SunTrust Bank v. Nik et al
Plaintiff: SunTrust Bank
Defendant: Mohsen Moslehi Nik, Nik, Inc. and Nik II, Inc.
Case Number: 1:2011cv00343
Filed: April 1, 2011
Court: US District Court for the Eastern District of Virginia
Office: Alexandria Office
County: Out of State
Presiding Judge: Theresa Carroll Buchanan
Presiding Judge: Liam O'Grady
Nature of Suit: Other Contract
Cause of Action: 28 U.S.C. ยง 1332
Jury Demanded By: None

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
April 17, 2012 Opinion or Order Filing 60 ORDER The Court conducted a de novo review of the evidence and adopts and incorporates the findings and recommendation of the Magistrate Judge. Accordingly, it is hereby ORDERED that judgment is entered against Defts in the amount of $15,070.00. (See order for details) Signed by District Judge Liam O'Grady on 4/17/2012. Copies mailed to defts. (stas)
February 22, 2012 Opinion or Order Filing 54 MEMORANDUM OPINION re: SunTrust Bank's unopposed Motion for Summary Judgment 44 . Signed by District Judge Liam O'Grady on 2/22/12. (dper)
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Plaintiff: SunTrust Bank
Represented By: Nicholas DelVecchio SanFilippo
Represented By: Richard Eugene Hagerty
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Defendant: Mohsen Moslehi Nik
Represented By: Fred Mostafavi Rejali
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Defendant: Nik, Inc.
Represented By: Fred Mostafavi Rejali
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Defendant: Nik II, Inc.
Represented By: Fred Mostafavi Rejali
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