US District Court for the Eastern District of Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 222
AT SUFFOLK VA SC, LLC v. Regal Entertainment Group et al
as 2:2020cv00634
Defendant: Regal Cinemas, Inc. and Regal Entertainment Group
Plaintiff: AT SUFFOLK VA SC, LLC
Cause Of Action: 28 U.S.C. § 1330
Kapitus Servicing, Inc. v. Tucker Construction Group, Inc. et al
as 3:2020cv00912
Defendant: Tucker Construction Group, Inc., Wardaron Tucker, Jr. and Tucker Construction Group, Inc. doing business as Tucker Construction Group
Plaintiff: Kapitus Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441
Brown v. Galindo et al
as 1:2020cv01329
Defendant: James Irving, John Farnum, Clerk Fernando Galindo and others
Plaintiff: Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant: Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Martin et al v. Muron
as 4:2020cv00130
Plaintiff: Claude G. Martin and Jane L. Martin
Defendant: David J. Muron, M.D.
Cause Of Action: 28 U.S.C. § 1332
Luna v. Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2
as 2:2019cv00571
Plaintiff: Brandi Luna
Defendant: Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 2019-2
Cause Of Action: 28 U.S.C. § 1332
Hosea v. JPMorgan Chase Bank, N.A.
as 2:2019cv00400
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Dante Hosea
Cause Of Action: 28 U.S.C. § 1332
American Tire Distributors, Inc. v. Retail Express North, Inc.
as 1:2019cv00718
Defendant: Retail Express North, Inc.
Plaintiff: American Tire Distributors, Inc.
Cause Of Action: 28 U.S.C. § 1332
Dupree v. Fay Servicing, LLC et al
as 4:2019cv00051
Plaintiff: Tonja Dupree
Defendant: Fay Servicing, LLC and Equity Trustees, LLC
Cause Of Action: 28 U.S.C. § 1441
Tayal v. The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 05-00062, Mortgage Pass-Through Certificates Series 05-00062 et al
as 1:2019cv00509
Plaintiff: Alkesh Tayal
Defendant: The Bank of New York Mellon f/k/a The Bank of New York, as trustee, on behalf of the Holder of the Alternative Loan Trust 2005-62, Mortgage Pass-Through Certificates Series 2005-62, John Doe, Select Portfolio Servicing, Inc. and others
Cause Of Action: 28 U.S.C. § 1332

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