US District Court for the Western District of Virginia Contract Cases
Cases 31 - 40 of 59
First National Bank v. White Family LLC et al
as 5:2012cv00087
Plaintiff:
First National Bank
Defendant:
Christopher B. White, Jamie M. White and White Family LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CIT Small Business Lending Corp. v. Byrne-Kidwell, Inc. et al
as 5:2012cv00080
Defendant:
Jennifer Byrne, Norman Byrne and Byrne-Kidwell, Inc.
Plaintiff:
CIT Small Business Lending Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Fish Bones of Danville, Inc. et al
as 4:2012cv00025
Defendant:
Patricia Boyle and Fish Bones of Danville, Inc.
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
LBCMT 2007-Seminole Trail, LLC v. Sheppard et al
as 3:2012cv00025
Plaintiff:
LBCMT 2007-Seminole Trail, LLC
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. The Chenard Company
as 5:2012cv00041
Plaintiff:
Branch Banking and Trust Company
Defendant:
The Chenard Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LBCMT 2007-C3 Valley Retail, LLC v. Sheppard et al
as 7:2012cv00179
Plaintiff:
LBCMT 2007-C3 Valley Retail, LLC
Defendant:
Eric D. Sheppard and Philip Wolman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. ADL Properties, LLC et al
as 6:2012cv00019
Defendant:
ADL Properties, LLC, Ashley D. Lloyd, Katherine D. Lloyd and others
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Lloyd Concrete Services, Inc. et al
as 6:2012cv00018
Defendant:
Katherine D. Lloyd and Lloyd Concrete Services, Inc.
Plaintiff:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
TD Bank, N.A. v. Warehouses, Inc. et al
as 7:2012cv00149
Defendant:
Alan B. Kahn, Kahn Properties South, LLC, WG Indian Trail, LLC and others
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Farmers & Merchants Bank v. Ivey et al
as 5:2011cv00128
Plaintiff:
Farmers & Merchants Bank
Defendant:
Darryl G. Ivey and Marie Michele Ivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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