Cases 101 - 110 of 283
American Airlines Federal Credit Union v. Seiler et al
as 2:2013cv00527
Plaintiff:
American Airlines Federal Credit Union
Defendant:
Michael J. Seiler and Vicky Seiler
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corp. v. Heritage Foods Virginia, Inc. et al
as 2:2013cv00528
Plaintiff:
CIT Small Business Lending Corp.
Defendant:
Heritage Foods Virginia, Inc. and Heritage Foods Jacksonville, Inc.
Cause Of Action: 28 U.S.C. § 1332
CIT Small Business Lending Corporation v. Continental Holdings, Inc. et al
as 1:2013cv01193
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Continental Holdings, Inc., The Dixie Group, Inc., Almeda Associates, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Chesapeake Bank v. South-Pak, Inc. et al
as 3:2013cv00631
Plaintiff:
Chesapeake Bank
Defendant:
South-Pak, Inc. and Burt D. Owings
Cause Of Action: 28 U.S.C. § 1332
First Franchise Capital Corporation v. MA Hampton LLC et al
as 1:2013cv01135
Plaintiff:
First Franchise Capital Corporation
Defendant:
MA Hampton LLC, MA Lynnhaven, LLC, MA Janaf, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Citibank, N.A. v. TPI Group, Inc. et al
as 1:2013cv01007
Plaintiff:
Citibank, N.A.
Defendant:
TPI Group, Inc., Morteza Ghalambor, TPI Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Farm Credit of the Virginias, ACA v. Wells et al
as 3:2013cv00029
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Wells Fargo Bank, National Association v. Ainslie Group, Inc. et al
as 2:2013cv00419
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Ainslie Group, Inc. , Ainslie Group Land, LLC , Jeffrey W. Ainslie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Heritage Foods Newport News, Inc. et al
as 2:2013cv00317
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heritage Foods Newport News, Inc., Heritage Foods Virginia, Inc. and Heritage Foods Virginia Beach I, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Branch Banking and Trust Company v. Heritage Foods Virginia Beach I, Inc. et al
as 2:2013cv00318
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heritage Foods Virginia Beach I, Inc. and Heritage Foods Virginia, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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.
