Negotiable Instrument Cases filed in Virginia between January 1, 2020 and November 27, 2020
Kapitus Servicing, Inc. v. Tucker Construction Group, Inc. et al
as 3:2020cv00912
Defendant: Tucker Construction Group, Inc., Wardaron Tucker, Jr. and Tucker Construction Group, Inc. doing business as Tucker Construction Group
Plaintiff: Kapitus Servicing, Inc.
Cause Of Action: 28 U.S.C. § 1441
Brown v. Galindo et al
as 1:2020cv01329
Defendant: James Irving, John Farnum, Clerk Fernando Galindo and others
Plaintiff: Jerome Julius Brown
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. DGP Transport Inc. et al
as 1:2020cv00998
Defendant: Manjit Deol, DGP Transport Inc., SR Truck Leasing Corp. and others
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Martin et al v. Muron
as 4:2020cv00130
Plaintiff: Claude G. Martin and Jane L. Martin
Defendant: David J. Muron, M.D.
Cause Of Action: 28 U.S.C. § 1332

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