Negotiable Instrument Cases filed in Virginia
Cases 121 - 130 of 283
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
Branch Banking and Trust Company v. Toomy et al
as 3:2012cv00060
Plaintiff: Branch Banking and Trust Company
Defendant: Alex M. Toomy, Amy N. Toomy, Jean Ann Woods and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Grail Enterprises, LLC et al
as 2:2012cv00594
Plaintiff: Wells Fargo Bank, National Association
Defendant: Grail Enterprises, LLC and Guy Trengove-Jones
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Greene et al v. LNV Corporation et al We have downloadable decisions or orders for this case
as 3:2012cv00780
Plaintiff: Benjamin S. Greene and Barbara J. Ussery-Greene
Defendant: LNV Corporation and Glasser and Glasser, P.L.C.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
Branch Banking and Trust Company v. World Wide Water Systems Co., Inc. et al
as 5:2012cv00106
Plaintiff: Branch Banking and Trust Company
Defendant: Earl Roy Dixon, Jr. and World Wide Water Systems Co., Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
CIT Small Business Lending Corp. v. Core Holdings, LLC et al We have downloadable decisions or orders for this case
as 2:2012cv00505
Plaintiff: CIT Small Business Lending Corp.
Defendant: Core Holdings, LLC, Nicole Carry and Patricia Nesmith
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Fellers et al We have downloadable decisions or orders for this case
as 1:2012cv00927
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Jack W. Fellers and Linda Fellers
Cause Of Action: 28 U.S.C. § 1332
First National Bank v. White Family LLC et al
as 5:2012cv00087
Plaintiff: First National Bank
Defendant: Christopher B. White, Jamie M. White and White Family LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association, as successor in interest to Bank of America, National Association v. Yang et al
as 3:2012cv00588
Defendant: Mary Soon Yang and Estate of Key Chang Yang
Plaintiff: U.S. Bank National Association, as successor in interest to Bank of America, National Association,
Cause Of Action: 28 U.S.C. § 1332

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