedrakyan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Genoa Design International Ltd v. Swiftships, LLC
as 1:2023cv00967
Plaintiff: Genoa Design International Ltd
Defendant: Swiftships, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?