US District Court for the Eastern District of Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 222
Hunter v. Delta Energy & Communications, Inc.
as 2:2024cv00042
Plaintiff: Maria M Hunter
Defendant: Delta Energy & Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Moore v. Moore
as 1:2023cv01545
Plaintiff: Mark Moore and Brenda Moore
Defendant: Joanne B Moore
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Centennial Bank v. Hicks
as 3:2023cv00320
Plaintiff: Centennial Bank
Defendant: Robert E Hicks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Centennial Bank
as 1:2023cv00624
Plaintiff: Centennial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff: Kapitus Servicing, Inc
Defendant: Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
German et al v Capital One, National Association
as 1:2022cv00560
Plaintiff: Lewis German and Lewis German IRA
Defendant: Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Flight Test Aerospace, Inc. v. Ocean Safari Strategies LLC et al
as 1:2021cv01169
Counter Defendant: Flight Test Aerospace, Inc.
Counter Claimant: Ocean Safari Strategies LLC and Richard J. Douglas
Cause Of Action: 12 U.S.C. § 1819
A.G.R. Family LLLP et al v. WorldWater & Solar Technology, Inc.
as 1:2021cv00663
Plaintiff: E.G.R. LLLP and A.G.R. Family LLLP
Defendant: WorldWater & Solar Technology, Inc.
Cause Of Action: 28 U.S.C. § 1332
Kapitus Servicing, Inc. v. Azul Tequila Grill, LLC et al
as 1:2021cv00640
Defendant: Azul Tequila Grill, Rafael Cermeno and Azul Tequila Grill, LLC doing business as Azul Tequila Grill
Plaintiff: Kapitus Servicing, Inc.
Counter Claimant: Azul Tequila Grill, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument
Etongwe v. JPMorgan Chase Bank National Association et al We have downloadable decisions or orders for this case
as 4:2021cv00007
Defendant: Louis Okia Etongwe, Federal National Mortgage Association, JPMorgan Chase Bank National Association and others
Plaintiff: Florence E. Etongwe
Cause Of Action: 28 U.S.C. § 1332

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