Virginia Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 113
Morton v. Vargas Cisneros et al
as 1:2023cv01726
Plaintiff: Amada Maite Morton
Defendant: Reymundo Artime Vargas Cisneros and Ellis A Fonseca
Cause Of Action: 08 U.S.C. § 1101 Immigration and Nationality Act
Automotive Finance Corporation v. Caspian Auto House Inc. et al
as 1:2023cv01679
Plaintiff: Automotive Finance Corporation
Defendant: Caspian Auto House Inc. doing business as Caspian Auto Motors, Certified Auto Deal Inc. doing business as Certified Auto Deal, Autoline of VA Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Home Loan Mortgage Corporation v. Penn Capital, LLC, et al.
as 1:2023cv01607
Plaintiff: Federal Home Loan Mortgage Corporation
Defendant: Penn Capital, LLC d/b/a Penn Capital Group, Edward Rogan, Percy Nikorawalla and others
Cause Of Action: 12 U.S.C. § 1452 Federal Home Loan Mortgage Corporation Act
CSC Leasing Co. v. Sapor Food Group, Inc.
as 3:2023cv00642
Plaintiff: CSC Leasing Co.
Defendant: Sapor Food Group, Inc. doing business as Simply Good Jars
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Occam Edge Technologies, LLC v. Nukarapu et al
as 1:2023cv01286
Plaintiff: Occam Edge Technologies, LLC
Defendant: Dharma Nukarapu and SharkDreams, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
GW Acquisition Co., LLC v. Pageland Limited Liability Company et al We have downloadable decisions or orders for this case
as 1:2023cv01207
Plaintiff: GW Acquisition Co., LLC
Defendant: Pageland Limited Liability Company
Counter Claimant: Kimberly S Mitchell and David C. Mitchell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kosmahl v. Nationwide Credit Corporation
as 1:2023cv01158
Plaintiff: Ronald Kosmahl
Defendant: Nationwide Credit Corporation
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Mesropyan v. Sedrakyan
as 1:2023cv00975
Plaintiff: Liana Mesropyan
Defendant: Gevorg Sedrakyan
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Genoa Design International Ltd v. Swiftships, LLC
as 1:2023cv00967
Plaintiff: Genoa Design International Ltd
Defendant: Swiftships, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Lin et al v. Chen et al
as 1:2023cv00547
Plaintiff: Lai Luo Lin and Yuk Suen Lin
Defendant: Bing Kai Chen, Yi Yu Chen and Xiang Fong Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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