Eastern District of Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 183
Hudson Bay Master Fund Ltd. v. Centripetal Networks, Inc.
as 1:2016cv00691
Plaintiff: Hudson Bay Master Fund Ltd.
Defendant: Centripetal Networks, Inc.
Cause Of Action: Diversity-Negotiable Instrument
FPMI Solutions Group, Inc. et al v. Western Alliance Bank
as 1:2016cv00680
Plaintiff: FPMI Solutions Group, Inc. , FPMI Solutions, Inc.
Defendant: Western Alliance Bank
Cause Of Action: Notice of Removal-Breach of Contract
SunTrust Bank v. True Communications, Inc. et al
as 1:2015cv01559
Plaintiff: SunTrust Bank
Defendant: True Communications, Inc., Stephen Libonate, John Delisi and others
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Lesesne et al
as 1:2015cv01413
Plaintiff: Branch Banking and Trust Company
Defendant: Aubrey B Lesesne , Joab M Lesesne, III
Cause Of Action: Diversity-Breach of Contract
ReadyCap Lending, LLC v. Lopez Group, P.C. et al
as 1:2015cv01397
Plaintiff: ReadyCap Lending, LLC
Defendant: Lopez Group, P.C., Mario A. Lopez, Hector S. Lopez
Cause Of Action: Diversity-Negotiable Instrument
ReadyCap Lending, LLC v. Servicemaster Professional Cleaning, Inc. et al
as 2:2015cv00451
Plaintiff: ReadyCap Lending, LLC
Defendant: Servicemaster Professional Cleaning, Inc., Pools, Etc., Inc., Allen Willaim Smith and others
Cause Of Action: Diversity-Contract Dispute
Tran v. PNC Bank, N.A. et al
as 1:2015cv01067
Plaintiff: Ahn Tran
Defendant: PNC Bank, N.A., John Q. Reilly, Does 1-20
Cause Of Action: Electronic Fees Transfer Act
Tran v. JP/Morgan Chase Bank, N.A. et al
as 1:2015cv01066
Plaintiff: Ahn Tran
Defendant: JP/Morgan Chase Bank, N.A. , Marianne Lake , Does 1-20
Cause Of Action: Electronic Fees Transfer Act
Starr International Company, Inc. v. Cohen
as 1:2015cv01039
Plaintiff: Starr International Company, Inc.
Defendant: Michael J. Cohen
Cause Of Action: Diversity-Negotiable Instrument
ANEFF, LLC v. Ramos et al
as 3:2015cv00464
Plaintiff: ANEFF, LLC
Defendant: Miguel Ramos, Maria Ramos
Cause Of Action: Diversity-Negotiable Instrument

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