Cases filed in Virginia
Cases 11 - 20 of 28
Ralph-Mullins v. Jo-Ann Stores, LLC et al
as 3:2015cv00354
Plaintiff: Patricia Ralph-Mullins
Defendant: Jo-Ann Stores, LLC , Finmarc Management, Inc. , Promac, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1441
Universal Debit and Credit Corporation v. Merchant Pay Network, LLC et al
as 1:2014cv01596
Plaintiff: Universal Debit and Credit Corporation
Defendant: Merchant Pay Network, LLC , Paul Nee , James Mincey and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv00556
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Fagan v. Ace et al
as 1:2013cv00705
Plaintiff: Kimberly Fagan
Defendant: Thomas Ace and Admiral-Merchants Motor Freight, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Tort/Motor Vehicle (P.I.)
Electronic Merchant System, Inc. v. US Bank National Association et al
as 1:2012cv00190
Plaintiff: Electronic Merchant System, Inc.
Defendant: US Bank National Association and Elavon, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv01300
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Farmers & Merchants Bank v. Ivey et al
as 5:2011cv00128
Plaintiff: Farmers & Merchants Bank
Defendant: Darryl G. Ivey and Marie Michele Ivey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2011cv00638
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Merchants Capital Partners, L.P.
as 1:2011mc00011
Plaintiff: United States of America
Defendant: Merchants Capital Partners, L.P.
United States of America v. Merchants Capital Partners, L. P.
as 7:2011mc00008
Defendant: Merchants Capital Partners, L. P.
Interested Party: U. S. Small Business Administration
Plaintiff: United States of America

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