Virginia Contract Cases
Cases 1 - 10 of 118
Southend Properties LLC v. DOE
as 1:2024cv01231
Defendant:
JOHN DOE
Plaintiff:
Southend Properties LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Patel et al v. DAB Inspection and Consulting Services LLC et al
as 1:2024cv00859
Plaintiff:
Krish Chandra and Nancy Patel
Defendant:
Hari Madamalla, Babu Ramaraj, Vijayalakshmi Murugesan and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
iRemedy Healthcare, Inc. v. Goldbelt, Inc. et al
as 1:2024cv00691
Plaintiff:
iRemedy Healthcare, Inc.
Defendant:
Goldbelt, Inc. and Goldbelt Security, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Fidelity And Deposit Company Of Maryland et al v. Bridgeman et al
as 2:2024cv00266
Plaintiff:
Fidelity And Deposit Company Of Maryland and Zurich American Insurance Company
Defendant:
Rhonda Bridgeman, Frankie Bridgeman, Comfort Systems of Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Albert v. Sahadeo et al
as 2:2024cv00132
Plaintiff:
Wendell Albert
Defendant:
Anthony Sahadeo, Vashti Sahadeo and Vasti Sahadeo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
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