Virginia Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 249
Luna v. Kondaur Capital Corporation, NOT IN ITS INDIVIDUAL CAPACITY BUT SOLELY IN ITS CAPACITY AS SEPARATE TRUSTEE OF MATAWIN VENTURES TRUST SERIES 19-00002
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: Diversity-Notice of Removal
Hosea v. JPMorgan Chase Bank, N.A.
as 2:2019cv00400
Defendant: JPMorgan Chase Bank, N.A.
Plaintiff: Dante Hosea
Cause Of Action: Diversity-Notice of Removal
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: Diversity-Rent Lease & Ejectment
Dupree v. Fay Servicing, LLC et al
as 4:2019cv00051
Plaintiff: Tonja Dupree
Defendant: Fay Servicing, LLC, Equity Trustees, LLC
Cause Of Action: Notice of Removal -Violation of Real Estate Settlement Procedure Act
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: Diversity-Breach of Contract
Quinn et al v. Scantech Identification Beam Systems, LLC
as 1:2019cv00418
Plaintiff: John D Quinn, Stephen Sale
Defendant: Scantech Identification Beam Systems, LLC
Cause Of Action: Diversity-Breach of Contract
Evolved Karomac Vision Corporation v. Majority Holdings International B.T., LLC et al
as 1:2019cv00269
Defendant: Majority Holdings International B.T., LLC, Timothy R. King, Johnny Taylor and others
Plaintiff: Evolved Karomac Vision Corporation
Cause Of Action: Notice of Removal-Breach of Contract
O'Carroll v. JPMorgan Chase Bank, N.A. et al We have downloadable decisions or orders for this case
as 3:2019cv00115
Plaintiff: Joseph O'Carroll, III
Defendant: JPMorgan Chase Bank, N.A., Samuel I. White P.C.
Cause Of Action: Notice of Removal -Violation of Real Estate Settlement Procedure Act
Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al
as 4:2019cv00013
Defendant: Debra B. McLellon, C. Roger McLellon, Wayne D Harbin and others
Plaintiff: Fulton Bank, N.A.
Cause Of Action: Diversity-Negotiable Instrument
Capital Equipment Solutions, LLC v. Farm Properties, L.L.C. et al
as 2:2019cv00035
Defendant: Farm Properties, L.L.C., Karen W Hall, Benny F Hall, Sr. and others
Plaintiff: Capital Equipment Solutions, LLC
Cause Of Action: Diversity-Negotiable Instrument

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