Negotiable Instrument Cases filed in Virginia
Cases 111 - 120 of 281
Premier Bank, Inc. v. Technology Resources, Inc. et al
as 1:2013cv00340
Plaintiff: Premier Bank, Inc.
Defendant: Technology Resources, Inc., Roger D. Rutti and Azita L. Rutti
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of America, N.A. v. Dang, DDS, PLLC et al
as 1:2013cv00289
Plaintiff: Bank of America, N.A.
Defendant: Cynthia Hang Dang, DDS, PLLC , Hang H. Dang and Quoc-An Vo
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Owens & Company General Contractors, Inc. et al
as 3:2013cv00043
Plaintiff: Wells Fargo Bank, National Association
Defendant: Owens & Company General Contractors, Inc., R. Wesley Owens and Lexia R. Owens
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Wells Fargo Bank, National Association v. Ainslie Group, Inc. et al
as 2:2013cv00014
Plaintiff: Wells Fargo Bank, National Association
Defendant: Ainslie Group, Inc., Ainslie Group Land, LLC, Cohen Homes, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Federal National Mortgage Association v. CG Bellkor, LLC et al We have downloadable decisions or orders for this case
as 3:2013cv00039
Plaintiff: Federal National Mortgage Association
Defendant: CG Bellkor, LLC and Jonathon P. Bell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
U.S. Bank National Association v. Zarrabi et al
as 1:2012cv01376
Plaintiff: U.S. Bank National Association
Defendant: Hossein K. Zarrabi and Mansour K. Yazdani
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Federal National Mortgage Association v. CG Bellkor, LLC et al
as 1:2012cv01384
Plaintiff: Federal National Mortgage Association
Defendant: CG Bellkor, LLC and Jonathon P. Bell
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Wells Fargo Bank, National Association v. Equals Three Communications, Inc. et al
as 3:2012cv00838
Plaintiff: Wells Fargo Bank, National Association
Defendant: Equals Three Communications, Inc. and Eugene M. Faison, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
King et al v. The Bank of New York Mellon, Corporation, NB We have downloadable decisions or orders for this case
as 1:2012cv01230
Plaintiff: Cecil D.B. King, Jr. , Cecilia King Gantt , Charlene King Perdue and others
Defendant: The Bank of New York Mellon, Corporation, NB
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Negotiable Instrument

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