Other Contract Cases filed in Virginia
Whitaker et al v. Diamond Resorts Oceanaire Development LLC et al
as 4:2021cv00082
Defendant: Diamond Resorts Oceanaire Development LLC, Diamond Resorts Greensprings Development LLC, Diamond Resorts Management LLC and others
Plaintiff: Victory Whitaker and Monica Teresa Lesane
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Whitaker et al v. Diamond Resorts Oceanaire Development LLC et al
as 4:2021cv00058
Defendant: Diamond Resorts Oceanaire Development LLC, Diamond Resorts Greensprings Development LLC, Diamond Resorts Management LLC and others
Plaintiff: Victory Whitaker and Monica Teresa Lesane
Cause Of Action: 28 U.S.C. § 1332
Alban et al v. Kawasaki Kisen Kaisha, Ltd. et al
as 3:2020cv00342
Defendant: Kawasaki Kisen Kaisha, Ltd. and "K Line America, Inc.
Plaintiff: John Levya, Monica Bushey, Sheryl Haley and others
Cause Of Action: 28 U.S.C. § 1332
Fidelity Brokerage Services, LLC v. Burns et al
as 1:2017cv01383
Plaintiff: Fidelity Brokerage Services, LLC
Defendant: Ryan Baxter Burns and Monica Hogge
Cause Of Action: 28 U.S.C. § 1332
Angeon Group, LLC v. Stobbs
as 1:2017cv01100
Plaintiff: Angeon Group, LLC
Defendant: Monica Stobbs
Counter_claimant: Monica Stobbs
Counter_defendant: Angeon Group, LLC
Cause Of Action: 28 U.S.C. § 1441
The Informatics Applications Group, Inc. v. Campbell et al
as 1:2014cv00080
Plaintiff: The Informatics Applications Group, Inc.
Defendant: Kyle Campbell, Monica Campbell and Federal Acquisition Systems & Technology, LLC
Cause Of Action: 28 U.S.C. § 1332
Ball v. Stylecraft Homes, LLC et al
as 3:2013cv00246
Plaintiff: Monica L. Ball
Defendant: Stylecraft Homes, LLC , Richard Kuhn , Joshua Creel and others
Cause Of Action: 09 U.S.C. § 0010 Petition to Vacate Arbitration Award

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