Cases filed in Virginia
Cases 21 - 30 of 50
Southern Bank & Trust Company v. Newport News Hotel Partners One, LLC et al
as 2:2013cv00214
Plaintiff: Southern Bank & Trust Company
Defendant: Newport News Hotel Partners One, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Recovery of Debt
Southern Bank & Trust Company v. LTD Management Company, LLC et al
as 2:2013cv00215
Plaintiff: Southern Bank & Trust Company
Defendant: LTD Management Company, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 05 U.S.C. § 75 (2) Contract - Reduction in Grade
Southern Bank & Trust Company v. Laburnum Hotel Partners, LLC et al We have downloadable decisions or orders for this case
as 2:2013cv00216
Plaintiff: Southern Bank & Trust Company
Defendant: Laburnum Hotel Partners, LLC, Vinod B. Agarwal, Ashok K. Arora and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Morrison v. Branch Banking & Trust Company et al
as 2:2013cv00153
Plaintiff: Tiffany Morrison
Defendant: Branch Banking & Trust Company and Professional Foreclosure Corporation of Virginia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Southern Bank & Trust Company v. Roussos
as 2:2013cv00139
Plaintiff: Southern Bank & Trust Company
Defendant: Robert V. Roussos
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Burnett v. Deutsche Bank Trust Company Americas et al
as 5:2013cv00005
Plaintiff: Conrad P. Burnett, Jr.
Defendant: Deutsche Bank Trust Company Americas, Does I through X, inclusive and GMAC Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Southern Bank & Trust Company v. Praestans One, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00450
Plaintiff: Southern Bank & Trust Company
Defendant: Praestans One, LLC , Ramesh C. Joshi , Sanjay M. Amin and others
Cause Of Action: 28 U.S.C. § 1332
Walden v. Branch Banking &Trust Company
as 2:2011cv00617
Plaintiff: Ronald W. Walden, Jr.
Defendant: Branch Banking &Trust Company
Cause Of Action: 42 U.S.C. § 12101
Plaintiff v. Defendant
as 1:2011cv00999
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Plaintiff v. Defendant
as 1:2011cv00998
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?