Negotiable Instrument Cases filed in the US District Court for the Eastern District of Virginia
Cases 151 - 160 of 224
CIT Small Business Lending Corp. v. Straws Pizza, LLC et al
as 1:2010cv00650
Plaintiff: CIT Small Business Lending Corp.
Defendant: Straws Pizza, LLC, Straws Management, Inc., Robert F. Swarts and others
Cause Of Action: 28 U.S.C. § 1332
First National Bank v. Southeast Properties I, L.C. et al
as 3:2010cv00373
Plaintiff: First National Bank
Defendant: Southeast Properties I, L.C. and Christopher B. White
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corp. v. Cheney, Robinson & Company et al
as 3:2010cv00325
Plaintiff: CIT Small Business Lending Corp.
Defendant: Cheney, Robinson & Company and Lee Chaney
Cause Of Action: 28 U.S.C. § 1332
Interstate Management Company, LLC v. Charania et al
as 1:2010cv00487
Plaintiff: Interstate Management Company, LLC
Defendant: Rahim Charania and Barkat Charania
Cause Of Action: 28 U.S.C. § 1332
Webster Bank, N.A. v. Smith
as 1:2010cv00461
Plaintiff: Webster Bank, N.A.
Defendant: Jeffrey T. Smith
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Joffe
as 1:2010cv00424
Plaintiff: Wells Fargo Bank, National Association
Defendant: David Joffe
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. An Construction Co., Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00411
Plaintiff: Citibank, N.A.
Defendant: An Construction Co., Inc., Chan W. An and Suzan P. An
Cause Of Action: 28 U.S.C. § 1332
Mimberg v. Encompass Environomental Supply & Rental Company
as 3:2010cv00237
Plaintiff: Rainer H. Mimberg
Defendant: Encompass Environomental Supply & Rental Company
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corp. v. K-12 Skills, LLC et al We have downloadable decisions or orders for this case
as 1:2010cv00322
Plaintiff: CIT Small Business Lending Corp.
Defendant: K-12 Skills, LLC, Sudhir Goel and Monica Goel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
All Points Capital Corp. v. D.L.T. Direct, Inc. et al We have downloadable decisions or orders for this case
as 1:2010cv00260
Plaintiff: All Points Capital Corp.
Defendant: D.L.T. Direct, Inc. and David L. Taylor
Cause Of Action: 28 U.S.C. § 1332

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